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Islamist/Other Conflicts: Timeline (Terrorist Activities) -2018
Jan
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June - 1 
Following an advisory from the Union Ministry of Home Affairs (UMHA), the National Investigation Agency (NIA) on June 1 file a case under the Unlawful Activities (Prevention) Act [UAPA] against eight Islamic State (IS) sympathisers—Shaibu Nihar
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Following an advisory from the Union Ministry of Home Affairs (UMHA), the National Investigation Agency (NIA) on June 1 file a case under the Unlawful Activities (Prevention) Act [UAPA] against eight Islamic State (IS) sympathisers—Shaibu Nihar, Mansoor, Fajid (all three from Kozhikode), Muhadis, Manzoor, and Ashraf Moulavi (all three from Malappuram), Shahnad from Kannur, and Safeer from Ernakulum, Kerala, reports The Quint. In 2017, Kerala Police booked these eight accused for allegedly joining the IS as they were planning to travel from Bahrain to Syria to join the outfit [IS], said an unnamed NIA officer.
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June - 2 
The Tamil Nadu Police on June 2 unrevealed a printing unit of the Fake Indian Currency Notes (FICNs) in Coimbatore, Tamil Nadu and arrested an unidentified man with 6,000 FICNs worth INR one crore, reports The Indian Express. During a routine vehicle
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The Tamil Nadu Police on June 2 unrevealed a printing unit of the Fake Indian Currency Notes (FICNs) in Coimbatore, Tamil Nadu and arrested an unidentified man with 6,000 FICNs worth INR one crore, reports The Indian Express. During a routine vehicle check, a man was found carrying FICNs worth INR 83 lakh on his two-wheeler vehicle. Acting on the confession made by the arrested man, Police searched his house in Velandipalayam in Coimbatore city and recovered another slot of FICNs worth INR 20 lakh. Along with FICNs—a computer, printer, and note cutting machine was also recovered from the house. Further investigation is ongoing, said an unnamed Police officer.
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June - 4 
Kerala Chief Minister Pinarayi Vijayan on January 4 ordered the closure of the Peace International School in Ernakulam in Ernakulam District which has been under scanner for objectionable and non-secular content in the syllabus, reports Mathrubh
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Kerala Chief Minister Pinarayi Vijayan on January 4 ordered the closure of the Peace International School in Ernakulam in Ernakulam District which has been under scanner for objectionable and non-secular content in the syllabus, reports Mathrubhumi. The action comes in the wake of reports filed by the District Collector and the Education Department.The Kozhikode-based Peace Foundation operates more than 10 schools under the name ‘Peace International.’ Whether the directive is applicable to other schools of the foundation will be known once the Government Order is issued. The Chief Minister has demanded that the students in the school, located at Chakkaraparambu in Kochi in Ernakulam District, be shifted to other schools in the region. The Police are trying to bring the school Managing Director M M Akbar from abroad [Dubai, UAE]. Earlier, a probe conducted by the Education Department found that the school does not follow textbooks of NCERT, CBSE or SCERT. The District Education Officer’s report had stated that teaching a syllabus giving prominence to a single religion is violation of education rights. The Intelligence agencies have found that Abdul Rashid and Yasmin Ahammed, who are facing NIA probe for alleged links with the Islamic State (IS), have worked in the school.Police probe has revealed that the school teaches textbooks compiled by Burooj Realization, an Islamic education institution based in Navi Mumbai in Maharashtra. Three people who readied the text books were later arrested by Kochi Police from Mumbai. Though there were allegations that they have links with controversial preacher Zakir Naik, it has not been confirmed.
