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Delhi (Islamist/Other Conflicts): Timeline (Terrorist Activities) -2012
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January - 10 
The National Investigation Agency (NIA) has claimed to have busted a major Fake Indian Currency Notes (FICNs) racket and arrested 14 persons - including leaders of the gang operating out of Malda in West Bengal - during a nationwide swoop, reports Times of India. The accused were found to have direc
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The National Investigation Agency (NIA) has claimed to have busted a major Fake Indian Currency Notes (FICNs) racket and arrested 14 persons - including leaders of the gang operating out of Malda in West Bengal - during a nationwide swoop, reports Times of India. The accused were found to have direct links with their coordinators in Pakistan where these notes were printed. Four persons including the Indian kingpin Morgen Hussain were arrested from Malda while four others were arrested in Hyderabad (Andhra Pradesh), three in Tamil Nadu and one each in Gulbarga (Karnataka), Moradabad (Uttar Pradesh) and Delhi. "Arrests show that the gang - part of an international network - had virtually a pan-India presence. Raids are still continuing in nine States including Bihar, Jharkhand, Haryana and West Bengal," said an unnamed official. He added that the seizures and subsequent probe supported India's claim about Inter Services Intelligence’s (ISI) role in its grand design to "destabilize the monetary stability of India" through pumping in huge numbers of FICNs. "Such a high quality of FICNs cannot be printed without government-linked agency's role or support. Though NIA had mentioned this in its earlier charge sheet in similar cases of Mumbai, the current seizures and disclosures made by the conduits have substantiated the charges," the official said. Referring to interrogation of the accused and technical surveillance, the NIA claims that the gang used to get its consignment of high quality FICNs - printed in Pakistan - through its network in Bangladesh and Nepal. It was found during the probe that the FICN -- in denominations of INR 1000, INR 500 and INR 100 - were smuggled to Bangladesh via air route before finally reaching its destination in different north-eastern and West Bengal villages. Besides using usual smuggling network, suppliers of these FICNs in Bangladesh also used to throw the bundles of FICN into the Indian villages bordering Bangladesh. "The accused persons with their aides used to collect the said FICN and distribute the same to the agents spread all over the country," the agency said. "The gang members used to transport the FICNs through trains and other modes of transport to all the states for its circulation. The local agents used to collect 60% of the value of FICNs from the circulators in genuine notes," it added. As per the deal, the genuine currency was then remitted to the bank accounts of the key persons by depositing amounts to the maximum of INR 49,000 to avoid being detected as suspicious transactions. "The network used bank accounts and ATMs for transferring back the genuine currency earned out of circulating the high quality, high value fake currency to the suppliers of the same based in Malda. The raids, which had begun on January 6, have led to the recovery of large number of ATM cards, bank passbooks, SIM cards and FICNs," the NIA said. The agency, which got help from different State Police during the raids, has, meanwhile, alerted the Border Security Force (BSF) to tighten its vigil along the Indo-Bangladesh border in the entire north-eastern region.
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January - 12 
The Delhi Police on January 12 seized Fake Indian Currency Notes (FICN) worth INR 60 million from Dabri area in south-west Delhi, reports Times of India. A team managed to get hold of a tempo near Dabri carrying several gunny bags with cloth packets. The seized currency was packed in cloth bundles w
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The Delhi Police on January 12 seized Fake Indian Currency Notes (FICN) worth INR 60 million from Dabri area in south-west Delhi, reports Times of India. A team managed to get hold of a tempo near Dabri carrying several gunny bags with cloth packets. The seized currency was packed in cloth bundles which had cardboard cabinets, similar to the way textile imported from Pakistan is packaged. Officials said that notes were of INR 500 and INR 1,000 denomination. Two suspected Indian nationals, identified as Mohammad Hasan and Abdul, were arrested with the tempo and interrogated. One more person, whose name was not disclosed, was arrested from there. Police is looking for other suspects including a Pakistani national. On the possible route of the consignment, a source said, "It reached Delhi from Surat via road but we are confirming whether it has come through sea route or has been sent through some other channel. Usually Saudi Arabia and Nepal are used for fake currency smuggling in India". Sources said the consignment seemed to have been sent by Iqbal Kana, a Pakistan-based operative close to Dawood Ibrahim. The exact motive of sending such a large haul is being investigated. Sources say intelligence agencies have several inputs about more fake currency being pumped into northern states before the upcoming Assembly elections. Intelligence agencies and Delhi Police had been on the lookout for the consignment after getting a tipoff 10 days ago about a huge haul of FICN being smuggled into the country. Delhi Police Commissioner B K Gupta said, "This is one of the biggest hauls in the country. The seized fake currency was sent from a foreign country. It looks as good as original." It is the biggest single haul of FICN as it may surpass in final count the total amount of FICNs city Police seized in the past five years. The Delhi Police has seized a total of INR 83.9 million FICNs in 210 cases over the past five years. In the past five years, Police seized FICNs with a face value of INR 8, 39, 07,790, USD 5,800 and Euro 2,000 with 2008 topping the list with counterfeit notes of INR 59.1 million. According to Delhi Police statistics, 2007 saw the second highest seizure with FICNs with a face value of INR 10.1 million in 45 cases followed by 2009 (fake notes of Rs 8.83 million in 47 cases) and 2010 (fake notes of Rs 2.84 million in 33 cases). In 2011, FICNs with a face value of INR 2.82 million were recovered in 44 cases. An analysis shows that notes of denomination of 100 appears to be the favourite among counterfeiters as it is the most seized currency in the past five years.
