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India Timeline - Year 2012


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Date
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Incidents
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January 2
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Four IM operatives recently arrested
by Delhi Police have reportedly confessed that three of them were
involved in planting bombs at the Chinnaswamy stadium in Bangalore
during an IPL match in 2010.
Investigators have said that the
IM module led by Yasin Bhatkal may have also been involved in
the serial blasts in Mumbai on July 13, 2011.
As reported earlier, in a nationwide
investigation, Police Forces, supported by intelligence agencies,
had arrested seven IM members. Yasin managed to escape.
The Ahmadabad city crime branch
officials believe that Habib Phalai alias Taiyab, arrested
in Uttar Pradesh on December 28 in the Ahmadabad serial blasts
case, may be connected to the other accused from Azamgarh involved
in various serial blasts across India.
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January 3
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The LeT is raising a group of
21 female terrorists at its training camps in PoK for carrying
out sabotage activities in India.
Army said the new group, named
as Dukhtareen-e-Toiba, is planned to be made active in the Kashmir
Valley by the LeT. The women terrorists are planned to be infiltrated
into India through routes in Uri sector or using the aerial route
through some other country.
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January 4
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After a slew of abductions and
repeated threats from CPI-Maoist during recent months, Indian
Railways employees posted in far-flung areas which fall under
Maoist-affected zones have sent an SOS to Railway Minister Dinesh
Trivedi for better protection during duty hours.
Central Government is closely
monitoring the activities of NSCN-IM which is likely to field
some proxy candidates in the coming Manipur Assembly elections
as ‘General Secretary’ Thuingaleng Muivah and senior leader V
S Atem of the group held a prolonged meeting with Naga Hoho and
at least six MLA of the Nagaland People’s Front in Dimapur.
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January 5
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The Centre has alerted coastal
states, including Gujarat and Maharashtra, and asked Navy and
Coast Guard to step up patrolling in sea following an 'interception'
of a telephone call - made from a ship using satellite phone off
Kutch coast to the US - about possible arrival of consignment
of arms and ammunition along the Indian coast line.
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January 6
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The Mumbai Police have received
intelligence inputs that some terrorists from the Tibetan region
of China may sneak in to India to eliminate the Tibetan spiritual
guru, the Dalai Lama.
There is fresh input that the
IM in alliance with the ISI, is likely to carry out attacks like
13/7 in Mumbai. BARC, DRDO organizations, defence establishments
like Mazgoan dock, naval dockyard, ONGC at Uran plant, economic
institutions, aviation sector, oil and power sectors etc are vulnerable,
the inputs states.
Militant groups operating in the
Northeast have realised that violence will never pay and the only
way to solve their problems is peace negotiations.
As opposed to 18 people, a majority
of whom belonged to banned outfits were arrested in 2010,
25 full-blown terrorists were arrested in 2011. A special
team of Delhi Police scanned the length and breadth of the country
to bring the IM to its knees in a blitzkrieg operation.
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January 7
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Indian Coast Guard is in the process
of activating four new stations and two air stations besides inducting
over 12 ships and 10 aircraft in its force in the immediate future
as part of a major expansion and modernisation drive.
Finance Minister Pranab Mukherjee
said that the Government hopes that acquisition of new safety
features would help tackle the menace of FICN.
The Coinage Act, 2011, was recently
enacted by Parliament. This is expected to simplify the provisions
related to coins and currencies by amalgamating four Acts and
one Ordinance relating to coinage.
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January 9
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Intelligence agencies have reportedly
received inputs that the CPI-Maoist has sought the help of Assam
based insurgent group, KLO, indicating a retaliation of an “unprecedented
scale” to avenge the killing of its politburo member Mallojula
Koteswara Rao alias Kishanji in West Bengal on November
24, 2011.
In a joint operation, a special
team comprising personnel of the NIA, the Border Security Force
and the West Bengal Police arrested one Morgen Hossain (23) of
Malda in West Bengal and recovered FICN worth INR 27000.
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January 10
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a red alert was sounded in Kishanganj
District after intelligence reports suggested that eight LeT terrorists
had sneaked in there from across the porous Indo-Nepal border.
railway stations along the Bihar-Nepal
border have been put on alert after intelligence reports that
a group of terrorists have sneaked into the State and could pose
a threat to railway facilities in the area.
Policemen across Mumbai will now
be trained in handling the situation effectively at terror sites
in case of an attack till well-trained personnel take charge.
According to a recent intelligence
report, the LeT in association with IM is planning to carry out
attacks in Mumbai and Delhi in near future.
Probable targets include ports
and vital installations on the coastal front.
The NIA has claimed to have busted
a major FICNs racket and arrested 14 persons - including leaders
of the gang operating out of Malda in West Bengal - during a nationwide
swoop. The accused were found to have direct links with their
coordinators in Pakistan where these notes were printed.
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January 12
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The Delhi Police seized FICN worth
INR 60 million from Dabri area in south-west Delhi.
A Court in Allahabad sentenced
Amir Mahfooz, the main accused in an FICN case to eight years
of rigorous imprisonment and imposed a fine of INR 75,000. Mahfooz's
links were also traced with SIMI.
Formation of a NCTC, a single
window organisation that will gather and disseminate intelligence
to central and state security organisations, finally got the Government's
nod two years after it made the announcement. The clearance
was given by the CCS.
Chidambaram while addressing the
Directors General and Inspectors General of Police on December
23, 2009, had announced that Government will soon form an NCTC
with plans to merge agencies like NIA, NTRO, JIC, NCRB and the
NSG.
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January 13
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A Malaysian businessman is under
remand in Chennai after Police found FICN worth thousands of rupees
in his possession.
The Mumbai crime branch seized
USD 500,000 in 2011.
The Law Ministry is learnt to
have cleared a proposal of the Home Ministry seeking an extension
of the ban on SIMI for another two years.
ISI in 2011 pumped FICN worth
INR 16 billion into the country in an effort to fund its terror
activities and destabilise the Indian monetary system. Sources
said an ISI officer, Aslam Chaudhary, was understood to be the
main person within the ISI, handling the printing of FICN.
The NIA has been able to link
the FICN seized in India in the past to Pakistani security presses
by comparing the chemicals of genuine Pakistani notes and FICN
seized in India. It is in recognition of extent of the damage
to the monetary stability that the Government has decided to amend
the anti-terror law, Unlawful Activities Prevention Act, to count
production, smuggling or circulation of high quality counterfeit
Indian currency as a terrorist offence.
Police cracked a major network
of militants and FICN suppliers with the arrest of six persons,
including a SPO and a woman in Poonch District.
MHA in a meeting has asked the
State Government to take measures to free more Districts from
militancy in 2012 especially those where militancy related incidents
were confined to single digit during 2011. The State has already
declared five Districts completely free of militancy.
The Home Ministry noted with satisfaction
that militancy related incidents had gone down from 368 in 2010
to 195 in 2011. On infiltration from both LoC and IB, it was viewed
that infiltration had been low in 2011 as compared to 2010 though
the number of attempts made during 2011 by the militants to intrude
into this side hadn’t gone down.
A detailed mechanism was also
drafted in the meeting to check terror funding, which was helping
the militants to survive in the State. The terror funding was
taking place not only within the country but also at the international
level, sources said, adding the meeting formulated a strategy
to ensure that the funds didn’t reach to the militants.
about 31 out of the total 67 projects
sanctioned for the State as a part of the sanctioned PMRP have
been completed and work was going on at a faster place in the
remaining projects.
A Delhiite had allegedly travelled
to Pakistan to meet a ‘notorious counterfeiter’ Iqbal Kana and
procure FICNs, Delhi Police claimed after seizing FICNs with a
face value of INR 22.4 million and arresting two persons from
two separate places in the city.
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January 14
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One BPO employee was arrested
for making hoax bomb call to a woman claiming a bomb had been
planted in Kirti Nagar area of New Delhi.
The MBMC asked Prime Minister
Manmohan Singh to institute a CBI probe into the September 19,
2008 Batla House encounter in New Delhi that killed two IM militants
and a Delhi Police Inspector Mohan Chandra Sharma.The MBMC, comprising
mostly teachers and former teachers of the Aligarh Muslim University,
had sent a memorandum to the Prime Minister in this regard. The
memorandum slammed Union Home Minister P Chidambram for describing
the encounter as genuine, MBMC chief Razaullah Khan told reporters.
"What has pained members of the Muslim community is the fact
that even a call for dispensation of justice is dubbed as appeasement
by certain sections of the polity," he said.
SP’s UP chief Akhilesh Yadav
during his Kranti Rath through Azamgarh raked up the Batla House
encounter and said that the Congress must tell the truth to the
people. Akhilesh said, "Samajwadi Party has always
maintained that there should be a judicial probe into the Batla
House encounter. The Delhi Police, the Union Home Minister and
the Agencies (that alleged people involved in the Batla House
encounter were terrorists) are run by the Congress.
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January 15
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Officials of the Fort branch of
the RBI in Mumbai carrying out an audit of old and worn-out currency
notes found FICNs totaling over INR 388000 had been deposited
with the bank between September 2010 and June 2011.
Intensifying its drive to curb
terror funding, the Union Government has asked the Jammu and Kashmir
Police as well as the Enforcement Directorate to seek help from
the RBI in monitoring transfer of funds meant for separatist groups
for alleged anti-national activities, including disturbing peace
in the State.
Investigators following the fake
currency trail into North India, especially Delhi and Uttar Pradesh,
zeroed in on a Nepal-based Indian national, known only by his
last name Khanna, who has not been arrested so far.
IM militants Salman alias
Chotu and Shahzad Ahmed alias Pappu have allegedly confessed
to the Bangalore Police that they had got explosives for the 2008
Delhi serial blasts from Udupi, a coastal town in Karnataka.
The EC has received specific intelligence
reports that money is being pumped into UP from West Asia through
hawala (illegal money transfer) channels for the forthcoming
state elections.
Two ATM vans, belonging to two
private banks, were seized with nearly INR 130 million in cash
UP last week.
Specific information that operatives
in Nepal backed by ISI are viewing the UP polls as an opportunity
to pump in large amounts of FICNs into this country.
A report compiled by the FIU under
the Finance Ministry states that there has been a 400 percent
increase in FICNs transactions in Indian's financial channels.
The states that during 2010-11 financial year (till March 2011).
