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Islamist/Other Conflicts: Timeline (Terrorist Activities) -2020
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Incidents
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June - 2 
On June 2, India’s Ministry of External Affairs (MEA) Spokesperson Anurag Srivastava stated that the United Nations’ 25th report of the Analytical Support and Sanctions Monitoring Team concerning ISIL (Da'esh), al Qaida and associated individuals and
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On June 2, India’s Ministry of External Affairs (MEA) Spokesperson Anurag Srivastava stated that the United Nations’ 25th report of the Analytical Support and Sanctions Monitoring Team concerning ISIL (Da'esh), al Qaida and associated individuals and entities clearly vindicated India’s stance of Pakistan remaining the epicenter of international terrorism, reports Times Now. The UN report which states Pakistan-based terror outfits Jaish-e-Mohammad (JeM) and Lashkar-e-Toiba (LeT) being engaged in trafficking fighters into Afghanistan has further augmented India’s stance of Pakistan fostering terrorism in its land. Srivastava further urged the international community to pressurise Pakistan to take sustained, verifiable and irreversible action against terrorism which the later have failed to fulfill till date despite international obligations.
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June - 4 
On June 4, Indian Prime Minister (PM) Narendra Modi and his Australian counterpart Scott Morrison during an online summit decided to address potential risks associated with virtual assets and new financial technologies that may be abused for money la
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On June 4, Indian Prime Minister (PM) Narendra Modi and his Australian counterpart Scott Morrison during an online summit decided to address potential risks associated with virtual assets and new financial technologies that may be abused for money laundering and terrorist financing, reports Financial Express. In a joint statement, recognising terrorism remaining a threat to peace and stability in the region, both the countries pressed for a comprehensive approach in combating terrorism, including by countering violent extremism, preventing radicalisation, disrupting financial support to terrorists and facilitating prosecution of those involved in acts of terror while calling for early adoption of a Comprehensive Convention on International Terrorism (CCIT). Both the countries vowed to take steps to ensure that virtual assets service providers are subjected to anti-money laundering and counter terror financing regulations in accordance with the G20 Osaka leaders’ agreement on preventing exploitation of the internet for terrorism and violent extremism conducive to terrorism.
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June - 4 
Pro-Khalistani posters were recovered in Sirsa District of Haryana reports, TheTimes Now on June 5. As per the report, the posters were spotted all over the city of Sirsa. The Police have initiated an investigation in the matter.
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Pro-Khalistani posters were recovered in Sirsa District of Haryana reports, TheTimes Now on June 5. As per the report, the posters were spotted all over the city of Sirsa. The Police have initiated an investigation in the matter.
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June - 5 
Russia’s special envoy Zamir Kabulov said that India’s policy of avoiding any engagement with the militants has had its day, reports The Hindu on June 6. Russia’s special presidential envoy Zamir Kabulov said, “New Delhi’s policy of avoiding any eng
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Russia’s special envoy Zamir Kabulov said that India’s policy of avoiding any engagement with the militants has had its day, reports The Hindu on June 6. Russia’s special presidential envoy Zamir Kabulov said, “New Delhi’s policy of avoiding any engagement with the Taliban has had its day, especially in view of the upcoming launch of intra-Afghan talks and eventual transformation of the Taliban movement into an influential legal political force in Afghanistan.”
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June - 5 
On June 5, Ministry of External Affairs (MEA) stated that Pakistan needs to introspect on the number of terror bases in its territory rather than dismissing UN report, reports Economic Times. Urging the Foreign Ministry of Pakistan to recall 2019 sta
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On June 5, Ministry of External Affairs (MEA) stated that Pakistan needs to introspect on the number of terror bases in its territory rather than dismissing UN report, reports Economic Times. Urging the Foreign Ministry of Pakistan to recall 2019 statement of Prime Minister Imran Khan that Pakistan still hosts 30,000 to 40,000 terrorists, Indian MEA spokesman Anurag Srivastava stated, “Instead of casting aspersions on the Report, Pakistan should introspect and put an end to any kind of support for terrorism emanating from territories under its control. The UN and the international community is well acquainted with the reality that Pakistan is the nerve center of terrorism. It houses one of the largest numbers of UN designated terrorists and terrorist entities. Its fallacious attempts to point fingers at others cannot deflect attention from the facts on the ground.” According to The Livemint, this statement was issued by India in response to June 4 statement of Foreign Ministry of Pakistan who rejecting the UN Analytical Support and Sanctions Monitoring Team Report claimed that India was trying to “create complications for the Afghan peace process” by “sponsoring terrorist organizations in Afghanistan”.
