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NIA Chargesheets Indian-Origin Singapore National, 3 Others for Alleged ISIS Links

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first_imgThe National Investigation Agency (NIA) filed a charge sheet on March 13 against four people, including Indian-origin Singapore citizen Haja Fakkurudeen, for allegedly hatching a criminal conspiracy, organizing clandestine training camps and mobilizing funds on behalf of the ISIS terror group in Tamil Nadu and Telangana.The others who are named in the charge sheet are Khaja Moideen, 50, of Cuddalore; Shakul Hameed, 27, of Chennai; and Ansar Meeran, 29, from Kanniyakumari. They have been accused by the NIA for allegedly promoting activities of ISIS, organizing camps, recruiting and training some people, besides helping them to travel to Syria so they could join the ISIS, along with hatching a criminal conspiracy and raising and receiving funds, PTI reported.“The case was registered at NIA in New Delhi on Jan. 26, 2017, pursuant to the order of the MHA, directing the NIA to suo-motu investigate into the information that eight accused persons from Tamil Nadu and one from Telangana with the intention of furthering the activities of Islamic State of Iraq and Syria (ISIS)/Daish, had hatched a criminal conspiracy and formed a terrorist gang, that had raised and received funds, organized camps, recruited and trained some persons besides facilitated their travel to Syria to join the ISIS,” NIA said in a statement.The NIA investigation revealed that Fakkurudeen, the prime accused, had organized and attended many conspiracy meetings in India with his associates to raise money and to recruit people to terror organization in 2013-14. He then, along with his family, joined ISIS in Syria in the last week of January 2014. He was seen featured in a propaganda video released by the organization on social media websites in December 2016.According to the agency, Fakkurudeen visited Chennai thrice in a span of three months in 2013. He held conspiracy meetings at Chennai, Keelakarai in Ramanathapuram district, Parangipettai in Cuddalore district and at RT Nagar in Bengaluru, with Moideen, Hameed, Meeran and Mohammed Thabraze, intending to recruit the other accused people to ISIS.“Investigation has also revealed that accused Moideen, Hameed and Meeran had knowingly assisted Fakkurudeen in joining the ISIS, in Syria during January 2014. In pursuance of the criminal conspiracy, Hameed had later radicalized and recruited Abu Thahir to the ISIS and traveled along with Thahir to Turkey during August, 2015 with the intention of joining ISIS in Syria,” the statement added. Related ItemsISISSingaporeTerrorismlast_img read more

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first_imgMOST READ An adobo upgrade: Add rosemary What’s new in town: Eggplant parmigiana deep-dish pizza, tofu ‘kakigori,’ ‘kamias’-date sticky toffee pudding “WE can be heroes by serving our brothers and sisters who are in need like the victims of the recent calamities in the country.”This was Msgr. Dan Sanico’s message to Mandauehanons who attended yesterday’s Mass at the National Shrine of St. Joseph in Mandaue City to mark the 150th birthday of the father of the Philippine revolution, Andres Bonifacio.ADVERTISEMENT Sen. Pia Cayetano: Judge our clan based on performance Pagasa: Rain expected as LPA enters PAR SMC bags Bulacan airport project Don’t miss out on the latest news and information. The Cebu City government will unveil on Monday a statue of   Bonifacio at the Plaza Independencia.  Mayor Michael Rama will accept the donation of a life-size bronze monument from the National Historical Commission of the Philippines which has been distributing Bonifacio statues to towns and cities as part of the celebration of the hero’s 150th birth anniversary. The statue was made by   renowned sculptor Sajid Imao. Another statue was given to Davao City in Mindanao.MORE STORIESnewsinfoBackpacks banned in celebrations for Davao del Sur founding anniversarynewsinfoMandaue City fire displaces 700 familiesnewsinfoAll VCMs in Mandaue City used up due to overheatingMORE STORIESnewsinfoBackpacks banned in celebrations for Davao del Sur founding anniversarynewsinfoMandaue City fire displaces 700 familiesnewsinfoAll VCMs in Mandaue City used up due to overheatingUnder the deed of donation, a parcel of land inside Plaza Independencia will be provided to display the statue.The Cebu City government will maintain, repair and restore the statue as needed. /Correspondent Norman V. Mendoza with Correspondent Edison A. Delos AngelesRead Next LATEST STORIES Jail term for violators of zoning law pushed A floral offering at the Bonifacio monument was followed by a program of  songs, dance and drama.Sanico, in his homily, said everyone can be a freedom fighter and show their love for the country by following  Bonifacio’s idealism.FEATURED STORIESNEWSINFOSenate to probe Tolentino’s ‘novel legal theories’ on oral agreementsNEWSINFOLocsin wants to drop ‘visas upon arrival’ privilegeNEWSINFOPalace open to make Dengvaxia usable again as dengue cases spikeMandaue City Mayor Cortes  said that everyone has benefited from the sacrifice of Bonifacio and other heroes.“Let us all be counted as one in nation-building,” said Cortes. He said that by just following proper waste disposal, one can already make  the community better. PCSO to focus on improving transparency of gaming activities PLAY LIST 03:26PCSO to focus on improving transparency of gaming activities01:39Sotto open to discuss, listen to pros and cons of divorce bill06:02Senate to probe Tolentino’s ‘novel legal theories’ on oral agreements01:50Palace open to make Dengvaxia usable again as dengue cases spike01:49House seeks probe on ‘massive corruption’ in PCSO01:37PCSO estimates P250M in Lotto revenue loss due to suspension PM Boris Johnson visits Belfast as Brexit woes hurt UK economy Senate to probe Tolentino’s ‘novel legal theories’ on oral agreements Pagasa: Rain expected as LPA enters PAR View commentslast_img read more