ISIS MODULE
NIA chargesheets 2, including Libyan ISIS member for terror conspiracy
NIA charge-sheeted Mohammad Zoheb Khan and Libya-based Mohammad Shoeb Khan for recruiting youth to attack Indian installations, promoting ISIS’ anti-India agenda. Following location searches, they planned to flee after executing attacks. They shared IED videos in a WhatsApp group, linked to the global ISIS network’s Chhatrapati Sambhajinagar module.
NIA charge sheets 17 ISIS men for making IEDs, radicalising youth
NIA charged 17 ISIS agents in a conspiracy involving recruitment, radicalisation of youth, and fabrication of explosives in the Delhi-Padgha ISIS terror module case. The accused, charged under various sections of the IPC, UA(P) Act, Arms Act, and Explosive Substances Act, were found to be involved in a large-scale ISIS plot. This included recruiting and training individuals, spreading ISIS ideology among unsuspecting youth, creating explosives and IEDs, and raising funds for the banned organization.
NIA files chargesheet against 17 hardcore operatives in Delhi-Padgha ISIS terror module case
The National Investigation Agency (NIA) filed a chargesheet against 17 individuals linked to the ISIS for recruiting and radicalising youth. The chargsheeted have been accused of making IEDs in the Delhi-Padgha ISIS terror module. Most accused are from Maharashtra. Charges include violations of IPC, UA(P) Act, Arms Act, and Explosive Substances Act. The accused engaged in a broad ISIS conspiracy, including training, propaganda, and fundraising. NIA seized incriminating evidence and is investigating further.
Email threat to schools : Delhi Police traces IP address to Budapest
The mail purportedly sent from a mail.ru server claimed that explosives were planted on the school premises, triggering massive evacuations and searches as panic-stricken parents rushed to pick up their children on May 1.
Over 400 terrorist, naxal properties attached by NIA since 2019
NIA attached 403 properties since 2019, mainly from terrorists, Naxals, and separatists. Ranchi branch attached 206 properties in Bihar and Jharkhand. Jammu branch seized 100 properties, Chandigarh 33 from separatists. Confiscated properties include Khalistani leader's. PFI workers' properties also seized in multiple locations across India.
Assam STF questions maulvi In IIT Guwahati student's ISIS links case
Tauseef Ali Farooqui, a student of IIT Guwahati, was recently arrested after a social media post claimed that he joined terror organization. The biotechnology was a frequent visitor to a mosque in north Guwahati
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IIT Guwahati student arrested for alleged ISIS affiliation sentenced to 10 days police custody
Tauseef Ali Farooqui is a student of Biotechnology at IIT Guwahati. A senior police who do not want to be named told ET, "Accused Touseef Ali Farooqui - a BTech student of IITG has been arrested u/s 120(B)/121(S)/123 IPC R/w Sec 10/13 UA(P) Act. He was produced before the Court which granted 10 days police custody."
Assam police has detained a student of Biotechnology at IIT Guwahati who claimed that he has joined ISIS
Assam police has detained a student of Biotechnology at IIT Guwahati who claimed that he has joined ISIS. Tauseef Ali Farooqui after joining the terrorist organization wrote an open letter on LinkedIn stating the reason for his decision.
IIT Guwahati student posts online he has joined ISIS
A senior police officer who does not want to be named told ET, "There are claims that he was abducted from Pan Bazar area in Guwahati and he had sent mails announcing his joining ISIS. We are investigating the whole development."
Farooqi ran modules in Delhi, UP, Punjab & other states
Haris Farooqi, head of ISIS in India, established terror modules in multiple states. Anurag Singh arrested with him. Farooqi skilled in indoctrination and IEDs like Yasin Bhatkal. Faizan Ansari connected to ISIS propaganda.
ISI considered ULFA's Paresh Baruah prize catch who couldn't be allowed to get offended: Book
Paresh Baruah was imprisoned for over two months in Bangladesh by the country's intelligence agency, Directorate General of Forces Intelligence. Baruah and another ULFA functionary were taken into custody after a consignment of weapons was confiscated by police at Chittagong.
ISIS module case: 6 accused planned to recruit 'gullible Muslim youths', says NIA chargesheet
Six people arrested in the ISIS module case were found to be actively supporting the terrorist organization and propagating its ideology among "gullible Muslim youths". The National Investigation Agency (NIA) filed a chargesheet against them, alleging they planned to commit terror acts in India. The chargesheet revealed that the accused had meetings in Borivali, where they planned to recruit gullible Muslim youth for ISIS.
