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Delhi (Islamist/Other Conflicts): Timeline (Terrorist Activities) -2012
Jan
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Incidents
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May - 1 
A Delhi court on May 1 gave the Anti Terrorist Squad (ATS) of Pune (Maharashtra) the custody remand of Indian Mujahideen (IM) militant Mohammad Qateel Siddiqui (27) to interrogate him for his alleged role in the German Bakery bomb blast (February 13, 2010) in Pune, reports Business Standard. The Pun
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A Delhi court on May 1 gave the Anti Terrorist Squad (ATS) of Pune (Maharashtra) the custody remand of Indian Mujahideen (IM) militant Mohammad Qateel Siddiqui (27) to interrogate him for his alleged role in the German Bakery bomb blast (February 13, 2010) in Pune, reports Business Standard. The Pune ATS has said Siddiqui had conducted a recce at the Bakery a few days before.
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May - 1 
The court also allowed the plea of Hyderabad (Andhra Pradesh) ATS for a month's custodial remand of another IM militant, Mohammed Tariq Anjum (31). He is said to be a member of banned Students Islamic Movement of India (SIMI).
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The court also allowed the plea of Hyderabad (Andhra Pradesh) ATS for a month's custodial remand of another IM militant, Mohammed Tariq Anjum (31). He is said to be a member of banned Students Islamic Movement of India (SIMI).
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May - 7 
Delhi Police on May 7 arrested a 51-year-old woman, identified as Irnat Fatima, along with Fake India Currency Notes (FICN) worth INR 3.43 million, Times of India reported on May 9. Police said the seizure was part of a consignment of FICN worth around INR seven million that had been sent to be disp
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Delhi Police on May 7 arrested a 51-year-old woman, identified as Irnat Fatima, along with Fake India Currency Notes (FICN) worth INR 3.43 million, Times of India reported on May 9. Police said the seizure was part of a consignment of FICN worth around INR seven million that had been sent to be disposed of in Delhi. The source said the consignment was first sent to Punjab from where it was sent to Loni in Ghaziabad (Uttar Pradesh). Fatima's son, Shakir, had received the consignment there on April 30, 2011. However, Shakir, and another carrier, Yusuf Ali, were arrested by Central Bureau of Investigation (CBI) during a raid on the same day along with FICN worth around INR 1. 5 million, police said. Sources said that during the raid, Fatima escaped.
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May - 8 
Commenting on the situation along the borders, the Report stated that the ceasefire on the borders is holding out with a few aberrations. There were 56 cases of ceasefire violations along the borders during 2011, as compared to 57 in 2010.
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Commenting on the situation along the borders, the Report stated that the ceasefire on the borders is holding out with a few aberrations. There were 56 cases of ceasefire violations along the borders during 2011, as compared to 57 in 2010.
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May - 8 
In most of the cases of ceasefire violations, Pakistan tries to aid infiltration but on some occasions such violations were not related to attempted intrusions, said an unnamed senior Army officer. There are areas along the LoC, which can be used for attempting intrusions but ceasefire violations in
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In most of the cases of ceasefire violations, Pakistan tries to aid infiltration but on some occasions such violations were not related to attempted intrusions, said an unnamed senior Army officer. There are areas along the LoC, which can be used for attempting intrusions but ceasefire violations in the areas where they (Pak) don’t have any scope to try and push militants to this side are done with a purpose of diverting attention of Indian troops. Besides, these are intended to express solidarity with the militants as well, he added. Pakistani troops resort to such ceasefire violations to boost sagging morale of the remaining ultras on this side of the LoC, which, in real sense, is just a deceiving tactic, he added.
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May - 8 
National Investigation Agency (NIA) on May 8 moved a trial court in Delhi seeking to interrogate six of the eight alleged Indian Mujahideen (IM) suspects, arrested recently by Delhi Police in connection with the May 25, 2011, Delhi High Court blast, reports Times of India. NIA sought the court's per
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National Investigation Agency (NIA) on May 8 moved a trial court in Delhi seeking to interrogate six of the eight alleged Indian Mujahideen (IM) suspects, arrested recently by Delhi Police in connection with the May 25, 2011, Delhi High Court blast, reports Times of India. NIA sought the court's permission to probe the alleged IM modules.
