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arrest:2003
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Date
Incidents
January - 2 
According to media reports, police have arrested Abdul Matin, the main accused in the December 2, 2002 blasts in a bus at Ghatkopar, in Mumbai. Matin, a medical student, is allegedly an active member of the Student Islamic Movement of India (SIMI). Matin was arrested in Aurangabad, Maharashtra. Besi
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According to media reports, police have arrested Abdul Matin, the main accused in the December 2, 2002 blasts in a bus at Ghatkopar, in Mumbai. Matin, a medical student, is allegedly an active member of the Student Islamic Movement of India (SIMI). Matin was arrested in Aurangabad, Maharashtra. Besides, police also arrested three more SIMI activists for their role in the blasts and all three are engineering graduates. Three persons were killed and 32 more injured in the blasts on December 2.
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February - 24 
According to delayed media reports, police arrested two youths allegedly connected with the proscribed Students Islamic Movement of India (SIMI), in Rabodi, Thane District, on February 24. Police seized some receipt books and maps showing Jammu and Kashmir as part of Pakistan, among other things, fr
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According to delayed media reports, police arrested two youths allegedly connected with the proscribed Students Islamic Movement of India (SIMI), in Rabodi, Thane District, on February 24. Police seized some receipt books and maps showing Jammu and Kashmir as part of Pakistan, among other things, from them reports added.
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March - 14 
Police on March 14-night detained a few persons from Ghatkopar and Saki Naka area of Mumbai, for questioning in connection with the Mulund blast.
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Police on March 14-night detained a few persons from Ghatkopar and Saki Naka area of Mumbai, for questioning in connection with the Mulund blast.
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April - 15 
Reports said, the Mumbai Police’s crime branch personnel arrested Aatib Nasir Mullah, an accused in the Mulund bomb blast case, on April 15. According to the Joint Commissioner of Police (Crime), the accused is a resident of Padgha village, in neighboring Thane district, Maharashtra. He was arrested
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Reports said, the Mumbai Police’s crime branch personnel arrested Aatib Nasir Mullah, an accused in the Mulund bomb blast case, on April 15. According to the Joint Commissioner of Police (Crime), the accused is a resident of Padgha village, in neighboring Thane district, Maharashtra. He was arrested near the Bandra-Kurla complex. Police is interrogating him to find out the exact nature of his involvement in the incident, he added. Mullah is the second person to be arrested in the case. Earlier, Saquib Nachan surrendered to the Mumbai High Court on April 10 and was subsequently arrested under the Prevention of Terrorism Act (POTA), 2002. On March 13, a powerful bomb exploded inside a compartment of a Karjat-bound local train, at Mulund Railway station, killing 12 people, including four women, and injuring 72 more.
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April - 17 
The crime branch of Mumbai Police arrested two terrorists––Farukh Abdul Surve and Yasin Liyakat Kapadia––of the Lashker-e-Toiba (LeT) at Mumbra, in neighbouring Thane district of Maharashtra, on April 17. Police have seized an unspecified number of revolvers, cartridges, a map of an LeT training cam
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The crime branch of Mumbai Police arrested two terrorists––Farukh Abdul Surve and Yasin Liyakat Kapadia––of the Lashker-e-Toiba (LeT) at Mumbra, in neighbouring Thane district of Maharashtra, on April 17. Police have seized an unspecified number of revolvers, cartridges, a map of an LeT training camp, two computers, diaries and bogus driving licenses, besides some incriminating articles from their possession. The LeT cadres were planning to kill political leaders and carry out subversive activities in the State, police said.
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April - 21 
Reports said Mumbai Police arrested Ghulam Akbar Khotal, an alleged Students Islamic Movement of India (SIMI) activist, from Ratnagiri, Maharashtra, on April 21. He is suspected of being involved in blasts near the Mulund railway station inside a local train, on March 13, in which 12 people were kil
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Reports said Mumbai Police arrested Ghulam Akbar Khotal, an alleged Students Islamic Movement of India (SIMI) activist, from Ratnagiri, Maharashtra, on April 21. He is suspected of being involved in blasts near the Mulund railway station inside a local train, on March 13, in which 12 people were killed and 72 more injured. The accused has been booked under the Prevention of Terrorism Act (POTA), 2002, reports said.
