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Delhi (Islamist/Other Conflicts): Timeline (Terrorist Activities) -2018
Jan
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February - 1 
A Delhi court on February 1 ordered the release of nine persons arrested with a demonetized currency that was alleged to be used for funding terror in Jammu and Kashmir, reports First Post. National Investigation Agency (NIA) special judge Tarun Sahrawat directed their release with immediate ef
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A Delhi court on February 1 ordered the release of nine persons arrested with a demonetized currency that was alleged to be used for funding terror in Jammu and Kashmir, reports First Post. National Investigation Agency (NIA) special judge Tarun Sahrawat directed their release with immediate effect, if not required in any other case, after the central agency submitted that the possession of the demonetized currency does not fall under the Unlawful Activities (Prevention) Act (UAPA) or any scheduled offence handled by the NIA. Of the nine persons, three hail from Jammu and Kashmir, two from Delhi, two from Mumbai (Maharashtra), and one each from Uttar Pradesh and Nagpur (Maharashtra).The NIA said on scrutiny of material available on record, it appeared the nine were part of a conspiracy to commit offences under Section 7 of the Specified Bank Notes (Cessation of Liabilities) Act. "However, this conspiracy is found to be distinct from the conspiracy for which a chargesheet has been filed... in the court on 18 January against 12 other accused," the NIA said. On January18, the NIA filed the chargesheet under stringent anti-terror laws against seven jailed Kashmiri separatist leaders on charges of conspiring with Pakistan-based terrorist leaders Hafiz Saeed and Syed Salahuddin to wage a war against India to secede Jammu and Kashmir.
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February - 5 
The Union Minister of State for Home Affairs (UMoSHA) Hansraj Ahir told the Lok Sabha (the Lower House of the Indian Parliament) that in past three years, 400 Security Personnel were martyred while fighting terrorism in Jammu and Kashmir (J&K) and counter-Communist Party of India-Maoist (CPI-Maoist)
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The Union Minister of State for Home Affairs (UMoSHA) Hansraj Ahir told the Lok Sabha (the Lower House of the Indian Parliament) that in past three years, 400 Security Personnel were martyred while fighting terrorism in Jammu and Kashmir (J&K) and counter-Communist Party of India-Maoist (CPI-Maoist) operations across Left-Wing Extremism (LWE) affected states, reports The Times of India on February 6. Between 2015 and 2017, 572 civilians and 199 Security Personnel had lost their lives, while in J&K 72 civilians were killed and 201 Security Personnel were martyred in terror-related incidents. In 2017, there were 342 violent incidents were registered in J&K, in which 80 Security Personnel were martyred. With a rise in killing of 150 terrorists in 2016, 213 terrorists were killed in 2017. In January 2018, 28 violent incidents were recorded in J&K in which four Security Personnel were martyred and eight terrorists were killed, said Hansraj Ahir. Replying to the separate question about insurgency in North-East states, Ahir replied that in 2017, 308 incidents were recorded, which is a decline from 484 incidents in 2016, 574 incidents in 2015, and 824 incidents in 2014. The fatalities of civilians decreased to 37 in 2017 in comparison to 87 in 2016; 12 Security Personnel were martyred in comparison to 17 counts of the same in 2016. In total, 57 extremists were killed in 2017 as compared to 87 in 2016, said Ahir.
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February - 6 
The Delhi Court on February 6 has framed terror charges including conspiracy against Indian Mujahideen (IM) operative Yasin Bhatkal and other eight associates in a case of allegedly establishing an ‘illicit’ arms factory, reports The Tribune. The Additional Sessions Judge (ASJ) Sidharth Sharma frame
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The Delhi Court on February 6 has framed terror charges including conspiracy against Indian Mujahideen (IM) operative Yasin Bhatkal and other eight associates in a case of allegedly establishing an ‘illicit’ arms factory, reports The Tribune. The Additional Sessions Judge (ASJ) Sidharth Sharma framed the charges under Section 18, 20 of the Unlawful Activities (Prevention) Act [UA(P)A], 1967. Along with Yasin Bhatkal, other IM members including Zia-Ur- Rehman, Tehsin Akhtar, Mohd Waqar Azhar, Mohd Maroof, Mohd Saquib Ansari, Imteyaz Alam and Aijaz Shaikh, were also charged. The next hearing is schedule on March 7.
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February - 6 
The Union Minister of State for Home Affairs (UMoSHA) Hansraj Ahir on February 6 informed the Lok Sabha (the Lower House of the Indian Parliament) that post-demonetisation, in total INR 21.54 crores of the Fake Indian Currency Notes (FICNs) in denomination of INR 100, INR 200, INR 500, INR 1,000 and
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The Union Minister of State for Home Affairs (UMoSHA) Hansraj Ahir on February 6 informed the Lok Sabha (the Lower House of the Indian Parliament) that post-demonetisation, in total INR 21.54 crores of the Fake Indian Currency Notes (FICNs) in denomination of INR 100, INR 200, INR 500, INR 1,000 and INR 2,000 has been recovered between November 9, 2016 and December 31, 2017 by various Security agencies, reports The Economic Times. In total, 39,604 FICNs in denomination of INR 2,000 and 74,155 FICNs in denomination of INR 500 were recovered. Information received from Security and Intelligence agencies also indicates the involvement of Pakistan in manufacturing and smuggling of FICNs into India, said Ahir.
