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India: Incidents and Statements involving
Students Islamic Movement of India (SIMI) / Indian Mujahideen (IM) : 2012
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Date
Incidents
June - 1 
The Maharashtra anti-terrorism squad (ATS) said that Indian Mujahideen (IM) is a creation of Pakistan's Inter Service Intelligence (ISI), reports The Times of India. This was mentioned in the 13/7 triple blasts charge sheet. This is the first time th
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The Maharashtra anti-terrorism squad (ATS) said that Indian Mujahideen (IM) is a creation of Pakistan's Inter Service Intelligence (ISI), reports The Times of India. This was mentioned in the 13/7 triple blasts charge sheet. This is the first time that any police agency in the country has openly said that IM has been created by the ISI. Several police agencies had earlier said that IM was a splinter faction of the Students' Islamic Movement of India (SIMI), which was banned in 2001. The IM was banned on June 2, 2010. In its 4,478-page charge sheet against the four arrested accused filed before a special Maharashtra Control of Organised Crimes Act (MCOCA) court on May 25, the ATS said, "The IM has been expressly created by (the) ISI of Pakistan ostensibly to spread terror in this country through Indian front outfits." Tags
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June - 3 
Forensic investigations into the 13/7 Mumbai blast cases revealed that the accused relied on the internet to find out developments in the case, reports The Times of India. The Police found several computer files which show that the accused were keepi
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Forensic investigations into the 13/7 Mumbai blast cases revealed that the accused relied on the internet to find out developments in the case, reports The Times of India. The Police found several computer files which show that the accused were keeping daily tabs on the investigations. Pictures of the nine accused in the 2006 Malegaon serial blast cases were also found in their computer. Investigations show that the Opera House bomb was planted at 1.30pm while the Zaveri Bazar bomb was planted at 6pm. The anti-terrorism squad (ATS), probing the triple blasts, had seized a computer and several DVDs from Habib Mansion in Byculla (East). The room was taken on rent by arrested accused, Naqi Ahmed and Nadeem Akhtar, and was reportedly used by Indian Mujahideen (IM) leader Yasin Bhatkal alias Imran and two suspected Pakistani bombers. The Police also found a Tata Photon, a USB connection to use internet, attached with the seized computer. The forensic analyzer, in the report, stated that they also found contents in Muslim language. But observers say there is no specific language in India which could be called a Muslim language. The hard disc analysis showed that the suspected accused had been surfing net to read stories about bombs blasts across the country. Moreover, pictures related to blasts in Mumbai and Pune's German Bakery was found in the hard disc.
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June - 3 
The Times of India reported on June 3 that the Lucknow bench of the Allahabad High Court has ordered an inquiry into lapses in security of three judges who delivered the verdict on the title suite of the Babri Masjid, Ayodhya, in September 2010. The
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The Times of India reported on June 3 that the Lucknow bench of the Allahabad High Court has ordered an inquiry into lapses in security of three judges who delivered the verdict on the title suite of the Babri Masjid, Ayodhya, in September 2010. The court has also directed the Central government and governments of Uttar Pradesh (UP) and Uttrakhand to take immediate steps to provide adequate security to the judges. The three judges who delivered the Ayodhya verdict are Justice Sudhir Agarwal, Justice SU Khan and Justice DV Sharma. The court issued order after UP anti-terror-squad (ATS) informed court that activists associated with the Student Islamic Movement of India (SIMI) may attack the three Judges. In the statement submitted before the court by Rajiv Sabarwal, Deputy Inspector General (DIG), ATS, submitted that during the course of investigation, even in the months of March and April, 2012, it was found that the judges who decided Ram Janam Bhoomi case are still under continuous threat and the SIMI activists are in process to constitute a fresh module to assault the Judges. The statement given by Sabarwal also revealed that imminent threat to the life of the judges
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June - 5 
Hindustan Times on June 5, reported that, investigations into the 13/7 Mumbai serial blasts has led government agencies to Haryana’s Mewat District, known as the birthplace of the Tabhligi Jamaat religious movement. It is learnt that some of the mos
