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India: Incidents and Statements involving
Al Qaida : 2020
Jan
Feb
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Date
Incidents
September - 10 
On September 10, the US and India have resolved to take concerted action against pan-Islamist terror groups Al Qaeda and Islamic State (IS) and also the Kashmir-centric Pakistan-sponsored outfits, Lashkar-e-Toiba (LeT), Jaish-e-Mohammad (JeM) and Hiz
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On September 10, the US and India have resolved to take concerted action against pan-Islamist terror groups Al Qaeda and Islamic State (IS) and also the Kashmir-centric Pakistan-sponsored outfits, Lashkar-e-Toiba (LeT), Jaish-e-Mohammad (JeM) and Hizb-ul Mujahideen (HuM), reports sentinalassam.com. In a joint statement on September 10, the US-India counter-terrorism joint working group and designations dialogue, both sides denounced use of terrorist proxies and strongly condemned cross-border terrorism in all its forms.
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September - 19 
On September 19, nine Al-Qaeda terrorists were arrested in National Investigation Agency (NIA) led multiple raids in Kerala and West Bengal, reports NDTV. NIA conducted 11 raids in Murshidabad District of West Bengal and Ernakulam District in Kerala
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On September 19, nine Al-Qaeda terrorists were arrested in National Investigation Agency (NIA) led multiple raids in Kerala and West Bengal, reports NDTV. NIA conducted 11 raids in Murshidabad District of West Bengal and Ernakulam District in Kerala and arrested six terrorists from Bengal and three terrorists were arrested from Kerala. A large quantity of incriminating materials including digital devices, documents, jihadi literature, sharp weapons, country-made firearms, a locally fabricated body armour, articles and literature used for making home-made explosive devices have been seized from the possession of the arrested terrorists. According to NIA, as reports in Times Now, Pakistan-based Al-Qaeda trained terrorists were planning to undertake terrorist attacks at vital installations in India with an aim to kill innocent people and strike terror. These arrested terrorists who were actively engaged in fund-raising were radicalized on social media and were planning to travel to Delhi to procure arms and ammunition. The arrested terrorists were identified as Murshid Hasan, a resident of Ernakulam, Kerala, Iyakub Biswas, a resident of Ernakulam, Kerala, Mosaraf Hossen, a resident of Ernakulam, Kerala, Najmus Sakib, a resident of Murshidabad, West Bengal, Abu Sufiyan, a resident of Murshidabad, West Bengal, Mainul Mondal, a resident of Murshidabad West Bengal, Leu Yean Ahmed, a resident of Murshidabad, West Bengal, Al Mamun Kamal, a resident of Murshidabad, West Bengal, Atitur Rehman, a resident of Murshidabad, West Bengal.
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September - 20 
A secret chamber, measuring 10x7 feet, was found on September 20, by investigators of National Investigation Agency (NIA) at the residence of suspected al-Qaeda terrorist Abu Sufiyan, in Raninagar area of Murshidabad District of West Bengal, reports
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A secret chamber, measuring 10x7 feet, was found on September 20, by investigators of National Investigation Agency (NIA) at the residence of suspected al-Qaeda terrorist Abu Sufiyan, in Raninagar area of Murshidabad District of West Bengal, reports Zee News. Several electronic gadgets and a board of bulb were also found during the hour-long raid at the single-storied house, he said. Sufiyan's wife later told that the chamber was dug for a septic tank for an attached toilet. During the interrogation, Sufiyan told the investigators about the chamber, an officer said.
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September - 20 
The Financial Crimes Enforcement Network (FinCEN), the US regulatory agency for enforcing money laundering laws, has uncovered a web of transactions of a money laundering network run by Pakistani national Altaf Khanani who is also said to have been a
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The Financial Crimes Enforcement Network (FinCEN), the US regulatory agency for enforcing money laundering laws, has uncovered a web of transactions of a money laundering network run by Pakistani national Altaf Khanani who is also said to have been a key financier for Dawood Ibrahim, reveal Suspicious Activity Reports (SARs) filed by the Standard Chartered Bank, New York, Indian Express reports on September 21. These SARs detail transactions of Khanani’s Money Laundering Organisation (MLO) and the Al Zarooni Exchange. For decades, Khanani and his MLO moved an estimated USD14 billion-USD16 billion annually for drug cartels and terror organisations like al-Qaeda, Hezbollah and the Taliban. Khanani’s relationship with Dawood Ibrahim was documented by the US Office of Foreign Assets Control (OFAC) when it issued the sanctions notice against him after his arrest. Issued on December 11, 2015, the notice stated: “The Khanani MLO exploits its relationships with financial institutions to funnel billions of dollars across the globe on behalf of terrorists, drug traffickers and criminal organisations… Altaf Khanani, the head of the Khanani MLO, and Al Zarooni Exchange have been involved in the movement of funds for the Taliban, and Altaf Khanani is known to have had relationships with Lashkar-e-Tayiba, Dawood Ibrahim, al-Qaida and Jaish-e-Mohammed.”
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September - 20 
The National Investigation Agency (NIA) has found that more people in West Bengal are working for Al Qaeda, an official of the investigating agency said, news18.com reports on September 21. On interrogating the six arrested from Murshidabad District
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The National Investigation Agency (NIA) has found that more people in West Bengal are working for Al Qaeda, an official of the investigating agency said, news18.com reports on September 21. On interrogating the six arrested from Murshidabad District on September 19, the NIA officials have unearthed the identities of two persons from Malda District working in tandem with them, he said. "There are more members spread in other districts of West Bengal as well as other states having links to al-Qaeda. In fact, the two from Malda were present at a meeting at the Murshidabad house on Thursday [September 17] night. They had left the place early on Friday [September 18] morning and the six were arrested by the NIA on Saturday [September 19]. The two are now on the run and a search for them has started ," the official told.
