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Incidents of Combing/Search Operation:2023
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Date
Incidents
February - 14 
The National Investigation Agency (NIA) is searching over 60 locations across Karnataka, Tamil Nadu and Kerala in a massive crackdown on suspects having links with the Islamic State (IS), NDTV reports on February 15. Searches are being carried out in connection with blasts that occurred in Tamil Nad
Read more...
The National Investigation Agency (NIA) is searching over 60 locations across Karnataka, Tamil Nadu and Kerala in a massive crackdown on suspects having links with the Islamic State (IS), NDTV reports on February 15. Searches are being carried out in connection with blasts that occurred in Tamil Nadu's Coimbatore District and Karnataka's Mangaluru in Dakshina Kannada District in 2022.
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March - 5 
Four teams of the National Investigation Agency (NIA) on March 5, conducted raids at four locations in Dakshina Kannada District in Karnataka to nab four terror suspects, identified as Mohammad Sinan, Iqbal, Sarfaraz Nawaz and Noufal who were involved in terror funding to plant bombs during an event
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Four teams of the National Investigation Agency (NIA) on March 5, conducted raids at four locations in Dakshina Kannada District in Karnataka to nab four terror suspects, identified as Mohammad Sinan, Iqbal, Sarfaraz Nawaz and Noufal who were involved in terror funding to plant bombs during an event of Prime Minister Narendra Modi in Bihar, news9live.com reports. The NIA teams raided the houses of all the four accused and arrested them from Nandavara near Bantwal in Dakshina Kannada District. Preliminary reports suggest that the suspects were part of a terror activity that was supposed to be conducted during Prime Minister’s visit to Patna. Although it is unclear as to which visit of PM Modi to Patna was being targeted, there are claims that it could be either the 2013 visit or 2022 visit. According to NIA investigation in this matter, large sums of money were being sent by the accused to multiple bank accounts based in Bihar. Investigation also suggests that the fund transfers were being made from Karnataka. Incriminating documents were seized from the accused during the arrest operation.
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March - 23 
The National Investigation Agency (NIA) on March 23, carried out raids in Maharashtra, Madhya Pradesh, and Gujarat as part of its probe into the ‘Ghazwa-e-Hind’ terror module that was busted in Bihar in 2022, reports The Indian Express. The houses of eight terror suspects located in Nagpur in Mahara
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The National Investigation Agency (NIA) on March 23, carried out raids in Maharashtra, Madhya Pradesh, and Gujarat as part of its probe into the ‘Ghazwa-e-Hind’ terror module that was busted in Bihar in 2022, reports The Indian Express. The houses of eight terror suspects located in Nagpur in Maharashtra, Gwalior in Madhya Pradesh, and Valsad, Surat and Botad Districts in Gujarat were searched and “incriminating” material, including digital devices (mobile phones and memory cards) and documents, seized, the NIA stated. The case was registered in Bihar in July 2022, against members of the ‘Ghazwa-e-Hind’ module, being operated and controlled from Pakistan. Marghoob Ahmad Danish alias Tahir, the admin of a WhatsApp group named ‘Ghazwa-e-Hind’ launched by a Pakistani national, was arrested in the case. Marghoob created the ‘Ghazwa-e-Hind’ groups on different social media platforms, including on WhatsApp, Telegram and BiP Messenger. The module aimed to radicalize impressionable and young Indians for the conquest of India - ‘Ghazwa-e-Hind’. The members of this group were being radicalized to convert them into ‘sleeper cells’ for terrorist activities.
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March - 23 
The National Investigation Agency (NIA) on March 23, conducted raids in Maharashtra's Nagpur at the house of Abdul Muqtadir for his suspected links with Islamic preacher Zakir Naik, reports India Today. The officials also searched the house of Abdul's neighbours. NIA stated that Abdul Muqtadir spoke
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The National Investigation Agency (NIA) on March 23, conducted raids in Maharashtra's Nagpur at the house of Abdul Muqtadir for his suspected links with Islamic preacher Zakir Naik, reports India Today. The officials also searched the house of Abdul's neighbours. NIA stated that Abdul Muqtadir spoke to a maulana in Pakistan in 2017, after which he went to Uttar Pradesh's Rae Bareli and made a call to Pakistan from there. After that, he was on the NIA's radar. Sources also stated that Abdul had also spoken to members of Zakir Naik's organisation Islamic Research Foundation (IRF). Zakir Naik is accused of instigating Muslim youth and terrorists in India and abroad to commit terrorist acts.