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Hindustan Times on June 5, reported that, investigations into the 13/7 Mumbai serial blasts has led government agencies to Haryana’s Mewat District, known as the birthplace of the Tabhligi Jamaat religious movement. It is learnt that some of the most wanted terrorists in the country have used the District, as a safe haven or a transit point. During the interrogation, arrested IM operatives have disclosed that top IM terrorists Riyaz Bhatkal and Haroon Rashid Abdul Hamid Naik had stayed at Mewat to escape arrest. Ahmad Zarar Siddibappa, alias Yasin Bhatkal, too, has narrowed down on the District, Police sources said. Yasin had stayed in Mewat after his cover in Darbhanga (Bihar) and Delhi was busted by the Delhi Police special cell along with the Intelligence Bureau (IB), added police sources. Mewat has been the place where most top IM terrorists have sought refuge after they conducted the blasts at Varanasi in 2006, and Jaipur and Delhi in 2008. Police sources further said Riyaz’s presence was last reported in 2008, after which he crossed over to Pakistan. Apart from the district’s proximity to the Capital, the area is on National Highway No 71-B and provides connectivity to West Bengal, Bihar and Uttar Pradesh
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June - 5 
The Maharashtra Anti-Terrorism Squad (ATS) has claimed that the funds received by Indian Mujahideen (IM) operative Yasin Bhatkal from Dubai through the hawala (illegal money transfer) channel were used to send recruits to Pakistan to receive terror t
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The Maharashtra Anti-Terrorism Squad (ATS) has claimed that the funds received by Indian Mujahideen (IM) operative Yasin Bhatkal from Dubai through the hawala (illegal money transfer) channel were used to send recruits to Pakistan to receive terror training, as reported on June 5, 2012 by dnaindia.com. Apart from being used in the July 13, 2011 (13/7) blasts, the funds were also used to pay the deposit for the Habib Mansion flat in Mumbai. The ATS, in its chargesheet, said, “During the course of investigation it has transpired that Yasin Bhatkal has utilised the money received by him through hawala for paying the deposit of the rental room in Mumbai and other places. The funds were also distributed to other members for the purpose of causing terrorist acts and sending Muslim youths to Pakistan for terror training”. Until now, the investigators had claimed that only Bhatkal, alias Shivanand, was in touch with arrested Delhi-based hawala operator Kawalnayan Pathreja. However, investigations have now revealed that Wakas Shaikh, one of the planters in the case, was also in touch with Pathreja. “We had seized two broken mobile phones and two pocket diaries from Pathreja’s residence, but one of the diaries contained a page of the month of July wherein the name of Wakas Shaikh was written by Pathreja. This means Wakas was in touch with him and some dealing had taken place in the month of July between them,” said the officer. Further, Investigations revealed that suspected Pakistani bomber Waqqas (Wakas Shaikh) had helped his co-accused steal two Activa scooters from Grant Road and V P Road areas a day before the explosions, as reported by The Times of India. Last week, the ATS arrested Naqi Ahmed and Nadeem Akhtar for stealing two bikes and two Activa scooters. In its chargesheet, the ATS said that Waqqas had accompanied Ahmed and Akhtar when they went to steal the vehicles. According to sources, Waqqas had joined a gym in Byculla and went there regularly to work out. "He stayed in a rented room in Habib Mansion in Byculla for almost nine months with the other suspected Pakistani bomber, Tabrez. Waqqas also participated in assembling of the bomb in the rented room. On the day of the blasts, Waqqas and Tabrez went to Opera House on one of the stolen scooters around 1.30pm and the former planted the bomb there near a hawker. The bomb was not fitted into this scooter," said a source
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June - 6 
Investigations revealed that the Indian Mujahideen (IM) operatives had used social networking websites, and that's how they managed to stay under the investigators' radar, as reported on June 6, 2012 by rediff.com. The investigators also found that s
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Investigations revealed that the Indian Mujahideen (IM) operatives had used social networking websites, and that's how they managed to stay under the investigators' radar, as reported on June 6, 2012 by rediff.com. The investigators also found that some IM operatives were trying to conduct recruitments through their Facebook accounts. The IM has been quick in the use of technology when it came to planning and executing their operations. They started out with the use of email, then moved on to chats and later Skype, a video conferencing application. However, when the Police finally realised, the cadres improvised by using the 'save draft' option and the cache to store their messages in accounts which were accessed through a common username and password. The police say that the cadres had started using social networking websites as far back as 2008, but it was only used as backup. However, post 2008, because of strict monitoring by investigators; the cadres started using social networking websites extensively
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June - 6 