Punjab Police arrests 3 persons linked to ISI-controlled Pak-based terror module
Punjab Police foiled planned target killings in Bathinda, arresting three with links to an ISI-controlled Pakistan-based terror module. Recovering eight weapons and 30 cartridges, DGP Gaurav Yadav revealed their identities as Rajbhupinder Singh, Raman Kumar, and Jagjit Singh. The trio, nabbed near Gobindpura bridge, allegedly communicated with inmates under UAPA in Sangrur Jail. They sourced weapons from Madhya Pradesh, aiming for state-wide chaos. Investigations continue to uncover more connections and recover additional weapons.
3 linked to Pak-based terror module arrested in Punjab, police claim targeted killing plan averted
The Punjab Police claimed to have foiled planned targeted killings in the state by arresting three individuals linked to an ISI-controlled Pakistan-based terror module. The arrested individuals were found in possession of pistols, magazines, and live cartridges.
ISIS Jabalpur module case: NIA files charge sheet against four
The National Investigation Agency (NIA) has submitted a charge sheet against four individuals arrested in connection with a violent conspiracy orchestrated by members of the Jabalpur module of the global terrorist group ISIS.
After 200 raids, Delhi Police arrests 3 suspected ISIS terrorists who hold NIT Btech degree and PhD from Jamia
Delhi Police's special cell has apprehended a "most wanted" terror suspect, Mohammed Shahnawaz Alam, along with two associates associated with an alleged "ISIS-inspired" module. The police claim that the module was planning high-intensity blasts in key locations in Delhi. The arrest was made after raids in multiple locations in northern India.
How engineer terror suspects used advanced education skills to make bombs from matchsticks, floor cleaners
Delhi Police's Special Cell has arrested two individuals with expertise in creating improvised explosive devices (IEDs) using common chemicals. Mohammed Shahnawaz Alam, a mining engineer, and Arshad Warsi, a physics teacher and PhD student, were taken into custody for suspected involvement in terror-related activities. The suspects had knowledge of explosives, raising concerns among the anti-terror unit.
One of NIA's most wanted terrorists Shahnawaz along with two operatives arrested, have ISI links: Police
All three have done engineering. Citing preliminary questioning, the police said the accused recced various areas in western and southern India. They wanted to make their base in Western Ghats, the police said. Shanawaz had escaped from the custody of Pune Police and was living in Delhi, they said.
Key terror conspirator affiliated with ISIS held at Delhi airport
Arafath Ali was taken into custody the moment he landed, an agency spokesperson said, adding it marks a major breakthrough for the NIA in its efforts to uncover and foil the conspiracy of foreign-based Islamic State modules to carry out terrorist acts in India. The official said Ali had been absconding since 2020, when he was accused of indulging in ISIS propaganda activities and planning terrorist acts.
NIA arrests chief of the Thrissur Module of ISIS
NIA arrested the absconding chief of the Thrissur module of the Islamic State of Iraq and Syria (ISIS) from Tamil Nadu. Siyed Nabeel was apprehended from Chennai by the NIA's fugitive tracking team, which had been working on the ground for the past few weeks to nab him.
ISIS module case: Court sends two accused to judicial custody, rejects NIA plea for remand
The court had on Friday sent the duo to NIA custody till July 31 after the probe agency said that they had provided "fund and shelter" to two other accused, who were arrested by the Pune unit of Maharashtra Anti-Terrorism Squad (ATS) in another case.
Five Khalistan Liberation Force operatives arrested in Punjab
Director General of Police (DGP) Gaurav Yadav said inputs were received that some terrorist elements based abroad have formed a terror module by recruiting foot soldiers through criminals lodged in jails and are hatching a conspiracy to target minority leaders, police officials and other prominent people to disturb peace and harmony in the state.
Madhya Pradesh: NIA busts ISIS-linked terror module, arrests three persons during raids
National Investigation Agency (NIA) has busted an ISIS-linked terror module in an intelligence-led joint operation with the Anti-Terror Squad (ATS) of Madhya Pradesh Police and arrested three persons in this regard.
IS module 'received funds from Maldives'
It said the funds were routed through bitcoin exchange Wazir X to Syria via another account in Canara Bank. A person identified as Afsha wired money to Ahmad in US dollars on December 7, 2021, and the funds were transferred using bitcoins to Syria after ten days, it said.
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