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Delhi (Islamist/Other Conflicts): Timeline (Terrorist Activities) -2017
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July - 11 
A 32-year-old man, identified as Shahjahan Velluva Kandy with suspected Islamic State (IS) links has been arrested by the Delhi Police’s Special Cell from IGI airport, news18.com reports on July 12. Kandy, a resident of Kerala’s Kannur, was arrested after the Indian intelligence agencies
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A 32-year-old man, identified as Shahjahan Velluva Kandy with suspected Islamic State (IS) links has been arrested by the Delhi Police’s Special Cell from IGI airport, news18.com reports on July 12. Kandy, a resident of Kerala’s Kannur, was arrested after the Indian intelligence agencies received an input from CIA on June 30. Kandy was deported by Turkey police for travelling with a fake passport. Sources said he was planning to enter Syria through Turkey.Investigations have revealed that this was Kandy’s second attempt to go to Turkey. In February, 2017 he went to Turkey from Chennai, also with a fake passport. He was deported after which he made another fake passport in the name of Mohammed Ismail Mohideen from Chennai. However, his plan was busted by the Turkish police. The Special Cell also found hundreds of telegram IDs of IS sympathisers on Kandy’s mobile phone. He was in touch with several IS sympathisers in India and Syria through the Telegram application. The data from his phone has been sent for verification.
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July - 18 
Fake Indian Currency Note (FICN) totalling INR 11.23 Crore has been detected since demonetisation, Finance Minister Arun Jaitley said on July 18, reports NDTV. Data available from the National Crime Records Bureau (NCRB) indicates that 1.58 lakh notes of fake currency, having a face value of Rs. 11.
Read more...
Fake Indian Currency Note (FICN) totalling INR 11.23 Crore has been detected since demonetisation, Finance Minister Arun Jaitley said on July 18, reports NDTV. Data available from the National Crime Records Bureau (NCRB) indicates that 1.58 lakh notes of fake currency, having a face value of Rs. 11.23 crore, have been detected in 29 states post demonetisation until July 14, Jaitley said in a written reply to the Rajya Sabha (Upper House of Indian Parliament). A mobile app has been launched by Reserve Bank of India (RBI), which allows the users to see the features of (New) Series INR 500 and 2,000 notes to check their authenticity. The Minister also said that bank notes with writing on them are treated as soiled notes and can be deposited in bank accounts or exchanged at any bank branch.
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July - 24 
The National Investigating Agency (NIA), on July 24, arrested seven separatist leaders including son-in-law of All Party Hurriyat Conference (APHC) chairman Syed Ali Shah Geelani from New Delhi and Srinagar in Jammu and Kashmir and charged them with acting in connivance with top militant outfits lik
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The National Investigating Agency (NIA), on July 24, arrested seven separatist leaders including son-in-law of All Party Hurriyat Conference (APHC) chairman Syed Ali Shah Geelani from New Delhi and Srinagar in Jammu and Kashmir and charged them with acting in connivance with top militant outfits like Lashkar-e-Toiba (LeT), Hizb-ul-Mujahideen (HM) and Dukhtaran-e-Millat (DeM), reports Daily Excelsior. Inspector General of NIA, Alok Mittal, described arrests of seven separatist leaders as “one important step’’ and declared that investigations in the case would continue and all those found connected/involved in the case would be examined, raided and appropriate action taken against them at an appropriate time. “We have arrested the separatist leaders based on the evidence gathered during raids at various places few days back and follow up investigations,” Mittal said, adding that six arrests were made from Srinagar and one from New Delhi. All those arrested in Srinagar are being shifted to New Delhi for questioning after Police remand from the court, he added. Those arrested include Altaf Ahmad Shah alias Altaf Fantoosh, Ayaz Akbar Khandey, Raja Mehrajuddin Kalwal, Peer Saifullah, Aftab Hilali Shah alias Shahid-ul-Islam, Nayeem Khan and Farooq Ahmad Dar alias Bitta Karate. Bitta Karate was arrested in New Delhi and the other separatist leaders were arrested from Srinagar and have been taken to New Delhi. They will be produced before the Special Judge, NIA, Patiala House, New Delhi on July 25 (today).
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July - 27 
The mastermind of an interstate Fake Indian Currency Note (FICN) distribution syndicate was arrested at Rajouri Garden on July 27, reports The Times of India. Mohammad Hussain (42) used to scan, print and then circulate fake notes of INR 2,000 denomination. The Police said he had distributed fake no
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The mastermind of an interstate Fake Indian Currency Note (FICN) distribution syndicate was arrested at Rajouri Garden on July 27, reports The Times of India. Mohammad Hussain (42) used to scan, print and then circulate fake notes of INR 2,000 denomination. The Police said he had distributed fake notes at a high price to over a dozen businessmen in NCR over the past few months. Following a tip-off that Hussain would come to a mall to give FICN to a businessman, a team was formed under ACP (operations) Jagjit Sangwan, said Vijay Kumar, Deputy Commissioner of Police (west). Counterfeit notes with a face value of INR 40,000 were seized from him. Hussain told the Police that he used to work as an auto driver before Nadeem, a drug smuggler, lured him into the crime world. But Hussain soon got caught. After coming out on bail, he contacted Nadeem again and they started the fake note racket.
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*Data till , May 03, 2024
Source:Compiled from news reports and are provisional.
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