The centre on June 6, 2012 told the Supreme Court that a red corner notice has been issued against Indian Mujahideen (IM) operative Fasih Mehmood for his alleged role in various terrorist activities, but refuted his wife's claim that he was abducted
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The centre on June 6, 2012 told the Supreme Court that a red corner notice has been issued against Indian Mujahideen (IM) operative Fasih Mehmood for his alleged role in various terrorist activities, but refuted his wife's claim that he was abducted in a joint operation by Indian and Saudi Police in Dubai, according to Hindustan Times. Additional Solicitor General Gaurab Banerjee also submitted to the bench of justices K.S. Radhakrishnan and J.S. Khehar, a copy of the "red corner notice (RCN)" which was issued through Interpol and carried a warning, that Fasih "may be armed, dangerous and violent." The notice stated that 30-year old Fasih, a resident of Bihar's Darbhanga district, was a member of the IM and responsible for the Pune German Bakery blast on February 13, 2010; Bangalore Chinnaswami Stadium blasts on April 17, 2010 and Delhi's Jama Masjid shootout and blast on September 19, 2010. During the course of investigation, 7 persons were arrested and interrogated. They voluntarily confessed that they along with Fasih Mehmood and other absconders belong to the banned outfit called IM. The absconding accused Fasih Mehmood is an active member of IM since 2003. At present the absconding accused is hiding himself in Kingdom of Saudi Arabia. It was submitted that several cases under various Indian Penal Code (IPC) sections like 120B (criminal conspiracy), 121 (waging or attempting to wage war against India), besides various provisions of the Explosives Substances Act and Prevention of Damage to Public Property Act have been lodged against Fasih. Further, the centre told the Supreme Court that its agencies had no role in alleged arrest of Fasih Mehmood on May 13, 2012, according to The Times of India. Responding to the court's notice, Gaurab Banerjee told a bench of Justices K S Radhakrishnan and J S Khehar that its investigating agencies neither accompanied Saudi Arabian Police in effecting the alleged arrest nor had he been brought to India. Banerjee said "The external affairs secretary and the home secretary have conveyed that neither Indian agencies nor its officials were part of any alleged action to arrest Fasih in Saudi Arabia. It is not correct to say that Indian police arrested him. He is not in India”.
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June - 6 
The Delhi High Court on June 6, 2012 gave four weeks time to the centre to respond to a Public Interest Litigation (PIL) seeking verification of users of networking sites on the lines of mobile subscribers, to augment national security, reports The T
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The Delhi High Court on June 6, 2012 gave four weeks time to the centre to respond to a Public Interest Litigation (PIL) seeking verification of users of networking sites on the lines of mobile subscribers, to augment national security, reports The Times of India. The PIL seeks strict scrutiny and verification of each user of social networking sites in India to ward off cybercrimes and terrorism. Referring to a report of Mumbai Anti-Terrorism Squad (ATS), the PIL claims the accused of the July 13, 2011 (13/7) blast in Mumbai (Maharashtra) were in touch with each other and the Indian Mujahideen (IM) operatives through internet since 2008.
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June - 6 
Investigators probing the July 13, 2011 (13/7) triple blasts have learnt that Delhi-based hawala (illegal money transfer) operator Kanwalnayan Pathrija not only transferred funds for the bombings, but also used three SIM cards obtained on fake docume
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Investigators probing the July 13, 2011 (13/7) triple blasts have learnt that Delhi-based hawala (illegal money transfer) operator Kanwalnayan Pathrija not only transferred funds for the bombings, but also used three SIM cards obtained on fake documents as reported by The Times of India on June 6, 2012. The SIM cards were from a set of cards provided to operatives of Indian Mujahideen (IM). According to the chargesheet filed by the anti-terrorism squad (ATS), suspected Pakistani bombers Waqqas Shaikh and Tabrez alias Danish, arrested accused Naquee Ahmed and Nadeem Akhtar and wanted accused Tehseen Shaikh and Muzaffar Kola had used SIM cards which were obtained using forged documents. "Pathrija (42) used three such SIM cards," said an ATS officer. "We have obtained the call detail records of these SIMs." The ATS chargesheet in the 13/7 case also mentions that the DNA of a woman was found in Byculla's Habib Mansion, the building where the suspected bombers stayed. "We had sent several seized items to the state forensic science laboratory for analysis. The forensic reports state that one of the three toothbrushes seized by the police from the room contains a woman's DNA," said an ATS officer. "It is likely that a family stayed in the room before the bombers rented it. Our probe has not reaveled the involvement of a woman, but we are probing all angles," the officer added.
