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Maharashtra (Islamist/Other Conflicts): Timeline (Terrorist Activities) -2012
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Incidents
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June - 1 
The Maharashtra anti-terrorism squad (ATS) said that Indian Mujahideen (IM) is a creation of Pakistan's Inter Service Intelligence (ISI), reports The Times of India. This was mentioned in the 13/7 triple blasts charge sheet. This is the first time that any police agency in the country has openly sai
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The Maharashtra anti-terrorism squad (ATS) said that Indian Mujahideen (IM) is a creation of Pakistan's Inter Service Intelligence (ISI), reports The Times of India. This was mentioned in the 13/7 triple blasts charge sheet. This is the first time that any police agency in the country has openly said that IM has been created by the ISI. Several police agencies had earlier said that IM was a splinter faction of the Students' Islamic Movement of India (SIMI), which was banned in 2001. The IM was banned on June 2, 2010. In its 4,478-page charge sheet against the four arrested accused filed before a special Maharashtra Control of Organised Crimes Act (MCOCA) court on May 25, the ATS said, "The IM has been expressly created by (the) ISI of Pakistan ostensibly to spread terror in this country through Indian front outfits." Tags
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June - 7 
For the next three months, the Mumbai Police would be exempt from managing the coastal security in Mumbai's waters, it would be the Coast Guard that would be taking care of the security in mid-sea, said State Home Minister R R Patil on June 7, 2012, reports The Times of India.
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For the next three months, the Mumbai Police would be exempt from managing the coastal security in Mumbai's waters, it would be the Coast Guard that would be taking care of the security in mid-sea, said State Home Minister R R Patil on June 7, 2012, reports The Times of India.
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June - 8 
Indian Mujahideen (IM) operative Mohammad Qateel Siddiqui, accused of executing terror attacks in Bangalore and Delhi and involved in the attempt to blow up Pune's Dagadusheth Ganapati temple, was strangled to death by two other prisoners in a high-security cell of Pune's Yerawada central jail on Ju
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Indian Mujahideen (IM) operative Mohammad Qateel Siddiqui, accused of executing terror attacks in Bangalore and Delhi and involved in the attempt to blow up Pune's Dagadusheth Ganapati temple, was strangled to death by two other prisoners in a high-security cell of Pune's Yerawada central jail on June 8, 2012, reports The Times of India. Siddiqui was in custody of the Maharashtra Anti-Terrorism Squad (ATS) since May 3, 2012. He was handed over by Delhi Police, who arrested him on November 22, 2011. The terrorist was believed to be a close associate of Yasin Bhatkal, the main suspect in a string of terror attacks. Prison Superintendent S.V. Khatavkar, who was later suspended by the Maharashtra government for the security lapse, said that Siddiqui was found dead in his 10 ftx10 ft cubicle in the 'anda' cell of Yerawada. "We later learned that gangster Sharad Mohol and his aide Alok Bhalerao, who were also lodged in the anda cell, had strangled Siddiqui to death with a drawstring from a pair of shorts around 9.45am," he said. Further, the Maharashtra government has now asked prison authorities to separate terror accused from other high-profile criminals, according to Hindustan Times. The directive was issued soon after Siddiqui’s murder came to light, said Police sources. The directive is significant considering Arthur Road, Yerawada and Nagpur central jails hold high value criminals including Ajmal Kasab, the Pakistani national convicted for his role in the 26/11 terrorist attacks. Apart from him, the state is particularly concerned about the key IM operatives arrested in the 13/7 Mumbai serial blasts which includes Haroon Rashid Abdul Hamid Naik, Naquee Ahmed, Nadeem Sheikh and Kanwar Nain Wazirchand Pathrija. All the four accused are currently in Arthur Road jail in Mumbai which also houses key Chhota Rajan henchmen facing trial in various cases.
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June - 11 
The Special Maharashtra Control of Organised Crime Act (MCOCA) court, on June 11, postponed the recording of the statements of the accused in the July 11, 2006 Mumbai serial train blasts after the defence moved an application seeking to record the testimonies of two witnesses, according to Indian Ex
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The Special Maharashtra Control of Organised Crime Act (MCOCA) court, on June 11, postponed the recording of the statements of the accused in the July 11, 2006 Mumbai serial train blasts after the defence moved an application seeking to record the testimonies of two witnesses, according to Indian Express. One of the defence lawyers, Advocate Abdul Vahab Khan, moved an application seeking permission to examine a metropolitan magistrate, who had recorded statements of arrested accused under the Code of Criminal Procedure (CrPC). Special judge Yatin D. Shinde will decide on the application on Tuesday (today). The court, meanwhile, allowed another application seeking permission to recall a witness, who had already deposed before the court as a prosecution witness. “This witness is a sanctioning authority and sanctioned most cases between 2005-08 and has claimed that the banned organisation Indian Mujahideen (IM) was responsible for all the blasts between this period. We need to examine him on certain aspects, which he has earlier told the court,” said Advocate Khan. The Maharashtra Anti-Terrorism Squad (ATS) probing the case had arrested 13 accused claiming they were members of the banned organisation Student’s Islamic Movement of India (SIMI) and Lashkar-e-Toiba (LeT). The agency in its chargesheet had charged them under various sections of Indian Penal Code, MCOCA and Unlawful Activities (Prevention) Act.
