
Malaysian Police Bust Global Jihad Model Aimed At Destabilising Dhaka From Abroad
Last Updated:
Malaysian police busted a radical network linked to ISIS and JMB, arresting Bangladeshis who used labour routes and migrant hubs to plot Dhaka's destabilisation from abroad
Malaysian police have arrested 36 Bangladeshi nationals in a multi-phase counter-terror operation conducted between April and June 2025 across Selangor and Johor. According to Malaysian authorities, the individuals were involved in spreading ISIS ideology, recruiting for militant activities, and planning operations aimed at destabilising the Bangladeshi government from abroad.
Top intelligence sources have told CNN-News18 that this is not an isolated incident but part of a recurring global pattern, where radical Islamist groups—primarily ISIS and Jamaat-ul-Mujahideen Bangladesh (JMB)—are exploiting labour routes, undocumented migration, and financial loopholes to build parallel jihadist structures overseas. These developments mark a shift in the operational model of groups like JMB, which is now aligned with ISIS and actively expanding its footprint in Southeast Asia.
Malaysia, which hosts nearly 500,000 Bangladeshi workers—many of whom are undocumented—has become a fertile ground for such networks. Recruiters exploit economic desperation and the reluctance of migrants to return home, radicalising individuals through mosques, hostels, and worker camps.
Intelligence agencies say Muslim-majority ASEAN nations are increasingly becoming hubs for radical Islamist activity, with similar cases reported across Saudi Arabia, Italy, Singapore, and other regions. In 2019, 14 Bangladeshi workers were deported from Dammam, Saudi Arabia, after authorities discovered hidden weapons. In Italy, 2021 investigations uncovered a network that used fake NGOs to funnel money to JMB-linked madrassas. In 2022, Singapore deported 26 Bangladeshis accused of plotting attacks during former Bangladeshi Prime Minister Sheikh Hasina's visit.
Post-2016 counter-terror crackdowns in Bangladesh forced many JMB operatives to relocate to countries like Malaysia, Qatar, UAE, and Italy, where they have attempted to rebuild their infrastructure. The Rohingya refugee crisis has further complicated the security landscape, with camps in Cox's Bazar suspected of serving as recruitment grounds for both JMB and al-Qaeda in the Indian Subcontinent (AQIS).
India and Myanmar are also under a similar threat. Indian agencies arrested 19 JMB operatives in 2023 who had entered the country through the Bangladesh–Myanmar border. The group has been previously linked to major terror incidents in India, including the 2014 Burdwan blast and the 2018 Bodh Gaya bomb plot.
Intelligence officials have also flagged the use of the informal hundi money transfer system, which is believed to be moving up to $7 billion annually into Bangladesh—funds that remain outside formal oversight and can be exploited to finance militant activity.
The Malaysian crackdown, sources say, is just the latest signal in a broader transnational jihadist strategy, one that continues to grow in scale and complexity.
First Published:
June 28, 2025, 13:45 IST
Hashtags

Try Our AI Features
Explore what Daily8 AI can do for you:
Comments
No comments yet...
Related Articles
&w=3840&q=100)

Business Standard
27 minutes ago
- Business Standard
Turkish police detain cartoonist over Prophet sketch, sparks protests
Turkish police on Monday detained a cartoonist over a caricature depicting the Prophet Muhammad, an act that also sparked an angry protest outside the Istanbul office of his satirical magazine, officials and reports said. Interior Minister Ali Yerlikaya announced on X that Leman magazine's cartoonist was taken under custody for questioning. The minister also shared a video of the cartoonist identified only by his initials DP being taken into custody on a stairwell, with hands cuffed behind the back. Earlier, the country's justice minister said an investigation was launched into the magazine, citing possible charges of publicly insulting religious values". A group of youths, reportedly belonging to an Islamist group, hurled stones at Leman's headquarters after it published a cartoon depicting Prophet Muhammad and Prophet Moses exchanging greetings in mid-air as missiles rain down from the sky. Yilmaz Tunc, the justice minister, said that cartoons or drawings depicting the Prophet harmed religious sensitivities and social harmony. No freedom grants the right to make the sacred values ??of a belief a subject of humor in an ugly way, he wrote. The incident evoked memories of the 2015 Charlie Hebdo shootings in Paris, when two armed gunmen stormed the offices of the French satirical magazine known for its provocative cartoons, including depictions of the Prophet Muhammad. The attackers killed 12 people, including prominent cartoonists.


