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Delhi (Islamist/Other Conflicts): Timeline (Terrorist Activities) -2017
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Incidents
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June - 3 
National Investigation Agency (NIA) on June 3 (today) morning raided 14 locations in Kashmir and eight in Delhi in connection with the terror funding case, reports Daily Excelsior. According to sources, the raids were in connection with alleged hawala (illegal money transaction) operations between P
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National Investigation Agency (NIA) on June 3 (today) morning raided 14 locations in Kashmir and eight in Delhi in connection with the terror funding case, reports Daily Excelsior. According to sources, the raids were in connection with alleged hawala (illegal money transaction) operations between Pakbased terror groups and Kashmiri separatists. The NIA also raided separatist leaders’ house, office and commercial locations. According to reports, NIA has registered a case against hardline separatist leader Syed Ali Shah Geelani in the matter. Earlier, the agency scrutinised five bank accounts allegedly linked to Geelani as part of its probe into suspected terror funding.
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June - 8 
Delhi Police's Special Cell arrested Junaid Chowdhry, an aide of gangster Chhota Shakeel, from Wazirabad road in north-east Delhi on June 8, reports Times of India. Deputy Commissioner of Police (Special Cell) P S Kushwah said Junaid was planning to target a high-profile person in New Delhi, but
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Delhi Police's Special Cell arrested Junaid Chowdhry, an aide of gangster Chhota Shakeel, from Wazirabad road in north-east Delhi on June 8, reports Times of India. Deputy Commissioner of Police (Special Cell) P S Kushwah said Junaid was planning to target a high-profile person in New Delhi, but refused to divulge details of the alleged target. Junaid was earlier arrested in June 2016 along with three others with arms and hawala money sent by Shakeel, but was released on bail within four months. They had been planning to kill Hindu Sabha chief Swami Chakrapani at that time. He contacted Shakeel again but after his bail was cancelled he was sent to Tihar. Later, he was again released on bail and once more got in touch with Shakeel. Chowdhry then started carrying out the gangster's Delhi- based activities. He is currently being interrogated.
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June - 13 
On June 13, a man, identified as Imran Khan was arrested in Shastri Nagar of New Delhi for allegedly printing Fake Indian Currency Note (FICN) INR 2,000 worth face value of INR 1, 78,000 seized from him, the police said, reports dnaindia.com. A raid was carried out by the Delhi Police's Crime Br
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On June 13, a man, identified as Imran Khan was arrested in Shastri Nagar of New Delhi for allegedly printing Fake Indian Currency Note (FICN) INR 2,000 worth face value of INR 1, 78,000 seized from him, the police said, reports dnaindia.com. A raid was carried out by the Delhi Police's Crime Branch and 89 fake notes were seized. Police also seized a printer and computer that were being used to print the currency. Khan said he was printing the fake INR 2000 notes on instruction of a person named Michael alias Bunty, who is a resident of Indirapuram in Ghaziabad. The accused also said that Michael was supposed to come there to collect the notes on June 13 but somehow did not turn up. The paper used for printing the fake notes was thick and the currency did not have the thread line and the watermark, the Police said. Police are questioning Khan to identify the other accused and establish the trail of the fake currency.
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June - 15 
Intelligence agencies have received inputs that a group of women fidayeen (suicide attacker) have infiltrated into the country to execute a "spectacular strike", The Times of India reports on June 16. The attack could be in the form of a suicide bombing or a lone-wolf strike, they have war
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Intelligence agencies have received inputs that a group of women fidayeen (suicide attacker) have infiltrated into the country to execute a "spectacular strike", The Times of India reports on June 16. The attack could be in the form of a suicide bombing or a lone-wolf strike, they have warned. These fidayeen belong to Jamat-ud-Dawah (JuD) and erstwhile Jaish-e-Mohammed (JeM) and have been hand-picked and trained by Pakistan's Inter-Services Intelligence (ISI) in camps of Khyber Pakhtunkhwa province. According to the inputs received by agencies, there are at least 7-8 women in this group and half of them are believed to have crossed over in the last one or two months.Talha Sayeed, son of JuD 'chief' Hafiz Sayeed, is the 'commander' of this operation, say sources. Among possible targets are refineries, nuclear reactors, metro trains, artillery stores besides army and paramilitary base camps, religious places and embassies. The threat perception has been verbally conveyed to anti-terror squads of Delhi, Mumbai, Punjab and Bihar and some parts of south India. These operatives could be wearing Western attire and have been trained to honey trap officials to gain entry into important installations, sources say.The women have been given new identities and contacts of ISI's sleeper cell members who would help them with logistics. Intercepted conversations have thrown up names like Razia, Sangeeta and Rubi. They also mention names like Muhammed Bhai, Ismail, Asgar and Junai. These men may either be accompanying them or could meet them in India, it is assumed.
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June - 19 
The Delhi Police has been placed on high alert, and has asked its counterparts across India to tighten security after receiving an intelligence tip-off warning of a terror attack on crowded public spaces, a senior police officer said on June 19, reports Business Standard. "The Delhi Police Spec
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The Delhi Police has been placed on high alert, and has asked its counterparts across India to tighten security after receiving an intelligence tip-off warning of a terror attack on crowded public spaces, a senior police officer said on June 19, reports Business Standard. "The Delhi Police Special cell has issued an advisory to all security agencies across the country to beef up the security measures at interstate bus terminals, railway stations, five star hotels, malls and markets, religious places, embassies of western countries, metro stations, airports, stadiums, and tourist places or other sites visited by foreign nationals," the officer told.
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June - 19 
The security agencies have also been directed to keep a tab on suspicious articles if found in vehicles and to conduct proper checking on interstate borders. "According to the specific intelligence inputs on June 10 about militants are planning a series of terror attacks at various places in In
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The security agencies have also been directed to keep a tab on suspicious articles if found in vehicles and to conduct proper checking on interstate borders. "According to the specific intelligence inputs on June 10 about militants are planning a series of terror attacks at various places in India. While further details are yet to emerge, initial indications point towards possibility of crowded public places, market and locations frequented by foreign nationals being among the possible targets," said the Delhi Police advisory.
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*Data till , May 03, 2024
Source:Compiled from news reports and are provisional.
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