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February - 6 
The Union Minister of State for Home Affairs (UMoSHA) Hansraj Gangaram Ahir on February 6 addressed the Lok Sabha (the Lower House of the Indian Parliament) and stated that Union Ministry of Home Affairs (UMHA) has approved INR 33 crores for ‘E-Prisons’ project for 2018-2019, which aims to modernise
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The Union Minister of State for Home Affairs (UMoSHA) Hansraj Gangaram Ahir on February 6 addressed the Lok Sabha (the Lower House of the Indian Parliament) and stated that Union Ministry of Home Affairs (UMHA) has approved INR 33 crores for ‘E-Prisons’ project for 2018-2019, which aims to modernise the prisons with efficiency in prison management through digitisation, reports United News of India. The e-Prison project would assist the Prisoner Information Management System (PIMS) meant for centralised access for recording and maintaining prisoner information and other essential details.
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February - 8 
The Delhi Police arrested Indian Air Force (IAF) officer Group Captain Arun Marwaha (51) on February 8, for passing on the confidential IAF documents to Pakistan’s Inter-Services Intelligence (ISI) agents who were masquerading as ‘models’ in two profiles on Facebook during mid-December 2017, reports
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The Delhi Police arrested Indian Air Force (IAF) officer Group Captain Arun Marwaha (51) on February 8, for passing on the confidential IAF documents to Pakistan’s Inter-Services Intelligence (ISI) agents who were masquerading as ‘models’ in two profiles on Facebook during mid-December 2017, reports The Times of India. Allegedly, Arun Marwaha had been lured through seductive conversation through Whatsapp for a week or longer and used to click the pictures of classified documents related to IAF’s combat exercises including ‘Gagan Shakti’, placed at the IAF Headquarters, said Deputy Commission of Police (DCP) Special Cell Pramod Khushwah. Marwaha was produced before the court of Judge Deepak Sehrawat at Patiala House Court in Delhi and taken on five days of police remand by the special cell of Delhi Police. Marwaha's mobile phone has been seized and sends for a forensic examination. He also confessed to have had access to many secret documents and plans to leak them to ISI during his posting at the IAF Headquarters. A First Information Report (FIR) has been filed against Arun Marwaha under Section 3 and 5 of the Officials Secret Act (OSA) on the complaint from an unnamed senior IAF official.
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February - 11 
Delhi Police’s Special cell on February 11, arrested a man—Mohammad Mumtaz Ansari alias Mumtaz (48) along with the Fake Indian Currency Notes (FICNs) worth INR 200,000, from Jahangir Road area nearby Central Government Quarters at Minto Road of Central New Delhi District in Del
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Delhi Police’s Special cell on February 11, arrested a man—Mohammad Mumtaz Ansari alias Mumtaz (48) along with the Fake Indian Currency Notes (FICNs) worth INR 200,000, from Jahangir Road area nearby Central Government Quarters at Minto Road of Central New Delhi District in Delhi, reports United News of India. As per specific Intelligence inputs, Mumtaz had arrived to deliver 100 FICNs in denomination of INR 2,000. He was linked to Malda District (West Bengal) FICNs network which circulates the FICNs allegedly printed in Pakistan and smuggled into via India-Bangladesh border, said Deputy Commissioner of Police (DCP) Special Cell Pramod Singh Kushwah.
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February - 13 
In a case of 2008 serial blasts in Delhi, the Delhi Court on February 13 framed charges against co-founder of Indian Mujahideen (IM) Yasin Bhatkal and his associate—Asadullah Akhtar, for the conspiracy and other terror activities, reports The Tribune. The Additional Sessions Judge (A
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In a case of 2008 serial blasts in Delhi, the Delhi Court on February 13 framed charges against co-founder of Indian Mujahideen (IM) Yasin Bhatkal and his associate—Asadullah Akhtar, for the conspiracy and other terror activities, reports The Tribune. The Additional Sessions Judge (ASJ) Siddharth Sharma charged Bhatkal and Akhtar for various offences punishable under the Unlawful Activities (Prevention) Act [UA(P)A] 1967, Indian Penal Code (IPC) and Explosive Substances Act (ESA). Both, Bhatkal and Akhtar, along with others, were part of terror activities and carried out the blasts at several places in Delhi on September 13, 2008, said an unnamed Police official. The court scheduled further proceedings on February 28, 2018.