A suspected sympathizer of the
LTTE was arrested by Kochi city Police from Chengalpettu in Chennai
in connection with a human trafficking case involving Sri Lankan
Tamils.
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January 16
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Three men who planned and executed
serial blasts in Mumbai and Delhi High Court blast in 2011, were
holed up in an apartment in Byculla, not more than 15 minutes'
walk from the Anti-Terrorist Squad's Nagpada headquarters, till
just a few weeks ago.
India and Nepal decided to intensify
cooperation in sharing terror-related information on a real-time
basis and check circulation of FICNs.
During the annual Home Secretary-level
meet between India and Myanmar at Naypyitaw on January 19, a joint
strategy to deal with Northeast Indian militant groups, smuggling
of drugs, arms and ammunition will be high on the agenda.
The Union Government has accorded
formal sanction for the creation of the CRPF Integrated Intelligence
Wing.
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January 17
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The CID has arrested three Indians
for allegedly passing strategic information about national security
and military installations to Pakistan.
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| January 18 |
Police have arrested a Darbhanga-based
leather-business owner, Naquee Ahmad in connection with the 13/7
Mumbai terror case. His brother Rafi Ahmad has also been detained. |
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January 19
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Based on Gulam Rasool's (arrested
for allegedly passing strategic information to handlers in Pakistan)
information, his nephew Majid (40), and aide Allabax (50) were
arrested from Amritsar (Punjab) and Sri Ganganagar (Rajasthan)
respectively. Both of them were carrying important information
with them and were said to cross the border from Attari to deliver
it to their handlers in Pakistan.
An investigator probing the IM
Bihar module, part of which was busted by the special team of
Delhi Police in 2011, has found that the chief of IM operations
in India, Yasin, had been making frequent trips to several areas
of Bihar towards the beginning of this decade for recruitment
to the terror cause.
Sources have also confirmed that
at least two members of the present module were present near L-11,
Batla House, the encounter site on September 13, 2008, though
till then they had no knowledge of the exact role played by the
Azamgarh module.
Investigators had believed that
the Bihar module had only become active after the Azamgarh (Uttar
Pradesh) module, operating under Atif Ameen, was busted in the
Batla House encounter in September 2008.
Counter-terrorism agencies have
narrowed down on the terror-financing module that is operating
out of New Delhi, and is believed to have aided IM operatives
in executing the July 13 triple blasts in Mumbai and the Delhi
blast.
Police officials revealed that
during their stay at Habib Mansion, right behind the Byculla Police
Station, IM operative Yasin Bhatkal and Pakistanis Tabrez and
Bakas had reconnoitered several vital installations in the city.
Interrogation of two people arrested
from Jammu in Jammu and Kashmir on January 17 after the busting
of a FICNs racket in New Delhi on January 12 has revealed that
the busted FICNs racket was on for over a year.
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January 20
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Union Minister of State for Defence
M M Pallam Raju said here that the coastal security apparatus
for dealing with infiltration attempts by the sea route was already
in place and was being strengthened further.
Challenges rising from Pakistan
would remain the most serious security test for India over the
next decade, says Naresh Chandra, chairman of the NSAB, who is
also heading a taskforce on reviewing the country's security architecture.
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January 21
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A Delhi court will hear arguments
taking cognizance of the charge sheet filed by NIA against Pakistani-American
LeT operative David Coleman Headley and eight others including
JuD chief Hafiz Mohammad Saeed and LeT militant Zaki-ur Rehman
Lakhvi. Headley and others are charged with planning and executing
terror strikes in India, including the 26/11 Mumbai attack.
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January 22
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CorCom of seven militant outfits
of Manipur have joined hands with five other Militant groups of
the Northeastern and called for a mass boycott of Republic
Day celebrations on January 26 in the entire northeast. Five other
outfits include the ULFA-ATF, HNLC, KLO, NLFT and ATTF.
During the Home Secretary level
meeting between the two countries on January 19, Myanmar has assured
India that steps would be taken against the Northeastern militants
using its territory.
Myanmar has sought India’s help
for implementation of several road projects, which would facilitate
free movement of the troops to the areas where the militants are
taking shelter. Myanmar has also sought India’s help in completing
the trilateral highway linking India, Myanmar and Thailand.
Bhutan ‘Prime Minister’ Jigme
Y Thinley said that there is no camp of any militant formation
of the northeast in his country. He further asserted that Security
Forces are on alert to thwart any such potential attempts by the
militants.
Union Minister for Rural Development,
Jairam Ramesh, whilst attending the M. Venkatarangaiya Foundation,
has noted with concern the disturbing trend of Naxalites [Left
Wing Extremist (LWE)] recruiting young boys and girls.
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| January 23 |
Maharashtra ATS claimed to have
made a major breakthrough in the triple Mumbai blasts July 13,
2011 that claimed 27 lives, with the arrest of two of the accused
hailing from Bihar.
The life sentences awarded to
six HuJI cadres, including three Pakistani, by a trial court for
plotting to abduct cricketers Sachin Tendulkar and Saurav Ganguly
in 2002, were reduced to eight years each by the Delhi High Court.
A key accused in the 2008 Malegaon
blast case, Major (retd) Ramesh Upadhaya (60), will contest the
Uttar Pradesh assemble polls from Bairia constituency, an official
said.
HuT, the aggressive political
group behind the recent failed Bangladesh coup, has been active
in India for at least two years.
A source in the security establishment
said HuT may have started operations in India around 2010, but
seems to have lost the momentum.
Four persons were arrested and
FICNs of various denominations worth INR 513000 was seized at
Nandura in Buldhana District.
Mohammed Ismail, arrested in connection
with the FICN, was brought to the court in Pondicherry.
Yasin Bhatkal, the mastermind
of the 13/7 Mumbai blasts, might have succeeded in evading the
Police, but he remains in India, Maharashtra ATS officials said.
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| January 24 |
The Delhi Police has been advised
to keep an eye on the wholesale markets to break an international
counterfeiter's network that spans "from Karachi to Chandni Chowk".
Maharashtra ATS chief Rakesh Maria
said that the IM first recruited youths from Cheetah Camp in Trombay
(Maharashtra), then Kondwa in Pune (Maharashtra), then Azamgarh
in Uttar Pradesh and now Darbhanga in Bihar.
The investigations into the bogus
SIM cards racket led the Police to the accused in the July 13,
2011 Mumbai triple blast case (also known as 13/7).
The ATS recovered 400 documents
provided by Tikole through which prepaid SIM cards were bought
by the IM module members.
Eight persons have been arrested
by the ATS in the 13/7 case so far.
Union Home Secretary R.K. Singh
said that Bihar man held by the Maharashtra Police on the charge
of playing a key role in organising the 13/7 attack was a Delhi
Police and Intelligence Bureau informant.
As reported earlier, the Maharashtra
ATS has said it has held three men involved in planning and executing
the 13/7 attack - one of them a witness, who had cooperated with
the Delhi Police and the IB in the search for two Pakistani nationals
who allegedly planted the explosive devices.
The FICN seized during a raid
on a gambling den led to unearthing of a FICN racket in the Krishna
District.
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| January 25 |
During his three-day visit to
CPI-Maoist affected Districts of West Bengal, Rural Development
Minister Jairam Ramesh said that it is important to combat Maoists
in a different way than what has been done so far.
The Maharashtra ATS made its ninth
arrest in a fraudulent SIM card case.
Two persons were arrested along
with nine FICNs of INR 500 denomination in Indore. NIA probing
FICN printed in Pakistan suspects that the two youths might be
conduits of the international racket involved in it.
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| January 26 |
New Delhi airport immigration
officials have arrested a terror suspect linked to the July 25,
2008 Bangalore (Karnataka) blasts as he was trying to fly out
of the country.
A Police source said Sameer is
the 24th accused arrested in the Bangalore serial blasts.
Prior to executing the 13/7 blasts
in Mumbai, IM operatives Yasin Bhatkal and Riyaz Bhatkal bargained
extensively on the amount to be spent to execute the terror attack.
Though Yasin demanded INR 1.7 million to bomb three places in
Mumbai, he was paid only INR 1.2 million by IM leaders, investigations
have revealed.
Maharashtra ATS revealed that
the hawala money to fund the attacks was routed through UAE.
The CPI-Maoist cadres from Tamil
Nadu have reportedly infiltrated Karnataka and are strengthening
the hands of their comrades in Agumbe region of Udupi District,
according to a recent intelligence report.
Police are conducting a probe
after FICNs were found in some of the currencies sent to the Reserve
Bank of India, Chennai, by some banks Tirunelveli
The Highways Ministry has made
elaborate plans to build roads in neglected areas and untouched
zones in the next five years.
Under the TSP, the Ministry proposes
to take up development of State roads in Districts identified
in Andhra Pradesh, Himachal Pradesh, Gujarat, Odisha, Rajasthan,
Maharashtra, Chhattisgarh, Madhya Pradesh and Jharkhand. The Ministry
proposes to take up development of about 1,000km roads to two
lane standards in these Districts with an investment of INR 50
billion during the 12th plan period.
The Ministry is also pushing the
plan to develop better road network along borders, which would
be developed by the BRO with a gross budgetary support of INR
30 billion during the five-year period. Moreover, it has submitted
proposals to build 103 strategically important stretches in Jammu
and Kashmir; and for this the Ministry needs INR 7 billion budgetary
allocation from the Centre.
Briefing to over 70,000 CRPF troops
engaged in anti-Naxal [Left Wing Extremism (LWE)] operations,
Director General K Vijay Kumar asked them to turn junglee (inhabitants
of forests) and hit the CPI-Maoist "hard" before eliminating them.
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| January 27 |
Two persons were arrested along
with nine FICNs of INR 500 denomination in Indore in the night
of January 25.
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| January 28 |
The special task force of the
GRP in Howrah in West Bengal arrested a three-member gang involved
in the transportation of FICNs to Pune in Maharashtra.
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| January 29 |
Habib alias Habibfalahi
Shaikh (25), an accused in the 2008 Ahmedabad bomb blast and Surat
bomb planting cases, was arrested by the Ahmadabad city Police.
The NIA informed that Muhammed
Shameer, a native of Kannur in Kerala, who was arrested in Delhi,
in connection with the 2008 Bangalore Blast case, on January 25
was a vital link for the inflow of money for terrorist purposes.
The NIA has undertaken two major
FICNs cases in the State, after some Pakistan links were established
in both the cases.
