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Islamist/Other Conflicts: Timeline (Terrorist Activities) -2019
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Incidents
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April - 1 
A special court on April 1 issued notices to the Consul General of India, Istanbul, and the Ministry of External Affairs (MEA), New Delhi, after Areeb Majeed, who is facing trial for allegedly travelling to Syria to join the Islamic State (IS), made
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A special court on April 1 issued notices to the Consul General of India, Istanbul, and the Ministry of External Affairs (MEA), New Delhi, after Areeb Majeed, who is facing trial for allegedly travelling to Syria to join the Islamic State (IS), made a plea seeking documents from them, claiming that arrangements for his return were made through them, reports The Indian Express.According to the submissions made before the court by Majeed, he had filed an application under the Right to Information Act, in September 2018, to the MEA seeking these documents. He was told that his application was being forwarded to the Consulate. Majeed told the court that on October 24, 2018, the response he received from the Consulate said that as per available records, an Emergency Certificate was issued as per Government of India prescribed guidelines for stranded Indian nationals, that one-way ticket for Istanbul-Mumbai and hotel accommodation for one night was provided by the Consulate.While the National Investigation Agency (NIA) has claimed that Majeed, who along with three others, travelled to Baghdad for a religious pilgrimage in May 2014, but separated from the travel group to join the IS. The NIA claims that he was arrested on November 29, 2014, when he returned to the country with “some ulterior motive”. Majeed, however, claimed that his return was facilitated by the agency, whose officials were in touch with his father.
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April - 2 
A Jaish-e-Mohammed (JeM) militant, identified as Nisar Ahmed Tantray was arrested by the National Investigating Agency (NIA) at the International Airport in New Delhi on April 2 for his links with a Fidayeen (suicide) attack on a Central Reserve Poli
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A Jaish-e-Mohammed (JeM) militant, identified as Nisar Ahmed Tantray was arrested by the National Investigating Agency (NIA) at the International Airport in New Delhi on April 2 for his links with a Fidayeen (suicide) attack on a Central Reserve Police Force (CRPF) camp in 2017 in Awantipora area of Pulwama District, reports Daily Excelsior. Nisar Ahmed Tantray, who is the brother of slain JeM ‘commander’ Noor Mohammad Tantray alias Noor Trali, was an accused in the Fidayeen attack that was carried out on December 30, 2017 on Lethpora camp had gone into hiding. He had recently fled to United Arab Emirates (UAE). He was, however, brought back by the Government and arrested by the NIA soon after he landed at International Airport on April 2.
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April - 2 
Fake India Currency Notes (FICN) worth Rs 4.26 lakh have been recovered from five ATMs of a private bank in different parts of Lucknow in Uttar Pradesh, reports Times of India on April 3. The recovery took place during a recent audit conducted by a c
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Fake India Currency Notes (FICN) worth Rs 4.26 lakh have been recovered from five ATMs of a private bank in different parts of Lucknow in Uttar Pradesh, reports Times of India on April 3. The recovery took place during a recent audit conducted by a company on the bank’s directive. The bank had received complaints from its customers that some of its ATMs were dispensing fake currency notes of Rs 2,000 denomination. An FIR has been lodged by CMS Infosystem Limited, the company which conducted the audit, with Vibhuti Khand police station against unidentified persons on the charges of possessing and trafficking counterfeit currency. According to the police, the company has tie-up with many banks to refurbish ATMs. After the bank received complaints of ATMs dispensing fake currency, it asked the company to conduct an audit. The company examined all the ATMs of the bank in the city for 20 days and during the period recovered 213 fake notes of Rs 2,000 denomination from five ATMs in Jankipuram, Sarojininagar, Kalyanpur and Daliganj.
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April - 2 
Mohali State Special Operation Cell (SSOC) On April 2 arrested Daler Sigh alias Bunty from Nana Sahib Gurudwara in Panchkula District, who is allegedly an accomplice of five suspected Babbar Khalsa International (BKI) militants who were arrested on M
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Mohali State Special Operation Cell (SSOC) On April 2 arrested Daler Sigh alias Bunty from Nana Sahib Gurudwara in Panchkula District, who is allegedly an accomplice of five suspected Babbar Khalsa International (BKI) militants who were arrested on March 30, reports Times of India. Daler Sigh was once lodged in Tihar jail in Delhi, where he came in contact with several arms supplier and was planning to arrange weapons for suspected militants. They were in touch with foreign based Khalistani militants and were planning to kill Hindu leaders who were responsible for incidents of sacrilege of Guru Grand Sahib, the holy book of Sikhs.