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February - 13 
The Delhi Police’s special cell on February 13 arrested Ariz Khan alias Junaid (32)—a ‘bomb-maker’ in Indian Mujahideen (IM), from Nepal, reports The Hindu. Ariz Khan was a core-member of IM’s Azamgarh (Uttar Pradesh) module and masterminded the seri
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The Delhi Police’s special cell on February 13 arrested Ariz Khan alias Junaid (32)—a ‘bomb-maker’ in Indian Mujahideen (IM), from Nepal, reports The Hindu. Ariz Khan was a core-member of IM’s Azamgarh (Uttar Pradesh) module and masterminded the serial bomb blasts in Delhi, Jaipur (Rajasthan), Uttar Pradesh and Ahmedabad (Gujarat) in 2007 and 2008, said Deputy Commissioner of Police (DCP) P.S. Kushwah. According to Intelligence inputs, Ariz Khan was coming to Uttar Pradesh from Banbasa at India-Nepal border to meet his associate. Acting on the input, a trap was made and successful operation of his arrest was carried out, said Kushwah. In 2008, following the serial blasts in Delhi, a team of Delhi Police’s special cell raided the hideouts of IM suspects in Batla house in Delhi and two IM members were arrested whereas Ariz Khan and Shehzad managed to escape the raid.
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February - 23 
In a joint statement post the bilateral talks between the representatives of India and Canada on February 23, both countries [India and Canada] agreed on a ‘Framework for Cooperating on Countering Terrorism and Violent Extremism’, reports News18. Under the framework that based
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In a joint statement post the bilateral talks between the representatives of India and Canada on February 23, both countries [India and Canada] agreed on a ‘Framework for Cooperating on Countering Terrorism and Violent Extremism’, reports News18. Under the framework that based on ‘fundamental respect for the sovereignty, unity, and territorial integrity of India and Canada, both countries are committed to act together against the threats from terrorist outfits such as al Qaeda, Islamic State (IS), the Haqqani Network (HQN), Lashkar-e-Taiba (LeT), Jaish-e-Mohammad (JeM), Babbar Khalsa International (BKI) and the International Sikh Youth Federation (ISYF). It is essential for both nations to work together to fight the evil of terrorism. Those who challenge the sovereignty and integrity of India and Canada, cannot be tolerated and no place shall be there who misuse religion for political goals, said Indian Prime Minister Narendra Modi in his joint statement with Canadian Prime Minister Justin Trudeau.
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February - 23 
The Delhi Court on February 23 extended the Police remand of alleged Indian Mujahideen (IM) member Abdul Subhan Qureshi for another five days, reports The Outlook India. Qureshi was the mastermind behind the bomb blasts in Delhi and Gujarat in 2008. He was considered as India’s &lsqu
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The Delhi Court on February 23 extended the Police remand of alleged Indian Mujahideen (IM) member Abdul Subhan Qureshi for another five days, reports The Outlook India. Qureshi was the mastermind behind the bomb blasts in Delhi and Gujarat in 2008. He was considered as India’s ‘Osama bin Laden’ and had been on ‘Wanted List’ of the National Investigation Agency (NIA). Qureshi was arrested in January 2018.
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February - 23 
The Special Cell of Delhi Police on February 23, handed over the custody of alleged Indian Mujahideen operative Ariz Khan alias Junaid to Crime Branch of Delhi Police, reports United News of India. After his arrest on February 13 from Banbasa near India-Nepal border, Ariz Khan was in
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The Special Cell of Delhi Police on February 23, handed over the custody of alleged Indian Mujahideen operative Ariz Khan alias Junaid to Crime Branch of Delhi Police, reports United News of India. After his arrest on February 13 from Banbasa near India-Nepal border, Ariz Khan was in the custody of the Special Cell of Delhi Police. Ariz Khan was key accused of multiple bomb blasts in Uttar Pradesh, Jaipur (Rajasthan), Gujarat, and Delhi during 2007 and 2008.
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February - 26 
The Delhi Police filed a First Information Report (FIR) about the finding of the Fake Indian Currency Notes (FICNs) worth INR 4.21 crores that had been deposited in different branches of 12 banks across the country, reports Daily Pioneer on 27 February. Among 12 banks, the Standard Charter
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The Delhi Police filed a First Information Report (FIR) about the finding of the Fake Indian Currency Notes (FICNs) worth INR 4.21 crores that had been deposited in different branches of 12 banks across the country, reports Daily Pioneer on 27 February. Among 12 banks, the Standard Chartered Bank (SCB) reported 58,900 counts of FICNs worth INR 2.16 crores. The Delhi Police had received complaints from 12 banks during February 14 and 15. The Police team recovered the FICNs from the main repository of these 12 banks located at the Parliament Street in New Delhi and post-recovery the FICNs were sent to the Forensic laboratory in Nagpur for further examination. Along with the Police has prepared a list of people who performed monetary transactions at these branches and will initiate probe in the matter, said Deputy Commissioner of Police (DCP) of New Delhi Madhur Verma.
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*Data till , May 03, 2024
Source:Compiled from news reports and are provisional.
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