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From Saree Shop Heist To Terror Funding: Maharashtra ATS Raids 19 Pune Locations Of ISIS Terror Module, Questions Suspects Linked To ISIS Operative

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Mumbai: In a major development in the ongoing probe into the Pune ISIS module, the Maharashtra Anti-Terrorism Squad (ATS), in coordination with Pune police, carried out extensive search operations across the city on Thursday.

The raids targeted the residences and offices of 19 suspected individuals in Kondhwa, Khadak, Khadki, Wanwadi, and Bhosari, officials said. ATS teams from Mumbai and Pune conducted simultaneous searches to uncover digital evidence, documents, and communication devices linked to the module’s network. Several suspects were taken into custody for questioning, though authorities did not confirm any fresh arrests or seizures. Investigations are ongoing.

According to ATS, the operations were linked to C.R. No. 7/2023, investigating individuals previously arrested for alleged involvement in a sleeper ISIS module operating in Maharashtra. Sources said the raids targeted the residences and offices of the suspects, who are believed to have close links with ISIS operative Talha Liyakat Ali Khan (37). Khan was arrested by the National Investigation Agency (NIA) after a two-year international manhunt. He was intercepted at Mumbai airport in May this year while attempting to return to India from Indonesia.

On June 4, 2025, the Maharashtra ATS arrested Khan from Arthur Road Jail in Mumbai, where he was held in NIA custody, in connection with the April 8, 2023, Satara saree showroom robbery. Khan is alleged to have raised funds and facilitated the purchase of firearms used in the heist, in which Rs 1 lakh was looted and the perpetrators escaped on a motorcycle. He is the fourth individual to be arrested in the case. Officials said the stolen proceeds were reportedly channelled to finance ISIS-linked terror activities.

Sources said that during custody, Khan made several significant disclosures aiding the investigation. Following his statements, the ATS conducted search operations on Thursday. The individuals whose premises were searched are under ATS scrutiny and are believed to be close associates of Khan. Some suspects were reportedly in contact with him during the two years he was absconding and are believed to have been involved, directly or indirectly, in radicalisation and providing logistical support to the ISIS-linked terror module.

Investigations by NIA and ATS revealed that Khan, along with co-accused Fayaz Shaikh, played a key role in raising funds for the Pune ISIS terror module and in organising a secret IED workshop in Pune’s Kondhwa area in April 2022.During this workshop, members of the ISIS module allegedly fabricated and tested improvised explosive devices (IEDs). The session was reportedly attended by several accused, including Zulfikar Barodawala, Mohammed Imran Khan, Mohammed Yunus Saki, Abdul Kadir Pathan, Simab Kazi, Shamil Nachan, Akif Nachan, and Shahnawaz Alam, among others.The suspects were reportedly involved in radicalisation, recruitment and fabrication of explosive devices as part of a larger terror conspiracy.

The plot, which could have posed a serious threat to national security, came to light in 2023 when Pune police detained two suspects from Kothrud in a bike theft case after searches of their residence and subsequent investigation revealed their alleged links to ISIS operatives, leading to the case being transferred to the Maharashtra ATS and later to the National Investigation Agency (NIA).

Officials said Khan and Fayaz Sheikh went underground after the Pune ISIS module was dismantled in 2022. Between July and August that year, the duo left India with their families, reportedly seeking employment in Oman. After being declared wanted by Indian agencies, Omani authorities ordered them to leave the country or face deportation. The pair then traveled to Iran, where they were detained on December 8, 2024, and interrogated for five months until May 5, 2025. In the following days, they reached Indonesia but were initially denied entry. While attempting to return to India secretly from Jakarta in May 2025, they were intercepted by the Bureau of Immigration at Mumbai International Airport (T2) and subsequently taken into NIA custody.

The ATS has said that the investigation into Khan’s network is ongoing, Further questioning and analysis of the seized digital evidence are expected to provide more leads in the case.

Crime

Messi proposed visit row: Kerala BJP demands CBI probe into alleged financial irregularities

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Thiruvananthapuram, Aug 14: The Bharatiya Janata Party (BJP) on Friday demanded a Central Bureau of Investigation (CBI) probe into the alleged Messi event fraud linked to Reporter TV and its owners, even as the former Finance Minister and CPI-M leader K.N. Balagopal refused to answer questions on alleged GST dues connected with the visit of football superstar Lionel Messi to Kerala in 2025, which failed to take place.

State BJP General Secretary S. Suresh demanded that the V.D. Satheesan government hand over the investigation to the CBI, saying that the controversy had international dimensions involving Argentina, Embassies, apart from alleged financial irregularities.

He alleged that the state government’s name had been misused in the proposed Messi event and called for a comprehensive probe into the financial transactions involved.

He also demanded a criminal case into the alleged GST evasion and said those found responsible should face legal action, including arrest wherever warranted.

Suresh also alleged that serious charges had surfaced against the previous LDF government and sought a probe into allegations of political protection being extended to those involved.