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May - 8 
Pakistan has violated ceasefire along the Line of Control (LoC) in Jammu and Kashmir eight times in 2012, Minister of State for Home Mullappally Ramachandran told the Lok Sabha (lower house of Parliament) on May 8, according to Daily Excelsior. Ramachandran said the issue of ceasefire violations was
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Pakistan has violated ceasefire along the Line of Control (LoC) in Jammu and Kashmir eight times in 2012, Minister of State for Home Mullappally Ramachandran told the Lok Sabha (lower house of Parliament) on May 8, according to Daily Excelsior. Ramachandran said the issue of ceasefire violations was taken up with the Pakistan side during the Foreign Secretary- level talks between India and Pakistan held in Islamabad on June 23-24, 2011, and further raised during the Fifth Round of the India-Pakistan Expert Level Dialogue on Conventional Confidence Building Measures held in Islamabad on December 26, 2011.
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May - 8 
Reports that there were 56 ceasefire violations by Pakistan in entire Jammu and Kashmir in 2011. “South of Pir Panjal ranges, which has 272-km of Line of Control (LoC), there were 39 ceasefire violations in 2011 and from January 1 to April 30, 2011 there were 11 such violations,” said Army sources.
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Reports that there were 56 ceasefire violations by Pakistan in entire Jammu and Kashmir in 2011. “South of Pir Panjal ranges, which has 272-km of Line of Control (LoC), there were 39 ceasefire violations in 2011 and from January 1 to April 30, 2011 there were 11 such violations,” said Army sources. “Similarly, from January 1 to April 30 this year there have been eight ceasefire violations and if we include one more violation that happened in Nangi Tekri area in Poonch on May 5, then the number goes up to nine. Though the marginal decline does not show any trend but Pakistan’s intentions are still the same-- to somehow keep the pot boiling in Jammu and Kashmir”, they added. Similarly, there were 12 infiltration bids on the LoC south of Pir Panjal ranges in 2011.There have been six infiltration attempts south of Pir Panjal ranges in 2012 so far. The number stood at seven during the corresponding period in 2011, the sources said. “There is no change on the ground vis-à-vis ceasefire violations and infiltration bids. To put it more accurately, Pakistan is still up to its task,” they said.
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May - 8 
The agency sought to examine Gayur Ahmad Jamali, Abdul Rehman, Mohd Adil, Bashir Hussain, Mohd Qateel Siddiqui and Mohd Tarique Anjum Ahsan, all arrested by Special Cell of Delhi Police. NIA sought to question them for 10 days over a month. The matter was fixed for August 16.
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The agency sought to examine Gayur Ahmad Jamali, Abdul Rehman, Mohd Adil, Bashir Hussain, Mohd Qateel Siddiqui and Mohd Tarique Anjum Ahsan, all arrested by Special Cell of Delhi Police. NIA sought to question them for 10 days over a month. The matter was fixed for August 16.
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May - 8 
The Ministry of Defence in its latest annual report has said that though the security situation in the State has been stable for the past some time, the nexus between the Pakistani elements, terrorists and the separatists continued with their attempts to foment trouble, Daily Excelsior reported. "Th
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The Ministry of Defence in its latest annual report has said that though the security situation in the State has been stable for the past some time, the nexus between the Pakistani elements, terrorists and the separatists continued with their attempts to foment trouble, Daily Excelsior reported. "There has been overall reduction in the level of violence during the past one year, but elements who formed part of this nexus continued with their sustained efforts to disturb peace in the State", the report said, adding, "their basic aim is to internationalise the Kashmir issue and they would adopt all possible means required to achieve this purpose".
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May - 8 
The report stated that the Pakistan's support to the ongoing proxy war continued unabated and the terrorist infrastructure, both in Pakistan and Pakistan occupied Kashmir (PoK) also remained intact. Infiltration attempts into Jammu and Kashmir by terrorists from across the border are continuing. Als
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The report stated that the Pakistan's support to the ongoing proxy war continued unabated and the terrorist infrastructure, both in Pakistan and Pakistan occupied Kashmir (PoK) also remained intact. Infiltration attempts into Jammu and Kashmir by terrorists from across the border are continuing. Also, the activities of certain militant groups, who continued to be engaged in building up capabilities are being closely monitored.
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May - 9 
A special anti-money laundering court in Delhi on May 9 framed charges against Tarique Ahmed Dar, who is alleged to have masterminded and funded the October 29, 2005, blasts at prime Delhi markets like Sarojini Nagar and Paharganj which killed 67 people and injured more than 200, reports Times of In
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A special anti-money laundering court in Delhi on May 9 framed charges against Tarique Ahmed Dar, who is alleged to have masterminded and funded the October 29, 2005, blasts at prime Delhi markets like Sarojini Nagar and Paharganj which killed 67 people and injured more than 200, reports Times of India. The court framed charges against Dar under the prevention of money laundering Act (PMLA). The Enforcement Directorate (ED) had filed the charge sheet against Dar for receiving illegal funds from abroad after the Special Cell of Delhi Police probed the case. The ED charge sheet said that "Dar was the main person behind these blasts and was regularly in contact with Abu Al Kama, operative of the Pakistan-based Lashkar-e-Toiba (LeT).
