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Maharashtra (Islamist/Other Conflicts): Timeline (Terrorist Activities) -2023
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Incidents
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July - 3 
The National Investigation Agency (NIA) on July 3, busted a Maharashtra-based Islamic State (IS) module by arresting four operatives identified as Tabish Nasser Siddiqui, Zubair Noor Mohammed Shaikh alias Abu Nusaiba, Sharjeel Shaikh and Zulfikar Ali from different locations in Maharashtra for promo
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The National Investigation Agency (NIA) on July 3, busted a Maharashtra-based Islamic State (IS) module by arresting four operatives identified as Tabish Nasser Siddiqui, Zubair Noor Mohammed Shaikh alias Abu Nusaiba, Sharjeel Shaikh and Zulfikar Ali from different locations in Maharashtra for promoting terrorist activities at the behest of IS, reports The Hindu. The NIA arrested Tabish from Nagpada in Mumbai, Zubair Noor from Kondhwa in Pune District and Sharjeel and Zulkikar Ali from Padgha in Thane District. Incriminating materials, such as electronic gadgets and several documents related to IS were recovered during the searches at the houses of the accused.
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July - 4 
The Special National Investigation Agency (NIA) court on July 4, remanded the four Islamic State (IS) operatives, identified as Tabish Nasser Siddiqui, Zubair Noor Mohammed Shaikh alias Abu Nusaiba,Sharjeel Shaikh and Zulfikar Ali arrested from different locations in Maharashtra on July 3 in NIA cus
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The Special National Investigation Agency (NIA) court on July 4, remanded the four Islamic State (IS) operatives, identified as Tabish Nasser Siddiqui, Zubair Noor Mohammed Shaikh alias Abu Nusaiba,Sharjeel Shaikh and Zulfikar Ali arrested from different locations in Maharashtra on July 3 in NIA custody till July 10, reports The Hindustan Times.
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July - 10 
Four people, identified as Tabish Nasser Siddiqui, Zubair Noor Mohammed Shaikh alias Abu Nusaiba, Sharjeel Shaikh and Zulfikar Ali, who were arrested on July 3, by the National Investigation Agency (NIA) for allegedly promoting terrorist activities in India at the behest of the Islamic State (IS) we
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Four people, identified as Tabish Nasser Siddiqui, Zubair Noor Mohammed Shaikh alias Abu Nusaiba, Sharjeel Shaikh and Zulfikar Ali, who were arrested on July 3, by the National Investigation Agency (NIA) for allegedly promoting terrorist activities in India at the behest of the Islamic State (IS) were sent to NIA custody on July 10, reports India Today. Most of the data recovered from the accused was in Arabic and it would take some time for the investigators to decipher the same, Special public prosecutor representing NIA stated. He added that several bank accounts have been identified and the details of those linked to transactions through them need to be found.
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July - 13 
Maharashtra Police have discovered terror links between Jayesh Pujari, who was arrested for making threatening phone calls to Minister for Road Transport & Highways, namely, Nitin Gadkari, and Afsar Pasha, who was involved in the 2005 terror attack on the Indian Institute of Science (IISc) in Bengal
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Maharashtra Police have discovered terror links between Jayesh Pujari, who was arrested for making threatening phone calls to Minister for Road Transport & Highways, namely, Nitin Gadkari, and Afsar Pasha, who was involved in the 2005 terror attack on the Indian Institute of Science (IISc) in Bengaluru Urban District in Karnataka, reports PTI on July 14. Pujari, alias Kantha, was earlier lodged in the Belagavi prison in Karnataka along with Pasha. Pujari made a threat call to Gadkari's office in January 14, 2023, claiming affiliation with the Dawood Ibrahim gang and demanding INR 1000 million, while being held in a Karnataka jail.
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July - 16 
National Investigation Agency (NIA) has attached a residential property belonging to Arif Abubakar Shaikh, alias Arif Bhaijaan, a key accused in a terror funding case associated with fugitive gangster Dawood Ibrahim, reports Indian Express on July 17. The property, located in Gaurav Green Row House
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National Investigation Agency (NIA) has attached a residential property belonging to Arif Abubakar Shaikh, alias Arif Bhaijaan, a key accused in a terror funding case associated with fugitive gangster Dawood Ibrahim, reports Indian Express on July 17. The property, located in Gaurav Green Row House Co-Operative Housing Society Ltd on Mira Road in Maharashtra, has been classified as 'proceeds of terrorism' under section 25 (1) of the Unlawful Activities (Prevention) Act (UAPA). The accused was apprehended by the agency in 2022 in relation to a case involving individuals connected to the criminal network of Dawood Ibrahim, commonly referred to as the D-Company.
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July - 17 
Two individuals, identified as Sayyed Armaan and Mohammad Salman Siddhique, were arrested in Jogeshwari region in Mumbai city District in Maharashtra for their alleged involvement in assisting an Inter-Services Intelligence (ISI) agent in supplying information about Indian military establishments to
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Two individuals, identified as Sayyed Armaan and Mohammad Salman Siddhique, were arrested in Jogeshwari region in Mumbai city District in Maharashtra for their alleged involvement in assisting an Inter-Services Intelligence (ISI) agent in supplying information about Indian military establishments to Pakistan, reports Hindustan Times on July 18. The investigation revealed that Armaan had recruited another suspect, namely, Mohamad Raees, who was arrested in Uttar Pradesh (UP) on July 16, 2023 for providing information to his handler in Pakistan. ATS officials said Armaan was in touch with an ISI agent and had recruited Raees for conducting recce of military installations in UP and providing information to handler in Pakistan.
