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Delhi (Islamist/Other Conflicts): Timeline (Terrorist Activities) -2012
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February - 6 
40 live cartridges were recovered in a dustbin only a mile away from the Rashtrapati Bhavan near Rafi Marg on February 6. Central Industrial Security Force (CISF) recovered the cartridges during a routine check and has given them to the Delhi Police which has started investigating the matter.
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40 live cartridges were recovered in a dustbin only a mile away from the Rashtrapati Bhavan near Rafi Marg on February 6. Central Industrial Security Force (CISF) recovered the cartridges during a routine check and has given them to the Delhi Police which has started investigating the matter.
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February - 9 
More than 400 fake currency notes in different denominations and amounting to more than INR 170900 were recovered at a single bank branch located in Fatehpuri near Chandni Chowk in Delhi on February 9. Suspected to have been printed at a government printing press in Karachi and smuggled into the cou
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More than 400 fake currency notes in different denominations and amounting to more than INR 170900 were recovered at a single bank branch located in Fatehpuri near Chandni Chowk in Delhi on February 9. Suspected to have been printed at a government printing press in Karachi and smuggled into the country through train at the behest of wanted counterfeiter Iqbal Kana, the Intelligence Bureau (IB) had asked the police to keep an eye on his smuggling network that spans from Karachi to Chandni Chowk.Kana, originally a resident of Muzaffarnagar District in Uttar Pradesh has been operating from Lahore in Pakistan since in 2001 and is suspected to push at least INR 1,600 crores of FICN into the country every year. He has a tremendous presence in Jama Masjid and Sadar Bazar area of Old Delhi.
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February - 13 
An Israeli embassy official Tal Yehoshua Koren, who is also the wife of Israel's defence attaché, sustained serious injuries when a bomb fixed to her Innova car went off at 3.15 p.m., less than 500 metres from Prime Minister Manmohan Singh's official residence on February 13. The other injured perso
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An Israeli embassy official Tal Yehoshua Koren, who is also the wife of Israel's defence attaché, sustained serious injuries when a bomb fixed to her Innova car went off at 3.15 p.m., less than 500 metres from Prime Minister Manmohan Singh's official residence on February 13. The other injured persons are her driver and two locals who were driving behind the van. Delhi Police Commissioner B.K. Gupta said eyewitnesses confirmed that “a device had been affixed to the vehicle by a motorcyclist” who passed the car.
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February - 13 
Delhi Police claimed to have arrested a 39-year-old man believed to be Pakistan’s Inter-Services Intelligence (ISI) agent in Delhi for spying and collecting ‘incriminating defence documents’. Kamran Akbar alias Attar alias Asif Hossain, who hails from Karachi in Pakistan was arrested on February 13
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Delhi Police claimed to have arrested a 39-year-old man believed to be Pakistan’s Inter-Services Intelligence (ISI) agent in Delhi for spying and collecting ‘incriminating defence documents’. Kamran Akbar alias Attar alias Asif Hossain, who hails from Karachi in Pakistan was arrested on February 13 from Chelmsford Road near the New Delhi Railway station for procuring sensitive documents relating to defence. Akbar, during interrogation, confessed being a resident of Karachi in Pakistan. In 1992, on a valid Pakistani passport, he came to Kolkata to visit his relatives and in 1997 got an Indian passport in name of Asif Hossain. On the basis of the passport, he procured one month visa for going to Pakistan and in July, 1997, he returned to Pakistan through rail via Attari border In Pakistan, the ISI got to know about the fact that he had stayed in India and had acquired an Indian passport. “He was recruited by them in October, 2004 and was motivated to work for them,” sources said.
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February - 13 
Delhi Police have identified some suspects involved in the attempted assassination of an Israeli diplomat in the high-security area in Delhi on February 13, reports The Hindu. Investigations so far have revealed that only one person, a foreign national, riding a motorcycle, attached the IED with a f
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Delhi Police have identified some suspects involved in the attempted assassination of an Israeli diplomat in the high-security area in Delhi on February 13, reports The Hindu. Investigations so far have revealed that only one person, a foreign national, riding a motorcycle, attached the IED with a flexible magnetic strip to the Israeli official's car. It is learnt that the Police have also zeroed in on some locals suspected to have provided the bomber with logistics support, including the get-away vehicle.
