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Incidents of Combing/Search Operation:2021
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Date
Incidents
February - 8 
The Border Security Force (BSF) on February 8 thwarted an intrusion bid by Pakistani smugglers in Hindumalkot area near Dullapur Keri village in Sriganganagar sector of Sriganganagar District in Rajasthan, reports The Tribune. Suspected Pakistani smugglers moved close to the wire fence with a consig
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The Border Security Force (BSF) on February 8 thwarted an intrusion bid by Pakistani smugglers in Hindumalkot area near Dullapur Keri village in Sriganganagar sector of Sriganganagar District in Rajasthan, reports The Tribune. Suspected Pakistani smugglers moved close to the wire fence with a consignment of heroin. Seeing the movement across the fence, the smugglers started firing. As soon as the BSF opened fire in retaliation, the smugglers fled. A polythene packet of about one kilogram of heroin was later recovered in a field during a search operation.
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February - 16 February - 17
A person was arrested from Arbi Ki GafanChouraha in Barmer District of Rajasthan along with 7kg of heroin worth Rs 11 crore in the international market, reports The Times of India on February 17. According to Anti-Terrorism Squad (ATS), the arrestee Bachaya Khan had brought the contraband from Pakis
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A person was arrested from Arbi Ki GafanChouraha in Barmer District of Rajasthan along with 7kg of heroin worth Rs 11 crore in the international market, reports The Times of India on February 17. According to Anti-Terrorism Squad (ATS), the arrestee Bachaya Khan had brought the contraband from Pakistan on the intervening night of February 15 and February 16 and buried in his house which is located very close to the international border (IB). On February 17, another person, Mere Khan, co-accomplice of Bachaya Khan was arrested in this connection. Both the accused were in touch with the international drug racketeers in Tarantaran in Punjab. According to ATS Additional Superintendent of Police (ASP), OP Ujjwal, Khan’s cousin brother Badal Khan who lives in Amarkot, Pakistan with the help of international Pak smuggler Fotiya Khan, had thrown heroin packets over the fencing from Pakistan side to India’s side. Indian smuggler Meera Khan had taken those packets and given them to Haliya Khan. Haliya Khan had given the packets to Bachaya Khan for making delivery in Tarantaran district, Punjab. Following this incident, local Police and BSF carrying out search operations in several places along the border.
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February - 25 March - 11
On March 11, the Special Cell of Delhi Police seized a mobile from the barrack of Indian Mujahideen (IM) terrorist Tehseen Akhtar alias Monu in the high-security Tihar Jail, reports indiatvnews.com. Preliminary investigation suggested that at least five terrorists other than Tehseen used the phone
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On March 11, the Special Cell of Delhi Police seized a mobile from the barrack of Indian Mujahideen (IM) terrorist Tehseen Akhtar alias Monu in the high-security Tihar Jail, reports indiatvnews.com. Preliminary investigation suggested that at least five terrorists other than Tehseen used the phone to operate a Telegram Channel. It is suspected that they used this phone to claim responsibility for terror acts or threats including for placing an explosives-laden SUV near Reliance Industries Chairman Mukesh Ambani’s residence- Antilia in Mumbai on February 25, 2021 and blast outside Israeli embassy in the national capital. According to the Special Cell of Delhi Police, they created a Telegram channel -- Jaish-ul-Hind. A probe is underway to trace the further links. Police said that with the help of a cyber agency the location of the phone on which the Telegram channel was created, was traced. The location of the phone was traced near Tihar Jail in Delhi. The Tihar Jail authorities conducted a massive search operation inside the sub-jail number 8 on March 11. They recovered a mobile and sim card. The Telegram channel, Jaish-ul-Hind, was created on this phone. Police said that a Telegram channel was created on February 26 and the message claiming responsibility for the incident was posted on the Telegram on February 27.
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March - 15 
National Investigation Agency (NIA) on March 15, conducted searches at seven locations across India in Islamic State (IS) related case, reports Times Now. As per an NIA source, seven locations in Delhi, Karnataka and Kerala are being searched. While raids are being carried out in Delhi’s Jafrabad ar
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National Investigation Agency (NIA) on March 15, conducted searches at seven locations across India in Islamic State (IS) related case, reports Times Now. As per an NIA source, seven locations in Delhi, Karnataka and Kerala are being searched. While raids are being carried out in Delhi’s Jafrabad area, the NIA team is searching two locations in Karnataka’s Bengaluru. Four locations in Kerala's Kunoor and Kochi are also being searched. As per the source, the agency sleuths are searching the premises of those people, who have been allegedly radicalised by the IS.
