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This is an archive article published on June 14, 2024

NIA files chargesheet against 7 men in Ballari ISIS module case

The NIA said the seven men were part of an ‘ISIS conspiracy’ to prepare 50 terrorist sleeper cells in each district of India by 2025.

NIA ISIS module caseEarlier this year, following the March 1 blast at The Rameshwaram Cafe in Bengaluru, the NIA had taken Minaj, Shaikh, Hussain, and Sameer into custody for investigations. However, they were not arrested. (Express Photo)

The National Investigation Agency (NIA) has filed a chargesheet against seven people accused of being part of a Ballari unit of the ‘ISIS anti-India module’. The seven accused have been charged under the Unlawful Activities (Prevention) Act for recruitment and radicalisation of youths to operate terrorist sleeper cells.

“They were part of a bigger ISIS conspiracy to prepare 50 such sleeper cells in each district of India by 2025. The accused were also involved in the fabrication of explosives for furtherance of the ISIS goal to establish the Caliphate System in India,” the NIA said in a statement.

The Ballari module case was registered by the NIA in December 2023. The NIA investigations revealed that some of the accused had carried out a trial blast in Karnataka’s Ballari.

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Six of the charge-sheeted accused had taken a pledge of allegiance to ISIS after the oath was administered to them by Md. Sulaiman alias Minaj, 26, the self-proclaimed Amir of the group, the NIA said in its statement.

Minaj, Mohammed Muniruddin, 25, Syed Sameer, 19, and Md. Muzammil, 26, all residents of Karnataka; Anas Iqbal Shaikh, 23, a resident of Maharashtra; Mohd. Shahbaz alias Zulfikar, 23, of Jharkhand; and Shayan Rehman alias Hussain, 26, of Delhi have been charged by the NIA.

Earlier this year, following the March 1 blast at The Rameshwaram Cafe in Bengaluru, the NIA had taken Minaj, Shaikh, Hussain, and Sameer into custody for investigations. However, they were not arrested.

The cafe blast suspect whose trail was pieced together through CCTV footage was found to have travelled to Ballari before disappearing. The suspect, Mussavi Hussain Shazib, 30, and his associate Abdul Matheen Taha, 30, were later tracked down to Chennai and further to Kolkata on April 12 and were arrested by the NIA.

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