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Islamist/Other Conflicts: Timeline (Terrorist Activities) -2020
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Incidents
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February - 1 
The Uttar Pradesh Anti-Terrorism Squad (UPATS) arrested a key arms supplier of Khalistan Liberation Force (KLF), identified as Ashish Singh from the Civil Line Police Station limits at Roorkee in Haridwar District of Uttarakhand on February 1, report
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The Uttar Pradesh Anti-Terrorism Squad (UPATS) arrested a key arms supplier of Khalistan Liberation Force (KLF), identified as Ashish Singh from the Civil Line Police Station limits at Roorkee in Haridwar District of Uttarakhand on February 1, reports Times of India. The Senior Superintendent of Police (SSP) of the District, Senthil Abudai Krishna Raj S. said, “A wanted criminal was arrested from the said area by the UP ATS who informed the Police about the operation and the accused was hiding in his relative’s home.” An ATS official said that Singh has been accused in a number of cases, including attempt to murder, rioting with deadly weapons, criminal conspiracy and harbouring offender from Punjab in 2018. Further, the official said that Singh is considered to be the right hand of Gugni Grewal alias Harmeet Singh – chief of KLF and a supplier of weapons to the force. Singh also has a role in the murder of RSS and Shiv Sena workers.
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February - 2 
On February 2, ten Popular Front of India (PFI) members were arrested from different parts of Uttar Pradesh (UP) for allegedly inciting anti-Citizenship Amendment Act (CAA) protests, reports Outlook India. Some of the arrestees alleged to have dubi
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On February 2, ten Popular Front of India (PFI) members were arrested from different parts of Uttar Pradesh (UP) for allegedly inciting anti-Citizenship Amendment Act (CAA) protests, reports Outlook India. Some of the arrestees alleged to have dubious deposits and withdrawals in their bank accounts. The Enforcement Directorate (ED) is already investigating the financial transactions of PFI members and their families and supporters. In UP, total 40 PFI members have been arrested till date.
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February - 2 February - 9
On February 9, Moosa Halari Munaf alias Munaf, key accused in March 1993 Mumbai serial blasts was arrested from Mumbai airport (Mumbai City) in Maharashtra, reports Mumbai Mirror. Munaf was a close aide of fugitive gangster Tiger Menon who along with
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On February 9, Moosa Halari Munaf alias Munaf, key accused in March 1993 Mumbai serial blasts was arrested from Mumbai airport (Mumbai City) in Maharashtra, reports Mumbai Mirror. Munaf was a close aide of fugitive gangster Tiger Menon who along with Dawood Ibrahim and Pakistan’s Inter-Services Intelligence (ISI) plotted series of blast in Mumbai that killed 257 people and injured 713 others. Based on the information retrieved from five Pakistani heroin smugglers arrested from Gujrat coast on February 2, Munaf was apprehended when he arrived on a Dubai-bound transit flight arrived using a Pakistani passport under assumed identity of Anwar Muhammad. This was Munaf’s third entry in India using Pakistani passport for trying to smuggle explosives and narcotics in India.
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February - 2 
The Enforcement Directorate (ED) has stated that three offices of the Popular Front of India (PFI) are based at Shaheen Bagh in Delhi in India, the site of anti-Citizenship Amendment Act (CAA) protests, reports Outlook India. According to ED, PFI has
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The Enforcement Directorate (ED) has stated that three offices of the Popular Front of India (PFI) are based at Shaheen Bagh in Delhi in India, the site of anti-Citizenship Amendment Act (CAA) protests, reports Outlook India. According to ED, PFI has been funding the anti-CAA protests as revealed through its bank accounts. Other than three offices in Shaheen Bagh, different affiliates of PFI have offices in Delhi. While Campus Front of India has its office in Shaheen Bagh, Rehab Foundation India (RFI) has its offices in Jungpura and Jamia Nagar in South Delhi. PFI's another affiliate Social Democratic Party of India (SDPI)’s office is based in Hazrat Nizamuddin area and National Confederation of India (NCI)’s office is in Jungpura area. According to sources, ‘ED is keeping a close tab on the 27 bank accounts of PFI, nine bank accounts of RFI, 37 individuals and entities in 17 different banks. PFI was formed in 2006 in Kerala as a successor to the National Democratic Front (NDF).
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February - 3 
On February 3, Awanish K Awasthi, Additional Chief Secretary of the Uttar Pradesh (UP) Home Department, stated that 108 PFI members have been arrested in the last four days for allegedly inciting violence during anti-Citizenship Amendment Act (CAA) p
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On February 3, Awanish K Awasthi, Additional Chief Secretary of the Uttar Pradesh (UP) Home Department, stated that 108 PFI members have been arrested in the last four days for allegedly inciting violence during anti-Citizenship Amendment Act (CAA) protest violence in UP, reports India Today. Awasthi stated that other than 108 arrestees, 25 PFI members have been arrested earlier for the similar charges. He further mentioned that the State government is investigating the financial transactions of PFI in coordination with the Enforcement Directorate (ED). Earlier, in December 2019, the UP Police had sought a ban on the PFI after its complicity was suspected in the statewide violent protests against the amended citizenship law.