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June - 5 
On June 5, two persons, identified as Hamir Patel and Rama Patel were arrested along with Fake Indian Currency Notes (FICN) of INR 7, 68,000 face value at Palanpur in Banaskantha District of Gujarat, reports outlookindia.com. The duo has been booked
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On June 5, two persons, identified as Hamir Patel and Rama Patel were arrested along with Fake Indian Currency Notes (FICN) of INR 7, 68,000 face value at Palanpur in Banaskantha District of Gujarat, reports outlookindia.com. The duo has been booked under section 489 of Indian Penal Code (IPC).
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June - 6 
Pakistan's Inter-Services Intelligence(ISI) had conspired to launch terror attacks in India during the anti-Citizenship Amendment Act (CAA) protests which erupted across India in December 2019 after the passage of Citizenship Amendment Bill in both h
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Pakistan's Inter-Services Intelligence(ISI) had conspired to launch terror attacks in India during the anti-Citizenship Amendment Act (CAA) protests which erupted across India in December 2019 after the passage of Citizenship Amendment Bill in both houses of Indian Parliament, Zee News reports on June 7. The ISI had activated underworld and criminal network to carry our terror strikes in India.The Centre has also taken cognizance of the matter and has ordered the intelligence agencies and National Investigation Agency (NIA) to keep a close watch over the activities of different terrorist groups in order to prevent any attack inside the country.
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June - 7 
The Special Task Force (STF) of the Kolkata Police arrested an operative of the banned Bangladeshi terror outfit, Jamaat-ul Mujahideen Bangladesh (JMB), identified as Shiekh Rezaul alias Kiron from West Bengal’s Hooghly District, Hindustan Times repo
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The Special Task Force (STF) of the Kolkata Police arrested an operative of the banned Bangladeshi terror outfit, Jamaat-ul Mujahideen Bangladesh (JMB), identified as Shiekh Rezaul alias Kiron from West Bengal’s Hooghly District, Hindustan Times reports on June 8. “Sk. Rezaul alias Kiron, a resident of Birbhum district, was wanted in the STF police station case number 01/2018 and has been arrested from Dankuni police station area in Hooghly district. He will be produced before a court,” an STF spokesperson stated on June 8. The spokesperson said Rezaul was “a key person of JMB” who is “supposed to have worked in close liaison with Salahuddin Salehin” and served as “a leading fund collector of JMB in India”. Salehin, the helmsman of what is known as ‘old JMB’ or the pro-Al Qaeda faction of JMB, was sentenced to death in Bangladesh but absconded during a terror attack on a prison van carrying him and has since been hiding in different parts of India. In 2018, Salehin announced the launch of JMB’s India chapter. He is in the list of “most wanted” declared by the National Investigation Agency (NIA). “Rezaul is said to have coordinated meetings of key personnel in the organisation,” the spokesperson said.
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June - 7 
Uttar Pradesh Anti-Terrorism Squad (UPATS) arrested Javed Khan, a key arms supplier of the Khalistan Liberation Force (KLF), from Hapur District on June 7, reports The Times of India. As per the report, information aboutmovement of Javed was shared b
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Uttar Pradesh Anti-Terrorism Squad (UPATS) arrested Javed Khan, a key arms supplier of the Khalistan Liberation Force (KLF), from Hapur District on June 7, reports The Times of India. As per the report, information aboutmovement of Javed was shared by Punjab Police and passed to Anti Terrorist Squad (ATS) in Uttar Pradesh last week.An ATS official said that Javed is also a close aide of Ashish, who is considered to be the right hand of Gugni Grewal alias Harmeet Singh, the‘chief’ of KLF and supplier of weapons to the force.Javed’s aide Ashish also has a role in the killing of Rashtriya Swayamsevak Sangh (RSS) and Shiv Sena workers in 2016. Ashish was arrested by the UPATS on February 1, 2020. The Additional Director General of Police (ADGP), ATS, D.K. Thakur said Javed was also accused in other cases, including the illegal sale of liquor since 1997 in Meerut. “Javed had supplied at least 50 pistols to KLF. He supplied three pistols on the direction of Dharmendra Singh, an active member of KLF, who is currently lodged in Tihar jail. Javed came in touch with Dharmendra in October last year,” Thakur said adding that efforts are on to arrest other associates and members of the organisation.
