ARRESTED ACCUSED INCLUDE SELF-PROCLAIMED LEADER WITH SELF-ASSUMED RIGHTS TO ADMINISTER BAVATH HUGE HAUL OF WEAPONS, CASH, DIGITAL DEVICES, HAMAS FLAGS SEIZED DURING RIADS
New Delhi, 9th December 2023 In a massive crackdown on ISIS, the National Investigation Agency (NIA) with the cooperation and active support of Maharashtra Police and ATS Maharashtra, on Saturday arrested 15 operatives of the banned terror outfit during multiple and widespread raids across Maharashtra and Karnataka.
NIA teams swooped down on as many as 44 locations in Padgha Borivali, Thane, Mira Road and Pune in Maharashtra, and Bengaluru in Karnataka early this moming and apprehended the 15 accused for promoting terror and terror related acts and activities of the proscribed organisation,
The accused, operating on the directions of their foreign handlers, had been actively involved in various terrorist activities, including fabrication of IEDS, for furthering the violent and destructive agenda of the ISIS, as per NIA investigations.
Huge amounts of unaccounted cash, firearms, sharp edged weapons, incriminating documents, smart phones and other digital devices were seized during the raids, conducted as part of NIA’s ongoing efforts to disrupt and demolish the attempts of Islamic State of Iraq and Syria (ISIS) to carry out violent acts of terror and take innocent lives. The seizures included one pistol, two air guns, eight swords/knives, two laptops, six hard disks, three CDs, 38 mobile phones, 10 magazine books, Rs. 68,03,800 in cash and 51 Hamas flags.
NIA investigations have revealed that the accused, all members of ISIS Maharashtra module, were operating from Padgha-Borivali, where they had hatched the conspiracy to spread terror and violence across India. Pursuing the path of violent Jihad, Khilafat, ISIS etc., the accused had aimed to disturb the peace and communal harmony of the country and to wage a war against the Government of India.
Initial investigations have revealed that the arrested accused had self-declared the village of Padgha in rural Thane as a liberated zone and as “Al Sham. They were motivating impressionabile Muslim youth to relocate in Padgha from their place of residence for strengthening the Padgha base.
Mohd. Saquib Abdul Hamid Nachan Raveesh Saquib Khalid, the main accused and the self-declared leader of the arrested persons, had self-assumed the rights of administering “bayathi (cath of alliance towards the Khalifa of ISIS) to the persons joining the proscribed organisation
Apart from the key accused, others amested during today’s crackdown have been identified as Hasib Zuber Mulla Haseeb Zubair Mulla, Kashif Abdul Sattar Balere, Saif Ateeque Nachan, Rehan Ashfaque Suse, Shagaf Safiq Divka, Firoz Dastagir Kuwart, Adil Iliyas Khot, Firoz Dastagir Kuwan, Adil Iliyas Khot, Musab Haseeb Mulla, Rafil Abdul Latif Nachan, Yahya Ravish Khot, Razil Abdul Latif Nachan, Farhan Ansar Suse, Mukhlis Maqbool Nachan and Munzir Abubakar Kunnathpeedikal. All the accused originally hailed from district Thane of Maharashtra
While Adil Khot was found in possession of the flags, the weapons (guns, knives and swords) were recovered from Firoz Dastagir Kuwan, Razil Abxul Nachan, Zeeshan. Ajaz Mulla and Mukhlis Maqbool Nachan. The cash was seized from Saif Ateeque Nachan, Rehan Ashfaq Suse and Asif Nasir Mulla
ISIS is a global terror organisation, also known as Islamic State (IS)/Islamic State of Iraq and Levant (ISIL)/Daish/Islamic State in Khorasan Province (ISKP)/ISIS Wilayat Khorasan/Islamic State of Iraq and the Sham Khorasan (ISIS-K)). The outfit has been spreading its terror network in india by putting in place localized modules across the country
NIA had taken over the instant case (RC-29/2023/NIA/DLI) on 6th November 2023 under various sections of IPC, UA(P) Act and Explosive Substances Act, on the directions of Ministry of Home Affairs, Government of India. The case was previously being probed by the Special Cell of Delhi Police, following the arrest of three ISIS terrorists, Shahnawaz Alam, Mohammad Rizwan Ashraf and Mohammad Arshad Warsi, on the basis of credible source information.
Since taking over the case, the NIA has undertaken strong and concerted actions to destroy the various ISIS modules and networks. NIA has, in recent months, conducted large-scale raids and busted different ISIS modules by anesting several terror operatives in the ISIS terror conspiracy case in a bid to scuttle the organisation’s heinous and violent anti-India agenda