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July - 18 
On July 18, Police arrested two suspects, identified as Imran Khan and Mohammed Yunus Saki, both wanted by the National Investigation Agency (NIA) and carrying a bounty of INR 0.5 million each, for their alleged involvement in terror-related activities, reports PTI. The two have been named by the ag
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On July 18, Police arrested two suspects, identified as Imran Khan and Mohammed Yunus Saki, both wanted by the National Investigation Agency (NIA) and carrying a bounty of INR 0.5 million each, for their alleged involvement in terror-related activities, reports PTI. The two have been named by the agency as accused in a 2022 case of recovery of explosives linked to Islamic State of Iraq and the Levant (ISIS)-inspired outfit, namely, “Sufa”, operating from Pakistan. During the search, one live cartridge, four mobile phones and a laptop were recovered from their house.
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July - 25 
Maharashtra Anti-Terrorism Squad (ATS) has invoked provisions of the Unlawful Activities (Prevention) Act (UAPA) against two persons, identified as Imran Khan and Mohammed Yunus Saki, who were arrested by the Pune Police on July 18, 2023, for stealing a two-wheeler but investigations revealed their
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Maharashtra Anti-Terrorism Squad (ATS) has invoked provisions of the Unlawful Activities (Prevention) Act (UAPA) against two persons, identified as Imran Khan and Mohammed Yunus Saki, who were arrested by the Pune Police on July 18, 2023, for stealing a two-wheeler but investigations revealed their alleged involvement in terror activities, reports Times of India on July 26. They were wanted by National Investigation Agency (NIA) for their alleged connection to an explosives case in Rajasthan. Officials stated that a white explosive substance recovered from the rented flat of the two suspects was used for carrying out bomb explosion tests in the jungles of Pune, Satara, and Kolhapur regions of Maharashtra, following which the UAPA charges were invoked. Search is on for their aide Mohammed Shahnawaz Shafiurrehman Alam. According to the Police, the accused are "members of the Al Sufa" group linked to Islamic State (IS).
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July - 28 
National Investigation Agency (NIA) on July 28, arrested Dr Adnan Ali Sarkar, in connection with the Maharashtra Islamic State (IS) module case, for promoting violent activities of the proscribed terrorist outfit. The arrest took place during a raid at his residence in Pune District in Maharashtra,
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National Investigation Agency (NIA) on July 28, arrested Dr Adnan Ali Sarkar, in connection with the Maharashtra Islamic State (IS) module case, for promoting violent activities of the proscribed terrorist outfit. The arrest took place during a raid at his residence in Pune District in Maharashtra, reports Hindustan Times. The NIA in a statement released said that it was the fifth arrest in the case registered on June 28, 2023. During the raid several incriminating materials, such as electronic gadgets and several documents related to ISIS, were found at Sarkar’s house. NIA raids followed inputs that the accused and their associates had recruited youth and trained them in the fabrication of Improvised Explosive Device (IEDs) and weapons. The accused had also shared material, including “Do it Yourself kits” (DIY), amongst themselves for fabrication of IEDs and manufacture of small weapons, pistols etc. Further, on the directions of their foreign-based ISIS handlers, the accused had created inflammatory media content, which was published in ‘Voice of Hind’, in furtherance of the banned outfits agenda of terror and violence, NIA statement reads.
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July - 29 
On July 29, Anti-Terrorism Squad (ATS) has arrested a suspect (name not stated) from Ratnagiri District of Maharashtra, for allegedly providing “financial assistance” to a terror suspect arrested by the agency on July 18, 2023 in Islamic State/Islamic State of Iraq and Levant /Islamic State of Iraq
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On July 29, Anti-Terrorism Squad (ATS) has arrested a suspect (name not stated) from Ratnagiri District of Maharashtra, for allegedly providing “financial assistance” to a terror suspect arrested by the agency on July 18, 2023 in Islamic State/Islamic State of Iraq and Levant /Islamic State of Iraq and Syria/Daish (ISIS) inspired outfit ‘Sufa’ case, reports Hindustan Times.
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July - 30 
On July 30, Anti-Terrorism Squad (ATS) recovered images of one of the 26/11 attack sites, namely, Chabad House, from the electronic devices of two terror suspects, identified as Imran Khan and Mohammed Yunus Saki, arrested in Pune District of Maharashtra on July 18, 2023, reports PTI. The agency als
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On July 30, Anti-Terrorism Squad (ATS) recovered images of one of the 26/11 attack sites, namely, Chabad House, from the electronic devices of two terror suspects, identified as Imran Khan and Mohammed Yunus Saki, arrested in Pune District of Maharashtra on July 18, 2023, reports PTI. The agency also found an electronic circuit used in making explosives and 500 GigaByte data from the suspects' rented flat in Kondhwa area in Pune District.
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July - 31 
Maharashtra Anti-Terrorism Squad (ATS) on July 31, said it had recovered chemical powder, charcoal, thermometer, dropper, soldering gun, multimeter, small bulbs, batteries, alarm clock and a spanner - allegedly to make a bomb, from Mohammad Imran Mohammad Yunus Khan and Saki, who were arrested in Ju
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Maharashtra Anti-Terrorism Squad (ATS) on July 31, said it had recovered chemical powder, charcoal, thermometer, dropper, soldering gun, multimeter, small bulbs, batteries, alarm clock and a spanner - allegedly to make a bomb, from Mohammad Imran Mohammad Yunus Khan and Saki, who were arrested in July 18, 2023 from Pune District in Maharashtra, reports PTI.
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*Data till , March 27, 2024
Source:Compiled from news reports and are provisional.
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Assam
Jammu & Kashmir
Punjab
Timeline District Wise
Country :
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Afghanistan
Bangladesh
Bhutan
India
Maldives
Nepal
Pakistan
Sri Lanka
Zone :
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Date From :
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