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Islamist/Other Conflicts: Timeline (Terrorist Activities) -2023
Jan
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Incidents
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July - 2 
On July 2, the National Investigation Agency (NIA) conducted raids at multiple locations across three states in connection with ‘Ghazwa-e-Hind’ terror module that was busted in Bihar in 2022 and found to be being run by Pakistan-based suspects, tweet
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On July 2, the National Investigation Agency (NIA) conducted raids at multiple locations across three states in connection with ‘Ghazwa-e-Hind’ terror module that was busted in Bihar in 2022 and found to be being run by Pakistan-based suspects, tweets NIA. A total of five locations, one in Darbhanga District and two in Patna District in Bihar, one in Surat District in Gujarat, and one in Bareilly District in Uttar Pradesh were raided. Incriminating materials, including digital devices (mobile phones, memory cards), SIM cards and documents were recovered during the raids. NIA stated "The case came to light after the arrest of Marghoob Ahmad Danish alias Tahir, of Phulwari Sharif by the Bihar Police, which registered a case on July 14, 2022. The NIA took over the case on July 22, 2022. Marghoob was charge sheeted on January 6, under various sections of Indian Penal Code (IPC) and Unlawful Activities Prevention Act (UAPA) Act 1967". Investigations revealed that Marghoob was the admin of a WhatsApp Group 'Ghazwa-e-Hind, created by a Pakistani national named Zain with the objective of radicalising impressionable youth for the establishment of Ghazwa-e-Hind over Indian territory.
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July - 2 
The Uttar Pradesh Anti-Terrorist Squad (ATS) on July 2, arrested two operatives of Ansar Ghazwat-ul-Hind, an auxiliary unit of Al-Qaeda, identified as Saddam Sheikh and Rizwan Khan from in Lucknow in Uttar Pradesh, reports The Times of India. Special
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The Uttar Pradesh Anti-Terrorist Squad (ATS) on July 2, arrested two operatives of Ansar Ghazwat-ul-Hind, an auxiliary unit of Al-Qaeda, identified as Saddam Sheikh and Rizwan Khan from in Lucknow in Uttar Pradesh, reports The Times of India. Special Director General of Police (DGP), law and order, Prashant Kumar said, “During social media monitoring and electronic surveillance, it has surfaced that Saddam Sheikh was self-radicalised and in touch with militants in Pakistan through (IMO), which is a proprietary audio/video calling and instant messaging software service. Saddam also said that terrorists like Osama bin Laden, Zakir Musa, Riyaz Naikoo, Naved Jatt and Sameer Tiger were his idols. In his phone, photos and videos related to these terrorists have also been recovered.” Another statement by the ATS said that another accused Rizwan Khan a native of Poonch in Jammu and Kashmir (J&K), was arrested after it was found that “he was spreading terrorist propaganda on social media platforms”, adds The Indian Express.
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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
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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 - 3 
The National Investigation Agency (NIA) on July 3, filed a sixth supplementary charge sheet against four persons identified as Harminder Singh, Manjit Singh, Kuldeep Singh and Malkit Singh, all residents of Punjab, in connection with the seizure of 5
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The National Investigation Agency (NIA) on July 3, filed a sixth supplementary charge sheet against four persons identified as Harminder Singh, Manjit Singh, Kuldeep Singh and Malkit Singh, all residents of Punjab, in connection with the seizure of 500 kg of heroin, smuggled from Pakistan via sea route, at Salaya port in Gujarat, reports The Hindu. An NIA spokesperson stated, "The consignment was being further smuggled to Punjab through Delhi, where it was brought from Gujarat after landing at the port there. The accused were involved in smuggling, transportation, storage, purification and distribution of illicit drugs.” The case was originally registered by the Gujarat Anti-Terrorism Squad (ATS) on August 12, 2018. Considering national security ramifications of international linkages, the Union Ministry of Home Affairs (UMHA) had transferred the case to the NIA on June 29, 2020.
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July - 4 
The National Investigation Agency (NIA) on July 4, filed a chargesheet before the NIA court in Kolkata in West Bengal, against two Islamic State (IS) operatives identified as Mohammad Saddam alias Saddam Mallick alias Abdul Mallick and Abdul Rakib Qu
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The National Investigation Agency (NIA) on July 4, filed a chargesheet before the NIA court in Kolkata in West Bengal, against two Islamic State (IS) operatives identified as Mohammad Saddam alias Saddam Mallick alias Abdul Mallick and Abdul Rakib Qureshi for their involvement in promoting the IS’s terror activities, reports The Indian Express. The duo was arrested by the Special Task Force (STF)-Kolkata on January 6, for hatching a conspiracy against the Indian government by collecting arms, ammunition and explosives, and recruiting Muslim youths for carrying out terror acts for IS in India and abroad. A large quantity of incriminating material, used for propaganda and radicalisation on behalf of IS, was seized from the accused. NIA sources stated the duo used encrypted social media platforms for communication to evade detection by law enforcement agencies.
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July - 4 
The National Investigation Agency (NIA) on July 4, took over from the Gujarat Anti-Terrorism Squad (ATS) the investigation involving the Islamic State-Khorasan Province (IS-KP) case that was busted by the ATS in June and arrested several operatives o
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The National Investigation Agency (NIA) on July 4, took over from the Gujarat Anti-Terrorism Squad (ATS) the investigation involving the Islamic State-Khorasan Province (IS-KP) case that was busted by the ATS in June and arrested several operatives of IS-KP, reports ahmedbadmirror.in. The case was taken over by the NIA, Ahmedabad as per an order of the Union Ministry of Home Affairs (UMHA). SATP had earlier reported the developments in the case on June 9, 22 and 27.