Indian Express
37 minutes ago
- Indian Express
Churn in Gujarat Cong as DCC picks kindle revival hopes, sharpen divides
The Congress party's pilot exercise to empower the District Congress Committees (DCCs) in Gujarat has drawn some criticism, but several leaders are also hopeful that the increased representation to marginalised communities, including Dalits, tribals, and Other Backward Classes (OBCs), will give the state unit impetus to regain the ground it lost over the last three decades of the BJP's dominance. After a process that lasted more than two months, the All India Congress Committee (AICC) on June 22 appointed 40 DCC chiefs as part of its 'Sangathan Srijan' programme – the brainchild of Lok Sabha Leader of the Opposition (LoP) Rahul Gandhi – to strengthen the party even at the grassroots level. At the April 9-10 AICC session in Gujarat, held in the state for the first time in almost 60 years, district units were identified as key building blocks in the party's proposed organisational overhaul. While this is a nationwide project, the Congress launched the pilot from Gujarat, where the party has been out of power for 30 years. The Indian Express spoke to several Congress leaders in Gujarat – AICC and Pradesh Congress Committee (PCC) observers who oversaw the selection of the DCC chiefs – and learnt that while there were some complaints of 'favouritism' and that of 'overlooking women and Muslims', several state party leaders are hopeful that the organisational revamp would give the party a boost. In the list of 40 DCC presidents, only one woman – Sonal Patel (Ahmedabad City) – made the cut after the appointment process saw senior Congress leaders visiting 26 Lok Sabha constituencies, 182 Assembly segments, and 235 blocks. Patel, 64, was quick to express her unhappiness over being the only woman in the list. 'I was expecting at least three to four women district chiefs,' she told The Indian Express. 'During the March 8 convention (held a month ahead of the AICC session), I told Rahul Gandhi that you do only lip service. He assured me that women would be given representation, but I think they would not appoint one just for the sake of it.' Some Congress leaders have, however, defended the appointments, saying that more women will be given chances in the future, and that Sonal's appointment is significant given the importance of Ahmedabad city. Some AICC observers said that they struggled to find 'deserving candidates'. 'The applications were quite underwhelming and not too many women applied for the posts,' an observer told The Indian Express. The Congress also faced a row over the lack of Muslim representation among the new DCC chiefs. As the issue began heating up, the AICC on June 23 appointed Salim A Amdavadi as the president of its Bharuch city unit, which has a sizeable Muslim population. While several Muslim leaders in the Congress complained about the lack of leadership roles for them, some others said it was done after a section of the community leaders appealed to the party high command to not give too many posts to Muslims as it 'could result in polarisation'. A Muslim Congress leader, on condition of anonymity, said: 'How can the party not appoint a single Muslim when the state has a 10% Muslim population? There are at least five districts where Muslims are more than 20%.' Gujarat PCC secretary Iliyas Qureshi defended the decision to leave out Muslims, saying it was done on the suggestion of the party's own leaders from the community. 'Gujarat is a place where polarisation can help the BJP. Too many Muslims in the list would have meant that. And we didn't want it to benefit the BJP,' Qureshi told The Indian Express. While Muslims may feel left out, some other marginalised communities were given representation in the DCC list. A total of 14 OBC leaders made the cut, while tribal and Dalit leaders got seven and four posts respectively. Among the communities in the general category, Patidars were given charge of eight districts, while Kshatriyas were given five and Brahmins two. Congress MP from Jharkhand's Lohardaga, Sukhdeo Bhagat, a tribal leader who was among the AICC observers in Gujarat, told The Indian Express: 'Through the Sangathan Srijan programme, Rahul Gandhi has adopted a democratic process to appoint DCCs in Gujarat from within the party workers. There will be scope for improvement and we are undertaking a similar exercise in Madhya Pradesh and Haryana too.' Speaking to The Indian Express, senior Congress leader from Gujarat and Congress Working Committee (CWC) member Lalji Desai said the appointments have 'changed the power structure' in the party. 