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June - 8 
The Special Branch of Rajasthan Police on June 8, arrested two civil defence employees on espionage charges, reports Hindustan Times. Both the employees - Vikas Kumar (29) and Chiman Lal (22) - were passing information to the Pakistani intelligence a
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The Special Branch of Rajasthan Police on June 8, arrested two civil defence employees on espionage charges, reports Hindustan Times. Both the employees - Vikas Kumar (29) and Chiman Lal (22) - were passing information to the Pakistani intelligence agency, the Police said. They work at an Army Ammunition Depot in Sri Ganganagar District. The arrests were made based on the inputs provided by Military Intelligence (MI). The operation was code named ‘Desert Chase’. “Both the accused were found sharing confidential information with Pakistan’s intelligence agency. Both were arrested under relevant sections of Official Secrets Act, 1923. Further investigation is on,” said Umesh Mishra, Additional Director General of Police (ADGP), Intelligence. “On further investigation, the MI Lucknow came to know that Vikas Kumar was cultivated by a Pakistani intelligence operative using a Facebook profile in the garb of “Anoshka Chopra” being run from Multan, Pakistan by a young Pakistani woman. Kumar was sharing confidential military information related to ORBAT (Order of Battle; composition and order of a military fighting formation), ammunition (photos, state, quantity, type, arrival, departure), units coming for firing practice, military exercise to MFFR, personality traits of senior army officers in lieu of money. It was also found that Kumar was receiving payments in three of his (and his brother’s) bank accounts,” said the police officer. “During surveillance, it was found that Kumar is acquiring photos of a water distribution register at a water point, pump house in MFFR through a contractual civil employee named Chiman Lal. The operation was halted due to start of the lockdown. Finally, the case was shared with Rajasthan Police’s intelligence wing in the first week of May. A joint team was formed between Rajasthan Police’s intelligence wing and MI Lucknow, and all the findings were analysed again. Further details were acquired and conclusive evidences were gathered. Fresh payments were detected and so were passage of more information to Pakistan after which the accused were arrested,” the Police official added.
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June - 9 
Intelligence inputs have revealed that the Al Qaeda in the Indian Subcontinent (AQIS) has flushed in online contents to instigate and influence people to launch “lone wolf” attacks against the Indian government, Times Now reports on June 10. The AQIS
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Intelligence inputs have revealed that the Al Qaeda in the Indian Subcontinent (AQIS) has flushed in online contents to instigate and influence people to launch “lone wolf” attacks against the Indian government, Times Now reports on June 10. The AQIS has recruited a huge team of Islamic scholars and clerics based out of Bangladesh to create content for broadcasting using similarly-named profiles on websites and digital platforms, intelligence inputs have claimed. The terrorist organisation has released a cache of provocative content online in order to launch propaganda attacks against India, its security agencies, Hindutva leaders, businesses and a “certain category of persons”. The Bangladesh unit of AQIS has apparently also uploaded a series of videos on a website, intelligence inputs shared with security agencies stated. These videos contain detailed strategy to plan and execute ‘lone wolf’ attacks in the broader idea of ‘global jihad’. “Similar content is regularly uploaded on their online forums, magazines and social media channels to reach like-minded persons in Bangladesh and India, and instigate them to launch Lone Wolf Attacks,” the intelligence input claims.
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June - 10 
Crime Branch officials of Pune Police and Military Intelligence (MI) arrested six persons, including an Indian Army trooper, during an operation that led to the seizure of Fake Indian Currency Note (FICN) of a face value of INR 43.4 crore and fake US
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Crime Branch officials of Pune Police and Military Intelligence (MI) arrested six persons, including an Indian Army trooper, during an operation that led to the seizure of Fake Indian Currency Note (FICN) of a face value of INR 43.4 crore and fake USD worth INR 4.2 crore, Hindustan Times reports on June 11. They were arrested from Vimannagar in Pune District of Maharashtra. The arrested men have been identified as Indian Army jawan (trooper), Shaikh Alim Gulab Khan, and civilians Sunil Badrinarayan Sarda, Ritesh Ratnakar, Tufail Ahmed Mohammad Ishaq Khan, Abdul Gani Rehmtullah Khan, Abdul Rehman Abdul Gani Khan, according to the Police.
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June - 10 
Intelligence agencies, in a report to the Union Ministry of Home Affairs (UMHA), have alerted about a nefarious design of Pakistan’s Inter-Services Intelligence (ISI), which has created a new terror brigade to wage a “virtual war” against India, trib
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Intelligence agencies, in a report to the Union Ministry of Home Affairs (UMHA), have alerted about a nefarious design of Pakistan’s Inter-Services Intelligence (ISI), which has created a new terror brigade to wage a “virtual war” against India, tribuneindia.com reports on June 11. According to sources, ISI had named the brigade as “Defenders of Pakistan”, which had been assigned the task of carrying out its operations “in the virtual mode by creating social media handles and hashtags”. “Thousands of handles and hashtags are being created to fuel anti-India sentiments. The ISI is in the process of hiring around 550 tech-savvy persons, who also know how to handle and manage social media platforms,” said a top Intelligence Bureau (IB) official. The official said, “We have reported to the ministry that they have put in place a plan to distribute such hired persons in a dozen odd teams and assign them the task to radicalise Indian youth and draw them towards terrorism in a number of ways.” The IB officials said the report also mentioned a recent meeting held by the ISI in Rawalpindi, where the plan was chalked out to allot the tasks of waging “1,000 fights” with India by exploiting the cyberspace to further this agenda.