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July - 4 
The Special National Investigation Agency (NIA) court on July 4, remanded the four Islamic State (IS) operatives, identified as Tabish Nasser Siddiqui, Zubair Noor Mohammed Shaikh alias Abu Nusaiba,Sharjeel Shaikh and Zulfikar Ali arrested from diffe
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The Special National Investigation Agency (NIA) court on July 4, remanded the four Islamic State (IS) operatives, identified as Tabish Nasser Siddiqui, Zubair Noor Mohammed Shaikh alias Abu Nusaiba,Sharjeel Shaikh and Zulfikar Ali arrested from different locations in Maharashtra on July 3 in NIA custody till July 10, reports The Hindustan Times.
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July - 5 
The National Investigation Agency on July 5 filed its third supplementary chargesheet before a NIA special court in Patna in Bihar in a terror conspiracy case that stemmed from the seizure of high-quality Fake Indian Currency Notes (FICN) from East C
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The National Investigation Agency on July 5 filed its third supplementary chargesheet before a NIA special court in Patna in Bihar in a terror conspiracy case that stemmed from the seizure of high-quality Fake Indian Currency Notes (FICN) from East Champaran District in Bihar, reports The Print. The chargesheet was filed against Sudhir Kushwaha, the kingpin in the case with links to Nepal and Bangladesh. An NIA spokesperson stated that the case was registered in 2015 and Kushwaha, who was arrested in January, had played a crucial role in the entire conspiracy. He had formed a gang to commit terrorist acts and had used the territory of India and Nepal for procurement, smuggling, and distribution of high-quality fake notes to damage the monetary stability and economic security of India. Investigations in the case led to the arrest of seven persons, who were chargesheeted over a four-year period from July 2016 to March 2019.
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July - 5 
The Uttar Pradesh Anti-Terrorist Squad (ATS) on July 5 arrested one operative of the Popular Front of India (PFI), identified as Munir Alam, from Muzaffarnagar District in Uttar Pradesh (UP), reports The Times of India. Special Director General (DG),
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The Uttar Pradesh Anti-Terrorist Squad (ATS) on July 5 arrested one operative of the Popular Front of India (PFI), identified as Munir Alam, from Muzaffarnagar District in Uttar Pradesh (UP), reports The Times of India. Special Director General (DG), law and order, Prashant Kumar said that Munir Alam was given the responsibility of strengthening the PFI network in western UP. Munir revealed before the ATS that he joined the PFI in 2015 and started actively participating in their work. Munir also visited PFI’s Shaheen Bagh headquarters in Delhi several times. In 2017, he was made a member of the ad hoc committee of the UP unit of PFI and was also funded by PFI.
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July - 6 
Police arrest various Rohingya refugees in connection with the communal violence in Nuh District in Haryana on July 31, 2023, reports Hindustan Times on August 7. Among these refugees, some were identified for their involvement in pelting stones and
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Police arrest various Rohingya refugees in connection with the communal violence in Nuh District in Haryana on July 31, 2023, reports Hindustan Times on August 7. Among these refugees, some were identified for their involvement in pelting stones and participating in the violence that occurred on July 31. In response to the unrest, authorities bulldozed shanties in Rohingya camps located in the Tauru area of Nuh District. The situation further escalated with the identification of over 50 illegal properties occupied by Rohingya individuals, prompting a demolition drive executed by relevant agencies.
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July - 6 
The Supreme Court on July 6, sentenced four convicts identified as Mohammad Naushad, Mirza Nissar Hussain alias Naza, Mohammad Ali Bhatt alias Killey and Javed Ahmed Khan, in the 1996 Lajpat Nagar blast case in New Delhi to imprisonment for life with
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The Supreme Court on July 6, sentenced four convicts identified as Mohammad Naushad, Mirza Nissar Hussain alias Naza, Mohammad Ali Bhatt alias Killey and Javed Ahmed Khan, in the 1996 Lajpat Nagar blast case in New Delhi to imprisonment for life without remission, saying their actions were in furtherance of an international conspiracy to cause disruptive activities in India, reports The Hindu. The court noted that the four convicts were “part of the plan for future blasts in the nation as well”. The explosion occurred on May 21, 1996 in the Lajpat Nagar market in New Delhi and took 13 lives and injured 38 people besides causing extensive damage to public and private property.
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July - 9 
Gujarat Anti-Terrorism Squad (ATS) on July 9, apprehended an individual from Kutch District in Gujarat, identified as Nilesh Balia, an employee working in the electrical department of the Central Public Works Department (CPWD) at the Border Security
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Gujarat Anti-Terrorism Squad (ATS) on July 9, apprehended an individual from Kutch District in Gujarat, identified as Nilesh Balia, an employee working in the electrical department of the Central Public Works Department (CPWD) at the Border Security Force (BSF) headquarters in Bhuj in Kutch District of Gujarat, on suspicion of divulging classified and sensitive information to a woman operative affiliated with Pakistan’s intelligence agency, officials stated, reports Hindustan Times. “The accused was lured into a honey trap by the woman who was working as Balia’s handler in Pakistan. She successfully convinced him to disclose confidential information in exchange for monetary compensation,” officials stated. Balia received a total of INR 28,800 via multiple Unified Payments Interface (UPI) transactions as payment for the information he shared with the alleged Pakistani agent.