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February - 4 
On February 4, Defence Minister Rajnath Singh held separate talks with Qatar's Deputy Prime Minister and Minister of State for Defense Affairs, Khalid bin Mohamed Al Attiyah and South Korean Defence Minister Jeong Kyeongdoo on boosting defence cooper
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On February 4, Defence Minister Rajnath Singh held separate talks with Qatar's Deputy Prime Minister and Minister of State for Defense Affairs, Khalid bin Mohamed Al Attiyah and South Korean Defence Minister Jeong Kyeongdoo on boosting defence cooperation between the countries, reports The Times of India. According to reports, the Qatar delegation will be visiting the ‘Defence Expo’, being held in Lucknow of Uttar Pradesh between February 5 and February 9. Other than strengthening bilateral defence cooperation, roadmap for defence industry cooperation was also discussed in the bilateral talks.
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February - 8 
The National Investigation Agency (NIA) has arrested one person, Masasosang Ao, in connection with the Nationalist Socialist Council of Nagaland-Isak Muivah (NSCN-IM) terror funding case in New Delhi, reports East Mojo on February 9. Masasosang Ao is
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The National Investigation Agency (NIA) has arrested one person, Masasosang Ao, in connection with the Nationalist Socialist Council of Nagaland-Isak Muivah (NSCN-IM) terror funding case in New Delhi, reports East Mojo on February 9. Masasosang Ao is a close associate of main accused Alemla Jamir and is actively involved in transfer and mobilisation of terror funds for NSCN-IM, says NIA. NIA had arrested Alemla Jamir in December 2019 from Indira Gandhi International (IGI) airport in Delhi.
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February - 13 
On February 13, Union Home Minister (HM) Amit Shah has stated that zero tolerance policy has been adopted by India in controlling the narcotics menace in a two-day conference on 'Combating Drug Trafficking' for Bay of Bengal Initiative for Multi-Sect
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On February 13, Union Home Minister (HM) Amit Shah has stated that zero tolerance policy has been adopted by India in controlling the narcotics menace in a two-day conference on 'Combating Drug Trafficking' for Bay of Bengal Initiative for Multi-Sectoral Technical and Economic Cooperation (BIMSTEC) partner nations, reports The Times of India. HM further stated that India’s narcotics control measures will be refurbished in order to eradicate the menace completely through which terrorism and other transnational crimes are being funded. Amit Shah seeked the cooperation of all the seven countries of BIMSTEC i.e. Bangladesh, Bhutan, India, Myanmar, Nepal, Sri Lanka and Thailand.to combat the narcotics menace. According to an official statement, Asian countries are increasingly being affected by drug trafficking and BIMSTEC, being the key link between South Asian and South East Asian Nations, is one of the most effective platforms to tackle this global threat.
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February - 14 
Iqbal Mirchi’s two sons, Asif and Junaid Memon, are continuing to run their father’s smuggling and drug network based out of Dubai and UK, states Enforcement Directorate (ED), reported by The Times of India. In the last two months, the ED’s investiga
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Iqbal Mirchi’s two sons, Asif and Junaid Memon, are continuing to run their father’s smuggling and drug network based out of Dubai and UK, states Enforcement Directorate (ED), reported by The Times of India. In the last two months, the ED’s investigating officers have questioned at least five "couriers and witnesses" in Mumbai. These witnesses have revealed several other names who were active partners of Iqbal Mirchi, besides the latter's close links with Dawood Ibrahim and Tiger Memon, the two-prime accused in the 1993 Mumbai bomb blasts. During the investigations, it was found that Mirchi used his Eden Rice Mill in London to smuggle cocaine, gold and opium. The drug smuggling network and extortion racket of the drug lord was largely funding dozens of properties acquired in the UK which are now being managed by his wife Hazra and two sons. The ED had recently filed a detailed 100-page charge sheet in the Iqbal Mirchi money laundering case after which the agency had also attached properties of over Rs 500 crore belonging to the accused, including the two floors in the Ceejay House in Mumbai allegedly owned by family members of former civil aviation minister Praful Patel. The two floors were in the name of Mirchi's wife Hazra Memon. ED officials have also questioned Mukhtar Patka, brother-in-law of Mirchi, to unearth details of other accused still active in the Mirchi gang and helping to his drugs trade.