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June - 8 
Indian Mujahideen (IM) operative Mohammad Qateel Siddiqui, accused of executing terror attacks in Bangalore and Delhi and involved in the attempt to blow up Pune's Dagadusheth Ganapati temple, was strangled to death by two other prisoners in a high-s
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Indian Mujahideen (IM) operative Mohammad Qateel Siddiqui, accused of executing terror attacks in Bangalore and Delhi and involved in the attempt to blow up Pune's Dagadusheth Ganapati temple, was strangled to death by two other prisoners in a high-security cell of Pune's Yerawada central jail on June 8, 2012, reports The Times of India. Siddiqui was in custody of the Maharashtra Anti-Terrorism Squad (ATS) since May 3, 2012. He was handed over by Delhi Police, who arrested him on November 22, 2011. The terrorist was believed to be a close associate of Yasin Bhatkal, the main suspect in a string of terror attacks. Prison Superintendent S.V. Khatavkar, who was later suspended by the Maharashtra government for the security lapse, said that Siddiqui was found dead in his 10 ftx10 ft cubicle in the 'anda' cell of Yerawada. "We later learned that gangster Sharad Mohol and his aide Alok Bhalerao, who were also lodged in the anda cell, had strangled Siddiqui to death with a drawstring from a pair of shorts around 9.45am," he said. Further, the Maharashtra government has now asked prison authorities to separate terror accused from other high-profile criminals, according to Hindustan Times. The directive was issued soon after Siddiqui’s murder came to light, said Police sources. The directive is significant considering Arthur Road, Yerawada and Nagpur central jails hold high value criminals including Ajmal Kasab, the Pakistani national convicted for his role in the 26/11 terrorist attacks. Apart from him, the state is particularly concerned about the key IM operatives arrested in the 13/7 Mumbai serial blasts which includes Haroon Rashid Abdul Hamid Naik, Naquee Ahmed, Nadeem Sheikh and Kanwar Nain Wazirchand Pathrija. All the four accused are currently in Arthur Road jail in Mumbai which also houses key Chhota Rajan henchmen facing trial in various cases.
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June - 11 
The Centre on June 11, again denied that engineer (and alleged Indian Mujahedeen operative) Fasih Mohammad from Bihar, who had gone missing from Saudi Arabia after being allegedly picked up by Indian intelligence sleuths on May 13, was in the custody
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The Centre on June 11, again denied that engineer (and alleged Indian Mujahedeen operative) Fasih Mohammad from Bihar, who had gone missing from Saudi Arabia after being allegedly picked up by Indian intelligence sleuths on May 13, was in the custody of any Indian law enforcement agency, reports Indian Express. The Delhi Police also filed an affidavit in the Supreme Court to this effect. Appearing for the Union of India, Additional Solicitor General (ASG) Gourab Banerji also said the Government of Saudi Arabia, with whom the Indian ambassador had held two meetings on the issue, were “neither confirming nor denying” if Fasih is in the custody of that country’s police. To a question from the Bench if Fasih was alive or not, the ASG said, “We have no knowledge as they (Saudi authorities) are not saying anything.” He said there would be “some information” within 10 days.
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June - 11 
The Special Maharashtra Control of Organised Crime Act (MCOCA) court, on June 11, postponed the recording of the statements of the accused in the July 11, 2006 Mumbai serial train blasts after the defence moved an application seeking to record the te
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The Special Maharashtra Control of Organised Crime Act (MCOCA) court, on June 11, postponed the recording of the statements of the accused in the July 11, 2006 Mumbai serial train blasts after the defence moved an application seeking to record the testimonies of two witnesses, according to Indian Express. One of the defence lawyers, Advocate Abdul Vahab Khan, moved an application seeking permission to examine a metropolitan magistrate, who had recorded statements of arrested accused under the Code of Criminal Procedure (CrPC). Special judge Yatin D. Shinde will decide on the application on Tuesday (today). The court, meanwhile, allowed another application seeking permission to recall a witness, who had already deposed before the court as a prosecution witness. “This witness is a sanctioning authority and sanctioned most cases between 2005-08 and has claimed that the banned organisation Indian Mujahideen (IM) was responsible for all the blasts between this period. We need to examine him on certain aspects, which he has earlier told the court,” said Advocate Khan. The Maharashtra Anti-Terrorism Squad (ATS) probing the case had arrested 13 accused claiming they were members of the banned organisation Student’s Islamic Movement of India (SIMI) and Lashkar-e-Toiba (LeT). The agency in its chargesheet had charged them under various sections of Indian Penal Code, MCOCA and Unlawful Activities (Prevention) Act.