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June - 11 
The Security Forces (SFs) increased vigilance in areas along the border that Kangra District of Himachal Pradesh shares with Punjab following the arrest of two Lashkar-e-Toiba (LeT) militants from Pathankot District of Punjab on June 11, reports The
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The Security Forces (SFs) increased vigilance in areas along the border that Kangra District of Himachal Pradesh shares with Punjab following the arrest of two Lashkar-e-Toiba (LeT) militants from Pathankot District of Punjab on June 11, reports The Tribune on June 12. The Kangra Superintendent of Police (SP), Vimukt Ranjan said that security has been scaled up in the border areas of Kangra District and an alert has been sounded at all Police posts.
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June - 12 
The National Investigation Agency (NIA) said that the 22-year-old woman, Tania Parvin, who was arrested from Malayapur village of Basirhat District in West Bengal on March 19, 2020, for suspected links with Lashkar-e-Taiba (LeT), used WhatsApp number
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The National Investigation Agency (NIA) said that the 22-year-old woman, Tania Parvin, who was arrested from Malayapur village of Basirhat District in West Bengal on March 19, 2020, for suspected links with Lashkar-e-Taiba (LeT), used WhatsApp number of Pakistan, Hindustan Times reports on June 13. Tania Parvin, who was taken into custody by the NIA on June 12, in the state capital of Kolkata for questioning, had been a part of several groups on the social messaging site. “Her direct connection with LeT operatives based in Pakistan has been established. She was using the dark web to interact with them. We expect her interrogation to provide us with further leads in busting the whole network,” Ajay Kumar Nand, Inspector General of Special Task Force (STF), said.
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June - 18 
A man, identified as Muhammad Inamul was arrested in Bareilly District of Uttar Pradesh (UP) for trying to convince youths to join terrorist organisations, officials said here on June 18, reports Outlook. Acting on a tip-off, the UP Anti-Terrorist Sq
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A man, identified as Muhammad Inamul was arrested in Bareilly District of Uttar Pradesh (UP) for trying to convince youths to join terrorist organisations, officials said here on June 18, reports Outlook. Acting on a tip-off, the UP Anti-Terrorist Squad (ATS) arrested Inamul, a resident of Bareilly, a spokesperson said. The scrutiny of Inamul’s Facebook, WhatsApp and Telegram accounts revealed that he was convincing youth to join terrorist outfits in the name of jihad, the ATS spokesperson alleged. He also said some files saved on Inamul’s mobile phone allegedly contained literature on Al Qaeda. The UP ATS also claimed that during initial interrogation, Inamul had accepted that he used to convince youths to join terrorist organisations. A detailed investigation is underway to trace his accomplices, the spokesperson said.
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June - 18 
Hours after getting elected to the UN Security Council (UNSC), India on June 18, said enhancing counter terrorism action by the powerful UN body and depoliticising the process of putting sanctions on terror entities will be among its top priorities,
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Hours after getting elected to the UN Security Council (UNSC), India on June 18, said enhancing counter terrorism action by the powerful UN body and depoliticising the process of putting sanctions on terror entities will be among its top priorities, reports NDTV. Briefing the media on India's election to the UN body, Secretary West in the Ministry of External Affairs (MEA), Vikas Swarup, said the country looks forward for being the voice for all those who are not represented on the Council. Talking about the priorities of India as a member of the UNSC, he said enhancing counter terrorism action by the UNSC is one of the main priorities for the country. "Earlier also, when India was a member of the Security Council during 2011-12, we had chaired the United Nations counter terrorism committee and had brought in the concept of ''zero tolerance to terrorism'', Swarup said. "The process of sanctioning also needs to be depoliticised as there is no justification of any act of terrorism," Swarup added.
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June - 19 
Suspended Jammu and Kashmir Police (JKP) Deputy Superintendent of Police (DSP), Davinder Singh, arrested while ferrying two Hizb-ul-Mujahideen (HM) militants in a vehicle on the Srinagar-Jammu Highway earlier this year, was granted bail by a Delhi co
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Suspended Jammu and Kashmir Police (JKP) Deputy Superintendent of Police (DSP), Davinder Singh, arrested while ferrying two Hizb-ul-Mujahideen (HM) militants in a vehicle on the Srinagar-Jammu Highway earlier this year, was granted bail by a Delhi court on June 19, reports Daily Excelsior. His lawyer M S Khan said, Singh and another accused in the case — Irfan Shafi Mir — were granted the relief by the court in a case filed by special cell of Delhi Police, noting that the probe agency failed to file charge sheet within 90 days from his arrest, as prescribed under law.