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June - 5 
The Hyderabad Police arrested a Pakistani national—Mohammad Usman Ikram aka Abbas Ikram from Hyderabad for overstaying in India with forged documents, reports India Today on June 5. The arrest of Usman raised a security alarm in the city of Hyd
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The Hyderabad Police arrested a Pakistani national—Mohammad Usman Ikram aka Abbas Ikram from Hyderabad for overstaying in India with forged documents, reports India Today on June 5. The arrest of Usman raised a security alarm in the city of Hyderabad. Reportedly, Usman has been staying in India from last seven years after he entered via Nepal and reached Hyderabad city in 2011. Usman’s wife [an Indian citizen] approached the Cybercrime Police to complaint about harassment and threat from Usman. Usman threatened his wife to upload nude videos of her and daughter. Usman held Indian Passport and several other documents to stay undetected in the city. During the investigation, the Cybercrime department arrested Maqsood Ahmed—a lecturer from Karimnagar District in Telangana and two of his associates—Syed Badaruzzama Kirmani and Mohammad Khaja Nizam for providing forged documents to Usman. The Police is investigating Usman’s connection with Pakistan’s Inter-Services Intelligence (ISI) and terrorist organisations, if any. Usman is a resident of Piplan of Punjab’s Province in Pakistan.
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June - 7 
The Government of Kerala has issued an alert to all of its District Collectors (DCs) to take precautionary security measures against the possible modules of Islamic State (IS) operating in the state, reports The Times of India on January 7.
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The Government of Kerala has issued an alert to all of its District Collectors (DCs) to take precautionary security measures against the possible modules of Islamic State (IS) operating in the state, reports The Times of India on January 7. Abdul Rasheed—an operative and Emir of IS Kerala module, send an audio message to other members of the group focusing on the assassination or destroy the non-Muslims with any modus-operandi including poisoning the drinking water and to carry-out massive killing through plying trucks over the crowd in Indian festivals such as Thrissur Pooram and Kumbh Mela, stated the confidential letter sent out on December 16, 2017 by the Union Ministry of Home Affairs’ (UMHA) Additional Chief Secretary (Home and Vigilance) Subrata Biswas. Number of IS threat messages are spreading out on social media and all of such messages are getting checked for their authenticity by the state Police, said Kerala Police Chief Loknath Behera.
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June - 9 
Five persons were charged on January 9, under terror law provisions in a case related to the murder of a Rashtriya Swayamsevak Sangh (RSS) activist, reports Hindustan Times. The matter relates to the murder of Rudresh, an RSS worker, when he was
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Five persons were charged on January 9, under terror law provisions in a case related to the murder of a Rashtriya Swayamsevak Sangh (RSS) activist, reports Hindustan Times. The matter relates to the murder of Rudresh, an RSS worker, when he was returning after attending a Vijayadashami event in Bengaluru on October 16, 2016. The matter was heard in the National Investigation Agency (NIA) court, where it held that Asim Sharif, Mohammed Muzeeb Ulla, Wasim Ahmed, Irfan Pasha, and Mohammed Sadiq would be charged both for murder and for committing a terrorist act under the Unlawful Activities Prevention Act-UAPA. Sharif, who has been named as the conspirator, was the Bengaluru district president of the Popular Front of India (PFI)and as a result the case had generated headlines as it was seen as a direct conflict between the RSS and the PFI. According to the NIA, the other four accused attacked Rudresh with machetes. It also alleged that all the accused had been indoctrinated by one Abdur Rehman, a leader of the Social Democratic Party of India, which is affiliated to the PFI. The court said it will fix the date of trial on January 27, 2018.
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June - 10 
A team of the Central Bureau of Investigation (CBI) on June 10 has arrested Biswanath Mandal aka Debu (25) at Chor Sujapur Village in Malda District in West Bengal, and recovered the Fake Indian Currency Notes (FICNs) worth INR 4.91 lakh fr
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A team of the Central Bureau of Investigation (CBI) on June 10 has arrested Biswanath Mandal aka Debu (25) at Chor Sujapur Village in Malda District in West Bengal, and recovered the Fake Indian Currency Notes (FICNs) worth INR 4.91 lakh from his possession, reports The Echo of India. It is believed that Biswanath Mandal is a kingpin of FICN network. Mandal was absconding from three years with a monetary reward of INR 50,000 upon his arrest, said an unnamed CBI official. The CBI officials would take Mandal to Lucknow (Uttar Pradesh) for further interrogation. The CBI is also in search for few other persons involved in FICN peddling in other cases.
