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Delhi (Islamist/Other Conflicts): Timeline (Terrorist Activities) -2012
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September - 5 
Delhi Police on September 5 claimed to have smashed a Fake Indian currency Notes (FICN) racket with the arrest of three youths and recovery of fake notes having a face value of INR 627,000, reports Business-Standard. The arrested persons have been identified as Javed (32), Mohd Ayub (31) and Vinod (
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Delhi Police on September 5 claimed to have smashed a Fake Indian currency Notes (FICN) racket with the arrest of three youths and recovery of fake notes having a face value of INR 627,000, reports Business-Standard. The arrested persons have been identified as Javed (32), Mohd Ayub (31) and Vinod (32). The first to be arrested were Ayub and Vinod from Anand Vihar on August 21 with fake notes with a face value of INR 600,000. Their interrogation led to Javed, who was arrested from Malda in West Bengal. Counterfeit notes with a face value of INR 27,000 were recovered from him. Police said Ayub came in contact with one Furkan, who was allegedly running a fake currency racket, in 2006. Furkan is currently lodged in Malda jail at West Bengal.
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September - 6 
Inaugurating a three-day long conference of Directors General and Inspectors General of Police organized by Intelligence Bureau, Union Home Minister Sushil Kumar Shinde on September 6 said in New Delhi that cyberspace had become another tool in the hands of terrorists who post "motivated rumours" in
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Inaugurating a three-day long conference of Directors General and Inspectors General of Police organized by Intelligence Bureau, Union Home Minister Sushil Kumar Shinde on September 6 said in New Delhi that cyberspace had become another tool in the hands of terrorists who post "motivated rumours" in social networking sites thereby creating a new challenge to the security forces in the country, reports NDTV. "There is increasing evidence of resort taken by terrorists to the cyberspace domain. The recent incident in Bengaluru in Karnataka, Pune in Maharashtra and other states of the country where motivated rumours and irresponsible use of the social media networking media posed a new challenge," he said. He lauded the agencies for busting 19 terrorists modules across the country since January 2011.
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September - 6 
India is vulnerable to the global nature of terrorist strikes, Intelligence Bureau (IB) Chief Nehchal Sandhu has said, on September 6, citing the attack on an Israeli diplomat’s vehicle on February 13, 2012 at New Delhi, reports Indian Express. Sandhu said the terrorist attack on the diplomat’s vehi
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India is vulnerable to the global nature of terrorist strikes, Intelligence Bureau (IB) Chief Nehchal Sandhu has said, on September 6, citing the attack on an Israeli diplomat’s vehicle on February 13, 2012 at New Delhi, reports Indian Express. Sandhu said the terrorist attack on the diplomat’s vehicle indicated that India is becoming a hub for global terrorists seeking to target foreigners in the country. “This incident brings to the fore the need to be sensitive to the trends developing in the sphere of international terrorism and an effective international cooperation is needed to prevent such attacks on Indian soil,” Sandhu said. The arrests of Lashkar-e-Toiba (LeT) and Harkat-ul-Jihad-al-Islami (HuJI) terror modules in Karnataka and subsequent investigations on the case exposed the vulnerability of the Indian youth to the radical elements, he said. He urged the top police officers to focus on counter-radicalisation and de-radicalisation policy. Through counter-radicalisation, security agencies should proactively neutralise radical elements. He also said terror modules of LeT and Jaish-e-Mohammed (JeM) are still active along the border. He also called for Centre’s help and technical support to tackle cyber terrorism in states that do not have enough infrastructure to thwart such activities.
