Mon, Feb 27, 2017 | updated 12:42 AM IST

Kuwait national arrested for ISIS link, recruiting Indian youth

Updated: Aug 06, 2016 16:25 IST

New Delhi, Aug. 6 (ANI): A Kuwaiti national identified as Abdulla Hadi Abdul Rehman Al-Enezi (32) has been arrested in Kuwait for his suspected links to ISIS terror outfit and for recruiting youth from Kalyan in Maharashtra's Thane district in India.

According to the National Investigation Agency (NIA), Enezi's arrest is a first abroad based arrest on information provided by the Indian agencies.

The NIA had earlier sent a Mutual Legal Assistance request to Kuwait in the Areeb Majeed-ISIS case in respect of transfer of USD 1000 by a Kuwaiti national to arrested Kalyan youth Majeed and his three associates while they were staying in Iraq in May 2014.

Majeeb had seeked help from Afghan national and alleged ISIS handler Abdul Rehman Dalauti after his money dried up in Iraq on his way to Syria.

Dalauti then provided Majeeb with Enezi's phone number and told him to talk to Enezi for help.

The Kuwaiti authorities have informed that Enezi, a Kuwaiti national, indeed sent 1000 USD to Majeed through Western Union.

Enezi has also confessed of having supported terrorist organisations and having been involved in financing of terrorism after his return from Pakistan in 2013.

The Kuwaiti authorities have registered a case against him and arrested him on these charges.

Accused Areeb Majeed and others used the money to facilitate their travel to Syria.

Kuwait shared the information on Abdullah with India after the India agencies provided them with information about Kalyan youth arrested for joining ISIS.

Letter rogatory (requests from courts in one country to the courts of another country requesting the performance of an act which) for inquiry into his social sites, bank transactions , emails, phone networks used in foreign countries was sent to many countries along with America, Iraq, Kuwait, Hong Kong, Afghanistan , Turkey, China.

America, Turkey, Kuwait and Luxembourg also provided with details about the ISIS module.

Presently, Majeeb is in an Indian jail after he was arrested in November 2014. He returned back from Iraq after spending six months with ISIS and realized no holy war is being waged by them.

He was booked under the Unlawful Activities Prevention Act (UAPA) on charges of conspiring to commit a terrorist act and being a member of a banned foreign terror outfit, and under the stringent Section 125 of the IPC for "waging war against the nation."

One of his associates was reportedly killed in Syria. (ANI)

Washington D.C. [United States], Feb. 26 (ANI): Condemning the target of OSCE Special Monitoring Mission (SMM) monitors and the seizure of a SMM unmanned aerial vehicle by combined-Russian separatist forces, the United States on Sunday called on Russia to "immediately" observe the ceasefire in Ukraine under the Minsk agreements.

Full Story >>

Lahore [Pakistan] Feb. 26 (ANI): Pakistan has decided to strengthen the military operations across the Punjab province.

Full Story >>

New Delhi [India], Feb. 26 (ANI): Terming the Democratic National Committee (DNC) elections as rigged, U.S. President Donald Trump has said that Sen. Bernie Sanders never had a chance to win as Hillary Clinton demanded former Labor Secretary of U.S.A Tom Perez.

Full Story >>

Geneva [Switzerland], Feb. 26 (ANI): Central Spokesman for Baloch Republican Party Mohammad Bugti, has said that the Pakistani Army's continuous military operation throughout the past week has set a new example of brutality in history.

Full Story >>

Islamabad [Pakistan], Feb. 26 (ANI): Following the crackdown launched by the Counter Terrorism Department of the Punjab Police and the Punjab Rangers in different parts of Layyah and Rawalpindi districts in Pakistan, around 600 suspects have been taken into custody.

Full Story >>

Islamabad [Pakistan], Feb. 26 (ANI): Pakistan has said that it has begun a negotiation mechanism with Afghanistan which will enable both nations to address each other's concerns over terrorism.

Full Story >>

London [U.K.], Feb. 26 (ANI): In a renewed push for independence from Baghdad, Iraqi Kurdish leaders are likely to offer territory seized by their forces in a bid to recapture Mosul from ISIS terrorists.

Full Story >>

New Delhi [India], Feb. 26 (ANI): JK Rowling has never been one to mince words, especially when it comes to Donald Trump, and with the Kansas shooting grabbing eyeballs across the globe with an Indian engineer shot to death by a white man which is being touted as a hate crime, the legendary author has once again lashed out at the United States President over the tragic development.

Full Story >>

London [United Kingdom], Feb. 26 (ANI): Under new British Government guidelines for handling asylum applications, gay Afghans can be deported to their country, but, they will have to pretend that they are straight, as homosexuality is illegal in Afghanistan.

Full Story >>

New Delhi [India], Feb. 26 (ANI): U.S. President Donald Trump has said he will not be attending the White House Correspondents` Association (WHCA) dinner this year, scheduled to be held on April 29.

Full Story >>

Washington D.C. [USA], Feb. 26 (ANI): The Trump administration should 'act as a champion of press freedom', rather than prosecute a war with mainstream US media that could 'send a signal to other countries that it is OK to verbally abuse journalists and undermine their credibility', a senior member of the Committee to Protect Journalists (CPJ) said on Saturday.

Full Story >>

New York [USA], Feb. 26 (ANI): In a rare public spat between two Communist neighbours, North Korea has lashed out at China, without actually naming, accusing it of 'dancing to the tune of the U.S.' over its decision not to import any more coal from the country.

Full Story >>

Washington D.C. [USA], Feb. 26 (ANI): The former labor secretary of U.S.A., Tom Perez, is the new chairman of the Democratic National Committee (DNC). His victory in Atlanta on Saturday saw him make history as the first Latino to lead the task of rebuilding the opposition to Republican President Donald Trump.

Full Story >>

Paris [France], Feb. 26 (ANI): Reproaching U.S. President Donald Trump after he commented on the dangers of terrorism in Paris, President of France François Hollande on Saturday reminded the former of the cardinal rule of diplomacy of not showing 'the least disapproval with respect to an ally', as reported by the New York Times.

Full Story >>

New York [USA], Feb. 26 (ANI): At least 32 people were killed and 24 others injured after several suicide attacks targetted two security centers in the central Syrian city of Homs, according to state media citing the city's Gov. Talal Barazi.

Full Story >>

Berlin [Germany], Feb. 26 (ANI): The driver, who manned the car that drove into the central square of the German city of Heidelberg, hitting three people outside a bakery, was shot after a brief standoff by the police.

Full Story >>

New Delhi[India], Feb. 25(ANI): Malaysian Police said they will conduct a sweep of the terminal at Kuala Lumpur's International Airport, where North Korean leader Kim Jong Un's exiled half-brother Kim Jong Nam was killed, to check for possible traces of the toxic chemical suspected to have been used in the attack.

Full Story >>

Islamabad [Pakistan], Feb.25 (ANI): Pakistan's Interior Minister Chaudhary Nisar Ali Khan on Saturday said that the media can play a most crucial role in disseminating redible information to counter terrorism.

Full Story >>

New Delhi [India], Feb. 25(ANI): President Donald Trump again escalated his attack against the media, saying the large sections of it had ignored the lowering of national debt in the first month of his tenure in office. He also hinted at going in for big tax and regulation cuts as his administration prepares its first budget proposal.

Full Story >>

Pakistan to host ECO Summit from March 1

Updated: Feb 25, 2017 20:07 IST

Islamabad [Pakistan], Feb.25 (ANI): Pakistan will host the ECO Summit here on March 1, said the Prime Minister's Advisor on Foreign Affairs Sartaj Aziz on Saturday.

Full Story >>