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Madhya Pradesh (Islamist/Other Conflicts): Timeline (Terrorist Activities) -2014
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June - 6 
The National Investigation Agency (NIA), which is investigating blasts at Narendra Modi’s rally in Patna (Bihar), on October 27, 2013 suspects that money generated from a robbery at the Bhopal (Madhya Pradesh) branch of Muthoot Finance in August, 2010 was used in the terror operation, Indian Express
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The National Investigation Agency (NIA), which is investigating blasts at Narendra Modi’s rally in Patna (Bihar), on October 27, 2013 suspects that money generated from a robbery at the Bhopal (Madhya Pradesh) branch of Muthoot Finance in August, 2010 was used in the terror operation, Indian Express reports on June 7. According to investigators, Students Islamic Movement of India (SIMI) ideologue Hyder Ali alias ‘Black Beauty’, who was arrested last month in connection with the blasts, revealed that another arrested SIMI operative Abu Faisal, who was linked to the robbery, had given Hyder INR 5,00,000. Hyder has revealed that Faisal and the other SIMI operatives had collected a large sum of money by looting banks and had deposited the money with him. The investigators also suspect that another arrested SIMI ideologue Umer Siddiqui, who oversaw the Patna operation, was part of this collection chain. It was Umer who had given Hyder the task of carrying out an attack on Modi’s rallies. The group conducted recee at various places and finally decided to carry out the blasts at Patna, said officials.
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June - 8 
On June 8, in Bhopal, Madhya Pradesh Police arrested three people and neutralised a fake lottery racket operated from Pakistan, reports The Times of India. Later on June 9 a special judge remanded two of three accused to Police custody till June 12, 2014. Those remanded to Criminal Investigation Dep
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On June 8, in Bhopal, Madhya Pradesh Police arrested three people and neutralised a fake lottery racket operated from Pakistan, reports The Times of India. Later on June 9 a special judge remanded two of three accused to Police custody till June 12, 2014. Those remanded to Criminal Investigation Department (CID) custody were Vishnu Prajapati and Brijesh Patel. Third accused in the case was sent to judicial remand till June 23, 2014. Police said Interpol's help would be sought to arrest Pakistani nationals involved. CID officials found Prajapati and Patel were given instructions by two Pakistani handlers, Javed and Ishaq, and were in touch with them through e-mail and on phone. The duo would approach the Indian conduits like Prajapati and Patel and convince them to open saving accounts in banks, offering them commission. Later, the Pakistani handlers would call up people across the state introducing them as lottery-draw team members. Investigations revealed the accused had made a transaction of more than INR 1,0,000,000 after duping several people in six months. Police are probing if Pakistani SIMs were being used in India, said an officer. Agency is also looking to take action against telecom companies as the accused were found to be using multiple SIM cards on forged documents. Officers of the national bank are also under scanner. Once money was deposited in the account, accused immediately withdrew it and handed it over to hawala (illegal money transaction) operators who would pass it to Pakistani handlers via Dubai and Saudi Arabia. Indian agents get two to three per cent commission, while the rest went to Pakistan.
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June - 21 
Intelligence inputs and details provided by arrested Patna blasts accused Hyder Ali, who was arrested on May 21, 2014 have revealed that there is an aggressive regrouping and resurgence of the Students Islamic Movement of India (SIMI) happening across the country, reported The Times of India on June
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Intelligence inputs and details provided by arrested Patna blasts accused Hyder Ali, who was arrested on May 21, 2014 have revealed that there is an aggressive regrouping and resurgence of the Students Islamic Movement of India (SIMI) happening across the country, reported The Times of India on June 22. The man behind this resurgence is Abdus Subhan Qureshi alias Tauqeer who is learnt to be roaming the length and breadth of the country to re-energize and motivate cadres. In fact, the emergence of Hyder Ali-led module and blasts in Bodh Gaya and Patna were all results of this effort. Sources within the security establishment say there is information that various such modules have come up in East, Central and South India even as evidence of intermittent training sessions for new recruits and coming together of old cadres is being reported from various regions. "Tauqeer is on the prowl. He is learnt to be roaming across the country and is suspected to have raised modules in Jharkhand, Odisha, Madhya Pradesh, Chhattisgarh and even Kerala. He has never fired a bullet or exploded a bomb but is the strongest ideological force the outfit has seen in a long time," said an officer from the security establishment.
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June - 25 
Police arrested one person, Deepak Gome from Tower Chowk in Ujjain on June 25, along with Fake Indian Currency Note (FICN) with a face value of INR 9,300, reports The Times of India. Gome told the Police that he had acquired FICN of INR 15,000 in exchange for INR 5,000 from a person named Bunty of J
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Police arrested one person, Deepak Gome from Tower Chowk in Ujjain on June 25, along with Fake Indian Currency Note (FICN) with a face value of INR 9,300, reports The Times of India. Gome told the Police that he had acquired FICN of INR 15,000 in exchange for INR 5,000 from a person named Bunty of Jaora in Ratlam District. Madhavnagar town Inspector (TI) R K Singh said series OFB 846489, 3RC731187 and 4Ed527502 were printed on the recovered notes.
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*Data till , May 01, 2024
Source:Compiled from news reports and are provisional.
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