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July - 9 
Terror suspect Saddam Sheikh, who was arrested in Lucknow District of Uttar Pradesh (UP) on July 2, 2023, was planning to use a truck to carry out an attack taking cue from similar attacks in France and Germany in the past, officials of the UP Anti-T
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Terror suspect Saddam Sheikh, who was arrested in Lucknow District of Uttar Pradesh (UP) on July 2, 2023, was planning to use a truck to carry out an attack taking cue from similar attacks in France and Germany in the past, officials of the UP Anti-Terrorism Squad (ATS) said, reports Times of India on July 10. "Saddam is a lone wolf who is highly radicalised and was preparing himself psychologically for the attack. He was planning to use his vehicle as a lethal weapon. He was inspired by the module and used to watch videos of terror attacks involving 'trucks' on a daily basis," additional director general (ATS) Naveen Arora said, adding that though his target was not yet clear, Saddam was planning to attack a crowded area. Saddam told interrogators that he was influenced by terrorists like Osama bin Laden, Zakir Musa, Riyaz Naikoo, Naved Jatt, and Sameer Tiger, with their photographs and videos recovered from his mobile phone. He also kept in touch with militants in Pakistan through an app, which is a proprietary audio/video calling and instant messaging software service.
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July - 10 
Four people, identified as Tabish Nasser Siddiqui, Zubair Noor Mohammed Shaikh alias Abu Nusaiba, Sharjeel Shaikh and Zulfikar Ali, who were arrested on July 3, by the National Investigation Agency (NIA) for allegedly promoting terrorist activities i
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Four people, identified as Tabish Nasser Siddiqui, Zubair Noor Mohammed Shaikh alias Abu Nusaiba, Sharjeel Shaikh and Zulfikar Ali, who were arrested on July 3, by the National Investigation Agency (NIA) for allegedly promoting terrorist activities in India at the behest of the Islamic State (IS) were sent to NIA custody on July 10, reports India Today. Most of the data recovered from the accused was in Arabic and it would take some time for the investigators to decipher the same, Special public prosecutor representing NIA stated. He added that several bank accounts have been identified and the details of those linked to transactions through them need to be found.
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July - 10 
National Investigation Agency (NIA) court of Delhi on July 10 convicted four Indian Mujahideen (IM) operatives, namely, Danish Ansari, Aftab Alam, Imran Khan and Obaid-Ur-Rehman under various sections of the Indian Penal Code (IPC) and Unlawful Activ
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National Investigation Agency (NIA) court of Delhi on July 10 convicted four Indian Mujahideen (IM) operatives, namely, Danish Ansari, Aftab Alam, Imran Khan and Obaid-Ur-Rehman under various sections of the Indian Penal Code (IPC) and Unlawful Activities Prevention (UAPA) Act, reports Greater Kashmir. The Court convicted them for hatching a criminal conspiracy to wage war against the country by conducting terrorist attacks across the country.
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July - 10 
On July 10, the National Investigation Agency (NIA) arrested one person identified as Manoj Ghosh from Bahadurpur in Birbhum District of West Bengal in the June 2022 West Bengal case related to the seizure of a huge cache of electric detonators, None
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On July 10, the National Investigation Agency (NIA) arrested one person identified as Manoj Ghosh from Bahadurpur in Birbhum District of West Bengal in the June 2022 West Bengal case related to the seizure of a huge cache of electric detonators, Nonels (non-electric detonators) and explosives, reports NIA. Manoj was arrested on the basis of disclosures by three previously arrested accused, Rintu Sk, Merajuddin Ali Khan alias Meraj Khan alias Meraz Khan and Mir Mohammad Nuruzzaman alias Romeo alias Mir alias Jamai alias Prince. NIA had chargesheeted Meraj and Prince on June 28 in the case. Manoj has been identified as one of the illegal miners to whom Rintu SK used to supply gelatin, detonators and ammonium nitrate. A raid conducted at Manoj’s illegal godown on June 28, led to the seizure of one pistol, along with ammunition, 16.25 kgs of gelatin sticks (total of 130 in number) and one bag containing 50 kg of ammonium nitrate.
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July - 12 
Four Indian Mujahideen (IM) operatives, identified as Danish Ansari, Aftab Alam, Imran Khan, and Obaid-Ur-Rehman, are sentenced to 10 years in jail by a Delhi court in a case lodged by the National Investigation Agency (NIA) in September 2012, accord
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Four Indian Mujahideen (IM) operatives, identified as Danish Ansari, Aftab Alam, Imran Khan, and Obaid-Ur-Rehman, are sentenced to 10 years in jail by a Delhi court in a case lodged by the National Investigation Agency (NIA) in September 2012, according to which the members of the IM, in association with other sleeper cells, were conspiring to commit terror acts like bomb blasts at prominent places across India, reports Times of India on July 13. The NIA, in its multiple charge sheets filed in this case, maintained that the accused had support from their Pakistan-based operatives and associates and aimed to wage war against the Government of India (GoI). The judgement, however, paved the way for their release as they have already served as much time in jail.
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July - 13 
An Indian student from Merrylands of Sydney in Australia was beaten up with iron rods by Khalistan supporters after he voiced opposition to Khalistani extremist activities, reports India Today on July 14. While assaulting, the assailants continuously
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An Indian student from Merrylands of Sydney in Australia was beaten up with iron rods by Khalistan supporters after he voiced opposition to Khalistani extremist activities, reports India Today on July 14. While assaulting, the assailants continuously chanted "Khalistan Zindabad," the student described. “Everything happened within five minutes, and they left saying this should be a lesson for me for opposing the Khalistan issue. If not, they are ready to give me more lessons like this,” he added.
