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Maharashtra (Islamist/Other Conflicts): Timeline (Terrorist Activities) -2023
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December - 8 
The National Investigation Agency on December 8, arrested 13 people in Maharashtra's Pune District in connection to an Islamic State (IS) terror conspiracy case, reports Hindustan Times. The arrests came after the investigation raided 44 locations in Maharashtra and Karnataka in the case related to
Read more...
The National Investigation Agency on December 8, arrested 13 people in Maharashtra's Pune District in connection to an Islamic State (IS) terror conspiracy case, reports Hindustan Times. The arrests came after the investigation raided 44 locations in Maharashtra and Karnataka in the case related to a conspiracy by IS to carry out terror attacks across the country. Of the total locations being raided by the NIA, the agency investigators searched one place in Karnataka, 2 in Pune, 31 in Thane Rural, 9 in Thane city and one in Bhayandar. The anti-terror agency sleuths raided these locations in close coordination with the Police forces of Maharashtra and Karnataka, officials said, according to the news agency.
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December - 11 
National Investigation Agency (NIA) on December 11, questioned more than 20 persons from Thane, Mumbai and Bangalore as part of its crackdown on the Maharashtra module of Islamic State (IS), reports Hindustan Times. The persons were summoned “on suspicion”, said an NIA official. Among those question
Read more...
National Investigation Agency (NIA) on December 11, questioned more than 20 persons from Thane, Mumbai and Bangalore as part of its crackdown on the Maharashtra module of Islamic State (IS), reports Hindustan Times. The persons were summoned “on suspicion”, said an NIA official. Among those questioned was Areeb Majeed, a resident of Kalyan (Maharashtra), who in 2014 had suspectedly gone to Syria to join IS. Majeed returned to India in November 2014, after which he was arrested by the NIA. He is currently out on bail.
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December - 14 
The Anti-Terrorism Squad (ATS) of Maharashtra arrested a man after receiving information that he had suspectedly been in contact with a Pakistan-based Intelligence Operative (PIO), three others with whom he had been communicating were also arrested, India Today reports on December 14. The identity a
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The Anti-Terrorism Squad (ATS) of Maharashtra arrested a man after receiving information that he had suspectedly been in contact with a Pakistan-based Intelligence Operative (PIO), three others with whom he had been communicating were also arrested, India Today reports on December 14. The identity and place of arrest of these four are not yet disclosed. Throughout the investigation, it emerged that the accused had been introduced to two PIOs via Facebook and WhatsApp between April or May 2023 and October 2023.
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December - 22 
Centre has ordered an auction of four plots of land, said to be the 'benami’ farm-lands suspectedly belonging to Dawood Ibrahim Kaskar in his native place in Maharashtra's Ratnagiri District, official sources said on December 22, reports dajiworld.com. The seized properties, measuring a total 21,275
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Centre has ordered an auction of four plots of land, said to be the 'benami’ farm-lands suspectedly belonging to Dawood Ibrahim Kaskar in his native place in Maharashtra's Ratnagiri District, official sources said on December 22, reports dajiworld.com. The seized properties, measuring a total 21,275 square metres are situated in Mumbake village of Khed, the birthplace of Dawood, where he spent his early childhood before coming to Mumbai in the late 1970s. The e-auction will be conducted on January 5, 2024, as per a November 21, notice issued by Ministry of Finance under various laws, including the Smugglers and Foreign Exchange Manipulator (Forfeiture of Property) Act,1976, the NDPS Act, 1985, and the Prohibition of Benami Property Transaction Act, 1998.
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December - 28 
On December 28, National Investigation Agency (NIA) has filed a chargesheet against six accused in the Maharashtra Islamic State (IS) terror module case, reports livemint.com reports on December 28. The chargesheet mentioned the names of Tabish Nasser Siddiqui of Mumbai, Zulfikar Ali Barodawala alia
Read more...
On December 28, National Investigation Agency (NIA) has filed a chargesheet against six accused in the Maharashtra Islamic State (IS) terror module case, reports livemint.com reports on December 28. The chargesheet mentioned the names of Tabish Nasser Siddiqui of Mumbai, Zulfikar Ali Barodawala alias Lalabhai, Sharjeel Shaikh and Aakif Ateeque Nachan of Borivali-Padgha, and Zubair Noor Mohammad Shaikh alias Abu Nusaiba and Adnanali Sarkar of Pune. NIA in its investigation has found links of a larger conspiracy with international connections and even the involvement of a complex network active in propagating IS ideology in India. The accused, charge-sheeted before the NIA Special Court in Mumbai under various sections of the Unlawful Activities (Prevention) Act (UAPA) and Indian Penal Code (IPC), were allegedly engaged in actively propagating the violent and extremist ideology of IS and carrying out acts preparatory to terrorist violence through the recruitment of individuals to the organisation and its cause, a spokesperson of the federal agency said.
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*Data till , March 26, 2024
Source:Compiled from news reports and are provisional.
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