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September - 7 
In the annual Director General of Police (DGPs’) conference being held in New Delhi, for the first time it was officially declared that Indian Mujahideen (IM) 'has Inter-Services Intelligence (ISI) patronage’, reports The Deccan Chronicle on September 8. The Police top brass across India has been wa
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In the annual Director General of Police (DGPs’) conference being held in New Delhi, for the first time it was officially declared that Indian Mujahideen (IM) 'has Inter-Services Intelligence (ISI) patronage’, reports The Deccan Chronicle on September 8. The Police top brass across India has been warned that the IM’s resurgence is taking place with new modules set up in New Delhi and Bihar. The Delhi Police, in a conference presentation on September 7, said the IM was targeting disenchanted youth comprising 'petty criminals' and 'highly-paid software professionals' for assembling bombs, Internet hacking and is extensively using social networking sites to avoid detection. The banned outfit is also picking 'normal cosmopolitan-looking cadres' to give the security forces the slip. Many inter-state modules of IM are said to exist in Uttar Pradesh, Madhya Pradesh, Karnataka, Bihar, Gujarat, Maharashtra and Kerala. Posing a challenge for investigators, it is revealed that IM modules are entirely unconnected, and that even within a module strict observance of the 'need to know' principle is observed. The IM also has a substantial flow of funds from other countries routed illegally via hawala (illegal money transfer) channels, the Delhi Police claimed. Top IM leaders like Iqbal and Riyaz Bhatkal and several others are believed to have escaped via Bangladesh and Nepal to Pakistan and the UAE, from where they can direct cadres in India. The Delhi Police has also warned that the IM is trying to steer clear of known criminals and identifiable former Students Islamic Movement of India (SIMI) men so that they stay off the police radar, and hunting for new recruits through innocuous religious platforms in cities like Pune (Maharashtra) and Mangalore (Karnataka).
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September - 10 
The Delhi Police has charge sheeted four persons, including a suspected Lashkar-e-Toiba (LeT) operative for allegedly planning to execute blasts at major shopping centres in Delhi at the behest of their Pakistani handlers, reports Deccan Herald. The charge sheet has also named seven Pakistani natio
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The Delhi Police has charge sheeted four persons, including a suspected Lashkar-e-Toiba (LeT) operative for allegedly planning to execute blasts at major shopping centres in Delhi at the behest of their Pakistani handlers, reports Deccan Herald. The charge sheet has also named seven Pakistani nationals and a Jammu and Kashmir native as suspects in the case. The charge sheet filed by the special cell of the Delhi Police in the court of chief metropolitan magistrate Vidya Prakash has named alleged LeT militant Ahtisham Farooq Malick and three others - Shafaqat Ali Tuggu, Tawseef Ahmed Peer and Saijee Anwar as accused. While Ahtisham, Shafaqat and Tawseef are in judicial custody in the case, Saijee is out on bail. Those named as suspects are Jammu and Kashmir resident Usman and seven Pakistani nationals Hanzala, Furkan, Mohsin, Waleed, Javed, Qari and Hamja. The court has already issued open non-bailable warrants against them. The Police said in its charge sheet that it had received on February 27 a secret information from a central intelligence agency about arrival of LeT militant Ahtisham in Delhi for executing terrorist strikes at various sites here. It said Ahtisham was staying with Shafaqat at Tuglaqabad and both of them were apprehended and a bag, recovered from Ahtisham, was found containing explosive material. In its charge sheet, police added that Ahtisham was earlier arrested in Srinagar in 2007 for hurling hand grenade on an Army convoy and had gone to Jharkhand after his release and subsequently to Pakistan in 2009 for special training in handling fire arms. The charge sheet said Ahtisham also disclosed that his mentor and LeT ‘commander’ Hanzala, named as a suspect in the charge sheet, had given him the task to conduct blast at major shopping areas in Delhi and he motivated Shafaqat for the task and procured improvised explosive device (IED) and explosives from old Delhi area. He also named Tawseef, who was arrested from Jharkhand. Police said it has also recovered from Ahtisham’s e-mail id incriminating messages written to Hanzala, a resident of Pakistan and also to an Inter Services Intelligence (ISI) officer.
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September - 12 
A man, identified as Kulwant Rai, has been arrested at Indira Gandhi International (IGI) airport in New Delhi, on September 12, for allegedly smuggling Fake Indian Currency Notes (FICNs) with face value of INR 600,000 from Bangkok (Thailand), airport sources said, reports Business Standard. Earlie
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A man, identified as Kulwant Rai, has been arrested at Indira Gandhi International (IGI) airport in New Delhi, on September 12, for allegedly smuggling Fake Indian Currency Notes (FICNs) with face value of INR 600,000 from Bangkok (Thailand), airport sources said, reports Business Standard. Earlier, six persons, hailing from Bihar have been arrested for possessing and circulating Fake Indian Currency Notes (FICN) in New Delhi, as reported on September 9, by The Times of India. Counterfeit notes of INR 192,500 (in the denomination of INR 1,000 and INR 500) face value have been seized from them. One Shakeel was the mastermind of the gang and he would get the fake notes from one Mehfooze in Bihar. He would give the notes to women gang members, who would board trains to Delhi.