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July - 13 
Maharashtra Police have discovered terror links between Jayesh Pujari, who was arrested for making threatening phone calls to Minister for Road Transport & Highways, namely, Nitin Gadkari, and Afsar Pasha, who was involved in the 2005 terror attack o
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Maharashtra Police have discovered terror links between Jayesh Pujari, who was arrested for making threatening phone calls to Minister for Road Transport & Highways, namely, Nitin Gadkari, and Afsar Pasha, who was involved in the 2005 terror attack on the Indian Institute of Science (IISc) in Bengaluru Urban District in Karnataka, reports PTI on July 14. Pujari, alias Kantha, was earlier lodged in the Belagavi prison in Karnataka along with Pasha. Pujari made a threat call to Gadkari's office in January 14, 2023, claiming affiliation with the Dawood Ibrahim gang and demanding INR 1000 million, while being held in a Karnataka jail.
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July - 13 
National Investigation Agency (NIA) Court in Kochi in Ernakulam District of Kerala on July 13, convicted six Popular Front of India (PFI) operatives, identified as Sajil, Najeeb, M K Nasar, Najeeb, M K Noushad, P P Moideen Kunhu and P M Ayoob, for ch
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National Investigation Agency (NIA) Court in Kochi in Ernakulam District of Kerala on July 13, convicted six Popular Front of India (PFI) operatives, identified as Sajil, Najeeb, M K Nasar, Najeeb, M K Noushad, P P Moideen Kunhu and P M Ayoob, for chopping off the right hand of college professor T.J. Joseph on July 4, 2010 for allegedly defaming Prophet Mohammed, reports Times of India. The accused were charged with offences under the Unlawful Activities Prevention (UAPA) Act, the Explosives Act (ESA) and relevant Sections of the Indian Penal Code (IPC) for criminal conspiracy, grievous bodily harm with a deadly weapon and criminal intimidation. The court acquitted five accused due to lack of evidence. The NIA referred to the crime as "Taliban-style" and recommended life imprisonment for the accused individuals.
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July - 13 
The External Affairs Minister (EAM) S. Jaishankar on July 13, brought up concerns pertaining to the security of Indian diplomats in the United Kingdom (UK), with Secretary of State for Foreign, Commonwealth and Development Affairs of UK, James Clever
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The External Affairs Minister (EAM) S. Jaishankar on July 13, brought up concerns pertaining to the security of Indian diplomats in the United Kingdom (UK), with Secretary of State for Foreign, Commonwealth and Development Affairs of UK, James Cleverly, amidst extremist elements threatening officers of India's missions in the country, reports India Today. He added that they also spoke about the agenda of the Association of Southeast Asian Nations (ASEAN) Regional Forum, including regional and global issues, and jointly assessed the progress of the India-UK bilateral exchanges.
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July - 13 
The special court of the National Investigation Agency (NIA) on July 13 sentenced three Popular Front of India (PFI) operatives, identified as Sajil, Nasar, and Najeeb, to life imprisonment and imposed a fine of INR 50,000 under Section 20 of the Unl
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The special court of the National Investigation Agency (NIA) on July 13 sentenced three Popular Front of India (PFI) operatives, identified as Sajil, Nasar, and Najeeb, to life imprisonment and imposed a fine of INR 50,000 under Section 20 of the Unlawful Activities Prevention Act (UAPA) in the Kerala professor hand-chopping case of 2010, reports The Hindu. Three others, namely, M.K. Noushad, P.P. Moideen Kunhu, and P.M. Ayoob were sentenced to rigorous imprisonment of terms varying from three years to six months and INR 10,000 fine.
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July - 13 
Union Minister of Home Affairs (UMH) Amit Shah expressed concern on July 13, at the G-20 Conference in Haryana, about terrorists using the dark net to spread radical material and hide their identities, reports Greater Kashmir. He emphasized the need
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Union Minister of Home Affairs (UMH) Amit Shah expressed concern on July 13, at the G-20 Conference in Haryana, about terrorists using the dark net to spread radical material and hide their identities, reports Greater Kashmir. He emphasized the need to understand the patterns of these activities and find solutions. Shah also warned of the cyber-attack threat looming over major economies worldwide and stressed the importance of a robust and efficient operational system. He highlighted the potential risks posed by the metaverse, including propaganda, recruitment, and identity theft.
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July - 16 
National Investigation Agency (NIA) has attached a residential property belonging to Arif Abubakar Shaikh, alias Arif Bhaijaan, a key accused in a terror funding case associated with fugitive gangster Dawood Ibrahim, reports Indian Express on July 17
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National Investigation Agency (NIA) has attached a residential property belonging to Arif Abubakar Shaikh, alias Arif Bhaijaan, a key accused in a terror funding case associated with fugitive gangster Dawood Ibrahim, reports Indian Express on July 17. The property, located in Gaurav Green Row House Co-Operative Housing Society Ltd on Mira Road in Maharashtra, has been classified as 'proceeds of terrorism' under section 25 (1) of the Unlawful Activities (Prevention) Act (UAPA). The accused was apprehended by the agency in 2022 in relation to a case involving individuals connected to the criminal network of Dawood Ibrahim, commonly referred to as the D-Company.
