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Delhi (Islamist/Other Conflicts): Timeline (Terrorist Activities) -2012
Jan
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Date
Incidents
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July - 2 
A Delhi court on July 2, granted bail to two suspected terrorists of banned outfit Babbar Khalsa International (BKI), identified as Sarabpreet and Narendra Singh alias Raju according to Hindustan Times. Police had said that the duo had procured a cache of arms and ammunition to execute their plans t
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A Delhi court on July 2, granted bail to two suspected terrorists of banned outfit Babbar Khalsa International (BKI), identified as Sarabpreet and Narendra Singh alias Raju according to Hindustan Times. Police had said that the duo had procured a cache of arms and ammunition to execute their plans to eliminate Ram Rahim.
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July - 4 
A Police officer probing the February 13, 2012, attack on an Israeli diplomat in New Delhi has claimed that journalist Syed Mohammad Ahmed Kazmi, arrested for allegedly aiding the attack, told investigators that the module behind the attack belonged to the Quds Force which conducts overseas operatio
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A Police officer probing the February 13, 2012, attack on an Israeli diplomat in New Delhi has claimed that journalist Syed Mohammad Ahmed Kazmi, arrested for allegedly aiding the attack, told investigators that the module behind the attack belonged to the Quds Force which conducts overseas operations for Iran’s Islamic Revolutionary Guard Corps, according to Indian Express. “During his interrogation, Kazmi mentioned that the Iranian suspects belonged to the Quds Force but we have little to prove this claim in court. Until the four suspects are arrested, nothing much can be said. If necessary, we will seek the help of Kenyan authorities to join the dots,” said a senior officer who is investigating the attack.
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July - 4 
According to Kazmi’s interrogation report, Houshang Afshar Irani, who allegedly stuck a magnetic bomb on the Israeli embassy vehicle carrying Tal Yehoshua Koren, had initially planned to strike on January 22 but deferred it at the last moment. According to Kazmi’s interrogation report, Houshang Afsh
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According to Kazmi’s interrogation report, Houshang Afshar Irani, who allegedly stuck a magnetic bomb on the Israeli embassy vehicle carrying Tal Yehoshua Koren, had initially planned to strike on January 22 but deferred it at the last moment. According to Kazmi’s interrogation report, Houshang Afshar Irani, who flew to Kuala Lumpur from Delhi on the day of the attack, was scheduled to travel to Tehran via Doha on January 22, the original date for the attack. Earlier, investigators had linked the Delhi attack to a botched terror attack in Bangkok on February 14 and blamed it on a module headed by Sadaghatzadeh Masoud, arrested in Kuala Lumpur on February 15 as he tried to flee. Red corner notices have already been issued against the three suspects — Houshang Afshar Irani, Syed Ali Sadr Mahdian and Abolghasemi Mohammad Reza — who are believed to be in Iran.
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July - 4 
The National Investigation Agency (NIA) on July 4, told a Delhi court that it wants custodial interrogation of Abu Jundal to "get more information" about the conspiracy hatched by LeT for terror strikes across India.
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The National Investigation Agency (NIA) on July 4, told a Delhi court that it wants custodial interrogation of Abu Jundal to "get more information" about the conspiracy hatched by LeT for terror strikes across India.
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July - 5 
A Nigerian national, identified as Nathaneddy Brown was arrested on July 5 (today) from the Indira Gandhi International (IGI) airport with a machine used to print fake currency, in his baggage, reports Business Standard. The sources said Brown was travelling on a SpiceJet flight to Guwahati (Assam)
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A Nigerian national, identified as Nathaneddy Brown was arrested on July 5 (today) from the Indira Gandhi International (IGI) airport with a machine used to print fake currency, in his baggage, reports Business Standard. The sources said Brown was travelling on a SpiceJet flight to Guwahati (Assam) from New Delhi.
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July - 5 
In his meeting with Indian Foreign Minister, S.M. Krishna, in New Delhi, Pakistan's Foreign Secretary Jalil Abbas Jilani said that the Pakistani judiciary made it impossible to act against any terror group or an individual like Jamat-ud-Dawa (JuD) ‘chief’ and Lashkar-e-Toiba (LeT) founder Hafiz Saee
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In his meeting with Indian Foreign Minister, S.M. Krishna, in New Delhi, Pakistan's Foreign Secretary Jalil Abbas Jilani said that the Pakistani judiciary made it impossible to act against any terror group or an individual like Jamat-ud-Dawa (JuD) ‘chief’ and Lashkar-e-Toiba (LeT) founder Hafiz Saeed without enough evidence against them.
