NIA arrested 2 accused in Bengaluru-based ISIS modeule cases. Ahamed Abdul Cader, aged 40 years r/o Ramanathpuram, Tamil Nadu is a business analyst in a bank at Chennai and Irfan Nasir, aged 33 years r/o Frazer town, Bengaluru is a rice merchant in Bengaluru.
NIA: Accused Ahamed Abdul Cader, Irfan Nasir and aides played role in radicalization of members of module & arranged funds through donations and own sources for visit of accused Abdur Rahman and other Muslim youth of Bengaluru to Syria to join ISIS. 2 such youth killed in Syria
Accused Ahamed Abdul Cader, Irfan Nasir and their associates were members of Hizb-ur-Tehrir, and they had formed a group called ‘Quran Circle’ which radicalized gullible Muslim youth in Bengaluru and funded their visit to conflict zone in Syria to aid and assist ISIS terrorists.

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More from @bhartijainTOI

9 Oct
NIA files chargesheet in Bhima Koregaon case in NIA Special Court Mumbai against 8 persons :
1. Anand Teltumbde
2. Gautam Navlakha
3. Hany Babu
4. Sagar Gorkhe
5. Ramesh Gaichor
6. Jyoti Jagtap
7. Stan Swamy
8. Milind Teltumbde
NIA: Incriminating documents recovered from the accused include their discreet communications with other Maoist cadres regarding conspiracy related to violent incident of Bhima Koregaon as a part of their well chalked-out strategy.
NIA: Documents pointed to mobilisation against govt by Maoist cadres, info about movement of security forces with an intention to cause heavy damage to the State. Discreet codes were used for secret communication to avoid detection by forces regarding their conspiracy & planning
Read 13 tweets
29 Sep
MHA statement on Amnesty issue: The stand taken and the statements made by Amnesty International are unfortunate, exaggerated and far from the truth.
MHA: Amnesty International had received permission under FCRA only once & that too 20 years ago (19.12.2000). Since then Amnesty International, despite its repeated applications, has been denied FCRA approval by successive governments since as per law it is not eligible
MHA: However, in order to circumvent the FCRA regulations, Amnesty UK remitted large amounts of money to 4 entities regd in India, by classifying it as FDI. A significant amount of foreign money was also remitted to Amnesty (India) without MHA’s approval under FCRA.
Read 9 tweets
27 Sep
Kiren Rijiju: Ladakh leaders demanding internal mechanism for protection of land, culture & identity of people of Ladakh under the Constitution
Rijiju: HM Amit Shah met Ladakh leaders yesterday. An understanding reached. MoS(Home) G Kishan Reddy to lead a GoI delegation to Ladakh to hold further discussions
HM assured delegation that GoI is committed to empower LAHDC in both Leh and Kargil
Read 9 tweets
22 Sep
NIA takes over investigation of the 2 cases of arson and violence in Bengaluru during the night of August 11, 2020. Unlawful Activities (Prevention) Act had been invoked by State Police in the case relating to large-scale violence in DJ Halli and KG Halli P.S. limits of Bengaluru
A mob had indulged in violent protests against a derogatory FB post by a Congress MLA’s nephew about Prophet Mohammed, allegedly insulting the religious sentiments of the Muslims
State Secretary of SDPI, Muzamil Pasha had earlier called a meeting and directed the members of PFI/SDPI to instigate the mob and incite violence, says NIA
Read 4 tweets
20 Sep
#BREAKING
FCRA Amendment Bill: No public servant, as defined in Sec 21 of IPC, can receive foreign contributions; NGOs can use only 20% (down from 50%) of foreign contributions towards admin expenses; aadhaar no of all key functionaries mandatory with application for FCRA licence
#BREAKING: As per FCRA Amendment Bill listed for introduction in LS today, NGOs can receive foreign funds only in designated FCRA account to be opened in SBI branch in New Delhi. However they may open one or more utilisation accounts in bank of their choice
Important: The SBI, New Delhi branch or any other bank subsequently notified, where such designated FCRA account is opened, shall report to the home ministry the prescribed amount of foreign remittance, the sources and manner in which it was received and other particulars.
Read 4 tweets
19 Sep
BREAKING: NIA busts ‘Pak-sponsored Al Qaeda module’; arrests 9 terrorists from West Bengal and Kerala. Today early morning, NIA conducted simultaneous raids at several locations at Ernakulam (Kerala) & Murshidabad (West Bengal) and arrested 9 persons
NIA had learnt about an inter-state module of Al-Qaeda operatives at various locations in India including WB and Kerala. The group was planning to undertake terrorist attacks at vital installations in India with an aim to kill innocent people and strike  terror in their minds.
Case filed on Sept 11, 2020. 6 terrorists arrested from WB & 4 from Kerala. Incriminating materials including digital devices, documents, jihadi literature, sharp weapons, country-made firearms, a locally fabricated body armour, and literature on home made explosives seized
Read 6 tweets

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