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February - 14 
Terror-related violence in Jammu and Kashmir (J&K) has come down by 60 per cent in less than one and a half months in the beginning of 2020, in comparison to the same period last year, Director General of Police (DGP), Dilbagh Singh, informed Union M
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Terror-related violence in Jammu and Kashmir (J&K) has come down by 60 per cent in less than one and a half months in the beginning of 2020, in comparison to the same period last year, Director General of Police (DGP), Dilbagh Singh, informed Union Minister of State, Prime Minister’s Office (PMO) Jitendra Singh at North Block in New Delhi on February 14, reports Daily Excelsior. During the meeting, DGP Singh also briefed the Minister about the current security scenario in the Union Territory (UT).
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February - 14 
The National Investigation Agency (NIA) arrested the president of Line of Control (LoC) Traders’ Association, Tanveer Ahmad Wani, in New Delhi on February 14, after disclosures by arrested Deputy Superintendent of Police (DSP), Davinder Singh, report
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The National Investigation Agency (NIA) arrested the president of Line of Control (LoC) Traders’ Association, Tanveer Ahmad Wani, in New Delhi on February 14, after disclosures by arrested Deputy Superintendent of Police (DSP), Davinder Singh, reports Daily Excelsior. Wani was called to the NIA headquarters and questioned about providing funds to Hizb-ul-Mujahideen (HM) militant Syed Naveed Mushtaq Ahmed alias Naveed Babu, and others, the NIA officials said. He was placed under arrest and taken to Jammu, where he would be produced before the designated NIA court. Apart from Davinder Singh, Naveed Babu, Rafi Ahmad Rather, Irfan Shafi Mir, and Syed Irfan are in the NIA custody. With his arrest, the number of people arrested by the NIA has gone up to six. Earlier, South Asia Terrorism Portal (SATP) reported about the related incidents on January 11, 15, and February 2.
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February - 19 
A Kangleipak Communist Party- Angamba (KCP-Angamba) leader and two others were arrested from Bangalore in Karnataka on February 19 for attempted extortion from two banks in Imphal in Manipur, reports East Mojo. As per reports, the three persons carri
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A Kangleipak Communist Party- Angamba (KCP-Angamba) leader and two others were arrested from Bangalore in Karnataka on February 19 for attempted extortion from two banks in Imphal in Manipur, reports East Mojo. As per reports, the three persons carried out the extortion activities from Bengaluru under the banner of outlawed KCP. The arrested KCP leader was identified as Sarangthem Gyaneshwor Singh. The other arrestees were identified as Lairenlakpam Mainhar Singha and Thangjam Nandakishore Singh.
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February - 19 
On February 19, Fake Indian Currency Notes (FICN) worth INR 2,06,000 was recovered from Indo-Bangladesh Border Fence in Malda District of West Bengal, reports ANI. Based on specific information, Border Security Force (BSF) carried search operation ne
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On February 19, Fake Indian Currency Notes (FICN) worth INR 2,06,000 was recovered from Indo-Bangladesh Border Fence in Malda District of West Bengal, reports ANI. Based on specific information, Border Security Force (BSF) carried search operation near the border fence and located one bundle of INR 2,06,000 FICN with 103 notes in denomination of INR 2000 thrown by two Bangladeshi nationals.
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February - 19 
On February 19, Indian External Affairs Minister S Jaishankar held bilateral talks with German Foreign Minister Heiko Maas at Berlin, reports The Times of India. On the sidelines of inaugurating the Indian pavilion at the Berlin International Film Fe
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On February 19, Indian External Affairs Minister S Jaishankar held bilateral talks with German Foreign Minister Heiko Maas at Berlin, reports The Times of India. On the sidelines of inaugurating the Indian pavilion at the Berlin International Film Festival, both the countries held fruitful bilateral discussion especially counterterrorism issue. Jaishankar also thanked his German counterpart for Germany’s "strong support" to the expanded India-EU cooperation. Earlier, on February 18, S Jaishankar met top leaders of the European Union in Brussels and held wide-ranging talks on key issues such as combating terrorism, climate change and enhancing economic cooperation, that would "benefit both India and the EU".
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February - 20 
The Union Ministry of Home Affairs (UMHA) is reviewing the report submitted by the Enforcement Directorate (ED) suspecting a link between Popular Front of India (PFI) and the ongoing protests against the Citizenship (Amendment) Act (CAA), reports The
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The Union Ministry of Home Affairs (UMHA) is reviewing the report submitted by the Enforcement Directorate (ED) suspecting a link between Popular Front of India (PFI) and the ongoing protests against the Citizenship (Amendment) Act (CAA), reports The Times of India on February 21. According to a Government official, UMHA is studying the report thoroughly along with the inputs receives from some states on PFI's alleged involvement in anti-CAA protests. The ED report is purportedly based on disclosures made by some PFI functionaries during questioning in connection with a money laundering probe against the outfit and a Non-Governmental Organisation (NGO) linked to it.