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June - 11 
The Special Task Force (STF) of Kolkata Police on June 11 arrested Hajibullah (57)—a suspected terrorist of sleeper cell involved in 2013 Bodh Gaya Blasts, from Bandel Railway Station in Hoogly District of West Bengal, reports Hindustan Ti
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The Special Task Force (STF) of Kolkata Police on June 11 arrested Hajibullah (57)—a suspected terrorist of sleeper cell involved in 2013 Bodh Gaya Blasts, from Bandel Railway Station in Hoogly District of West Bengal, reports Hindustan Times. Besides being a sleeper cell member, Hajibullah was involved in supplying explosives to the ‘masterminds’ of the Bodh Gaya blast, said an unnamed STF officer. The STF officers are also probing Hajibullah for his links to different terror groups, if any. The National Investigation Agency (NIA) — which took up the investigation into the blasts has said in November 2013 that the terror group—Indian Mujahideen (IM) was responsible for the explosions.
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June - 12 
The preliminary interrogation of arrested operative of Jamaat ul-Mujahideen Bangladesh (JMB)—Hajibullah/Hazibullah, a key accused of 2013 Bodh Gaya Blasts has revealed that following the blast, the accused secretly worked as a recruiter for JMB
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The preliminary interrogation of arrested operative of Jamaat ul-Mujahideen Bangladesh (JMB)—Hajibullah/Hazibullah, a key accused of 2013 Bodh Gaya Blasts has revealed that following the blast, the accused secretly worked as a recruiter for JMB in the Hoogly District of West Bengal, reports The International Business Times on June 13. He [Hajibullah] had helped in procuring the explosive material used by JMB operatives in Bodh Gaya mines, said Deputy Commissioner of Police (STF) Murlidhar Sharma. On June 11, Hajibullah was presented before the court and was sent for 14 days of Police custody.
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June - 13 
Six unidentified persons were arrested on June 13 for allegedly printing the Fake Indian Currency Notes (FICNs) in the denominations of INR 2,000 and INR 500 in Satara District in Maharashtra, reports The Times of India. The Police team spotted
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Six unidentified persons were arrested on June 13 for allegedly printing the Fake Indian Currency Notes (FICNs) in the denominations of INR 2,000 and INR 500 in Satara District in Maharashtra, reports The Times of India. The Police team spotted two persons trying to exchange the FICNs outside Kateshwar Temple in Satara. Both were arrested by the local Police team, said an unnamed Police official. During interrogation, they revealed that other members of the FICN gang were printing FICNs through colour photocopiers. The Crime Branch raided some places in Satara District and recovered FICNs worth INR 26.54 lakh. Whereas local Police also recovered FICNs worth INR 29.88 lakh, that had been printed only one side, said Superintendent of Police (SP) Sandeep Patil.
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June - 20 
The Bombay High Court on June 20 rejected Islamic preacher Zakir Naik’s plea in connection with investigations against him and the revocation of his passport, reports Scroll. The court noted that Zakir Naik had not shown any interest in co
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The Bombay High Court on June 20 rejected Islamic preacher Zakir Naik’s plea in connection with investigations against him and the revocation of his passport, reports Scroll. The court noted that Zakir Naik had not shown any interest in cooperating with investigators. Naik had urged the court to direct the National Investigation Agency (NIA) and the Enforcement Directorate (ED) to submit investigation reports. He also requested the court to direct the Ministry of External Affairs (MEA) to cancel the revocation of his passport. Naik is accused of inciting communal disharmony and is facing charges under the Unlawful Activities [Prevention] Act (UAPA).
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June - 21 
Madhepura Police arrested four youths along with Fake Indian Currency Notes (FICN) from near Belo-Chamgadh village under Murliganj Police Station in the Madhepura District on June 21, reports The Times of India. The arrested youths were identifi
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Madhepura Police arrested four youths along with Fake Indian Currency Notes (FICN) from near Belo-Chamgadh village under Murliganj Police Station in the Madhepura District on June 21, reports The Times of India. The arrested youths were identified as Awadhesh Kumar, Sanjeev Kumar, Sanjay Singh and Raushan Singh. Altogether, 18 new notes of INR 500 denomination, three of INR 100 and 887 of INR 50 denomination were recovered from them.