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July - 16 
The Uttar Pradesh Anti-Terrorism Squad (ATS) on July 16, arrested one person, identified as Mohammad Raees from Lucknow for working for the Inter-Services Intelligence (ISI) and passing on vital information about Indian military establishments to his
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The Uttar Pradesh Anti-Terrorism Squad (ATS) on July 16, arrested one person, identified as Mohammad Raees from Lucknow for working for the Inter-Services Intelligence (ISI) and passing on vital information about Indian military establishments to his handlers in Pakistan, reports The Indian Express. Police sources stated Raees had sent photographs and information about Indian Army and its establishments to its handler in Pakistan and had also received money in exchange for sending information.
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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 i
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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 
National Investigation Agency (NIA) on July 18, attached a poultry farm in Julwaniya village in Ratlam District of Madhya Pradesh, that was allegedly being used by operatives of ISIS-inspired terror group 'Sufa', for radicalization and training in ma
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National Investigation Agency (NIA) on July 18, attached a poultry farm in Julwaniya village in Ratlam District of Madhya Pradesh, that was allegedly being used by operatives of ISIS-inspired terror group 'Sufa', for radicalization and training in making Improvised Explosive Devices (IEDs), reports Indian Express. The property, owned by arrested accused, namely, Imran Khan was attached under the Unlawful Activities (Prevention) Act (UAPA) due to its involvement in a conspiracy to commit acts of terror in Rajasthan. Investigations revealed that 'Sufa' drew inspiration from ISIS and actively recruited local youth to participate in their terror activities.
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July - 18 
On July 18, National Investigation Agency (NIA) arrested an individual, identified as Ashif, in connection with Unlawful Activities (Prevention) Act (UAPA) case for alleged involvement in stealing money from ATMs and using it for 'anti-national activ
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On July 18, National Investigation Agency (NIA) arrested an individual, identified as Ashif, in connection with Unlawful Activities (Prevention) Act (UAPA) case for alleged involvement in stealing money from ATMs and using it for 'anti-national activities', from a forest region in Doddampalayam village near Bhavanisagar in Erode District in Tamil Nadu, reports Times of India. His roommate, whose identity could not be ascertained, has been taken for further interrogation.
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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 activiti
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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 - 19 
Central Crime Branch (CCB) of Bengaluru Police recovered four hand grenades from the house of a terror suspect, identified as Zahid Tabrez, in Kodigehalli in Bangalore District of Karnataka, reports India Today on July 20.
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Central Crime Branch (CCB) of Bengaluru Police recovered four hand grenades from the house of a terror suspect, identified as Zahid Tabrez, in Kodigehalli in Bangalore District of Karnataka, reports India Today on July 20.
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July - 19 
National Investigation Agency (NIA) on July 19, filed charge sheet against two accused, identified as arrested accused Akash Solanki and absconding Pakistani operative Meer Balaj Khan, in Indian Navy espionage case, reports The Hindu. Along with othe
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National Investigation Agency (NIA) on July 19, filed charge sheet against two accused, identified as arrested accused Akash Solanki and absconding Pakistani operative Meer Balaj Khan, in Indian Navy espionage case, reports The Hindu. Along with other Pakistan Intelligence agents, they were involved in the espionage racket in which sensitive information pertaining to the Indian Navy was allegedly leaked as part of an anti-India conspiracy. Investigations revealed that naval dockyard apprentice Akash Solanki allegedly leaked classified Indian Navy information to a suspected Pakistani intelligence operative, 'Aditi Chouhan', and others. NIA investigations also found that he received monetary compensation from another suspected Pakistani operative, Meer Balaj Khan, through crypto channels.
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July - 19 
On July 19, a terror suspect, identified as Zahid Tabrez was arrested by the Central Crime Branch (CCB) of Bengaluru Police for plotting city-wide attacks in Bengaluru Urban District in Karnataka, reports India Today.
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On July 19, a terror suspect, identified as Zahid Tabrez was arrested by the Central Crime Branch (CCB) of Bengaluru Police for plotting city-wide attacks in Bengaluru Urban District in Karnataka, reports India Today.
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July - 19 
On July 19, Central Crime Branch (CCB) in Bengaluru Urban District of Karnataka has apprehended five individuals, identified as Syed Suhel Khan, Mohammed Umar, Zahid Tabarej, Syed Mudaseer Pasha, and Mohammed Fazil, suspected of plotting city-wide at
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On July 19, Central Crime Branch (CCB) in Bengaluru Urban District of Karnataka has apprehended five individuals, identified as Syed Suhel Khan, Mohammed Umar, Zahid Tabarej, Syed Mudaseer Pasha, and Mohammed Fazil, suspected of plotting city-wide attacks, reports The Hindu. They were allegedly radicalized by T Nazir, an operative of Lashkar-e-Toiba (LeT), currently incarcerated in Parappana Agrahara Central Prison in Karnataka. Seven pistols, 45 live cartridges, a bunch of walkie-talkies, some daggers and 12 mobile phones were recovered and Unlawful Activities (Prevention) Act (UAPA) were invoked against them. The suspects were initially arrested in 2017 for a kidnapping and murder case and later established connections with Nazir and Junaid, who is currently absconding. “The main accused Junaid is absconding and is likely to be abroad. Junaid, an accused in the murder of Noor Ahmad of RT Nagar, came in contact with alleged terrorist T Nazir, who is an accused in the 2008 serial blast case,” Bengaluru city police commissioner B Dayananda said. “They radicalised the five accused in the Bengaluru (Parappana Agrahara) central jail. The five accused have spent 18 months in jail in the Noor Ahmad murder case. Junaid activated the module, provided funds through Google Pay and other channels to carry out subversive activities”, he added further.