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April - 25 
Media reports said, the crime branch personnel of Mumbai Police, on April 25-night detained two suspected Students Islamic Movement of India (SIMI) cadres for their alleged involvement in the March 13-Mulund-bomb blast case from Padgha village in Bhiwandi, Thane district, Maharashtra. Police were in
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Media reports said, the crime branch personnel of Mumbai Police, on April 25-night detained two suspected Students Islamic Movement of India (SIMI) cadres for their alleged involvement in the March 13-Mulund-bomb blast case from Padgha village in Bhiwandi, Thane district, Maharashtra. Police were interrogating them when reports last came in.
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May - 3 
According to media reports, the Mumbai Police arrested six Students Islamic Movement of India (SIMI) activists with links to the Lashkar-e-Toiba (LeT) on May 3 and seized lethal chemicals and some arms and ammunition from their possession. Disclosing this at a press conference, Maharashtra Deputy Ch
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According to media reports, the Mumbai Police arrested six Students Islamic Movement of India (SIMI) activists with links to the Lashkar-e-Toiba (LeT) on May 3 and seized lethal chemicals and some arms and ammunition from their possession. Disclosing this at a press conference, Maharashtra Deputy Chief Minister Chhagan Bhujbal said the terrorists had plans to use the chemicals and weapons to carry out blasts and attacks similar to the September 24, 2002-Akshardham temple attack at Mantralaya, Chowpatty, Gateway of India and other crowded places in Mumbai besides some areas in South India. "With the arrest of six persons over a period of time, the police have managed to get to the root of the entire Mulund blast case, which is clearly linked to the Ghatkopar blast case," he said. The arrests were made from two places in the outskirts of Mumbai city. Bhujbal said police seized one kilogram of potassium cyanide, some bottles of sulphuric acid, ammonium nitrate and nitric acid besides four AK-56 rifles, two pistols and an equal number of revolvers.
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May - 11 
A media report has said that the crime branch of Mumbai police detained a lecturer of the National Defence Academy (NDA), Khadakvasla, in Pune, Maharashtra, on May 11, for allegedly sheltering Lashkar-e-Toiba (LeT) terrorists, including its southern ‘commander’ Abu Sultan and cadres of the proscribe
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A media report has said that the crime branch of Mumbai police detained a lecturer of the National Defence Academy (NDA), Khadakvasla, in Pune, Maharashtra, on May 11, for allegedly sheltering Lashkar-e-Toiba (LeT) terrorists, including its southern ‘commander’ Abu Sultan and cadres of the proscribed Students Islamic Movement of India (SIMI) suspected to be involved in the Mulund train bomb explosion-case. As reported earlier, on March 13, in an explosion in the Karjat-bound local train at Mulund Railway Station in Mumbai, 12 persons were killed and 72 others injured.
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May - 14 
According to media repots, three suspected Students Islamic Movement of India (SIMI) cadres were arrested on May 14 in connection with the seizure of arms and ammunition on May 13, from Padgah village in Thane district. Police also suspect their involvement in the March 13 Mulund bomb blast case. Wi
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According to media repots, three suspected Students Islamic Movement of India (SIMI) cadres were arrested on May 14 in connection with the seizure of arms and ammunition on May 13, from Padgah village in Thane district. Police also suspect their involvement in the March 13 Mulund bomb blast case. With their arrest, the police claims to have unearthed a plot to cause major terrorist strikes in Mumbai and at various places in the Southern Indian State of Kerala.
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May - 23 
According to media reports, on May 23, the crime branch of Mumbai Police in Maharashtra arrested two persons in connection with the Mulund bomb blast case from Kurla, and later booked them under the Prevention of Terrorism Act (POTA). The accused were identified as Rashid Ansari and Harun Rashid ali
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According to media reports, on May 23, the crime branch of Mumbai Police in Maharashtra arrested two persons in connection with the Mulund bomb blast case from Kurla, and later booked them under the Prevention of Terrorism Act (POTA). The accused were identified as Rashid Ansari and Harun Rashid alias Lohar. A total of 12 persons have been arrested in this case, thus far. To recollect, on March 13, 2003 a powerful bomb exploded inside a compartment of the Karjat-bound local train, at Mulund Railway station killing 12 persons and injuring 72 more.