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January - 13 
A Delhiite had allegedly travelled to Pakistan to meet a ‘notorious counterfeiter’ Iqbal Kana and procure Fake Indian Currency Notes (FICNs), Delhi Police claimed on January 13 after seizing FICNs with a face value of INR 22.4 million and arresting two persons from two separate places in the city, r
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A Delhiite had allegedly travelled to Pakistan to meet a ‘notorious counterfeiter’ Iqbal Kana and procure Fake Indian Currency Notes (FICNs), Delhi Police claimed on January 13 after seizing FICNs with a face value of INR 22.4 million and arresting two persons from two separate places in the city, reports Times of India. Two persons -- Ash Mohammed and Zeeshan Khan -- were arrested from Karol Bagh and Dabri on January 12 while they were ferrying the FICNs in two separate tempos, Arun Kampani, Deputy Commissioner of Police (Special Cell), said. It was earlier reported that INR 60 million had been seized. Interrogation revealed that Zeeshan’s father Hasan, a resident of Dabri in South West Delhi, had left recently for Faisalabad in Pakistan to meet Kana for facilitating the delivery of the consignment that was intercepted by the Special Cell team. Investigators, meanwhile, believe that the seized FICNs was sent by Kana, who is suspected to have close links with Inter Services Intelligence (ISI). Police sources said the wrappers seized from the clothes used to conceal FICNs had the names of five companies -- Safari Textiles Mills, Four Star Sidiki Processing Mill, Maharani Collection, Kohinoor Suiting and Usmaan Naiem Fabrics -- based in Pakistan's Faizalabad. Hindustan Times adds that FICNs recovered by the Delhi Police were printed at a Government printing press in Karachi. The seizure was made following an intelligence input. The input came after three men, including an Indian businessman and a Filipino national, were arrested in Kathmandu on December 21, 2011. Investigators following the fake currency trail into North India, especially Delhi and Uttar Pradesh, zeroed in on a Nepal-based Indian national, known only by his last name Khanna, who has not been arrested so far. Khanna, officials say, has a Nepalese assistant, Raju, and Pakistani handlers, Aftab Batki and Iqbal Kana (also known as Shahid), according to Times of India. Officials say Batki and Kana sometimes use the sea route to land fake currency in Gujarat and Maharashtra. In Delhi, the currency first makes its way to some dealers in Lajpat Nagar and parts of South Delhi, from where it is routed to smaller dealers.
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January - 14 
One Business Process Outsourcing (BPO) employee was arrested on January 14 for making hoax bomb call to a woman claiming a bomb had been planted in Kirti Nagar area of New Delhi, reported The Times of India. One Renu informed Police that she had received a call and the caller asked her, "Have you pl
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One Business Process Outsourcing (BPO) employee was arrested on January 14 for making hoax bomb call to a woman claiming a bomb had been planted in Kirti Nagar area of New Delhi, reported The Times of India. One Renu informed Police that she had received a call and the caller asked her, "Have you planted the bomb in Kirti Nagar area for which payment has already been made to you?" Police then combed the area for explosives, but nothing was found. Cops said Aakash (20) confessed he made the prank call to get a thrill out of creating panic in the area.
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January - 18 
Security agencies have been put on a high alert after Intelligence Bureau (IB) warned the Delhi Police last week that a Lashkar-e-Toiba (LeT) operative, identified as one Rehman, may have gained entry into the city to carry out a terror strike during the upcoming Republic Day (January 26) celebratio
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Security agencies have been put on a high alert after Intelligence Bureau (IB) warned the Delhi Police last week that a Lashkar-e-Toiba (LeT) operative, identified as one Rehman, may have gained entry into the city to carry out a terror strike during the upcoming Republic Day (January 26) celebrations, reports Asian Age. Sources said Rehman is believed to be heavily armed and carrying sophisticated weapons and gadgetry and may have specifically entered Delhi with a mission to disrupt R-Day celebrations.“We don’t know his location. There are active Indian Mujahideen [IM] sleeper modules in the city and Rehman may try to get in touch with their members to carry out a terror strike on the upcoming Republic Day celebrations. We are taking every measure to disrupt any attempt to strike the city,” an unnamed top special cell official said. The Police are also monitoring the activities of suspicious “Naxal [Left Wing Extremist] sympathisers” and many NGOs are being watched closely. “The Naxals have found a safe haven in the city and they too may plan to disrupt the upcoming celebrations. We are taking every measure to prevent any such attempt,” the source said.