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July - 5 
The Special Cell of Delhi Police, which is interrogating Jundal, is believed to have learnt that the LeT operative used nine emails and carried four international SIM cards brought from Saudi Arabia and Pakistan to coordinate his alleged terror-related activities as reported on July 6.
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The Special Cell of Delhi Police, which is interrogating Jundal, is believed to have learnt that the LeT operative used nine emails and carried four international SIM cards brought from Saudi Arabia and Pakistan to coordinate his alleged terror-related activities as reported on July 6.
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July - 6 
Abu Jundal told Delhi Police that LeT has jointly set up bases with Indian Mujahideen (IM) all over India for future operations, as reported on July 6, by The Times of India. Jundal has also given important inputs about some invisible handlers of LeT and IM who played important roles in blasts acros
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Abu Jundal told Delhi Police that LeT has jointly set up bases with Indian Mujahideen (IM) all over India for future operations, as reported on July 6, by The Times of India. Jundal has also given important inputs about some invisible handlers of LeT and IM who played important roles in blasts across the country in the past four years.
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July - 6 
Delhi Police is planning to send a Letter Rogatory (LR) to Saudi Arabia seeking more details about Jundal's stay, his job and about computers used by him. Delhi Police has already got a lot of information including email IDs, four SIM cards of Pakistan and SMS details from Saudi Arabia through diplo
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Delhi Police is planning to send a Letter Rogatory (LR) to Saudi Arabia seeking more details about Jundal's stay, his job and about computers used by him. Delhi Police has already got a lot of information including email IDs, four SIM cards of Pakistan and SMS details from Saudi Arabia through diplomatic channels but sources said they needed more information.
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July - 6 
Investigators have learnt that the Karnavati Express blast that took place at Ahmedabad (Gujarat) railway station in February 19, 2006 failed up due to insufficient training given to the LeT operatives in Nepal, reports dnaindia.com. According to an officer, “The timer was set wrong. The plan was fo
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Investigators have learnt that the Karnavati Express blast that took place at Ahmedabad (Gujarat) railway station in February 19, 2006 failed up due to insufficient training given to the LeT operatives in Nepal, reports dnaindia.com. According to an officer, “The timer was set wrong. The plan was for the train to explode at Mumbai Central”.
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July - 6 
Jundal, sources said, also gave the names of various IM terrorists in India and teams have been rushed to Hyderabad and Bangalore to look for some of them. The teams are also on the lookout for IM members in Kolkata, Bihar, Maharashtra and Uttar Pradesh, sources said.
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Jundal, sources said, also gave the names of various IM terrorists in India and teams have been rushed to Hyderabad and Bangalore to look for some of them. The teams are also on the lookout for IM members in Kolkata, Bihar, Maharashtra and Uttar Pradesh, sources said.
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July - 6 
Lashkar-e-Toiba (LeT) operative Abu Jundal, who is under the custody of the Delhi Police, has claimed that the cartridges used by the November 26, 2008 (26/11) attackers was given to them by an ISI officer, named Major Samir Ali, as reported on July 6, by Zee News. Jundal revealed Major Ali came to
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Lashkar-e-Toiba (LeT) operative Abu Jundal, who is under the custody of the Delhi Police, has claimed that the cartridges used by the November 26, 2008 (26/11) attackers was given to them by an ISI officer, named Major Samir Ali, as reported on July 6, by Zee News. Jundal revealed Major Ali came to Pakistan occupied Kashmir (PoK) to hand over two cartons of AK-47 bullets to the terrorists who were to carry out the 26/11 attacks.
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July - 8 
According to estimates by intelligence agencies, 80 to 90 per cent of the people influenced or accessed by the PFI had Gulf or foreign links.
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According to estimates by intelligence agencies, 80 to 90 per cent of the people influenced or accessed by the PFI had Gulf or foreign links.