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September - 12 
With the fourth anniversary of September 13, 2008 Delhi serial blast, Delhi Police has started tracking the members of Indian Mujahideen, (IM) especially Yasin Bhatkal alias Shahrukh, as they fear an IM strike, reports The Times of India. A senior officer commented, "it is difficult to identify a te
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With the fourth anniversary of September 13, 2008 Delhi serial blast, Delhi Police has started tracking the members of Indian Mujahideen, (IM) especially Yasin Bhatkal alias Shahrukh, as they fear an IM strike, reports The Times of India. A senior officer commented, "it is difficult to identify a terrorist in the population of 1.5 crore, unless we have an intelligence input. Shahrukh is a master of disguise and could be hiding anywhere in the country or in the capital".
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September - 16 
After detecting Fake Indian Currency Note (FICN), with a face value of around INR 130 million from all the branches of ICICI Bank, the bank has registered a complaint with Delhi Police, as reported on September 16, by Daily Pioneer. Over the past six years, the bank has received FICN through its var
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After detecting Fake Indian Currency Note (FICN), with a face value of around INR 130 million from all the branches of ICICI Bank, the bank has registered a complaint with Delhi Police, as reported on September 16, by Daily Pioneer. Over the past six years, the bank has received FICN through its various branches. The bank in its complaint has told the Police that it has received a total of 2,86,215 FICN of various denominations from January 2006 to August 2012.
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September - 17 
Two persons, identified as Harendra and Sanjay Sharma were arrested along with Fake Indian Currency Note (FICN) in Delhi, on September 17, reports The Times of India. The duo got no consignments from any foreign country but still managed to pump in FICN into the capital. Cops have seized the compute
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Two persons, identified as Harendra and Sanjay Sharma were arrested along with Fake Indian Currency Note (FICN) in Delhi, on September 17, reports The Times of India. The duo got no consignments from any foreign country but still managed to pump in FICN into the capital. Cops have seized the computer, printers, scanners and dyes of Mahatama Gandhi's picture and different colour cartridges with injections to fill in colours to be used on the notes. Cops also seized FICN 100 and 50 notes of face value 143,000.
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September - 24 
The special cell arrested a 29-year-old Nigerian, identified as Theophilus, along with his local aide, Gurpreet, possessing 8kg of heroin worth INR 200 million from Pankha Road in Delhi on September 24, according to The Times of India. It is also reported that the drug syndicate has connection with
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The special cell arrested a 29-year-old Nigerian, identified as Theophilus, along with his local aide, Gurpreet, possessing 8kg of heroin worth INR 200 million from Pankha Road in Delhi on September 24, according to The Times of India. It is also reported that the drug syndicate has connection with a Laskhar-e-Toiba (LeT) group processing heroin, and then smuggling it into India from Pakistan through the Attari border, Amritsar District of Punjab. The accused is part of a network of Nigerians settled in Pakistan and Afghanistan with its headquarters in Karachi (Sindh). Police said the drugs were processed at Gurdaspur District in Punjab and then brought to Delhi. From here, the accused smuggled the drugs to Mumbai and Pune (both in Maharashtra). Police is also investigating if the accused were using Delhi as a transit point to other European destinations. According to Police, Theophilus came to Delhi in 2008 on a business visa. He stayed on even after the expiry of visa. Additional Commissioner of Police (special cell) Ashok Chand, commented, "In 2009, he came in contact with the drug syndicate having its links in Afghanistan, Pakistan, Punjab, Delhi and Mumbai. We have now sent teams to Mumbai for further leads”.