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January - 23 
The Delhi Police has been advised to keep an eye on the wholesale markets to break an international counterfeiter's network that spans "from Karachi to Chandni Chowk", reports Hindustan Times. Sources in the Intelligence Bureau (IB) said Iqbal Kana, who is suspected to push at least FICNs worth INR
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The Delhi Police has been advised to keep an eye on the wholesale markets to break an international counterfeiter's network that spans "from Karachi to Chandni Chowk", reports Hindustan Times. Sources in the Intelligence Bureau (IB) said Iqbal Kana, who is suspected to push at least FICNs worth INR 16 Billion into India every year, has a tremendous presence in the markets of Jama Masjid and Sadar Bazaar.
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January - 23 
The life sentences awarded to six Harkat-ul Jihad-al-Islami (HuJI) cadres, including three Pakistani, by a trial court for plotting to abduct cricketers Sachin Tendulkar and Saurav Ganguly in 2002, were reduced to eight years each by the Delhi High Court on January 23, reports Times of India. While
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The life sentences awarded to six Harkat-ul Jihad-al-Islami (HuJI) cadres, including three Pakistani, by a trial court for plotting to abduct cricketers Sachin Tendulkar and Saurav Ganguly in 2002, were reduced to eight years each by the Delhi High Court on January 23, reports Times of India. While upholding the trial court's 2010 judgement, a bench of justices S Ravindra Bhat and S P Garg, however, modified the order on their sentence and reduced the life term awarded to them to eight years on the ground of parity. The high court reduced the sentence, acceding to the pleas of the HuJI militants that three other key accused, who had earlier confessed to their crime, were awarded 8 years' jail term in 2007 under the Prevention of Terrorist Activities (POTA) Act. The court's verdict came on appeals by three Pakistani convicts Tariq Mehmood, Arshad Khan and Ishaq Ahmed and their three Indian accomplices, Ghulam Mohammed Dar, Ghulam Qadir Bhat and Mufti Mohammed Israr, who had been convicted under the provisions of the POTA, the IPC and the Arms Act.
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January - 25 
New Delhi airport immigration officials have arrested a terror suspect linked to the July 25, 2008 Bangalore (Karnataka) blasts as he was trying to fly out of the country, reports DNA. The suspect, Sameer, a native of Kannur in Kerala, was arrested on January 25 with the help of Lookout Circular (LO
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New Delhi airport immigration officials have arrested a terror suspect linked to the July 25, 2008 Bangalore (Karnataka) blasts as he was trying to fly out of the country, reports DNA. The suspect, Sameer, a native of Kannur in Kerala, was arrested on January 25 with the help of Lookout Circular (LOC) issued against the suspect by the Bangalore Police. Sameer, a founding member of Jamat-i-yyathul Ansarul Muslimeen (JIAM), which was formed after the Police cracked down on Indian Mujahideen, was allegedly involved in a conspiracy and he received funds for the blast from Muscat in Oman. Sameer, along with his associates, was involved in several blasts in south India and had actively participated in the Bangalore serial blasts. A Police source said Sameer is the 24th accused arrested in the Bangalore serial blasts, including People’s Democratic Party leader Abdul Nasser Madani. According to a Police source, eight more persons, including four Pakistani nationals, are yet to be arrested in this case.
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January - 31 
Maharashtra Anti Terrorism Squad (ATS) and Delhi Police's Special Cell have arrested a Delhi-based hawala operator, Kanwar Nain Pathrija, on January 31 in Delhi for arranging funds for the 13/7 Mumbai blasts, reports Times of India. This is the first time that Indian Mujahideen's (IM) hawala operati
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Maharashtra Anti Terrorism Squad (ATS) and Delhi Police's Special Cell have arrested a Delhi-based hawala operator, Kanwar Nain Pathrija, on January 31 in Delhi for arranging funds for the 13/7 Mumbai blasts, reports Times of India. This is the first time that Indian Mujahideen's (IM) hawala operations have come to light in Maharashtra. Police said that INR 10 lakh had come to Pathrija from Dubai which he later handed over to IM leader Yasin Bhatkal who is suspected to be currently in Nepal. The key figure is said to be an alleged Lashkar-e-Toiba (LeT) operative Wali Azeez who assists IM by routing money through the Oman-Dubai route. Pathrija, an owner of a jewellery shop in Chandni Chowk in Delhi, had received INR 10 lakh early in 2011. He had sent this money to Bhatkal which was later used for the Mumbai blasts.
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*Data till , April 19, 2024
Source:Compiled from news reports and are provisional.
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