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July - 8 
According to figures compiled by the National Crime Records Bureau (NCRB), cases of hacking registered an increase of 1850% from just two cases in the year 2010 to 39 in 2011 in Delhi, as reported on July 8, by Hindustan Times. The sheer volume of such cases, registered under Section 66(2) of the In
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According to figures compiled by the National Crime Records Bureau (NCRB), cases of hacking registered an increase of 1850% from just two cases in the year 2010 to 39 in 2011 in Delhi, as reported on July 8, by Hindustan Times. The sheer volume of such cases, registered under Section 66(2) of the Information Technology (IT) Act, seems to make Delhi the most vulnerable Indian city when it comes to cyber attacks. Not even a single case of hacking was registered in other metropolitan cities such as Mumbai and Kolkata or even Chennai and Hyderabad in 2011.
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July - 8 
Delhi Police has approached Interpol to get the statement of the Taiwanese tourist, Ku Ze Wei, who was injured in the Indian Mujahideen (IM) orchestrated attack on Jama Masjid on September 19, 2010, reports The Times of India. Wei had left India without giving his statement and Delhi Police recently
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Delhi Police has approached Interpol to get the statement of the Taiwanese tourist, Ku Ze Wei, who was injured in the Indian Mujahideen (IM) orchestrated attack on Jama Masjid on September 19, 2010, reports The Times of India. Wei had left India without giving his statement and Delhi Police recently filed a chargesheet without his statement. According to a source, "The FIR was registered on September 19, 2010, after two men on a bike fired at Taiwanese tourists near gate number 3 of Jama Masjid. Wei and his fellow tourist, Ko Chiang, were injured….Wei had left India without giving his statement so we have approached Interpol”.
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July - 8 
Focussed efforts are required to trace those cadres who are still in India in the light of revelations by Jundal, a senior NIA official said.
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Focussed efforts are required to trace those cadres who are still in India in the light of revelations by Jundal, a senior NIA official said.
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July - 8 
Following the ban on Students Islamic Movement of India (SIMI), the outfit has been operating under the garb of Wahadat-e-Islami and Islamic Students Association. SIMI and Indian Mujahideen (IM), both affiliates of Lashkar-e-Toiba (LeT) have been spearheading terrorist attacks across India.
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Following the ban on Students Islamic Movement of India (SIMI), the outfit has been operating under the garb of Wahadat-e-Islami and Islamic Students Association. SIMI and Indian Mujahideen (IM), both affiliates of Lashkar-e-Toiba (LeT) have been spearheading terrorist attacks across India.
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July - 8 
Further it has been added that Pakistan-sponsored terrorism in the hinterland since 1993 in the form of 120 terror attacks has resulted in killing of over 1,200 civilians and injuries to over 4,000 others. Majority of these incidents were serial blasts at public places by IM. Many IM militants have
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Further it has been added that Pakistan-sponsored terrorism in the hinterland since 1993 in the form of 120 terror attacks has resulted in killing of over 1,200 civilians and injuries to over 4,000 others. Majority of these incidents were serial blasts at public places by IM. Many IM militants have been trained in LeT facilities in Pakistan where top leadership of the outfit is currently based under ISI protection.
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July - 8 
With November 26, 2008 (26/11) mastermind Abu Jundal revealing that the terror network remains intact, National Investigation Agency (NIA) has begun profiling of suspected subversive outfits, particularly those operating from south India, as reported on July 8, by Asian Age. Outfits being tracked i
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With November 26, 2008 (26/11) mastermind Abu Jundal revealing that the terror network remains intact, National Investigation Agency (NIA) has begun profiling of suspected subversive outfits, particularly those operating from south India, as reported on July 8, by Asian Age. Outfits being tracked include Popular Front of India (PFI), People's Democratic Party (PDP), Jamiat Ahle Hadees, Hizb-ut-Tahrir, Wahadat-e-Islami and Jam Iyathul Ansarul Musalmeen (JIAM). A number of operatives of JIAM have been wanted in terror cases from 2006 onwards and are suspected to have been taking refuge in Pakistan, UAE and Bangladesh.