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April - 6 
The National Investigation Agency (NIA) on April 6, conducted raids at the Chennai residential and business premises of eight suspects in the case aimed at the revival of Liberation Tigers of Tamil Eelam (LTTE), and arrested one person identified as Ayyappan Nandhu, who was managing the drug trade o
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The National Investigation Agency (NIA) on April 6, conducted raids at the Chennai residential and business premises of eight suspects in the case aimed at the revival of Liberation Tigers of Tamil Eelam (LTTE), and arrested one person identified as Ayyappan Nandhu, who was managing the drug trade on behalf of Muhammed Asmin, a Sri Lankan refugee and a drug trafficker who had conspired with other accused to revive LTTE through drugs and arms trade, reports NDTV. During the searches, the NIA seized a huge cache of cash, gold bars, digital devices (mobile phones, memory cards), drugs and documents, along with other incriminating material. The seizure included INR 68, 000,00 billion and INR 1,000 Singapore Dollars, nine Gold Biscuits (total 300 gram) as well as INR 12,00,000 billion. The NIA stated, "Investigations into the case have shown that the proceeds of drugs and arms trade in Sri Lanka were received in India through Hawala agents, including one Shahid Ali of Chennai."
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April - 18 
A Communist Party of India-Maoist (CPI-Maoist) cadre, identified as Anjum Malkhan, was killed in an encounter with Security Force (SF) personnel in a forest near Kachlawari village under Naimed Police Station limits in Bijapur District of Chhattisgarh on April 18, reports The Print. After the exchan
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A Communist Party of India-Maoist (CPI-Maoist) cadre, identified as Anjum Malkhan, was killed in an encounter with Security Force (SF) personnel in a forest near Kachlawari village under Naimed Police Station limits in Bijapur District of Chhattisgarh on April 18, reports The Print. After the exchange of fire, the body of a male Maoist was recovered from the spot, besides, two Maoists, one of them in injured condition, were also arrested. Security personnel had launched the patrolling from Reddy camp acting on the inputs of presence of senior leaders of Bhairamgarh area committee of Maoists, Police said.
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April - 25 
The National Investigation Agency (NIA), on April 25, conducted raids at 16 locations in four states in a 2022 anti-lndia criminal conspiracy case of Bihar, involving persons associated with the Popular Front of India (PFI), reports NIA. The NIA stated, “As part of the operation, NIA teams swooped d
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The National Investigation Agency (NIA), on April 25, conducted raids at 16 locations in four states in a 2022 anti-lndia criminal conspiracy case of Bihar, involving persons associated with the Popular Front of India (PFI), reports NIA. The NIA stated, “As part of the operation, NIA teams swooped down on the premises of 16 suspected persons at multiple locations in Siwan, Sheohar, Muzaffarpur, Darbhanga, Katihar, Araria, Purnea and East Champaran Districts of Bihar, South Goa District of Goa, Rampur & Bhadohi Districts of Uttar Pradesh and Ludhiana District of Punjab.” A hoard of digital devices, along with bank transactions details as well as incriminating documents related to PFI and Indian currency of the face value of INR 1,00,000 billion were recovered during the search operation.
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May - 12 
The Assam and West Bengal Police, arrested Nirmal Rai, ‘president’ of the recently formed militant outfit, Greater Behar Liberation Organisation (GCLO), in an operation from Cooch Behar District in West Bengal, reports India Today NE on May 13.
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The Assam and West Bengal Police, arrested Nirmal Rai, ‘president’ of the recently formed militant outfit, Greater Behar Liberation Organisation (GCLO), in an operation from Cooch Behar District in West Bengal, reports India Today NE on May 13.
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September - 16 
In a crackdown on Islamic State (IS) radicalisation and recruitment campaigns, the National Investigation Agency (NIA) on September 16, raided 31 locations in Tamil Nadu and Telangana and seized several digital devices and documents along with Indian and foreign currency, reports The New Indian Expr
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In a crackdown on Islamic State (IS) radicalisation and recruitment campaigns, the National Investigation Agency (NIA) on September 16, raided 31 locations in Tamil Nadu and Telangana and seized several digital devices and documents along with Indian and foreign currency, reports The New Indian Express. 22 locations were raided in Coimbatore District, three in Chennai and one in Kadaiyanallur of Tenkasi District in Tamil Nadu, and another five locations in Telangana’s Hyderabad, including Tolichowki and Malakpet. Several incriminating books in vernacular and Arabic languages were also seized during the searches, in addition to INR 60,00,000 and USD 18,200. The case, registered by NIA (Chennai) under Sections 120B (criminal conspiracy), 121A (conspiracy to overthrow a government) of the Indian Penal Code (IPC), and 13, 18 and 18B of the Unlawful Activities (Prevention) Act-UAPA, 1967, pertains to the clandestine operation by a group of individuals to radicalise gullible youth.
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September - 16 
National Investigation Agency (NIA) began searching various suspected Islamic State (IS) training centres across Tamil Nadu, including Coimbatore and Chennai on September 16 (today) morning, reports indiatoday.in. According to sources, the NIA is trying to neutralise IS training centres in the regio
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National Investigation Agency (NIA) began searching various suspected Islamic State (IS) training centres across Tamil Nadu, including Coimbatore and Chennai on September 16 (today) morning, reports indiatoday.in. According to sources, the NIA is trying to neutralise IS training centres in the region. Earlier on September 6, the NIA arrested the fugitive leader of the IS Thrissur module, Siyed Nabeel Ahammed, in Chennai.
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