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| January 30 |
The Central Government admitted
that execution of road projects in Naxal [Left Wing Extremism
(LWE)]-hit States has been delayed and only 730 kilometres of
the proposed 5,477 kilometres highways network could be completed
so far.
|
| January 31 |
Maharashtra ATS and Delhi Police's
Special Cell have arrested a Delhi-based hawala operator, Kanwar
Nain Pathrija, in Delhi for arranging funds for the 13/7 Mumbai
blasts.
Police said that INR 10 lakh had
come to Pathrija from Dubai which he later handed over to IM leader
Yasin Bhatkal who is suspected to be currently in Nepal.
Border Security Forces have found
out that a racket in FICN is operating from Pakistan with the
support of ISI and LeT for distribution of FICN in India. Three
nodal centers had been set up in Jammu, Malda in West Bengal and
in Nepal for distribution of FICN across the country.
The Union Government, declared
the GNLA, a terrorist outfit under the Unlawful Activities (Prevention)
Act.
CPI-Maoist are planning to hold
their crucial 10th congress in the Maoist-controlled Abujhmad,
a 6,000-Square kilometres densely forested region extending from
south Bastar in Chhattisgarh to Gadchiroli in Maharashtra, reports
received by the State Police said in Raipur on January 31.
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| February 1 |
Haroon Rashid Naik (33), a Mumbra
(a Mumbai suburb) resident, was arrested by the ATS in the 13/7
triple blasts case. He is the fourth man to be arrested in the
case for facilitating the hawala racket from where Mumbai blasts
were funded.
Role of Pakistan's ISI is getting
clearer day by day as Bhatkal is said to have been funded by Karachi-based
operatives of ISI.
To counter the increasing threat
of terrorist and anti-state activities the Union MHA has approved
several proposals for paramilitary forces, ranging from setting
up a 'detective training school' to procuring huge numbers of
high-tech 'radio sets'. . A school to train spies - CDTS - will
be set up in Ghaziabad in Uttar Pradesh by the BPR&D.
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| February 2 |
One more accused in the 2008 Bangalore
serial blasts has been taken into custody. Saleem (30) is a close
associate of Tadiyandavide Nasir and stayed in Kannur, Kerala.
The Union Government has decided
to continue the ban imposed on SIMI. The ban has been extended
in light of SIMI's alleged links with certain Pakistan-based terrorist
outfits including LeT and its front, IM.
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| February 3 |
An alleged founding member of
IM, Mohammad Tariq Anjuman Ehsan, was arrested by the Delhi Police
at Nalanda in Bihar. According to Police sources, Tariq (31) is
an IM ideologue and is suspected of being involved in a number
of blasts, including Jama Masjid in Delhi.
A security guard was arrested
along with FICNs in Hyderabad. The Police arrested Mohamed Asim
Khan (27) and recovered FICNs, having face value of eight thousand
rupees, which were believed to have been printed in Pakistan.
Union Government announced creation
of six projects in NTFP covering around 60 CPI-Maoist-affected
Districts in the country to improve the livelihood options of
the tribal people, who fall prey to extremist ideas owing to crushing
poverty.
Union Home Minister P Chidambaram
has asked the paramilitary top brass to identify the leaders'
set-up of Naxal outfits and undertake operations to cripple the
movement of LWE. In a meeting with CRPF top brass recently, Chidambaram
argued that cadre can be recruited overnight but leaders cannot
be made and urged the paramilitary to arrest Naxal leaders like
Kishan Da of West Bengal, Sabyasachi Panda of Odisha and Kundan
Pahan of Jharkhand.
MHA has decided to buy six Mi-17V-5
helicopters from Russia to assist its SFs engaged in internal
security duties, including anti-Naxal operations.
Union Government announced creation
of six projects in NTFP covering around 60 CPI-Maoist-affected
Districts in the country to improve the livelihood options of
the tribal people, who fall prey to extremist ideas owing to crushing
poverty. The projects to be executed within six months will be
in the Public Private Partnership mode and will cover the States
like Jharkhand, Chhattisgarh, Odisha, Madhya Pradesh, Andhra Pradesh
and Maharashtra.
|
| February 4 |
Police arrested two inter-state
gang members of FICNs racket from Patna (Bihar) and recovered
FICNs of the face value of INR 400000 in two bags from their possession.
|
| February 5 |
Delhi Police's special team investigating
the IM terror cell arrested a key ideologue and founding member
of the group, identified as Talha Abdali alias Israr, from Barabanki
in Uttar Pradesh.
The ATS found that the counterfeit
notes circulated by alleged members of the SIMI, Haroon Naik ,
and Asrar Tailor, have been printed on highly-sophisticated and
regular currency-making machines which can only be owned by a
country and not by ordinary criminals.
|
| February 6 |
40 live cartridges were recovered
in a dustbin only a mile away from the Rashtrapati Bhavan near
Rafi Marg. CISF recovered the cartridges during a routine check
and has given them to the Delhi Police which has started investigating
the matter.
Bihar Police arrested four persons,
including two from Jammu and Kashmir, on suspicion of maintaining
links with a cross-border terror outfit. The arrests were made
near Basmatia village in Araria District near the India-Nepal
border.
In a step aimed at strengthening
various counter-terrorism measures, the Government has decided
to operationalise the ambitious NCTC from March 1. NCTC got the
approval from the CCS three weeks ago.
According to CRPF DG, K Vijay
Kumar, a recent recruitment drive has infused young blood into
the para-military force and reduced the average age of the SFs.
|
| February 7 |
SOG busted an inter-state fake
currency racket and arrested three persons from Ahmedabad. The
team also seized 200 FICN with denomination of Rs 1,000. The FICNs
were allegedly brought in from West Bengal.
Mumbai Police arrested two Jharkhand-based
persons for carrying FICNs amounting to 119,000 from Kika Street
in Bhuleshwar area.
ATS has found out that Haroon
Naik a 13/7 Mumbai blasts accused, had met LeT operations chief
Zaki-ur-Rehman Lakhvi and was present at an "inspirational" lecture
by slain al Qaeda leader Osama Bin Laden in Pakistan just a month
before the 9/11 attack.
IM ideologue Talha Abdali alias
Bashir Hasan alias Israr and popularly known as Masterji
among its cadres, was a close associate of Safdar Nagori ,during
interrogation has revealed that he had been associated with militant
outfits for a long time and knew about the blasts carried out
by IM since 2007.
Union Home Minister P Chidambaram
said that despite alarming escalation in CPI-Maoist violence in
Jharkhand, no serious effort has been made by the State Government
to deal with the LWEs.
|
| February 8 |
Police arrested two more persons
carrying FICN worth INR 29500 in Coimbatore, Tamil Nadu. The two
men arrested belong to Malda District in West Bengal.
|
| February 9 |
More than 400 fake currency notes
in different denominations and amounting to more than INR 170900
were recovered at a single bank branch located in Fatehpuri near
Chandni Chowk in Delhi.
NIA submitted charge sheet against
18 accused in the Kashmir Terrorist Recruitment case at NIA court
Kochi, in Kerala. According to the charge sheet, Tadiyantavide
Nazeer and Shafas who are accused in several other terrorism cases
have joined hands with the banned LeT to execute anti-national
activities.
Maoists from the neighbouring
Andhra Pradesh and other States often use the Karnataka as a hideout.
Karnataka, which claimed to have ended the menace of CPI-Maoist,
has a fresh problem on its hands. CPI-Maoist cadres from Tamil
Nadu have reportedly infiltrated the jungles of the Western Ghats
since January 2012.
|
| February 10 |
Eight years after two blasts at
the Gateway of India and Zaveri Bazaar in Mumbai killed 52 people;
the Bombay HC upheld the death sentence awarded to the three accused
LeT militants.
Kerela Police is now probing the
possibility of FICN rackets operating from Maldives in the last
couple of years.
Investigating agencies are probing
the role of IM co-founder Yasin Bhatkal alias Shahrukh's
role in the 2010 blast at the Dasashwamedh Ghat in Varanasi.
Union Minister for Rural Development
Jairam Ramesh said that the Government was working on a multi
pronged people centric strategy to deal with CPI -Maoist violence
in the country, a Ministry of Rural Development press release
said.
|
| February 12 |
NIA arrested a Madhya Pradesh
resident, Kamal Chauhan on suspicion of having participated in
the terrorist cell which carried out the Samjhauta Express blasts
in 2007.
Kamal Chauhan believed to be one
of the four men who planted incendiary devices on the Lahore-bound
train on February 18, 2007, killing 68 people.
|
| February 13 |
Delhi Police arrested a 39-year-old
man believed to be an ISI agent in Delhi for spying and collecting
'incriminating defence documents'. Kamran Akbar alias Attar
alias Asif Hossain, who hails from Karachi in Pakistan
was arrested for procuring sensitive documents relating to defence.
An Israeli embassy official Tal
Yehoshua Koren, who is also the wife of Israel's defence attaché,
sustained serious injuries when a bomb fixed to her car went off
at 3.15 p.m. at Aurangzed Road, Delhi. 3 others were also injured.
An Israeli embassy official Tal
Yehoshua Koren, who is also the wife of Israel's defence attaché,
sustained serious injuries when a bomb fixed to her car went off
at 3.15 p.m. at Aurangzed Road, Delhi. 3 others were also injured.
Police arrested a Sri Lankan citizen
in possession of FICN worth INR one lakh in Bangalore.
Additional district and sessions
judge Raj Narayan Singh convicted three persons for printing FICN
and punished them with ten years of rigorous imprisonment in Kanpur.
The sentenced persons were Sonu, Guddu Singh Bhadoria and Gyanendra.
Union Home Minister P. Chidambaram
will visit Tripura's refugee camps, where over 36,000 Bru tribal
refuges from Mizoram have been staying for the past 15 years,
and seek to persuade them to return home.
SE Railway GM A K Verma during
his visit to Lohardaga District said CPI-Maoist problem is the
main reason behind delay in Lohardaga -Tori project implementation.
|
| February 14 |
NIA suspects the role of state-sponsored
agencies behind the printing of FICN. The high quality of duplication
exhibited in the FICN seized at Taliparamba of Kerala shows the
involvement of a state-sponsored racket.
Kamal Chauhan, a former RSS worker
arrested by NIA confessed that he had planted bombs on board the
Samjhauta Express in 2007.