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July - 9 
A Delhi court on July 9, remanded to 10 days Delhi Police custody two suspected militants of Indian Mujahideen (IM), identified as Kafil Akhtar and Kamal Hasan for their alleged involvement in reviving the banned outfit, reports twocircles.net. The two were presented in court by Bangalore Police aft
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A Delhi court on July 9, remanded to 10 days Delhi Police custody two suspected militants of Indian Mujahideen (IM), identified as Kafil Akhtar and Kamal Hasan for their alleged involvement in reviving the banned outfit, reports twocircles.net. The two were presented in court by Bangalore Police after a production warrant was issued against them last month. The accused were required for interrogation on their alleged role in providing logistics to other accused involved in various bomb blasts and shootings, including the September 19, 2010 firing near Jama Masjid. Asian Age adds that the Police charge-sheet in the case said the IM militants were operating on the instructions of Ahmed Siddhibappa and Iqbal Bhatkal, Riaz Bhatkal and Amir Reza Khan who are the founder members of IM and are based in Karachi (Pakistan).
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July - 12 
According to a Times of India report, the Ministry of Home Affairs (MHA) will approach the Cabinet Committee on Security (CCS) after July 19 presidential poll for approval of the revised draft for National Counter Terrorism Centre (NCTC) that will be taken out of the ambit of the Intelligence Bureau
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According to a Times of India report, the Ministry of Home Affairs (MHA) will approach the Cabinet Committee on Security (CCS) after July 19 presidential poll for approval of the revised draft for National Counter Terrorism Centre (NCTC) that will be taken out of the ambit of the Intelligence Bureau (IB). The revised order, once issued, will also re-phrase certain 'words' used in the original notification regarding powers (arrest, search and seizures) given to the anti-terror body, clarifying that these powers including conduct of operations would be used only when there is an utmost urgency. According to the new plan, the NCTC will now be kept out of the ambit of the IB and will be an independent entity directly reporting to the MHA. "After the CCS approval late this month or early next month, a revised order will be issued to operationalize the NCTC," an official said.
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July - 12 
The arrested Lashkar-e-Toiba (LeT) handler Syed Zabiuddin Ansari alias Abu Jundal has told the Intelligence and Delhi Police officials that "10 SIM cards, used by 10 terrorists, including lone survivor Ajmal Kasab, in Mumbai were procured and sent to Pakistan by Abu Zar, Lashkar-e-Taiba's commander
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The arrested Lashkar-e-Toiba (LeT) handler Syed Zabiuddin Ansari alias Abu Jundal has told the Intelligence and Delhi Police officials that "10 SIM cards, used by 10 terrorists, including lone survivor Ajmal Kasab, in Mumbai were procured and sent to Pakistan by Abu Zar, Lashkar-e-Taiba's commander in Jammu and Kashmir", said a source, The Times of India reported on July 13. "Jundal has disclosed that Zar was given responsibility to procure SIM cards by Lakhvi and Muzammil," said the source. Jundal has, however, denied of ever meeting Zar. Jundal's claim also confirms India's earlier investigations that had established that SIM cards were procured from India.
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July - 13 
A special cell officer commented, “Our investigations have revealed that Kamaal had been an important constituent of the Mir Vihar factory that was producing arms for the IM to fund their terror activities”. The Police investigation has found that Kafeel, on the other hand, was tasked with arranging
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A special cell officer commented, “Our investigations have revealed that Kamaal had been an important constituent of the Mir Vihar factory that was producing arms for the IM to fund their terror activities”. The Police investigation has found that Kafeel, on the other hand, was tasked with arranging logistics for the Bihar module in that state.
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July - 13 
He further added, "Shahrukh (Yaseen Bhatkal) is their explosives expert, who was aided by Karachi resident Mohammad Adil. Irshad (father-in-law of Yaseen Bhatkal), however, was in charge of manufacturing weapons like carbines. The accused had set up lathe machines at Irshad's Shaheen Bagh residence
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He further added, "Shahrukh (Yaseen Bhatkal) is their explosives expert, who was aided by Karachi resident Mohammad Adil. Irshad (father-in-law of Yaseen Bhatkal), however, was in charge of manufacturing weapons like carbines. The accused had set up lathe machines at Irshad's Shaheen Bagh residence and at his ancestral home in Samastipur in Bihar. We believe he underwent training at factories in Munger where manufacturing guns is rampant. Irshad used to procure iron among other material from north Bihar.”
