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Islamist/Other Conflicts: Timeline (Terrorist Activities) -2012
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January - 2 
admitting that violence in the country is still at an "unacceptably high level", the Government reminded militant groups of the futility of armed movement saying only talks could resolve their problems. It also said 'settlement' or 'talks' leading to
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admitting that violence in the country is still at an "unacceptably high level", the Government reminded militant groups of the futility of armed movement saying only talks could resolve their problems. It also said 'settlement' or 'talks' leading to agreement with larger number of groups in the north-east and elsewhere, including Jammu and Kashmir, would be a "watch word" for the Centre in 2012. "Violence is still at an unacceptably high level and every effort will be made to contain violence," P Chidambaram said. He said militant groups would be prevailed upon, through judicious mix of police action and developmental action, to realize the futility of violence and that the only way to resolve differences in a democratic society is through talks. "In any democratic society that wants a peaceful atmosphere, containment of violence is always the buzzword. We have to bring down violence near zero level and make people understand the futility of violence. Nobody is going to overthrow the state by violence. So, it is a completely futile method to achieve one's goal," he said. Asked what will be his priority in the new year, Chidambaram said in 2012, "capacity building" would continue to be the buzzword and it would take two to three years to reach a capacity where government can say that it can meet the challenges.
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January - 2 
Hindustan Times reports that four Indian Mujahideen (IM) operatives recently arrested by Delhi Police have reportedly confessed that three of them were involved in planting bombs at the Chinnaswamy stadium in Bangalore during an IPL match in 2010. An
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Hindustan Times reports that four Indian Mujahideen (IM) operatives recently arrested by Delhi Police have reportedly confessed that three of them were involved in planting bombs at the Chinnaswamy stadium in Bangalore during an IPL match in 2010. An unnamed senior Police official of the anti-terrorist cell said Mohammed Qateel Siddiqui (27), Ghayur Ahmed Jamali (21) and Aftab Alam Farooq (27) planted bombs on April 18, 2010. They are all from Bihar and another accused, Gauhar Aziz Khomani (31), who provided back-up, was also wanted by the Bangalore Police, he said. Sources said the three confessed before the Bangalore Police that they were in Tumkur, 73 km from Bangalore, a month before planting the bombs. The bombs were assembled in a rented house and the material was supplied by IM head Riaz Bhatkal and his aide Yasin Bhatkal.
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January - 2 
investigators have said that the IM module led by Yasin Bhatkal may have also been involved in the serial blasts in Mumbai on July 13, 2011, reports Times of India. Mohammed Ahmed Sidibapa alias Yasin Bhatkal alias Shahrukh, who led the IM module, ma
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investigators have said that the IM module led by Yasin Bhatkal may have also been involved in the serial blasts in Mumbai on July 13, 2011, reports Times of India. Mohammed Ahmed Sidibapa alias Yasin Bhatkal alias Shahrukh, who led the IM module, may have been in Mumbai during the blasts, investigators believe. Initial investigation showed that the Yasin-led IM module was behind the German Bakery bombing in Pune, the blast in Chinnaswami Stadium in Bangalore and the firing on foreign tourists near Jama Masjid in Delhi ahead of the 2010 Commonwealth Games. As reported earlier, in a nationwide investigation, Police Forces, supported by intelligence agencies, had arrested seven IM members. Yasin managed to escape. Investigators also found that Yasin, who is related to brothers Riyaz and Iqbal Bhatkal, was living in Delhi until recently. Riyaz Bhatkal and Iqbal Bhatkal are now believed to be in Karachi (Pakistan).
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January - 2 
the Ahmadabad city crime branch officials believe that Habib Phalai alias Taiyab, arrested in Uttar Pradesh on December 28 in the Ahmadabad serial blasts case, may be connected to the other accused from Azamgarh involved in various serial blasts acro
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the Ahmadabad city crime branch officials believe that Habib Phalai alias Taiyab, arrested in Uttar Pradesh on December 28 in the Ahmadabad serial blasts case, may be connected to the other accused from Azamgarh involved in various serial blasts across India. Investigators said that Taiyab was involved in the Students Islamic Movement of India (SIMI) and was inducted by Mufti Abu Bashar, the first arrested accused in the serial blasts case. "Like Abu Bashar, Habib was inclined towards teaching religion and was working as teacher at a madrassa," said an unnamed crime branch official, adding, "On the insistence of other members, he had attended camps organized by SIMI at Wagamon in Kerala and Khandwa in Madhya Pradesh." Officials added that while Taiyab knew about the blasts, he was not directly involved. "After blasts ripped across the country, he went back to Azamgarh and started leading the life of a teacher," the official said.
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January - 2 
The arrest of two operatives of the Babbar Khalsa International (BKI) on December 22 has confirmed what Delhi Police have been suspecting for a while now -- that the Punjab-based terror outfit is on the lookout for a major strike to announce its revi
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The arrest of two operatives of the Babbar Khalsa International (BKI) on December 22 has confirmed what Delhi Police have been suspecting for a while now -- that the Punjab-based terror outfit is on the lookout for a major strike to announce its revival, reports Economic Times. "Delhi Police arrested two Babbar Khalsa operatives who were planning to assassinate some political and religious leaders. We are investigating to confirm how many people are working with the group," Deputy Commissioner of Police (Crime) Ashok Chand said. The Police claimed that these operatives were planning strikes in Delhi and Punjab by reviving the BKI modules. Chand said: "After the end of militancy in Punjab, the remaining BKI operatives went underground. But with the recovery of the RDX from Ambala [Haryana] and the arrest of these two operatives it is clear that the BKI is trying to revive itself." Sarabpreet and Jaswinder Singh, in their early 30s, were arrested in a joint operation by Delhi Police's Special Cell and Crime Branch on December 22. While one was arrested in Delhi, the second was arrested from Ropar District in Punjab.
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January - 5 
The Centre has alerted coastal states, including Gujarat and Maharashtra, and asked Navy and Coast Guard to step up patrolling in sea following an 'interception' of a telephone call - made from a ship using satellite phone off Kutch coast to the US -
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The Centre has alerted coastal states, including Gujarat and Maharashtra, and asked Navy and Coast Guard to step up patrolling in sea following an 'interception' of a telephone call - made from a ship using satellite phone off Kutch coast to the US - about possible arrival of consignment of arms and ammunition along the Indian coast line, according to Times of India. The call was intercepted by Central security agencies on December 31. An unidentified person made a call through Thuraya satellite from a ship, which was at that time at Gulf of Kutch, off the Gujarat coast, to a US number. Sources said during the 232-second English conversation, the receiver enquired about the precise maritime location of the ship, consignment of the weapons and nature of the Customs patrol. The information, including the US telephone number, has been shared with American agencies to verify the details from their end, they added.
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January - 6 
Hindustan Times reports that as opposed to 18 people, a majority of whom belonged to banned outfits were arrested in 2010, 25 full-blown terrorists were arrested in 2011. A special team of Delhi Police scanned the length and breadth of the country
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Hindustan Times reports that as opposed to 18 people, a majority of whom belonged to banned outfits were arrested in 2010, 25 full-blown terrorists were arrested in 2011. A special team of Delhi Police scanned the length and breadth of the country to bring the Indian Mujahideen (IM) to its knees in a blitzkrieg operation.
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January - 6 
The Mumbai Police have received intelligence inputs that some terrorists from the Tibetan region of China may sneak in to India to eliminate the Tibetan spiritual guru, the Dalai Lama, according to Times of India. The intelligence inputs states that
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The Mumbai Police have received intelligence inputs that some terrorists from the Tibetan region of China may sneak in to India to eliminate the Tibetan spiritual guru, the Dalai Lama, according to Times of India. The intelligence inputs states that a Chinese national of Tibetan origin by the name Tashi Phuntsok is likely to enter India to gather intelligence on the Tibetan administration as well as to cause harm to the Dalai Lama. The input further states that six Chinese nationals of Tibetan origin, including Phuntsok, possibly from Chinese secret services, are suspected. "A good number of Chinese youth enter India on business visas, ostensibly for some clandestine activities. It's likely that they may try to visit certain areas prohibited for Chinese like Tibetan camps. The Dalai Lama visits Mumbai and other places in Maharashtra. The threat to him must not be underestimated. Loss of Chinese passport and recovery of unknown Chinese passport need to be reported promptly, so that the concerned agencies can question them. In this regard, the activities of the followers of 'Shugden cult - an anti-Dalai Lama group - need to be kept under strict vigil," the report said. An unnamed Police officer said, "He often comes to Mumbai and even goes to slums and mixes with people. We will have to enhance security cover form him in Mumbai.''
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January - 6 
There is fresh input that the Indian Mujahideen (IM) in alliance with the Inter Services Intelligence (ISI), is likely to carry out attacks like 13/7 in Mumbai, Times of India reports. Bhabha Atomic Research Centre (BARC), DRDO organizations, defence
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There is fresh input that the Indian Mujahideen (IM) in alliance with the Inter Services Intelligence (ISI), is likely to carry out attacks like 13/7 in Mumbai, Times of India reports. Bhabha Atomic Research Centre (BARC), DRDO organizations, defence establishments like Mazgoan dock, naval dockyard, ONGC at Uran plant, economic institutions, aviation sector, oil and power sectors etc are vulnerable, the inputs states. Following this the Mumbai Police have alerted the Naval and coast guard and have enhanced the patrolling in the water and have asked the fishing trawlers to stay a safer distance from ONGC and other vital installations.
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January - 7 
Finance Minister Pranab Mukherjee said on January 7 said that the Government hopes that acquisition of new safety features would help tackle the menace of Fake Indian Currency Notes (FICN), according to Times of India. "This acquisition of new securi
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Finance Minister Pranab Mukherjee said on January 7 said that the Government hopes that acquisition of new safety features would help tackle the menace of Fake Indian Currency Notes (FICN), according to Times of India. "This acquisition of new security features is being done in an efficient and transparent manner. I am hopeful that with the upgrade of security features, the Government will be able to check the menace of fake currency circulation in the country," Mukherjee said. "The reforms related to security features will also ensure that the incidences of fake currency are reduced considerably. The functioning of the line being inaugurated today will further add to our efforts in this direction," the finance minister said. The Coinage Act, 2011, was recently enacted by Parliament. This is expected to simplify the provisions related to coins and currencies by amalgamating four Acts and one Ordinance relating to coinage. The Act enables the government to establish a new mint at any place based on the rising demand of coins. It also provides for stringent punishment with imprisonment that may extend up to seven years and with fine if a person is found to be making or melting or destroying the coins, Mukherjee said.