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July - 19 
On July 19, Police arrested an operative of the Popular Front of India (PFI), identified as Yakub, alias Sultan alias Usman, who is wanted by the National Investigation Agency (NIA) in connection with the Phulwari Sharif terror module case, from East
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On July 19, Police arrested an operative of the Popular Front of India (PFI), identified as Yakub, alias Sultan alias Usman, who is wanted by the National Investigation Agency (NIA) in connection with the Phulwari Sharif terror module case, from East Champaran District of Bihar, reports The Hindu. A video has emerged of Yakub giving martial arts training to members of PFI, East Champaran Superintendent of Police (SP) Kantesh Kumar Mishra said.
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July - 19 
On July 19, the National Investigation Agency (NIA) conducted searches at the residences of three individuals, identified as Ashif alias Mathilakath Kodayil Ashraf, Seyid Nabeel Ahammed, and Shiyas TS in Thrissur and Palakkad Districts of Kerala, rep
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On July 19, the National Investigation Agency (NIA) conducted searches at the residences of three individuals, identified as Ashif alias Mathilakath Kodayil Ashraf, Seyid Nabeel Ahammed, and Shiyas TS in Thrissur and Palakkad Districts of Kerala, reports NIA. This action followed the arrest of Ashif near Sathyamangalam in Erode District of Tamil Nadu on July 18, 2023. The NIA's operation aimed to neutralize Kerala-based Islamic State (IS) module involved in reconnaissance missions and conspiring to carry out terrorist attacks. According to the NIA statement, the module was also engaged in raising funds for promoting IS activities through criminal activities such as dacoities. The group had conducted reconnaissance of various prominent places, including places of worship and leaders of certain communities in Kerala, with the aim of spreading terror and triggering a communal divide. SATP has earlier reported the arrest of Ashif.
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July - 19 
The Central Crime Branch (CCB) took custody of T Nazir, the main accused in the 2008 Bengaluru serial blast case, in connection with a recent terror module uncovered in Bengaluru Urban District of Karnataka on July 19, 2023, reports The Hindu on July
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The Central Crime Branch (CCB) took custody of T Nazir, the main accused in the 2008 Bengaluru serial blast case, in connection with a recent terror module uncovered in Bengaluru Urban District of Karnataka on July 19, 2023, reports The Hindu on July 28. Five criminals who were arrested as part of this case have been radicalised by him, while serving their sentences at the Parappana Agrahara Central Prison in Bengaluru Urban District. “The five arrested persons seem to know little of the larger conspiracy. All they do is point fingers at Junaid, whom we are yet to nab. Given that Junaid is absconding, it is only Nazir who can give us some leads. We are also looking into the possibility of Junaid having other handlers, apart from Nazir, and in that case, whether Nazir put him onto them,” a senior official stated.
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July - 20 
On July 20, Border Security Force (BSF) shot down a Pakistani drone, carrying three packets of 2.3 kilograms Heroin (narcotics) near Indo-Pak border in Sri Ganganagar District of Rajasthan, reports The Tribune.
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On July 20, Border Security Force (BSF) shot down a Pakistani drone, carrying three packets of 2.3 kilograms Heroin (narcotics) near Indo-Pak border in Sri Ganganagar District of Rajasthan, reports The Tribune.
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July - 20 
On July 20, two Bangladeshi nationals, identified as Habibullah Misbah and Ahmadullah, were arrested by Anti-Terror Squad (ATS) in Deoband in Saharanpur District of Uttar Pradesh (UP), reports Hindustan Times. They were accused of residing illegally
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On July 20, two Bangladeshi nationals, identified as Habibullah Misbah and Ahmadullah, were arrested by Anti-Terror Squad (ATS) in Deoband in Saharanpur District of Uttar Pradesh (UP), reports Hindustan Times. They were accused of residing illegally in India and involved in anti-national activities, aiding people arrested in terror cases. Ahmadullah had reportedly assisted a suspected terrorist of Jamaat-ul-Mujahideen Bangladesh (JMB) terror module, namely, Mohammed Shahadat Hussain alias Abidullah Matubbar, arrested by Madhya Pradesh (MP) ATS in June 2022. Police suspect the accused were influenced by JMB ideology and found several photocopies of Indian identity proofs and original Bangladeshi identity cards in their possession.
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July - 20 
The National Investigation Agency (NIA), on July 20, arrested an individual, identified as Faizan Ansari alias Faiz, after conducting raids at his home in Lohardaga District of Jharkhand and rented room in Aligarh District of Uttar Pradesh, for being
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The National Investigation Agency (NIA), on July 20, arrested an individual, identified as Faizan Ansari alias Faiz, after conducting raids at his home in Lohardaga District of Jharkhand and rented room in Aligarh District of Uttar Pradesh, for being in touch with foreign-based Islamic State (IS) handlers on social media, radicalising and recruiting other vulnerable neo-converts, planning violent actions and contemplating doing a ‘hijrat’ (holy journey) to an IS conflict theatre abroad, reports NIA. “Ansari had hatched a criminal conspiracy, along with his associates and other unknown individuals, through social media platforms to support ISIS activities in India and disseminate the outfit’s propaganda across various social media platforms”, officials stated.
