| Posted: Wednesday June 24, 2020, 8:15 a.m. [IST]
New Delhi, June 24: The National Investigation Agency filed a charge sheet against 12 people in the Islamic State of Chennai case.
The NIA has charged Pachaiyappan, Rajesh, Anbarasan T, Abdul Rahiman, Liyakath Ali, Mohammed Haneef Khan, Imran Khan, Mohammed Zaid, Ejaz Pasha, Hussain Shariff, Khaja Mohideen and Mahboob Pasha.
The investigation revealed that following the release of Khan Moideen on bail in connection with the murder of a Hindu leader, he conspired with a Liyakath Ali. The intention was to continue ISIS activities in India.
NIA registers first case outside India, ISIS operative in Kerala primary suspect
They had bought a large number of fraudulently activated SIM cards by Pachaiyappan and Rajesh in Chennai. Moideen had radicalized his associates on the violent ideology of the Islamic State.
In addition, the NIA learned that the accused had also purchased domestically produced firearms, prohibited ammunition and camping equipment in the jungle. They were in the process of setting up a wilayah or province of ISIS in the forests of South India with the intention of carrying out a violent jihad on behalf of ISIS.
The case was initially registered by the Q branch of the Chennai Police on December 28, 2019. The complaint was filed by Airtel’s territorial sales manager, Kancheepuram.
The complainant stated that certain SIM cards had been fraudulently activated using identity documents of various people without their knowledge.
The investigation revealed that SIM cards were activated in Chennai and in a subsequent investigation it was found that similar and fraudulent activation of Vodafone SIM cards had also been carried out in Salem. The fraudulently activated SIM cards obtained from Chennai and Salem were provided to Khaja Mohideen, who used them to communicate with his co-conspirators and terrorist associates and for the purchase of illegal weapons and ammunition to prepare and carry out activities ISIS / Daish-linked terrorists in India.
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