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January - 7 
Indian Coast Guard is in the process of activating four new stations and two air stations besides inducting over 12 ships and 10 aircraft in its force in the immediate future as part of a major expansion and modernisation drive, Coast Guard Regional
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Indian Coast Guard is in the process of activating four new stations and two air stations besides inducting over 12 ships and 10 aircraft in its force in the immediate future as part of a major expansion and modernisation drive, Coast Guard Regional Commander (East) Inspector General Satya Prakash Sharma said on January 7, according to Times of India. "The capacity building projects of the Coast Guard and Marine Police are under full swing. We are in the process of activating four new stations, two new air stations besides inducting more than 20 ships and 10 aircraft in the immediate future," he informed.
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January - 9 
In a joint operation, a special team comprising personnel of the National Investigation Agency (NIA), the Border Security Force and the West Bengal Police arrested one Morgen Hossain (23) of Malda in West Bengal on January 9, reports The Hindu. Inves
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In a joint operation, a special team comprising personnel of the National Investigation Agency (NIA), the Border Security Force and the West Bengal Police arrested one Morgen Hossain (23) of Malda in West Bengal on January 9, reports The Hindu. Investigators seized Fake Indian Currency Notes (FICN) worth INR 27,000 from Hossain, suspected to be the kingpin of FICN operations in India. Based on his information and specific intelligence inputs, the agency conducted raids in New Delhi, Tamil Nadu, Andhra Pradesh and West Bengal and arrested 10 suspects. They arrestees included Habibul Rahaman (26), Abdul Mutalik (25) and Prashant Mondal (23) of Malda working in Chennai (Tamil Nadu), Manik Sheikh (24) of Malda, Bahadur Yadav (30) of New Delhi, Sajib-ul-Haq (20), Anwar (21), Jamal Sheik (24) and Akram (19) of Malda working in Hyderabad (Andhra Pradesh). High-quality FICN printed in Pakistan and smuggled into India via Bangladesh were recovered from their possession, Police sources said. Almost all the accused were employed as construction workers, the sources said. Hossain was alleged to have agents across the country who entered different States in the guise of construction workers. Their modus operandi was to circulate FICN of denomination INR 1,000, INR 500 and FICN 100. Unemployed youth of Malda were lured into the network and sent to different States to distribute the FICN. They would make small purchases in shops using FICN. Another modus operandi was to exchange by offering three times the quantum against original currency. “The quality of FICN is almost 98 per cent accurate. Only an expert using relevant equipment can detect that it is a fake note. The prime suspect and his main associates are part of a gang that is operating at the behest of a terrorist organisation,” an investigator said. The original currency gathered by the accused in various States would be deposited in the bank account of Hossain and they would get a commission for it. “We have asked bank officials to freeze the bank accounts of the suspects and further investigation is on to identify the entire network involved in the offence in India and abroad,” he added. The raids began across the country on January 8.
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January - 10 
Policemen across Mumbai will now be trained in handling the situation effectively at terror sites in case of an attack till well-trained personnel take charge, reports Outlook. Talking about a plan in the pipeline, Arup Patnaik, Police Commissioner,
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Policemen across Mumbai will now be trained in handling the situation effectively at terror sites in case of an attack till well-trained personnel take charge, reports Outlook. Talking about a plan in the pipeline, Arup Patnaik, Police Commissioner, said on January 10, "On terror front, we want to train our men at 90 Police Stations so that they immediately reach the spot and handle the situation till teams from elite units such as Force One and National Security Guards arrive." He said the lower-run Policemen, who will be the first responders, will also be equipped with advanced weapons soon. The 40,000-strong Police Force already has Quick Response Teams, mandated to immediately reach the terror spot and take positions till commandos arrive. According to a recent intelligence report, the Lashkar-e-Toiba (LeT) in association with Indian Mujahideen (IM) is planning to carry out attacks in Mumbai and Delhi in near future. Probable targets include ports and vital installations on the coastal front.
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January - 10 
The National Investigation Agency (NIA) has claimed to have busted a major Fake Indian Currency Notes (FICNs) racket and arrested 14 persons - including leaders of the gang operating out of Malda in West Bengal - during a nationwide swoop, reports Ti
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The National Investigation Agency (NIA) has claimed to have busted a major Fake Indian Currency Notes (FICNs) racket and arrested 14 persons - including leaders of the gang operating out of Malda in West Bengal - during a nationwide swoop, reports Times of India. The accused were found to have direct links with their coordinators in Pakistan where these notes were printed. Four persons including the Indian kingpin Morgen Hussain were arrested from Malda while four others were arrested in Hyderabad (Andhra Pradesh), three in Tamil Nadu and one each in Gulbarga (Karnataka), Moradabad (Uttar Pradesh) and Delhi. "Arrests show that the gang - part of an international network - had virtually a pan-India presence. Raids are still continuing in nine States including Bihar, Jharkhand, Haryana and West Bengal," said an unnamed official. He added that the seizures and subsequent probe supported India's claim about Inter Services Intelligence’s (ISI) role in its grand design to "destabilize the monetary stability of India" through pumping in huge numbers of FICNs. "Such a high quality of FICNs cannot be printed without government-linked agency's role or support. Though NIA had mentioned this in its earlier charge sheet in similar cases of Mumbai, the current seizures and disclosures made by the conduits have substantiated the charges," the official said. Referring to interrogation of the accused and technical surveillance, the NIA claims that the gang used to get its consignment of high quality FICNs - printed in Pakistan - through its network in Bangladesh and Nepal. It was found during the probe that the FICN -- in denominations of INR 1000, INR 500 and INR 100 - were smuggled to Bangladesh via air route before finally reaching its destination in different north-eastern and West Bengal villages. Besides using usual smuggling network, suppliers of these FICNs in Bangladesh also used to throw the bundles of FICN into the Indian villages bordering Bangladesh. "The accused persons with their aides used to collect the said FICN and distribute the same to the agents spread all over the country," the agency said. "The gang members used to transport the FICNs through trains and other modes of transport to all the states for its circulation. The local agents used to collect 60% of the value of FICNs from the circulators in genuine notes," it added. As per the deal, the genuine currency was then remitted to the bank accounts of the key persons by depositing amounts to the maximum of INR 49,000 to avoid being detected as suspicious transactions. "The network used bank accounts and ATMs for transferring back the genuine currency earned out of circulating the high quality, high value fake currency to the suppliers of the same based in Malda. The raids, which had begun on January 6, have led to the recovery of large number of ATM cards, bank passbooks, SIM cards and FICNs," the NIA said. The agency, which got help from different State Police during the raids, has, meanwhile, alerted the Border Security Force (BSF) to tighten its vigil along the Indo-Bangladesh border in the entire north-eastern region.
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January - 10 
Zee News reports that a red alert was sounded in Kishanganj District on January 10 after intelligence reports suggested that eight Lashkar-e-Toiba (LeT) terrorists had sneaked in there from across the porous Indo-Nepal border, official sources said o
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Zee News reports that a red alert was sounded in Kishanganj District on January 10 after intelligence reports suggested that eight Lashkar-e-Toiba (LeT) terrorists had sneaked in there from across the porous Indo-Nepal border, official sources said on January 10. The sources told agency that sleuths of the Intelligence Bureau (IB) have already visited the District and held a 'secret' meeting with Kishanganj Superintendent of Police (SP) Ranjit Kumar Mishra in this regard. Apart from SSB personnel, District Armed Police personnel too were maintaining strict vigil on the porous border and people moving into the district from Nepal were being thoroughly frisked, the SP said. All the important trains were being escorted with heavy security personnel as personnel of the Railway Protection Force (RPF) were deployed in railway stations in the District. Vigil was also being kept on the movement of trains in other Districts of the Seemanchal belt: Purnia, Araria, and Katihar, sources said. Hindustan Times adds that railway stations along the Bihar-Nepal border have been put on alert after intelligence reports that a group of terrorists have sneaked into the State and could pose a threat to railway facilities in the area. According to intelligence agencies, the terrorists could attack stations near the border like Raxaul, Sugauli, Adapur, Sikta, Narkatiaganj, Betiah and Motihari. RPF's chief security commissioner (Samastipur) S N Arya said that following the threat reports received from the intelligence departments of the State and Central Governments, all railway stations along the Bihar-Nepal border have been put on maximum alert. According to reports, he said that a Pakistani terrorist was arrested in Kathmandu in Nepal last week. To seek his release, a group of seven to eight Afghani terrorists sneaked into the District from across the Nepal border, posing major threat to Railway Stations and trains besides other vital installation along the border, Arya said.
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January - 12 
A Court in Allahabad on January 12 sentenced Amir Mahfooz, the main accused in a Fake Indian Currency Note (FICN) case to eight years of rigorous imprisonment and imposed a fine of INR 75,000 under Section 389 B and 389 C of Indian Penal Code (IPC),
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A Court in Allahabad on January 12 sentenced Amir Mahfooz, the main accused in a Fake Indian Currency Note (FICN) case to eight years of rigorous imprisonment and imposed a fine of INR 75,000 under Section 389 B and 389 C of Indian Penal Code (IPC), reports Times of India. FICNs worth INR 6,500 were recovered from his possession on August 14, 2008 by a team of Ghoorpur Police near Iradatgunj Railway Station. At that time, Mahfooz's links were also traced with the the Students Islamic Movement of India (SIMI) and he was found involved in illegal activities.
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January - 12 
Formation of a National Counter- Terrorism Centre (NCTC), a single window organisation that will gather and disseminate intelligence to central and state security organisations, finally got the Government's nod on January 12 two years after it made t
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Formation of a National Counter- Terrorism Centre (NCTC), a single window organisation that will gather and disseminate intelligence to central and state security organisations, finally got the Government's nod on January 12 two years after it made the announcement, according to Times of India. The clearance was given by the Cabinet Committee on Security (CCS). With the CCS approval coming, the Ministry of Home Affairs will now announce its new Director and its core-member team which will build a "nucleus" for the new anti-terror body, Union Home Minister P Chidambaram said. The NCTC will be under Intelligence Bureau and report to its Director, Union Home Secretary and the Union Home Minister, he added without elaborating further about its functioning. Chidambaram while addressing the Directors General and Inspectors General of Police on December 23, 2009, had announced that Government will soon form an NCTC with plans to merge agencies like National Investigating Agency (NIA), National Technical Research Organisation (NTRO), Joint Intelligence Committee (JIC), National Crime Records Bureau (NCRB) and the National Security Guard (NSG).
