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The team seized a large number of electronic devices, including laptops and mobile phones, during simultaneous raids at around 326 locations across the state on Sunday
Kannur native Shoaib is an accused in the Bengaluru serial blasts and has been absconding since 2008.
Central agencies say Ansar Ghazwar ul-Hind, a sub-branch of al Qaeda that has a presence in Jammu and Kashmir, is active on social media and has accounts registered in Kerala for propaganda.
Last time when police traced Tiger Memon, it was in July 2015. Tiger had called his mother in Mumbai, hours before his younger brother Yakub was hanged for his role in the Mumbai serial blasts.
The agency has received legal advice to move through the Interpol to bring to India the four suspects in the case now in the UAE to avoid delays by the Gulf nation in extraditing them.
Seeking to wriggle out of the FATF's grey list, Pakistan on Friday imposed tough financial sanctions on 88 banned terror groups and their leaders, including Hafiz Saeed, Masood Azhar and Ibrahim
The suspicion arose after a postmortem report revealed that the finger and toe nails of the deceased gangster were bluish indicating poisoning, police sources said.
The agency (NIA) looking into the smuggling case obtained details about the African connection while interrogating KT Ramees, the fifth accused, about his visit to Tanzania last year.
The National Investigation Agency, which is investigating the smuggling case, obtained information that the ministers had breached protocol in visiting the UAE Consulate.
Faizal Fareed is said to have arranged for the gold that was smuggled through the diplomatic channel into Kerala.