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July - 13 
The officer added, ``Both the accused are not too high up in the IM sector. However, both are extremely close to Yaseen and hence will be important in getting some more information about his movements and past deeds”.
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The officer added, ``Both the accused are not too high up in the IM sector. However, both are extremely close to Yaseen and hence will be important in getting some more information about his movements and past deeds”.
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July - 13 
The probe so far has also established some striking similarities between the confessions made by Lashar-e-Toiba (LeT) militant Abu Jundal regarding the IM-LeT tie-up in the country and the IM men who have been arrested so far. According sources confirmed that raids are still on in parts of Bihar and
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The probe so far has also established some striking similarities between the confessions made by Lashar-e-Toiba (LeT) militant Abu Jundal regarding the IM-LeT tie-up in the country and the IM men who have been arrested so far. According sources confirmed that raids are still on in parts of Bihar and Hyderabad to arrest a couple of the most wanted IM men who doubled up as LeT agents. The teams are also on the lookout for IM members in Kolkata, Bihar, Maharashtra and Uttar Pradesh, sources said.
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July - 13 
The questioning of Indian Mujahideen militants- Kafeel and Kamaal Ansari by Delhi Special Cell has revealed that the IM's Indian head, Yaseen Bhatkal, had entrusted them with the job of conducting recees and arranging for arms and ammunitions to the strike force that actually carried out the attacks
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The questioning of Indian Mujahideen militants- Kafeel and Kamaal Ansari by Delhi Special Cell has revealed that the IM's Indian head, Yaseen Bhatkal, had entrusted them with the job of conducting recees and arranging for arms and ammunitions to the strike force that actually carried out the attacks, as reported by The Times of India, on July 13.
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July - 20 
A Delhi court on July 20 granted Jundal's custody to the Maharashtra Anti Terrorism Squad (ATS). Jundal is facing three cases which are being probed by the ATS, including the February 13, 2010, German Bakery bomb blast and 2006 Aurangbad arms haul cases. As reported earlier, Jundal was arrested
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A Delhi court on July 20 granted Jundal's custody to the Maharashtra Anti Terrorism Squad (ATS). Jundal is facing three cases which are being probed by the ATS, including the February 13, 2010, German Bakery bomb blast and 2006 Aurangbad arms haul cases. As reported earlier, Jundal was arrested on June 21, 2012, by Delhi Police at New Delhi's Indira Gandhi International Airport after being deported from Saudi Arabia.
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July - 26 
Delhi Police Commissioner Neeraj Kumar on July 26 said that there could not be a set time-frame for the deportation of alleged Indian Mujahideen (IM) operative, Fasih Mohammed, from Saudi Arabian, as it involved legal procedures, reports The Times of India. The Central Bureau of Investigation (CBI),
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Delhi Police Commissioner Neeraj Kumar on July 26 said that there could not be a set time-frame for the deportation of alleged Indian Mujahideen (IM) operative, Fasih Mohammed, from Saudi Arabian, as it involved legal procedures, reports The Times of India. The Central Bureau of Investigation (CBI), on behalf of the Karnataka and the Delhi Police, had got a red-corner notice issued against Fasih through the Interpol. Efforts were also made to get him extradited, but it did not materialise because of the want of some legal requirements.
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July - 27 
New Delhi Several ATMs of a private bank in Central Delhi were stashed with Fake Indian Currency Notes (FICN), a senior manager of the bank said in his complaint to Police, as reported on July 28, by expressindia.com. This was reportedly detected earlier this month (July) when people who withdrew mo
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New Delhi Several ATMs of a private bank in Central Delhi were stashed with Fake Indian Currency Notes (FICN), a senior manager of the bank said in his complaint to Police, as reported on July 28, by expressindia.com. This was reportedly detected earlier this month (July) when people who withdrew money from the ATMs found FICN and complained, while bank officials also discovered some fake notes when they were filling the machines. Following the manager’s complaint an FIR was registered on July 18, 2012 in Dwarka South Police Station. Additional Commissioner of Police (Southwest) A.K. Ojha said the case is being investigated. The case has been registered under sections 489 D (for possessing instruments for forging or counterfeiting currency), 489 E (making or using documents resembling banknotes), and 489 C (possession of counterfeit notes) of the Indian Penal Code.