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April - 2 
The Supreme Court on April 2 cancelled the bail of Zahoor Ahmad Shah Watali, a Kashmiri businessman, accused in a terror funding case linked to Pakistan-based Lashkar-e-Taiba (LeT) ‘chief’ Hafiz Muhammad Saeed, reports The Hindu. A Bench led by Justi
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The Supreme Court on April 2 cancelled the bail of Zahoor Ahmad Shah Watali, a Kashmiri businessman, accused in a terror funding case linked to Pakistan-based Lashkar-e-Taiba (LeT) ‘chief’ Hafiz Muhammad Saeed, reports The Hindu. A Bench led by Justice A.M. Khanwilkar said National Investigating Agency (NIA) has collected ample evidence to show links between the Hurriyat leaders of Jammu and Kashmir and terror organizations and their activities to wage war against India.“Ample material has been collected to show the linkages between the Hurriyat leaders of the Jammu and Kashmir and terrorists/terrorist organizations and their continuous activities to wage war against Government of India,” the court observed.
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April - 2 
Union Home Minister (UHM) Rajnath Singh on April 2 asked Pakistan to stop promoting terrorism from its soil and warned India would exert so much pressure that Islamabad will be forced to take action against terror activities, reports Daily Excelsior.
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Union Home Minister (UHM) Rajnath Singh on April 2 asked Pakistan to stop promoting terrorism from its soil and warned India would exert so much pressure that Islamabad will be forced to take action against terror activities, reports Daily Excelsior. Singh also said India was ready to offer assistance to Pakistan if it alone is not able to stop terror activities from its soil.
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April - 3 
A former employee of an angadiya (courier) firm was arrested from Krushnanagar of Morbi town in Rajkot late on April 3 for printing Fake India Currency Notes (FICN) in Gujrat, reports Times of India. The accused identified as Manish Patel (31) is nat
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A former employee of an angadiya (courier) firm was arrested from Krushnanagar of Morbi town in Rajkot late on April 3 for printing Fake India Currency Notes (FICN) in Gujrat, reports Times of India. The accused identified as Manish Patel (31) is native of Sokhada village in Vijapur Taluka (revenue sub-division) of Mehsana. According to Police they have also seized 140 fake currency notes of INR 2,000 and INR 100 denomination from the accused.
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April - 3 
Rupinder Singh, alias Raju, a youth wanted by the state special operation cell of the Punjab Police in a suspected terror-related case, is missing from Niwarsi in Kurukshetra District of Haryana, reports The Tribune on April 4. He was reportedly invo
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Rupinder Singh, alias Raju, a youth wanted by the state special operation cell of the Punjab Police in a suspected terror-related case, is missing from Niwarsi in Kurukshetra District of Haryana, reports The Tribune on April 4. He was reportedly involved with Babbar Khalsa International (BKI). He was missing since March 30.
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April - 4 April - 5
Crime Branch Officials of Surat caught four persons in two cases of Fake Indian Currency Notes (FICN), reports Times of India on April 6. They seized 43 fake notes of Rs 2,000 denomination and two notes of Rs 500 denomination in last two days from di
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Crime Branch Officials of Surat caught four persons in two cases of Fake Indian Currency Notes (FICN), reports Times of India on April 6. They seized 43 fake notes of Rs 2,000 denomination and two notes of Rs 500 denomination in last two days from different parts of the city. Cops first arrested two accused identified as BhupatJejaria and Dipak D Katelia, who were caught from CNG pump Kapodra on April 4 evening with 29 notes of Rs 2,000 denomination. During interrogation officials came to know about the other two accused, Mukesh DevjiTavia and Harjit Aliya, who were caught on April 5 with 14 fake notes of Rs 2000 denomination and two Rs 500 denominations from SarthanaJakatnaka. Police also seized three cellphones and a motorcycle from the accused.