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February - 13 
Israel's Prime Minister Benjamin Netanyahu blamed Iran and the Lebanese group Hezbollah for the attack and vowed vengeance. However, intelligence sources in New Delhi said there had been no specific intelligence of a planned attack on the country's diplomats in India and no immediate leads on possib
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Israel's Prime Minister Benjamin Netanyahu blamed Iran and the Lebanese group Hezbollah for the attack and vowed vengeance. However, intelligence sources in New Delhi said there had been no specific intelligence of a planned attack on the country's diplomats in India and no immediate leads on possible perpetrators.
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February - 14 
Intelligence Bureau (IB) and Israel’s secret service Mossad are probing the links of Hezbollah in February 13 car bomb blast, reports Deccan Chronicle. The February 13 Delhi blast targeting an Israeli diplomatic vehicle is the first instance of collaboration between militants in India and an externa
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Intelligence Bureau (IB) and Israel’s secret service Mossad are probing the links of Hezbollah in February 13 car bomb blast, reports Deccan Chronicle. The February 13 Delhi blast targeting an Israeli diplomatic vehicle is the first instance of collaboration between militants in India and an external group that could well be Hezbollah.
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February - 15 
Delhi Police have arrested five suspects on February 15 in connection with February 13, 2012 terror attack in which the wife of an Israeli envoy was injured, reports Israeli news website Ynet News. Delhi Police officials did not reveal the suspects' identities or indicate whether they were tied to a
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Delhi Police have arrested five suspects on February 15 in connection with February 13, 2012 terror attack in which the wife of an Israeli envoy was injured, reports Israeli news website Ynet News. Delhi Police officials did not reveal the suspects' identities or indicate whether they were tied to any terrorist outfit. Meanwhile, India Today reports that investigators have recovered an abandoned red motorcycle on February 15 in Lado Sarai area of south Delhi which is similar to the one used by the person who attached the magnet bomb on the Israeli embassy car on February 13.
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February - 17 
Delhi Police claimed to have busted a racket of printing counterfeit US Dollars (USD), fake passports, visas and residential permits, reports Zee News. Police arrested five foreign nationals and recovered a huge cache of fake currency and documents from their possession. Gabriel Olawale Ajisafe, Sun
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Delhi Police claimed to have busted a racket of printing counterfeit US Dollars (USD), fake passports, visas and residential permits, reports Zee News. Police arrested five foreign nationals and recovered a huge cache of fake currency and documents from their possession. Gabriel Olawale Ajisafe, Sunny Odigie, Enwere Okechukwa Kelvin Enwere, Caroline Cherotich and Augustine John Kwaku Kyare were arrested on February 15 for running the racket for the past one year in the National Capital Region.
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February - 17 
The five arrestees, who hail from Nigeria, Kenya and Ghana, were caught in possession of fake notes of USD 22000 of 100 denominations, 120 fake passports of Lesotho, Ghana, Botswana and 35 passports of other countries, 61 fake stamps/seals of Indian and Foreign Immigration Authorities and various em
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The five arrestees, who hail from Nigeria, Kenya and Ghana, were caught in possession of fake notes of USD 22000 of 100 denominations, 120 fake passports of Lesotho, Ghana, Botswana and 35 passports of other countries, 61 fake stamps/seals of Indian and Foreign Immigration Authorities and various embassies, screen printing set and other incriminating materials have been recovered.
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February - 18 
A special court in Delhi on February 18 told the National Investigation Agency (NIA) to initiate the process to produce Pakistani-American terrorist David Coleman Headley, his Canadian accomplice Tahawwur Hussain Rana, Lashkar-e-Toiba (LeT) founder Hafiz Muhammed Saeed and LeT head of operations Zak
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A special court in Delhi on February 18 told the National Investigation Agency (NIA) to initiate the process to produce Pakistani-American terrorist David Coleman Headley, his Canadian accomplice Tahawwur Hussain Rana, Lashkar-e-Toiba (LeT) founder Hafiz Muhammed Saeed and LeT head of operations Zaki-ur Rehman Lakhvi before it on March 13. While Headley and Rana are presently in U.S. custody, Saeed and Lakhvi are believed to be in Pakistan. The court took cognizance of the charge sheet filed by NIA on December 24, 2011 against them and five other Pakistani nationals for plotting to carry out terror attacks on places of iconic importance in India, including the 26/11 Mumbai attacks.