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June - 21 
Some Uttar Pradesh personnel who had found jobs in Pulwama in Pulwama District claimed that they were made to pelt stones at Security Forces (SFs) there, reports Daily Excelsior. Director General of Police (DGP), O P Singh on June 21 said that s
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Some Uttar Pradesh personnel who had found jobs in Pulwama in Pulwama District claimed that they were made to pelt stones at Security Forces (SFs) there, reports Daily Excelsior. Director General of Police (DGP), O P Singh on June 21 said that six youths from Bagpat and Saharanpur Districts have complained that they were told to take part in stone pelting. Fed up with this, they returned home, the officer added. The youths had gone to Pulwama to work as tailors at a monthly salary of INR 20,000. “We will deal with this issue very discreetly,” the DGP said. The State’s anti-terror squad will probe the matter.Baghpat’s Superintendent of Police (SP) Jai Prakash also mentioned one such case. He said a man, identified as Nasim, told Police that he and some others were kept at a factory in Pulwama. On one occasion, the labourers there took part in stone pelting. He was also asked to throw stones but he refused and escaped from the place, the SP added.
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June - 21 
The Union Ministry of Home Affairs (UMHA) on June 21 banned Al Qaeda in the Indian Subcontinent (AQIS) and Afghanistan-based Islamic State in Khorasan Province [ISIS Wilayat Khorasan or Islamic State of Iraq & Sham-Khorasan (ISIS-K)] under the Un
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The Union Ministry of Home Affairs (UMHA) on June 21 banned Al Qaeda in the Indian Subcontinent (AQIS) and Afghanistan-based Islamic State in Khorasan Province [ISIS Wilayat Khorasan or Islamic State of Iraq & Sham-Khorasan (ISIS-K)] under the Unlawful Activities (Prevention) Act (UAPA) for promoting and encouraging terrorism in India and also attempting radicalisation and recruitment of youth in the country, reports The Times of India. "Al-Qaida in Indian Subcontinent (AQIS), an affiliate of 'Al-Qaida (AQ)', is a terrorist organisation, which has committed acts of terrorism in the neighbouring countries, has been promoting and encouraging terrorist acts on the Indian interests in the Indian Sub-continent and has been attempting radicalisation and recruitment of youth from India," said a UMHA notification. It said: "... the 'Islamic State in Khorasan Province (ISKP)/ISIS Wilayat Khorasan/Islamic State of Iraq and the Sham-Khorasan (ISIS-K)', an Afganistan based affiliate of ISIS, is a terrorist organisation, which promotes and encourages terrorism in the Indian sub-continent and has been committing terrorist acts to consolidate its position by recruiting youth for 'global jihad' and to achieve the objective of establishing its own 'caliphate' by overthrowing democratically elected governments and considers India and the Indian interests as its targets and is engaged in activities of radicalising and recruiting Indian youth for terrorist activities."
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June - 25 
Suspected Liberation Tigers of Tamil Eelam (LTTE) weapons and explosives recovered in Tamil Nadu, reports Daily Mirror on June 26. More than 50 boxes of abandoned ammunition, 41 Light Machine Guns, 22 Machine guns, five land mines trinitrot
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Suspected Liberation Tigers of Tamil Eelam (LTTE) weapons and explosives recovered in Tamil Nadu, reports Daily Mirror on June 26. More than 50 boxes of abandoned ammunition, 41 Light Machine Guns, 22 Machine guns, five land mines trinitrotoluene detonators, and detonator launchers were recovered while a septic tank was being dug in a house near Thangachimadam area in Ramesawaram, Tamil Nadu. Among other items seized were one SLR box, eight pieces of fused wire and eight dynamo motors, Ramanathapuram Superintendent of Police Om Prakash Meena told reporters. Police suspect that the weapons cache could have been left behind by terror outfit LTTE, some of whom had camped here in the 1980s during the outfit's war against the Sri Lankan Government.
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June - 26 
Eleven people from two families reported as missing from Dubai (UAE), however, Police and relatives feared that they might have joined the Islamic State (IS), reports The New Indian Express on June 27. All eleven persons are resident of Kas
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Eleven people from two families reported as missing from Dubai (UAE), however, Police and relatives feared that they might have joined the Islamic State (IS), reports The New Indian Express on June 27. All eleven persons are resident of Kasaragod town in Kerala. The Kasaragod town Police has registered two separate cases and started the investigation. The first case was registered on a complaint filed by Abdul Hameed of Kunnil House at Mundamkulam in Chemnad panchayath in Kasaragod district, Kerala. Abdul Hameed told Police that six persons, including his daughter Naseera (25), were missing. The other five missing persons are—Naseera’s husband Sawad (35) of Mogral village in Kasaragod district (Kerala), their children Musab (6), Marjana (3) and Muhammil (11 months); and Sawad’s second wife Rahanath (25) of Chemnad village in Kasaragod district of Kerala. Sawad used to work in a mobile phone shop in Dubai, said an unnamed Police official.