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May - 26 
According to media reports, the Mumbai Police arrested two activists of the proscribed Students Islamic Movement of India (SIMI) on May 26 in connection with the Ghatkopar bomb blast case. They were later remanded to police custody till June 5.
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According to media reports, the Mumbai Police arrested two activists of the proscribed Students Islamic Movement of India (SIMI) on May 26 in connection with the Ghatkopar bomb blast case. They were later remanded to police custody till June 5.
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June - 16 
According to media reports, the Mumbai Police on June 16 arrested a suspected Students Islamic Movement of India (SIMI) activist under the Prevention of Terrorism Act (POTA) in connection with Mumbai Central bomb blast case. The accused, Saquib Nachan, was produced before a special Court which reman
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According to media reports, the Mumbai Police on June 16 arrested a suspected Students Islamic Movement of India (SIMI) activist under the Prevention of Terrorism Act (POTA) in connection with Mumbai Central bomb blast case. The accused, Saquib Nachan, was produced before a special Court which remanded him to police custody till June 23. He is also a prime accused in cases regarding the bomb blasts at Vile Parle, Ghatkopar and Mulund blasts in Mumbai. On December 6, 2002, 21 persons were injured in a bomb explosion at the McDonald's stall in Mumbai Central suburban railway station.
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July - 19 
The Mumbai Police on July 19 filed a chargesheet against 16 persons accused in the March-13 2003-Mulund railway station bomb blast case. According to media reports, the police have submitted a joint chargesheet for the blasts at Mulund, Vile Parle (January 27, 2003) and Mumbai Central (December 6, 2
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The Mumbai Police on July 19 filed a chargesheet against 16 persons accused in the March-13 2003-Mulund railway station bomb blast case. According to media reports, the police have submitted a joint chargesheet for the blasts at Mulund, Vile Parle (January 27, 2003) and Mumbai Central (December 6, 2002). The accused have been charged under Prevention of Terrorism Act 2002 (POTA) and various sections of the Indian Penal Code (IPC).
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August - 6 
Acting on a tip-off on August 6, the Maharashtra police seized a large cache of explosives, including 557 electric detonators, 238 ordinary detonators, 35 gelatine sticks and approximately 185 kg of ammonium nitrate, among other things, from Borivali in Mumbai and Thane district in separate incident
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Acting on a tip-off on August 6, the Maharashtra police seized a large cache of explosives, including 557 electric detonators, 238 ordinary detonators, 35 gelatine sticks and approximately 185 kg of ammonium nitrate, among other things, from Borivali in Mumbai and Thane district in separate incidents. A person was also arrested in this connection.
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August - 25 
At least 50 persons were killed and 150 others injured in twin bomb blasts in Mumbai, capital city of Maharashtra, on August 25. While the first bomb exploded near the Gateway of India, the second one occurred in the busy Zaveri Bazaar (market) area. In both the blasts, high explosive devices were r
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At least 50 persons were killed and 150 others injured in twin bomb blasts in Mumbai, capital city of Maharashtra, on August 25. While the first bomb exploded near the Gateway of India, the second one occurred in the busy Zaveri Bazaar (market) area. In both the blasts, high explosive devices were reportedly kept inside two taxis. One taxi driver has been arrested for interrogation in connection with the blasts. No terrorist group has claimed responsibility for these blasts thus far. Meanwhile, the city Police Commissioner, R. S. Sharma, said it could be "a jehadi group", possibly the proscribed Students Islamic Movement of India (SIMI) or the Lashkar-e-Toiba (LeT), which "have several modules in the city and around". "We have worked on this suspicion before and even now, we suspect them but it is too early to pinpoint who (is responsible for the blasts), he said" Separately, hours after the blasts, more than 100 detonators were found inside a railway tunnel at Ghatandevi near Igatpuri, approximately 60 kilometers from Nashik, Maharashtra, just an hour before an express train carrying a large number of pilgrims was to pass.