IB and Israel's secret service
Mossad are probing the links of Hezbollah in February 13 car bomb
blast.
|
| February 15 |
Delhi Police arrested five suspects
in connection with February 13 terror attack. Police also recovered
an abandoned red motorcycle in Lado Sarai area of south Delhi
which is similar to the one used by the person who attached the
magnet bomb.
|
| February 16 |
Karnataka Police recovered 217
FICN each of INR 500 denomination amounting to INR 108500 from
a hotel room on Visvesvaraya Road in Mandya town (Mandya District)
of Karnataka.
A diary, which sailed with Ajmal
Kasab and nine other terrorists from Karachi and provided them
with crucial sea-coordinates to reach Mumbai on November 26, 2008
along with locations to attack, landed on the table of two Supreme
Court judges who will take the final call on award of death sentence
of Kasab.
|
| February 17 |
A Bangladeshi national, Sadiq
ul Islam, said to be involved in circulating FICN and was arrested
in Murshidabad (Murshidabad District) in West Bengal. Stacks of
FICNs with a face value of INR 15000 and arms were recovered from
his possession. Police also busted an illegal arms racket and
arrested the kingpin, Wahid. Several kinds of sophisticated guns
and ammunitions were recovered from him.
Delhi Police claimed to have busted
a racket of printing counterfeit USD, fake passports, visas and
residential permits. Police arrested five foreign nationals and
recovered a huge cache of fake currency and documents from their
possession.
A Pakistani judicial commission
will visit India on March 12 as part of the probe into the 2008
26/11 Mumbai terror attacks.
|
| February 18 |
SIMI backed PFI is fast becoming
a major internal security headache for the government, NIA sources
said.
Police recovered a huge cache
of explosive substances from a parked car at Perla under the Badiaduka
Police Station limits in Kasargod District.
Police recovered 89 FICN worth
INR 44,500 from two employees of a private bank in Balaghat (Balaghat
District), Madhya Pradesh.
Union Home Minister P. Chidambaram
met the leaders of the displaced Reangs presently sheltered in
six camps in North Tripura District. Chidambaram said that Central
Government had taken all efforts to ensure their safety and rehabilitation
when they would go back to Mizoram.
A special court in Delhi asked
NIA to initiate the process to produce Pakistani-American terrorist
David Coleman Headley, his Canadian accomplice Tahawwur Hussain
Rana, LeT founder Hafiz Muhammed Saeed and LeT head of operations
Zaki-ur Rehman Lakhvi before it on March 13.
|
| February 20 |
NIA took custody of two persons
for questioning at Totattady within Neriya Gram Panchayat in Beltangady
taluk in Dakshina Kannada District of Karnataka. The duo - Uday
and Vinay are suspected to be involved in the Malegaon bomb blast.
NIA arrested a person in connection
with September 7, 2011 blast outside Delhi High Court from Kishtwar
District of J&K. The arrested person has been identified as Mohammad
Ayub.
India is likely to seek the extradition
of Pakistani-American militant David Coleman Headley and his Canadian
accomplice Tahawwur Hussain.
|
| February 21 |
A top IM militant (organization
ideologue) Mohammad Kafeel Ahmed was arrested from Darbhanga in
Bihar by the Delhi Police. He was a messenger and also the main
recruiter for the IM.
The alleged mastermind of the
2002 attack on the American Center in Kolkata was brought to the
CBI special court in Ahmadabad where a charge sheet was filed
against him in connection with the landing of arms consignment
in Radhanpur town of Banaskantha District of Gujarat in 2001.
Two persons were arrested in Karol
Bagh area of Delhi allegedly with FICNs of face value of INR 20,000.
The two men- Sharafat Khan (65) and Yusuf Khan (55) - hail from
Rampur and Mathura in Uttar Pradesh, respectively.
|
| February 22 |
Arrested IM man Mohd. Kafeel Ahmed
was brought to Delhi and produced in the court of Chief Metropolitan
Magistrate at Tees Hazari court. Kafeel was a close aide of Yasin
Bhatkal alias Shahrukh and a chief recruiter for IM.
A Delhi court, remanded four of
the nine IM members, arrested for their suspected roles in various
terror cases across the country, to the Karnataka Police custody
to ascertain their roles in the April 2010 Chinnaswami Stadium
blast case.
Union Government is likely to
come up with a new uniform surrender policy for all LWE-affected
States, offering INR 500,000 to anyone laying down an LMG and
INR 300,000 to those depositing an AK-47 assault rifle.
Former national chief of SIMI,
Muneer Deshmukh, who was arrested in Bhopal in November 2010 and
is on bail since July 14 last year, is suspected to have stashed
US Dollars 50,000 in US accounts.
|
| February 23 |
Four militants of Sikh separatist
group BKI, arrested for planning to target religious figures,
were sentenced to imprisonment already undergone by a sessions'
court in Delhi after they pleaded guilty for being member of the
banned outfit.
Union Home Minister P. Chidambaram
announced that the Union Government has allotted INR 1,200 crore
for the modernisation and development of the NSG during the 12th
Five Year plan after inaugurating the fourth and final regional
hub of the NSG at Marol in Mumbai. Chidambaram also inaugurated
the Institute of IED Management at the CRPF camp in Talegaon,
35 km from Pune.
Interrogation of IM militant Mohammed
Kafeel Ahmed has confirmed that the vast network of banned outfit
SIMI is now being used by IM.
Ministry of Rural Development
and the Planning Commission have formulated a new policy under
BRLF, which would be initiated with an initial corpus of INR 5
billion from the Centre. The programme would help in funding projects
that would provide better livelihood to the tribals in LWE-affected
areas in central and eastern India.
CPI-Maoists has designed a plan
for creation of a confederation of states comprising the North
East region of India, parts of Myanmar and the Sylhet area of
Bangladesh and according to the plan, the states of the confederation
would be created to represent smaller nationalities of the area.
|
| February 24 |
BSF thwarted attempts by three
smugglers from Pakistan to sneak in a consignment of heroin along
the international border adjoining Sriganganagar District of Rajasthan.
Arrested IM militant Mohammad
Kafeel Ahmed has disclosed that he was one of the main conspirators
behind the blasts orchestrated by IM's boss in India, Yasin Bhatkal
alias Shahrukh. Kafeel also gave information about more
active IM members in Bihar.
Maharashtra ATS, which is probing
the July 13 Mumbai triple blasts case obtained the custody of
Haroon Naik and Kanwar Pathrija till March 2 in connection with
the blast at Zaveri Bazaar.
Extradition treaty between India
and Bangladesh is at the final stage of consideration by the latter,
Indian Home Minister P. Chidambaram said.
|
| February 25 |
Police arrested three persons
and recovered FICN worth 80000 from their possession in Muradnagar
town of Ghaziabad District in Uttar Pradesh.
The villagers in the border areas
of Rajasthan are being lured or forced to turn into spies by ISI
when they go to meet their relatives in Pakistan. The revelation
came to the fore during interrogation of three Rajasthan residents,
Allahbux, Majid and Gulam Rasool, who were arrested at Ganganagar
and Amritsar in January for spying for Pakistan.
|
| February 26 |
NIA claimed to have got some leads
to suggest that the low intensity blast outside Delhi High Court
on May 25, 2011 was a handiwork of the banned terror outfit IM.
Indian Navy's action against the
Somalian pirates off the Gulf of Aden has resulted in the seas
on the Indian side being declared a safe area for merchant ships.
Many ships have been taking the route off the Indian coast after
the Indian Navy's strong action against the Somalian pirates.
MHA has released the first installment
of INR 1.2 billion to LWE-affected States for construction of
400 fortified Police Stations across the country.
|
| February 27 |
One LeT militant was arrested
by Jharkhand Police in Hazaribagh and it was based on information
given by him that two LeT militants were arrested in Delhi next
day.
NIA formally arrested Lokesh Sharma,
already in judicial custody in connection with the Samjhauta train
bombing case, for his alleged role in the 2008 Malegaon blast.
Sharma was produced before the special MCOCA court in Mumbai where
he was remanded to NIA custody till March 9.
NCTC, which is facing stiff opposition
from several state CMs, will not be operationalised on March 1
as scheduled and the anti-terror body may take its shape only
after a meeting of the Police chiefs of all states likely to be
held in New Delhi on March 10.
MHA is concerned about the bulk
of the armed operations of the elite CoBRA against the CPI-Maoist
going futile. The issue was discussed at length during a recent
high-level security meeting of sectoral IGs from CRPF and top
officials of the MHA.
|
| February 28 |
Delhi Police arrested two LeT
militants, both Indian residents, from Tughlaqabad Extension in
south Delhi and seized huge quantities of explosives from them.
Bihar Police recovered FICNs of
the face value of INR 37,000 and arrested six persons from Bharatpur
village in Saran District. One scanner, a laptop, printing machines,
besides four weapons were also recovered during the operation.
A suspected ISI spy was arrested
in a joint operation by the Kolkata and Delhi Police in Delhi.
The arrest comes after another spy- Kamran Akbar- was arrested
on February 13 near New Delhi Railway Station hours before he
was to board a Kolkata-bound train.
Union Home Minister P. Chidambaram
endorsed the recommendation of various committees on speedy delivery
of justice and pitched for separation of investigation and prosecution
from 'law and order' wing of State Police by amending the existing
criminal justice system.
Following Central Government's
approval on February 17 for extending financial package to 83
Mizo families who were displaced from the Tripura in 1997-98,
the MBDPF has demanded compensation for 116 Bru families stationed
outside the refugee relief camps in Kanchanpur Sub-Division.
|
| Febeuary 29 |
Delhi Police have identified some
suspects involved in the attempted assassination of an Israeli
diplomat in the high-security area in Delhi on February 13.
A fast track court Coimbatore
(Tamil Nadu) found five activists - Shajahan, S Shameem Ul Islam,
A Syed Muhammed, Syed Abdul Raheem and Khader Bhawa - of banned
SIMI guilty of publishing an article against the unity and integrity
of the country in the tabloid Seithi Madal way back in
1999.
|
| March 1 |
A train driver was injured when
a country-made bomb was exploded in front of Hanuman temple near
railway running room of Patna Junction.
The LeT militant arrested from
Hazaribagh was taken into transit remand by the Delhi Police Special
Cell. The arrestee, Tawseef Ahmad Peer (22) alias Mama,
had been detained on February 27 by Jharkhand Police.