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April - 4 
Ministry of External Affairs (MEA) spokesperson Raveesh Kumar on April 4 stated that Pakistan has not yet responded to the clarifications India had sought on some proposals it (Pakistan) had put forward during a meeting on the Kartarpur Corridor, rep
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Ministry of External Affairs (MEA) spokesperson Raveesh Kumar on April 4 stated that Pakistan has not yet responded to the clarifications India had sought on some proposals it (Pakistan) had put forward during a meeting on the Kartarpur Corridor, reports Scroll on April 4. The MEA Spokesperson stated that ‘We had sought clarifications from Pakistan on a number of issues. Those clarifications still remain unaddressed by Pakistan. We had also shared our concerns on reports that controversial elements have been appointed by Pakistan to a committee which was to be associated with Kartarpur corridor. We are yet to receive a response from Pakistan’. He also stated that ‘I think it is important to remember that we remain committed to realise the wishes and aspirations of the people...the aspirations which flow out of a pending demand of Indian pilgrims to visit the holy Gurudwara Kartarpur Sahib using the corridor’. In November 2018, New Delhi and Islamabad laid the foundation stone for the Kartarpur corridor project, which will connect Dera Baba Nanak in India’s Punjab with the Gurdwara Darbar Sahib in Kartarpur area of Pakistan’s Narowal District.
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April - 4 
The Special Task Force of Kolkata Police arrested seven people in connection with an illegal arms racket in Kolkata in West Bengal, reports News18 on April 5. The police arrested four accused on April 4 and with 30 pieces of semi-finished 9mm pistols
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The Special Task Force of Kolkata Police arrested seven people in connection with an illegal arms racket in Kolkata in West Bengal, reports News18 on April 5. The police arrested four accused on April 4 and with 30 pieces of semi-finished 9mm pistols were recovered from their possession. The accused were then interrogated and revealed details of an arms manufacturing unit in Donnagar in Rajarhat, the northern fringes of Kolkata. “Raids were conducted at a factory and the house of the factory owner. Three other accused were arrested after the raids and 60 pieces of 9mm pistols recovered, taking the total number of pistols recovered to 90,” said Murlidhar Sharma, Deputy Commissioner of Special Task Force in a statement issued. Four rounds of ammunition were also recovered along with machines used for making arms. Rs 88,000 of Fake Indian Currency Notes (FICN) were also seized.
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April - 8 
In a major relief to a Pakistani national who was caught with Fake Indian Currency Notes (FICN) at Munabao railway station in 2013, a single bench of Rajasthan High Court directed the Central Bureau of Investigation (CBI) to release and deport him, r
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In a major relief to a Pakistani national who was caught with Fake Indian Currency Notes (FICN) at Munabao railway station in 2013, a single bench of Rajasthan High Court directed the Central Bureau of Investigation (CBI) to release and deport him, reports Times of India on April 9. The order is dated March 12, 2019, and since the prosecuting CBI was yet to file an appeal against it in the Supreme Court, the accused continues to be lodged at Alwar retention centre. Accused Mohammad Yousuf (65) had come to India along with his wife and children via Thar Express on February 23, 2013. During checking at Munabao railway station, he was found in possession of 60 fake Indian currency notes in the denomination of Rs 500. Of these, 40 were found counterfeit. “As the accused is terminally ill, we requested the court to hear the case. On March 12, the single bench comprising Justice Pankaj Bhandari observed that there was no merit in the appeal filed by the CBI. The court asked CBI to deport the accused and maintained the lower court order of acquittal,” said Chauhan. However, the court had also added a condition that he should be deported if not wanted in another case. “I was told that he is yet to be released even after the court’s order,” Chauhan added.
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April - 8 
The Kolkata Police has seized Fake Indian Currency Notes (FICN) with a face value of Rs 5 lakh from the city's Maidan area and arrested two persons in this connection on April 8, reports Business Standard. The counterfeit notes were in the denominati
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The Kolkata Police has seized Fake Indian Currency Notes (FICN) with a face value of Rs 5 lakh from the city's Maidan area and arrested two persons in this connection on April 8, reports Business Standard. The counterfeit notes were in the denomination of Rs 2,000, a senior police officer said."Based on a tip-off, the Special Task force of Kolkata Police arrested Sanju Saha and Mohammed Umar from the intersection of the city's Gosto Paul Sarani and Leslie Claudius Sarani in Maidan police station area. "Altogether, 250 counterfeit notes in the denomination of Rs 2,000 were recovered from their possession," he said. Saha is a resident of Malda, while Umar hails from Bihar. Both were booked under different sections of the Indian Penal Code, the officer added.