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February - 21 
On February 21, Union Home Minister (UHM) Amit Shah held talk with Sheikh Imran Abdulla, Home Minister of Maldives, on mutual cooperation in the fields of counter-terrorism and counter-radicalisation in New Delhi, reports The Hindu. A statement issue
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On February 21, Union Home Minister (UHM) Amit Shah held talk with Sheikh Imran Abdulla, Home Minister of Maldives, on mutual cooperation in the fields of counter-terrorism and counter-radicalisation in New Delhi, reports The Hindu. A statement issued by the Union Ministry of Home Affairs (UMHA) stated, “Welcoming the strengthening of India-Maldives Partnership, the Ministers welcomed the expansion of bilateral cooperation between India and Maldives in diverse fields, including policing and law enforcement, counter-terrorism, counter-radicalisation, organised crime, drug trafficking and capacity building.”
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February - 22 
In two separate incidents, two persons were arrested along with Fake Currency Note (FICN) and foreign currency notes worth INR 1,00,000 and INR 80,47,597simultaneously were recovered from them in West Bengal, reports The Times of India on February 23
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In two separate incidents, two persons were arrested along with Fake Currency Note (FICN) and foreign currency notes worth INR 1,00,000 and INR 80,47,597simultaneously were recovered from them in West Bengal, reports The Times of India on February 23. Based on information, one person was arrested from Burdwan railway station in West Bengal with 50 Bangladesh sourced FICN of INR 2,000 denomination. In another operation, foreign currency worth INR 80,47,597 was recovered from a person arrested in Siliguri railway station.
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February - 23 
On February 23, 14 live cartridges were found abandoned at Muppathadi on the Thiruvananthapuram-Chenkotta interstate road in Kerala, reports The Times of India. According to preliminary probe, the cartridges were made in 1981-82 at Pakistan Ordinance
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On February 23, 14 live cartridges were found abandoned at Muppathadi on the Thiruvananthapuram-Chenkotta interstate road in Kerala, reports The Times of India. According to preliminary probe, the cartridges were made in 1981-82 at Pakistan Ordinance Factories. The cartridges are believed to be used in modern long-range weapons.
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February - 23 February - 24
On the intervening night of February 23 and February 24, Ravi Pujari, gangster wanted in over 200 cases of serious crime including murder and extortion was brought back to India after being arrested from South Africa, reports ANI News. Pujari who was
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On the intervening night of February 23 and February 24, Ravi Pujari, gangster wanted in over 200 cases of serious crime including murder and extortion was brought back to India after being arrested from South Africa, reports ANI News. Pujari who was extradited from Senegal in South Africa on February 22 arrived in Kempegowda International Airport at Bengaluru. According to the sources, Ravi Pujari, involved in drug trafficking and extortion was hiding with a false identity of Anthony Fernandes, a Burkina Faso passport holder, in a remote village in South Africa.
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February - 26 
A Kolkata Session Court on February 26 convicted two Jamaat-Ul-Mujahideen Bangladesh (JMB) terrorists, Mohammad Burhan Sheikh and Sheikh Rahamatulla (a Bangladeshi national), in a terror financing case in connection with the 2014 Burdwan blast, repor
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A Kolkata Session Court on February 26 convicted two Jamaat-Ul-Mujahideen Bangladesh (JMB) terrorists, Mohammad Burhan Sheikh and Sheikh Rahamatulla (a Bangladeshi national), in a terror financing case in connection with the 2014 Burdwan blast, reports The Print.
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February - 28 
Terror outfits like Islamic State (IS) are utilising Delhi riot images to lure youths towards radicalisation and headhunting, reports India Today. According to security agencies, encrypted chat rooms, Telegram, WhatsApp and DarkNet have become mode t
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Terror outfits like Islamic State (IS) are utilising Delhi riot images to lure youths towards radicalisation and headhunting, reports India Today. According to security agencies, encrypted chat rooms, Telegram, WhatsApp and DarkNet have become mode to exhort youth to pick up gun and join Jihad. The image of a Muslim man being violently attacked during the Delhi riots was highlighted recently by an Indian subcontinent focused Islamic State-aligned media unit on encrypted chat network. Though this not the first-time videos and pictures purportedly showing atrocities on Muslims in India were used by the global terror outfit to incite the community, yet security agencies are closely monitoring the encrypted chat networks especially as the sleeper cells of some terror outfits are already striving to identify the vulnerable people, who are proactively participating in Anti- Citizenship Amendment Act (CAA) protest.
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*Data till , March 27, 2024
Source:Compiled from news reports and are provisional.
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