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June - 17 
The officers of the Maharashtra anti-terrorism squad (ATS) interrogating Indian Mujahideen (IM) operative Mohammed Kafeel Ahmed, in connection with July 13, 2011 (13/7) triple blasts in the city, have said that he is the key conduit in what is believed to be a well-spread out hawala (illegal money
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The officers of the Maharashtra anti-terrorism squad (ATS) interrogating Indian Mujahideen (IM) operative Mohammed Kafeel Ahmed, in connection with July 13, 2011 (13/7) triple blasts in the city, have said that he is the key conduit in what is believed to be a well-spread out hawala (illegal money transfer) network that channels underworld money to the terror group. Kafeel, the caretaker of a local mosque and well-versed with scriptures, travelled across the country to spot and train fresh recruits into the IM cadre, ATS officials said. The interrogation has also revealed that Kafeel knows how the INR 3.75 crore ransom collected in the 2001 kidnapping of shoe baron Partho Roy Burman in West Bengal was routed through hawala channels. The Intelligence Bureau (IB) and Research and Analysis Wing (RAW) believe that the money was used to fund the 9 /11 World Trade Centre attack in US, as well as the attack on the American Center at Kolkata in 2002, and that the kidnapping was carried out by persons who went on to form the home-grown IM. His interrogation has revealed over a dozen names that play a crucial role in the IM set up. Kafeel, along with Muzaffar Kola could throw light on terror financing through hawala networks, said police sources. Kola, whom the ATS alleges to be the key person who channelled INR 10 lakh to 13/7 mastermind Yasin Bhatkal through his hawala network, was also involved in the transfer of ransom money in the Burman case.
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June - 17 
The trial of seven Pakistani suspects, including Lashkar-e-Toiba (LeT) commander Zakiur Rehman Lakhvi, charged with involvement in the November 26, 2008 (26/11) Mumbai attacks was on June 16, adjourned for a second consecutive week as no judge has been appointed to hear the case, according to The St
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The trial of seven Pakistani suspects, including Lashkar-e-Toiba (LeT) commander Zakiur Rehman Lakhvi, charged with involvement in the November 26, 2008 (26/11) Mumbai attacks was on June 16, adjourned for a second consecutive week as no judge has been appointed to hear the case, according to The Statesman. Proceedings were adjourned till 23 June, court officials said. During a hearing on 5 June, it emerged that anti-terrorism court judge Shahid Rafique, who was hearing the case, had been transferred and posted as District and sessions judge in Jhang District of Punjab Province. Since then, no one has been appointed to replace him.
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June - 22 
Home Ministry issued an alert on the possibility of a terror strike by Lashkar-e-Toiba (LeT) modules in the coming weeks, reports Oneindia.in. The alert was issued to both the Mumbai Police and the Odisha Government. There were reports on June 21, which mentioned the possibility of terror strike
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Home Ministry issued an alert on the possibility of a terror strike by Lashkar-e-Toiba (LeT) modules in the coming weeks, reports Oneindia.in. The alert was issued to both the Mumbai Police and the Odisha Government. There were reports on June 21, which mentioned the possibility of terror strikes by terrorist groups, but the Home Ministry on June 22, stated that their alert was based on inputs received from Assam Police with chances of LeT targeting the Puri Rath Yatra in Odisha. The fact that the LeT has been recruiting Assamese youth for terrorist activities since 2001 unravelled the gravity of the situation. Security agencies are taking into consideration this fact and heightened alert. The LeT is understood to be remarkably expanding their base in the North East, especially the Bangladesh border areas that have seen many insurgent activities. The terror alert has been communicated to all State Police officials and has also warned of a possible strike by the LeT in Mumbai (Maharashtra) as well. With the real plan for the strike yet to be known, the security officials are on an overdrive to find out the possible target of the group.
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June - 30 
According to sources, "Nachan is alleged to be a member of Students Islamic Movement of India (SIMI), and he wants to file an application before the special tribunal set up under the Unlawful Activities Prevention Act, to declare that he is not a member”.
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According to sources, "Nachan is alleged to be a member of Students Islamic Movement of India (SIMI), and he wants to file an application before the special tribunal set up under the Unlawful Activities Prevention Act, to declare that he is not a member”.
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June - 30 
The special Maharashtra Control of Organised Crime Act (MCOCA) court on June 30, allowed Saquib Nachan, a key accused of Mulund blast case (March 13, 2003), to appear before a special tribunal in Delhi.
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The special Maharashtra Control of Organised Crime Act (MCOCA) court on June 30, allowed Saquib Nachan, a key accused of Mulund blast case (March 13, 2003), to appear before a special tribunal in Delhi.
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*Data till , May 18, 2024
Source:Compiled from news reports and are provisional.
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