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Delhi (Islamist/Other Conflicts): Timeline (Terrorist Activities) -2014
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Incidents
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May - 2 
In a major breakthrough in foiling the Islamist terror group’s recruitment and fundraising operations in West Asia, a key Indian Mujahideen organiser, Faizan Ahmad Sultan was deported by the UAE on May 2, reports The Hindu. Faizan was escorted to New Delhi by Research and Analysis Wing (RAW) officia
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In a major breakthrough in foiling the Islamist terror group’s recruitment and fundraising operations in West Asia, a key Indian Mujahideen organiser, Faizan Ahmad Sultan was deported by the UAE on May 2, reports The Hindu. Faizan was escorted to New Delhi by Research and Analysis Wing (RAW) officials and was arrested by the National Investigation Agency (NIA) soon after his arrival. Faizan played a key role in helping Indian Mujahideen fugitives flee India after a 2008 police operation targeting the group led to the arrest of several second-rung operatives, and the death of top commander Mohammad Atif Amin. In addition, he is alleged to have helped Mohammad Ismail, also known as “Gora Ismail,” route funds from Karachi-based Indian Mujahideen military commander Riyaz Ahmad Shahbandri to operatives in India. The UAE authorities detained Faizan soon after he was located by RAW in February, based on leads developed through the interrogation of alleged Indian Mujahideen commander Mohammad Ahmad Zarar Siddibapa. Siddibapa, held while crossing the India-Nepal border last year, is now awaiting trial, the sources said.
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May - 2 
The Supreme Court on May 2 refused to issue any further direction to the tribunal constituted to examine the ban on the Students Islamic Movement of India (SIMI) for the seventh time, reports Deccan Herald. A bench of Chief Justice R M Lodha and Justice Kurian Joseph said the SC order on the functi
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The Supreme Court on May 2 refused to issue any further direction to the tribunal constituted to examine the ban on the Students Islamic Movement of India (SIMI) for the seventh time, reports Deccan Herald. A bench of Chief Justice R M Lodha and Justice Kurian Joseph said the SC order on the functioning of the tribunal under the Unlawful Activities Prevention Act was crystal clear and so it did not need to issue any more directives. A counsel representing two erstwhile SIMI members urged the court to ensure that the tribunal adhered to the rules of evidence. They wanted assurance that the tribunal would not only go by confessional statements, which were extracted from alleged members, and secret documents that were not shared with the lawyers for the organisation. The court, however, said there was no need for any interim direction and posted the matter for final hearing on August 12 before a three-judge bench that previously took up similar matters.
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May - 5 
A Delhi court on May 5 kept its order pending over NIA Hyderabad's application seeking a three-day transit remand of Indian Mujahideen (IM) operatives Tehsin Akhtar and Zia-ur-Rehman alias Waqas in connection with the Dilsukhnagar blast in February 21, 2013, reports Zee News. Tehsin and Waqas, alo
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A Delhi court on May 5 kept its order pending over NIA Hyderabad's application seeking a three-day transit remand of Indian Mujahideen (IM) operatives Tehsin Akhtar and Zia-ur-Rehman alias Waqas in connection with the Dilsukhnagar blast in February 21, 2013, reports Zee News. Tehsin and Waqas, along with other alleged IM operatives, Mohd Maroof, Wakar Azhar and Mohd Saqib Ansari, were arrested by the Special Cell in March 23, 2013.
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May - 8 
Delhi Police on May 8 said that Indian Mujahideen (IM) arrested 'India operations chief' Yasin Bhatkal and his aide Asadullah Akhtar carried out a terror attack at Jama Masjid in New Delhi in 2010 to dissuade other nations from participating in the Commonwealth Games of 2010, reports The Times of
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Delhi Police on May 8 said that Indian Mujahideen (IM) arrested 'India operations chief' Yasin Bhatkal and his aide Asadullah Akhtar carried out a terror attack at Jama Masjid in New Delhi in 2010 to dissuade other nations from participating in the Commonwealth Games of 2010, reports The Times of India. The special cell made these submissions in a charge sheet filed before a trial court against the duo for offences under provisions of the Indian Penal Code (IPC), Explosive Substances Act, Unlawful Activities (Prevention) Act (UAPA) and the Information Technology Act. Indian Express adds that the Police alleged that the terror strike was carried out by the IM operatives on the instructions of their Pakistan-based leaders, Riyaz Bhatkal and Iqbal Bhatkal. Police said the accused had planned to “randomly shoot” foreign tourists near Jama Masjid and trigger a bomb blast to ensure maximum casualty.
