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arrest:2007
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Date
Incidents
January - 8 
According to The Hindu, an alleged aide of fugitive underworld don Dawood Ibrahim was arrested by the Special Cell of the Delhi Police in Mumbai. The accused, Ateek Ahmed, is a proclaimed offender wanted in several cases of murder, attempt to murder, riots, Arms Act and Explosive Substances Act regi
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According to The Hindu, an alleged aide of fugitive underworld don Dawood Ibrahim was arrested by the Special Cell of the Delhi Police in Mumbai. The accused, Ateek Ahmed, is a proclaimed offender wanted in several cases of murder, attempt to murder, riots, Arms Act and Explosive Substances Act registered in Uttar Pradesh and Delhi. Deputy Commissioner of Police (Special Cell), Alok Kumar, said the inter-State gangster, Ateek Ahmed, who carried a reward of INR two lakhs on his head, was arrested near Meera Road in East Mumbai on January 8.
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January - 20 
On January 20 (today), four persons were arrested and 6.5 kilograms of TNT explosives were recovered from them in suburban Andheri of North West Mumbai, reports Times of India. Two of the arrested persons have been identified as Sakhu Gaikwad and Gautam Telore from Igatapuri in the Nasik district. P
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On January 20 (today), four persons were arrested and 6.5 kilograms of TNT explosives were recovered from them in suburban Andheri of North West Mumbai, reports Times of India. Two of the arrested persons have been identified as Sakhu Gaikwad and Gautam Telore from Igatapuri in the Nasik district. Police sources said that information regarding the source of TNT is not yet known.
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February - 13 
On February 13, Abdul Qayyum Shaikh, an accused in the 1993 Mumbai serial blasts case and a key member of the fugitive underworld Dawood Ibrahim gang, was arrested in Mumbai by the city police. Qayyum was believed to have fled to Dubai around 15 years ago and is wanted for seven cases registered in
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On February 13, Abdul Qayyum Shaikh, an accused in the 1993 Mumbai serial blasts case and a key member of the fugitive underworld Dawood Ibrahim gang, was arrested in Mumbai by the city police. Qayyum was believed to have fled to Dubai around 15 years ago and is wanted for seven cases registered in Mumbai, a majority of them related to extortion. DCP (detection) Dhananjay Kamlakar told PTI, "Acting on a tip-off, we laid a trap for him at Panjrapole junction where he was said to be coming to meet some of his associates."
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April - 7 
Police in Pune are questioning a youth for his suspected links with Pakistan's Inter Services Intelligence (ISI), reports Times of India. A senior police official said, “Things will become clear by tomorrow. We are still investigating and nothing concrete has emerged so far in this connection.” Unc
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Police in Pune are questioning a youth for his suspected links with Pakistan's Inter Services Intelligence (ISI), reports Times of India. A senior police official said, “Things will become clear by tomorrow. We are still investigating and nothing concrete has emerged so far in this connection.” Unconfirmed reports said a 27-year-old Hindi-speaking youth was arrested by the police on April 7.
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May - 20 
The Nagpur Police seized 6.9 tonnes of the ammonium nitrate-based explosive ANFO (Ammonium nitrate-fuel oil), the same type of explosive used in the Mumbai train blasts on July 11, 2006, from a quarry near Kuhi, about 45 kilometres from Nagpur, on May 20, reports Times of India. Five persons, includ
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The Nagpur Police seized 6.9 tonnes of the ammonium nitrate-based explosive ANFO (Ammonium nitrate-fuel oil), the same type of explosive used in the Mumbai train blasts on July 11, 2006, from a quarry near Kuhi, about 45 kilometres from Nagpur, on May 20, reports Times of India. Five persons, including the quarry owner, were arrested.
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May - 25 
A team of Maharashtra and Andhra Pradesh police arrested a meat shop owner from Jalna in central Maharashtra on suspicion that he had carried the RDX packed in containers that were blown up in the May 18 bomb blast in Hyderabad, reports Times of India. The arrested person, Shoaib Faqruddin Jagirdar,
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A team of Maharashtra and Andhra Pradesh police arrested a meat shop owner from Jalna in central Maharashtra on suspicion that he had carried the RDX packed in containers that were blown up in the May 18 bomb blast in Hyderabad, reports Times of India. The arrested person, Shoaib Faqruddin Jagirdar, is also a muttawali (custodian) of a local dargah (shrine), is suspected to have played a key role in sending four youth along with RDX from Jalna to Hyderabad. Police Inspector (Crime branch) of Jalna, Subhash Joshi, said, "Shoaib is not known to have links with any terrorist organisation. A few years ago, four stolen motorcycles were recovered by the police from his residence but he is not a known offender."
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July - 12 
On July 11, 190 persons were killed and 625 others were injured in seven blasts targeting the railway networks in the city of Mumbai. Times of India reports that first class compartments of trains at Mira-Bayandhar, Jogeshwari, Mahim, Santacruz, Khar, Matunga and Borivli stations on the Western Rail
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On July 11, 190 persons were killed and 625 others were injured in seven blasts targeting the railway networks in the city of Mumbai. Times of India reports that first class compartments of trains at Mira-Bayandhar, Jogeshwari, Mahim, Santacruz, Khar, Matunga and Borivli stations on the Western Railway were targeted. Police sources said high grade explosive material was used in the blasts but the exact nature of the explosives was yet to be established. Mumbai police sources, however, indicated that RDX could have been used to carry out the blasts. Services on the Western Railway were suspended following the blasts which damaged overhead electrical lines and signalling system. The Hindu reports that the Government on July 12 (today) claimed to have got some "leads" on the blasts. Home Secretary V K Duggal told media personnel in New Delhi, "We have leads about the Bombay blasts but no arrests have been made." He however, refused to name any terrorist outfit responsible for the blasts.