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April - 11 
A special court on April 11, issued summons to nodal officers of five telecom companies following a Bombay High Court order on March 27 directing production of call data records exchanged between officers of the National Investigation Agency and Aree
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A special court on April 11, issued summons to nodal officers of five telecom companies following a Bombay High Court order on March 27 directing production of call data records exchanged between officers of the National Investigation Agency and Areeb Majeed’s father, reports Indian Express. Majeed is facing trial for allegedly travelling to Syria to join Islamic State (IS). Majeed had claimed that the records are part of his defence to demonstrate that the entire arrangement of his arrival from Turkey was done by the National Investigation Agency (NIA) and he was arrested after his return on November 28, 2014.
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April - 12 
A Division Bench of the Kerala High Court (HC) on April 12 acquitted five persons sentenced by National Investigation Agency (NIA) court in a case relating to holding a secret meeting of Students Islamic Movement of India (SIMI) at Panayikulam in Alu
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A Division Bench of the Kerala High Court (HC) on April 12 acquitted five persons sentenced by National Investigation Agency (NIA) court in a case relating to holding a secret meeting of Students Islamic Movement of India (SIMI) at Panayikulam in Aluva in Ernakulam District in 2006, reports The Hindu. Those acquitted have been identified as Shaduly, alias Haris Abdul Karim, Abdul Rasik, AnzarNadvi, Nizamuddin and Shammas. The NIA Court has awarded 14 years of imprisonment for Shaduli and Razik and 12 years of imprisonment for others.
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April - 18 
A joint search operation was launched by the Government Railway Police (GRP) and Railway Protection Force (RPF) at various railway stations here, after Pakistan-based terror outfit Jaish-e-Mohammed (JeM) threatened to target railway stations in Punja
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A joint search operation was launched by the Government Railway Police (GRP) and Railway Protection Force (RPF) at various railway stations here, after Pakistan-based terror outfit Jaish-e-Mohammed (JeM) threatened to target railway stations in Punjab and Rajasthan, reports New Indian Express on April 19.The letter was sent to the Punjab Railway Board Manager by the JeM's‘area commander’Masoor Ahmed on April 18.
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April - 18 
No Pakistani soldier or citizen died in the air strike on a terror camp at Balakot in Pakistan in February, External Affairs Minister Sushma Swaraj said on April 18, reports The New Indian Express. She said in Ahmedabad that Indian military was given
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No Pakistani soldier or citizen died in the air strike on a terror camp at Balakot in Pakistan in February, External Affairs Minister Sushma Swaraj said on April 18, reports The New Indian Express. She said in Ahmedabad that Indian military was given a "free hand" in the operation but was clearly told that no Pakistani citizen should be killed and also there be "not be even a scratch" on the Pakistani army. "Our armed forces were told to target only Jaish-e- Mohammed which was behind the Pulwama terror attack and they did just that - destroyed their camp and returned," the senior BJP leader said. The Indian Air Force (IAF) had struck a Jaish-e-Mohammed (JeM) terror training camp in Pakistan on February 26, in response to the February 14 Pulwama attack in which 40 Central Reserve Police Force (CRPF) personnel were killed. Swaraj said the air strike was carried out in self-defence. "When we carried out the air strike, we had told the international community that we took the step only in self- defence," she said. She said the entire international community supported India over the air strike.
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April - 19 
Fake Indian currency notes (FICN) of face value Rs 2,50,000 were seized Kolkattain the West Bengal and one person was arrested, police said on April 19, reports Hans India. Based on a prior source of information, the Special Task Force on April 18 ar
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Fake Indian currency notes (FICN) of face value Rs 2,50,000 were seized Kolkattain the West Bengal and one person was arrested, police said on April 19, reports Hans India. Based on a prior source of information, the Special Task Force on April 18 arrested one FICN racketeer from Sealdah railway station. A total of 125 fake notes of Rs 2,000 denomination were seized from Sahabul Sheikh, 30, a resident of Malda district.
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April - 20 
National Investigation Agency (NIA) on April 20 conducted searches at three locations in Hyderabad (in Telangana) and one in Wardha (Wardha District) in Maharashtra and picked up for suspected Islamic State (IS) militants, reports Business Standard.
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National Investigation Agency (NIA) on April 20 conducted searches at three locations in Hyderabad (in Telangana) and one in Wardha (Wardha District) in Maharashtra and picked up for suspected Islamic State (IS) militants, reports Business Standard. The raid was part of investigation into the 2016 Abu Dhabi module case. NIA recovered 13 mobile phones, 11 SIM cards, one iPad, two laptops, one external hard disk, six pen drives, 6 SD cards, three Kenwood Walkie Talkie sets and other incriminating material from their possession.