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June - 19 
Terror convicted Chicago businessman, Tahawwur Rana, was rearrested in Los Angeles to face charges in India for attacks in Mumbai in 2008 that killed more than 160 people, reports The Times of India on June 20. In a statement issued on June 19, Unite
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Terror convicted Chicago businessman, Tahawwur Rana, was rearrested in Los Angeles to face charges in India for attacks in Mumbai in 2008 that killed more than 160 people, reports The Times of India on June 20. In a statement issued on June 19, United States (US) prosecutors stated that Tahawwur Rana who was serving a 14-year sentence for providing support for the Pakistani terror group, Lashkar-e-Taiba (LeT), which planned the Mumbai attack, and for supporting a never-carried-out plot to attack a Danish newspaper that printed cartoons of the Prophet Muhammad in 2005, was released early from a Los Angeles federal prison last week because of poor health and a bout of coronavirus. However, two days later he was taken into custody following extradition to India on murder conspiracy charges. Rana was accused of allowing David Coleman Headley, a terror accused to open a branch of his Chicago-based immigration law business in Mumbai as a cover story and travel as a representative of the company in Denmark in lieu of carrying out the deadly Mumbai attacks.
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June - 20 
The Delhi Police is on high alert after intelligence inputs claimed that some terrorists sneaked from Jammu and Kashmir (J&K) and might be targeting the national capital, dnaindia.com reports on June 21. As per reports, the security agencies have sai
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The Delhi Police is on high alert after intelligence inputs claimed that some terrorists sneaked from Jammu and Kashmir (J&K) and might be targeting the national capital, dnaindia.com reports on June 21. As per reports, the security agencies have said that at least four to five terrorists left for Delhi on a truck and they might be entering Delhi by car, bus or taxi. Some of these terrorists from J&K have already entered the city while some are trying to get inside. A thorough search is being carried out at all guest houses and hotels in the city and vehicle with number plates from J&K are being scrutinised. The railway stations and bus stations have also been alerted.
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June - 21 
Uttar Pradesh (UP) Anti-terrorist Squad (ATS) on June 21, arrested a youth from an unspecified location in Jammu & Kashmir (J&K) for his suspected links with Inamul Haq, who was earlier arrested on June 18 for recruiting youth for terror activities,
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Uttar Pradesh (UP) Anti-terrorist Squad (ATS) on June 21, arrested a youth from an unspecified location in Jammu & Kashmir (J&K) for his suspected links with Inamul Haq, who was earlier arrested on June 18 for recruiting youth for terror activities, reports Indian Express. Police claimed that Salman Kursheed Wani, a native of Ramban in J&K, was also trying to recruit youths for terror activities. The ATS obtained Wani’s transit remand to bring him to Lucknow (UP) after he produced before a local court of Ramban on June 21, said Additional Director General, ATS, DK Thakur. He added that Wani was in regular touch with Haq since 2016 through WhatsApp and Telegram. “Wani’s activities were similar to that of Haq. They had planned for a meeting in Delhi in February this year, but due to some reason, it could not take place,” said Thakur. Police said that, in the proposed meeting, they also called people known to them and instigated them for jihad.
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June - 23 
Day after Al Qaeda suspect Salman Wani was arrested from Ramban area of Jammu and Kashmir (J&K) by Uttar Pradesh (UP) Anti-Terrorist Squad (ATS), his interrogation revealed explosive details about a sleeper cell network straddling west Uttar Pradesh
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Day after Al Qaeda suspect Salman Wani was arrested from Ramban area of Jammu and Kashmir (J&K) by Uttar Pradesh (UP) Anti-Terrorist Squad (ATS), his interrogation revealed explosive details about a sleeper cell network straddling west Uttar Pradesh and Kashmir, The Times of India reports on June 24. He was earlier arrested from Ramban in June 21. Wani and his ideological mentor Inamul Haq, who was arrested of his Bareilly hideout on June 18, 2020, were allegedly radicalising jobless youths in J&K and west UP to create a jihadist outfit and fill the vacuum of Zakir Musa, slain ‘founder’ and ‘commander’ of the Indian wing of the Al Qaeda.