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May - 9 
While replying to a short notice question in the Rajya Sabha (Upper House of the Parliament), Chidambaram justified the policy of mediation for freeing hostages saying, “We must take a practical view of having mediation and negotiations... Mediation is a part of every government.” The Home Minister
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While replying to a short notice question in the Rajya Sabha (Upper House of the Parliament), Chidambaram justified the policy of mediation for freeing hostages saying, “We must take a practical view of having mediation and negotiations... Mediation is a part of every government.” The Home Minister cited the example of Israel, “Even Israel does it, as it released 1,000 prisoners to get one Israeli soldier.”
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May - 12 
It was decided that West Bengal and Kerala, which have formed a sub-group, will help other states check cases of FICNs.
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It was decided that West Bengal and Kerala, which have formed a sub-group, will help other states check cases of FICNs.
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May - 12 
The Additional Director General of Jharkhand Anti-Terrorism Squad (ATS), M.V. Rao, sought coordination to fight Naxalism which, he said, was now less about ideology and more about making money.
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The Additional Director General of Jharkhand Anti-Terrorism Squad (ATS), M.V. Rao, sought coordination to fight Naxalism which, he said, was now less about ideology and more about making money.
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May - 12 
The National Investigation Agency (NIA) on May 12, brought together anti-terror units of 28 states and Union Territories (UTs)in New Delhi to discuss and fine-tune investigations into terror incidents, Maoist influx, Northeast insurgency and circulation of Fake Indian Currency Notes (FICNs), reports
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The National Investigation Agency (NIA) on May 12, brought together anti-terror units of 28 states and Union Territories (UTs)in New Delhi to discuss and fine-tune investigations into terror incidents, Maoist influx, Northeast insurgency and circulation of Fake Indian Currency Notes (FICNs), reports Indian Express. The NIA, that currently has a list of 75 absconders wanted in terror cases, Naxalism and Northeast militancy, hopes coordination will help it better track them. The idea is to standardise investigation processes across all the states and UTs.
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May - 16 
The contraband includes fake Indian currency notes [FICN], readymade garments, foodgrains, cattle, cigarettes and medicines, narcotics (including phensedyl syrup).”
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The contraband includes fake Indian currency notes [FICN], readymade garments, foodgrains, cattle, cigarettes and medicines, narcotics (including phensedyl syrup).”
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May - 16 
The Indian Government has adopted a multi-pronged approach for effective domination and to check illegal activities, including infiltration on India-Bangladesh border, reports Canindia.com. In a written reply in the Rajya Sabha (upper house of Parliament) on May 16, Minister of State of Home M. Rama
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The Indian Government has adopted a multi-pronged approach for effective domination and to check illegal activities, including infiltration on India-Bangladesh border, reports Canindia.com. In a written reply in the Rajya Sabha (upper house of Parliament) on May 16, Minister of State of Home M. Ramachandran said, “Twenty four persons have been arrested and Rs. 71.45 crore worth smuggled goods seized on Indo-Bangladesh border in 2011-12. The contraband includes fake Indian currency notes [FICN], readymade garments, foodgrains, cattle, cigarettes and medicines, narcotics (including phensedyl syrup).”
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May - 16 
The steps in this direction include construction of border fencing and patrolling of roads, floodlighting and constructing additional border out posts, induction of force multipliers and Hi-Tech surveillance.
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The steps in this direction include construction of border fencing and patrolling of roads, floodlighting and constructing additional border out posts, induction of force multipliers and Hi-Tech surveillance.
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May - 22 
A 324-page chargesheet has been filed in a Delhi court, listing Indian Mujahedeen’s (IM) plans in India. The chargsheet have been filed against 11 IM operatives- Mohammad Irshad Khan, Asadullah Rehman, Mohammad Adil, Bashir Hasan, Abdul Rehman, Mohammad Kafil, Mohammad Qateel Siddiqui, Gauhar Aziz
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A 324-page chargesheet has been filed in a Delhi court, listing Indian Mujahedeen’s (IM) plans in India. The chargsheet have been filed against 11 IM operatives- Mohammad Irshad Khan, Asadullah Rehman, Mohammad Adil, Bashir Hasan, Abdul Rehman, Mohammad Kafil, Mohammad Qateel Siddiqui, Gauhar Aziz Khomani, Gayur Ahmed Jamali, Mohammad Aftab Alam and Tariq Anjum Hasan.