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September - 26 
Investigations have revealed that Indian Mujahideen (IM), has links with the international Islamic organization Hizb-ul-Tahrir (HuT) banned in Germany and Bangladesh, as reported on September 27, by The Times of India. In a charge sheet filed a few days ago, Delhi Police has claimed it found documen
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Investigations have revealed that Indian Mujahideen (IM), has links with the international Islamic organization Hizb-ul-Tahrir (HuT) banned in Germany and Bangladesh, as reported on September 27, by The Times of India. In a charge sheet filed a few days ago, Delhi Police has claimed it found documents related to HuT from the hideout of an IM member named Shakeel. This is the first instance of an IM-HuT link being found in India. Further, Delhi Police had filed two charge sheets against IM members and the alleged handler in the November 26, 2008 (26/11) Mumbai (Maharashtra) attacks case, Syed Zabiuddin Ansari alias Abu Jundal. The first charge sheet is against IM militants Kafeel Akhtar, Kamaal Hasan alias Bilal and Mohammad Shakeel, related to the discovery of an arms factory in Meer Vihar, Delhi in 2011. A team led by Special Cell DCP Sanjeev Yadav reported that the factory was being run by Ahmad Zarar Siddibappa alias Yasin Bhatkal, the IM ‘chief’ in India. Sources say the suspects' questioning yielded details about HuT and its link with IM. With Interpol's help, Delhi Police found that IM's HuT links are active in Austria, Ankara (Turkey) and Beirut (Lebanon). The banned outfit has a presence in more than 40 countries, and about one million members. It even has a base in the UK and a growing presence in North America. In the second charge sheet, Jundal is accused of involvement in terror activities across India. "He, along with Lashkar-e-Toiba [LeT] chief Zaki-ur-Rehman alias Lakhvi, monitored the 26/11 attacks from a control room at Malir in Karachi [Pakistan]," says the charge sheet. It also names Fasih Mohammad as a suspect in the Bangalore and Delhi blasts. He has been detained in Saudi Arabia. In addition, September 26, Zee News reported that Delhi Police said this is in a supplementary charge sheet in the Jama Masjid blast case (September 19, 2010) in which 11 IM militants were charge sheeted earlier. The investigators said during the probe it became evident that Jundal was also involved in the Jama Masjid blast case. The charge sheet said Jundal stated that one of the LeT operatives, Asim alias Abu Kahajo, the main handler of 10 terrorists involved in Mumbai terror attack, blamed failure of intended operation in September 2008 on selection of wrong time and the bad situation of Moon. "All ten persons involved in the 26/11 attack were taught Hindi and Mumbai's local language for ten days at terrorist camp at Baitul, Muzafaraad by Jundal, who is himself a native of Beed District in Maharashtra. The ten terrorists who had executed the attack are Abu Akasha, Abu Umar, Ismail, Ajmal Kasab (lone surviving 26/11 terrorist), Abdul Rahman Big, Abdul Rahman Small, Abu Fahadulla, Musab, Umer and Ali. In his disclosure statement annexed with the charge sheet, Jundal said that a control room was set up by Zaki-ur-Rehman at one Yaqoob's office in Karachi for monitoring of the terror attack and that Jundal himself was speaking to Abu Akasha and Fahadulla from the control room. Besides Jundal and Lakhvi, those who were present in the control room were Abu Alkama, Abu Kahaja, Khalida alias Wasi, Zarar and Shahid alias Nadeem. The charge sheet also says that Jundal had in his disclosure statement revealed that a total of 12 persons had received training for the 26/11 attack but two of them Abdulla and Qasim left the operation. The Police has booked Jundal under section 471 (using as genuine a forged document), 489 B (using as genuine, forged or counterfeit currency), 489 C (possessing counterfeit currency) and 120 B (criminal conspiracy) of Indian Penal Code (IPC). And also under various provisions of the Explosive Substances Act, and the Unlawful Activities Prevention Act (UAPA), besides the Passport Act and Arms Act. The charge sheet said besides the Mumbai mayhem, Jundal also confessed to his involvement in various terror attacks across India including Aurangabad arms haul case, Chinnaswamy stadium blast case, the 2010 German bakery blast and the Nasik Academy attack case.
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*Data till , May 01, 2024
Source:Compiled from news reports and are provisional.
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