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January - 12 
The Delhi Police on January 12 seized Fake Indian Currency Notes (FICN) worth INR 60 million from Dabri area in south-west Delhi, reports Times of India. A team managed to get hold of a tempo near Dabri carrying several gunny bags with cloth packets.
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The Delhi Police on January 12 seized Fake Indian Currency Notes (FICN) worth INR 60 million from Dabri area in south-west Delhi, reports Times of India. A team managed to get hold of a tempo near Dabri carrying several gunny bags with cloth packets. The seized currency was packed in cloth bundles which had cardboard cabinets, similar to the way textile imported from Pakistan is packaged. Officials said that notes were of INR 500 and INR 1,000 denomination. Two suspected Indian nationals, identified as Mohammad Hasan and Abdul, were arrested with the tempo and interrogated. One more person, whose name was not disclosed, was arrested from there. Police is looking for other suspects including a Pakistani national. On the possible route of the consignment, a source said, "It reached Delhi from Surat via road but we are confirming whether it has come through sea route or has been sent through some other channel. Usually Saudi Arabia and Nepal are used for fake currency smuggling in India". Sources said the consignment seemed to have been sent by Iqbal Kana, a Pakistan-based operative close to Dawood Ibrahim. The exact motive of sending such a large haul is being investigated. Sources say intelligence agencies have several inputs about more fake currency being pumped into northern states before the upcoming Assembly elections. Intelligence agencies and Delhi Police had been on the lookout for the consignment after getting a tipoff 10 days ago about a huge haul of FICN being smuggled into the country. Delhi Police Commissioner B K Gupta said, "This is one of the biggest hauls in the country. The seized fake currency was sent from a foreign country. It looks as good as original." It is the biggest single haul of FICN as it may surpass in final count the total amount of FICNs city Police seized in the past five years. The Delhi Police has seized a total of INR 83.9 million FICNs in 210 cases over the past five years. In the past five years, Police seized FICNs with a face value of INR 8, 39, 07,790, USD 5,800 and Euro 2,000 with 2008 topping the list with counterfeit notes of INR 59.1 million. According to Delhi Police statistics, 2007 saw the second highest seizure with FICNs with a face value of INR 10.1 million in 45 cases followed by 2009 (fake notes of Rs 8.83 million in 47 cases) and 2010 (fake notes of Rs 2.84 million in 33 cases). In 2011, FICNs with a face value of INR 2.82 million were recovered in 44 cases. An analysis shows that notes of denomination of 100 appears to be the favourite among counterfeiters as it is the most seized currency in the past five years.
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January - 13 
A Delhiite had allegedly travelled to Pakistan to meet a ‘notorious counterfeiter’ Iqbal Kana and procure Fake Indian Currency Notes (FICNs), Delhi Police claimed on January 13 after seizing FICNs with a face value of INR 22.4 million and arresting t
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A Delhiite had allegedly travelled to Pakistan to meet a ‘notorious counterfeiter’ Iqbal Kana and procure Fake Indian Currency Notes (FICNs), Delhi Police claimed on January 13 after seizing FICNs with a face value of INR 22.4 million and arresting two persons from two separate places in the city, reports Times of India. Two persons -- Ash Mohammed and Zeeshan Khan -- were arrested from Karol Bagh and Dabri on January 12 while they were ferrying the FICNs in two separate tempos, Arun Kampani, Deputy Commissioner of Police (Special Cell), said. It was earlier reported that INR 60 million had been seized. Interrogation revealed that Zeeshan’s father Hasan, a resident of Dabri in South West Delhi, had left recently for Faisalabad in Pakistan to meet Kana for facilitating the delivery of the consignment that was intercepted by the Special Cell team. Investigators, meanwhile, believe that the seized FICNs was sent by Kana, who is suspected to have close links with Inter Services Intelligence (ISI). Police sources said the wrappers seized from the clothes used to conceal FICNs had the names of five companies -- Safari Textiles Mills, Four Star Sidiki Processing Mill, Maharani Collection, Kohinoor Suiting and Usmaan Naiem Fabrics -- based in Pakistan's Faizalabad. Hindustan Times adds that FICNs recovered by the Delhi Police were printed at a Government printing press in Karachi. The seizure was made following an intelligence input. The input came after three men, including an Indian businessman and a Filipino national, were arrested in Kathmandu on December 21, 2011. Investigators following the fake currency trail into North India, especially Delhi and Uttar Pradesh, zeroed in on a Nepal-based Indian national, known only by his last name Khanna, who has not been arrested so far. Khanna, officials say, has a Nepalese assistant, Raju, and Pakistani handlers, Aftab Batki and Iqbal Kana (also known as Shahid), according to Times of India. Officials say Batki and Kana sometimes use the sea route to land fake currency in Gujarat and Maharashtra. In Delhi, the currency first makes its way to some dealers in Lajpat Nagar and parts of South Delhi, from where it is routed to smaller dealers.
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January - 13 
Hindustan Times reports that Inter-Services Intelligence (ISI) in 2011 pumped Fake Indian Currency Note (FICN) worth INR 16 billion into the country in an effort to fund its terror activities and destabilise the Indian monetary system. Sources said a
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Hindustan Times reports that Inter-Services Intelligence (ISI) in 2011 pumped Fake Indian Currency Note (FICN) worth INR 16 billion into the country in an effort to fund its terror activities and destabilise the Indian monetary system. Sources said an ISI officer, Aslam Chaudhary, was understood to be the main person within the ISI, handling the printing of FICN. The National Investigation Agency (NIA) has been able to link the FICN seized in India in the past to Pakistani security presses by comparing the chemicals of genuine Pakistani notes and FICN seized in India. It is in recognition of extent of the damage to the monetary stability that the Government has decided to amend the anti-terror law, Unlawful Activities Prevention Act, to count production, smuggling or circulation of high quality counterfeit Indian currency as a terrorist offence. Once enacted, this will mean people convicted of circulating counterfeit currency can be sentenced to life imprisonment. It will also empower investigators to attach properties of the smugglers even before their conviction.
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January - 13 
The Law Ministry is learnt to have cleared a proposal of the Home Ministry seeking an extension of the ban on Student Islamic Movement of India (SIMI) for another two years, reports PTI. Describing the exercise as routine, sources said the ban will b
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The Law Ministry is learnt to have cleared a proposal of the Home Ministry seeking an extension of the ban on Student Islamic Movement of India (SIMI) for another two years, reports PTI. Describing the exercise as routine, sources said the ban will be subject to ratification by a tribunal of the Delhi High Court. The Law Ministry is understood to have said that there was no legal problem in extending the ban which ends on February 7, 2012. SIMI, which was banned in 2001, has been under the scanner of security and intelligence agencies for terror attacks in various parts of the country.
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January - 13 
The Mumbai crime branch seized USD 500,000 in 2011, reports Hindustan Times. “Our investigation also revealed that these fakes had originated from Pakistan,” Joint Commissioner of police (crime) Himanshu Roy said on January 10. He said the crime bran
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The Mumbai crime branch seized USD 500,000 in 2011, reports Hindustan Times. “Our investigation also revealed that these fakes had originated from Pakistan,” Joint Commissioner of police (crime) Himanshu Roy said on January 10. He said the crime branch had made out 46 cases of FICN circulation in 2011 involving the seizure of FICN worth INR 7.4 million, against FICN worth INR 4.3 million through 61 cases in 2010. The bulk of these FICN found their way into the country through the porous Indo-Bangladesh border, he said.
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January - 13 
The Star reports that a Malaysian businessman is under remand in Chennai after Police found Fake Indian Currency Note (FICN) worth thousands of rupees in his possession. The 45-year-old catering business operator based in Sungai Petani, Kedah, was ar
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The Star reports that a Malaysian businessman is under remand in Chennai after Police found Fake Indian Currency Note (FICN) worth thousands of rupees in his possession. The 45-year-old catering business operator based in Sungai Petani, Kedah, was arrested on December 6, 2011 from Mangalamedu Circle in Perambalur District while on tour in Tamil Nadu. Police claimed he had 24 pieces of FICN of INR 500 denomination.
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January - 14 
One Business Process Outsourcing (BPO) employee was arrested on January 14 for making hoax bomb call to a woman claiming a bomb had been planted in Kirti Nagar area of New Delhi, reported The Times of India. One Renu informed Police that she had rece
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One Business Process Outsourcing (BPO) employee was arrested on January 14 for making hoax bomb call to a woman claiming a bomb had been planted in Kirti Nagar area of New Delhi, reported The Times of India. One Renu informed Police that she had received a call and the caller asked her, "Have you planted the bomb in Kirti Nagar area for which payment has already been made to you?" Police then combed the area for explosives, but nothing was found. Cops said Aakash (20) confessed he made the prank call to get a thrill out of creating panic in the area.
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January - 14 
Samajwadi Party's Uttar Pradesh (US) chief Akhilesh Yadav during his Kranti Rath through Azamgarh raked up the Batla House encounter and said that the Congress must tell the truth to the people. Akhilesh said, "Samajwadi Party has always maintained
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Samajwadi Party's Uttar Pradesh (US) chief Akhilesh Yadav during his Kranti Rath through Azamgarh raked up the Batla House encounter and said that the Congress must tell the truth to the people. Akhilesh said, "Samajwadi Party has always maintained that there should be a judicial probe into the Batla House encounter. The Delhi Police, the Union Home Minister and the Agencies (that alleged people involved in the Batla House encounter were terrorists) are run by the Congress.