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May - 8 
The Special Cell of Delhi Police on May 8 filed a charge sheet against two suspected Lashkar-e-Toiba (LeT) operatives, Mohammad Rashid and Mohammad Shahid arrested in 2013 from Mewat (Haryana) and alleged they had hatched a conspiracy to kidnap a businessman for ransom to raise money for weapons and
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The Special Cell of Delhi Police on May 8 filed a charge sheet against two suspected Lashkar-e-Toiba (LeT) operatives, Mohammad Rashid and Mohammad Shahid arrested in 2013 from Mewat (Haryana) and alleged they had hatched a conspiracy to kidnap a businessman for ransom to raise money for weapons and explosives for attacks in the national capital, reports Indian Express. The chargesheet stated, that the two entered into a conspiracy with Abdul Subhan (alleged LeT handler who is absconding) and Javed Baluchi (LeT suspect based in Pakistan) to plot terrorist action in Delhi/adjoining areas.
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May - 15 
A Delhi Court on May 15 indicated the charges under Terrorist and Disruptive Activities Prevention Act (TADA) may not be framed against top Lashkar-e-Toiba (LeT) bomb expert Abdul Karim Tunda, reports Zee News. The court, however, said there is a prima facie case made out under the Explosive Substan
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A Delhi Court on May 15 indicated the charges under Terrorist and Disruptive Activities Prevention Act (TADA) may not be framed against top Lashkar-e-Toiba (LeT) bomb expert Abdul Karim Tunda, reports Zee News. The court, however, said there is a prima facie case made out under the Explosive Substance Act (ESA) against Tunda who has been chargesheeted in a case relating to recovery of explosives. The Police, in its charge sheet, said Tunda was declared a proclaimed offender by the court earlier and in its verdict passed in December 1999 against the five arrested persons, the court had made specific observations regarding exclusion of Tunda from the order of acquittal. It also said these arrested persons had disclosed about Tunda's involvement in the terror activities
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May - 16 
A Delhi court on May 16 extended till May 23, 2014 the National Investigation (NIA) custody of Indian Mujahideen (IM) operatives Tehseen Akhtar and Zia-Ur-Rahman alias Waqas after the agency said they were required to be interrogated further to unearth the larger conspiracy of the banned terror outf
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A Delhi court on May 16 extended till May 23, 2014 the National Investigation (NIA) custody of Indian Mujahideen (IM) operatives Tehseen Akhtar and Zia-Ur-Rahman alias Waqas after the agency said they were required to be interrogated further to unearth the larger conspiracy of the banned terror outfit, reports Outlook. "During the examination in police custody, accused persons have disclosed about several hideouts used by them since they joined IM and have also disclosed about various e-mail/chat account addresses used by them for communicating with other IM operatives. All these need to be verified....," NIA said. Regarding Waqas and Akhtar, NIA had said that they both had personally participated in various bomb blasts on the instructions of Pakistan-based handlers, Riyaz Bhatkal and Iqbal Bhatkal, who both are co-founders of the IM and are absconding.
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May - 16 
The Supreme Court on May 16 acquitted all six convicts, three of whom were awarded death sentence and one life imprisonment, in the 2002 terror attack on Gujarat's Akshardham temple, reports The Times of India. It said the evidence was not enough to uphold conviction of the accused. Adam Ajmeri, Sha
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The Supreme Court on May 16 acquitted all six convicts, three of whom were awarded death sentence and one life imprisonment, in the 2002 terror attack on Gujarat's Akshardham temple, reports The Times of India. It said the evidence was not enough to uphold conviction of the accused. Adam Ajmeri, Shan Miya alias Chand Khan and Mufti Abdul Qyyum Mansuri were awarded death sentence by a Prevention of Terrorism Activities (POTA) court in July 2006 which the High Court had confirmed in 2010. Other three accused Mohammed Salim Shaikh, Abdulmiyan Qadri and Altaf Hussain were sentenced to various prison terms. A bench of Justices A K Patnaik and V Gopala Gowda acquitted all six, who were concurrently convicted by the trial court and the Gujarat High Court, and slammed the investigating agency for shoddy investigation and the Gujarat government for not applying its mind before slapping the now extinct POTA Act. The bench also said the sanction for prosecution under POTA was mechanical and reflected lack of application of mind, hence void. It also said the confessional statements of accused were recorded without following the due procedure prescribed under POTA making them untenable as evidence.
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May - 22 
A Delhi court on May 22 extended till June 5, 2014 the judicial custody of suspected Indian Mujahideen (IM) operative Faizan Ahmed Sultan, who was arrested on May 2 at Indira Gandhi International Airport in New Delhi after being deported from Sharjah in connection with a case of waging war against I
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A Delhi court on May 22 extended till June 5, 2014 the judicial custody of suspected Indian Mujahideen (IM) operative Faizan Ahmed Sultan, who was arrested on May 2 at Indira Gandhi International Airport in New Delhi after being deported from Sharjah in connection with a case of waging war against India, reports The Hindu. Sultan was produced before District Judge I.S. Mehta after expiry of his judicial custody and the National Investigation Agency (NIA) informed the court that its probe in the case was going on. NIA arrested Sultan in connection with a case filed in 2012 relating to the larger conspiracy of IM operatives to wage war against the country by carrying out various terror strikes in India. An Interpol Red Corner Notice was issued against him to secure his provisional arrest in Sharjah. Sultan had gone to Pakistan on a fake passport and had undergone arms training there, NIA had said. He was being probed for allegedly having harboured other absconding IM operatives and providing assistance to the banned terror group by raising funds from Gulf countries.
