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SEMINARS/WORKSHOPS/PROJECTS/REPORTS
India: Incidents and Statements involving
Students Islamic Movement of India (SIMI) / Indian Mujahideen (IM) : 2012
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Date
Incidents
February - 1 
Hindustan Times reports that Haroon Rashid Naik (33), a Mumbra (a Mumbai suburb) resident, was arrested by the Anti-Terrorism Squad (ATS) in the 13/7 triple blasts case on February 1. He is the fourth man to be arrested in the case for facilitating t
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Hindustan Times reports that Haroon Rashid Naik (33), a Mumbra (a Mumbai suburb) resident, was arrested by the Anti-Terrorism Squad (ATS) in the 13/7 triple blasts case on February 1. He is the fourth man to be arrested in the case for facilitating the hawala racket from where Mumbai blasts were funded. The Anti-Terrorism Squad (ATS) suspects the use of fake currency in the blasts and have taken Naik into custody because of his earlier arrest in a fake currency case on August 22, 2011. Haroon Rashid Naik underwent training with Indian Mujahideen (IM) founder Yasin Bhatkal in Pakistan. The duo underwent training in explosives and weapons there. In Feb-March 2011, Naik sent INR 1 million through Hawala from Middle East to co-accused Kanwar Nain Wazeer Chand Patrija (also arrested in the case) to be handed over to Bhatkal. Asian Age reports that the role of Pakistan’s Inter-Services Intelligence (ISI) is getting clearer day by day as Bhatkal is said to have been funded by Karachi-based operatives of ISI. The money was handed over to Bhatkal, the founder of Indian Mujahideen who currently operates out of Karachi. Bhatkal in turn sent the money through the hawala network to an accomplice in Middle East who then sent the money to India who is suspected to be Kanwar Pathrija
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February - 2 
The Union Government has decided to continue the ban imposed on Students Islamic Movement of India (SIMI), reports Times of India. The ban has been extended in light of SIMI’s alleged links with certain Pakistan-based terrorist outfits including Lash
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The Union Government has decided to continue the ban imposed on Students Islamic Movement of India (SIMI), reports Times of India. The ban has been extended in light of SIMI’s alleged links with certain Pakistan-based terrorist outfits including Lashkar-e-Taiba (LeT) and its front, Indian Mujahideen.
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February - 4 
Alleged founding member of Indian Mujahideen (IM), Mohammad Tariq Anjuman Ehsan, was arrested by the Delhi Police at Nalanda in Bihar on February 3. The accused, a civil engineer, was produced before the Chief Metropolitan Magistrate at Tis Hazari co
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Alleged founding member of Indian Mujahideen (IM), Mohammad Tariq Anjuman Ehsan, was arrested by the Delhi Police at Nalanda in Bihar on February 3. The accused, a civil engineer, was produced before the Chief Metropolitan Magistrate at Tis Hazari court and has been remanded to 15 days' police custody. According to Police sources, Tariq (31) is an IM ideologue and had previously been living in a house at Shahin Bagh in Delhi. The accused is suspected of being involved in a number of blasts, including Jama Masjid in Delhi. The special cell sources said Mohammad Tarique Anjuman was an active member of the banned Students Islamic Movement of India (SIMI) since 1998 and later joined Riyaz and Iqbal Bhatkal to become one of the founder-members of Indian Mujahideen in 2003. The interrogation of Mohammad Tariq Anjuman Hasan, further revealed that the Jama Masjid attack of September 19, 2010, in which two Taiwanese tourists were injured and a car explosion took place, was planned at his residence in Bihar,
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February - 18 
Students Islamic Movement of India (SIMI) backed Popular Front of India (PFI) is fast becoming a major internal security headache for the government. According to the National Investigation Agency (NIA) sources, “This could make it the biggest intern
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Students Islamic Movement of India (SIMI) backed Popular Front of India (PFI) is fast becoming a major internal security headache for the government. According to the National Investigation Agency (NIA) sources, “This could make it the biggest internal security threat by 2014 parliamentary polls if its growth is unchecked”. The radical outfit recently shifted its headquarters from Kerala to Delhi.