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January - 14 
The Bombay High Court (BHC) on January 14 cleared the way for a Islamabad’s Judicial Commission to visit Mumbai in connection with November 26, 2088 (also known as 26/11) terror strikes probe in the first week of February, reported The Times of India
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The Bombay High Court (BHC) on January 14 cleared the way for a Islamabad’s Judicial Commission to visit Mumbai in connection with November 26, 2088 (also known as 26/11) terror strikes probe in the first week of February, reported The Times of India. The Court informed the Centre that the in-principle approval for the Commission's trip has been given and they could come in the first week of February. "India will in a day or two convey the High Court's view and availability of dates to Pakistan. The exact date will, however, be decided by Islamabad depending on convenience of the panel," said an official. The Commission is supposed to take statements of officers linked to the 26\11 probe, including additional chief metropolitan magistrate R V Sawant Waghule and Investigating Officer Ramesh Mahale, and also the doctors who carried out the post-mortem of the terrorists killed during the attack. The delegation will include Khalid Qureshi, the head of the Federal Investigation Agency's Special Investigation Group and two main prosecutors Muhammad Azhar Chaudhry and Chaudhry Zulifqar. Since representatives of the defence lawyers too would be part of the Commission, five counsel of seven Pakistani suspects charged with involvement in the 26\11 attacks had informed the Anti-Terrorism Court there that they were prepared to go to India.
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January - 14 
The Millat Bedari Muhim Committee (MBMC) on January 14 asked Prime Minister Manmohan Singh to institute a Central Bureau of Investigation (CBI) probe into the September 19, 2008 Batla House encounter in New Delhi that killed two Indian Mujahideen (IM
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The Millat Bedari Muhim Committee (MBMC) on January 14 asked Prime Minister Manmohan Singh to institute a Central Bureau of Investigation (CBI) probe into the September 19, 2008 Batla House encounter in New Delhi that killed two Indian Mujahideen (IM) militants and a Delhi Police Inspector Mohan Chandra Sharma, reports The Times of India. The MBMC, comprising mostly teachers and former teachers of the Aligarh Muslim University, had sent a memorandum to the Prime Minister in this regard. The memorandum slammed Union Home Minister P Chidambram for describing the encounter as genuine, MBMC chief Razaullah Khan told reporters. "What has pained members of the Muslim community is the fact that even a call for dispensation of justice is dubbed as appeasement by certain sections of the polity," he said.
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January - 15 
A report compiled by the Financial Intelligence Unit (FIU) under the Finance Ministry states that there has been a 400 percent increase in Fake Indian Currency Notes (FICNs) transactions in Indian's financial channels, reports Times of India. The sta
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A report compiled by the Financial Intelligence Unit (FIU) under the Finance Ministry states that there has been a 400 percent increase in Fake Indian Currency Notes (FICNs) transactions in Indian's financial channels, reports Times of India. The states that during 2010-11 financial year (till March 2011), the agency detected "4, 23,539 incidents of fake Indian currency notes with a value of over Rs 35 crore". There were 1, 27,781 incidents during the 2009-2010 fiscal.
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January - 15 
A suspected sympathizer of the Liberation Tigers of Tamil Eelam (LTTE) was arrested by Kochi city Police from Chengalpettu in Chennai in connection with a human trafficking case involving Sri Lankan Tamils, reports Times of India. "We brought the acc
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A suspected sympathizer of the Liberation Tigers of Tamil Eelam (LTTE) was arrested by Kochi city Police from Chengalpettu in Chennai in connection with a human trafficking case involving Sri Lankan Tamils, reports Times of India. "We brought the accused from Chennai on Sunday [January 15] and presented him before the local magistrate, who remanded him in judicial custody," Police officials said. The case pertains to the incident in which an international human trafficking racket attempted to illegally transport 39 Sri Lankan Tamils to Australia from Kerala on a fishing boat.
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January - 15 
Hindustan Times reports that alleged Indian Mujahideen (IM) militants Salman alias Chotu and Shahzad Ahmed alias Pappu have allegedly confessed to the Bangalore Police that they had got explosives for the 2008 Delhi serial blasts from Udupi, a coasta
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Hindustan Times reports that alleged Indian Mujahideen (IM) militants Salman alias Chotu and Shahzad Ahmed alias Pappu have allegedly confessed to the Bangalore Police that they had got explosives for the 2008 Delhi serial blasts from Udupi, a coastal town in Karnataka. Both Lashkar-e-Toiba (LeT)-trained Salman and Shahzad, natives of Azamgarh in Uttar Pradesh and arrested by Delhi Police in 2011, are co-accused in the Chinnaswamy Stadium blast case in 2010. In their confessional statement, they allegedly told the Bangalore anti-terrorism cell that their associates Mohammed Saif (now in jail) and Khalid (absconding) went to Udupi on August 31, 2008, and brought the explosives to Delhi on September 3, 2008. The Delhi blasts took place on September1 3, 2008.
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January - 15 
Officials of the Fort branch of the Reserve Bank of India (RBI) in Mumbai carrying out an audit of old and worn-out currency notes found Fake Indian Currency Notes (FICNs) totaling over INR 388000 had been deposited with the bank between September 20
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Officials of the Fort branch of the Reserve Bank of India (RBI) in Mumbai carrying out an audit of old and worn-out currency notes found Fake Indian Currency Notes (FICNs) totaling over INR 388000 had been deposited with the bank between September 2010 and June 2011, reports DNA. Following the incident, the Police on January 15 arrested a man, Said-ul alias Aslam Suratali Shaikh, a Jharkhand native living at Pydhonie. Another significant fact was that small denomination notes were also deposited in the bank, which is very rare, said the Police. Interestingly, the fake notes were deposited in the department that checks and exchanges torn and unusable notes.
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January - 15 
The Election Commission of India (EC) has received specific intelligence reports that money is being pumped into Uttar Pradesh (UP) from West Asia through hawala (illegal money transfer) channels for the forthcoming state elections, reports Live Mint
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The Election Commission of India (EC) has received specific intelligence reports that money is being pumped into Uttar Pradesh (UP) from West Asia through hawala (illegal money transfer) channels for the forthcoming state elections, reports Live Mint. According to EC officials, the money from Saudi Arabia and Dubai is being routed through illegal channels into constituencies such as Aligarh, Gorakhpur, Saharanpur, Meerut and Muzaffarnagar. State Police has seized INR 350 million of unaccounted cash this week in UP.
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January - 15 
two ATM vans, belonging to two private banks, were seized with nearly INR 130 million in cash UP last week, reports Times of India. Asian Age adds that specific information that operatives in Nepal backed by Inter Services Intelligence Agency (I
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two ATM vans, belonging to two private banks, were seized with nearly INR 130 million in cash UP last week, reports Times of India. Asian Age adds that specific information that operatives in Nepal backed by Inter Services Intelligence Agency (ISI) are viewing the UP polls as an opportunity to pump in large amounts of Fake Indian Currency Notes (FICNs) into this country.
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January - 16 
India and Nepal on January 16 decided to intensify cooperation in sharing terror-related information on a real-time basis and check circulation of Fake Indian Currency Notes (FICNs), according to Hindustan Times. The two sides decided to raise the le
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India and Nepal on January 16 decided to intensify cooperation in sharing terror-related information on a real-time basis and check circulation of Fake Indian Currency Notes (FICNs), according to Hindustan Times. The two sides decided to raise the level of counter-terror cooperation and decided that the two home secretaries could directly take up terror-related issues on a real-time basis.
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January - 16 
Mumbai Mirror on January 16 (today) reported that the three men who planned and executed serial blasts in Mumbai and Delhi High Court blast in 2011, were holed up in an apartment in Byculla, not more than 15 minutes' walk from the Anti-Terrorist Squa
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Mumbai Mirror on January 16 (today) reported that the three men who planned and executed serial blasts in Mumbai and Delhi High Court blast in 2011, were holed up in an apartment in Byculla, not more than 15 minutes' walk from the Anti-Terrorist Squad's Nagpada headquarters, till just a few weeks ago. The report quoting reliable sources said, the trio - comprising two Pakistanis and India's most wanted Yasin Bhatkal alias Shahrukh of Indian Mujahideen (IM) - during their stay in Mumbai, found time to travel to Delhi to plant a bomb near Delhi High Court. The safe house, an apartment on the third floor of Habib building near Byculla Railway Station, is now locked and its owner a woman has been detained by the ATS for questioning. An unidentified man who had negotiated the apartment's lease, has also been picked up.
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January - 17 
CNN-IBN adds that the Maharashtra Anti Terrorism Squad (ATS) on January 17 sealed the third-floor room in Habib Mansion where Bakas and Tavrez had been living. According to Waqar Quereshi, who stays near Habib Building, three persons introducing them
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CNN-IBN adds that the Maharashtra Anti Terrorism Squad (ATS) on January 17 sealed the third-floor room in Habib Mansion where Bakas and Tavrez had been living. According to Waqar Quereshi, who stays near Habib Building, three persons introducing themselves as Imran, Tavrez and Bakas had rented the premises about eight months ago and stayed there till the last week of December. According to media reports, Imran is believed to be Yasin Bhatkal, the fugitive IM operative suspected to have masterminded the Mumbai blasts and the Delhi High Court blast. His two companions are said to be Pakistani nationals allegedly sent to India to carry out the serial blasts at Zaveri Bazaar, Opera House and Dadar on July 13.
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January - 17 
The ATS had raided the ‘safe house’ in Byculla on January 5; four days after the alleged perpetrators of the blast had vacated it. As reportedly earlier, the security agencies got a breakthrough in the 13/7 blasts case after the Delhi Police busted
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The ATS had raided the ‘safe house’ in Byculla on January 5; four days after the alleged perpetrators of the blast had vacated it. As reportedly earlier, the security agencies got a breakthrough in the 13/7 blasts case after the Delhi Police busted an IM module and arrested five suspected Indian terrorists — Mohammad Qateel Siddiqui, Gauhar Aziz, Gayoor Ahmed Jamali, Abdur Rehman, Mohammad Irshad Khan — and Karachi (Pakistan) resident Mohammad Adil alias Ajmal in November 2011.
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January - 17 
Two Pakistanis — Tavrez and Bakas — and two Indian nationals — Indian Mujahideen (IM) operative Yasin Bhatkal and an unidentified man — had executed the blasts at Zaveri Bazaar, Opera House and Kabutarkhana in Dadar on July 13, 2011, reports DNA. The
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Two Pakistanis — Tavrez and Bakas — and two Indian nationals — Indian Mujahideen (IM) operative Yasin Bhatkal and an unidentified man — had executed the blasts at Zaveri Bazaar, Opera House and Kabutarkhana in Dadar on July 13, 2011, reports DNA. The unidentified suspect, who is a resident of Darbhanga in Bihar, did not live with Bakas and Tavrez at Habib Mansion at Byculla in Mumbai. “He used to accompany Yasin during his visits in Mumbai and meet the duo,” said a source.
