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Sri Lanka
NIA Related Incidents:2019
Read more...
Date
Incidents
April - 22 
Meanwhile, the National Investigation Agency (NIA) of India had specific intelligence on Easter Sunday serial blasts in Sri Lanka, reports The Hindu on April 22. While examining an Islamic State (IS) sympathiser in Tamil Nadu in India six months ago, investigators got to know of the terror plot and
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Meanwhile, the National Investigation Agency (NIA) of India had specific intelligence on Easter Sunday serial blasts in Sri Lanka, reports The Hindu on April 22. While examining an Islamic State (IS) sympathiser in Tamil Nadu in India six months ago, investigators got to know of the terror plot and alerted the authorities concerned to pass on the information to Sri Lanka. A senior Police officer in India said there was clear information on the plan to trigger blasts which was communicated to Sri Lanka through diplomatic channels. The officer also said that the Intelligence Bureau had sounded an alert on the likelihood of the terror suspects escaping to India through the coasts of Tamil Nadu, Kerala and Puducherry.
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April - 29 
The National Investigation Agency (NIA) on April 29 said it had arrested a 29-year-old resident of Palakkad in Kerala, allegedly planning a suicide attack in the state, reports The Hindu. In a statement, the NIA said it arrested Riyas A., who goes by the aliases RiyasAboobacker and Abu Dujana, as pa
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The National Investigation Agency (NIA) on April 29 said it had arrested a 29-year-old resident of Palakkad in Kerala, allegedly planning a suicide attack in the state, reports The Hindu. In a statement, the NIA said it arrested Riyas A., who goes by the aliases RiyasAboobacker and Abu Dujana, as part of its probe into the ‘ISIS Kasargod case’ filed in July 2016 after 15 young men from the district disappeared and later joined the Islamic State (IS), 14 in Afghanistan and one in Syria. It said he followed the videos and speeches of the mastermind of the Easter attacks in Sri Lanka, Zahran Hashim. “During interrogation, he disclosed that he had been in online contact with the absconding accused Abdul Rashid Abdulla, alias Abu Isa, for a long time and was following his audio clips, including the one he had circulated on social media platforms instigating terror attacks in India,” the NIA said. The terror accused said he was also in online contact with Abdul Khayoom, alias Abu Khalid, who is accused in the Valapattanam ISIS case and is believed to be in Syria, the NIA said. “He said he had been following speeches/videos of Zahran Hashim of Sri Lanka and Zakir Naik. He admitted that he wanted to carry out a suicide attack in Kerala,” the NIA statement read. “During interrogation, he disclosed that he has been in online contact with the absconding accused Abdul Rashid Abdulla, alias Abu Isa, for a long time and has been following his audio clips, including the one he had circulated on social media platform instigating terror attacks in India,” the NIA said. The terror accused said he was also in online contact with Abdul Khayoom, alias Abu Khalid, who is accused in the “Valapattanam ISIS case” and is believed to be in Syria, the NIA said. “He said he has been following speeches/videos of Zahran Hashim of Sri Lanka and Zakir Naik. He admitted that he wanted to carry out a suicide attack in Kerala,” the NIA statement read.
