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Maharashtra
arrest:2023
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Date
Incidents
February - 4 
The Madhya Pradesh (MP) Police on February 4, arrested three members of the PFI, identified as Gulam Rasool Shah, a resident of Dhar District in MP, Sajid Khan aka Gulam Nabi, a resident of Indore in MP and Parvez Khan, resident of Aurangabad in Maharashtra, in connection with a case registered by t
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The Madhya Pradesh (MP) Police on February 4, arrested three members of the PFI, identified as Gulam Rasool Shah, a resident of Dhar District in MP, Sajid Khan aka Gulam Nabi, a resident of Indore in MP and Parvez Khan, resident of Aurangabad in Maharashtra, in connection with a case registered by the MP Police's Special Task Force in 2022, on charges of conspiring against the Government and indulging in unlawful activities, reports NDTV. A Police official stated that Parvez Khan was in a jail in Aurangabad and was brought to Bhopal on February 4, on a production warrant. He was associated with the PFI since 2017 and came to Madhya Pradesh as the physical endurance (PE) instructor of the PFI to impart the training on several occasions. Gulam Rasool was an active member of the PFI and used to inspire people to work for the organisation by visiting various areas of the state. Gulam Nabi was looking after the PFI's financial management in Madhya Pradesh.
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February - 7 
Mumbai Police on February 7, arrested one person identified as Irfan Ahmed Sheikh, who made a call threatening to carry out a terror attack at the Chhatrapati Shivaji Maharaj International Airport in Mumbai and introduced himself as a member Indian Mujahideen (IM) terror group, reports the week.in.
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Mumbai Police on February 7, arrested one person identified as Irfan Ahmed Sheikh, who made a call threatening to carry out a terror attack at the Chhatrapati Shivaji Maharaj International Airport in Mumbai and introduced himself as a member Indian Mujahideen (IM) terror group, reports the week.in. The airport authority immediately informed the Mumbai Police which formed a special team and arrested the caller from Chembur area in Mumbai. A First Information Report (FIR) has been registered at Sahar Police Station under relevant Indian Penal Code (IPC) sections including 505 (I) (causing alarm or fear by spreading false rumour).
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February - 12 
The National Investigation Agency (NIA) on February 12, arrested one person identified as Hamraz Worshid Shaikh for his suspected links to Al Qaeda in Indian Subcontinent (AQIS) from Thane District in Maharashtra, reports The Indian Express. NIA sources stated that the accused was planning to leave
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The National Investigation Agency (NIA) on February 12, arrested one person identified as Hamraz Worshid Shaikh for his suspected links to Al Qaeda in Indian Subcontinent (AQIS) from Thane District in Maharashtra, reports The Indian Express. NIA sources stated that the accused was planning to leave for Afghanistan and was in contact with foreign-based online handlers via encrypted communication platforms.
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May - 12 
The National Investigation Agency (NIA), on May 12, arrested one more person, identified as Mohammed Fayaaz Shikilkar, from Mumbai in Maharashtra, who was in contact with the D-Company, in connection with the 2021 Naupada Fake Indian Currency Note (FICN) case, reports The Indian Express. Nearly 12 s
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The National Investigation Agency (NIA), on May 12, arrested one more person, identified as Mohammed Fayaaz Shikilkar, from Mumbai in Maharashtra, who was in contact with the D-Company, in connection with the 2021 Naupada Fake Indian Currency Note (FICN) case, reports The Indian Express. Nearly 12 sharp-edged swords have been found in his possession. Earlier, SATP had reported the case on May 12.
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June - 28 
Police on June 28, arrested a person from Navi Mumbai in Thane District in Maharashtra, identified as Eknath Kawde, for planting poster hailing the banned Popular Front of India (PFI) and writing “PFI Zindabad” outside flats in a bid to implicate his Muslim neighbours, reports scroll.in.
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Police on June 28, arrested a person from Navi Mumbai in Thane District in Maharashtra, identified as Eknath Kawde, for planting poster hailing the banned Popular Front of India (PFI) and writing “PFI Zindabad” outside flats in a bid to implicate his Muslim neighbours, reports scroll.in.