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May - 23 
A court in New Delhi on May 23 handed over the custody of Indian Mujahideen (IM) suspects Tehseen Akhtar alias Monu and Waqas alias Zia-ur-Rehman to the National Investigation Agency (NIA) team conducting investigation in 2013 blasts in Hyderabad's Dilsukhnagar, reports Zee News. According to source
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A court in New Delhi on May 23 handed over the custody of Indian Mujahideen (IM) suspects Tehseen Akhtar alias Monu and Waqas alias Zia-ur-Rehman to the National Investigation Agency (NIA) team conducting investigation in 2013 blasts in Hyderabad's Dilsukhnagar, reports Zee News. According to sources, Special Judge I.S. Mehta allowed the investigating agency's plea seeking three days' transit remand of the duo. "Both the accused are allowed to be taken to NIA special court, Nampally, Hyderabad, and both accused persons are given on three days' transit remand to NIA, Hyderabad, and hee is directed to produce them before the said court and thereafter he is further directed to produce both the accused persons before this court after completion of investigation...," the court said.
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May - 23 
Police revealed on May 23 that the mastermind of the May 14, 2014, INR 20 million diamond robbery in Karol Bagh in Delhi, identified as Avtar Singh, had been convicted under Terrorist and Disruptive Activities (Prevention) Act (TADA), reports The Times of India. The accused is also the brother of Pa
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Police revealed on May 23 that the mastermind of the May 14, 2014, INR 20 million diamond robbery in Karol Bagh in Delhi, identified as Avtar Singh, had been convicted under Terrorist and Disruptive Activities (Prevention) Act (TADA), reports The Times of India. The accused is also the brother of Paramjeet Singh, who was arrested for assassination of Punjab Chief Minister Beant Singh. "Singh is a member of All India Sikh Student Federation and Bhindranwale Tiger Force.” Singh was convicted in two cases lodged at Vikaspuri and Civil Lines Police Stations under TADA. Police had recovered an AK-47 with 100 cartridges and 2 pistols of .32 bore with 50 cartridges from him. The special cell has been roped in to ascertain if the robbery was to fund terror activities. Police suspect the money may be in the process of being handed over to Babbar Khalsa International (BKI) or any other terrorist group. Additional Commissioner of Police Alok Kumar said three others, Gurjeet Singh, Anil Luthra and Amit, was also arrested for the heist.
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May - 27 
When the new Indian Prime Minister (PM) Narendra Modi met Sri Lankan President Mahinda Rajapaksa for bilateral talks on May 27 at the Hyderabad House in New Delhi, India, he requested Sri Lankan Government to expedite the process of national reconciliation by fully implementing the 13th Amendment to
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When the new Indian Prime Minister (PM) Narendra Modi met Sri Lankan President Mahinda Rajapaksa for bilateral talks on May 27 at the Hyderabad House in New Delhi, India, he requested Sri Lankan Government to expedite the process of national reconciliation by fully implementing the 13th Amendment to the Constitution and going beyond, reports Colombo Page. The two leaders had an in-depth discussion of issues of mutual concern. President Rajapaksa described the initiatives Sri Lanka has taken with regard to rehabilitation, resettlement, reconstruction and the ongoing reconciliation process in the country.
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May - 31 
A Delhi Court on May 31 ordered initiation of proceedings for attachment of properties against Dawood Ibrahim, Chhota Shakeel, Salman alias Master, Ehteysham and Javed Chutani in connection with 2013 IPL spot-fixing case, after the Delhi Police Special Cell informed the court that the non-bailable w
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A Delhi Court on May 31 ordered initiation of proceedings for attachment of properties against Dawood Ibrahim, Chhota Shakeel, Salman alias Master, Ehteysham and Javed Chutani in connection with 2013 IPL spot-fixing case, after the Delhi Police Special Cell informed the court that the non-bailable warrants (NBWs) against them could not be initiated since they no longer reside at the known addresses in India, reports Indian Express. Police told the court of Additional Sessions Judge Bharat Parashar that the NBWs could not be executed against since they no longer resided at their known addresses in India. “As warrants issued against accused Dawood, Shakeel, Chutani, Salman and Ehteysham have returned unexecuted with a report that they no longer reside at last known address in India, a request has been made for ensuing of proceeding under sections 82 (proclamation for person absconding), 83 (attachment of property of person absconding) of CrPC. In view of this, process under sections 82, 83 of Code of Criminal Procedure (CrPC) be initiated against them” the court said.
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*Data till , May 07, 2024
Source:Compiled from news reports and are provisional.
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