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Afghanistan
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Gujarat
Report:2017
Read more...
Date
Incidents
February - 27 
The two Islamic State (IS) terror group suspects arrested from Rajkot and Bhavnagar (Gujarat) on February 26 confessed to their plans of planting bombs in the thickly populated Trikon Baug and Gundawadi areas of Rajkot this week, reports The Times of India on February 28. On February 27, the suspect
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The two Islamic State (IS) terror group suspects arrested from Rajkot and Bhavnagar (Gujarat) on February 26 confessed to their plans of planting bombs in the thickly populated Trikon Baug and Gundawadi areas of Rajkot this week, reports The Times of India on February 28. On February 27, the suspects Waseem Ramodiya and his brother Naeem were remanded to the custody of the Anti-Terrorist Squad (ATS) till March 10. Investigators have got names of at least 40 other persons from across Gujarat, including Ahmedabad, who were engaged with the brothers regarding IS activities across the globe. "We are conducting verification of these persons to know the extent of their indoctrination," an official said.
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July - 21 
Special Operation Group (SOG) of Ahmadabad Police on July 21 registered an offence against unidentified persons for depositing, during the past three months, a total of 4,426 Fake Indian Currency Note (FICN) in 10 different private and nationalized banks, reports The Times of India. SOG officials sa
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Special Operation Group (SOG) of Ahmadabad Police on July 21 registered an offence against unidentified persons for depositing, during the past three months, a total of 4,426 Fake Indian Currency Note (FICN) in 10 different private and nationalized banks, reports The Times of India. SOG officials said the fake notes deposited include post-demonetization currency in the denominations of INR 500 and 2000 and pre-demonetization notes in the denominations of INR 500, 1000, 100, 50, 20 and 10. "Every three months, on the complaint of banks, we register such offences in which fake notes were deposited in banks," said Assistant Commissioner of Police (SOG), BC Solanki. However, what is significant is that though the time limit for depositing demonetizing currency in banks expired in March 2017, it is allowed only for those who were abroad during that period. However, the old notes could be deposited only in branches of Reserve Bank of India (RBI). It is noteworthy that though such cases are being registered every three months with the SOG, not a single case has been cracked.
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August - 27 
One individual, Vaseem Ramodia went by the alias Ninja Fox and on his chat transcripts, the National Investigation Agency (NIA) found a deadly plan to carry out lone wolf attacks in India against the kafirs or infidels oneindia.com reports on August 28. The NIA detailed this in its charge sheet file
Read more...
One individual, Vaseem Ramodia went by the alias Ninja Fox and on his chat transcripts, the National Investigation Agency (NIA) found a deadly plan to carry out lone wolf attacks in India against the kafirs or infidels oneindia.com reports on August 28. The NIA detailed this in its charge sheet filed against two Islamic State (IS) operatives Vaseem alias Ninja Fox and Naseem. The NIA said that the duo had discussed at length on how to replicate the terror of the West where lone wolf strikes have almost become a routine affair. The charge sheet was filed before the special NIA court at Ahmedabad.
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November - 8 
Alleged Islamic State (IS) operatives Kasim Stimberwala and Ubaid Mirza were sent on Police remand for six more days in Gujarat on November 8, reports The Times of India. Both were arrested by Gujarat Anti-Terrorism Squad (ATS) on October 25 on charges of planning to attack a synagogue in Khama
Read more...
Alleged Islamic State (IS) operatives Kasim Stimberwala and Ubaid Mirza were sent on Police remand for six more days in Gujarat on November 8, reports The Times of India. Both were arrested by Gujarat Anti-Terrorism Squad (ATS) on October 25 on charges of planning to attack a synagogue in Khamasa area of Ahmedabad and then flee to Jamaica. Both were to take shelter with a radical preacher, Abdullah el Faisal of Jamaica, said a Police officer. ATS officials said they are keeping watch for the weapons and firearms that they had allegedly been acquired to attack the synagogue.
