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Uttar Pradesh (Islamist/Other Conflicts): Timeline (Terrorist Activities) -2015
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December - 7 
Gujarat Police arrested one person, identified as Mohammed Raees Mohammed Suleiman Syed from Ajgain of Unnao District in Uttar Pradesh on December 7, reports The Times of India. Raees is believed to be the kingpin of a Fake Indian Currency Note (FICN) racket spread across India."Our team has left Aj
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Gujarat Police arrested one person, identified as Mohammed Raees Mohammed Suleiman Syed from Ajgain of Unnao District in Uttar Pradesh on December 7, reports The Times of India. Raees is believed to be the kingpin of a Fake Indian Currency Note (FICN) racket spread across India."Our team has left Ajgain and will reach Ahmedabad on Tuesday morning," said a senior Crime Branch official. Raees, former Latif aide Babbu Mulla alias Hyder Shaikh and Mohammed Ishrar of Uttar Pradesh were accused in a case registered by Ahmedabad Police for circulating fake notes worth INR 15,00,000. In addition, Special Operation Group (SOG) had also seized another consignment of fake currency notes worth INR 10,00,000 from them. "We suspect that Raees has contacts with fake currency notes suppliers from West Bengal and has circulated fake currency notes worth crores across the state," said a Crime Branch official. Crime Branch suspects that the notes were routed to India through Malda District border. "The notes are suspected to be printed in Pakistan," the official added. A senior crime branch official said Raees's brother-in-law Saeed too assisted him. Saeed had come along with Mohammed Ishrar to Ahmedabad with the fake note consignment. "Babbu Mulla, Mohammed Ishrar and Saeed circulated fake notes worth Rs 15 lakh in Ahmedabad during Diwali days," added a Crime Branch official.
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December - 8 
The National Investigation Agency (NIA) in co-ordination with Police arrested a member of Fake Indian Currency Note (FICN) racket, identified as Subodh Singh Parihar along with FICN worth of INR 2,97,500 from near a Library at Phoolbagh ground in Kanpur Dehat District on December 8, reports The Tim
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The National Investigation Agency (NIA) in co-ordination with Police arrested a member of Fake Indian Currency Note (FICN) racket, identified as Subodh Singh Parihar along with FICN worth of INR 2,97,500 from near a Library at Phoolbagh ground in Kanpur Dehat District on December 8, reports The Times of India. . "During interrogation, Subodh told us he has been coming to City for the last few years to deliver fake currency. He said that he used to procure fake currency from Malda district of West Bengal. Earlier, also, about couple of months ago, he had circulated FICN amouting to Rs 50,000 in Kanpur," said Senior Superintendent of Police (SSP) Shalabh Mathur.
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December - 9 
On December 9, Police arrested two persons and unearthed a Fake Indian Currency Note (FICN) racket in Avas Vikas Colony area of Bareilly, reports The Times of India. Police also recovered desktop, scanner and printer from the house of the accused and recovered FICN of INR 100 denomination to the tun
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On December 9, Police arrested two persons and unearthed a Fake Indian Currency Note (FICN) racket in Avas Vikas Colony area of Bareilly, reports The Times of India. Police also recovered desktop, scanner and printer from the house of the accused and recovered FICN of INR 100 denomination to the tune of around INR 6,500. The matter came to light after cops at Subhash Nagar Police Station received a tip off from a woman vegetable seller that some youngsters were allegedly presenting fake currency notes after purchasing vegetables in return."On the basis of information provided by the two, police raided a one-room flat in Avas Vikas Colony occupied by another youth, who is reportedly the kingpin of the racket. Police seized currency notes of INR 100 and INR 500 denominations from the house valued at around INR 6,500 along with a desktop computer, a laser printer and scanner. However, the owner of the house and kingpin managed to escape before the arrival of police," said Superintendent of Police (city), Sameer Saurabh.
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December - 17 
Delhi Police Special Cell on December 17, arrested another suspect, identified as Zafar Masood alias Guddu from Deepa Sarai area of Sambhal District in Uttar Pradesh for alleged links with the al-Qaeda in the Indian Subcontinent (AQIS), reports Indian Expres. The accused, identified as Zafar Masood
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Delhi Police Special Cell on December 17, arrested another suspect, identified as Zafar Masood alias Guddu from Deepa Sarai area of Sambhal District in Uttar Pradesh for alleged links with the al-Qaeda in the Indian Subcontinent (AQIS), reports Indian Expres. The accused, identified as Zafar Masood is alleged to have provided funds to Mohammad Asif, another Sambhal resident who was arrested earlier this week, and two others for going to Pakistan for training. Dnaindia.com adds that two youth, who were supposedly radicalised and sent over to Af-Pak region as recruits for Al Qaida by Mohamad Asif, an alleged operative of Al Qaida in Indian Subcontinent (AQIS), were students of Jamia Millia Islamia University. The claim was recorded in interrogation report of Asif (41), who was arrested by the Special Cell of Delhi Police on December 14. According to the Special Cell, the two youth, Rehan and Sharjeel, are from Delhi’s Welcome area and Sambhal incUttar Pradesh respectively. Sharjeel's uncle, Zafar Masood, the latest arrest in the alleged AQIS module, also hails from Sambhal. Earlier it had come to fore that Maulana Asim Umar, who was in September 2014 chosen to be the amir (head) of AQIS by Al Qaida chief Ayman al Zawahiri, was a resident of Sambhal. Umar crossed over to Pakistan in 1995 and had fought alongside Harkat-ul-Mujahideen, a group originally formed in 1985 after breaking out from Harkat-ul-Jihad al-Islami (HUJI). In 1993, the group merged with HUJI to form Harkat-ul-Ansar under the leadership of Abdelkader Mokhtari, an Algerian commander who later came to be known for his participation in the Bosnian war. "Zaffar, the uncle of one of the youths, has told us that the claims made by Asif might have credibility as his nephew had spent quite a time in Delhi as a student," said a senior Police officer. Local Police in Welcome said, "We are not aware of the whereabouts of anyone by the name of Rehan". The Special Cell said that their investigators are figuring out the addresses of the youth. Officials did not specify whether they had any fresh information about the two youth.
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*Data till , April 17, 2024
Source:Compiled from news reports and are provisional.
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