Delhi Police will question APHC-G
Chairman Syed Ali Shah Geelani over alleged links with LeT. Geelani
had given a reference letter to the LeT militant, Ethesham Malik
to obtain a Pakistani visa.
Central Government is finalizing
a series of decisions to increase military presence across the
LWE belt in east and central India. Among them is a plan to raise
the first Territorial Army battalion comprising of local tribes.
Government is also in the final stages of approving three significantly
large military stations or training centres in the Maoist affected
areas.
Admiral Robert Willard, the USPACOM
Commander said that the US and India are working together on contain
Lashkar-e-Toiba. We have currently special forces assist teams
- Pacific assist teams is the term - laid down in Nepal, Bangladesh,
Sri Lanka, Maldives, as well as India, he said.
|
| March 2 |
Mazgaon Court in Mumbai extended
the Police custody of Haroon Naik and Kanwal Nain Patrija, alleged
operatives of IM, arrested for their role in the 13/7 bomb blasts,
till 9th March.
Kerala Government submitted before
the Kerala High Court that Susan Nathan- a British-born Jewish
writer- has close connections with some extremists in the State,
including the SIMI and NDF and should be deported.
MEA and MoD denied USPACOM chief
Admiral Willard's statement that crack US military troops were
based in India. Both Ministries dismissed the claim as "factually
incorrect so far as the reference to India is concerned''.
|
| March 4 |
The interrogation of LeT militant
Ehtesham Malik has revealed that he was assembling a 'capsule
bomb' to carry out attacks at Chandni Chowk in Delhi.
A Delhi court on March 3 framed
charges against Ghulam Mohammad Bhat, suspected aide of APHC-G
Syed Ali Shah Geelani, and three others for alleged involvement
in money laundering to fund terror.
Somali pirates held hostage the
families of 17 Indians, who were among a crew of 22 on MT Royal
Grace, a Nigeria-bound oil tanker, captured off the coast of Oman.
With this, Somali pirates are now holding 21 vessels and have
289 hostages.
|
| March 5 |
With the increasing attack against
CISF personnel in LWE affected areas, officials of the CISF have
demanded special allowances for men deployed in the LWE-affected
areas.
|
| March 6 |
Delhi Police arrested a 50-year-old
man, claiming to be a journalist, for allegedly being part of
the Israeli car bombing case. The accused, Syed Mohammed Kazmi
was picked up after a probe showed that he had been in touch with
the suspect who is believed to have stuck the magnetic bomb on
Israeli diplomat Tal Yehoshua's car on February 13.
Delhi Police revealed it has identified
four more militants of Indian Mujahideen (IM) who are currently
hiding in Bihar.
India has termed the increase
in attacks by pirates off the coast of Somalia as "worrisome",
calling on the international community to adopt a comprehensive
counter-piracy strategy to deal with the problem.
|
| March 7 |
Three years after the arrest of
Mohammad Umar Madani, the right-hand man of LeT Chief Hafiz Saeed,
disclosed that the LeT are hand-in-glove with CPI-Maoist. Umar
Madani, a dreaded alleged LeT operative and an aide of the outfit's
founder Saeed, revealed in his disclosure statement that a close
camaraderie exists between LeT and the Naxals.
Andhra Pradesh State Intelligence
Officials claimed that several members of the banned SIMI have
joined 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.
Abdul Rehman Haji from Hosdurg
Kolavayal in Kasargod District (Kerala), who is said to be the
chief operator of a cartel engaged in supplying FICN printed in
Pakistan to Kerala and Karnataka, was arrested by the Dubai police
in Dubai, UAE.
|
| March 8 |
Investigators of 13/2 attack case
quoted that Iran's secretive Quds Force or Hezbollah may have
been behind the 13/2 bombing on an Israeli embassy car.
|
| March 9 |
Surat Rural Police arrested four
persons from Kadod village in Bardoli taluka (administrative division)
of Surat District and seized FICN worth INR 800,000 from them.
The arrestees were, identified as Salim Multani, Narendra Mistry
from Kadod, and Anis Vasu and Satish Mohan from Kerala.
Two militants of IM, Haroon Naik
and hawala operator Kanwar Nain Wazeer Chand Patrija who were
behind bars for Opera House (Mumbai) blast (13/7) case were remanded
in ATS custody by a local court in connection with the Dadar explosion
that took place on the same day.
|
| March 10 |
According to enforcement agencies,
Dubai is now the new and major printing centre for FICN. The notes
are printed in denominations of INR 500 and INR 1,000. Earlier,
Pakistan was a big, direct source of funnelling of FICN into the
Indian economy.
Mizoram Chief Minister Lathanhawla
said that his Government has made all arrangements for the Bru
refugees to return from the relief and rehabilitation camps in
Tripura to Mizoram.
|
| March 11 |
Police have arrested Mohammed
Jahid with INR 3.97 lakh of FICN on March 11, from the old bus
stand area of Ramgarh, Jharkhand.
Surat Crime Branch arrested three
more persons in Surat District with their involvement in the FICN
racket. Those arrested were identified as Ravisinh, Dinesh Jain,
son of the owner of a petrol pump in Palsana (Surat District),
and Anna alias Premkumar.
The former head of Britain's Special
Intelligence Service, Nigel Inkster, said Pakistan's ISI was behind
the July 7, 2008 suicide bomb attack on the Indian embassy in
Kabul (Afghanistan), which killed 60 people.
|
| March 12 |
Chief Metropolitan Magistrate
Vinod Yadav issued open warrants against three Iranian nationals
who Delhi Police allege were involved in the 13/2 bombing of an
Israeli diplomat's car.
|
| March 13 |
NIA filed its first charge sheet
in the September 7, 2011 Delhi High Court blast case, indicting
six persons. The blast, which killed 17, was a HM plot to threaten
India's Judiciary. Among the six charge sheeted, three have been
arrested- Wasim Akram Malik, Amir Abbas Dev, and Abid Hussain
Bhawani, while three others who are allegedly members of the HM
Amir Kamal, Junaid Akram Malik, and Shakir Hussain Seikh alias
Chota Hafiz are absconding.
A special NIA court directed the
agency to produce before it on May 31, 2012 Pakistani-American
LeT operative terrorist David Coleman Headley, his accomplice
Tahawwur Rana, LeT founder Hafiz Saeed and 26/11 Mumbai attack
mastermind Zaki-ur-Rehman Lakhvi for allegedly carrying out several
terror strikes in India.
Senior lawyer Ujjwal Nikam was
appointed as special public prosecutor in the 13/7 (July 13, 2011)
Mumbai triple blasts case.
|
| March 14 |
SIMI leader Habib Falahi was produced
before NIA Special Court in Kochi and was included as accused
32 in the Wagamon SIMI training camp 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.
A Pakistani judicial commission
reached India to collect evidence and question officials as part
of efforts to prosecute LeT commander Zakiur Rehman Lakhvi and
six other suspects charged with involvement in the 26/11 Mumbai
terror attacks.
India has lodged protests with
Pakistan over it using the ongoing ceasefire to shore up its military
infrastructure all along the border, which includes new bunkers,
towers and border outposts.
ISI has admitted before a three-member
bench of the Pakistan Supreme Court to meddling in northeast India.
Former ISI chief Asad Durrani made the admission before the bench
during a hearing on the ISI's mandate.
|
| March 15 |
SOG of Bharuch Police arrested
two persons for illegally selling active mobile phone SIM cards
mobile broadband modems in Bharuch city (Gujarat). The arrested
youth have been identified as Altaf Patel and Salman Patel.
A person, identified as Mohammad
Rehan, was arrested with FICN worth INR 50,000 near Sealdah area
of Kolkata (West Bengal).
|
| March 17 |
Police arrested two persons, identified
as Jitendra Nagar and Manoharsingh Rathod, for circulating FICN
in Ahmadabad city. FICN of INR 500 denomination was recovered
from their possession.
CBI has exposed an FICN racket
that operates in Northeast with help from militants in Nagaland.
The revelation was made after interrogating Malda-based (West
Bengal) Barkat Ali who was arrested on March 12 near the Guwahati
railway station in Assam.
Chief Metropolitan Magistrate
Vinod Yadav issued an open warrant against Iranian national Masoud
Sedaghatzadeh after Special Cell of Delhi Police said he was also
involved in the conspiracy of the 13/2 Israeli Embassy car bombing.
Investigators have initiated the process of getting Sedaghatzadeh
extradited from Kuala Lumpur (Malaysia) where he was arrested
on February 15.
Replying to a question in the
Rajya Sabha (Upper House of Parliament) the MHA has claimed, for
the first time that the Maoist movement in India was receiving
support from abroad. The so-called 'People's war' being waged
by the CPI (Maoist) against the Indian state has also drawn support
from several organisations located in Germany, France, Holland,
Turkey and Italy.
|
|
March 19
|
A BKI militant was arrested from
IGI airport in Delhi. Sources said that the arrested militant,
Narender Singh alias Raju, was on his way to Germany to
meet BKI ‘chief’ Harvinder Singh to organise terror activities
in India.
India handed over to Bangladesh
a list of 51 camps and 22 Indian insurgent group leaders to Bangladesh
for action against them who are operating from that country.
DG of BGB Major General Anwar
Hussain said they have identified 23 patches along the border
which are “very vulnerable” in terms of illegal activities and
both the forces will undertake joint patrolling in these areas.
In a written reply to a question
in the Lok Sabha (Lower House of Parliament), Defense Minister
A. K. Antony denied that the Government has plans to sign pacts
with neighbouring countries to counter militant activities and
check piracy.
Portuguese Constitution Court
has stayed a judicial order cancelling extradition of gangster
and key accused in the 1993 Mumbai serial blasts, Abu Salem to
India, the Union Government informed the Supreme Court in Delhi.
|
|
March 20
|
Five persons were arrested and
FICNs worth nearly INR 1.5 million were recovered from them in
Kolkata. The arrested persons were identified as - Seikh Alam,
Saddam Hossain, Khageswar Mondal, Seikh Akhter and Seikh Zahirul.
The Tardeo Police in Mumbai arrested
two persons from the Haji Ali dargah (shrine) for possessing
FICNs worth INR 67,500. The accused, identified as Mukhtar Shaikh
and Debashish Das, hail from Jharkhand.