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January - 18 
Police have arrested a Darbhanga-based leather-business owner, Naquee Ahmad in connection with the 13/7 Mumbai terror case, reports The Hindu. His brother Rafi Ahmad has also been detained; their youngest sibling, Taquee, was questioned on January 18
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Police have arrested a Darbhanga-based leather-business owner, Naquee Ahmad in connection with the 13/7 Mumbai terror case, reports The Hindu. His brother Rafi Ahmad has also been detained; their youngest sibling, Taquee, was questioned on January 18. Naquee Ahmad has helped the Intelligence Bureau and the Delhi Police build images of the two Pakistani nationals suspected to have planted the bombs.
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January - 18 
Security agencies have been put on a high alert after Intelligence Bureau (IB) warned the Delhi Police last week that a Lashkar-e-Toiba (LeT) operative, identified as one Rehman, may have gained entry into the city to carry out a terror strike during
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Security agencies have been put on a high alert after Intelligence Bureau (IB) warned the Delhi Police last week that a Lashkar-e-Toiba (LeT) operative, identified as one Rehman, may have gained entry into the city to carry out a terror strike during the upcoming Republic Day (January 26) celebrations, reports Asian Age. Sources said Rehman is believed to be heavily armed and carrying sophisticated weapons and gadgetry and may have specifically entered Delhi with a mission to disrupt R-Day celebrations.“We don’t know his location. There are active Indian Mujahideen [IM] sleeper modules in the city and Rehman may try to get in touch with their members to carry out a terror strike on the upcoming Republic Day celebrations. We are taking every measure to disrupt any attempt to strike the city,” an unnamed top special cell official said. The Police are also monitoring the activities of suspicious “Naxal [Left Wing Extremist] sympathisers” and many NGOs are being watched closely. “The Naxals have found a safe haven in the city and they too may plan to disrupt the upcoming celebrations. We are taking every measure to prevent any such attempt,” the source said.
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January - 18 
The Centre on January 18 sounded an alert about a plan by a leader of the Students Islamic Movement of India (SIMI) to target Salman Rushdie if the author goes ahead with his plan to attend the Jaipur Literature Festival, according to Economic Times.
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The Centre on January 18 sounded an alert about a plan by a leader of the Students Islamic Movement of India (SIMI) to target Salman Rushdie if the author goes ahead with his plan to attend the Jaipur Literature Festival, according to Economic Times. The alert, addressed to Government of Rajasthan. Union Ministry of Home Affairs claimed that SIMI leader Saquib Nachan, who is one of the accused in the 2003 Mulund blast case in Mumbai, was "exploring the option of targeting Rushdie during his visit". Nachan, has been on bail since January 2011.
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January - 18 
the Government of India is expected to re-impose the ban on SIMI on February 4. The two-year ban ends on February 4 following which the order will be re-issued for another two years. Shahid Badr Falahi, who was the SIMI chief when the ban was first
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the Government of India is expected to re-impose the ban on SIMI on February 4. The two-year ban ends on February 4 following which the order will be re-issued for another two years. Shahid Badr Falahi, who was the SIMI chief when the ban was first imposed in 2001, said the SIMI has made it clear that it will not oppose the ban before the tribunal.
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January - 18 
The Inter Services Intelligence (ISI) now appeared to have changed the route for the proliferation of Fake Indian Currency Notes (FICNs) in India, according to Pioneer. ISI handlers now prefer the Thailand route that is not so policed. Sources said t
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The Inter Services Intelligence (ISI) now appeared to have changed the route for the proliferation of Fake Indian Currency Notes (FICNs) in India, according to Pioneer. ISI handlers now prefer the Thailand route that is not so policed. Sources said the FICNs are being routed to Bangladesh from Thailand and then to India from many points of the Indo-Bangla border. Indian security agencies have managed to block many routes of ISI sponsored smugglers, but the strong presence of the Dawood Ibrahim gang in Thailand is aiding the smugglers. The notes are now printed at Quetta (Balochistan) in Pakistan under the close supervision of ISI handlers ISI shifted to this route after 26/11. Earlier, the ISI used to print notes in Sialkot (Punjab) and Karachi (Sindh) and then push the same in the Indian markets by exploiting the porous Indo-Nepal border. The problem about this menace, according to the experts, emanates from the exports of paper from the European countries. According to an estimate, India imports 98 percent of its currency papers from various European countries and it is here where ISI modules move in. It seems ISI exploits to its advantage by accessing the security features in form of watermark, special magnetic thread and other key security features. Deccan Chronicle reports that the ongoing investigations by National Investigation Agency (NIA) and other multiple agencies into the recent smashing of an international FICN racket has once again not just confirmed the nexus between the underworld and the ISI but also revealed that Aftab Batki, a key associate of underworld don Dawood Ibrahim, is the mastermind behind the entire network. Batki has once again been directed by the ISI top-brass to revive his syndicate of FICN operatives in UAE, Bangladesh, Nepal, Sri Lanka, Bhutan and even Thailand.
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January - 18 
The Karnal Police on January 18 claimed to have recovered 4,000 cartridges stuffed in eight parcels from Malwa Express train, according to Times of India. The parcels bore the seal of the office of Karnal District magistrate and according to railway
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The Karnal Police on January 18 claimed to have recovered 4,000 cartridges stuffed in eight parcels from Malwa Express train, according to Times of India. The parcels bore the seal of the office of Karnal District magistrate and according to railway records, the sender has been identified as an ammunition dealer of Karnal. Preliminary investigations suggest that the consignment was meant for use by anti-social elements during the Uttar Pradesh assembly polls. "Prima facie the consignment appears to have been made by forging the documents. But still we have sent our teams to the office of district magistrate, Karnal, for further verification. At the same time, teams have also been sent to Meerut to ascertain the details of person for whom the consignment was meant. We are also trying to verify the details of person mentioned in the records of the parcel booking office,'' Hardeep Singh Doon, Superintendent of Police (Railways), said. However, the Police deny it being a genuine supply saying that under the law, cartridges in such large quantity cannot be supplied.
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January - 19 
Interrogation of two people arrested from Jammu in Jammu and Kashmir on January 17 after the busting of a Fake Indian Currency Notes (FICNs) racket in New Delhi on January 12 has revealed that the busted FICNs racket was on for over a year, reports I
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Interrogation of two people arrested from Jammu in Jammu and Kashmir on January 17 after the busting of a Fake Indian Currency Notes (FICNs) racket in New Delhi on January 12 has revealed that the busted FICNs racket was on for over a year, reports Indian Express. Deputy Commissioner of Police (Special Cell) Arun Kampani said the two men, Yakub Ali and Ghulam Mohammed, arrested for allegedly transporting FICNs worth INR 22.4 million after receiving the consignment from Pakistan confessed they had been operating for a year. Kampani said Ghulam and Ali worked as transporters in Jammu. “Ghulam was the owner of a trading company while Ali was his employee. They have been in this racket for the past one year. We are still interrogating them.” Police sources said Ghulam told them that he owned the Khawaja Trading Company and used it as a front to smuggle FICNs from Pakistan. The two men, sources said, admitted they were the first point of contact for Iqbal Rana who transported FICNs into India through the borders of Rajouri and Poonch. “Yakub and Ali have been working as transporters for quite some time. No one suspected them and they were known to people at the border. The fake currency was concealed in packages of clothes and stored in a godown. They would wait for the right time to send it to Delhi by train,” an investigating officer said.
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January - 19 
Investigators probing the Indian Mujahideen (IM) Bihar module, part of which was busted by the special team of Delhi Police in 2011, has found that the chief of IM operations in India, Yasin, had been making frequent trips to several areas of Bihar t
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Investigators probing the Indian Mujahideen (IM) Bihar module, part of which was busted by the special team of Delhi Police in 2011, has found that the chief of IM operations in India, Yasin, had been making frequent trips to several areas of Bihar towards the beginning of this decade for recruitment to the terror cause, reports Times of India. Yasin, popularly known as Doctor Imran across the three Bihar districts of Samastipur, Darbhanga and Madhubani, had a lot of acquaintances whom he invited over to Delhi. Yasin merely re-established contact with those who came to Delhi in search of jobs. "We believe that he was in need of men, who were equally motivated and also in want of money. Thus, he chose his men very carefully,'' added the source. This, he claimed, also showed that Yasin could have already kept other modules ready. "He is one leader who did not let the left hand know what the right hand was up to,'' an officer said. Sources have also confirmed that at least two members of the present module were present near L-11, Batla House, the encounter site on September 13, 2008, though till then they had no knowledge of the exact role played by the Azamgarh module. "We believe that these men were not part of any bombings prior to 2010, but we have evidence which suggest that they assembled as early as December 2008 and decided to take forward the IM agenda,'' said a source. Earlier, investigators had believed that the Bihar module had only become active after the Azamgarh (Uttar Pradesh) module, operating under Atif Ameen, was busted in the Batla House encounter in September 2008.
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January - 19 
Nepal's Deputy Prime Minister Bijay Gachhadar disclosed that Nepal has confiscated Fake Indian Currency Notes (FICNs) worth INR 80 million in recent times and conveyed to India that it would not allow any anti-India activity on its soil, according to
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Nepal's Deputy Prime Minister Bijay Gachhadar disclosed that Nepal has confiscated Fake Indian Currency Notes (FICNs) worth INR 80 million in recent times and conveyed to India that it would not allow any anti-India activity on its soil, according to CNN-IBN. Gachhadar, who met Union Home Minister P. Chidambaram in New Delhi, told reporters that his country was taking strong action against those involved in circulation of FICNs. "We have assured the Indian government that our territory will not be allowed to be used for activities inimical to India's interest," he said, adding his country was committed to providing all necessary cooperation and assistance in security matters. India would provide Nepal help in strengthening border and aviation security, particularly at Kathmandu's Tribhuvan international airport, he added further. He also said that New Delhi has promised Kathmandu to help it enhancing border and aviation security and modernising its law enforcement agencies.
