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Maharashtra (Islamist/Other Conflicts): Timeline (Terrorist Activities) -2023
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February - 2 
The Maharashtra Anti-Terrorism Squad (ATS) on February 2, filed a chargesheet before a special court against five Popular Front of India (PFI) operatives, identified as Mazhar Mansoor Khan, Shaikh Sadik Isak Qureshi, Mohammed Iqbal Mohammed Ibrahim Khan, Momin Mohiuddin Gulam Hasan and Aasif Aminul
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The Maharashtra Anti-Terrorism Squad (ATS) on February 2, filed a chargesheet before a special court against five Popular Front of India (PFI) operatives, identified as Mazhar Mansoor Khan, Shaikh Sadik Isak Qureshi, Mohammed Iqbal Mohammed Ibrahim Khan, Momin Mohiuddin Gulam Hasan and Aasif Aminul Hussain Khan, who were earlier arrested on September 22, 2022, following nationwide raids for suspectedly being involved in unlawful activities and waging war against the nation, reports The Indian Express. The ATS stated the chargesheet consists of statements of over 250 witnesses. A book named ‘India 2047’, which was seized from Mazhar’s house in Vikhroli in Mumbai, was made a part of the chargesheet. The ATS had maintained that the PFI was working towards transforming India by 2047 and as mentioned in the book wanted India to be governed by Islamic laws.
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February - 2 
The National Investigation Agency’s (NIA) Mumbai office on February 2, received an email threatening that a person would carry out a terror attack in Mumbai in Maharashtra, reports India Today on February 3. The email claimed that a person linked to the Taliban would carry out the attack in Mumbai.
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The National Investigation Agency’s (NIA) Mumbai office on February 2, received an email threatening that a person would carry out a terror attack in Mumbai in Maharashtra, reports India Today on February 3. The email claimed that a person linked to the Taliban would carry out the attack in Mumbai. According to the Police, the email address used to send the threat message had the letters "CIA" in it and the IP (Internet Protocol) address of the sender has been traced to Pakistan. Following the threat, the Mumbai Police and the Maharashtra Anti-Terrorism Squad (ATS) were alerted.
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February - 4 
The Madhya Pradesh (MP) Police on February 4, arrested three members of the PFI, identified as Gulam Rasool Shah, a resident of Dhar District in MP, Sajid Khan aka Gulam Nabi, a resident of Indore in MP and Parvez Khan, resident of Aurangabad in Maharashtra, in connection with a case registered by t
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The Madhya Pradesh (MP) Police on February 4, arrested three members of the PFI, identified as Gulam Rasool Shah, a resident of Dhar District in MP, Sajid Khan aka Gulam Nabi, a resident of Indore in MP and Parvez Khan, resident of Aurangabad in Maharashtra, in connection with a case registered by the MP Police's Special Task Force in 2022, on charges of conspiring against the Government and indulging in unlawful activities, reports NDTV. A Police official stated that Parvez Khan was in a jail in Aurangabad and was brought to Bhopal on February 4, on a production warrant. He was associated with the PFI since 2017 and came to Madhya Pradesh as the physical endurance (PE) instructor of the PFI to impart the training on several occasions. Gulam Rasool was an active member of the PFI and used to inspire people to work for the organisation by visiting various areas of the state. Gulam Nabi was looking after the PFI's financial management in Madhya Pradesh.
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February - 7 
Mumbai Police on February 7, arrested one person identified as Irfan Ahmed Sheikh, who made a call threatening to carry out a terror attack at the Chhatrapati Shivaji Maharaj International Airport in Mumbai and introduced himself as a member Indian Mujahideen (IM) terror group, reports the week.in.
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Mumbai Police on February 7, arrested one person identified as Irfan Ahmed Sheikh, who made a call threatening to carry out a terror attack at the Chhatrapati Shivaji Maharaj International Airport in Mumbai and introduced himself as a member Indian Mujahideen (IM) terror group, reports the week.in. The airport authority immediately informed the Mumbai Police which formed a special team and arrested the caller from Chembur area in Mumbai. A First Information Report (FIR) has been registered at Sahar Police Station under relevant Indian Penal Code (IPC) sections including 505 (I) (causing alarm or fear by spreading false rumour).
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February - 12 
The National Investigation Agency (NIA) on February 12, arrested one person identified as Hamraz Worshid Shaikh for his suspected links to Al Qaeda in Indian Subcontinent (AQIS) from Thane District in Maharashtra, reports The Indian Express. NIA sources stated that the accused was planning to leave
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The National Investigation Agency (NIA) on February 12, arrested one person identified as Hamraz Worshid Shaikh for his suspected links to Al Qaeda in Indian Subcontinent (AQIS) from Thane District in Maharashtra, reports The Indian Express. NIA sources stated that the accused was planning to leave for Afghanistan and was in contact with foreign-based online handlers via encrypted communication platforms.
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February - 26 
The National Investigation Agency (NIA) on February 26, informed Mumbai Police to be alert via email that a terror suspect, identified as Sarfaraz Memon, entered Mumbai, after taking terror training in China, Hong Kong, and Pakistan, reports news.abplive.com. The NIA mentions the word "dangerous" in
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The National Investigation Agency (NIA) on February 26, informed Mumbai Police to be alert via email that a terror suspect, identified as Sarfaraz Memon, entered Mumbai, after taking terror training in China, Hong Kong, and Pakistan, reports news.abplive.com. The NIA mentions the word "dangerous" in its email asking Mumbai Police to be alert. The NIA stated that the person is a resident of Indore in Madhya Pradesh and it has also sent his Aadhar card, driving licence and passport details to the Mumbai Police.
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*Data till , March 27, 2024
Source:Compiled from news reports and are provisional.
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