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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
March - 7 
State Intelligence Officials on March 7 claimed that several members of the banned Students Islamic Movement of India (SIMI) have joined the Popular Front of India (PFI) and that it was this controversial organization that was behind some recent comm
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State Intelligence Officials on March 7 claimed that several members of the banned Students Islamic Movement of India (SIMI) have joined the Popular Front of India (PFI) and that it was this controversial organization that was behind some recent communal disturbances in the state of Andhra Pradesh including 2011 Adoni riots. Although PFI claims to be an organization working for only the socio-economic, cultural and political empowerment of the deprived and the downtrodden, state intelligence sources say it is under their scanner for possible militant activities including terrorism.
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March - 9 
Two militants of Indian Mujahideen (IM), Haroon Naik and hawala (illegal money transfer) operator Kanwar Nain Wazeer Chand Patrija who were behind bars in Opera House (Mumbai) blast (13/7) case of July 13, 2011 were on March 9, remanded in Anti Terro
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Two militants of Indian Mujahideen (IM), Haroon Naik and hawala (illegal money transfer) operator Kanwar Nain Wazeer Chand Patrija who were behind bars in Opera House (Mumbai) blast (13/7) case of July 13, 2011 were on March 9, remanded in Anti Terrorism Squad (ATS) custody by a local court in connection with the Dadar explosion that took place on the same day, reports IBN Live. According to Police, Naik is suspected to have used hawala channels to fund the blasts with the help of Patrija, who had handed over INR 1 million to fugitive top operative of IM, Yasin Bhatkal, to execute the terror attack.
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March - 14 
NIA in its charge sheet, filed before the NIA court in January 2011, had submitted that SIMI activists from Kerala, Karnataka, Gujarat, Uttar Pradesh and Madhya Pradesh attended this camp.
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NIA in its charge sheet, filed before the NIA court in January 2011, had submitted that SIMI activists from Kerala, Karnataka, Gujarat, Uttar Pradesh and Madhya Pradesh attended this camp.
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March - 14 
Students Movement of India (SIMI) leader Habib Falahi was produced before a National Investigation Agency (NIA) Special Court on March 14 in Kochi and was included as accused 32 in the Wagamon SIMI training camp case. NIA officials said Falahi would
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Students Movement of India (SIMI) leader Habib Falahi was produced before a National Investigation Agency (NIA) Special Court on March 14 in Kochi and was included as accused 32 in the Wagamon SIMI training camp case. NIA officials said Falahi would be taken back to Gujarat where he was being tried in the 2008 Ahmedabad serial blast case. After ascertaining the role of Habib Falahi, NIA is now on the lookout for another Uttar Pradesh-based SIMI leader Fariz who attended this camp. Both Fariz and Falahi are top SIMI leaders from Uttar Pradesh and the duo came to Kerala to attend this secret training camp in 2007. Officials said that Fariz might have played a role in the Ahmedabad case.
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March - 22 
on March 22 a joint team comprising personnel from the Anti-Terrorism Squad (ATS), Bangalore, and Delhi Special Police searched Bhatkal town (Karnataka) to identify the house which is presumably laden with huge quantities of explosive material includ
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on March 22 a joint team comprising personnel from the Anti-Terrorism Squad (ATS), Bangalore, and Delhi Special Police searched Bhatkal town (Karnataka) to identify the house which is presumably laden with huge quantities of explosive material including RDX, with help from four terror suspects. The four terror suspects include Tadiyandavide Nasir, prime accused in the July 25, 2008 Bangalore serial blasts, and three unidentified accused in Delhi police custody. The explosives from the Bhatkal dump are believed to have been used in the blasts at Chinnaswamy Stadium in 2010 and the Delhi High Court blast in September last year, besides several other strikes across the country. Sources said that there is a fear that the explosives have been hidden in Bhatkal by absconding terror masterminds Yasin Bhatkal, Indian Mujahideen (IM) founder and key ideologue, and his brother Riyaz Bhatkal.
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March - 23 
Maharashtra anti-terrorism squad (ATS) on March 23 claimed to have information on two persons suspected to have played a role in the triple blasts in Mumbai on July 13 last year (also known as Mumbai 13/7 blasts). The two suspects were identified aro
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Maharashtra anti-terrorism squad (ATS) on March 23 claimed to have information on two persons suspected to have played a role in the triple blasts in Mumbai on July 13 last year (also known as Mumbai 13/7 blasts). The two suspects were identified around the second week of March, said a senior ATS official. The officer said that Naquee Ahmed, who is being interrogated for his role in the blasts, revealed information on one of the two suspects. The ATS has withheld the identities of the persons as well as their role in the blasts. Crucially, the ATS has also learnt that Waqaas and Tabrez, who are suspected to have planted the bombs, and top Indian Mujahideen (IM) operative Yasin Bhatkal, could still be holed up in the country.