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January - 19 
Police officials revealed on January 19 that during their stay at Habib Mansion, right behind the Byculla Police Station, IM operative Yasin Bhatkal and Pakistanis Tabrez and Bakas had reconnoitered several vital installations in the city, reports Mi
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Police officials revealed on January 19 that during their stay at Habib Mansion, right behind the Byculla Police Station, IM operative Yasin Bhatkal and Pakistanis Tabrez and Bakas had reconnoitered several vital installations in the city, reports Mid Day. The Pakistani duo, along with Bhatkal, had visited Siddhivinayak temple in Prabhadevi, Lalbaughcha Raja in Lalbaug, and even the Mantralaya -- all three bustling with human activity at any given hour. They planned to bomb one of these, but decided against it after seeing the heavy security arrangement and the CCTV cameras.
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January - 19 
The Criminal Investigation Department (CID) has arrested three Indians for allegedly passing strategic information about national security and military installations to Pakistan, reports PTI. All the three, residents of Jodhpur and Jaisalmer District
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The Criminal Investigation Department (CID) has arrested three Indians for allegedly passing strategic information about national security and military installations to Pakistan, reports PTI. All the three, residents of Jodhpur and Jaisalmer Districts in Rajasthan, were allegedly giving information about the movement and locations of various military set ups and installations to handlers in Pakistan. "Following information from our sources, we had put the accused under surveillance and had summoned one Gulam Rasool (45), who is also the mastermind of this espionage game and resident of Baap area in Jodhpur, through notice under the Official Security Act on January 17," CID Superintendent of Police (SP) S Parimala said. Based on his information, his nephew Majid (40), and aide Allabax (50) were arrested on January 19 from Amritsar (Punjab) and Sri Ganganagar (Rajasthan) respectively. Both of them were carrying important information with them and were said to cross the border from Attari to deliver it to their handlers in Pakistan. Parimala told that Majid was carrying two memory cards with him which contained vital information about Army locations and exercises, whereas Allabax was carrying written documents and maps among other papers. Rasool, who is believed to be spying for the past one year, has also been found in possession of a diary with phone numbers of various Inter Services Intelligence (ISI) personnel and other officials. After his arrest, Rasool reportedly admitted to passing vital information about different military bases like Khajuwala, Nasirabad, Lathi, Chandhan and Phalodi's Air Force station besides the troops positioning in East Jaisalmer. He also admitted receiving money in return of this information. Parimala said that they frequently changed their mobile numbers to talk to their handlers in code words.
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January - 19 
Underworld don Dawood Ibrahim is making a bid to get into the country’s illegal mining and coal business, especially in Jharkhand, Chhattisgarh, Odisha and Bihar where the illicit trade is estimated to be worth over INR 10 billion, reports The Asian
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Underworld don Dawood Ibrahim is making a bid to get into the country’s illegal mining and coal business, especially in Jharkhand, Chhattisgarh, Odisha and Bihar where the illicit trade is estimated to be worth over INR 10 billion, reports The Asian Age. According to the Indian intelligence agencies, Dawood’s associates are trying to influence top Unified Communist Party of Nepal-Maoist (UCPN-Maoist) leaders in Nepal to pressure their compatriots in India to help him establish a presence. This time Dawood is offering a lot more money, plus the latest arms and ammunition as well as sophisticated explosives to the Maoists for their help. The report warns that the possibility of the Maoists agreeing to help Dawood this time is “very high... as they have suffered severe reverses in the past few months, and are in need of more resources — money and sophisticated arms.”
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January - 20 
Challenges rising from Pakistan would remain the most serious security test for India over the next decade, says Naresh Chandra, chairman of the National Security Advisory Board (NSAB), who is also heading a taskforce on reviewing the country's secur
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Challenges rising from Pakistan would remain the most serious security test for India over the next decade, says Naresh Chandra, chairman of the National Security Advisory Board (NSAB), who is also heading a taskforce on reviewing the country's security architecture, reported Times of India. Chandra said, "dealing with the security challenges from Pakistan" will be the "most serious challenge that our armed forces, intelligence and security agencies and the people as a whole have to face in the next decade or more." "There is a perception that our human intelligence capacity in our western neighbourhood has declined in recent years. I am sure this area is being given special attention in order to ensure that timely and accurate information is available not only to agencies responsible for counter-terrorism, but also to decision-makers for taking more informed decisions and timely action," Chandra said.
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January - 20 
Union Minister of State for Defence M M Pallam Raju on January 20 said here that the coastal security apparatus for dealing with infiltration attempts by the sea route was already in place and was being strengthened further, according to PTI. Raju sa
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Union Minister of State for Defence M M Pallam Raju on January 20 said here that the coastal security apparatus for dealing with infiltration attempts by the sea route was already in place and was being strengthened further, according to PTI. Raju said the establishment of coastal surveillance network was in various stages of implementation. Stability in the neighbourhood and the Indian ocean region was of paramount importance as any disturbance can have an effect on the internal security of India, the minister said.
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January - 21 
A Delhi court will hear arguments taking cognizance of the charge sheet filed by National Investigative Agency (NIA) against Pakistani-American Lashkar-e-Toiba (LeT) operative David Coleman Headley and eight others including Jama'at-ud-Da’wah (JuD) c
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A Delhi court will hear arguments taking cognizance of the charge sheet filed by National Investigative Agency (NIA) against Pakistani-American Lashkar-e-Toiba (LeT) operative David Coleman Headley and eight others including Jama'at-ud-Da’wah (JuD) chief Hafiz Mohammad Saeed and LeT militant Zaki-ur Rehman Lakhvi on January 21 (today), reports CNN-IBN. Headley and others are charged with planning and executing terror strikes in India, including the 26/11 Mumbai attack.
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January - 22 
Myanmar has sought India’s help for implementation of several road projects, which would facilitate free movement of the troops to the areas where the militants are taking shelter. Myanmar has also sought India’s help in completing the trilateral hig
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Myanmar has sought India’s help for implementation of several road projects, which would facilitate free movement of the troops to the areas where the militants are taking shelter. Myanmar has also sought India’s help in completing the trilateral highway linking India, Myanmar and Thailand.
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January - 23 
Hizb ut-Tahrir (HuT), the aggressive political group behind the recent failed Bangladesh coup, has been active in India for at least two years, reports Times of India. According to sources in the Muslim community and security establishment, HuT th
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Hizb ut-Tahrir (HuT), the aggressive political group behind the recent failed Bangladesh coup, has been active in India for at least two years, reports Times of India. According to sources in the Muslim community and security establishment, HuT that advocates a Caliphate (Islamic state) and has figured in several controversial developments around the world has been active among Indian Muslims. The group has a particularly strong presence in the national Capital, Delhi and largely among students. A senior Muslim leader said he was worried about the growing clout of HuT among his community members. "I am aware of them organizing seminars and protests in Delhi," he said. A source in the security establishment said HuT may have started operations in India around 2010, but seems to have lost the momentum. According to HuT's website, its India chapter organized a demonstration in June, 2010, against Israel's alleged atrocities. The demonstration was at Batla House, New Delhi that was attended by about 1,000 people. "My information is that they are not operating as a group in India because they are a political organization. Intellectual and political debate is a permissible norm but to espouse violence is absolutely not acceptable," said Abdul Rashid Qureshi, a Supreme Court lawyer who is active in Muslim forums. HuT is banned in several countries like Pakistan, Turkey, Russia, Germany etc, and it was banned in Bangladesh in 2009.
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January - 23 
A key accused in the 2008 Malegaon blast case, Major (retd) Ramesh Upadhaya (60), will contest the Uttar Pradesh assemble polls from Bairia constituency, an official said, reports Times of India. Upadhaya was arrested in 2008 for his alleged involvem
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A key accused in the 2008 Malegaon blast case, Major (retd) Ramesh Upadhaya (60), will contest the Uttar Pradesh assemble polls from Bairia constituency, an official said, reports Times of India. Upadhaya was arrested in 2008 for his alleged involvement in the Malegaon blast on September 29, 2008, in which six persons were killed and over 100 injured. He was accused of conspiring with prime accused Lieutenant Colonel Shrikant Prasad Purohit. Upadhaya, currently lodged in Taloja Central Jail in Raigad District of Maharashtra, is contesting on Akhil Bharat Hindu Mahasabha ticket. Upadhaya's son Vishal Upadhaya filed the nomination papers on his father's behalf on January 23. "He had filed an application before the MCOCA (Maharashtra Control of Organised Crime Act) court seeking permission to sign the election nomination papers last week. It was granted, so the rest of the things would follow," Rohini Salian, special public prosecutor for the National Investigation Agency (NIA), said.
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January - 23 
Four persons were arrested and Fake Indian Currency Notes (FICNs) of various denominations worth 513000 was seized at Nandura in Buldhana District on January 23, reports Times of India. Magaz Iman (40) and Barik Imam (25), both residents of Nabi Naga
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Four persons were arrested and Fake Indian Currency Notes (FICNs) of various denominations worth 513000 was seized at Nandura in Buldhana District on January 23, reports Times of India. Magaz Iman (40) and Barik Imam (25), both residents of Nabi Nagar at Alinagar and Feroz Hamidu Ratman (26) and Rahman Badaf Budhu (22) of Rustam Nagar at Alibag in Malda District of West Bengal were arrested. 355 FICNs of 1000 denomination, 274 of 500, 181 of 100 and 59 notes of 50 were seized.
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January - 23 
Maharashtra Anti-Terrorism Squad (ATS) on January 23 claimed to have made a major breakthrough in the triple Mumbai blasts July 13, 2011 that claimed 27 lives, with the arrest of two of the accused hailing from Bihar, reports Times of India. Naqi Ahm
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Maharashtra Anti-Terrorism Squad (ATS) on January 23 claimed to have made a major breakthrough in the triple Mumbai blasts July 13, 2011 that claimed 27 lives, with the arrest of two of the accused hailing from Bihar, reports Times of India. Naqi Ahmed Wasi Ahmed Sheikh (22) and Nadeem Akhtar Ashfaq Sheikh (23) were arrested on January 12 but the mastermind of the crime Yasin Bhatkal, a top Indian Mujahideen operative, and the planters of the IEDs used in the blasts are still evading arrest, ATS Chief Rakesh Maria said. Maria said while Naqi came to Mumbai in September 2010, Nadeem, his co-villager, from Bihar's Darbhanga District, was living in Antop Hill area of Mumbai. Naqi, according to Maria, came in touch with Ahmed Zarar Siddibappa alias Yasin Bhatkal alias Imran in 2008. He said Nadeem was called to Delhi by Bhatkal and handed over a cloth packet containing the explosive and detonators used in the blast that was handed over to Naqi. Naqi, he said, was given INR 1.5 lakh by Bhatkal as commission for the crime in which at least INR 10 lakh, received through hawala channels, was used. He said Naqi and Nadeem had stolen two Activa scooters that were used for carrying out the explosions. Two motorcycles also stolen by them and kept for future use have also been recovered from Bihar. Further, rubbishing media reports that Naqi was innocent and that he was being tortured in Police custody, Maria said he was aware of Bhatkal antecedents. Naqi not only assisted Bhatkal in scouting for an apartment in Habib Building in Byculla but also paid the money for accommodation, the ATS Chief added.