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February - 20 
India is likely to seek the extradition of Pakistani-American militant David Coleman Headley and his Canadian accomplice Tahawwur Hussain, reports The Times of India. "We will write to the US with reference of the court order. New Delhi will highlight that the charge sheet against Headley and Rana i
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India is likely to seek the extradition of Pakistani-American militant David Coleman Headley and his Canadian accomplice Tahawwur Hussain, reports The Times of India. "We will write to the US with reference of the court order. New Delhi will highlight that the charge sheet against Headley and Rana is not restricted to the 26/11 Mumbai terror attack case alone. It also covers the offences which do not come under the 12 counts on which he had pleaded guilty and entered into the plea bargaining," a Ministry of Home Affairs (MHA) official said.
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February - 20 
Investigations following the arrest of Mohammad Tariq (26), a founding member of the Indian Mujahedeen (IM), have revealed that he used to live in a rented apartment in Shaheen Bagh near Okhla in South Delhi, reports The Indian Express. He shared the apartment with at least seven college-going youth
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Investigations following the arrest of Mohammad Tariq (26), a founding member of the Indian Mujahedeen (IM), have revealed that he used to live in a rented apartment in Shaheen Bagh near Okhla in South Delhi, reports The Indian Express. He shared the apartment with at least seven college-going youths. According to the officer, several terror trails in the last four years have led to Shaheen Bagh, an unplanned settlement on the Yamuna riverbed, and at least 13 suspected IM members lived in the area at some stage. Yasin Bhatkal alias Shahrukh, currently among the most wanted in the country lived in the area until November 2011.
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February - 20 
Under the plea-bargaining arrangement, Headley had become prosecution witness in the trial against Rana, who was acquitted by a US court in the 26/11 case but indicted for his role in a terror plot against Denmark. Both are currently in jail in Chicago. "Rana may be acquitted in the Mumbai attack ca
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Under the plea-bargaining arrangement, Headley had become prosecution witness in the trial against Rana, who was acquitted by a US court in the 26/11 case but indicted for his role in a terror plot against Denmark. Both are currently in jail in Chicago. "Rana may be acquitted in the Mumbai attack case, but he is an accused here in the case which pertains to a criminal conspiracy with LeT [Lashkar-e-Toiba] and HuJI [Harkat-ul-Jihad-al-Islami] terrorists to carry out attacks in New Delhi and other places in India," said the official.
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February - 21 
Two persons were arrested in Karol Bagh area of Delhi allegedly with Fake Indian Currency Notes (FICNs) with a face value of INR 20,000 on February 21. The two men- Sharafat Khan (65) and Yusuf Khan (55) – hail from Rampur and Mathura in Uttar Pradesh, respectively.
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Two persons were arrested in Karol Bagh area of Delhi allegedly with Fake Indian Currency Notes (FICNs) with a face value of INR 20,000 on February 21. The two men- Sharafat Khan (65) and Yusuf Khan (55) – hail from Rampur and Mathura in Uttar Pradesh, respectively.
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February - 22 
A Delhi court on February 22, remanded four of the nine IM members, arrested for their suspected roles in various terror cases across the country, to the Karnataka Police custody to ascertain their roles in the April 2010 Chinnaswami Stadium blast case, reports Outlook India. Chief Metropolitan Magi
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A Delhi court on February 22, remanded four of the nine IM members, arrested for their suspected roles in various terror cases across the country, to the Karnataka Police custody to ascertain their roles in the April 2010 Chinnaswami Stadium blast case, reports Outlook India. Chief Metropolitan Magistrate Vinod Yadav gave the custody of Aftab Alam alias Farooq, Mohammed Qatil Siddqui, Gayur Ahmed Jamali and Gohar Aziz Khumani to Bangalore Central Crime Branch.
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February - 28 
A Lashkar-e-Toiba (LeT) militant was arrested and taken into transit remand by the Delhi Police Special Cell at Hazaribagh on March 1. The arrestee, Tawseef Ahmad Peer (22) alias Mama, had been detained on February 27 by Jharkhand Police and it was based on information given by him that two LeT mili
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A Lashkar-e-Toiba (LeT) militant was arrested and taken into transit remand by the Delhi Police Special Cell at Hazaribagh on March 1. The arrestee, Tawseef Ahmad Peer (22) alias Mama, had been detained on February 27 by Jharkhand Police and it was based on information given by him that two LeT militants were arrested in Delhi on February 28. Tawseef is a cousin of Ehtesham Farooq Malik (24), who was arrested in Delhi along with Shafaqat Ali Tuggu (23). The three arrested militants are suspected to have planned a terror attack in Delhi’s Chandni Chowk area, an attack that was foiled by timely intervention by security agencies.