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September - 20 
The United Nations (UN) report titled, 'The 26th report of the Analytical Support and Sanctions Monitoring Team concerning ISIS, Al-Qaeda and associated individuals and entities' suggesting the presence of Islamic State of Iraq & Syria (ISIS) terrori
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The United Nations (UN) report titled, 'The 26th report of the Analytical Support and Sanctions Monitoring Team concerning ISIS, Al-Qaeda and associated individuals and entities' suggesting the presence of Islamic State of Iraq & Syria (ISIS) terrorists in Kerala and Karnataka is "not factually correct", said Minister of State for Home Affairs, G. Kishan Reddy the Lok Sabha (Lower House of Indian Parliament) on September 20, reports Times Now. "The Government continuously takes necessary measures to put forth India's correct position through established mechanism in unequivocal and categorical terms at various international, multilateral and bilateral fora and also through diplomatic channels," he added. Reddy also confirmed that around 34 cases related to the presence of IS and 20 cases related to Lashkar-e-Taiba (LeT) across the country were registered by the National Investigative Agency (NIA) and some 240 people have been arrested in connection with these cases.
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September - 21 
New Indian Express adds on September 21, that the group, consisting of more than 10 members, mostly of Bengali origin and operating in different parts of the country, was planning terrorist activities in several locations in the country. “A reliable
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New Indian Express adds on September 21, that the group, consisting of more than 10 members, mostly of Bengali origin and operating in different parts of the country, was planning terrorist activities in several locations in the country. “A reliable input was received that some suspects are involved in the larger criminal conspiracy for raising and collecting funds for committing terrorist acts and furthering their jihadi ideology by recruiting and radicalising youths. The accused are activists of Al-Qaeda,” stated a NIA document. The group was suspected to be in possession of weapons and was raising funds for the purpose of procurement of arms and ammunition. Also, they communicated with Pakistani handler through dark web using onion router, according to NIA.
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September - 21 
On September 21, First Secretary in India’s Permanent Mission to the United Nations (UN), Vidisha Maitra said, “Pakistan is a country which is globally recognised as the epicentre of terrorism, which by its own admission harbours and trains terrorist
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On September 21, First Secretary in India’s Permanent Mission to the United Nations (UN), Vidisha Maitra said, “Pakistan is a country which is globally recognised as the epicentre of terrorism, which by its own admission harbours and trains terrorists, and hails them as martyrs and consistently persecutes its ethnic and religious minorities.” She was referring to Pakistan Prime Minister Imran Khan’s remarks in the country’s Parliament where he had termed former al-Qaeda chief Osama bin Laden as a “martyr”. She added, “We reject the malicious reference made to the Union Territory of Jammu and Kashmir, which is an integral part of India. If there is an item that is unfinished on the agenda of the UN, it is that of tackling the scourge of terrorism”.
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September - 21 
Some of the youths arrested from Murshidabad District of West Bengal for their suspected connection with the Al Qaeda were learning to prepare Improvised Explosive Devices (IEDs) by taking lessons from their handlers, National Investigation Agency (N
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Some of the youths arrested from Murshidabad District of West Bengal for their suspected connection with the Al Qaeda were learning to prepare Improvised Explosive Devices (IEDs) by taking lessons from their handlers, National Investigation Agency (NIA) officials have claimed, telegraphindia.com reports on September 22. The purported bomb-making lessons would be imparted through the Internet by “handlers” who had been in touch with the youths for the past four months.
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September - 24 
The Al-Qaeda module which was neutralised by the National Investigation Agency (NIA) had opened a madrasa (Islamic Seminary) in Murshidabad District of West Bengal, which was used to radicalise the Muslim youth, oneindia.com reports on September 25.
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The Al-Qaeda module which was neutralised by the National Investigation Agency (NIA) had opened a madrasa (Islamic Seminary) in Murshidabad District of West Bengal, which was used to radicalise the Muslim youth, oneindia.com reports on September 25. Al Mamum Kamal, one of the accused in the case told investigators that a madrasa had been opened up and he had also raised funds for this purpose. He said he wanted to radicalise the youth in madrasa. The NIA has also learnt that the arrested people in this case, kept in touch through a chat group called the Ghazwa-e-Hind. There were 22 members on this group, the NIA also learnt. Sources said that these members would collect money from migrant workers also. The money was used to run the madrasa and also fund terror related activities, investigations have further revealed.
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September - 26 
National Investigation Agency (NIA) in association with the West Bengal police’s Special Task Force (STF) arrested Shamim Ansari, the tenth Al Qaeda operative from Murshidabad District, reports Hindustan Times on September 27. Earlier, on September 1
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National Investigation Agency (NIA) in association with the West Bengal police’s Special Task Force (STF) arrested Shamim Ansari, the tenth Al Qaeda operative from Murshidabad District, reports Hindustan Times on September 27. Earlier, on September 19, nine Al Qaeda operatives, three from Kerala and six from West Bengal, were arrested after the agency learnt that they were planning single wolf attacks as human bombs.
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Timeline Year Wise
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2020