New Delhi, Mar 05: Last October, the National Investigation Agency arrested 7 Al-Qaeda operatives from West Bengal’s Murshidabad.
During the course of the investigation, the NIA found that several Jihadist organisation had mushroomed over the years in the state and were recruiting people to radicalise them and prepare them for Jihad.
It was also found that these youth were being taught the principles of Wahhabism.
New Delhi, Mar 04: Out of the 132 sitting MLAs in the Kerala legislative assembly 86 or 65 per cent have pending criminal cases against them.
A report by the Association for Democratic Reforms says that 28(21%) MLAs have declared serious criminal cases.
New Delhi, Feb 27: Earlier this week, the National Investigation Agency had filed chargesheet against 11 terrorists from West Bengal and Kerala in connection with an Al-Qaeda conspiracy case.
The case was registered by the NIA based on information about an Al Qaeda inspired module operating in the states of West Bengal and Kerala under the leadership of Murshid Hasan. The members of this module were in the advanced stage of a conspiracy to execute terrorist attacks in different parts of the country.
New Delhi, Jan 08: An ISIS terrorist has been sentenced to seven years in jail by a special National Investigation Agency court in New Delhi.
Shajahan Velluva Kandy a resident of Kannur is a member of proscribed international terrorist organisation ISIS. He had associated himself with ISIS with the intention of furthering its activities.
New Delhi, Dec 23: The National Investigation Agency conducted searches at seven locations in Thrissur and Kozhikode districts of Kerala in connection with an Jund Al Aqsa case.
NIA officials searched the houses of Mohammed Faaz, Mohammed Ihthisham, Abdul Sameeh, Rayees Rehiman, Nabeel Mohammed, Mohamed Shaheen and Mohammed Ameer.
New Delhi, Dec 12: An operative of the Students Islamic Movement of India was arrested by the Enforcement Directorate at the Thiruvananthapuram International Airport on Saturday in connection with a money laundering case.
Rouf Sharif, a native of Anchal in Kollam district was deported from Muscat after the ED and Lucknow police issued look out circulars against him. He is alleged to be involved in funding for the nationwide strike against CAA and NRC.
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New Delhi, Nov 07: The Income Tax today conducted raids at offices associated with evangelist K P Yohanan’s Believers’ Church in Kerala and other places. The officials have seized Rs 5 crore currency apart from other valuables.
An official tells OneIndia that the raids were continuing in many places. The official also said that there were violations under the Foreign Contributions Regulation Act and (FCRA) Foreign Exchange Management Act (FEMA).
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New Delhi, Nov 06: Several states have now said that laws against Love Jihad or conversions for the sake of marriage would be implemented Karnataka, Uttar Pradesh, Haryana and Madhya Pradesh have said laws against Love Jihad would be implemented in the wake of rising cases.
However the state which has reported such cases the most is Kerala and the lawmakers are silent about the issue.
New Delhi, Sep 27: The National Investigation Agency has arrested the tenth person who was part of the Al-Qaeda module operating in Kerala and West Bengal.
The NIA has arrested Samim Ansari from Murshidabad in Bengal. He will be proceed before the special NIA court in Delhi, NIA sources told OneIndia.
New Delhi, Sep 22: The National Investigation Agency has arrested two persons from the Trivandrum International Airport on Monday in connection with the Bengaluru and Delhi blasts case.
The two have been identified as Shuhaib and Gul Navas, residents of Kannur and Uttar Pradesh respectively. Both were arrested after they landed in Kerala from Saudi Arabia.