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February - 28 
Delhi Police will question All Party Hurriyat Conference-Geelani (APHC-G) Chairman Syed Ali Shah Geelani over alleged links with Lashkar-e-Toiba (LeT), reports CNN-IBN. Reports say Geelani had given a reference letter to the LeT militant, Athesham Malik to obtain a Pakistani visa. Official sources s
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Delhi Police will question All Party Hurriyat Conference-Geelani (APHC-G) Chairman Syed Ali Shah Geelani over alleged links with Lashkar-e-Toiba (LeT), reports CNN-IBN. Reports say Geelani had given a reference letter to the LeT militant, Athesham Malik to obtain a Pakistani visa. Official sources said a copy of the recommendation letter given by Geelani was found in the papers seized from 24-year-old Malik. Athesham Malik was arrested by Delhi Police on February 28 along with another LeT militant Shafaqat.
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February - 28 
Inter-Services Intelligence (ISI) spy was arrested in a joint operation by the Kolkata and Delhi Police on February 28 in Delhi. The arrest comes after another spy- Kamran Akbar- was arrested on February 13 near New Delhi Railway Station hours before he was to board a Kolkata-bound train. Police be
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Inter-Services Intelligence (ISI) spy was arrested in a joint operation by the Kolkata and Delhi Police on February 28 in Delhi. The arrest comes after another spy- Kamran Akbar- was arrested on February 13 near New Delhi Railway Station hours before he was to board a Kolkata-bound train. Police believe the Pakistani national may have provided logistical support to Kamran Akbar and said that they are investigating whether the arrested person had access to an Army officer at the Eastern Command headquarters in Kolkata.
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February - 28 
The Delhi Police on February 28 arrested two Lashkar-e-Toiba (LeT) militants, both Indian residents, from Tughlaqabad Extension in south Delhi and seized huge quantities of explosives from them, reports India Today. The other recoveries made included bomb-manufacturing material, passports, mobile ph
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The Delhi Police on February 28 arrested two Lashkar-e-Toiba (LeT) militants, both Indian residents, from Tughlaqabad Extension in south Delhi and seized huge quantities of explosives from them, reports India Today. The other recoveries made included bomb-manufacturing material, passports, mobile phones, matrix (used for reading coded messages) and memory cards containing instructions on how to put together an Improvised Explosive Devices (IEDs) and fire an AK-47.
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February - 28 
Union Home Minister P. Chidambaram on February 28 endorsed the recommendation of various committees on speedy delivery of justice and pitched for separation of investigation and prosecution from 'law and order' wing of State Police by amending the existing criminal justice system. Chidambaram said t
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Union Home Minister P. Chidambaram on February 28 endorsed the recommendation of various committees on speedy delivery of justice and pitched for separation of investigation and prosecution from 'law and order' wing of State Police by amending the existing criminal justice system. Chidambaram said that expeditious trial of cases had to be ensured by making necessary changes in procedure and a proposal to this effect was sent to state governments for their approval.
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February - 29 
The duo, identified as Ehtesham Malik and his cousin Tauseef Ahmad, was produced before the Tis Hazari court on February 29 which sent them to Police custody for 10 days. The duo was to bomb crowded places in the city during the Holi shopping rush. It has also been learnt that Ehtesham had travelled
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The duo, identified as Ehtesham Malik and his cousin Tauseef Ahmad, was produced before the Tis Hazari court on February 29 which sent them to Police custody for 10 days. The duo was to bomb crowded places in the city during the Holi shopping rush. It has also been learnt that Ehtesham had travelled to Pakistan in 2011 for terror training. Intelligence Bureau’s (IB) investigation involving three other agencies (Delhi Police, Jharkhand Police and Jammu & Kashmir Police) resulted in the arrest of the duo.
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*Data till , May 01, 2024
Source:Compiled from news reports and are provisional.
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