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May - 6 
According to a report, a special group headed by Lashkar-e-Taiba (LeT)'s Muzzamil Bhat from Sialkot in Pakistan and his lackeys made forays into Bangladesh, the Maldives and Sri Lanka between 2005 and 2007, knowing well that these areas could be used to further their agenda and to target India, repo
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According to a report, a special group headed by Lashkar-e-Taiba (LeT)'s Muzzamil Bhat from Sialkot in Pakistan and his lackeys made forays into Bangladesh, the Maldives and Sri Lanka between 2005 and 2007, knowing well that these areas could be used to further their agenda and to target India, reports The New Indian Express on May 7. The Indian state had been following Islamic militancy in Sri Lanka since 2004.The tipping point in the rise of Islamic fundamentalism in Sri-Lanka had LeT foot prints all over it. Muzzamil Bhat one of the planners of 26/11 and is reported to be the architect of the Chittisinghpora massacre. The entire construct of this planto use these countries as a launch pad to train terrorists was part of his larger architecture.The FBI in its 26/11 charge sheet named Bhat as D, a key LeT military commander, who was involved in the Chittisinghpora massacre in Jammu and Kashmir on the eve of President Bill Clinton's visit to India in March 2000. In its second chargesheet, filed in a Chicago court, the FBI named an ISI officer, Major Iqbal, and four LeT operatives - SajidMajeed, Abu Qahafa, Abu Alqama and the unknown Lashkar member 'D'. About 'D' the charge sheet states that after the arrest of Zaki-ur-RehmanLakhvi in Pakistan in connection with the 26/11 attacks, he became the overall operational commander of LeT. According to FBI, 'D', who is yet to be arrested by Pakistan, was a handler of David Coleman Headley. Headley told Indian investigators that Muzzamil was involved in the Chittisinghpora massacre. In turn, Headley also said Muzzamil was most trustworthy lieutenant of Lakhvi and apart from Chittisinghpora killings of Sikhs; he planned the Akshardham temple attack in September 2002.Bhat, on the other hand, is a planner and his understanding was that with Indian intelligence and security forces keeping a close vigil on southern India in those years, he reckoned that taking the training camps offshore would be a better idea. Students Islamic Movement of India (SIMI) was already active in southern India, they had set up a southern chapter across the four states, while Bhatkal had become a new centrifuge.Muzzamil arrived in Sri Lanka and quickly realized that there was traction amongst Tamil Muslims after the Tsunami, and in Bangladesh among the Rohingyas between 2004-2008.But Research and Analysis Wing (RAW) which was extremely active in both Bangladesh and Sri Lanka did not allow Bhat or his henchmen to stabilize their operations. In 2011, ably abetted and assisted by Inter Services Intelligence (ISI) officer Amir Zubair Siddiqui (Counselor in the Pakistan High Commission in Colombo), a new name popped up on the radar - Zakir Hussain - who began to actively consort with and recruit Tamil Muslims on the island. The plan was to recruit them and attack diplomatic missions in Chennai and Bangalore, but RAW once again found the scent and pursued them to cut off their feed stock of financing, explosives and weapons.Once RAW had blown his cover, NIA moved in to charge sheet Siddiqui who was then visa counselor at the Pakistan High Commission in Colombo. Siddiqui was arrested for allegedly conspiring to attack vital establishments in India and was quietly withdrawn before the NIA's request under Mutual Assistance Legal Treaty (MLAT) reached Colombo.The terror plot was uncovered after the NIA police personnel arrested an ISI agent Mohammed Zakir Hussain (37) through the 'Q' Branch of the Tamil Nadu police in 2013. The reason was that he was gathering details about vital installations in Tamil Nadu and sent photographs to Siddiqui. Hussain used his counterparts Sivabalan and Mohammad Salim to circulate Fake Indian Currency Notes (FICN) in the state.During questioning, Hussain also confessed that he had also used Rafeeque (29) to pump in FICN in the state.A much larger network of Maldivians, Sri Lankan Muslims and Malaysian Tamils was discovered through this overarching probe.