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January - 23 
Mohammed Ismail, arrested in connection with the Fake Indian Currency Notes (FICN), was brought to the court in Pondicherry on January 23, The Hindu reported. Ismail was arrested from Gorimedu while trying to make a purchase using FICN.
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Mohammed Ismail, arrested in connection with the Fake Indian Currency Notes (FICN), was brought to the court in Pondicherry on January 23, The Hindu reported. Ismail was arrested from Gorimedu while trying to make a purchase using FICN.
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January - 23 
The Delhi Police has been advised to keep an eye on the wholesale markets to break an international counterfeiter's network that spans "from Karachi to Chandni Chowk", reports Hindustan Times. Sources in the Intelligence Bureau (IB) said Iqbal Kana,
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The Delhi Police has been advised to keep an eye on the wholesale markets to break an international counterfeiter's network that spans "from Karachi to Chandni Chowk", reports Hindustan Times. Sources in the Intelligence Bureau (IB) said Iqbal Kana, who is suspected to push at least FICNs worth INR 16 Billion into India every year, has a tremendous presence in the markets of Jama Masjid and Sadar Bazaar.
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January - 23 
The Fake Indian Currency Notes (FICN) seized during a raid on a gambling den led to unearthing of a FICN racket in the Krishna District on January 23, The Hindu. The Police, who recovered some FICNs from gamblers in Arigela village during Sankranti (
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The Fake Indian Currency Notes (FICN) seized during a raid on a gambling den led to unearthing of a FICN racket in the Krishna District on January 23, The Hindu. The Police, who recovered some FICNs from gamblers in Arigela village during Sankranti (a festival) on January 16 arrested three persons -- G. Babu Rao alias Nani a photographer, P. Kalyan an employee in a colour lab and an agriculturist V. Gnaneswar – allegedly involved in printing of FICNs, said Krishna district Superintendent of Police P.V.S. Ramakrishna.
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January - 23 
The life sentences awarded to six Harkat-ul Jihad-al-Islami (HuJI) cadres, including three Pakistani, by a trial court for plotting to abduct cricketers Sachin Tendulkar and Saurav Ganguly in 2002, were reduced to eight years each by the Delhi High C
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The life sentences awarded to six Harkat-ul Jihad-al-Islami (HuJI) cadres, including three Pakistani, by a trial court for plotting to abduct cricketers Sachin Tendulkar and Saurav Ganguly in 2002, were reduced to eight years each by the Delhi High Court on January 23, reports Times of India. While upholding the trial court's 2010 judgement, a bench of justices S Ravindra Bhat and S P Garg, however, modified the order on their sentence and reduced the life term awarded to them to eight years on the ground of parity. The high court reduced the sentence, acceding to the pleas of the HuJI militants that three other key accused, who had earlier confessed to their crime, were awarded 8 years' jail term in 2007 under the Prevention of Terrorist Activities (POTA) Act. The court's verdict came on appeals by three Pakistani convicts Tariq Mehmood, Arshad Khan and Ishaq Ahmed and their three Indian accomplices, Ghulam Mohammed Dar, Ghulam Qadir Bhat and Mufti Mohammed Israr, who had been convicted under the provisions of the POTA, the IPC and the Arms Act.
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January - 23 
Yasin Bhatkal, the mastermind of the 13/7 Mumbai blasts, might have succeeded in evading the Police, but he remains in India, officials of the Maharashtra ATS said on January 23, according to Hindustan times. Yasin, who is now the operational chief o
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Yasin Bhatkal, the mastermind of the 13/7 Mumbai blasts, might have succeeded in evading the Police, but he remains in India, officials of the Maharashtra ATS said on January 23, according to Hindustan times. Yasin, who is now the operational chief of IM for India, recruits and trains operatives for the terror outfit, ATS sources said.
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January - 24 
Maharashtra Anti Terrorism Squad (ATS) chief Rakesh Maria said that the Indian Mujahideen (IM) first recruited youths from Cheetah Camp in Trombay (Maharashtra), then Kondwa in Pune (Maharashtra), then Azamgarh in Uttar Pradesh and now Darbhanga in B
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Maharashtra Anti Terrorism Squad (ATS) chief Rakesh Maria said that the Indian Mujahideen (IM) first recruited youths from Cheetah Camp in Trombay (Maharashtra), then Kondwa in Pune (Maharashtra), then Azamgarh in Uttar Pradesh and now Darbhanga in Bihar, according to Times of India. He said IM founding member Yasin Bhatkal had indoctrinated and trained as many as three dozen youths in Darbhanga. "Bhatkal also made Bihar a base at which he could receive hawala money through Pakistan via Dubai. He also helped Pakistan's ISI circulate counterfeit notes in India by first landing them in Bihar," added Maria. "It's worrisome, because Bihar is a state where there is huge unemployment and youths are moving to metros to get any odd job they can find. Such youths can become easy prey for criminals, particularly the underworld and terror outfits," he added.
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January - 24 
The investigations into the bogus SIM cards racket led the Police to the accused in the July 13, 2011 Mumbai triple blast case (also known as 13/7), reports DNA. “Our sources told us about Indian Mujahideen (IM) members using SIM cards procured throu
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The investigations into the bogus SIM cards racket led the Police to the accused in the July 13, 2011 Mumbai triple blast case (also known as 13/7), reports DNA. “Our sources told us about Indian Mujahideen (IM) members using SIM cards procured through bogus documents. We came across Ganesh Tikole, a telecom service provider agent in Mumbai. He used to give customers’ documents to Naqi, who would fudge them to get prepaid SIM cards of other telecom companies,” said an unnamed officer. He added that investigations revealed that IM members from Pune (Mahrashtra), Bihar and Mumbai (Maharashtra) were connected through such SIM cards. “On December 2, last year [2011], an ATS team left for Darbhanga in Bihar and was on Naqi Ahmed’s trail for his role in the SIM card racket,” said the officer.
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January - 24 
the Maharashtra Anti Terrorism Squad (ATS) recovered 400 documents provided by Tikole through which prepaid SIM cards were bought by the IM module members. “Tikole has supplied around 700 documents to the module members in the past three years as per
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the Maharashtra Anti Terrorism Squad (ATS) recovered 400 documents provided by Tikole through which prepaid SIM cards were bought by the IM module members. “Tikole has supplied around 700 documents to the module members in the past three years as per our investigations. A case was registered by the ATS on December 28, in which Imran, who is none other than Yasin Bhatkal, was shown as a wanted accused,” the officer said. “In 2010, the Mumbai police did a survey of 26, 450 SIM cards which were randomly selected. It was found that 8,909 of them, which means more than 33 per cent, were bogus,” ATS chief and Additional Director General (Maharashtra) Rakesh Maria said, adds The Hindu. According to DNA, eight persons have been arrested by the ATS in the 13/7 case so far. The arrestees include Abdul Wahab, Mumtaz Jalauddin Khan and Qamar-e-Alam, who were arrested from Mohali (Punjab), Bihar natives Nasim Waris Khan and Adil Rashid Khan, who were arrested from Pune, Naqi Ahmed Shaikh, Nadeem Shaikh and Ganesh Tikole, who were arrested from Mumbai. Times of India adds that three persons, including IM founding member Yasin Bhatkal and two suspected Pakistanis, Tabrez and Waqqas, who are wanted in the case, are absconding. The Hindu adds that ATS chief and Additional Director General (Maharashtra) Rakesh Maria said, “By August 22, we knew that there was an IM hand in the blasts,” adding the arrest of Haroon Rashid Naik (33) in August 2011 in a fake currency case gave the ATS leads about the economic trail of the blasts. The ATS suspects that Haroon is involved in the planning of the 13/7 conspiracy.
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January - 24 
Union Home Secretary R.K. Singh said on January 24 that Bihar man held by the Maharashtra Police on the charge of playing a key role in organising the 13/7 atatck was a Delhi Police and Intelligence Bureau informant. Naquee Ahmed Sheikh was “an infor
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Union Home Secretary R.K. Singh said on January 24 that Bihar man held by the Maharashtra Police on the charge of playing a key role in organising the 13/7 atatck was a Delhi Police and Intelligence Bureau informant. Naquee Ahmed Sheikh was “an informer in a particular operation in which he was supposed to lead these people [the police and Intelligence Bureau] to a location. He led them to a location where some people were going to come,” Singh said. “However, that does not preclude the fact that he could have been or was involved in the blasts. Maharashtra's Anti-Terrorism Squad came to that conclusion after its investigation and its chief briefed me on Saturday,” he added. As reported earlier, the Maharashtra ATS has said it has held three men involved in planning and executing the 13/7 attack — one of them a witness, who had cooperated with the Delhi Police and the Intelligence Bureau (IB) in the search for two Pakistani nationals who allegedly planted the explosive devices.
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January - 25 
New Delhi airport immigration officials have arrested a terror suspect linked to the July 25, 2008 Bangalore (Karnataka) blasts as he was trying to fly out of the country, reports DNA. The suspect, Sameer, a native of Kannur in Kerala, was arrested o
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New Delhi airport immigration officials have arrested a terror suspect linked to the July 25, 2008 Bangalore (Karnataka) blasts as he was trying to fly out of the country, reports DNA. The suspect, Sameer, a native of Kannur in Kerala, was arrested on January 25 with the help of Lookout Circular (LOC) issued against the suspect by the Bangalore Police. Sameer, a founding member of Jamat-i-yyathul Ansarul Muslimeen (JIAM), which was formed after the Police cracked down on Indian Mujahideen, was allegedly involved in a conspiracy and he received funds for the blast from Muscat in Oman. Sameer, along with his associates, was involved in several blasts in south India and had actively participated in the Bangalore serial blasts. A Police source said Sameer is the 24th accused arrested in the Bangalore serial blasts, including People’s Democratic Party leader Abdul Nasser Madani. According to a Police source, eight more persons, including four Pakistani nationals, are yet to be arrested in this case.