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June - 26 
Kolkata Police’s Special Task Force (STF) on June 26 has arrested an unidentified person with the Fake Indian Currency Notes (FICNs) worth INR five lakh, from Chandni Chowk area of Kolkata District in West Bengal, reports Business-Standard
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Kolkata Police’s Special Task Force (STF) on June 26 has arrested an unidentified person with the Fake Indian Currency Notes (FICNs) worth INR five lakh, from Chandni Chowk area of Kolkata District in West Bengal, reports Business-Standard. The STF team recovered 200 FICNs in the denomination of INR 2,000 and INR 500 from person’s possession, said an unnamed Police official.
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June - 26 
The Chief Minister (CM) of Tamil Nadu K. Palaniswami on June 26 has said that the de-radicalisation program is on-going for 29 youths found to have leaning towards the ideology of Islamic State (IS) outfit, reports Business Standard. The ac
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The Chief Minister (CM) of Tamil Nadu K. Palaniswami on June 26 has said that the de-radicalisation program is on-going for 29 youths found to have leaning towards the ideology of Islamic State (IS) outfit, reports Business Standard. The activities of Islamic fundamentalists who owe allegiance to IS are being closely monitored. De-radicalisation is underway for 29 Muslim youths, who were found having leanings towards the outfit. Due to continuous sightings and activities of Maoists in the forests of Kerala, especially in Malappuram, Wayanad and Palakkad districts bordering the Nilgiris and Coimbatore districts— joint-combing operations by the Special Task Force (STF) with Kerala Police were done,” said CM Palaniswami. However, a special team in the Intelligence wing was keeping tabs on the social media for pro-IS elements, stated the CM tabling the policy note for 2018-19 for the State Police department. For the Coastal Security Group of Tamil Nadu police, twelve 12-tonne boats and 12 five-tonne boats fitted with Light Machine Guns (LMGs) and India-made Small Arms System (SAS) Rifles and pistols have been sanctioned under the Central government sponsored security scheme, added CM Palaniswami.
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June - 27 
As the Kerala Police begin the probe of ‘missing’ of 10 family members suspected to have joined the Islamic State (IS), the State Police conducted detailed inquiry on the circumstances that family opted to leave for Yemen in the guise of
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As the Kerala Police begin the probe of ‘missing’ of 10 family members suspected to have joined the Islamic State (IS), the State Police conducted detailed inquiry on the circumstances that family opted to leave for Yemen in the guise of ‘in-depth’ religious studies in Yemen, said Superintendent of Police (SP) A. Srinivas, reports The Hindu on June 28. The Police did not have any inputs from inquiry to link them with IS or any other Islamist fundamentalist group.Meanwhile, after hearing the news linking them with the IS, the ‘missing’ family members said that they have joined an Islamic religious institute at Hadhramaut in Yemen, and would return back to Dubai (UAE) after the completion of studies, reports The New Indian Express on June 28. The Police complicated the statement of my father-in-law and made it a missing report which triggered the fear in my family that we have joined IS, said Sawad—one of the 11 persons reportedly ‘missing’ from Dubai. Sawad’s father-in-law Hameed contacted Police and reported that his family members are missing and might have joined IS, we too suspected that. Countries like Syria and Yemen are on the watch-list and people travelling to these countries are under observation, said Kasaragod Circle Inspector (CI) C.A. Abdul Rahim. However, Hameed said his daughter Naseera (also reported as ‘missing’) calls her mother every two day. They [family members] had told us that they were going to Yemen for studies. Where is the question of a missing complaint? He did confront the CI about the wrong news and he [CI] said he will look into it.