A city court in Delhi further
extended the remand of the three LeT militants - Ehtesham Malik,
Shafqat Ali Tugu and Tauseef Ahmed Peer - accused of planning
a terror strike on Delhi till March 28. The Delhi Police further
claimed to have traced the source of explosives that were recovered
from the possession of two militants arrested in Delhi.
In a written reply Union Minister
of State for Home Jitendra Singh told the Lok Sabha (lower house
of Parliament) that the Government has begun UAVs in Left-Wing
Extremism-affected areas of the country.
Union MoS for Home, Jitendra Singh
on said that 246 militancy-related incidents occurred in Manipur
in the first three months of 2012. He further said that in the
first three months of 2012, 21 militants, 5 security personnel
and 7 civilians were killed in the State making it the most affected
state in Northeast.
|
|
March 21
|
A fast-track court in Ajmer handed
a 10-years jail sentence to two militants, Shabir Ahmed Ratar
and Ravindra Mali, and a seven-year sentence to two others, Mujib
Ahmed alias Ahmed bhai and Mohammad Yasin, for smuggling
weapons, including an AK 47 rifle, from Jammu and Kashmir to Hyderabad
(Andhra Pradesh) and for conspiracy. Shabir was a member of JKLF
and Ahmed was a cadre of HM.
CBI busted an FICN racket run
from the borders of West Bengal, with the arrest of one person,
Akbar Sheikh, 35, from Guwahati railway station. FICNs with a
face value of INR 500,000 were seized from him. Interrogation
of Sheikh, a resident of Malda (West Bengal), led to the discovery
of the cartel that was pumping FICNs into the Northeast.
A Delhi Police team is to soon
fly to Bangkok (Thailand) to interrogate Sedaghatzadeh Masoud,
arrested in connection with the February 14 Bangkok blast case
and who has links with the Iranian national who stuck a bomb on
an Israeli embassy car in Delhi on February 13.
CPI-Maoist has not only tied up
with north-eastern insurgent groups to get smuggled Chinese arms
through their network, but also acquired a toehold in the region
that can help them access to weapons for their cadres in hinterland.
Replying to a question in the
Rajya Sabha (Upper House of the Parliament), Chidambaram
said insurgent outfits operating in the north-east have been procuring
arms through smugglers based in China's Yunnan province, Myanmar
and south-east Asian countries.
NSCN-IM Chairman Isak Chishi Swu
while addressing the 33rd republic day celebration of the NSCN
(I-M) at the Council headquarters, Hebron said that both the NSCN
(I-M) and the government of India which have been in negotiation
for the past 15 years at the highest level, were determined to
work out an acceptable solution based on the “unique history”
and “situation” of the Nagas and an “interdependent relationship”.
Indian militant groups are using
a video of slain al Qaeda leader Osama bin Laden for recruiting,
said intelligence sources. Both HuJI and HM are using the video.
|
|
March 22
|
Maharashtra ATS told the court
that one of the four arrested - Nadeem Shaikh - for 13/7 blasts
had confessed and that his statement has been recorded before
a magistrate. The four arrested — Naquee Ahmed, Nadeem Shaikh,
Kanwar Pathrija and Haroon Naik — were produced before the Mazgaon
metropolitan court and sent to judicial custody till April 4.
A joint team comprising personnel
from the 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 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 carried
by IM.
Police officials are suspecting
that diplomatic channels may have been used to smuggle explosives
into India for the 13/2 attack.
India voted for a United States-sponsored
resolution in Geneva (Switzerland) at the United Nations' top
human rights body censuring Sri Lanka for its alleged rights violations
during the war against the LTTE.
|
|
March 23
|
Maharashtra ATS claimed to have
information on two persons suspected to have played a role in
the triple blasts in Mumbai on July 13 last year. The two suspects
were identified around the second week of March.
Narender Singh, a BKI militant
who was arrested from IGI airport at New Delhi on March 19, wanted
to target religious figures like Baba Ram Rahim and Baba Ashutosh.
The Delhi police officials also said that the said militant had
got the training in Pakistan.
Interpol has issued Red Corner
notices against four Iranians wanted in connection with the bomb
attack on an Israeli diplomat on February 13 in Delhi. The Interpol
issued the look-out notices against four Iranians - Houshang Afshar
Irani, Syed Ali Mahdiansadr, Mohammadreza Abolghasemi and Masoud
Sedaghatzadeh - on the request of the CBI.
Leaders of 172 organizations including
various NGOs, churches and religious organizations in a joint
meeting held at Naisingpara camp in Kanchanpur, North Tripura
District, under the leadership of A Sawibunga, President MBDPF
resolved to demand a compensation amount of INR 150,000 for each
the Bru returnee, which is equivalent to the compensation amount
paid to each of the 83 displaced Mizo families.
|
|
March 24
|
Amidst allegations of custodial
harassment, journalist Syed Mohammed Ahmad Kazmi, arrested for
his alleged role in the February 13, 2012 bombing of an Israeli
diplomat car in New Delhi, was remanded in judicial custody by
a court after the Delhi Police said he was not needed for further
interrogation.
A fresh twist appeared in the
September 8, 2006 Malegaon blast investigations as the NIA, begins
to suspect that Hindu fundamentalists might have used Muslim hands
to execute the blast.
North East militant outfits have
changed their routes to bring in weapons and explosives to the
North East region after the improvement of relation between India
and Bangladesh. Sources said that militant groups have stopped
bringing in weapons through Bangladesh and most of the weapons
are now brought into the region through Myanmar where most of
the militant groups of the region have their strong bases.
The abduction of two Italians,
the murder of a Sub-Inspector in Malkangiri and the abduction
of a MLA, is being seen in security circles as the outcome of
a tussle between the Andhra and Orissa factions of CPI-Maoist
operating in the state.
|
|
March 25
|
A man was awarded a seven year
imprisonment term by a local court in Muzzafarnagar, Uttar Pradesh
for supplying FICNs. Ahsan, from whom fake notes having face value
of thousands of rupees were recovered on May 21 in 2008 at Kairana
town in the same District, was found guilty in the court of Additional
District Sessions judge M K Shukla.
Dawood Ibrahim (1993 Mumbai serial
blasts accused) has at least 20 fake passports, 8 of which were
issued in Mumbai, Chhota Rajan has 8, and Chhota Shakeel 6 and
the simplicity with which fake passports can be acquired is a
major reason for gangsters' ability to slink across borders and
elude the Police.
India has moved Bangladesh with
a request to track financial assets belonging to the Manipur-based
insurgent outfit, UNLF, in that country. Investigating agencies
have evidence that suggest that UNLF chief R.K. Meghen had amassed
assets in Bangladesh with money extorted from Manipur.
Central Government and Pro Talks
faction of ULFA-PTF will be held in New Delhi on April 9.
The meeting of District level
core committee on Bru repatriation, which met at the Mizoram-Tripura
border of Mamit District, deputy commissioner’s office has decided
to constitute Bru repatriation Cell in the Deputy Commissioner’s
office.
|
| March 26 |
A suspected 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 - were arrested
after a gun battle with the ATS in Aurangabad, Maharashtra. The
slain suspect has been identified as Khalil Akhil Khilji while
those arrested are Abrar Babukhan alias Munna and Mohammad
Shaker Hussain.
Police is on the lookout of two
suspected LeT militants who, they fear, could be planning a terror
strike in Delhi. Tahir Zameel and Abrar-ul-Haq, reportedly sneaked
into Delhi in June 2011 and are allegedly part of a LeT sleeper
module.
|
| March 27 |
An IM operative from the Bihar
module, Assadullah Rehman alias Dilkash was arrested from
his Karawal Nagar hideout in northeast Delhi. Dilkash had recently
come to the city to re-establish the IM base and plot terror attacks.
Maharashtra ATS arrested two suspected
SIMI cadres from Chikhli area of Buldhana District. The ATS team
arrested Akil Ahmad Mohm Yusuf Khilji and Mohd Zafar Hussain,
both residents of Khandwa, MP.
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.
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.
A joint team of UP police and
SOG arrested two persons from Allahabad junction main gate (Allahabad
District) and recovered FICNs worth INR 100,000 of INR 500 denomination.
The arrested persons were identified as Rukhsana and Dharmendra
Sonkar.
13 Illegal immigrants from Bangladesh
were arrested by Ahmadabad Police when a surprise search operation
was conducted in Chandola area of Ahmadabad city.
With the Mizoram Government deciding
to resume the stalled process of repatriation of the Bru refugees
from Tripura in April, the Kolasib District administration is
gearing up to receive 638 Bru families. While majority of the
Bru refugees, lodged in six relief camps in North Tripura District,
were being resettled in Mamit District on the Mizoram-Tripura
border, 628 Bru families would be resettled in Kolasib District
on the Mizoram-Assam-Tripura border.
Police will send letter rogatories
to three countries - Iran, Thailand and Malaysia in the ongoing
investigation of the February 13, 2012, attack on an Israeli embassy
car in Delhi. Sources said that Intelligence officials will ask
Iran for more details on bombers like their address, occupation
and family details.
|
| March 28 |
NIA arrested two suspects - Imran
and Jenab - from Chandni Chowk area in Delhi along with a consignment
of FICNs worth INR 985,000. Officials said the accused have direct
links with their coordinators in Pakistan, where these notes were
printed before being pumped into India via conduits in Dubai.
A Delhi court put on trial CPI-Maoist
politburo member Kobad Ghandy for alleged cheating, forgery and
impersonation while discharging him on charges under stringent
anti-terror law. The court, however, discharged Ghandy of the
charges under the UAPA due to improper sanction from the authorities.
|
| March 29 |
Assam and Arunachal Pradesh State
Police have constituted a joint team to carry out anti-insurgency
operations along the interstate border areas.
Maharashtra ATS has identified
the man who planted the explosive at Dadar (Mumbai) on July 13,
2011, which killed one person and injured 10. The suspect is on
the run in south India, sources said.
SOG, in numerous operations spread
over 2011, confiscated FICN worth INR 10 million in Ahmadabad
city.
|
| March 30 |
About 20 Pakistanis were arrested
for illegally entering the Indian territorial waters and their
three boats were also seized by the Indian Coast Guard off the
Okha Coast in Jamnagar District of Gujarat.
CID and Andhra Pradesh Police
arrested a mastermind FICN racket, identified as Luftar Haque
in Baishnabnagar village of Malda District of West Bengal.
