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Delhi (Islamist/Other Conflicts): Timeline (Terrorist Activities) -2016
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June - 3 
A special court in New Delhi on June 3 sent Indian Mujahideen's (IM) alleged key operative, Abdul Wahid Siddibapa to judicial custody till July 1 after National Investigating Agency (NIA) submitted that his further custodial interrogation was not required in the case, reports DNA. Siddibapa, a r
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A special court in New Delhi on June 3 sent Indian Mujahideen's (IM) alleged key operative, Abdul Wahid Siddibapa to judicial custody till July 1 after National Investigating Agency (NIA) submitted that his further custodial interrogation was not required in the case, reports DNA. Siddibapa, a resident of Bhatkal in Karnataka, was produced before Special Judge Rakesh Pandit on expiry of his seven-day NIA custody. Siddibapa, cousin of IM co-founder Yasin Bhatkal, was arrested at Indira Gandhi International Airport on May 20 after his arrival from Dubai.Earlier while seeking his further remand by 15 days, the NIA had told the court that during the interrogation, the accused said that he was the handler in several transactions through hawala for terror activities. It had submitted that after the disclosure made by Siddibapa, a number of teams have been sent to several spots for verification of fund transactions in places like Mumbai. It had also told the court that several other places, including Dubai, also needed to be verified in connection with fund transaction and teams will be sent to these places soon. NIA had alleged that Siddibapa played an active role as the main conduit in the chain of fund supply from Pakistan via Dubai to other IM operatives based in India for commission of terrorist acts.
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June - 10 
Six months after Mohammed Asif was arrested by Delhi's Special Cell unit, Delhi Police submitted its chargesheet accusing 17 operatives, out of which, 12 are absconding, for allegedly conspiring, recruiting Indian youths and establishing a base of terror outfit Al Qaeda in Indian Subcontinent (A
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Six months after Mohammed Asif was arrested by Delhi's Special Cell unit, Delhi Police submitted its chargesheet accusing 17 operatives, out of which, 12 are absconding, for allegedly conspiring, recruiting Indian youths and establishing a base of terror outfit Al Qaeda in Indian Subcontinent (AQIS), dnaindia.com reports o June 11. Through its investigation in the past six months, the probe agency alleged that AQIS through its 'chief' Sanaul Haq was trying to set up base in India. In the more than a thousand-page charge sheet filed before Additional Sessions Judge (ASJ) Reetesh Singh at Patiala Court, Delhi Police charged the five arrested accused -- Mohammad Asif, Zafar Masood, Mohammad Abdul Rehman, Syed Anzar Shah and Abdul Sami, for alleged offences under the provisions of Unlawful Activities (Prevention) Act (UAPA). The five accused were arrested between December 2015 and January 2016 from various parts of the country.Besides these five, Police have also charged 12 others who are absconding and have a non-bailable warrant (NBW) issued against them by the court. The absconding accused are AQIS 'chief' Sanaul Haq, Syed Akhtar and Usman, who are believed to be working directly for Haq and others that include Mohammad Sharjeel Akhtar, Mohammad Rehan, Abu Sufiyan, Syed Mohammad Arshiyan, Syed Mohammad Zishan Ali, Sabeel Ahmed, Mohammad Shahid Faisal, Farhatullah Ghori and Mohammad Umar.In the charge sheet, Delhi Police have outlined Asif's journey from working in a building materials supply shop in Western Uttar Pradesh's Sambhal district to becoming the head of the Indian Chapter of AQIS. Based on Asif's interrogation and testimony, authorities apprehended Masood, Rehman and Shah from various parts of the country. Through its investigation in the past six months, the probe agency alleged that AQIS through its 'chief' Haq was trying to set up base in India. Asif, also from Sambhal like Haq, was one the main propagators. In order to set up a module in India, in the first decade of the 21st century, Asif traveled to Waziristan, Pakistan, through Iran and Turkey where he received Deeni (religious training), though, he was exempt from rigorous Askari (battle and weapons training) due to his advanced stage.There he met leaders of various other banned terror outfits including leaders from Indian Mujahideen (IM), Harkat-ul-Mujahideen (HuM), Jaish-e-Mohammed (JeM), Lashkar-e-Taiba (LeT) and others. It has been alleged that the accused were in touch with each other through email, Skype and various other social media platforms. During the investigation, experts from the Cyber Forensic Division, CERT-In (Indian Computer Emergency Response Team) and Department of Electronics & Information Technology were called to verify the data - the report of which would be found in the supplementary charge sheet.Asif's account of his travels and his communication have been verified through airline tickets, emails and a note by the Ministry of External Affairs (MEA) that confirms Asif had applied for an emergency passport at the Indian Mission in Istanbul, Turkey claiming he was a tourist and had lost his passport. Of the 17 accused, six hail from Sambhal District of Uttar Pradesh (UP) and are known to be either childhood friends or neighbours.The Hindu adds that out of the 17, one Abdul Rehman, had met Jamat-ud-Dawa (JuD) 'chief' Hafiz Saeed in Lahore, Pakistan in 2015. An investigator told that Abdul Rehman, who was a teacher at a madrasa (Islamic Seminary) in Odisha’s Cuttack prior to his arrest on December 17, 2015 had met both Saeed and Zaki-ur-Rehman Lakhvi while on an illegal visit to Pakistan in the early part of 2015. “Two other AQIS members Farhatullah Gauri and Rashid had taken Rehman to Rawalpindi jail where he met Zaki-ur-Rehman Lakhvi, the chief of Lashker-e-Taiba’s armed wing. During his discussions, Lakhvi mooted the idea that since Abdul Rehman is a religious preacher, he should create an organisation like JuD in India and invite more Muslims to take part in jihad,” said the Delhi Police Special Cell source.He said all monetary assistance was promised by Lakhvi who also asked Rehman to stay in touch with Sajid Mir alias Kasim, another key figure behind the 26/11 (November 26, 2008) Mumbai attacks
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June - 13 
A city court in Delhi on June 13 rejected the bail plea of five suspected Islamic State (IS) operatives arrested for allegedly plotting a terror strike during the Ardh Kumbh at Haridwar (Uttarakhand), reports The New Indian Express. The court denied relief to the accused persons, Akhlaq-ur-Rehman, M
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A city court in Delhi on June 13 rejected the bail plea of five suspected Islamic State (IS) operatives arrested for allegedly plotting a terror strike during the Ardh Kumbh at Haridwar (Uttarakhand), reports The New Indian Express. The court denied relief to the accused persons, Akhlaq-ur-Rehman, Mohammad Osama alias Adil, Mohammad Azimu Shaan, Mehraj and Mohsin Abraham Sayeed, arrested on January 23 based on specific information by central intelligence agencies on January 19 for allegedly planning to carry out bombings during the ongoing Ardh Kumbh pilgrimage in Haridwar. The accused, according to the special cell, were also planning to target the trains bringing pilgrims to the four-month long festival which started earlier this month. All of them were found to have links with a former Indian Mujahideen (IM) terrorist who later went to fight for ISIS, the National Investigation Agency (NIA) had claimed.