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January - 25 
The Maharashtra Anti Terrorism Squad (ATS) on January 25 made its ninth arrest in a fraudulent SIM card case, according to Indian Express. The accused was identified as Shivkumar Hanumanta (23) from Dadar. Three of the accused in the SIM card case ha
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The Maharashtra Anti Terrorism Squad (ATS) on January 25 made its ninth arrest in a fraudulent SIM card case, according to Indian Express. The accused was identified as Shivkumar Hanumanta (23) from Dadar. Three of the accused in the SIM card case have been booked for their alleged involvement in the July 13, 2011 Mumbai serial blasts case (also known as 13/7). Naqi Ahmed and Nadeem Akhtar were arrested by the ATS and Imran alias Yasin Bhatkal has been named as a wanted. The ATS claimed the Indian Mujahideen (IM) is believed to have used these fraudulently procured SIM cards for mobile connectivity. “We have recovered 2,200 documents, which include photographs and identity proofs,” said Additional Director General of Police (ATS) Rakesh Maria. On the fresh arrest, he said, “He (Hanumanta) would promise people from poor and middle class background talk time of Rs 40 at a discounted price of Rs 30.” Hanumanta is an agent, like Ganesh Tikole (arrested earlier), who collected profiles. DNA reports that prior to executing the 13/7 blasts in Mumbai, IM operatives Yasin Bhatkal and Riyaz Bhatkal bargained extensively on the amount to be spent to execute the terror attack. Though Yasin demanded INR 1.7 million to bomb three places in Mumbai, he was paid only INR 1.2 million by IM leaders, investigations have revealed. “Naqi paid Rs 1 lakh as deposit for a rented room in Byculla’s Habib Mansion. The remaining 50,000 is believed to have been used by the two planters on food and travelling,” the officer said. The Police are yet to ascertain what happened to the remaining Rs 10.50 lakh. IM founder Riyaz Bhatkal also took 10 percent from the ‘salaries’ of his module members in the name of jihad and used it for his own benefit, the officer said. “Bhatkal had stashed Rs26 lakh in his bank accounts and Rs11.40 lakh in cash were found in his Mangalore home when it was raided by the police in September 2008. He is believed to have used that money for investing in real estate in Mangalore,” he added. Further, Maharashtra ATS revealed that the hawala money to fund the attacks was routed through UAE, reports One India. An unnamed ATS official said, "The hawala money utilised to engineer the triple blasts was routed through UAE. We have all the details as to how the money was channelized via UAE and who sponsored it."
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January - 26 
PTI reports that Police are conducting a probe after Fake Indian Currency Notes (FICNs) were found in some of the currencies sent to the Reserve Bank of India, Chennai, by some banks Tirunelveli. The investigation was launched after Loganathan, Assis
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PTI reports that Police are conducting a probe after Fake Indian Currency Notes (FICNs) were found in some of the currencies sent to the Reserve Bank of India, Chennai, by some banks Tirunelveli. The investigation was launched after Loganathan, Assistant General Manager, RBI, on January 26 filed a complaint with the Tirunelveli City Police Commissioner over the issue.
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January - 28 
The special task force of the Government Railway Police (GRP) in Howrah in West Bengal on January 28 arrested a three-member gang involved in the transportation of Fake Indian Currency Notes (FICNs) to Pune in Maharashtra, reports Times of India. The
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The special task force of the Government Railway Police (GRP) in Howrah in West Bengal on January 28 arrested a three-member gang involved in the transportation of Fake Indian Currency Notes (FICNs) to Pune in Maharashtra, reports Times of India. The consignment apprehended was brought to Howrah from Jharkhand for onward movement to Pune. It is yet to be known whether the notes were printed in Nepal, Bangladesh or at some press in India itself. Several such raids conducted by security agencies in the last couple of years have established that Kolkata and Howrah are conduits for the movement of FICN to the rest of the country. Much of the FICN flows into the country from neighbouring Bangladesh and Nepal.
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January - 29 
Habib alias Habibfalahi Shaikh (25), an accused in the 2008 Ahmedabad bomb blast and Surat bomb planting cases, was arrested by the Ahmadabad city Police, reports Times of India. He was part of Student Islamic Movement of India’s (SIMI's) sleeper ce
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Habib alias Habibfalahi Shaikh (25), an accused in the 2008 Ahmedabad bomb blast and Surat bomb planting cases, was arrested by the Ahmadabad city Police, reports Times of India. He was part of Student Islamic Movement of India’s (SIMI's) sleeper cell and belongs to Azamgarh in Uttar Pradesh. He was associated with Indian Mujahideen (IM) and had worked as maulvi in Azamgarh. He undertook training at the IM organized camps in Kerala and Madhya Pradesh. The Surat Police is investigating his role in the planting of bombs in Surat.
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January - 29 
The National Investigation Agency (NIA) has undertaken two major Fake Indian Currency Notes (FICNs) cases in the State, after some Pakistan links were established in both the cases, reports IBN Live. The NIA has undertaken the investigation of the FI
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The National Investigation Agency (NIA) has undertaken two major Fake Indian Currency Notes (FICNs) cases in the State, after some Pakistan links were established in both the cases, reports IBN Live. The NIA has undertaken the investigation of the FICNs seized from Karipur and Nedumbassery International Airports worth 7.25 million and 2.41 million, respectively. “The NIA has got a good lead in the FICN case investigation. The agency could unearth the link connecting these two cases during the investigation of previous counterfeit cases registered in Hyderabad,” the NIA officials said. The First Information Report (FIR) on these two cases will be submitted before the Ernakulam NIA Court within four days, they said. At present, these two cases were being investigated by the Organised
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January - 29 
The National Investigation Agency (NIA) informed that Muhammed Shameer, a native of Kannur in Kerala, who was arrested in Delhi, in connection with the 2008 Bangalore Blast case, on January 25 was a vital link for the inflow of money for terrorist pu
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The National Investigation Agency (NIA) informed that Muhammed Shameer, a native of Kannur in Kerala, who was arrested in Delhi, in connection with the 2008 Bangalore Blast case, on January 25 was a vital link for the inflow of money for terrorist purposes, according to City Journal. Shameer is a pivotal member of Jam-I-Yyathul Ansarul Muslimeen (JIAM), a subsidiary organization of Indian Mujahideen (IM). He has connections with terrorists in India and abroad. He was a close aide of Thadiyantavide Nazir (IM leader) and Sarfraz Nawaz. It is understood that NIA has collected more information about Shameer's terrorist connections. He has been active right from the Bangalore Bomb Blast. His name was in the Most Wanted List of Union Home Ministry. He was caught by Abu Dhabi Police following NIA's plea and was later brought to New Delhi. Earlier, it was reported he was arrested with the help of Lookout Circular (LOC) issued against the suspect by the Bangalore Police
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January - 30 
Sri Lanka political sources said that several Government coalition parties are in a dialogue aiming to join hands against the power devolution proposals expected to be set forth. Sources said that the National Freedom Front (NFF) led by Minister Wim
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Sri Lanka political sources said that several Government coalition parties are in a dialogue aiming to join hands against the power devolution proposals expected to be set forth. Sources said that the National Freedom Front (NFF) led by Minister Wimal Weerawansa and Sinhala Buddhist party Jathika Hela Urumaya (JHU) are in talks about the power devolution proposals that the Government is to set forth. Both parties have expressed their concerns regarding the Government's views on going beyond the 13th Amendment to the Constitution to seek a solution for the ethnic problem. Government coalition party People's United Front (MEP) led by Minister Dinesh Gunawardena has also concerns over devolution of power, sources said. These parties that are traditionally against power devolution are likely to join hands with the Marxist People's Liberation Front (JVP) mainstream led by Somawansa Amarasinghe.
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January - 30 
Tamil National Alliance (TNA) Member of Parliament (MP) M.A. Sumanthiran said the party will not participate in the proposed Parliamentary Select Committee (PSC) to seek solutions to the ethnic issue until the Government expresses its stance, reports
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Tamil National Alliance (TNA) Member of Parliament (MP) M.A. Sumanthiran said the party will not participate in the proposed Parliamentary Select Committee (PSC) to seek solutions to the ethnic issue until the Government expresses its stance, reports Colombo Page. He said President Mahinda Rajapakse has stated that the Government was ready to go beyond the 13th Amendment to the Constitution to seek a solution to the problem at the talks with the Indian Minister of External Affairs S M Krishna. MP Sumanthiran said the Government needs to declare the facts to public first and then the discussion can be taken up at the PSC level. He added that the Government has not expressed its stance also at the talks held with the TNA. TNA has neither named a representative for the select committee nor confirmed the participation in it. Meanwhile, the major Opposition United National Party (UNP) said that the participation of the TNA is crucial in the PSC to make it meaningful. The PSC, which will have quasi-judicial powers, is to comprise 19 governing party members and 12 opposition members.
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January - 31 
Maharashtra Anti Terrorism Squad (ATS) and Delhi Police's Special Cell have arrested a Delhi-based hawala operator, Kanwar Nain Pathrija, on January 31 in Delhi for arranging funds for the 13/7 Mumbai blasts, reports Times of India. This is the first
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Maharashtra Anti Terrorism Squad (ATS) and Delhi Police's Special Cell have arrested a Delhi-based hawala operator, Kanwar Nain Pathrija, on January 31 in Delhi for arranging funds for the 13/7 Mumbai blasts, reports Times of India. This is the first time that Indian Mujahideen's (IM) hawala operations have come to light in Maharashtra. Police said that INR 10 lakh had come to Pathrija from Dubai which he later handed over to IM leader Yasin Bhatkal who is suspected to be currently in Nepal. The key figure is said to be an alleged Lashkar-e-Toiba (LeT) operative Wali Azeez who assists IM by routing money through the Oman-Dubai route. Pathrija, an owner of a jewellery shop in Chandni Chowk in Delhi, had received INR 10 lakh early in 2011. He had sent this money to Bhatkal which was later used for the Mumbai blasts.
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*Data till , May 07, 2024
Source:Compiled from news reports and are provisional.
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