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April - 20 
National Investigation Agency (NIA) on April 20, arrested a suspected Islamic State (IS) militant Mohammad Gufran for allegedly planning suicide attacks and serial blasts, targeting politicians and government installations in Delhi and other parts of
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National Investigation Agency (NIA) on April 20, arrested a suspected Islamic State (IS) militant Mohammad Gufran for allegedly planning suicide attacks and serial blasts, targeting politicians and government installations in Delhi and other parts of north India, reports The Hindu. According to NIA, he had formed a pro-ISIS module namely Harkat Ul Harb-e-Islam. He is the 13th accused to have been arrested in the case. The NIA has said that one Mufti Mohammed Suhail, a resident of Delhi’s Jafrabad in Seelampur, was the ‘Amir’ (local chief) of the pro-ISIS module which mobilised funds and procured weapons, ammunition and explosive materials to prepare improvised explosive devices with his other associates.
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April - 21 
India has so far managed to nip planned attacks by radicalized and Islamic State (IS) inspired modules at the planning or close-to execution stages by monitoring IS-related activities reports Times of Indiaon April 22. Indian Government maintains tha
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India has so far managed to nip planned attacks by radicalized and Islamic State (IS) inspired modules at the planning or close-to execution stages by monitoring IS-related activities reports Times of Indiaon April 22. Indian Government maintains that IS has not been able to make much of a mark in India due to the strong family system. Often, parents deter their children from turning towards radicalization. There have been cases when parents have alerted the agencies including National Investigation Agency (NIA) on their "wayward" and "radicalized" children. Indian Agencies too have kept a balanced approach to dealing with radicalization, often preferring to counsel radicalized youth unless they are on the verge of collecting resources including explosives for planned attacks. It has even tracked Indians settled abroad following IS propaganda and has got them deported, followed by either their counseling or arrest where required. "We prefer to let off radicalized youth after counseling and then track them to see if they continue to be enamored by IS. If we feel that they are still radicalized enough and may be headed for IS territory or are plotting attacks here in furtherance of IS ideology, that is when we go for their arrest," said an intelligence officer.
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April - 22 
Foreign Secretary Vijay Gokhale took up the issue of Jaish-e-Mohammed (JeM) and its leader Masood Azhar in a meeting with China's Foreign Minister Wang Yi on April 22 and urged Beijing to be sensitive to India's concerns on cross-border terrorism, re
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Foreign Secretary Vijay Gokhale took up the issue of Jaish-e-Mohammed (JeM) and its leader Masood Azhar in a meeting with China's Foreign Minister Wang Yi on April 22 and urged Beijing to be sensitive to India's concerns on cross-border terrorism, reports Times of India. The Ministry of External Affairs (MEA) said that India had shared all evidence available against Azhar with China, adding that the Government would continue to pursue all available avenues to ensure that terrorist leaders involved in attacks on Indian citizens were brought to justice. "We have shared with China all evidence of terrorist activities of Jaish-e-Mohammed and its leader Masood Azhar. It is now for the 1267 Sanctions Committee and other authorized bodies of the UN to take a decision on the listing of Masood Azhar,'' . During Gokhale's day-long visit to Beijing, the two sides reviewed the progress made in India-China bilateral relations since the informal summit between PM Narendra Modi and President Xi Jinping in April 2018 and discussed the agenda for bilateral engagement in the coming months.
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April - 22 
Meanwhile, the National Investigation Agency (NIA) of India had specific intelligence on Easter Sunday serial blasts in Sri Lanka, reports The Hindu on April 22. While examining an Islamic State (IS) sympathiser in Tamil Nadu in India six months ago,
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Meanwhile, the National Investigation Agency (NIA) of India had specific intelligence on Easter Sunday serial blasts in Sri Lanka, reports The Hindu on April 22. While examining an Islamic State (IS) sympathiser in Tamil Nadu in India six months ago, investigators got to know of the terror plot and alerted the authorities concerned to pass on the information to Sri Lanka. A senior Police officer in India said there was clear information on the plan to trigger blasts which was communicated to Sri Lanka through diplomatic channels. The officer also said that the Intelligence Bureau had sounded an alert on the likelihood of the terror suspects escaping to India through the coasts of Tamil Nadu, Kerala and Puducherry.