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June - 24 
The National Investigation Agency (NIA) on June 24, filed a charge-sheet against 12 arrested accused in a case related to the fraudulent procurement and activation of SIM cards used by Islamic State (IS) terrorists for their illegal activities in Ind
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The National Investigation Agency (NIA) on June 24, filed a charge-sheet against 12 arrested accused in a case related to the fraudulent procurement and activation of SIM cards used by Islamic State (IS) terrorists for their illegal activities in India, an official said, reports Outlook. The accused have been charged with provisions of the Indian Penal Code (IPC), the Arms Act and the Unlawful Activities (Prevention) Act (UAPA), he said. Pachaiyappan (37), a resident of Tamil Nadu’s Kancheepuram; A Rajesh (34) of Chennai; Anbarasan T (27) of Salem; Abdul Rahiman (44) of Salem; Liyakath Ali (29) of Salem; Mohammed Haneef Khan (29) of Bengaluru (Karnataka); Imran Khan (32) of Bengaluru; Mohammed Zaid (24) of Bengaluru; Ejaz Pasha (46) of Bengaluru; Hussain Shariff (33) of Bengaluru; Khaja Mohideen (52) of Cuddalore and Mahboob Pasha (48) of Bengaluru have been named, the official said. According to the NIA, key conspirator and IS terrorist Mohideen, after his release on bail in the case of murder of a Hindu leader from Central Prison, Puzhal (Tamil Nadu), in February, 2019, conspired with Liyakath Ali with the intention of furthering the activities of IS in India. They procured a large number of SIM cards fraudulently activated by Pachaiyappan and Rajesh at Chennai besides by Anbarasan and Abdul Rahman at Salem between September and December, 2019, the NIA official said. Mohideen radicalised his associates Haneef, Imran, Zaid, Ejaz, Shariff and Mahboob of Bengaluru on the violent extremist ideology of IS, and conspired with them to further the activities of the terror group in India, he said. Mohideen and Mahboob also procured, through the co-conspirators, country-made fire arms and prohibited ammunition besides jungle camping equipment to establish a wilayah (province) of IS near forests in South India with a view to wage violent jihad on behalf of the global terrorist organisation, the official said. Further investigation is continuing in the case, the NIA added.
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June - 24 
The US on June 24, criticised Pakistan saying it continued to serve a safe haven to terrorist groups targeting India and allowed them to operate from its territory. It also stated that Pakistan took modest steps in 2019 to counter terror financing, r
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The US on June 24, criticised Pakistan saying it continued to serve a safe haven to terrorist groups targeting India and allowed them to operate from its territory. It also stated that Pakistan took modest steps in 2019 to counter terror financing, reports Zee News. The US Department of State Bureau of Counterterrorism in its report on terrorism said, "Pakistan continued to serve as a safe haven for certain regionally-focused terrorist groups. It allowed groups targeting Afghanistan, including the Afghan Taliban and affiliated HQN, as well as groups targeting India, including LeT [Lashkar-e-Toiba] and its affiliated front organizations, and JeM, to operate from its territory." Citing the 2015 National Action Plan (NAP) to counter-terrorism, the US asserted that Pakistan’s progress on this aspect "remains unfulfilled". "Pakistan’s progress on the most difficult aspects of its 2015 National Action Plan to counter terrorism remains unfulfilled – specifically its pledge to dismantle all terrorist organizations without delay and discrimination." The report further stated that Pakistan has made no effort to prosecute terrorist leaders such as Jaish-e-Mohammad (JeM) ‘founder’ Masood Azhar and the mastermind of LeT’s 2008 Mumbai (26/11) attacks Sajid Mir. It added that both of them are widely believed to reside in Pakistan under the protection of the state.
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June - 25 
Reacting to queries on reports that Financial Action Task Force (FATF) has now decided that Pakistan should continue to remain in the FATF’s grey list, India on June 25, said it was a vindication of its position and pointed out how Pakistan continues
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Reacting to queries on reports that Financial Action Task Force (FATF) has now decided that Pakistan should continue to remain in the FATF’s grey list, India on June 25, said it was a vindication of its position and pointed out how Pakistan continues to remain a safe haven for terrorism, reports Deccan Chronicle. The Ministry of External Affairs (MEA) also said Pakistan had levelled ‘fictitious charges’ on four Indian nationals whom Islamabad has accused of terrorism, and said Pakistan’s claims have ‘no credibility’. Asked meanwhile about a recent meeting of the Organisation of Islamic Conference (OIC) on the Kashmir issue apparently held at Pakistan’s initiative, the MEA said the OIC has “no locus standi” on India’s internal matters and that it should avoid making “unwarranted references”.
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June - 26 
Mumbai terrorist attack (26/11) convict David Coleman Headley cannot be extradited to India, but Pakistani-origin Canadian businessman and co-conspirator Tahawwur Rana faces extradition, Assistant US Attorney John J Lulejian has told the Federal Cour
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Mumbai terrorist attack (26/11) convict David Coleman Headley cannot be extradited to India, but Pakistani-origin Canadian businessman and co-conspirator Tahawwur Rana faces extradition, Assistant US Attorney John J Lulejian has told the Federal Court while opposing his bail plea on June 26, reports Outlook. Rana was recently rearrested on June 10, 2020, in Los Angeles on an extradition request by India for his involvement in the 26/11 terror attacks. According to the federal prosecutors, between 2006 and November 2008, Rana conspired with Headley, also known as Daood Gilani, and others in Pakistan to assist Lashkar-e-Toiba (LeT) and Harakat ul-Jihad-e-Islami, both US-designated terrorist organisations, to plan and carry out the Mumbai terrorist attacks. India seeks Rana’s arrest on a number of offences, including the conspiracy to commit murder, conspiracy to commit forgery for the purpose of cheating, and murder under relevant sections of the Indian Penal Code (IPC). He is sought for his role in 26/11 attacks.