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March - 26 
A suspected Student Islamic Movement of India (SIMI) cadre was killed while two of his accomplices - one of whom is said to be involved in the July 26, 2008, serial blasts in Ahmadabad (Gujarat) - were arrested after a gun battle with the Aurangabad
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A suspected Student Islamic Movement of India (SIMI) cadre was killed while two of his accomplices - one of whom is said to be involved in the July 26, 2008, serial blasts in Ahmadabad (Gujarat) - were arrested after a gun battle with the Aurangabad anti-terrorism squad (ATS) in Aurangabad (Aurangabad District) on March 26. The slain suspect has been identified as Khalil Akhil Khilji (20), while those arrested are Abrar Babukhan alias Munna (36) and Mohammad Shaker Hussain (20). All the suspects are from Madhya Pradesh.
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March - 26 
Further adds the group was originally working under Dr Abu Faizal, a former resident of Mumbai, who was connected with both SIMI and the Indian Mujahideen (IM). Faizal’s gang robbed banks to fund terror activities. The three suspects were allegedly h
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Further adds the group was originally working under Dr Abu Faizal, a former resident of Mumbai, who was connected with both SIMI and the Indian Mujahideen (IM). Faizal’s gang robbed banks to fund terror activities. The three suspects were allegedly hatching a plot to assassinate the judge of the Allahabad High Court who had delivered a verdict on the Ram Janmbhoomi-Babri Masjid case.
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March - 27 
An Indian Mujahideen (IM) operative from the Bihar module, Assadullah Rehman alias Dilkash, 20, was arrested from his Karawal Nagar hideout in northeast Delhi on March 27, reports Times of India. Police seized one kilogram explosives, detonators and
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An Indian Mujahideen (IM) operative from the Bihar module, Assadullah Rehman alias Dilkash, 20, was arrested from his Karawal Nagar hideout in northeast Delhi on March 27, reports Times of India. Police seized one kilogram explosives, detonators and a timer during the raid. A native of Darbhanga (Bihar), Dilkash, was recruited by IM India operation chief Yasin Bhatkal alias Shahrukh. Dilkash had recently come to the city to re-establish the IM base and plot terror attacks.
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March - 27 
Anti-terrorism squad (ATS) of Maharashtra arrested two suspected Students Islamic Movement of India (SIMI) cadres from Chikhli area of Buldhana District on March 27. The ATS team arrested Akil Ahmad Mohm Yusuf Khilji (45), a resident of Gulchan Colon
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Anti-terrorism squad (ATS) of Maharashtra arrested two suspected Students Islamic Movement of India (SIMI) cadres from Chikhli area of Buldhana District on March 27. The ATS team arrested Akil Ahmad Mohm Yusuf Khilji (45), a resident of Gulchan Colony, and Mohd Zafar Hussain (32), of Sales Tax Colony in Khandwa. They were living in a rented house belonging to one Karim Khan since last three months. As reported earlier, ATS had killed a SIMI cadre and arrested two others in Aurangabad (Aurangabad District) on March 26. Both the arrested terrorists were produced before the Nagpur ATS court in the evening of March 27. According to Police, the module was in contact with the home-grown terror outfit Indian Mujahideen (IM) through one Abdul Subhan Qureshi.
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March - 27 
On March 28 reported that the arrest of 2008 Ahmadabad serial blasts accused Mohammad Abrar Babu Khan by ATS on March 26 is being viewed as a significant development by Central intelligence agencies with officials claiming that the dreaded terrorist
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On March 28 reported that the arrest of 2008 Ahmadabad serial blasts accused Mohammad Abrar Babu Khan by ATS on March 26 is being viewed as a significant development by Central intelligence agencies with officials claiming that the dreaded terrorist was controlling the entire network of IM and banned SIMI in western and central India. The Maharashtra ATS has in a report sent to the Centre on the arrest stated that Khan was in constant touch with top leaders of IM and SIMI - like Abdul Subhan Qureshi alias Tauqeer, Yasin Bhatkal and Abu Fazal. With Khan’s arrest, sources said, the terror network in Central and Western India has been severely crippled.
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March - 27 
The terror module was attempting to set up bases in Aurangabad, Jalna and Buldhana Districts of Maharashtra and recruit people in the State. They were also planning to assassinate some prominent Hindu leaders in Maharashtra. Investigators suspect tha
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The terror module was attempting to set up bases in Aurangabad, Jalna and Buldhana Districts of Maharashtra and recruit people in the State. They were also planning to assassinate some prominent Hindu leaders in Maharashtra. Investigators suspect that the module could have targeted foreigners in Aurangabad for ransom. The ransom would be used to finance terror activities. This method has been used by the IM, sources revealed.
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