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August - 31 
The Crime Branch officials of Mumbai police, in Maharashtra on August 31, picked up five suspected terrorists, including an operations chief of the proscribed Students Islamic Movement of India (SIMI) and a woman, for interrogation in connection with the August 25-twin blast-case. The SIMI commander
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The Crime Branch officials of Mumbai police, in Maharashtra on August 31, picked up five suspected terrorists, including an operations chief of the proscribed Students Islamic Movement of India (SIMI) and a woman, for interrogation in connection with the August 25-twin blast-case. The SIMI commander was arrested at Chunat Pada, a slum in downtown Andheri. They have reportedly confessed to the police that one of the blasts triggered off outside the Taj Mahal Hotel in Colaba, near Gateway of India was intended to spread panic among international tourists. The other blast had occurred in the Zaveri Bazaar area and a total of 52 persons had been killed an approximately 150 more injured in these blasts. The investigating officials, however, did not disclose names of the arrested persons.
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September - 1 
On September 1, the Mumbai Police arrested four persons, including two women, in connection with the twin bomb blasts of August 25, in which 52 persons were killed and 148 more injured. The police also seized 205 gelatine sticks, 20 detonators, 12 alarm clocks with timer, electric wires, soldering m
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On September 1, the Mumbai Police arrested four persons, including two women, in connection with the twin bomb blasts of August 25, in which 52 persons were killed and 148 more injured. The police also seized 205 gelatine sticks, 20 detonators, 12 alarm clocks with timer, electric wires, soldering machine, clipper machine, polyester yarn, white metal clipper machine and some crackers from their possession. The arrested persons, identified as Arshad Shafique Ansari, Sayyed Mohammed Abdul Rahim, latter’s wife Fahimida Sayyed, and their daughter Fahreen Sayeed were later booked under the Prevention of Terrorism Act (POTA). The police also suspect their involvement in the July 29 Ghatkopar bomb blast case in which three persons were killed.
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September - 15 
Police in Dubai, United Arab Emirates (UAE), on September 15 reportedly detained Zahid Patni, the alleged conspirator and financier of the August 25 twin bomb blasts in Mumbai, Maharashtra in which 52 persons had been killed. Patani had allegedly visited Mumbai in June 2003. An Interpol red corner n
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Police in Dubai, United Arab Emirates (UAE), on September 15 reportedly detained Zahid Patni, the alleged conspirator and financier of the August 25 twin bomb blasts in Mumbai, Maharashtra in which 52 persons had been killed. Patani had allegedly visited Mumbai in June 2003. An Interpol red corner notice has been issued against his name.
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October - 21 
Mumbai Police have reportedly seized 750 kilograms of ammonium nitrate and 700 detonators which were being carried in a vehicle near Bhiwandi in the Thane district of Maharashtra on October 21. Four people were arrested in this connection.
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Mumbai Police have reportedly seized 750 kilograms of ammonium nitrate and 700 detonators which were being carried in a vehicle near Bhiwandi in the Thane district of Maharashtra on October 21. Four people were arrested in this connection.
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November - 5 
The Mumbai Police arrested two persons on November 5 under the Prevention of Terrorism Act (POTA) in connection with the August 25-twin bomb blasts in Mumbai.
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The Mumbai Police arrested two persons on November 5 under the Prevention of Terrorism Act (POTA) in connection with the August 25-twin bomb blasts in Mumbai.
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November - 6 
On November 6, police personnel arrested one person and seized an unspecified quantity of explosives, including gelatin sticks and detonators, worth Rupees 1.78 lakh in Indian currency near a hotel on the Mumbai-Agra national highway in Nasik, Maharashtra.
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On November 6, police personnel arrested one person and seized an unspecified quantity of explosives, including gelatin sticks and detonators, worth Rupees 1.78 lakh in Indian currency near a hotel on the Mumbai-Agra national highway in Nasik, Maharashtra.
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