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June - 26 
Yusuf Memon, one of the convicts of the 1993 Mumbai serial blasts, died of heart attack at the Nashik Central Jail on June 26, reports wionews.com. The younger brother of absconding mastermind Tiger Memon, Yusuf was convicted for the terror attack an
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Yusuf Memon, one of the convicts of the 1993 Mumbai serial blasts, died of heart attack at the Nashik Central Jail on June 26, reports wionews.com. The younger brother of absconding mastermind Tiger Memon, Yusuf was convicted for the terror attack and was serving a life sentence. Among other things, Yusuf was found guilty of allowing the use of his premises in Mumbai for terror activities to Tiger Memon, who masterminded the attacks along with Dawood Ibrahim Kaskar and others.
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June - 27 
The Delhi Police busted a module of Sikh separatist outfit – Khalistan Liberation Force (KLF) and arrested its three sympathisers who were allegedly planning to execute target killings and extortions in various north Indian States on the directions o
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The Delhi Police busted a module of Sikh separatist outfit – Khalistan Liberation Force (KLF) and arrested its three sympathisers who were allegedly planning to execute target killings and extortions in various north Indian States on the directions of Pakistan’s Inter-Services Intelligence (ISI)-sponsored Khalistani leaders, reports Hindustan Times on June 28. The trio, identified as – Mohinder Pal Singh (29), Gurtej Singh (41) and Lovepreet Singh (21), were arrested from Delhi, Punjab and Haryana in separate operations by the Delhi Police’s Anti-Terror Squad (ATS) and Special Cell. Deputy Commissioner of Police (Special Cell) Sanjeev Kumar Yadav said, “The three had already procured arms and ammunition to execute the killings on the directions of their handlers who are Khalistani militants living abroad and sponsored by the Pak spy agency ISI. The lockdown had also foiled their plan to cross over to Pakistan for terrorist training”. Three pistols and seven cartridges were recovered from their possession. Three smartphones, including an iPhone, containing many incriminating videos and photographs related to Khalistani movement and their propagators were also seized.
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June - 28 
As per intelligence sources, Pakistan’s Inter-Services Intelligence (ISI) is planning a terror attack in India with the help of Taliban and Jaish-e-Mohammed (JeM) terrorists, India Today reports on June 29. Their target could be New Delhi and promine
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As per intelligence sources, Pakistan’s Inter-Services Intelligence (ISI) is planning a terror attack in India with the help of Taliban and Jaish-e-Mohammed (JeM) terrorists, India Today reports on June 29. Their target could be New Delhi and prominent political figures. “Over 20 terrorists will attempt to infiltrate the Line of Control [LoC] in Kashmir and a group of terrorists can use porous Indian-Nepal border in Bihar to infiltrate,” the sources have said. In wake of these intelligence inputs, Security Forces have been asked to increase patrolling along the border areas to foil infiltration bids.
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June - 28 
India is seeking the extradition of a Pakistani militant, Sajid Mir, suspected to have planned the 2008 Mumbai attacks (26/11) after the United States (US) said last week he was living freely in Pakistan, Indian Government officials said on June 28,
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India is seeking the extradition of a Pakistani militant, Sajid Mir, suspected to have planned the 2008 Mumbai attacks (26/11) after the United States (US) said last week he was living freely in Pakistan, Indian Government officials said on June 28, reports Business Today. India and US have both indicted Sajid Mir of Lashkar-e-Toiba (LeT) group for the attacks. While Pakistan took action against LeT ‘founder’ Hafiz Saeed last year (2019), it continued to provide safe harbour to other top militant leaders, the US State Department's 2019 country report on terrorism said. One of them was Sajid, the "project manager" of the Mumbai attack, believed to remain free in Pakistan, the US report said. An Indian official said the government has repeatedly asked Pakistan to hand over Sajid who is charged with serving as chief planner of the attacks, directing preparations and reconnaissance and was also named as one of the Pakistan-based controllers during the attacks. "We have asked before, and are demanding again, he needs to be handed over", the official dealing with regional security issues said.