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April - 22 
Security in southern states, particularly in churches and other religious places has been strengthened following the terrorists’ attack in Sri Lanka which has left 290 people dead, including eight Indians, and over 500 injured, officials said on Apri
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Security in southern states, particularly in churches and other religious places has been strengthened following the terrorists’ attack in Sri Lanka which has left 290 people dead, including eight Indians, and over 500 injured, officials said on April 22, reports Times of India. Security has also been stepped up in sensitive locations in major cities like Delhi, Mumbai, Chennai and Bengaluru, and Goa, which is a major tourist destination, as a precautionary measure. Additional security arrangements in churches and other major religious sites in Tamil Nadu, Karnataka, Kerala, Andhra Pradesh and Telangana have been made in the wake of the multiple blasts in Sri Lanka on April 21.
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April - 22 
Separately, the Indian Coast Guard has been put on high alert along the maritime border with the Sri-Lanka and security has been beefed up around the naval base in Kochi, reports The Indian Express. The development came after Sri Lankan Health Minist
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Separately, the Indian Coast Guard has been put on high alert along the maritime border with the Sri-Lanka and security has been beefed up around the naval base in Kochi, reports The Indian Express. The development came after Sri Lankan Health Minister and Government Spokesman Rajitha Senaratne said that a local radical Muslim group National TauheedJamat was suspected of carrying out the attack.
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April - 23 
India had alerted Sri-Lanka of possible terror hits at churches and preliminary findings suggest the slain suicide bomber and chief of the National TauheedJamathWhavanHashim alias ZahranHashim had attempted to carry out blast at the Indian embassy an
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India had alerted Sri-Lanka of possible terror hits at churches and preliminary findings suggest the slain suicide bomber and chief of the National TauheedJamathWhavanHashim alias ZahranHashim had attempted to carry out blast at the Indian embassy and at the US embassy earlier this month, reports Daily Pioneer on April 23. However, given the tight security at these two installations, the bomber decided to hit three luxury hotels and two major churches taking a toll of over 200 and injuring about 500 others. The National Tauheed Jamat is a breakaway faction of Sri Lanka TauheedJamat, branch of Tamil Nadu Tauheed Jamat under the scanner of the Intelligence agencies at least since 2016. Sources in the security agencies said the Indian embassy in Sri Lanka is heavily fortified and armed with anti-aircraft batteries of a Central paramilitary force and has put in place a tight security cordon and sophisticated access control paraphernalia. Hashim is said to have undergone treatment earlier for mental illness and wanted to become a social worker in 2011. However, Hashim joined religious groups like the Sri Lanka TauheedJamat and subsequently got in touch with the Islamic State (IS) especially those based in the United Arab Emirates (UAE) and went on to become the ‘chief’ of Khorasan Sri Lanka of IS. Hashim has a follower base of nearly 400 radicals and the attack on the churches could be a tactical ploy to deflect attention of the aggrieved Buddhists against the Muslims who are lesser in number in the island nation than the former, sources said. Pakistan’s Inter-Services Intelligence (ISI) in Colombo might have provided facilitation for logistics supplies to Hashim through its terror proxies like the Lashkar-e-Tayyaba (LeT) and its humanitarian assistance arm Jamat-ud-Dawah (JuD) that has been presence in Sri Lanka since the 2005 tsunami. The JuD had purchased a number of orphans for the purpose of radicalization from Sri Lanka and other countries hit by tsunami.The terror targets which include three luxury hotels-Shangri La, Kingsbury and Cinnamon Grand-and St Anthony Church Zion Church and St Sebastian church were identified after the failed bids at the Indian and American missions in Colombo.
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April - 25 
Intelligence inputs regarding a possible terror attack in Sri Lanka was shared by Indian agencies with their Sri Lankan counterparts earlier this month after the National Investigation Agency (NIA) completed its probe into an Islamic State (IS) inspi
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Intelligence inputs regarding a possible terror attack in Sri Lanka was shared by Indian agencies with their Sri Lankan counterparts earlier this month after the National Investigation Agency (NIA) completed its probe into an Islamic State (IS) inspired module planning to kill prominent leaders in South India, officials said in New Delhi, reports The Hindu on April 26. The input was sent through diplomatic channels to the island nation after a thorough investigation pertaining to the ISIS case in Coimbatore was carried out by the NIA, which has filed a charge sheet against seven people.