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June - 27 
Tamil Nadu Police have arrested a Sri Lankan man on June 27 at Uchipuli Valangapuri coast near Rameswaram with a cache of ammunition while two others have escaped into a nearby forest, reports Colombo Page. The Sri Lankan, identified as Sagaya S
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Tamil Nadu Police have arrested a Sri Lankan man on June 27 at Uchipuli Valangapuri coast near Rameswaram with a cache of ammunition while two others have escaped into a nearby forest, reports Colombo Page. The Sri Lankan, identified as Sagaya Stephen from Thalaimannar was seen moving around in suspicious circumstances near the coast last night along with two others when he was arrested. The two others managed to escape into a nearby forest. According to the Police, the trio had come from Thalaimannar by a fiberglass boat, and the Police also seized the boat which was fitted with a Suzuki engine. Investigations are continuing to find out why the trio had come to the coastal town.
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June - 28 
Last week [date unspecified], the Mumbai Police arrested Harish Gyanchandani—an angadia, through whom Anees Ibrahim (Dawood’s brother) passed on the Hawala (illegal money transfer) money to Ramdas Rahane—an alleged sh
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Last week [date unspecified], the Mumbai Police arrested Harish Gyanchandani—an angadia, through whom Anees Ibrahim (Dawood’s brother) passed on the Hawala (illegal money transfer) money to Ramdas Rahane—an alleged shooter of Dawood Ibrahim gang, based in Mumbai (Maharashtra), reports The Indian Express on June 29. The Police have recovered INR 93 lakh from the residence of Gyanchandani who had paid INR 3.55 lakh to Ramdas. Gyanchandani was produced before the Court and remanded in Police custody till July 2, said Deputy Commissioner of Police (Crime Branch) Dilip Sawant.
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June - 28 
Setting up dedicated cyber cells in all Police Stations in Delhi, the Delhi Police is ready to bid speedy investigations of cyber crimes in the virtual world, reports India Today on January 29. Delhi Police officers with academic qualificat
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Setting up dedicated cyber cells in all Police Stations in Delhi, the Delhi Police is ready to bid speedy investigations of cyber crimes in the virtual world, reports India Today on January 29. Delhi Police officers with academic qualifications at graduate level in technology or computer science will soon be selected and deployed in these cyber divisions. All such officers will undergo comprehensive trainings in cyber investigations and computer forensics. In recent years, the counts of cybercrime incidents are increasing and that further demands more Investigating Officers (IOs) and Police Stations equipped with Cybercrime divisions. Within a year, each Police Station in Delhi would have its own cyber cell for speedy investigation, said an unnamed senior Police official.
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June - 28 
The National Investigation Agency (NIA) has started probing Indian Mujahideen (IM) founder Abdul Subhan Qureshi—an accused in 2007 Wagamon the Students Islamic Movement of India (SIMI) camp case, reports The New Indian Express June 29
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The National Investigation Agency (NIA) has started probing Indian Mujahideen (IM) founder Abdul Subhan Qureshi—an accused in 2007 Wagamon the Students Islamic Movement of India (SIMI) camp case, reports The New Indian Express June 29. With the permission from the NIA court, the agency took Qureshi into custody and would return him on July 6. Since he [Qureshi] was the treasurer of SIMI when the Wagamon camp was held in 2007, he knew the funding sources for organising the camp. The NIA is also interrogating his current association with IM leadership, said an unnamed official.
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June - 28 
The Special Cell of Delhi Police (North) has arrested two people—Parveen (26) and Sonu Chaudhary (25), key members of an international racket of the Fake Indian Currency Notes (FICNs), from Delhi, reports The Tribune on June 29. Both&
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The Special Cell of Delhi Police (North) has arrested two people—Parveen (26) and Sonu Chaudhary (25), key members of an international racket of the Fake Indian Currency Notes (FICNs), from Delhi, reports The Tribune on June 29. Both—Parveen and Sonu are resident of Champaran (Bihar). The FICN worth INR 500,000 in the denomination of INR 2,000 has also been recovered from their possession. The recovered FICNs were of sophisticated printing quality, said an unnamed Police official. The probe in this case has revealed that the circulation of FICNs initiated with the smuggling of FICNs in Malda (West Bengal) via India-Bangladesh border and also in bordering districts of Bihar via India-Nepal border by anti-India elements, said an unnamed Police official. Sonu disclosed that he procured the supply of FICNs from Ashraf—resident of Malda (West Bengal) and that Ashraf used to receive supply of FICN from Bangladesh via Nepal where it is smuggled from Pakistan, said Deputy Commissioner of Police (DCP), Sanjeev Kumar Yadav of Special Cell.
