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Maharashtra (Islamist/Other Conflicts): Timeline (Terrorist Activities) -2023
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Incidents
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May - 3 
A scientist working for the Defence Research and Development Organisation (DRDO), identified as Pradeep Kurulkar, was arrested on May 3, by the Maharashtra Anti-Terrorism Squad (ATS) in Pune in Maharashtra, for providing confidential information to an agent of a 'Pakistan Intelligence Operative' (PI
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A scientist working for the Defence Research and Development Organisation (DRDO), identified as Pradeep Kurulkar, was arrested on May 3, by the Maharashtra Anti-Terrorism Squad (ATS) in Pune in Maharashtra, for providing confidential information to an agent of a 'Pakistan Intelligence Operative' (PIO), reports The Hindu. The accused scientist was in touch with the PIO through social media via WhatsApp and video calls. The ATS Police station at Kalachowki Mumbai, has filed a case under Section 1923 of the Official Secrets Act 1923 and other relevant sections.
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May - 9 
A team of the National Investigation Agency (NIA) reached Nagpur from Mumbai in Maharashtra on May 9, to investigate the threat calls made to Union Transport Minister Nitin Gadkari, reports eng.bharattimes.co.in. These calls were made by a murder convict Jayesh Pujari alias Kantha who was arrested f
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A team of the National Investigation Agency (NIA) reached Nagpur from Mumbai in Maharashtra on May 9, to investigate the threat calls made to Union Transport Minister Nitin Gadkari, reports eng.bharattimes.co.in. These calls were made by a murder convict Jayesh Pujari alias Kantha who was arrested from jail in Karnataka’s Belagavi and booked under anti-terror law Unlawful Activities Prevention Act (UAPA). According to the Police, on January 14, Pujari made a threat call to Gadkari’s public relations office in Nagpur, demanding INR 100,00,000,00 million and claiming to be a member of the Dawood Ibrahim gang. A senior Nagpur police official stated that a team of NIA reached Nagpur from Mumbai and started collecting documents and vital leads in connection with the case. After getting the go-ahead from the Union Home Ministry (UHM), the NIA officials started probing the terror angle as Pujari had links with terrorists including Lashkar-e-Taiba’s (LeT) south division chief ‘Captain’ Naseer and had also undergone arms training in the Northeast.
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May - 10 
The National Investigation Agency (NIA) on May 10, carried out searches at six locations in Mumbai in Maharashtra, in the 2021 Naupada case relating to seizure of high quality fake Indian currency notes (FICN) by Dawood Ibrahim gang (D-Company) members, reports NIA. The case related to the seizure o
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The National Investigation Agency (NIA) on May 10, carried out searches at six locations in Mumbai in Maharashtra, in the 2021 Naupada case relating to seizure of high quality fake Indian currency notes (FICN) by Dawood Ibrahim gang (D-Company) members, reports NIA. The case related to the seizure of counterfeit Indian currency notes of INR 2000 denomination. NIA recovered sharp edged weapons, digital devices and documents, which is a strong corroboration of NIA’s earlier investigational findings establishing a direct connection with the D-Company in the fake currency racket. Sources in the NIA claimed that the role of the D-Company has been prima facie established in the circulation of FICN in India during the NIA investigation into the case. Two persons, identified as Riyaz and Nasir, were arrested and chargesheeted in the case, which was taken over by the NIA on February 7 from Maharashtra Police.
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May - 12 
The National Investigation Agency (NIA), on May 12, arrested one more person, identified as Mohammed Fayaaz Shikilkar, from Mumbai in Maharashtra, who was in contact with the D-Company, in connection with the 2021 Naupada Fake Indian Currency Note (FICN) case, reports The Indian Express. Nearly 12 s
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The National Investigation Agency (NIA), on May 12, arrested one more person, identified as Mohammed Fayaaz Shikilkar, from Mumbai in Maharashtra, who was in contact with the D-Company, in connection with the 2021 Naupada Fake Indian Currency Note (FICN) case, reports The Indian Express. Nearly 12 sharp-edged swords have been found in his possession. Earlier, SATP had reported the case on May 12.
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May - 16 
A special court in Pune in Maharashtra on May 16, remanded (Defence Research and Development Organisation) DRDO scientist Dr Pradeep Kurulkar, arrested on May 3, on charges of providing confidential information to a Pakistani agent, in judicial custody till May 29, reports The Hindustan Times.
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A special court in Pune in Maharashtra on May 16, remanded (Defence Research and Development Organisation) DRDO scientist Dr Pradeep Kurulkar, arrested on May 3, on charges of providing confidential information to a Pakistani agent, in judicial custody till May 29, reports The Hindustan Times.
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May - 25 
A team from the National Investigation Agency (NIA) on May 25, visited the Nagpur office of Union minister Nitin Gadkari Maharashtra in connection with the case of a threat call which was suspectedly made by a murder convict lodged in a Karnataka jail, identified as Jayesh Pujari to the minister's o
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A team from the National Investigation Agency (NIA) on May 25, visited the Nagpur office of Union minister Nitin Gadkari Maharashtra in connection with the case of a threat call which was suspectedly made by a murder convict lodged in a Karnataka jail, identified as Jayesh Pujari to the minister's office, reports NDTV. Police sources stated the accused had links to Lashkar-e-Toiba (LeT) operatives and had also got arms training from ultras in the north east of the country. Sensing the gravity of the matter, the NIA launched an investigation into the case. SATP had earlier reported the developments in the case on May 9 and April 13.
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May - 26 
The National Investigation Agency (NIA) investigating the racket of fake currency notes busted by Thane Crime Branch in November 2021, stated that the notes were circulated by Javed Patel alias Javed Chikna, one of the close aides of Dawood Ibrahim and a key accused in the 1993 serial bomb blast cas
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The National Investigation Agency (NIA) investigating the racket of fake currency notes busted by Thane Crime Branch in November 2021, stated that the notes were circulated by Javed Patel alias Javed Chikna, one of the close aides of Dawood Ibrahim and a key accused in the 1993 serial bomb blast case in Mumbai in Maharashtra, who is operating out of Karachi, Pakistan, reports The Hindustan Times on May 27.
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*Data till , March 27, 2024
Source:Compiled from news reports and are provisional.
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