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IS suspect planning
Syria trip arrested
TIMES NEWS NETWORK hatched a criminal conspir-
acy from 2013 onwards and
New Delhi: Continuing its formed a terrorist gang
action against Islamic State which had raised and re-
operatives, the National In- ceived funds, organised
vestigation Agency on Mon- meetings, recruited and fa-
day arrested Chennai-based cilitated the travel of some
Shakul Hameed, who had persons to Syria to join the
planned to travel to Syria to ISIS/ Daesh, said NIA in a
join the terror outfit and car- statement. The probe has
ry out attacks in Tamil Nadu. found that main accused Ha-
ja Fakkurudeen, a Singapo-
rean citizen of Indian origin
NIA CRACKDOWN and a native of the Cudda-
lore district in TN, has al-
Hameed, NIA said, had ready joined IS in Syria in Ja-
hatched a conspiracy with nuary, 2014, with his family.
eight others in 2013, to fur- Fakkurudeen had visit-
ther activities of IS in India. ed India twice between No-
The agency had filed a vember, 2013 and January,
case against this module 2014, when he had conspir-
from Tamil Nadu in January acy meetings along with co-
this year. accused Khaja Moideen,
Hameed and associates, Shakul Hameed and others
with the intention of fur- at various places in Tamil
thering the activities of the Nadu and Karnataka with
proscribed terrorist organi- the intention of recruiting
sation Islamic State of Iraq more people into the ISIS,
and Syria (ISIS)/Daesh, had NIA said.
M
any of these builders was not at home that evening
from Thane, Ulhas- and did not want to conduct a
nagar and Dombivli raid at the residence in his ab-
had allegedly already paid sence as it would alert him.
massive amounts to Kaskar. Sources said a police team
One of the builders who had had been keeping tabs on
suffered huge losses during Kaskar ever since his name
demonetisation and was un- cropped up in the probe. Be-
der debt filed a complaint side the builders complaint,
with the police. Police sourc- there are conversations
es said Kaskar had already where Kaskar and his accom-
taken four flats from the plice can be heard threaten-
builder concerned. ing builders and demanding
Police officials said Kas- money. Well produce him be-
kar was not acting alone but fore the court on Tuesday,
was being assisted in his ex- said a source.
tortion activities by two Sources said the complai-
builders one from Thane nant approached Thane po-
and the other from Mumbra. lice commissioner Parambir
They have also been picked Singh. After studying the
up. One of them had been ar- complaint and the evidence
rested in an abetment of sui- on hand, Singh directed Shar-
cide case two years ago. TOI ma to proceed further with
has learned that Kaskar was the investigation.