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April - 25 
Seven states, including all south Indian ones, were put on alert late on April 25 after the Bengaluru police received a tip-off about a possible terror attack on multiple cities and the gathering of a group of terrorists in Tamil Nadu’s Ramnathapuram
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Seven states, including all south Indian ones, were put on alert late on April 25 after the Bengaluru police received a tip-off about a possible terror attack on multiple cities and the gathering of a group of terrorists in Tamil Nadu’s Ramnathapuram, reports Hindustan Times. A caller claiming to be a lorry driver said major cities in Tamil Nadu, Karnataka, Kerala, Andhra Pradesh, Telangana, Goa, Maharashtra and Puducherry would be hit by terror attacks… (which) will take place on trains, said the letter issued by Karnataka director general of police to the states mentioned in the tip.“He also claimed that there are 19 terrorists present at Ramanathapuram, Tamil Nadu,” the letter added.
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April - 27 
Fake Indian currency notes (FICN) of Rs 1 lakh face value were seized in Kolkata and one person was arrested, Police said on April 27, reports Nilkantho.Based on prior information, the Special Task Force on Friday arrested 29-year-old Mohammed Asrafu
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Fake Indian currency notes (FICN) of Rs 1 lakh face value were seized in Kolkata and one person was arrested, Police said on April 27, reports Nilkantho.Based on prior information, the Special Task Force on Friday arrested 29-year-old Mohammed Asraful Haque from D.L. Khan road.
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April - 28 
The National Investigation Agency (NIA) has arrested a West Bengal native in connection with a Fake Indian Currency Notes (FICN) racket busted at Vishakhapatnam in 2018, and recovered four fake Rs 2,000 notes having a face value of Rs 8,000 on April
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The National Investigation Agency (NIA) has arrested a West Bengal native in connection with a Fake Indian Currency Notes (FICN) racket busted at Vishakhapatnam in 2018, and recovered four fake Rs 2,000 notes having a face value of Rs 8,000 on April 28, reports Deccan Chronicle. The NIA said that Saddam alias FirojShaik, 22, was arrested in his native village of Kumbhira in Malda district of West Bengal. “Saddam had produced the fake notes through his associates from across the border and facilitate circulation of the notes in Bengaluru and other nearby locations,” said the NIA.
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April - 28 
The National Investigation Agency (NIA) on April 28 conducted searches at three places in Kerala in connection with a case pertaining to youth from the state joining Islamic State (IS), reports The Indian Express.The agency carried out raids in Kasar
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The National Investigation Agency (NIA) on April 28 conducted searches at three places in Kerala in connection with a case pertaining to youth from the state joining Islamic State (IS), reports The Indian Express.The agency carried out raids in Kasaragod and Palakkad and interrogated three individuals who are suspected to have links with the youth who joined the dreaded terror organisation.Besides this, the NIA also seized mobile phones, SIM cards, memory cards, pen drives, diaries with handwritten notes in Arabic and Malayalam, DVDs and books of controversial Islamic preacher Zakir Naik, besides untitled DVDs, CDs with religious speeches, books of Syed Kutheb. The case, known as the ISIS Kasaragod Module case, first came to light last year when the NIA busted an IS module in Kasaragod and arrested a 25-year-old youth, Habeeb Rahman.Further investigation revealed that a group of 14 people had left India or their workplaces in Middle-East Asia, between mid-May and early July, 2016, to join IS.NIA agents searched the houses of the potential suspects at Kaliyangad and Nayanmarmoola in Kasargod and Adavumaram and Muthalamada in Palakkad, adds The Hindu. The NIA also appeared to have factored in reports that Hashim, the terror mastermind, had travelled widely in India. Hence, his itinerary, contacts and places of stay were currently subjects of interest for the agency.
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April - 29 
Charges were framed against Yasin Bhatkal, alleged co-founder of the terror organization Indian Mujahideen (IM), in the 2010 German Bakery blast case at a trial court in Pune on April 29, reports Times of India. Bhatkal alias Mohammed Ahmed Siddibapp
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Charges were framed against Yasin Bhatkal, alleged co-founder of the terror organization Indian Mujahideen (IM), in the 2010 German Bakery blast case at a trial court in Pune on April 29, reports Times of India. Bhatkal alias Mohammed Ahmed Siddibappa was produced before the court amid tight security. Charges were framed against him under various sections of the IPC, Explosive Substances Act and the Unlawful Activities (Prevention) Act, said special prosecutor Ujjwala Pawar. The National Investigation Agency (NIA) arrested Bhatkal, wanted in over 40 terror cases, from the Indo-Nepal border in 2013.