He warned the Satheesan government against entering into any political understanding with former Chief Minister Pinarayi Vijayan to suppress or delay the investigation.

The BJP leader also claimed that the alleged intermediary (sponsor) in the Messi event faced around 19 cases, including cheating cases, and demanded that the entire financial and international dimensions of the controversy be examined by Central agencies.

Meanwhile, Balagopal, who served as the Kerala Finance Minister from 2021 to 2026 and now sits in the Opposition front row alongside Vijayan, faced questions on the alleged non-payment of GST linked to the principal sponsor of the Messi event.

Known for his sharp responses on public finance during his ministerial tenure, Balagopal offered little on Friday.

He said he did not have any papers on the matter and suggested that officials might know more.

The response was particularly notable given Balagopal’s repeated criticism of the Centre over Kerala’s finances and devolution of funds while he was the Finance Minister.

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Crime

Assam Police seize drugs valued at Rs 39.4 crore; two held

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Guwahati, Aug 14: Drugs worth an estimated Rs 39.4 crore were seized in Guwahati after police intercepted a truck near the Inter-State Bus Terminal (ISBT), leading to the arrest of two persons, Assam Chief Minister Himanta Biswa Sarma said.

Taking to his official X account on Thursday, Sarma praised the Guwahati Police for the operation and said the seizure would help protect the younger generation from the growing threat of drug abuse.

“Mirror mirror on the wall, tell me how much drugs in all? Rs 39.4 crore!” the Chief Minister said in his X post, while highlighting the quantity of narcotics recovered during the operation.

According to the Chief Minister, the police intercepted a truck near the ISBT and recovered 10 soap cases containing heroin along with 1,40,000 YABA tablets.

YABA tablets, which commonly contain methamphetamine, are a synthetic drug associated with serious health and addiction risks.

The seizure represents a significant disruption to an alleged narcotics trafficking network operating through Assam.

Two accused persons were apprehended in connection with the seizure.

Police are expected to investigate the source of the consignment, its intended destination and the wider network involved in transporting the drugs.

The operation comes amid intensified efforts by Assam Police to curb the trafficking and distribution of narcotics in the state.

Assam has emerged as an important transit route for drugs because of its geographical location and proximity to international borders and neighbouring states.

Sarma, in his X post, credited the Guwahati Police for the “excellent” operation and described the seizure as an effort aimed at “saving the future of our youth”.

The recovery of such a large quantity of YABA tablets and heroin is likely to trigger further investigation into the movement of narcotics through Guwahati, which serves as a major transportation hub connecting Assam with other parts of the Northeast.

The police action also underscores the increasing focus on intercepting drug consignments before they reach their intended markets and preventing narcotics from reaching young people.

Further details about the identities of the arrested persons and the exact value and weight of the seized substances are awaited.

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Crime

NIA arrests accused in VHP leader Vikas Prabhakar murder case

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New Delhi, Aug 14: The National Investigation Agency (NIA) on Friday arrested another accused in connection with the targeted killing of Vishwa Hindu Parishad (VHP) leader Vikas Prabhakar in Punjab’s Nangal town.

The accused, identified as Manveer Ram alias Ashu, was intercepted by immigration authorities at Sri Guru Ram Dass Jee International Airport in Amritsar on Thursday based on a Look Out Circular (LOC) issued by the NIA. He was subsequently taken into custody by the agency and is expected to be produced before the Special NIA Court for further legal proceedings.

The case, registered as RC-06/2024/NIA/DLI, pertains to the murder of Vikas Prabhakar, a local VHP leader who was shot dead in April 2024. The NIA assumed charge of the investigation on May 9, 2024, and has since filed a chargesheet along with two supplementary chargesheets.

According to the agency, investigations have revealed that the conspiracy to assassinate Prabhakar was orchestrated by Germany-based operatives of the banned terror outfit Babbar Khalsa International (BKI). The key conspirators have been identified as Harjit Singh alias Laddi and Kulbeer Singh alias Sidhu.

The NIA said Manveer Ram played an important role in the conspiracy by arranging firearms intended for use in the killing. Operating from the United Arab Emirates (UAE), he acted as a key intermediary between the foreign-based handlers and individuals involved in procuring weapons and coordinating activities in India.

Investigators have found that his role extended to facilitating communication between the overseas conspirators and their associates in India, thereby helping to execute the planned attack.

The agency is continuing its probe into the broader conspiracy and is examining the involvement of other individuals linked to the case.

Earlier in 2024, a 22-year-old arms supplier, Dharminder Kumar, was arrested by a joint team of the Delhi Police Special Cell and the NIA in connection with the murder. A resident of Ludhiana, Kumar was allegedly involved in arranging weapons for the accused.

During questioning, Kumar reportedly disclosed that after being released from jail in April 2024, he came into contact through social media with an individual based in a Middle Eastern country who instructed him to procure firearms.

Vikas Prabhakar, the president of the VHP’s Nangal unit, was shot dead by unidentified assailants at his confectionery shop in Punjab’s Nangal town on April 13, 2024.

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