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June - 16 
Investigations into the July 13, 2011 (13/7) Mumbai triple blasts revealed that one of the wanted accused and Indian Mujahideen (IM) operative Muzaffar Kola, had been using two SIM cards which were obtained under fake identity, as reported on Jule 16
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Investigations into the July 13, 2011 (13/7) Mumbai triple blasts revealed that one of the wanted accused and Indian Mujahideen (IM) operative Muzaffar Kola, had been using two SIM cards which were obtained under fake identity, as reported on Jule 16, by The Times of India. Police said that Kola, who originally belongs to Bhatkal (Karnataka), owns a private firm, Muzaffar Kola Enterprises, in Dubai. ATS chief Rakesh Maria said, "This firm is also involved in hawala business. One of the arrested accused, Haroon Rasheed Naik, had given INR 10 lakh to this firm to send it to India. The money was send from Dubai to a New Delhi based hawala operator, Kanwalnayan Pathrija, who in turn gave this money to Indian Mujahideen leader, Yaseen Bhatkal alias Shahrukh alias Shivanand. This money was used to execute the triple blasts”. ATS investigators said that two other arrested accused, Naqi Ahmed and Nadeem Akhtar, had provided SIM cards obtained on forged and fake documents to several Indian Mujahideen leaders. "We have got evidence to prove that the two SIM cards which Kola had been using were obtained on forged documents," said an officer.
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June - 17 
The officers of the Maharashtra anti-terrorism squad (ATS) interrogating Indian Mujahideen (IM) operative Mohammed Kafeel Ahmed, in connection with July 13, 2011 (13/7) triple blasts in the city, have said that he is the key conduit in what is beli
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The officers of the Maharashtra anti-terrorism squad (ATS) interrogating Indian Mujahideen (IM) operative Mohammed Kafeel Ahmed, in connection with July 13, 2011 (13/7) triple blasts in the city, have said that he is the key conduit in what is believed to be a well-spread out hawala (illegal money transfer) network that channels underworld money to the terror group. Kafeel, the caretaker of a local mosque and well-versed with scriptures, travelled across the country to spot and train fresh recruits into the IM cadre, ATS officials said. The interrogation has also revealed that Kafeel knows how the INR 3.75 crore ransom collected in the 2001 kidnapping of shoe baron Partho Roy Burman in West Bengal was routed through hawala channels. The Intelligence Bureau (IB) and Research and Analysis Wing (RAW) believe that the money was used to fund the 9 /11 World Trade Centre attack in US, as well as the attack on the American Center at Kolkata in 2002, and that the kidnapping was carried out by persons who went on to form the home-grown IM. His interrogation has revealed over a dozen names that play a crucial role in the IM set up. Kafeel, along with Muzaffar Kola could throw light on terror financing through hawala networks, said police sources. Kola, whom the ATS alleges to be the key person who channelled INR 10 lakh to 13/7 mastermind Yasin Bhatkal through his hawala network, was also involved in the transfer of ransom money in the Burman case.