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March - 15 
National Investigation Agency (NIA)on March 15, carried out searches at eight locations in Kerala spread over the districts of Kannur, Mallapuram, Kollam and Kasargod, and arrested three people, identified as Mushab Anuvar, Rahees Rashid and Mohammed Ameen. A senior NIA official said, “The group has
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National Investigation Agency (NIA)on March 15, carried out searches at eight locations in Kerala spread over the districts of Kannur, Mallapuram, Kollam and Kasargod, and arrested three people, identified as Mushab Anuvar, Rahees Rashid and Mohammed Ameen. A senior NIA official said, “The group has been running various ISIS propaganda channels on different social media platforms such as Telegram, Hoop and Instagram for propagating violent Jihadi ideology of the ISIS and radicalising/recruiting new members…Laptops, mobiles, hard disks, pendrives, multiple SIM cards and incriminating documents were seized.”
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March - 23 
Enforcement Directorate (ED), Delhi Unit, on March 23, conducted searches in several places in Kurnool District of Andhra Pradesh (AP) in connection with the Popular Front of India (PFI) case, reports The Times of India. Searches were conducted in Kurnool, Nandyal, Emmiganur and Ayyaluru of the Dist
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Enforcement Directorate (ED), Delhi Unit, on March 23, conducted searches in several places in Kurnool District of Andhra Pradesh (AP) in connection with the Popular Front of India (PFI) case, reports The Times of India. Searches were conducted in Kurnool, Nandyal, Emmiganur and Ayyaluru of the District. The ED had recently filed a chargesheet against the PFI under Prevention of Money Laundering Act (PMLA) alleging that PFI members attempted to ‘incite communal riots and spread terror’ after Hathras gangrape case. The PFI has strong presence in south Indian states like Karnataka, Kerala, Tamil Nadu and some parts of Andhra Pradesh. Police said Kurnool town, Nandyal, Velugode, Atmakur, Adoni, Yemmiganur in Kurnool district, Nellore town, Kavali in Nellore district and Vijayawada city are the key places in AP where the PFI is active. The PFI has its AP headquarters in Kurnool town. The ED also named students’ wing of PFI the Campus Front of India (CFI). It alleged that funds of INR 1.36 crore were crime proceeds and added that over the years, INR 100 crore have been deposited in PFI accounts mostly as cash.
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March - 25 
The National Investigation Agency (NIA) on March 25, said that it has carried out searches at three locations in West Bengal and neighbouring Jharkhand in connection with its probe into the blast at the Bengal’s Nimtita railway station (February 17), reports canindia.com. NIA spokesperson here said
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The National Investigation Agency (NIA) on March 25, said that it has carried out searches at three locations in West Bengal and neighbouring Jharkhand in connection with its probe into the blast at the Bengal’s Nimtita railway station (February 17), reports canindia.com. NIA spokesperson here said that the anti-terror probe agency carried out searches at three locations in West Bengal and Jharkhand at the premises of Biyon Shaikh. and Mohammudin Shaikh aka Mohan Kasai in West Bengal’s Murshidabad District and at the premises of accused Shahidul Islam at Jharkhand’s West Singhbhum District. The official said that the agency has seized several incriminating documents and electronic items.