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June - 28 
The National Investigation Agency (NIA) conducted searches at three places- Mughal Sarai, Chandauli and Varanasi in Uttar Pradesh (UP) connected to a youth, Mohammad Rashid (arrested in January, 2020) who allegedly passed on vital and sensitive infor
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The National Investigation Agency (NIA) conducted searches at three places- Mughal Sarai, Chandauli and Varanasi in Uttar Pradesh (UP) connected to a youth, Mohammad Rashid (arrested in January, 2020) who allegedly passed on vital and sensitive information about Indian Army to his Inter-Services Intelligence (ISI) handlers in Pakistan, Outlook reports on June 29. During these searches, a mobile phone and some incriminating documents recovered were seized. Apart from facilitating his Pakistani handlers in getting Indian WhatsApp numbers, he also shared photos and videos of several places having bearing on security, sources said. The list includes Kashi Vishwanath temple -- Air Force Selection Board, Gyanvapi Mosque, Sankat Mochan temple, Cantt railway station, Dashashwamedh Ghat in Varanasi, Agra Fort, Naini Bridge and Ardh Kumbh Mela in Prayagraj, CRPF camps in Chandauli and Amethi, Gorakhpur railway station, Renukoot Thermal Power Plant in Sonbhadra, India Gate in Delhi, Ajmeri Sharif in Rajasthan, Nagpur railway station in Maharashtra and others.
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June - 29 
The Special Branch of Bihar Police sounded an alert that several Jaish-e-Mohammed (JeM) and Taliban terrorists, trained by Pakistan’s Inter-Services Intelligence (ISI), could infiltrate into India through the Indo-Nepal border in the next two weeks,
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The Special Branch of Bihar Police sounded an alert that several Jaish-e-Mohammed (JeM) and Taliban terrorists, trained by Pakistan’s Inter-Services Intelligence (ISI), could infiltrate into India through the Indo-Nepal border in the next two weeks, New Indian Express reports on June 30. Sounding alert, the Special Branch issued a letter, dated June 22, 2020, to the IGs, DIGs and SPs of the Districts which share borders with Nepal. The letter mentioned that the terrorists have been “tasked” to target senior political leaders.
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June - 29 June - 30
A bomb threat was made to the Taj Mahal Palace Hotel in Colaba and the Taj Lands End hotel in Bandra in Mumbai, Maharashtra from Pakistan on the intervening night of June 29-30, reports India Today. The caller, who identified himself as a member of t
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A bomb threat was made to the Taj Mahal Palace Hotel in Colaba and the Taj Lands End hotel in Bandra in Mumbai, Maharashtra from Pakistan on the intervening night of June 29-30, reports India Today. The caller, who identified himself as a member of the Lashkar-e-Taiba (LeT) terror outfit, threatened to blow up the two hotels in Mumbai. Security has been increased at and around the hotels following the threatening calls. The cyber cell has been roped in to further investigate the call and the help of telecom departments is being sought to investigate the location of the call.
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June - 29 
The Uttar Pradesh (UP) Anti-Terrorist Squad (ATS) has revealed that several politicians in the State are on the hit list of the Khalistan Liberation Front (KLF), reports Outlook on June 30. The revelation was made following the interrogation of two c
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The Uttar Pradesh (UP) Anti-Terrorist Squad (ATS) has revealed that several politicians in the State are on the hit list of the Khalistan Liberation Front (KLF), reports Outlook on June 30. The revelation was made following the interrogation of two cadres of the KLF – Gurtej Singh (41) and Lovepreet (21) who were arrested earlier along with Mohinder Pal Singh (29) as reported by SATP on June 28. According to the report, during interrogation, the KLF cadres told the ATS team that they had set up a training camp in western Uttar Pradesh. They also admitted to have prepared a list of political leaders of UP who were on their target. An ATS officer said, “Gurtej was assigned the job of engaging youths in west UP for carrying out subversive activities. He had indoctrinated Lovepreet along with five others.”
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June - 30 
National Investigation Agency (NIA) on June 30, arrested a Fake Indian Currency Note (FICN) trafficker, R Vijay in FICN Karnataka case for his involvement in circulation of counterfeit Indian currency in Karnataka, reports bignewsnetwork.com. The cas
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National Investigation Agency (NIA) on June 30, arrested a Fake Indian Currency Note (FICN) trafficker, R Vijay in FICN Karnataka case for his involvement in circulation of counterfeit Indian currency in Karnataka, reports bignewsnetwork.com. The case relates to seizure of FICN with face value of INR 6,84,000 from the possession of four arrested accused persons - Mohammed Sajjad Ali, Raju M. G., Gangadhar and Vanitha J - who had trafficked FICN from Malda, West Bengal to Karnataka in September 2018, read a statement. The case was originally registered under Section 489B, 489C, 120B, 34 of the Indian Penal Code (IPC), dated September 6, 2018 at Madanayakanahalli Police Station, Bengaluru. Subsequently, the FICN suppliers, namely, Sabiruddeen and Abdul Kadir were arrested from West Bengal. After completion of investigation, charge-sheet and two supplementary charge-sheets were filed against six arrested habitual offenders. The arrested FICN trafficker, R Vijay, was involved in funding of FICN-related activities. He would transfer funds through his four bank accounts into the accounts of the co-accused traffickers and withdraw money at various locations in Kolkata, Malda and Farakka for payment to the FICN suppliers in West Bengal, the statement added.
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*Data till , April 16, 2024
Source:Compiled from news reports and are provisional.
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