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June - 18 
India has for the first time lodged a strong protest with Pakistan and given concrete evidence proving that Indian Mujahideen (IM), which has been responsible for a series of bomb blasts across the country, is a front of terror outfit Lashkar-e-Toiba
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India has for the first time lodged a strong protest with Pakistan and given concrete evidence proving that Indian Mujahideen (IM), which has been responsible for a series of bomb blasts across the country, is a front of terror outfit Lashkar-e-Toiba (LeT), as reported on June 18, by Deccan Herald. New Delhi has also categorically told Islamabad that LeT was using the Pakistani soil to give training and other logistical support to the IM. The issue was discussed at length during the recently concluded home secretary-level talk in Islamabad. Pakistan’s intelligence agency, Inter-Services Intelligence (ISI), has for long been trying to project that IM was India’s internal problem of 'home grown terror' as most of its members were Indians. The basic idea of ISI, intelligence sources said, behind floating IM was to show that terrorism was India’s own domestic issue and that Pakistan has nothing to do with it. But Indian intelligence and security agencies have now busted that myth giving a complete list during the secretary-level talks to Pakistan of LeT’s terror camps in Pakistan where IM cadre, comprising mostly Indian recruits, were being trained. The details of this elaborate dossier reveals that LeT was using at least five camps in Pakistan-occupied-Kashmir (PoK) to train IM terrorists in use of making Improvised Explosive Devices (IEDs) and training of arms and ammunitions. These important camps, which have been on the radar of Indian agencies, are: Bait-ul- Mujahideen at Shawai Nalla; Al Massada, Ibn Taymiyya, Abdullah Bin Masood, Masker Al Aqsa. All these training camps are in Muzaffarabad in PoK. The dossier also states that most of these men are 'launched across the border' mostly through the Maskai-e-Ummalkura which is basically a tent camp used for transit close to the Indian border. The details provided by the Indian side go on to reveal that the top LeT commanders like Abu Muzammil and Abu Sama, are actively involved in training the IM terrorist. These two LeT operatives often cross over into India also to supervise Lashkar operations in the Kashmir Valley, particularly in North Kashmir. In addition, India also reiterated that the two founders of IM, Riaz and Iqbal Bhatkal, continue to live in Karachi under the ISI’s protection. “Information was also provided to Pakistan as to how Indian youth from various parts of the country are taken to Pakistan through Nepal and Bangladesh for training. This is the first time that India has taken up the IM issue with Pakistan so strongly,” a senior home ministry official said. The current chief of IM in India, Yasin Bhatkal, who is still on the run, is also suspected to have been trained by the LeT at these training centres in Muzaffarabad.
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June - 25 
Lashkar-e-Toiba (LeT) terrorist Abu Jindal (Jundal), who is in Delhi Police's custody, has confessed his active role in the November 26, 2008 (26/11) Mumbai attacks, saying that Jamaat-ud-Dawa (JuD) ‘chief’ Hafiz Saeed was present in the Karachi (Pak
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Lashkar-e-Toiba (LeT) terrorist Abu Jindal (Jundal), who is in Delhi Police's custody, has confessed his active role in the November 26, 2008 (26/11) Mumbai attacks, saying that Jamaat-ud-Dawa (JuD) ‘chief’ Hafiz Saeed was present in the Karachi (Pakistan) control room when the 26/11 masterminds were controlling the events, as reported on June 26, by IBNLive. According to officials, Jindal was one of the five handlers present in the control room in Karachi. He was directing terrorists carrying out 26/11 attacks at every step. He also coached the 26/11 terrorists to pose as members of fictitious terrorist organistaion- Deccan Mujahideen to misguide the investigation, according to The Times of India. According to IB sources, during the interrogation, Abu Jindal has admitted to handling the attack on Nariman House during 26/11, reports IBNLive. Jindal reportedly told the Police that he was the one who trained the 10 terrorists. As per the details, he was actually involved in guiding and directing the terrorists at every step during 26/11 attack. Jindal has also admitted of travelling along with Ajmal Kasab (the lone terrorist arrested) and other terrorists on the same boat to the Indian border. Kasab's testimony, earlier to Mumbai Police, names Jindal for seeing off the 10 attackers at Pakistan shore. Abu Hamza, Abu Qaafa and Lakhvi were the others. According to NDTV, Jindal has 10 aliases and was sent to Saudi Arabia by LeT to gather funds for another major operation after 26/11. The Times of India quoting sources said, "Abu Jundal knows the Bhatkal brothers - Riyaz and Iqbal, bosses of Indian Mujahideen based in Karachi -- very well. He claims that the Bhatkal brothers used to come to joint meetings of Lashkar and IM. For the Jama Masjid attack, the Bhatkal brothers asked Jundal to provide a man, an expert in firing”. Further confirming the arrest, Union Home Minister P. Chidambaram said on June 25, “The person who goes by the pseudonym of Abu Jundal has been apprehended and has been remanded to the custody of law enforcement agencies”, reports Telegraphindia.com.