'I wouldn't say that this process was 100% successful because that is not possible. But it has shifted the power from the top to the bottom, meaning that anyone who aspires to become a DCC president will now have to go to party workers and ask them to make him or her the chief,' Desai said. Gujarat Congress media co-ordinator Manish Doshi said the appointments 'are a first step towards big change'. 'The initiative has changed our state's set up for the party. Now, the party unit needs to work together as team Congress,' Doshi said. The party giving representation to OBCs, Dalits and tribals also gains significance as Rahul Gandhi has made it part of his campaign that his fight is for 'sharing of power' and not just 'representation'. Some Gujarat leaders say that despite the exhaustive appointment process, the list is 'not as fresh as it could have been'. The leader pointed out that at least 13 DCC presidents were repeated, and at least 10 are former MLAs and that one appointee is a former MP. 'How is this fresh leadership if 13 are repeated and 11 are former legislators?' asked a Congress leader. The age factor is also an issue. While the intention of the pilot project was to appoint 'young and energetic' leaders, at least eight in the list are aged above 60. The rest are aged 30 to 50 years.


Scroll.in
an hour ago
- Scroll.in
‘Has he been deported?': A UP Muslim family searches for man ‘detained' in post-Pahalgam crackdown
On April 26, four days after the Pahalgam terror attack, Liyakat Ali was sleeping at his home in Ahmedabad's Chandola Talav slum when a posse of policemen knocked on his door. It was 4 am. Ali and five other members of his family were asked to step out. For the next four hours, they were made to sit in a football ground nearby. Hundreds of other residents in the neighbourhood had been similarly rounded up as a part of a drive to identify illegal Bangladeshi migrants. Around 8 am, the women were let go. The men were paraded on the streets and made to walk to a police station 3 km away. That was the last time Hamida bano, Ali's sister-in-law, saw him. The 51-year-old native of Uttar Pradesh's Barabanki district has been missing since. Ali's family members fear that he might have been deported to Bangladesh as he has not turned up in two months. On May 8, as Scroll had reported, around 78 undocumented migrants from Bangladesh, all detained in Ahmedabad, were allegedly flown out of India in a military aircraft and then 'pushed' across the water into Bangladesh, a police report in Bangladesh's Satkhira town claimed. 'He is mentally ill and keeps to himself,' said Muzaffarali Shaikh, his elder brother. 'We fear he may not have been able to identify himself [as an Indian] before the police.' On May 5, Liyakat's elder brother Muzaffarali Shaikh filed a habeas corpus petition with the Gujarat High Court, seeking information from the police on his whereabouts. But a single-judge bench dismissed the plea on June 24. The court based its decision on an affidavit submitted by police that they 'never detained or arrested' Ali. However, the family submitted news footage from TV9 Gujarati news channel, dated April 26, that showed Liyakat Ali as one of the detainees sitting on the ground. Scroll spoke with two eye witnesses who last saw Ali at a police station. The police produced a video in court, showing a man walking out of the crime branch office in Gayakwad Haveli on May 1, five days after Ali was detained. The police claimed that the man in the CCTV footage was Ali – and it was on this basis the court struck down Shaikh's plea. However, Shaikh's advocate Aum Kotwal contested the claim. He told Scroll that the police had not submitted the footage to the family and that the prosecutor merely showed Kotwal the video in court. 