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Mumbai City (Maharashtra): Timeline (Terrorist Activities) -2013
Jan
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January - 5 
National Investigation Agency (NIA) on January 5 formally arrested key accused in February 18, 2007 Samjhauta Express blast case, Lokesh Sharma, in connection with the September 8, 2006 Malegaon (Nashik District of Maharashtra) bomb blasts case, according to The Times of India. Sharma, who is alrea
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National Investigation Agency (NIA) on January 5 formally arrested key accused in February 18, 2007 Samjhauta Express blast case, Lokesh Sharma, in connection with the September 8, 2006 Malegaon (Nashik District of Maharashtra) bomb blasts case, according to The Times of India. Sharma, who is already under judicial custody, was produced before a special court in Mumbai (Maharashtra), which remanded him in NIA custody till January 19, 2013 Police said. "Sharma was produced before the court which remanded him in NIA custody till January 19", said special NIA Prosecutor Rohini Salian.
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January - 16 January - 22
Mumbai Police arrested two persons, identified as Farooq Naiku and Mohammed Talukdar, suspected to be linked with Hizb-ul-Mujahideen (HM) from a guest house at Masjid Bunder in Mumbai (Greater Bombay District) along with Fake Indian Currency Note (FICN) worth INR 27, 200 on January 16, reports India
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Mumbai Police arrested two persons, identified as Farooq Naiku and Mohammed Talukdar, suspected to be linked with Hizb-ul-Mujahideen (HM) from a guest house at Masjid Bunder in Mumbai (Greater Bombay District) along with Fake Indian Currency Note (FICN) worth INR 27, 200 on January 16, reports Indian Express. They were produced before a local court the next day and remanded in Police custody till January 23, 2013. During interrogation of the accused, it was revealed that Farooq was an active HM militant and he along with Mohammed were actively involved in FICN circulation, narcotics trade, hawala (illegal money transfer) and terror activities. They had also carried out recce of various vital installations across the country. Farooq has been to Pakistan and Pakistan occupied Kashmir (PoK) via Wagah border in Amritsar (Punjab) on several occasions since 2001 form training. Officially, he has crossed the Indo-Pak border three times. Farooq had been reporting to a HM "commander" in Jammu and Kashmir (J&K) and also took part in the agitation over the Amarnath land transfer controversy in the state in the year 2008, Police added. Joint Commissioner of Police (Crime) Himanshu Roy said, "We have evidence that he has photographed Uri Dam, Uri power project, Baramulla Bridge and graves of terrorists killed during operations by security forces… He had even attempted to infiltrate into the Indian Army”. Farooq has been tasked with gathering information related to Indian troops' movements in J&K, public protests and other developments. He passed on the information either through telephonic conversations, mails or by crossing the border, to his Pakistani handlers and intelligence agencies. The second accused Talukdar, who hails from Assam, is also suspected to be an active member of the terror outfit and had been helping Farooq in FICN operations. "We are ascertaining Talukdar role in detail," Roy said, adding Police were trying to find out if the accused had played any role in violence in Azad Maidan (Mumbai) on August 11, 2012.
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January - 21 
A local court in Mumbai (Maharashtra) has transferred the case of the Lashkar-e-Toiba (LeT) operative Sayed Zabiuddin Ansari alias Abu Jundal to a sessions court, paving the way for the beginning of a trial against him in the November 26, 2008 (26/11) Mumbai terror attacks case, NDTV reports on Jan
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A local court in Mumbai (Maharashtra) has transferred the case of the Lashkar-e-Toiba (LeT) operative Sayed Zabiuddin Ansari alias Abu Jundal to a sessions court, paving the way for the beginning of a trial against him in the November 26, 2008 (26/11) Mumbai terror attacks case, NDTV reports on January 22. According to Police, Jundal, a resident of Beed District in Maharashtra, was present in the makeshift control room in Pakistan and gave instructions to ten Pakistani terrorists, including recently executed Ajmal Kasab, involved in the 26/11 attacks. The Crime Branch had filed a 14,676-page chargesheet in Mumbai’s Esplanade court against Jundal mentioning in detail the role of Pakistan's Inter-Services Intelligence (ISI) and LeT operatives before, during and after the attacks. The charge sheet also contains the Jundal’s confessional statement made before a magistrate, besides the details of his confrontation with Ajmal Kasab. According to Crime Branch, Jundal had revealed that LeT training camps enjoyed full support from local and Federal Police and paramilitary organisations in Pakistan. fLeT
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January - 23 
The newly set up branch of the National Investigation Agency (NIA), Mumbai (Maharashtra), will continue to investigate terrorism cases related to Pune (Pune District), said Union minister of State for Home, R P N Singh, The Times of India reports on January 24. The NIA is already investigating cases
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The newly set up branch of the National Investigation Agency (NIA), Mumbai (Maharashtra), will continue to investigate terrorism cases related to Pune (Pune District), said Union minister of State for Home, R P N Singh, The Times of India reports on January 24. The NIA is already investigating cases against militants of Lashkar-e-Toiba (LeT) and Indian Mujahidden (IM).
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January - 30 
The Mumbai Crime Branch claims to have identified the Pakistan-based handler of arrested Hizb-ul-Mujahideen (HM) spy Faroquee Ahmed Gulam Naiku and has stepped up efforts to issue a Red Corner Notice for his arrest, Hindustan Times reports on January 31. An unnamed senior Crime Branch official said,
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The Mumbai Crime Branch claims to have identified the Pakistan-based handler of arrested Hizb-ul-Mujahideen (HM) spy Faroquee Ahmed Gulam Naiku and has stepped up efforts to issue a Red Corner Notice for his arrest, Hindustan Times reports on January 31. An unnamed senior Crime Branch official said, “He is a very high-ranking Hizbul commander and a key player in the terrorist group’s anti-India operations”, adding that HM ‘commander’ looks after the media wing of the terror group.
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*Data till , May 20, 2024
Source:Compiled from news reports and are provisional.
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