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July - 21 
Yasin Malik, the Jammu and Kashmir Liberation Front (JKLF) leader serving life imprisonment in a terror funding case, appeared in person before the Supreme Court (SC) in New Delhi under Police escort on July 21, despite no order requiring his persona
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Yasin Malik, the Jammu and Kashmir Liberation Front (JKLF) leader serving life imprisonment in a terror funding case, appeared in person before the Supreme Court (SC) in New Delhi under Police escort on July 21, despite no order requiring his personal presence, reports Hindustan Times. The incident raised security concerns, leading Solicitor General Tushar Mehta to address the issue and clarify that there was no top court order mandating Malik's attendance. Sources report that Malik had come to court for an appeal filed by the Central Bureau of Investigation (CBI) challenging a September 20, 2022 order that demanded his personal presence in a trial related to a 1990 incident. Supreme Court had previously stayed this order, allowing him to appear through an authorized lawyer.
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July - 22 
Police arrested a terror suspect, identified as Thoufique, from Chennai airport in Tamil Nadu, when he landed from Sri Lanka on July 22, reports Times of India on July 26. He was first arrested by the Chennai Police on August 27, 2020, for posing as
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Police arrested a terror suspect, identified as Thoufique, from Chennai airport in Tamil Nadu, when he landed from Sri Lanka on July 22, reports Times of India on July 26. He was first arrested by the Chennai Police on August 27, 2020, for posing as a National Investigation Agency (NIA) official and extorting INR 30 million from a trader, namely, Diwan Akbar. He jumped bail in 2021 and had travelled to Bangladesh, Nepal and Sri Lanka before returning to India, NIA sources said. Thoufique had also floated a political party, namely, Naan Manithar Katchi. NIA and Tamil Nadu Police is investigating his potential connections with terror networks.
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July - 23 
In a drive to identify illegal immigrants of the state, Anti-Terrorism Squad (ATS) of Uttar Pradesh (UP) took 74 Rohingyas, including 55 men, 14 women, and five minors, into custody in different Districts of the state, including Mathura, Aligarh, Hap
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In a drive to identify illegal immigrants of the state, Anti-Terrorism Squad (ATS) of Uttar Pradesh (UP) took 74 Rohingyas, including 55 men, 14 women, and five minors, into custody in different Districts of the state, including Mathura, Aligarh, Hapur, Ghaziabad, Meerut and Saharanpur, reports Hindustan Times on July 24.
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July - 23 
On July 23, the National Investigation Agency (NIA) conducted raids at 21 locations in Tamil Nadu, including Thanjavur, Madurai, Tirunelveli, Tiruppur, Villupuram, Tiruchi, Pudukkottai, Coimbatore, and Mayiladuthurai, targeting five proclaimed offend
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On July 23, the National Investigation Agency (NIA) conducted raids at 21 locations in Tamil Nadu, including Thanjavur, Madurai, Tirunelveli, Tiruppur, Villupuram, Tiruchi, Pudukkottai, Coimbatore, and Mayiladuthurai, targeting five proclaimed offenders and suspects in connection with the murder of Pattali Makkal Katchi (PMK) functionary, namely, Ramalingam, in Thanjavur District in February 2019, reports Hindustan Times. Among the locations searched was the residence of 'Nellai' Mubarak, State president of the Social Democratic Party of India (SDPI), and the absconding accused Mohammed Ali Jinna, Abdul Majith, Bhurkhanudeen, Shahul Hameed, and Nafeel Hassan, all known to be operatives of the Popular Front of India (PFI). The NIA offered a reward of INR 0.5 million each for information leading to the arrest of any of these five absconders. During the searches, several digital devices and documents were recovered. According to the NIA's investigations, Ramalingam was killed in a violent jihadi manner as he objected to the forcible conversion of underprivileged individuals by a 'Dawah' team dispatched from Arivagam, Theni District of Tamil Nadu {now attached as proceeds of terrorism under section 25 of Unlawful Activities Prevention Act (UAPA)}. According to investigations, the violence was instigated to instil fear among the opponents of the outfit,” the NIA said.
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July - 24 
Supreme Court (SC) of India has rejected a plea filed by the Government of West Bengal, challenging the National Investigation Agency's (NIA) probe into six instances of arson and violence during the Ram Navami procession in March and April 2023, in
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Supreme Court (SC) of India has rejected a plea filed by the Government of West Bengal, challenging the National Investigation Agency's (NIA) probe into six instances of arson and violence during the Ram Navami procession in March and April 2023, in West Bengal, reports Hindustan times on July 25. The court upheld the NIA's jurisdiction, stating that the state had not challenged the Centre's notification handing over the investigation to NIA. The court also clarified that its observations are confined to the question of NIA's jurisdiction and not the merits of each case.
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July - 25 
Maharashtra Anti-Terrorism Squad (ATS) has invoked provisions of the Unlawful Activities (Prevention) Act (UAPA) against two persons, identified as Imran Khan and Mohammed Yunus Saki, who were arrested by the Pune Police on July 18, 2023, for stealin
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Maharashtra Anti-Terrorism Squad (ATS) has invoked provisions of the Unlawful Activities (Prevention) Act (UAPA) against two persons, identified as Imran Khan and Mohammed Yunus Saki, who were arrested by the Pune Police on July 18, 2023, for stealing a two-wheeler but investigations revealed their alleged involvement in terror activities, reports Times of India on July 26. They were wanted by National Investigation Agency (NIA) for their alleged connection to an explosives case in Rajasthan. Officials stated that a white explosive substance recovered from the rented flat of the two suspects was used for carrying out bomb explosion tests in the jungles of Pune, Satara, and Kolhapur regions of Maharashtra, following which the UAPA charges were invoked. Search is on for their aide Mohammed Shahnawaz Shafiurrehman Alam. According to the Police, the accused are "members of the Al Sufa" group linked to Islamic State (IS).