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June - 16 
Iran is “encouraging” terrorism against Israel, “including” in Delhi and its concerns in this regard have been conveyed to the Indian government, Israeli Ambassador Daniel Carmon on June 16 said, reports Indian Express. He further said, “Iran is encouraging terrorism in
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Iran is “encouraging” terrorism against Israel, “including” in Delhi and its concerns in this regard have been conveyed to the Indian government, Israeli Ambassador Daniel Carmon on June 16 said, reports Indian Express. He further said, “Iran is encouraging terrorism including in this very city. We had unfortunately an attack in 2012 against a diplomat of Israel embassy. Iran is encouraging instability in our region, Iran is developing capabilities...Iran is practically on the borders with Israel and I think the world knows and if we have not been vocal enough to express what we feel about Iran then we have failed. But I think we have not failed. Our hosts in India, our counterparts know exactly what we feel about Iran".The envoy said during an interaction here that Israel does not feel “left out or abandoned” over India’s deepening ties with Iran. India and Israel have a lot going on, he said, adding that the visit of his country’s President to India is pending.He also called for united efforts in combating terror. “Terror is terror is terror. I think the phrase that I have learnt in India is a very important one that there is no good terror or bad terror. Terrorism anywhere should be fought and denounced. It is one of the challenges we face and have to confront,” Carmon said.
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June - 19 
Delhi Police arrested two members of Fake Indian Currency Note (FICN) gang, identified as Vikas Kumar Sharma alias Laddi and Moti Lal Basak, and seized FICN worth INR 300,000 from their possession on June 19 in Anand Vihar Bus Terminus area of Delhi, reports Hindustan Times. The gang has been allege
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Delhi Police arrested two members of Fake Indian Currency Note (FICN) gang, identified as Vikas Kumar Sharma alias Laddi and Moti Lal Basak, and seized FICN worth INR 300,000 from their possession on June 19 in Anand Vihar Bus Terminus area of Delhi, reports Hindustan Times. The gang has been allegedly smuggling and circulating FICN allegedly printed in Pakistan. The Police recovered the notes in the denomination of INR 1,000 and INR 500 from them.Police said the notes were smuggled from Pakistan into India via Bangladesh.
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June - 26 
The Special Cell of Delhi Police has seized four kilograms of heroin worth INR 16 crore in the international market and arrested three members of a drug cartel having links with Malda (West Bengal)-based drug suppliers on June 23, and their kingpin on June 26, reports Financial Express. The gang, wh
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The Special Cell of Delhi Police has seized four kilograms of heroin worth INR 16 crore in the international market and arrested three members of a drug cartel having links with Malda (West Bengal)-based drug suppliers on June 23, and their kingpin on June 26, reports Financial Express. The gang, whose members belonged to West Bengal, was under surveillance of the cell for the past four months and it was found that they were supplying the heroin to Bareilly and Delhi, DCP (Special Cell) Sanjeev Kumar Yadav said. On specific input, a team arrested two members of the gang — Ganesh Haldhar and Manik Biswas and a Bareilly based receiver Johri on June 23 near Gokalpuri flyover in northeast Delhi. Four kilograms of fine quality heroin was recovered from them, he said. During their interrogation, the trio revealed information about the kingpin of the gang, Samir Mallik, Yadav said. They also revealed that Mallik procured heroin from a drug supplier in Malda. A team of Special Cell travelled to West Bengal and carried out several raids and apprehended Mallik on June 26, he said.The heroin is brought from Malda District as there is large scale illegal cultivation of opium in the area surrounding Kaliachak, which was in news recently for widespread rioting allegedly by the drug mafia, he added. The riots in Malda were allegedly a well-planned conspiracy to destroy the records of drug mafia kept at the Kaliachak Police Station in the District, Yadav said. Malda District has emerged as an “epicenter” of illegal drug and counterfeit currency trade due to its strategic location along the international border, he said. It is alleged that a large portion of this drug money goes into buying sophisticated weapons smuggled through the porous Bangladesh border, the officer added.
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*Data till , April 27, 2024
Source:Compiled from news reports and are provisional.
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Assam
Jammu & Kashmir
Punjab
Timeline District Wise
Country :
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Afghanistan
Bangladesh
Bhutan
India
Maldives
Nepal
Pakistan
Sri Lanka
Zone :
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State :
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District :
--All--
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Date To:
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