'We don't know if he is still detained, or in Bangladesh or wandering on the streets in Ahmedabad,' said Shaikh. If he had been released from the police station, Shaikh said, Ali would have made his way back home. The family will now approach the Supreme Court against the Gujarat High Court's order. When contacted, Ahmedabad police commissioner GS Malik told Scroll he 'does not know much about this case'. Since the Pahalgam attack and Operation Sindoor, Indian authorities have carried out a nationwide crackdown on alleged illegal immigrants. In a recent anti-foreigner drive in Mumbai's Mira Road, seven Bengali Muslim men from West Bengal were branded Bangladeshi and 'pushed out' of India. They were then brought back. Many have been summarily 'pushed back' into Bangladesh by the Border Security Force, or in the case of Rohingya Muslims, forcibly cast into international waters, in contravention of international law. A migrant from UP Ali is a native of Krishnapur village in Uttar Pradesh's Barabanki district. He moved to Ahmedabad 20 years ago to live with his elder brother. At first, he took up a job at the Jay Bharat Textiles mill but had to quit because of his mental health challenges. He was unemployed and spoke very little with others, his family said. 'He would mutter to himself,' Shaikh said. 'His mental health worsened after his wife left him.' The family took him to various dargahs or shrines to find a cure but a medical diagnosis of his condition was never done. On April 26, Shaikh said he was in Barabanki when the police turned up at their door. 'My wife, daughter-in-law and my granddaughter were also picked up but they were released in four hours,' Shaikh, an auto rickshaw driver, said. 'They were asked to submit identification proof while the men, including my two sons and Ali, were detained.' According to Ali's nephew, Akbar Ali, they were first made to sit in the open ground near their home till 8.30 am. 'Then we were asked to walk for about 3 km to the Behrampura police station,' he said. 'No food or water was given to us till then.' Hozefa Ujjaini, activist and advocate from Ahmedabad, alleged that the manner in which the police carried out detentions was illegal. 'People were paraded in public, including children,' Ujjaini said. 'This is a violation of human rights.' From there, the detainees were driven less than 2 km away to the crime branch office in Gayakwad Haveli. 'We all sat there till 2 pm. Then they began to shift us to different police stations in groups,' Ali said. 'My brother and I were taken to Juhapura police station. I saw my uncle at the crime branch before I left. He was quiet and kept to himself. We did not get a chance to convince the police to let us take him with us.' Shaikh's wife Hamidabanu said that on April 26, after being released she gathered all the documents of her family members and went to the crime branch office. She waited there until 2 am before returning home. The next afternoon, both her sons were released by the police. 'We looked for my uncle, but we had no idea where he was,' Ali said. According to his family, Ali was last seen – sitting by himself – by their neighbour Mohammed Shah, who was released by the police on April 28. 'He was in the Gaikwad Haveli crime branch office. I was amongst the last to leave from there,' Shah told Scroll. Houses demolished The detention of the family's members was followed by the demolition of their home. On April 28, the family was told by municipal officials to remove all their belongings from the hutment in Chandola. The next morning, Shaikh's house along with hundreds of other homes were demolished by the Ahmedabad municipal corporation. The officials claimed that they were targeting illegal encroachments made by suspected Bangladeshi immigrants. 'It was chaotic,' Akbar Ali said. 'We were running around to look for my uncle and our house was getting destroyed.' The family moved to a relative's house for the next three days. Ujjaini, the activist, said that several families, including the Shaikhs, received no notice before their houses were demolished. On May 1, Shaikh returned from Barabanki. With him, he brought land papers in the name of Liyakat Ali, and his ration card. 'We went to the Gayakwad Haveli crime branch. There, the police told us to check with Juhapura police. The Juhapura police asked us to go to Sahibaug police. We kept running from one station to another,' he said. The family visited at least six police stations, where those detained had been kept. A week later, the family finally filed a habeas corpus petition in the high court. On June 10, the public prosecutor showed a video in court claiming that Ali was released on May 1. Shaikh said they did not get to see the video. 'All we know is that the police took him from his home,' Shaikh said. 'If he is mentally ill, it is their responsibility to ensure he returns back safely.' Shaikh said Ali remembers where he lives and would have come home on May 1. 'Others whose houses were not demolished would have told him where we went,' Shaikh said. 'We all know each other. But he never came to Chandola.'