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March - 28 
National Investigation Agency (NIA) on March 28, said that it has arrested a wanted Fake Indian Currency Note (FICN) racketeer Jakir Sekh in Siliguri FICN case on the same day, reports uniindia.com. According to NIA officials, accused Jakir Sekh, a resident of Bahargoria in Purba Bardhaman District
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National Investigation Agency (NIA) on March 28, said that it has arrested a wanted Fake Indian Currency Note (FICN) racketeer Jakir Sekh in Siliguri FICN case on the same day, reports uniindia.com. According to NIA officials, accused Jakir Sekh, a resident of Bahargoria in Purba Bardhaman District in West Bengal, was a close associate of Bangladeshi FICN supplier Munshi. During the search at his premises, NIA seized two mobile phones. The case is related to seizure of FICN of face value INR 4,01,000 from the possession of accused Golam Martuja on January 8, 2020 by the Department of Revenue Intelligence (DRI) officials at Siliguri. Later, NIA took over this case on March 9, 2020 and registered an FIR as RC10/2020/NIA/DLI. Earlier, the probe agency had filed chargesheet against four arrested accused persons before Siliguri Special NIA Court under sections 120 B, 489B, 489C of IPC and sections 16, 18 and 20 of UA(P)Act,1967, the NIA said, adding that the further investigation in the case to identify the transnational linkage has been continued.
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May - 16 
The National Investigation Agency (NIA) on May 16, carried out searches at four locations in Tamil Nadu’s Madurai District for incriminating Facebook pos¬ts by an extremist advocating the ideology of the Islamic State (IS) terror group and fundamentalist organisation Hizb-ut-Tahrir, an official said
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The National Investigation Agency (NIA) on May 16, carried out searches at four locations in Tamil Nadu’s Madurai District for incriminating Facebook pos¬ts by an extremist advocating the ideology of the Islamic State (IS) terror group and fundamentalist organisation Hizb-ut-Tahrir, an official said, reports Free Press Journal. The case pertains to uploading incriminating posts on Facebook by Mohammad Iqbal, a Madurai resident, arrested in December, 2020. In the posts, Iqbal, an extremist, advocated the ideology of the IS terror group and Hizb-ut-Tahrir, a fundamentalist organisation, the NIA said. The posts on the Facebook page, “Thoonga Vizhigal Re¬n¬du is in Kazimar Street” was uploaded by Iqbal for de¬nigrating a particular co¬m¬mu¬nity. They were designed to incite communal disharmony amo¬ng different relig¬i¬ous groups, in a manner pre¬judicial to the maintenance of public order, he said. The searches were conducted at Kazimar Street, K Pudur, Pethaniyapuram and Mehaboob Palayam in Madurai District. During the operation, 16 digital devices, including a laptop, hard disks, mobile phones, memory cards, SIMs, pen drives and many incriminating books/pamphlets/documents have been recovered, the official said, adding, further investigation continues.
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July - 1 July - 4
Drone movements were spotted over Mallikarjuna Swamy temple and other religious places in Srisailam of Kurnool District in Andhra Pradesh at nights during July 1-4, reports The Times of India. Police and Temple officials have tried to track the flight of the drone camera late on July 3, but it disap
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Drone movements were spotted over Mallikarjuna Swamy temple and other religious places in Srisailam of Kurnool District in Andhra Pradesh at nights during July 1-4, reports The Times of India. Police and Temple officials have tried to track the flight of the drone camera late on July 3, but it disappeared into the Nallamala forest area after flying above the temple. Police have increased the search operations in the area.
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July - 25 
National Investigation Agency (NIA) has conducted searches at six different locations in four Districts of Tamil Nadu in a case related to Facebook posts by an extremist advocating the ideology of the Islamic State (IS) and Hizb-ut-Tahrir (HuT), an official said on July 25, reports Indian Express. T
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National Investigation Agency (NIA) has conducted searches at six different locations in four Districts of Tamil Nadu in a case related to Facebook posts by an extremist advocating the ideology of the Islamic State (IS) and Hizb-ut-Tahrir (HuT), an official said on July 25, reports Indian Express. The searches were carried out in Thanjavur, Madurai, Theni and Tirunelveli Districts at the residences of arrested accused Abdullah and his associates, the official of the NIA said. During searches, 22 digital devices, including mobile phones, hard disks, memory cards, pen drives, laptops and many booklets containing incriminating materials have been recovered, the NIA official said, adding that further investigation in the case continues.
