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Uttar Pradesh
Report:2014
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Date
Incidents
April - 8 
ICICI Bank in Lucknow has alleged that Fake Indian Currency Note (FICN) with a face value of more than INR 100 million were deposited in its different branches between 2006 to 2014 in Uttar Pradesh and Uttarakhand, Police said on April 8, reports Business Standard. Regional Head of the bank Manish
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ICICI Bank in Lucknow has alleged that Fake Indian Currency Note (FICN) with a face value of more than INR 100 million were deposited in its different branches between 2006 to 2014 in Uttar Pradesh and Uttarakhand, Police said on April 8, reports Business Standard. Regional Head of the bank Manish Pandey lodged an FIR at Hazratganj Police Station. The matter is being investigated, said Police.
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September - 5 
The Special Cell of Delhi Police arrested an Indian Mujahideen (IM) suspect, Ejaz Sheikh near Saharanpur Railway station on September 5, reports The Times of India. Special Commissioner of Police SN Shrivastava confirmed the arrest. "A team led by DCP Sanjeev Yadav had been tracking him since many m
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The Special Cell of Delhi Police arrested an Indian Mujahideen (IM) suspect, Ejaz Sheikh near Saharanpur Railway station on September 5, reports The Times of India. Special Commissioner of Police SN Shrivastava confirmed the arrest. "A team led by DCP Sanjeev Yadav had been tracking him since many months," Shrivastava added. Sheikh is involved in several attacks including the Jama Masjid attack of 2010. He was in close touch with Bhatkal brothers in Karachi (Sindh, Pakistan) and joined IM when Talha (an IM ideologue arrested in February, 2012) motivated youths in Pune (Maharashtra) between 2005-2008. "Sheikh said in his interrogation that he had been asked by his Pakistan-based handlers Yasin Bhatkal and Mohsin Chaudhary to reach the national capital via Lucknow, Muradabad and Saharanpur [all in Uttar Pradesh] to avoid being traced by the agencies," said a police officer. He reportedly learnt the art of using various information technology tools at an institute in Banjara Hills in Hyderabad. After the arrest of Mansoor Peerboy, an accused in the 2008 Lumbini Park blast of Hyderabad, the terror outfit hand-picked Sheikh and groomed him to be his successor, IM's head of information technology and communication wing. Incidentally, both the tech-savvy terror suspects honed their technological skills at various institutes in the city, sources said. Sheikh used to get money from Dubai and Kuwait either through Western Union or hawala (illegal money transaction) route. The entire operation of financing terror strikes and routing the money to IM executors was done by Sheikh from Pune and Mumbai. Incidentally, Ejaz did not know who the receivers were. After his interrogation, it came to light that he had arranged INR 6,80,000 for the Dilsukhnagar (Hyderabad) twin blasts of 2013, sources said. The intelligence sleuths also came to know that it was Ejaz who personally handed over explosives to Yasin Bhatkal near the Pune railway station for executing the German bakery blasts of 2010.
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September - 29 
Muzaffarnagar city of Muzaffarnagar District in Uttar Pradesh (UP) is in jihadi crosshairs and has become a new reference point for motivating new recruits joining terror modules, Hindustan Times reports on September 30. An unnamed counter-terror official of UP Police said, “An accidental blast in a
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Muzaffarnagar city of Muzaffarnagar District in Uttar Pradesh (UP) is in jihadi crosshairs and has become a new reference point for motivating new recruits joining terror modules, Hindustan Times reports on September 30. An unnamed counter-terror official of UP Police said, “An accidental blast in a room in Muzaffarnagar’s neighbouring Bijnor town on September 12 revealed the presence of a suspected six-member module of outlawed Students Islamic Movement of India (SIMI) here. One member of the module got injured in the blast. Though, we have reasons to believe that the module was planning a terror strike in Muzaffarnagar. The members of the module are yet to be nabbed.” Central counter-terror officials say it was not the first time a terror strike was planned in Muzaffarnagar. Another unnamed counter-terror official based in Delhi said, “In March, two suspected Pakistani nationals were arrested by the UP Police who had been tasked with carrying out fidayeen attack. Again Muzaffarnagar was discussed as one of the targets.” The official added that after the arrest of Indian Mujahideen (IM) operative Ejaz Sheikh from Saharanpur in UP, a neighbouring town of Muzaffarnagar, on September 6, 2014, an ‘explosive draft email’ was allegedly recovered from Shiekh that had many references to Muzaffarnagar riots and how they should be avenged. The draft email was most likely sent by Sheikh’s key handler and IM’s top boss Riyaz Bhatkal, who is based in Karachi, Pakistan. Also, Haidar Ali, of the Ranchi module of SIMI, who was arrested by the National Investigation Agency (NIA) in May 25, 2014, allegedly spoke about Muzaffarnagar riots in his meetings where he used to spot new recruits.
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December - 7 
A group of six Students Islamic Movement of India (SIMI) cadres, including five who escaped from Khandwa (Madhya Pradesh) jail in October 2013, has been tasked by Inter-Services Intelligence (ISI) to unleash terror acts in India, most likely in Karnataka, Maharashtra and Rajasthan, reports Times of
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A group of six Students Islamic Movement of India (SIMI) cadres, including five who escaped from Khandwa (Madhya Pradesh) jail in October 2013, has been tasked by Inter-Services Intelligence (ISI) to unleash terror acts in India, most likely in Karnataka, Maharashtra and Rajasthan, reports Times of India on December 8. Issuing an alert to the states in this regard, the central intelligence agencies on December 8 released photographs and other details of members of this SIMI module, also suspected behind the Chennai (Tamil Nadu) railway station blast in May 2014, the explosion near Pune's (Maharashtra) Dadguseth's temple in July 2014 and, more recently, the blast at a Bijnore (Uttar Pradesh) house in September 2014. It warned of possible strikes by the SIMI module - comprising the five escapees Aijajuddeen, Aslam, Amjad Khan, Zakir Hussan and Mehboob Guddu, besides Salik alias Sallu who joined the group recently - after it was learnt that it was in touch with Pakistan-based elements "who had tasked it to undertake terrorist acts in India". Also living with six SIMI cadres is Mehboob Guddu's mother Najma Bee; though not directly involved in a terror act, she could face the charge of aiding and abetting activities of a terror outfit. An unnamed official said, "Alert is specific to the states of Rajasthan, Karnataka and Maharashtra...attack is also possible in certain other cities of India." Karnataka, Maharashtra and Rajasthan have been specifically alerted and told that the terrorists could be hiding in the three states, they said. According to intelligence sources, the five SIMI cadres involved in the Khandwa jailbreak have been moving from one state to escape surveillance. The five SIMI activists - lodged in Khandwa jail for offences ranging from robbery to policemen's murder to terrorism - had, along with two others, staged a daring jailbreak in October 2013 by scaling the 14-ft prison wall. One of the escaped prisoners surrendered the next day, while another named Faisal was nabbed in December 2013 from Barwani in Madhya Pradesh.
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