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February - 23 
Former national chief of the Students of Islamic Movement of India (SIMI) Muneer Deshmukh, who was arrested in Bhopal in November 2010 and is on bail since July 14 last year, is suspected to have stashed US Dollars 50,000 in US accounts, reported Dai
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Former national chief of the Students of Islamic Movement of India (SIMI) Muneer Deshmukh, who was arrested in Bhopal in November 2010 and is on bail since July 14 last year, is suspected to have stashed US Dollars 50,000 in US accounts, reported Dainik Bhaskar on February 23. Enforcement Directorate sleuths have traced around USD 50,000 suspected to have been deposited in the account of Deshmukh’s mother, Mehrunisha. Sources in the intelligence department in Bhopal said that Muneer had embezzled the money procured in the name of Zakat for SIMI. The matter surfaced when the SIMI was split in two parts.
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February - 23 
Interrogation of arrested Indian Mujahideen (IM) militant Mohammed Qafeel Ahmed on February 23 has confirmed that the vast network of banned outfit Students Islamic Movement of India (SIMI) is now being used by IM. Qafeel disclosed that IM has no dea
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Interrogation of arrested Indian Mujahideen (IM) militant Mohammed Qafeel Ahmed on February 23 has confirmed that the vast network of banned outfit Students Islamic Movement of India (SIMI) is now being used by IM. Qafeel disclosed that IM has no dearth of funds as the terror outfit continues to get substantial amounts of money through the hawala route from Pakistan. He further revealed that Yasin Bhatkal is extremely secretive about his functioning and that he has the capacity to carry out Delhi 13/2 type terror strikes. In fact, Qafeel even told investigators that the possibility of Bhatkal’s involvement in the attack on the Israeli diplomat in New Delhi is even higher as he is closely associated with both the Lashkar-e-Toiba (LeT) and the Harkat-ul-Jihad-al-Islami (HUJI). Qafeel was arrested on February 21 in Darbhanga, Bihar and is under the custody of Delhi Police.
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February - 24 
Arrested Indian Mujahideen (IM) militant Mohammad Kafeel Ahmed has disclosed that he was one of the main conspirators behind the blasts orchestrated by IM’s boss in India, Yasin Bhatkal alias Shahrukh. Sources said Kafeel had also given them informat
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Arrested Indian Mujahideen (IM) militant Mohammad Kafeel Ahmed has disclosed that he was one of the main conspirators behind the blasts orchestrated by IM’s boss in India, Yasin Bhatkal alias Shahrukh. Sources said Kafeel had also given them information about more active IM members in Bihar. Kafeel knew about the whole plan and about IM militants, including Qateel Siddiqui and Ajmal, who were part of the terrorist operations at Jama Masjid in Delhi, the Chinnaswamy stadium in Bangalore and other places, sources said.
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February - 26 
National Investigation Agency (NIA) on February 26 claimed to have got some leads to suggest that the low intensity blast outside Delhi High Court on May 25, 2011 was a handiwork of the banned terror outfit Indian Mujahideen (IM), reports Times of In
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National Investigation Agency (NIA) on February 26 claimed to have got some leads to suggest that the low intensity blast outside Delhi High Court on May 25, 2011 was a handiwork of the banned terror outfit Indian Mujahideen (IM), reports Times of India. The explosive material used in the May 25 blast was similar to those used by IM on earlier occasions, the sources said.
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February - 29 
A fast track court Coimbatore (Tamil Nadu) on February 29 found five activists - Shajahan, S Shameem Ul Islam, A Syed Muhammed, Syed Abdul Raheem and Khader Bhawa - of banned Students Islamic Movement of India (SIMI) guilty of publishing an article a
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A fast track court Coimbatore (Tamil Nadu) on February 29 found five activists - Shajahan, S Shameem Ul Islam, A Syed Muhammed, Syed Abdul Raheem and Khader Bhawa - of banned Students Islamic Movement of India (SIMI) guilty of publishing an article against the unity and integrity of the country in the tabloid Seithi Madal way back in 1999. Another accused, Abu Tahir was exonerated. Though they had been sentenced to three years of imprisonment and a fine of INR 10,000, they had to be released as they already served their prison term during the course of the trial. The tabloid carried an article by SIMI activist SHM Moideen (who succumbed to illness before arrest) comparing the then social situation in Kashmir with strife torn Kosovo and targeted the Indian Army and territorial integrity of India. Police found that the content threatened the federal structure and unity of the country.
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