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November - 20 
The National Investigation Agency (NIA) has identified Darul Sheikh as the key operator who from Dhaka (Bangladesh) controls an international network dealing in the distribution and peddling of Fake Indian Currency Notes (FICNs) aimed at damaging the monetary stability of India, reports Mumbai Mirro
Read more...
The National Investigation Agency (NIA) has identified Darul Sheikh as the key operator who from Dhaka (Bangladesh) controls an international network dealing in the distribution and peddling of Fake Indian Currency Notes (FICNs) aimed at damaging the monetary stability of India, reports Mumbai Mirror on November 20 (today). The NIA is now investigating if Darul's cartel is actively behind the recent spurt in "Fake Indian Currency Note (FICN) racketeering" across cities such as Mumbai, Bangalore, Kolkata and Ahmedabad. Also, the NIA is probing if Tajel Sheik alias Tiger Sheikh and Nasir Sheikh, residents of Malda in West Bengal close to the Indo-Bangladesh, who were arrested in March last year (2016), were 'employed' by Darul to smuggle counterfeit Indian currency notes through the porous border into India. The agency had then seized FICN worth INR 9.8 lakh from the duo in demonetised denominations of INR 1,000 and INR 500. Both Tajel and Nasir were charge-sheeted by the NIA in June this year. The agency's Terror Funding and Fake Currency (TFFC) cell is probing if Darul, a Bangladeshi national, has connections with terrorist groups and their leaders. The cell is also investigating whether he was in touch with members of the gang recently busted by the agency which used to convert demonetised scrap notes aimed at funding terrorists in Kashmir.
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December - 9 
The Directorate of Revenue Intelligence (DRI) on December 9 has recovered the demonetised Indian currency notes in the denomination of INR500 and INR 1000 from the premises of M/S Yamuna Building Material—a company located in the Gujarat Industrial Development Corporation’s (GIDC) Panoli
Read more...
The Directorate of Revenue Intelligence (DRI) on December 9 has recovered the demonetised Indian currency notes in the denomination of INR500 and INR 1000 from the premises of M/S Yamuna Building Material—a company located in the Gujarat Industrial Development Corporation’s (GIDC) Panoli area in Bharuch of Gujarat, reports The Tribune on December 9.Acting on the intelligence inputs, the team of DRI officers from Surat (Gujarat) accompanied with the team of Central GST officers of Vadodara raided the premises of M/S Yamuna Building Material and recovered the demonetised currency notes with the face value of Rs. 48.91 crore, said an official of DRI. The company would face the penalty of Rs. 245 crore under section 5, section 7 of newly enacted Specified Bank Notes (Cessation of Liabilities) Act (SBNA) of 2017, said the DRI released statement.
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December - 10 
Intelligence agencies have gathered information that a “lone wolf” may try to target road shows of “big political leaders” during the campaigning for the assembly elections in Gujarat, officials said, Hindustan Times reports on December 11. Based on intelligence inputs and in
Read more...
Intelligence agencies have gathered information that a “lone wolf” may try to target road shows of “big political leaders” during the campaigning for the assembly elections in Gujarat, officials said, Hindustan Times reports on December 11. Based on intelligence inputs and interrogation reports of two arrested suspected terrorists, the agencies have alerted the Gujarat Police that a “lone wolf” may try to carry out attacks on road shows of top political leaders and there is a need to take maximum precaution, a senior government official saidOne Uroz Khan, arrested in Madhya Pradesh on November 6, had reportedly told Police that he promised to supply arms and explosives to two suspected Islamic State (IS) operatives for allegedly carrying out “lone wolf” attacks on a Jewish synagogue and during election rallies in Gujarat, the official said. IS suspect Ubaid Mirza, who was in the custody of the National Investigation Agency (NIA), also reportedly told the agency that IS style “loan wolf” attack was planned on road show and rallies in Gujarat.
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