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July - 27 
Two persons who were allegedly found in possession of Fake Indian Currency Note (FICN) with a face value of INR 190, 000 have been arrested at Chittaranjan Park in South-East Delhi on July 27, reports The Hindu. Rakesh Sheikh (22), a resident of West Bengal, and Mohammad Jalil Rehman, a resident of
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Two persons who were allegedly found in possession of Fake Indian Currency Note (FICN) with a face value of INR 190, 000 have been arrested at Chittaranjan Park in South-East Delhi on July 27, reports The Hindu. Rakesh Sheikh (22), a resident of West Bengal, and Mohammad Jalil Rehman, a resident of Assam, were trapped through a decoy customer and were arrested. The fake INR 500 notes are suspected to have been smuggled into the country through the porous India-Bangladesh border.
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July - 29 
Delhi Police has alleged Iranian Revolutionary Guard Corps (IRGC), a branch of Iran’s military, to be behind the February 13, 2012, bomb attack on an Israeli diplomat in the capital in New Delhi, reports Times of India. According to the investigation report, the IRGC members had discussed the plan t
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Delhi Police has alleged Iranian Revolutionary Guard Corps (IRGC), a branch of Iran’s military, to be behind the February 13, 2012, bomb attack on an Israeli diplomat in the capital in New Delhi, reports Times of India. According to the investigation report, the IRGC members had discussed the plan to attack the Israeli diplomats in India and other countries with Indian journalist Syed Mohammad Ahmad Kazmi in January 2011, after Iranian scientists had been attacked allegedly by the Israelis. The Police have also learnt that Kazmi was in touch with these people for almost 10 years. Delhi Police has sought more details of the five IRGC members, including the main bomber, Houshang Afshar Irani, who mentions his profession in Iran as a builder, Sedaghatzadeh Masoud (sales employee in a commercial company on Baharestan St, Tehran), Syed Ali Mahdiansadr (a mobile shopkeeper in Tehran), Mohammad Reza Abolghasemi (clerk in the finance department of Tehran's water authority) and Ali Akbar Norouzishayan (a retired accountant in Tehran). Masoud is said to be the operational head and it was he who planned the attacks in Georgia, Bangkok and Delhi. Apart from these attackers, a woman identified as Leila Rohani, was involved in the February 13 attack as well as the attacks in Bangkok and Georgia
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July - 30 
Delhi Police has denied any confirmative conclusion on the role of Iranian Revolutionary Guard Corps (IRGC) in the attack. The Police spokesman said that the investigation report does not give any account of IRGC’s complicity in the terror attacks as against mentioned in the Times of India report of
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Delhi Police has denied any confirmative conclusion on the role of Iranian Revolutionary Guard Corps (IRGC) in the attack. The Police spokesman said that the investigation report does not give any account of IRGC’s complicity in the terror attacks as against mentioned in the Times of India report of July 30.
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July - 30 
Delhi Police have collected crucial evidence joining the dots between Indian journalist Syed Mohammad Ahmad Kazmi and Iranian suspects. The important recoveries are the Hero Honda Passion pro bike number DL-11-SB-0180, used by main accused Houshang Afshar Irani to stick the sticky bomb on Israeli di
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Delhi Police have collected crucial evidence joining the dots between Indian journalist Syed Mohammad Ahmad Kazmi and Iranian suspects. The important recoveries are the Hero Honda Passion pro bike number DL-11-SB-0180, used by main accused Houshang Afshar Irani to stick the sticky bomb on Israeli diplomat Tal Yehoshua Koren's car. Another Hero Honda Karizma bike and a Kinetic moped have been recovered, which were used by Irani for conducting the reccee of Israeli embassy. Other recoveries are a Maruti Alto car - DL9CL 0428 of Kazmi, a Nokia mobile phone E-66, used by Kazmi, another Nokia phone C-3, given to Kazmi by Iranian national Seyed Ali Mahdiansadr in Iran, passport of Kazmi, pages of guest entry register showing checking-in of Houshang Afshar Irani in hotels in central Delhi, statements of bank accounts maintained by Kazmi and his family, one black helmet which Irani was wearing at the time of pasting bomb on Koren's car, copy of air ticket of Kazmi and material from hotel, which was used to make the bomb.
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*Data till , May 18, 2024
Source:Compiled from news reports and are provisional.
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