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June - 26 
Indian Government sources on June 26, confirmed reports of more terror operatives’ detention in Saudi Arabia, reports India Today. The revelation occurred after the arrest of Lashkar-e-Toiba (LeT) terrorist, Abu Jundal was acknowledged by the Governm
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Indian Government sources on June 26, confirmed reports of more terror operatives’ detention in Saudi Arabia, reports India Today. The revelation occurred after the arrest of Lashkar-e-Toiba (LeT) terrorist, Abu Jundal was acknowledged by the Government. Suspected Indian Mujahideen (IM) operative Fasih Mohammad was one of those detained in Saudi, sources said. According to sources, Saudi Arabia has now emerged as the new refuge and platform for Indian terror modules. The suspected IM operatives get detailed briefing from their mentors about their missions while staying in Saudi Arabia. The modus operandi allows Pakistan to brief IM agents without them travelling to the neighbouring country. IM agents then return to India without Pakistan visa on their passports to avoid suspicion.
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June - 27 
It has been reported on June 27, by The Times of India that anti-India terror outfits operating from Pakistan have been trying to lure youth from Kerala under a slogan 'Organise without organisation'. There is a wide network that recruits youth from
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It has been reported on June 27, by The Times of India that anti-India terror outfits operating from Pakistan have been trying to lure youth from Kerala under a slogan 'Organise without organisation'. There is a wide network that recruits youth from Kerala for Lashkar-e-Toiba (LeT). C A M Basheer, the elusive Students Islamic Movement of India (SIMI) leader from Aluva (Ernakulam District), now operating from Saudi Arabia, is the key figure. Salan alias Chottu, an Indian Mujahideen (IM) operative, had told Police that he had seen about 50 youth from South India at a safe house in Sharjah set up by IM leaders Riyaz Bhatkal and Amir Raza Khan. The gang led by Thadiyantavide Nazeer and K P Sabeer identified potential recruits and modules were formed in the 3+1 cluster (three members and one leader). Others include Sarfaraz Nawaz, Fahim Ansari, Sabahudeen and Shuhaib- all hailing from Kerala.
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June - 27 
Msn.com reports on June 27, that further investigation revealed that Abu Jundal was the conduit between Pakistan's Inter-Service Intelligence (ISI) and LeT and Students Islamic Movement of India (SIMI) and IM in India.
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Msn.com reports on June 27, that further investigation revealed that Abu Jundal was the conduit between Pakistan's Inter-Service Intelligence (ISI) and LeT and Students Islamic Movement of India (SIMI) and IM in India.
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June - 27 
The Indian Government on June 27 said it is in touch with authorities in Saudi Arabia to bring back alleged Indian Mujahideen (IM) operative Fasih Mahmood, according to The Times of India. Fasih is alleged to have played a role in the conspiracy behi
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The Indian Government on June 27 said it is in touch with authorities in Saudi Arabia to bring back alleged Indian Mujahideen (IM) operative Fasih Mahmood, according to The Times of India. Fasih is alleged to have played a role in the conspiracy behind the Chinnaswamy Stadium blasts in Bangalore on April 17, 2010 and Jama Masjid Blast in Delhi of September 19, 2010.
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June - 27 
advisor to the Prime Minister Raja Pervez Ashraf A. Rehman Malik told media persons in Islamabad that no state institutions were involved in the Mumbai strikes. Malik stated, "Abu Jundal is an Indian, he has committed attacks in India, caught in Indi
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advisor to the Prime Minister Raja Pervez Ashraf A. Rehman Malik told media persons in Islamabad that no state institutions were involved in the Mumbai strikes. Malik stated, "Abu Jundal is an Indian, he has committed attacks in India, caught in India. India's own Taliban is emerging”. The interrogation of Abu Jundal, the 26/11 handler, has turned out to be an expose of LeT links with the Indian Mujahideen (IM), Jundal has confessed his links with IM, as reported on June 28, by dnaindia.com. NDTV reported on June 28 that Jundal is the highest ranking Indian in LeT and was recruited in 2005. Jundal has told his interrogators that he was recruited by LeT's ‘commander’ of Jammu and Kashmir range Aslam Kashmiri, as reported on June 28, by The Times of India. He said his friend Fayyaz Kagri was the one who introduced him to Kashmiri. Deccan Herald adds that Jundal confessed that the plan to carry out 26/11 type terror strike was plotted in 2006, however, when the security agencies track down arms, ammunitions and explosives from Aurangabad in Maharashtra it was postponed and then he was asked to come down to Pakistan by his LeT bosses. Further, Delhi Police revealed on June 27, that LeT trained Jundal to fly planes. Lashkar had planned to use him and two others (Fayyaz Kagzi from Beed and Mohammad Rahil Sheikh from Thane) in 9/11-style kamikaze attacks on Indian highrise buildings and big dams. They said Jundal’s interrogation revealed that LeT had revived its ‘naval wing’ and added flight training to its ‘curriculum’.