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July - 12 
Police at Pune in Maharashtra arrested, on July 12, a person hailing from Jammu and Kashmir, who was working as a watchman, for suspected links with a terrorist outfit in his home State, according to Times of India. "The person is in our custody since last evening and we are probing his alleged link
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Police at Pune in Maharashtra arrested, on July 12, a person hailing from Jammu and Kashmir, who was working as a watchman, for suspected links with a terrorist outfit in his home State, according to Times of India. "The person is in our custody since last evening and we are probing his alleged links with a terrorist organisation operating in Jammu and Kashmir," an unnamed police officer said. However, his identity was not disclosed.
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July - 12 
Times of India reports that police have detained about 350 people for questioning in connection with the blasts. Most of the detentions were made in Malwani, a north-eastern suburb of Mumbai. Mumbai police Commissioner AN Roy confirmed a large number of arrests have been made but refused to give an
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Times of India reports that police have detained about 350 people for questioning in connection with the blasts. Most of the detentions were made in Malwani, a north-eastern suburb of Mumbai. Mumbai police Commissioner AN Roy confirmed a large number of arrests have been made but refused to give an exact figure. "There have been widespread search operations. A lot of people have been detained for questioning," he said. He further said those arrested include known thugs, gangsters and trouble makers, who might have information about the culprits.
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July - 15 
On July 15, the Anti-Terrorism Squad (ATS) of the Mumbai Police in collaboration with the Kutch police in Gujarat claimed to have busted a sleeper cell of Pakistan-based militant outfit Al Badr that was operating from the Bhendi Bazaar area of Mumbai since 2006. Indian express reports that Pakistani
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On July 15, the Anti-Terrorism Squad (ATS) of the Mumbai Police in collaboration with the Kutch police in Gujarat claimed to have busted a sleeper cell of Pakistan-based militant outfit Al Badr that was operating from the Bhendi Bazaar area of Mumbai since 2006. Indian express reports that Pakistani national Mohammed Salim Memon alias Salim Malai and two other local operatives- Sultan Ansari of Nagpada and Irfan Lakhani of Mumbra, were arrested from different parts of the Mumbai city. Preliminary investigations have revealed that Memon had been staying illegally in the Bhendi Bazaar area for more than 30 years. Memon was first arrested on May 8 by the ATS from Nagpada area while in possession of 30 fake credit cards which he was attempting to sell to unsuspecting people and had been released on bail later.
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July - 16 July - 17
Indian Express reports that the Kutch police in Gujarat has made five more arrests in connection with the fake currency racket allegedly involving two agents of the Pakistan’s external intelligence agency, the Inter-Services Intelligence (ISI), which was neutralised last week. While three men were a
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Indian Express reports that the Kutch police in Gujarat has made five more arrests in connection with the fake currency racket allegedly involving two agents of the Pakistan’s external intelligence agency, the Inter-Services Intelligence (ISI), which was neutralised last week. While three men were arrested from Mumbai and one from Salaya village near Mandvi on July 16, another was arrested in Vadodara on July 17. The four accused arrested on July 16 have been identified as Mohammed Salim Haji Mohmed Memon, Sultan Ali Sahid Hasan Ansari, Ifran Sidiqui Lakhani, and Ibrahim Ismail Juneja. They have been remanded in custody till July 28.
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September - 26 
Police in Mumbai found six low-intensity crude bombs near the Andheri railway station on September 26 and arrested two persons in connection with the recovery, reports The Hindu. Joint Commissioner of Police (Crime), Rakesh Maria, said the bombs were made of low-intensity explosives such as gunpowde
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Police in Mumbai found six low-intensity crude bombs near the Andheri railway station on September 26 and arrested two persons in connection with the recovery, reports The Hindu. Joint Commissioner of Police (Crime), Rakesh Maria, said the bombs were made of low-intensity explosives such as gunpowder in which nails, ball bearings and nut-bolts were used as shrapnel. Those arrested were identified as Rajeev Jaigovind Singh and Soumitra Badal Roy. Singh was carrying the bombs in a backpack while Roy was arrested following Singh’s interrogation. Chief of the Anti-Terrorism Squad, K. P. Raghuvanshi, told Indian Express, "We don't think this has anything to do with terrorism."
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October - 15 
On October 15, the Mumbai anti-terrorism squad (ATS) claimed to have arrested an agent of the Pakistani external intelligence agency, the Inter-Services Intelligence (ISI), recently. Police sources claimed that the agent, Mohammed Qamar Shafi Afghani, was passing vital information to Pakistan, repor
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On October 15, the Mumbai anti-terrorism squad (ATS) claimed to have arrested an agent of the Pakistani external intelligence agency, the Inter-Services Intelligence (ISI), recently. Police sources claimed that the agent, Mohammed Qamar Shafi Afghani, was passing vital information to Pakistan, reports Times of India. Afghani, a zari worker by profession, lived in the Govandi slums from where the ATS had earlier arrested Mohammed Ali, another person accused in the July 11, 2006 Mumbai explosions case. Police seized Afghani’s passport, a CD, ration card and five credit cards, which were reportedly gifted by an ISI agent called Tayyeb. Afghani had visited Pakistan twice - in 2006 and 2007. Joint Commissioner of Police, K. P. Raghuvanshi, said, "We had information that Afghani had been clicking photographs and passing information on some vital institutions in Mumbai. We have got his remand till October 26.’’ Afghani had withdrawn around INR 200,000 in the last two years from the banks. Additional Commissioner of Police Parambir Singh said "His main job was to collect information on the navy. He even tried to get in touch with a few retired officers.’’
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