| 68626-140515-356570 |
4/4/2014 |
Kerala |
Police on April 3 arrested two persons, identified as Deenabandhu Barman and Shine Mandal hailing from West Bengal along with Fake Indian Currency Note (FICN) to the tune of INR 56,500 at Muvattupuzha in Ernakulam District, reports The Times of India. |
| 68599-140461-356447 |
4/2/2014 |
Kerala |
A suspected Indian Mujahideen (IM) operative, Afsal alias Binu Varghese was arrested by the National Investigation Agency (NIA) officials from the Medical College Hospital (MCH) in Thrissur (Thrissur District) on March 31, reports New India Express. |
| 68218-139673-354381 |
3/7/2014 |
Kerala |
Police on March 6 arrested two hawala (illegal money transaction) agents, identified as Malayil Thajuddin and Malayil Shafeeq from Villyappally, a belt of hawala agents and distributers in Kozhikode District, reports The Times of India. |
| 68044-139303-353500 |
2/24/2014 |
Kerala |
On February 23, a team of Kerala and Tamil Nadu Police arrested a key suspect, K Sahul Hameed alias Paravi Badusha wanted in connection with a bomb blast on April 17, 2013, outside a Bhartiya Janata Party (BJP) in Bangalore (Karnataka), from his hideout in Anchal in Punalur of Kollam District, reports The Times of India. |
| 67876-138945-352591 |
2/13/2014 |
Kerala |
The National Investigation Agency (NIA) on February 12 arrested an accused, Shihab H.K. from Bushra Manzil in Kanhangod town of Kasargod District, reports New Indian Express. |
| 66200-134494-341086 |
11/1/2013 |
Kerala |
The National Investigation Agency (NIA) on October 31, arrested a key accused, identified as Abdul Karim alias Azad in a Fake Indian Currency Note (FICN) case from Kondotty in Malappuram District and produced him before the NIA special court in Kochi, according to New Indian Express. |