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August - 4 
The National Investigation Agency (NIA) arrested four people identified as Obaid Hamid of Srinagar District in Jammu and Kashmir (J&K) in India, Muzammil Hassan Bhat of Bandipora District in J&K, Ammar Abdul Rahman of Mangalore District in Karnataka and Shankar Venkatesh Perumal of Bengaluru in Kara
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The National Investigation Agency (NIA) arrested four people identified as Obaid Hamid of Srinagar District in Jammu and Kashmir (J&K) in India, Muzammil Hassan Bhat of Bandipora District in J&K, Ammar Abdul Rahman of Mangalore District in Karnataka and Shankar Venkatesh Perumal of Bengaluru in Karanataka during its simultaneous searches in J&K and Karnataka in connection with terror activities of a group propagating the violent ideology of the Islamic State/Islamic State of Iraq and Levant /Islamic State of Iraq and Syria/Daish (ISIS) on August 4, reports Daily Excelsior. During these search operations, several digital devices, including laptops, mobile phones, hard disk drives, pen drives, multiple SIM cards of different service providers and incriminating documents were seized.The four people arrested on August 4, were involved in raising funds, and radicalising and motivating more people to join ISIS, said NIA official.
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August - 6 
On August 6, National Investigation Agency (NIA) has arrested one person, identified as Jufri Jawhar Damudi from Bhatkal in Uttara Kannada District of Karnataka in connection with an Islamic State (IS) module case after carrying out searches at two locations, reports sify.com reports. Damudi had cre
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On August 6, National Investigation Agency (NIA) has arrested one person, identified as Jufri Jawhar Damudi from Bhatkal in Uttara Kannada District of Karnataka in connection with an Islamic State (IS) module case after carrying out searches at two locations, reports sify.com reports. Damudi had created multiple pseudo-IDs on different chat platforms, officials said. An NIA official here said that the anti-terror probe agency has arrested Damudi in connection with IS-Voice of Hind case. "A cyber entity by the name of ‘Abu Hazir Al Badri' was a key IS operative, who was involved in translating Voice of Hind into south Indian languages.
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August - 7 
The National Investigation Agency (NIA) on August 7, conducted searches at seven locations in Karnataka relating to rioting and violent attacks on DJ Halli and KG Halli Police Stations here on August 11, 2020, reports sify.com. Searches were conducted at premises of seven absconding charge-sheeted a
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The National Investigation Agency (NIA) on August 7, conducted searches at seven locations in Karnataka relating to rioting and violent attacks on DJ Halli and KG Halli Police Stations here on August 11, 2020, reports sify.com. Searches were conducted at premises of seven absconding charge-sheeted accused persons, NIA said in a statement. "During the searches, incriminating documents and electronic devices were seized from the premises of absconding accused persons," the statement said.
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August - 14 
The National Investigation Agency (NIA) conducted searches at seven locations in Chennai and Thiruvallur Districts of Tamil Nadu and Ernakulam District in Kerala on the premises linked to the accused named in the Vizhinjam arms trafficking case on August 14, reports The Tribune. During the raids, NI
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The National Investigation Agency (NIA) conducted searches at seven locations in Chennai and Thiruvallur Districts of Tamil Nadu and Ernakulam District in Kerala on the premises linked to the accused named in the Vizhinjam arms trafficking case on August 14, reports The Tribune. During the raids, NIA recovered various incriminating documents including books relating to Liberation Tigers of Tamil Eelam (LTTE), seven digital devices including mobile phones, SIM cards and tablet. A case was registered on April 5 in Trivandrum District in Kerala against six Sri Lankan nationals who were intercepted along with consignments of 300 kg heroin, five AK-47 rifles and 1,000 live rounds by Coast Guard during patrolling off Vizhinjam coast in Arabian sea on March 18. The NIA had taken over the probe on May 1 and arrested two more persons identified Suresh and Soundarajan on August 2, said NIA official.