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July - 3 
The National Investigation Agency (NIA) on July 3, busted a Maharashtra-based Islamic State (IS) module by arresting four operatives identified as Tabish Nasser Siddiqui, Zubair Noor Mohammed Shaikh alias Abu Nusaiba, Sharjeel Shaikh and Zulfikar Ali from different locations in Maharashtra for promo
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The National Investigation Agency (NIA) on July 3, busted a Maharashtra-based Islamic State (IS) module by arresting four operatives identified as Tabish Nasser Siddiqui, Zubair Noor Mohammed Shaikh alias Abu Nusaiba, Sharjeel Shaikh and Zulfikar Ali from different locations in Maharashtra for promoting terrorist activities at the behest of IS, reports The Hindu. The NIA arrested Tabish from Nagpada in Mumbai, Zubair Noor from Kondhwa in Pune District and Sharjeel and Zulkikar Ali from Padgha in Thane District. Incriminating materials, such as electronic gadgets and several documents related to IS were recovered during the searches at the houses of the accused.
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July - 17 
Two individuals, identified as Sayyed Armaan and Mohammad Salman Siddhique, were arrested in Jogeshwari region in Mumbai city District in Maharashtra for their alleged involvement in assisting an Inter-Services Intelligence (ISI) agent in supplying information about Indian military establishments to
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Two individuals, identified as Sayyed Armaan and Mohammad Salman Siddhique, were arrested in Jogeshwari region in Mumbai city District in Maharashtra for their alleged involvement in assisting an Inter-Services Intelligence (ISI) agent in supplying information about Indian military establishments to Pakistan, reports Hindustan Times on July 18. The investigation revealed that Armaan had recruited another suspect, namely, Mohamad Raees, who was arrested in Uttar Pradesh (UP) on July 16, 2023 for providing information to his handler in Pakistan. ATS officials said Armaan was in touch with an ISI agent and had recruited Raees for conducting recce of military installations in UP and providing information to handler in Pakistan.
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July - 18 
On July 18, Police arrested two suspects, identified as Imran Khan and Mohammed Yunus Saki, both wanted by the National Investigation Agency (NIA) and carrying a bounty of INR 0.5 million each, for their alleged involvement in terror-related activities, reports PTI. The two have been named by the ag
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On July 18, Police arrested two suspects, identified as Imran Khan and Mohammed Yunus Saki, both wanted by the National Investigation Agency (NIA) and carrying a bounty of INR 0.5 million each, for their alleged involvement in terror-related activities, reports PTI. The two have been named by the agency as accused in a 2022 case of recovery of explosives linked to Islamic State of Iraq and the Levant (ISIS)-inspired outfit, namely, “Sufa”, operating from Pakistan. During the search, one live cartridge, four mobile phones and a laptop were recovered from their house.
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July - 28 
National Investigation Agency (NIA) on July 28, arrested Dr Adnan Ali Sarkar, in connection with the Maharashtra Islamic State (IS) module case, for promoting violent activities of the proscribed terrorist outfit. The arrest took place during a raid at his residence in Pune District in Maharashtra,
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National Investigation Agency (NIA) on July 28, arrested Dr Adnan Ali Sarkar, in connection with the Maharashtra Islamic State (IS) module case, for promoting violent activities of the proscribed terrorist outfit. The arrest took place during a raid at his residence in Pune District in Maharashtra, reports Hindustan Times. The NIA in a statement released said that it was the fifth arrest in the case registered on June 28, 2023. During the raid several incriminating materials, such as electronic gadgets and several documents related to ISIS, were found at Sarkar’s house. NIA raids followed inputs that the accused and their associates had recruited youth and trained them in the fabrication of Improvised Explosive Device (IEDs) and weapons. The accused had also shared material, including “Do it Yourself kits” (DIY), amongst themselves for fabrication of IEDs and manufacture of small weapons, pistols etc. Further, on the directions of their foreign-based ISIS handlers, the accused had created inflammatory media content, which was published in ‘Voice of Hind’, in furtherance of the banned outfits agenda of terror and violence, NIA statement reads.