Charges against one of the accused
of Red Fort attack (December 22, 2000), LeT militant Athruddin
alias Athar Ali, was dropped due to lack of evidence.
Two days after CPI-Maoist leader
Kobad Ghandy was absolved of the terror charges under the UAPA
for want of proper sanction, the special cell of Delhi Police
have made a fresh plea to a Delhi court with a renewed sanction
of his prosecution under the anti-terror law.
Central and State intelligence
agencies have sent inputs to Police of eastern UP Districts that
a few families are involved in circulation of FICNs. FICNs are
being pumped to 40 Districts of UP from Indo-Nepal border.
Maharashtra Home Minister R. R.
Patil told the State Assembly that terrorists had conducted a
trial run at the Shrimant Dagadusheth Halwai Ganpati Temple in
Pune three days prior to the German Bakery blast (February 13,
2010).
NSLA, an offshoot of Assam based
APA has become active in Alipurduar Subdivision of Jalpaiguri
District and Tufanganj area of Cooch Behar District in West Bengal.
The group has influence among the plantation workers in different
tea, gardens in Kokrajhar, Chirang and Udalguri Districts of Assam.
|
| March 31 |
The Jharkhand and West Bengal
Police launched a combing operation in East Singhbhum District
on the border between two States on information that a Maoist
squad was in the area.
|
| April 1 |
India has agreed to a Paris-based
FATF revised recommendation on combating money laundering and
financing of terrorism that could have a bearing on its relations
with Iran.
|
| April 2 |
Fourteen Pakistanis, seven each
aboard two fishing boats Al-Usmani and Al-Razzaq, were arrested
by the Coast Guard for intruding into Indian territorial waters
off the Okha coast in Jamnagar District of Gujarat.
Three suspected activists of SIMI,
identified as Abu Faisal alias Doctor, local module chief,
Ejajuddin and Ikrar Sheikh alias Guddu, were presented
for identification by Bhopal Police at an Indore Court in connection
with their arrest in 2006 at hotel Vaadi in Chhoti Gwaltoli Police
Station area.
NIA disclosed that Malwa region
of Madhya Pradesh, particularly Indore, is a major transit point
for converting FICN through labour contractors. Imran Manzoor
and Jenab Hasan of Kairana in Muzaffarnagar of Uttar Pradesh,
revealed this who were arrested by NIA near Chandini Chowk area
in New Delhi on March 28 and FICN worth INR 985,000 were recovered
from them.
Pune Police has served notices
on cadres of the SIMI in Maharashtra, following a notification
issued by the UAPA at New Delhi declaring SIMI as an unlawful
association.
The Tamil Nadu Police denied as
"totally baseless" a Sri Lankan media report that some 150 LTTE
cadres were being trained in the State.
NIA arrested a 'captain' of UNLF,
identified as Beckon alias Arnold, with relation to supply
of arms for the outfit, from Siliguri in West Bengal.
|
| April 3 |
Baljinder Singh, an under trial
prisoner of BKI lodged in Tihar Jail managed to escape while he
was on his way for a court hearing in Bhatinda in Punjab has 47
criminal cases, including of murder and robbery pending against
him. Most of the criminal cases registered against him are in
Punjab and the rest in Haryana and Delhi.
Arrested Journalist Syed Mohammed
Ahmed Kazmi's bail plea was rejected by a court in Delhi which
noted that the case material submitted by the Delhi Police Special
Cell showed prima facie that Kazmi "had a role to play"
in the terror strike that left an Israeli diplomat seriously injured
when a blast ripped through the car she was travelling in on February
13, 2012.
The collective leadership of NSCN-IM,
Isak Chishi Swu and Thuingaleng Muivah, left Dimapur for New Delhi
for another round of talks with the GoI on the peace process to
find an amicable solution to the Naga issue.
The Union Government released
an additional amount of INR 11.23 billion for constructing roads
under a central scheme in Naxal-affected Districts in six States
including West Bengal, Odisha, Chhattisgarh, Jharkhand and Andhra
Pradesh.
UHM P. Chidambaram said that Pakistan
has enough evidence to detain 26/11 mastermind and JuD chief Hafiz
Muhammad Saeed. "India had shared enough dossiers with Pakistan
on JuD founder Hafiz Saeed's anti-India activities", Chidambaram
said talking to reporters in New Delhi.
|
| April 4 |
NIA raided an apartment at the
Janakpuri area of New Delhi on the suspicion that Anti-Talks faction
of ULFA-ATF 'publicity secretary' Arunoday Asom was in that apartment.
A trial court in Delhi extended
the interim bail of a man who was arrested by Police on suspicion
of being an ISI agent who had come to India with the motive to
kill Gujarat Chief Minister Narendra Modi.
UMHA warned the Northeast States
of Assam, Meghalaya and Arunachal Pradesh about probable attacks
by Anti-Talks Faction of ULFA-ATF around April 7.
PM Manmohan Singh said those unleashing
terrorism against India should be punished. He was referring to
the United State announcement of a USD10 million bounty for 26/11
(November 26, 2008 Mumbai terror attacks) mastermind LeT chief
Hafiz Mohammad Saeed.
|
| April 5 |
PM's special envoy, Satinder K
Lamba, said that while India appreciated the efforts of the Bangladesh
Government of taking actions against the elements inimical to
India, there was a need to do more, including finalising the extradition
treaty.
|
| April 6 |
India has sent an arrest warrant
for Masoud Sedaghatzadeh, arrested in connection with the attempted
bombing in Bangkok (Thailand) on February 14, to Malaysian authorities
requesting for his production before a Delhi court to unravel
the conspiracy behind the attack on an Israeli diplomat's car
in Delhi on February 13.
The recent arrest of a Vietnamese
woman in possession of FICN worth INR 9.8 in Kathmandu (Nepal)
on April 3 has become a cause for concern for Indian intelligence
agencies, revealing that Pakistan is pumping in FICN through Southeast
Asian countries like Vietnam, Malaysia and Indonesia rather than
the traditional routes of Bangladesh and Dubai.
NIA has zeroed in on Pakistan's
role behind the ploy to destabilize the Indian economy. It has
also claimed that West Bengal is the main transit point of the
FICN consignments.
Maharashtra's ATS denied reports
that it had invoked the MCOCA against Naquee Ahmed Wasi Ahmed
Sheikh, Nadeem Ahmed Ashfaq Sheikh, Haroon Rashid Naik and Delhi-based
hawala operator Kanwar Nain Pathrija, arrested in connection with
the July 13, 2011 triple bomb blasts case in Mumbai.
|
| April 7 |
About 16.5 ton of ammonium nitrate
was recovered in 330 bags, estimated to be INR 1.1 million by
mining department officials from Pachna village in Shiekhpura
District.
The judicial custody of journalist
Syed Mohammed Ahmed Kazmi, suspected of involvement in the terror
attack targeting an Israeli diplomat in New Delhi, has been extended
up to April 21.
The Indian Navy is all set to
commission its first UAV squadron on the East Coast at Uchipuli
near Ramanathapuram soon.
|
| April 9 |
One person, identified as Shiekh
Zahidur Rahman, was arrested and remanded in Police custody till
April 19 in connection with an explosion in the Metiabruz area
in Kolkata which claimed two lives in the evening of April 8.
India is now deploying naval spy
drones on the Tamil Nadu coast to detect terror as well as conventional
threats emanating from sea in real-time. Earlier it was deployed
in Kerala and Gujarat.
Nadeem Sheikh, one of the accused
in the 13/7 Mumbai serial blasts made an application before the
MCOCA court, seeking a retraction of his confession.
|
| April 10 |
At least 40 crude bombs were recovered
from a passenger train in Guntakal railway junction in Anantapur
District.
Kamal Hassan alias Bilal
(24), the suspected IM operative, allegedly involved in the blasts
at the Chinnaswamy stadium in Bangalore during an IPL match in
April 17, 2010, was arrested from Metiabruz-Garden rich area in
Kolkata by a team Karnataka Police.
UHM P. Chidambaram said his ministry
has suggested three amendments to the controversial AFSPA, and
that these will be taken up for consideration by the CCS soon.
|
| April 11 |
The Tiruppur North Police had
taken into FICN worth INR 20,000 which was found along with the
cash remittance made by a person at a private sector bank in Tiruppur
District.
The Madras High Court reserved
orders on petitions seeking of lifting the ban on LTTE in India.
Addressing the Coast Guard Investiture
Ceremony at the Coast Guard District Headquarters in Fort Kochi,
Defence Minister A K Antony said, "Peace and security have a direct
relation with trade and economy.
|
| April 12 |
Expired tank ammunition from a
Central Ordnance Depot in Jabalpur in Madhya Pradesh, has landed
in the hands of Naxalites who are capable of recycling them for
launching attacks on SFs.
MHA decided to set the NIA after
Naxals to probe and dismantle their supply of weapons and communication
devices.
The Indian Coast Guard commissioned
its third coastal station in Lakshadweep and Minicoy islands,
as part of its effort to strengthen coastal defence network and
to tackle piracy.
|
| April 13 |
Addressing at the inauguration
of a modern ICP along the India-Pakistan border at Attari in Punjab,
UHM P. Chidambaram vowed to stamp down heavily on those carrying
FICN and indulge in smuggling of drugs from across the border.
A special MCOCA court granted
permission to the NIA to question the four accused, arrested for
their alleged role in the Mumbai blasts of July 13, 2011, in connection
with the blast outside Delhi High Court in September, 2011.
Police unearthed a FICN manufacturing
unit in Vijay Vihar Phase-II on the outskirts of New Delhi and
arrested one 42-year-old woman, identified as Alka Grover. During
the raid Police claimed to have recovered FICNs of more than INR
25,000 in various denominations. A desktop, a keyboard and a printer
allegedly used to print the FICN were also recovered during the
raid.
|
| April 15 |
The BSF troopers shot dead an
unidentified intruder along the India-Pakistan international border
in the Dera Baba Nanak sector of Punjab, an unnamed official said.
A pistol of Chinese make, eight cartridges and three SIM cards
of Pakistani mobile companies were recovered from the intruder.
Raising concern over mounting
casualties of SFs in the Naxal-hit areas, the UMHA has told States
that the CPI-Maoist had not only retained their battle capabilities
over the past few years but had also extensively militarized.
The Delhi Police told a court
in New Delhi that a consignment of over INR 11.8 million FICN,
seized by it in the month of January, had been sent from Pakistan
at the behest of its intelligence agency and banned terror outfit
LeT to destabilise the Indian economy.