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June - 27 
Indian Express reported on June 27, that Adil alias Ajmal, a Pakistani national told Police that in 2009, Jundal reportedly trained 90 men at LeT Bhawalpur training camp in the Punjab Province of Pakistan, many of them later joined the IM. He in his
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Indian Express reported on June 27, that Adil alias Ajmal, a Pakistani national told Police that in 2009, Jundal reportedly trained 90 men at LeT Bhawalpur training camp in the Punjab Province of Pakistan, many of them later joined the IM. He in his statement to the Police, which is now part of the judicial records, said that he met Jundal at the Bhawalpur camp along with another LeT leader, Zaki-ur-Rehman Lakhvi, and Jaish-e-Mohammed (JeM) ‘commander’ Abdul Rauf, brother of Maulana Masood Azhar.
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June - 29 
Intelligence sources said that Abu Jundal, in his interrogation disclosed that following the Mumbai massacre the LeT shifted its headquarters from Muridke to Dolai region in Pakistan occupied Kashmir (PoK) to avoid suspicion, as reported by Deccan Ch
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Intelligence sources said that Abu Jundal, in his interrogation disclosed that following the Mumbai massacre the LeT shifted its headquarters from Muridke to Dolai region in Pakistan occupied Kashmir (PoK) to avoid suspicion, as reported by Deccan Chronicle on June 30. He also told interrogators that once Zakiur Reham Lakhvi was arrested for involvement in the Mumbai attack, Muzamil Bhatt was made the operational head of the LeT. Chidambaram further said there may be another LeT operative by the name of Abu Hamza and Syed Zaibuddin was only using the pseudonym Abu Jundal. Indian Express reported that, a team of the Uttar Pradesh (UP) Anti-terrorist Squad (ATS) plans to interrogate Abu Jundal next week on whether he had any links with the Azamgarh-based Indian Mujahideen (IM) operatives allegedly responsible for several terror strikes.
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June - 30 
A Central Bureau of Investigation (CBI) source said that “The Saudi Arabian authorities have finally confirmed to the CBI that Fasih Mehmood is in their custody. The CBI has begun the process to get him back to India soon”, as reported by Hindustan T
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A Central Bureau of Investigation (CBI) source said that “The Saudi Arabian authorities have finally confirmed to the CBI that Fasih Mehmood is in their custody. The CBI has begun the process to get him back to India soon”, as reported by Hindustan Times on June 30. Mehmood is suspected of having links with the Indian Mujahideen (IM) and playing a role in two terror attacks allegedly executed by it — blast near Chinnaswamy stadium in Bangalore in April 17, 2010 and blast near Delhi’s Jama Masjid on September 19, 2010. In addition, Indian security establishment is looking at almost half a dozen persons in Saudi Arabia who may have had significant role in terrorism targeted against India, as reported by The Times of India. While most of them may be contacts of Abu Jundal, terror suspect who was deported from Saudi Arabia recently, some of them are Indians who may have been part of the former Student Islamic Movement of India (SIMI) network. A source said among the key Indian terror suspects they believe to be hiding in Saudi Arabia is C A M Basheer, the former SIMI leader, Sources indicate that Jundal has spoken about four-five of his close Indian associates in Saudi Arabia.
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June - 30 
According to sources, "Nachan is alleged to be a member of Students Islamic Movement of India (SIMI), and he wants to file an application before the special tribunal set up under the Unlawful Activities Prevention Act, to declare that he is not a mem
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According to sources, "Nachan is alleged to be a member of Students Islamic Movement of India (SIMI), and he wants to file an application before the special tribunal set up under the Unlawful Activities Prevention Act, to declare that he is not a member”.
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