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July - 29 
On July 29, Anti-Terrorism Squad (ATS) has arrested a suspect (name not stated) from Ratnagiri District of Maharashtra, for allegedly providing “financial assistance” to a terror suspect arrested by the agency on July 18, 2023 in Islamic State/Islamic State of Iraq and Levant /Islamic State of Iraq
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On July 29, Anti-Terrorism Squad (ATS) has arrested a suspect (name not stated) from Ratnagiri District of Maharashtra, for allegedly providing “financial assistance” to a terror suspect arrested by the agency on July 18, 2023 in Islamic State/Islamic State of Iraq and Levant /Islamic State of Iraq and Syria/Daish (ISIS) inspired outfit ‘Sufa’ case, reports Hindustan Times.
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August - 5 
National Investigation Agency (NIA) on August 5, arrested Aakif Ateeque Nachan, the sixth suspect in the Islamic State of Iraq and Syria (ISIS) module case, following a series of raids in Borivali in Bhiwandi tehsil (revenue unit) of Thane District in Maharashtra, reports NIA. These raids also led t
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National Investigation Agency (NIA) on August 5, arrested Aakif Ateeque Nachan, the sixth suspect in the Islamic State of Iraq and Syria (ISIS) module case, following a series of raids in Borivali in Bhiwandi tehsil (revenue unit) of Thane District in Maharashtra, reports NIA. These raids also led to the recovery of several incriminating materials, including electronic gadgets and documents, for the direct involvement of accused in fabricating and testing Improvised Explosive Devices (IEDs) for terrorist acts. “Aakif was found actively involved in the promotion of the terror-related activities of ISIS, in collaboration with four other accused, namely Zulfikar Ali Barodawala, Mohammed Imran Khan, Mohammed Yunus Saki, and Abdul Kadir Pathan, all arrested by Anti-Terrorism Squad (ATS) Pune, along with some other suspects,” NIA statement reads.
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August - 11 
On August 11, the National Investigation Agency (NIA) arrested the sixth accused, identified as Shamil Saquib Nachan, from Padgha village in Thane District of Maharashtra, in connection with the Islamic State of Iraq and Syria (ISIS) module that was neutralized by Police in Pune District of Maharash
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On August 11, the National Investigation Agency (NIA) arrested the sixth accused, identified as Shamil Saquib Nachan, from Padgha village in Thane District of Maharashtra, in connection with the Islamic State of Iraq and Syria (ISIS) module that was neutralized by Police in Pune District of Maharashtra on July 18, 2023, reports NIA. He was allegedly involved in the fabrication, training, and testing of Improvised Explosive Devices (IEDs) for the commission of terrorist acts. According to the NIA, the members of an ISIS sleeper module, including Shamil, were operating from a house in Kondhwa in Pune District, where they had assembled IEDs and also organised and participated in bomb training and bomb-making workshops in 2022.
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December - 8 
The National Investigation Agency on December 8, arrested 13 people in Maharashtra's Pune District in connection to an Islamic State (IS) terror conspiracy case, reports Hindustan Times. The arrests came after the investigation raided 44 locations in Maharashtra and Karnataka in the case related to
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The National Investigation Agency on December 8, arrested 13 people in Maharashtra's Pune District in connection to an Islamic State (IS) terror conspiracy case, reports Hindustan Times. The arrests came after the investigation raided 44 locations in Maharashtra and Karnataka in the case related to a conspiracy by IS to carry out terror attacks across the country. Of the total locations being raided by the NIA, the agency investigators searched one place in Karnataka, 2 in Pune, 31 in Thane Rural, 9 in Thane city and one in Bhayandar. The anti-terror agency sleuths raided these locations in close coordination with the Police forces of Maharashtra and Karnataka, officials said, according to the news agency.
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December - 14 
The Anti-Terrorism Squad (ATS) of Maharashtra arrested a man after receiving information that he had suspectedly been in contact with a Pakistan-based Intelligence Operative (PIO), three others with whom he had been communicating were also arrested, India Today reports on December 14. The identity a
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The Anti-Terrorism Squad (ATS) of Maharashtra arrested a man after receiving information that he had suspectedly been in contact with a Pakistan-based Intelligence Operative (PIO), three others with whom he had been communicating were also arrested, India Today reports on December 14. The identity and place of arrest of these four are not yet disclosed. Throughout the investigation, it emerged that the accused had been introduced to two PIOs via Facebook and WhatsApp between April or May 2023 and October 2023.
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State :
--All--
District :
--All--
Date From :
The Valid date is required
Date To:
The Valid date is required