India has sent a formal request
to Morocco for examination and recording of statement of Faiza
Outalha, estranged wife of Pakistani-American terrorist David
Headley, to get more evidence against him as well as LeT founder
Hafiz Saeed.
|
| April 16 |
The Punjab and Haryana HC directed
Ambala sessions judge to conduct retrial of former Jagraon SSP
Gurcharan Singh Pherurai and his brother Gurmail Singh in 2002
FICN seizure case, setting aside their acquittal orders and complete
it within four months.
Riyaz Bhatkal, the founder of
the terror group IM, allegedly obtained a passport under the alias
of Shahrukh Khan from Ranchi on January 21, 2010, intelligence
sources said.
Addressing at the annual conference
of Chief Ministers on internal security in New Delhi, Prime Minister
Manmohan Singh favoured joint and coordinated efforts to deal
with challenges of terrorism whatever its origin, whether internal
or external.
Speaking at the Chief Ministers'
conference on internal security in New Delhi, Uttarakhand CM Vijay
Bahuguna said Chinese are disputing Indian territorial claims
regarding Barahoti in Chamoli District. He said at least 37 incursions
of Chinese forces have been reported during the last five years
in Uttarakhand, which has a 350 kilometres long border with China.
|
| April 17 |
India has asked Morocco to extradite
Faiza Outalha, the estranged wife of LeT operative, David Coleman
Headley, the mastermind of November 26, 2008 Mumbai terror attack,
as she is believed to have information and answers to key questions
related to the incident.
The Reserve Bank of India (RBI)
will revise the procedure for authentication of currency notes
by banks before it goes to customers.
|
| April 18 |
One more person, identified as
Vinod alias Amit (33), was arrested at the instance of his woman
accomplice, Alka Grover (42), who was arrested on April 13, in
connection with the unearthing of a unit printing FICN in Vijay
Vihar Phase-II on the outskirts of New Delhi.
The investigation into the 13/7
Mumbai triple blast case revealed that the two Pakistani bombers
staying in Byculla's Habib Apartments used as many as 18 SIM cards
and six handsets.
The key accused (Amir Abbas Dev)
in the September 7, 2011, Delhi High Court blast is willing to
turn approver and has sought the trial court's permission for
it.
|
| April 19 |
Credible information developed
over the last few months by field operatives of Central intelligence
agencies in the Northeast, Bangladesh and Burma has confirmed
that the ULFA-ATF top 'commander' Paresh Baruah is now using his
terror network to smuggle narcotics into India.
Security agencies believe that
CPI-Maoist is making inroads into the North-East to gain access
to the arms market in the neighbouring Yunan province of China
and not with the aim of expanding their base.
MHA document says Maoists are
working in close association with the PLA of Manipur, which also
has a base in Myanmar.
|
| April 20 |
Increased cooperation between
India and the US on detection and tracking of FICN is likely with
terror funding, cyber crime, intelligence sharing being discussed
between Union Home Secretary R K Singh and US Deputy Secretary
for Homeland Security Jane Holl Lute in New DelhI.
According to a recent confidential
Government report, four in every 1,000 currency notes in circulation
in India are fake amounting to as much as INR 32 billion in 2010.
India requested the US to extradite
Tahawwur Rana and grant it access for a second time to Pakistani-American
LeT operative David Coleman Headley, both of them jailed in America
on terror charges.
A charge sheet filed by the Special
Cell of the Delhi Police states that FICN worth INR 22.4 million,
which were recovered from Dabri area of Southwest Delhi on January
12, 2012, had reached the city through the trade route on the
Line of LoC in the Poonch sector of J&K.
|
| April 21 |
A Delhi court acquitted a suspected
LeT militant, identified as Mukhtar Ahmed Khan, arrested for allegedly
planning to execute bomb blasts.
|
| April 23 |
Khalil Ahmed, an aide of Dawood
Ibrahim, was acquitted by the Delhi High Court in a case of alleged
attempt to extort money from a businessman in Delhi.
The investigators feel that the
attack on an Israeli diplomat, Tal Yehoshua Koren, on February
13, 2012, in New Delhi was carried out by Tevhid-Selam-Quds, an
organization that is being handled out of Iran. The Central Forensic
Science Laboratory has identified TNT as the explosive material
used in the attack.
The Kalina FSL is short staffed,
says report. This has caused problem and delay in the investigation
and analysis of DNA samples in many important cases, including
the 13/7 blasts case.
Police arrested former Congress
Panchayat member Isha Hoque Ali from Dhulian ferryghat in Murshidabad
District and seized FICN amounting to INR 200,000.
SFs arrested a person in an unspecified
location on NH - 44 and recovered FICN with a face value of INR
11,000 from his possession.
UP Chief Minister Akhilesh Yadav
said, that a regional centre of NIA will be opened soon in the
State capital, Lucknow.
According to the Piracy Bill introduced
in Parliament, pirates arrested by the Navy or the Coast Guard
on the high seas or in India's EEZ, which stretches to 200 nautical
miles from the coast, could face even the death penalty.
Two persons, identified as Jitendra
Gupta and Imesh Yadav were arrested by the Mumbai Crime Branch
with FICN amounting to INR 4.854 million from Siddharth Nagar
transit camp area in Goregaon (West) in Mumbai.
|
| April 24 |
The Kashmir terror recruitment
case involving LeT 'southern commandant', Thadiyantavide Nazeer,
the Police arrested two militants, Shahraz and Muneer who "extorted
money" from people to fight the case of the culprits in Puthiyatheru
of Kannur District of Kerala.
A total of 137 people have been
killed in 461 incidents of Naxal violence in 2012, MHA said.
A designated TADA Court in Jaipur,
awarded 15 years of rigorous imprisonment to Pakistan-trained
militant Jalees Ansari and 20 years rigorous imprisonment to his
aide Abrar Rehmat Ansari in the 1993 tiffin box blasts case in
Jaipur (September 30, 1992).
Airport customs officials of Chhatrapati
Shivaji International Airport in Mumbai (Maharashtra) on arrested
a naval captain of Saudi Arabia, identified as Mohammed Bandar
(31) for smuggling in FICNs with a face value of INR 45,000.
|
| April 25 |
Foreign Secretary Ranjan Mathai said the UMHA
had taken up the matter of the abduction of six construction workers
from Mizoram by NLFT militants with the Bangladesh Home ministry.
The Rajya Sabha has been informed in a
written reply by Minister of State for Home, Jitendra Singh that
458 lives were lost in terror attacks in Mumbai (Maharashtra)
since 2000.
He Further said, NIA has filed a chargesheet against
LeT operative David Coleman Headley along with nine others, including
two officers of Pakistan, in connection with the 26/11 Mumbai
attack case.
A total of 102 ceasefire violations along LoC
in Jammu and Kashmir have taken place since 2010, the Government
said.
|
| April 26 |
Police arrested three youths from Chunnambuthara
town in Palakkad District of Kerala with FICN of face value of
INR 846,000 with 1000 and 500 denominations brought in a car from
Coimbatore (Tamil Nadu) to Thrissur.
The IB report establishes that Chinese intelligence
units have been training, arming and funding the Maoists. It reveals
how Maoists have been training in Nagaland, funded by the Chinese.
The report reveals that China has been organising the Maoists
and militant groups from J&K and the North East region into a
single war-fighting machine to hit Indian states.
A total of 88 people were abducted and 11 of them
killed in six of the CPI-Maoist affected States till April 17
this year, parliament was informed.
Six persons were injured when a crude bomb concealed
in Kavilasi riverine area near Parsauni village of Madhubani District
in Bihar.
India successfully launched RISAT-1.The satellite
will allow India to monitor the troop movements or infiltration,
terrorist organizations, which are operating from deeply forested
areas.
|
| April 27 |
DRI officers arrested a passenger who arrived
by an Emirates flight from Dubai and seized FICN with face value
of INR 4. Million from him at Rajiv Gandhi International Airport
in Hyderabad (Andhra Pradesh).
A suspect, identified as Mehmood Khan, was arrested
for circulating nine FICNs of INR 1000 denomination in Satha Bazaar
area of Indore in Madhya Pradesh.
Government of India and NSCN-Khole-Kitovi signed
a fresh cease-fire agreement in Delhi. NSCN-K said that it would
not "continue bilateral cease-fire" with the Government of India
at the "dictation" of MHA.
India has told Myanmar to ask NSCN-K to stop helping
other Indian militant groups.
UN Secretary General Ban Ki-moon stated that the
perpetrators 26/11 terror attacks should be brought to justice.
He also asked India and Pakistan to continue with their peace
dialogue.
|
| April 28 |
A joint ATS team comprising of Maharashtra and
Madhya Pradesh Police arrested a SIMI cadre, identified as Anwar
Hazi (40), in Indore (Madhya Pradesh).
Increasing Talibanisation of Pakistan and shifting
of terror focus from Af-Pak region would pose a serious security
threat to India in the next two years, Chief of Air Staff Air
Chief Marshal N.A.K Browne.
|
| April 29 |
DRI has got information regarding Pakistan intelligence
agencies smuggling FICN from Dubai and Middle East into Andhra
Pradesh.
Kerala Government wants the ban on SIMI to continue
in the context of its continued presence in the State despite
the ban.
The Maharashtra Government urged the UN for an
early adoption of the draft CCIT.
India and Afghanistan are looking to revamp their
intelligence sharing system after the recent multiple strikes
by Taliban in Kabul and other parts of Afghanistan on April 15,
2012.
The Sashastra Seema Bal (SSB) and the Uttar Pradesh
Police intercepted and detained 40 persons including 11 males,
seven females and 22 children while entering into India from Nepal
at the Sonauli border in Maharajganj District.
|
| April 30 |
A Pakistani intruder was shot dead by women constables
of BSF near Dera Baba Nanak Sector in Gurdaspur District of Punjab.
The MHA named Maharashtra based Khair-e-Ummat
Trust as one of the fronts/pseudonymous organisations of SIMI.
Union Home Minister P. Chidambaram said that law
enforcement agencies need to quickly scale up capacity to fight
cyber crime as dimensions of security problem increase manifold
in the online space.
Union Home Minister P. Chidambaram said NCTC would
have helped in dealing with the recent hostage situations.
|
Source:Compiled from news reports and
are provisional.
|