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May - 22 
Police claim the Shaheen Bagh meeting was held at Tarique's house. Following the meeting, IM operatives opened the Meer Vihar (Delhi) arms factory on the premises of Irshad Khan on the direction of absconding Yasin Bhatkal, the IM chief in India.
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Police claim the Shaheen Bagh meeting was held at Tarique's house. Following the meeting, IM operatives opened the Meer Vihar (Delhi) arms factory on the premises of Irshad Khan on the direction of absconding Yasin Bhatkal, the IM chief in India.
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May - 22 
The chargesheet mentions that IM leaders Riyaz Bhatkal, Iqbal Bhatkal and Amir Reza Khan (based in Karachi, Pakistan) came to Delhi after the 2008 Batla House encounter and held a meeting in Shaheen Bagh with its operatives, including the India chief of the group, Ahmad Zarar Siddi Bappa alias Yasin
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The chargesheet mentions that IM leaders Riyaz Bhatkal, Iqbal Bhatkal and Amir Reza Khan (based in Karachi, Pakistan) came to Delhi after the 2008 Batla House encounter and held a meeting in Shaheen Bagh with its operatives, including the India chief of the group, Ahmad Zarar Siddi Bappa alias Yasin Bhatkal alias Shahrukh. The meeting took up the revival strategy for the organization.
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May - 22 
The first objective states, "the aim of their tanzeem (group/organization) is to carry out bomb blasts and shootouts in India to take revenge against the atrocities being meted out to the Muslim communities by the kafirs and spread the message of jihad". The second objective "of tanzeem is to implem
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The first objective states, "the aim of their tanzeem (group/organization) is to carry out bomb blasts and shootouts in India to take revenge against the atrocities being meted out to the Muslim communities by the kafirs and spread the message of jihad". The second objective "of tanzeem is to implement the Islamic law in India" and, lastly, it wants "to weaken the Indian economy by way of circulation of fake currency and discouraging foreign investment through violence".
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May - 23 
Delhi Police on May 23, neutralized a Fake Indian Currency Note (FICN) racket with connections in Pakistan following the arrest of four persons, identified as Prem Chander Parsad, Iliyas, Baleshwar Ram and Ravi Kumar Sharma and seizure of FICN with a face value of INR 1.35 lakh from Nand Nagari area
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Delhi Police on May 23, neutralized a Fake Indian Currency Note (FICN) racket with connections in Pakistan following the arrest of four persons, identified as Prem Chander Parsad, Iliyas, Baleshwar Ram and Ravi Kumar Sharma and seizure of FICN with a face value of INR 1.35 lakh from Nand Nagari area, reports The Times of India. Investigators also claimed that for the first time, separate sheets containing fake security silver bromide threads have also been recovered from the gang. During interrogation, the accused told Police that they obtained FICN from one Shamim, a Pakistani national.
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May - 23 
Deputy Commissioner of Police (crime) Sanjay Kumar Jain said, "They used to get two kinds of fake notes. One which has the security thread and the other which does not have a security thread. The one with the security thread embedded inside the note costs them Rs 550 for a 1000 rupee fake note where
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Deputy Commissioner of Police (crime) Sanjay Kumar Jain said, "They used to get two kinds of fake notes. One which has the security thread and the other which does not have a security thread. The one with the security thread embedded inside the note costs them Rs 550 for a 1000 rupee fake note whereas the one without the security thread costs them Rs 510 for a 100 rupee note. In the latter, they had to manually insert the security thread inside the note," Jain said.
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May - 23 
He further added, "It is apparent that the notes have been printed at a sophisticated facility. The availability of separate fake security silver bromide thread is an added area of investigation in this case”. Jain added, "Shamim is Prasad's contact and has known him since he lived in Motihari in Bi
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He further added, "It is apparent that the notes have been printed at a sophisticated facility. The availability of separate fake security silver bromide thread is an added area of investigation in this case”. Jain added, "Shamim is Prasad's contact and has known him since he lived in Motihari in Bihar. He has been supplying fake notes to his contacts in Punjab and Delhi”.
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*Data till , May 18, 2024
Source:Compiled from news reports and are provisional.
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