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September - 7 September - 8
On September 7, National Investigation Agency (NIA) arrested a Sri Lankan national, Arasaratinam Ramesh alias A Ramesh, for having links with Vizhinjam Arms case from Ernakulam District in Kerala, reports Zee News. The arrestee was September 8 produced before a special court at Ernakulam and later o
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On September 7, National Investigation Agency (NIA) arrested a Sri Lankan national, Arasaratinam Ramesh alias A Ramesh, for having links with Vizhinjam Arms case from Ernakulam District in Kerala, reports Zee News. The arrestee was September 8 produced before a special court at Ernakulam and later on sent to judicial custody. The Vizhinjam Arms case initially registered on April 5, 2021 was linked to seizure of illegal arms and ammunition from arrested accused aboard Sri Lankan fishing boat Ravihansi in the Arabian Sea. According to NIA, “huge quantity of narcotics drug was seized from Sri Lankan fishing boat in the Arabian Sea on March 25-26 this year. Upon investigation in the case it was found that the accused had illegally possessed five AK-47 Rifles and 1,000 9 mm ammunition”. Two persons were arrested earlier on May 2 in this connection. NIA further revealed that the arrestee Arasaratinam Ramesh is the brother of earlier arrested Suresh Raj and has been actively assisting him in the collection of arms, ammunition and drugs trafficking through international sea route. During as search operation, NIA had seized incriminating documents relating to the transactions of drugs and arms from the house of the Arasaratinam Ramesh.
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October - 6 
A team of National Investigation Agency (NIA) reached a village in Meerut District of Uttar Pradesh in search of two suspects of Khalistan Tiger Force (KTF), who it suspected supplied illegal arms to an extortion racket which was busted in Moga District of Punjab in May this year, reports The Times
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A team of National Investigation Agency (NIA) reached a village in Meerut District of Uttar Pradesh in search of two suspects of Khalistan Tiger Force (KTF), who it suspected supplied illegal arms to an extortion racket which was busted in Moga District of Punjab in May this year, reports The Times of India on October 7. The gang was allegedly being run by Khalistan separatists settled abroad. The anti-terror federal probe agency returned after handing over notice to their families which asked the two suspects to appear at their office in Chandigarh on October 8 for questioning. The first case in the alleged extortion racket was registered in Moga on May 22 this year. And after the names of separatists cropped up, the NIA took over the probe in the case on June 10. In July, it had arrested an alleged arms trafficker from Meerut. “Gagandeep Singh was involved in smuggling of weapons on the directions of Arshdeep, one of the main accused in the case and a close aide of Hardeep Singh Nijjar, the chief of Khalistan Tiger Force,” the NIA had said in a statement then. The NIA team accompanied by Chandigarh Police raided two houses in Radhna village on October 5. According to sources, the homes of Jalish Ahmad and Mohd Khilafat were raided. NIA served notice to the family of Khilafat and asked his son Akbar Soni to be present at its Chandigarh office. The notice, stated, “Whereas it appears that you are acquainted with the facts and circumstances of the NIA case noted below, which is now being investigated by NIA. You are hereby directed to appear on October 8, at NIA branch office Chandigarh for the purpose of examination.”
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October - 20 
The National Investigation Agency (NIA) on October 20, conducted searches at a godown in the national capital in connection with the Mundra Port drug haul case and claimed to have recovered “white powder material”, reports Indian Express. “Search was conducted at Nebsarai in Delhi in connection wit
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The National Investigation Agency (NIA) on October 20, conducted searches at a godown in the national capital in connection with the Mundra Port drug haul case and claimed to have recovered “white powder material”, reports Indian Express. “Search was conducted at Nebsarai in Delhi in connection with the seizure of narcotics substance imported in the guise of semi processed talc stones by M/s Aashi Trading company. During the search conducted today white powder material, suspected to be talc mixed with narcotics, has been seized with the help of FSL (forensic science laboratory),” the agency said in a statement. Besides sections of the IPC and Narcotics Drugs and Psychotropic Substances (NDPS) Act, the NIA has also invoked Section 17 (punishment for raising funds for terrorist act) and Section 18 (punishment for conspiracy to commit terror acts) of the Unlawful Activities (Prevention) Act (UAPA).
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November - 2 
On November 2, a suspected terrorist of Jamaat-ul-Mujahideen Bangladesh (JMB) was arrested from Subhasgram area of South 24 Parganas District in West Bengal, reports The Indian Express. During a search operation, National Investigation Agency (NIA) arrested the Bangladeshi national identified as Abd
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On November 2, a suspected terrorist of Jamaat-ul-Mujahideen Bangladesh (JMB) was arrested from Subhasgram area of South 24 Parganas District in West Bengal, reports The Indian Express. During a search operation, National Investigation Agency (NIA) arrested the Bangladeshi national identified as Abdul Mannan along with fake voter, Aadhaar cards and several documents related to the terror group.
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