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April - 29 
The National Investigation Agency (NIA) on April 29 said it had arrested a 29-year-old resident of Palakkad in Kerala, allegedly planning a suicide attack in the state, reports The Hindu. In a statement, the NIA said it arrested Riyas A., who goes by
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The National Investigation Agency (NIA) on April 29 said it had arrested a 29-year-old resident of Palakkad in Kerala, allegedly planning a suicide attack in the state, reports The Hindu. In a statement, the NIA said it arrested Riyas A., who goes by the aliases RiyasAboobacker and Abu Dujana, as part of its probe into the ‘ISIS Kasargod case’ filed in July 2016 after 15 young men from the district disappeared and later joined the Islamic State (IS), 14 in Afghanistan and one in Syria. It said he followed the videos and speeches of the mastermind of the Easter attacks in Sri Lanka, Zahran Hashim. “During interrogation, he disclosed that he had been in online contact with the absconding accused Abdul Rashid Abdulla, alias Abu Isa, for a long time and was following his audio clips, including the one he had circulated on social media platforms instigating terror attacks in India,” the NIA said. The terror accused said he was also in online contact with Abdul Khayoom, alias Abu Khalid, who is accused in the Valapattanam ISIS case and is believed to be in Syria, the NIA said. “He said he had been following speeches/videos of Zahran Hashim of Sri Lanka and Zakir Naik. He admitted that he wanted to carry out a suicide attack in Kerala,” the NIA statement read. “During interrogation, he disclosed that he has been in online contact with the absconding accused Abdul Rashid Abdulla, alias Abu Isa, for a long time and has been following his audio clips, including the one he had circulated on social media platform instigating terror attacks in India,” the NIA said. The terror accused said he was also in online contact with Abdul Khayoom, alias Abu Khalid, who is accused in the “Valapattanam ISIS case” and is believed to be in Syria, the NIA said. “He said he has been following speeches/videos of Zahran Hashim of Sri Lanka and Zakir Naik. He admitted that he wanted to carry out a suicide attack in Kerala,” the NIA statement read.
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April - 30 
A retired Delhi Assistant Commissioner of Police (ACP) was arrested on April 24 from an unspecified location in Delhi for providing arms pro-Khalistan militants, reports Time of India on April 30. The arrestee identified as Sunderlal Parashar was arr
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A retired Delhi Assistant Commissioner of Police (ACP) was arrested on April 24 from an unspecified location in Delhi for providing arms pro-Khalistan militants, reports Time of India on April 30. The arrestee identified as Sunderlal Parashar was arrested by NIA. He was sent to judicial custody on April 30 till May 14. NIA alleged that the retired Police officer had exchanged 250 calls with another a terror suspect in the case identified as Harpal Singh. He was active on social media, by calling for a separate Khalistan and attempting to revive the militancy, according to National Investigation Agency (NIA). Harpal Singh was arrested on December 2, 2018 by Pune Anti-Terrorism Squad (ATS). NIA also allege that the accused were planning jail breaks to free Babbar Khalsa International (BKI) militants. Also arrested in the case in December was Delhi resident identified as Mohiuddin Siddiqui. It was alleged that in November 2018 Siddiqui had handed over the illegal weapons to Harpal Singh through another individual.
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April - 30 
Islamic State (IS) affiliate group on April 30named one Abu Muhammed al-Bengali as its new emir in ‘Bengal’, and further issued a direct threat to carry out terror strikes in India and Bangladesh, reports Times of India. “If you think you have silenc
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Islamic State (IS) affiliate group on April 30named one Abu Muhammed al-Bengali as its new emir in ‘Bengal’, and further issued a direct threat to carry out terror strikes in India and Bangladesh, reports Times of India. “If you think you have silenced the soldiers of the Khilafa in Bengal and Hind and you are certain about that then listen we men are never to be silenced… And are thirst for revenge is never to be faded away (sic),” the IS poster released in Bengali, English and Hindi reads.
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*Data till , June 08, 2024
Source:Compiled from news reports and are provisional.
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