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May - 7 
An Islamic State (IS) suspect with alleged links to RiyasAboobackeralias Abu Dujana,a member of IS’ Kasargod module in Kerala who was arrested last week and was deported from Doha on May 7 evening, an Intelligence Bureau official familiar with the development said, reports Hindustan Times on May 8.T
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An Islamic State (IS) suspect with alleged links to RiyasAboobackeralias Abu Dujana,a member of IS’ Kasargod module in Kerala who was arrested last week and was deported from Doha on May 7 evening, an Intelligence Bureau official familiar with the development said, reports Hindustan Times on May 8.The National Investigation Agency (NIA) took the custody of the man, identified as Faisal, as soon as he was brought to Delhi.The official said, Faisal, also a native of Kerala, had been in regular touch with Aboobacker, who was arrested last week. The latter was allegedly planning suicide attacks in Kerala after being inspired by the mastermind of Sri Lanka bombings, Maulvi Zahran Bin Hashim, leader of National TowheedJama’at (NTJ).Agencies suspect that IS members, including Aboobacker, Faisal, Abdulla (in Afghanistan) and others were planning something big in India as well.Members of Coimbatore module and Kasargod module of IS in Tamil Nadu and Kerala respectively, were either in touch with Sri Lanka attacks mastermind or followed his speeches.Zahran Hashim and another Sri Lanka bomber, Mohammad Azaan, had travelled to India in 2017 and 2018 to discuss the plans of Islamic State.The NIA has claimed Aboobacker followed speeches/videos of Zahran Hashim for more than a year and had also followed the speeches of Zakir Naik.“Riyas revealed that he was also having online chat with Abdul Khayoom alias Abu Khalid (suspect in the Valapattanam ISIS case) who was believed to be in Syria,” the NIA stated in a statement last week.
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May - 14 
At least three Islamic State (IS) suspects arrested in India in 2015 and 2017 were in contact with an online entity called Aadhil AX from Sri Lanka who could be software engineer Aadhil Ameez, arrested last month in Colombo for providing technical and logistical support to the bombers in the April 2
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At least three Islamic State (IS) suspects arrested in India in 2015 and 2017 were in contact with an online entity called Aadhil AX from Sri Lanka who could be software engineer Aadhil Ameez, arrested last month in Colombo for providing technical and logistical support to the bombers in the April 21 Easter terror attack, reports The Hindu on May 15. Aadhil was monitored by Indian intelligence agencies three years ago for links with IS suspects. Two IS suspects, Ubed Mirza and Kasim Stimberwala, arrested by the Gujarat Anti-Terrorism Squad in 2017 were allegedly in touch with Aadhil through WhatsApp. Both Stimberwala and Ubed are in judicial custody in Surat and have been charge sheeted by the National Investigation Agency (NIA), which accused them of plotting a lone wolf attack in Ahmedabad. Ubed is a lawyer while Stimberwala is a medical technician and both were arrested by Gujarat’s ATS. As per the charge sheet filed by the NIA, Ubed, in 2017, had a WhatsApp chat with one Aadhil but ATS officials said did not find any other actionable intelligence. “Except a few chats on social media, no other material or connection or link has been found,” said a Gujarat police official said. A source said another IS suspect, Mohammad Naser, deported from Sudan in 2015 was also in online contact with Aadhil AX from Sri Lanka. It is not clear if the Indian authorities shared the information with the Sri Lankan authorities.
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October - 30 
The National Investigation Agency (NIA) court in Kochi on October 30 took two persons, Mohammed Azaruddin and Sheikh Hidayathullah, alleged have links with those behind the Easter bombings in Sri Lanka, into four days’ custody, reports thenewsminute.com. With the aid of experts from the Centre for D
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The National Investigation Agency (NIA) court in Kochi on October 30 took two persons, Mohammed Azaruddin and Sheikh Hidayathullah, alleged have links with those behind the Easter bombings in Sri Lanka, into four days’ custody, reports thenewsminute.com. With the aid of experts from the Centre for Development of Advanced Computing, NIA had examined the seized mobile phones and electronic gadgets of the accused persons which establish the alleged links the accused persons have with those involved in the Easter blasts. Sheik Hidayathullah (38) and Mohammed Azaruddin (32) were arrested in June from Coimbatore district by the NIA. Sheikh Hidayathullah was arrested for his alleged association with Student Islamic Movement of India (SIMI). Mohammed Azaruddin was arrested for running a Facebook page called ‘KhilafahGFX’ through which he had allegedly been propagating Islamic State (IS) ideology.
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