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July - 25 
National Investigation Agency (NIA) on July 25, conducted raids at 129 locations, targeting a terrorist-gangster-drug smuggler network with connections to terrorist Arsh Dala and other foreign-based terrorists and attached three properties owned by i
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National Investigation Agency (NIA) on July 25, conducted raids at 129 locations, targeting a terrorist-gangster-drug smuggler network with connections to terrorist Arsh Dala and other foreign-based terrorists and attached three properties owned by individuals, identified as Irfan alias Chhenu Pehalwan, Kaushal Chaudhary, and Amit Dagar, suspected members of organised crime syndicates in Haryana and Delhi, reports PTI. The properties, situated in Gurugram in Haryana, and Delhi, were allegedly used for hatching terror conspiracies and supporting the Bambiha gang, as per Police reports.
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July - 25 
Several students, including those from Army Public Schools, are receiving calls and WhatsApp messages from two mobile phone numbers — 8617321715, 9622262167, suspected to be from Pakistani Intelligence Operatives (PIOs), posing as school teachers, as
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Several students, including those from Army Public Schools, are receiving calls and WhatsApp messages from two mobile phone numbers — 8617321715, 9622262167, suspected to be from Pakistani Intelligence Operatives (PIOs), posing as school teachers, asking them to join particular social media groups and share sensitive information, say army sources, reports Daily Excelsior on July 26. According to an advisory issued by the principals of Army Public Schools, the PIOs are asking students about details like their father’s job, school routine and timings, teachers’ names, uniform etc.
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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
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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 
City Police alert Ministry of Home Affairs (MHA) and intelligence agencies about Lashkar-e-Toiba (LeT) operative Afsar Pasha's involvement in the Mangaluru cooker blast on November 19, 2022, and forming a 'Jamaat fund' to radicalize inmates in jails
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City Police alert Ministry of Home Affairs (MHA) and intelligence agencies about Lashkar-e-Toiba (LeT) operative Afsar Pasha's involvement in the Mangaluru cooker blast on November 19, 2022, and forming a 'Jamaat fund' to radicalize inmates in jails for terror missions, reports Times of India July 30. According to a security wing source, the jailed Pasha had trained Mangaluru terror modules in preparing Improvised Explosive Devices (IED) like cooker bombs. The probe also revealed that Popular Front of India (PFI) had earlier transferred INR 0.5 million to Pasha's bank account. Additionally, Police stated Pasha's plans to extend jail-based groups for terror activities across India using inmates as sleeper cells.
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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/Islami
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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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July - 30 
National Investigation Agency (NIA) on July 30, arrested Mohammed Ehtesham, a suspected operative of Popular Front of India (PFI), from Indira Gandhi International Airport (IGI) in New Delhi, and later conducted raids at his house in Makhiya village
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National Investigation Agency (NIA) on July 30, arrested Mohammed Ehtesham, a suspected operative of Popular Front of India (PFI), from Indira Gandhi International Airport (IGI) in New Delhi, and later conducted raids at his house in Makhiya village in Madhubani District in Bihar, reports Times of India.
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July - 30 
On July 30, Anti-Terrorism Squad (ATS) recovered images of one of the 26/11 attack sites, namely, Chabad House, from the electronic devices of two terror suspects, identified as Imran Khan and Mohammed Yunus Saki, arrested in Pune District of Maharas
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On July 30, Anti-Terrorism Squad (ATS) recovered images of one of the 26/11 attack sites, namely, Chabad House, from the electronic devices of two terror suspects, identified as Imran Khan and Mohammed Yunus Saki, arrested in Pune District of Maharashtra on July 18, 2023, reports PTI. The agency also found an electronic circuit used in making explosives and 500 GigaByte data from the suspects' rented flat in Kondhwa area in Pune District.
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July - 31 
Maharashtra Anti-Terrorism Squad (ATS) on July 31, said it had recovered chemical powder, charcoal, thermometer, dropper, soldering gun, multimeter, small bulbs, batteries, alarm clock and a spanner - allegedly to make a bomb, from Mohammad Imran Moh
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Maharashtra Anti-Terrorism Squad (ATS) on July 31, said it had recovered chemical powder, charcoal, thermometer, dropper, soldering gun, multimeter, small bulbs, batteries, alarm clock and a spanner - allegedly to make a bomb, from Mohammad Imran Mohammad Yunus Khan and Saki, who were arrested in July 18, 2023 from Pune District in Maharashtra, reports PTI.
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July - 31 
National Investigation Agency (NIA) on July 31, attached Green Valley Academy, one of the oldest and largest arms and physical training centres of Popular Front of India (PFI) as ‘proceeds of terrorism’ under the provisions of Unlawful Activities Pre
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National Investigation Agency (NIA) on July 31, attached Green Valley Academy, one of the oldest and largest arms and physical training centres of Popular Front of India (PFI) as ‘proceeds of terrorism’ under the provisions of Unlawful Activities Prevention (UAPA) Act in Manjeri in Malappuram District in Kerala, reports Times of India. PFI had been using the Green Valley Academy premises to impart arms training, physical training and explosives training to its cadres hand-picked and groomed for the outfit's 'service wing'. The facility was also used to harbour several PFI service wing members after they committed crimes, including murders.
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*Data till , May 10, 2024
Source:Compiled from news reports and are provisional.
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