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June - 28 
The State of Gujarat plans to use the cyber capabilities of Israel to combat Cybercrime and seeking the cooperation in the field of forensic science too, reports Daily News and Analysis on June 29. Several private Israeli companies working
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The State of Gujarat plans to use the cyber capabilities of Israel to combat Cybercrime and seeking the cooperation in the field of forensic science too, reports Daily News and Analysis on June 29. Several private Israeli companies working in Cybercrime— detection, prevention and forensic science domains. We have seen some of the demonstrations by leading Israeli players in this field and are open to extensively use relevant Israeli capabilities to build our own initiatives, said Gujarat’s Chief Minister (CM) Vijay Rupani. The Gujarat CM is on a six-day visit to Israel to strengthen cooperation in the fields of Internal Security, water management and agriculture between Gujarat and the Jewish state--Israel.
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June - 29 
In connection to the November 2015 terrorist attack in Paris (France), the French Police may question an Islamic State (IS) operative from Kerala—Subahani Haja Moideen, as he had connections with two terrorist who conducted the Paris attack, re
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In connection to the November 2015 terrorist attack in Paris (France), the French Police may question an Islamic State (IS) operative from Kerala—Subahani Haja Moideen, as he had connections with two terrorist who conducted the Paris attack, reports Daily Pioneer on January 29. At present, Subahani Moideen is lodged in the Central Prison at Viyyur in Thrissur District of Kerala and the French Police may approach the Kerala High Court seeking permission to interrogate him. The French Police would like to inquire if Subahani had any prior information related to the Paris attack concluded by IS operatives. The preliminary interrogation had revealed that Subahani Moideen who is a resident of Thodupuzha of Idukki District in Kerala, met two of the perpetrators of Paris Attack, identified as Abdelhamid Abaaoud and Salah Abdelslam. Subahani was arrested by the NIA team from Kadayanallur of Tirunelveli District in Tamil Nadu on October 5, 2016.
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June - 29 
The National Investigation Agency (NIA) has filed a chargesheet in their Special Court on June 29 regarding the Visakhapatnam case of the Fake Indian Currency Notes (FICNs) — in which two people—Mohammad Mahaboob Baig aka Azhar
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The National Investigation Agency (NIA) has filed a chargesheet in their Special Court on June 29 regarding the Visakhapatnam case of the Fake Indian Currency Notes (FICNs) — in which two people—Mohammad Mahaboob Baig aka Azhar Baif and Syed Imran were arrested on April 1, 2018, reports The Hindu. On March 31, officials of the Directorate of Revenue Intelligence (DRI) of Visakhapatnam unit seized FICNs worth INR 10.20 lakh from two unidentified people while they were travelling in Howrah-Hyderabad East Coast Express train. During the preliminary investigation, it was revealed that the FICNs were smuggled from Bangladesh to Malda District in West Bengal. As the case had national and international links, the NIA registered a case to take over the investigation.
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June - 30 
In a campaign against the counterfeit Indian currency, the State Police had arrested five people—Dinesh Kumar Meghwal (26), Lateef Shah (20), Ravishankar Balmiki (34), Dinesh Rao (33), and Jaipal Singh (30), from Pali District, Rajasthan in the
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In a campaign against the counterfeit Indian currency, the State Police had arrested five people—Dinesh Kumar Meghwal (26), Lateef Shah (20), Ravishankar Balmiki (34), Dinesh Rao (33), and Jaipal Singh (30), from Pali District, Rajasthan in the last six days of June 2018 [date unspecified], reports Business Standard on July 1. The Police had recovered the Fake Indian Currency Notes (FICNs) of worth INR 34.37 lakh in the denomination of INR 2,000 and INR 100; along with a printing machine, lamination machine, and miscellaneous items, said Superintendent of Police (SP) of Pali District Deepak Bhargava.
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*Data till , May 29, 2024
Source:Compiled from news reports and are provisional.
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