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Delhi
Court Proceedings:2012
Read more...
Date
Incidents
January - 23 
The life sentences awarded to six Harkat-ul Jihad-al-Islami (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 on January 23, reports Times of India. While
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The life sentences awarded to six Harkat-ul Jihad-al-Islami (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 on January 23, reports Times of India. While upholding the trial court's 2010 judgement, a bench of justices S Ravindra Bhat and S P Garg, however, modified the order on their sentence and reduced the life term awarded to them to eight years on the ground of parity. The high court reduced the sentence, acceding to the pleas of the HuJI militants that three other key accused, who had earlier confessed to their crime, were awarded 8 years' jail term in 2007 under the Prevention of Terrorist Activities (POTA) Act. The court's verdict came on appeals by three Pakistani convicts Tariq Mehmood, Arshad Khan and Ishaq Ahmed and their three Indian accomplices, Ghulam Mohammed Dar, Ghulam Qadir Bhat and Mufti Mohammed Israr, who had been convicted under the provisions of the POTA, the IPC and the Arms Act.
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February - 18 
A special court in Delhi on February 18 told the National Investigation Agency (NIA) to initiate the process to produce Pakistani-American terrorist David Coleman Headley, his Canadian accomplice Tahawwur Hussain Rana, Lashkar-e-Toiba (LeT) founder Hafiz Muhammed Saeed and LeT head of operations Zak
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A special court in Delhi on February 18 told the National Investigation Agency (NIA) to initiate the process to produce Pakistani-American terrorist David Coleman Headley, his Canadian accomplice Tahawwur Hussain Rana, Lashkar-e-Toiba (LeT) founder Hafiz Muhammed Saeed and LeT head of operations Zaki-ur Rehman Lakhvi before it on March 13. While Headley and Rana are presently in U.S. custody, Saeed and Lakhvi are believed to be in Pakistan. The court took cognizance of the charge sheet filed by NIA on December 24, 2011 against them and five other Pakistani nationals for plotting to carry out terror attacks on places of iconic importance in India, including the 26/11 Mumbai attacks.
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February - 22 
A Delhi court on February 22, 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, reports Outlook India. Chief Metropolitan Magi
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A Delhi court on February 22, 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, reports Outlook India. Chief Metropolitan Magistrate Vinod Yadav gave the custody of Aftab Alam alias Farooq, Mohammed Qatil Siddqui, Gayur Ahmed Jamali and Gohar Aziz Khumani to Bangalore Central Crime Branch.
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February - 29 
The duo, identified as Ehtesham Malik and his cousin Tauseef Ahmad, was produced before the Tis Hazari court on February 29 which sent them to Police custody for 10 days. The duo was to bomb crowded places in the city during the Holi shopping rush. It has also been learnt that Ehtesham had travelled
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The duo, identified as Ehtesham Malik and his cousin Tauseef Ahmad, was produced before the Tis Hazari court on February 29 which sent them to Police custody for 10 days. The duo was to bomb crowded places in the city during the Holi shopping rush. It has also been learnt that Ehtesham had travelled to Pakistan in 2011 for terror training. Intelligence Bureau’s (IB) investigation involving three other agencies (Delhi Police, Jharkhand Police and Jammu & Kashmir Police) resulted in the arrest of the duo.
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March - 3 
A Delhi court on March 3 framed charges against Ghulam Mohammad Bhat, suspected aide of All Party Hurriyat Conference-Geelani (APHC-G) Syed Ali Shah Geelani, and three others for alleged involvement in money laundering to fund terror, according to IANS. The National Investigation Agency (NIA) Specia
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A Delhi court on March 3 framed charges against Ghulam Mohammad Bhat, suspected aide of All Party Hurriyat Conference-Geelani (APHC-G) Syed Ali Shah Geelani, and three others for alleged involvement in money laundering to fund terror, according to IANS. The National Investigation Agency (NIA) Special Judge H. S. Sharma framed charges against Bhat, Muhammad Sidiq Ganai, Ghulam Jeelani Liloo and Farooq Ahmed Dagga, for committing offences under various provisions of anti-terror law Unlawful Activities (Prevention) Act. The court fixed April 16 to begin the trial against the accused. The NIA, in its charge sheet filed in August 2011, alleged that Bhat collected over INR 45.7 million during a period of three years, starting January 2008, through money laundering channels for terror activities. Bhat was arrested from Kashmir in January 2011 by a joint team of Delhi and Jammu and Kashmir Police and INR 2.1 million were allegedly recovered from him.
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March - 6 
Delhi Police revealed on March 6 that it has identified four more militants of Indian Mujahideen (IM) who are currently hiding in Bihar, reports Deccan herald. According to Police sources, a hunt has been going on for the last fortnight. Police got the information after interrogating Mohammad Kafeel
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Delhi Police revealed on March 6 that it has identified four more militants of Indian Mujahideen (IM) who are currently hiding in Bihar, reports Deccan herald. According to Police sources, a hunt has been going on for the last fortnight. Police got the information after interrogating Mohammad Kafeel Ahmed of IM arrested from Darbhanga in Bihar on February 21. Kafeel was presented before the court of Chief Metropolitan Magistrate in Delhi on March 6 and the court has extended the police custody of Kafeel for 10 more days.
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March - 12 
A Delhi Court on March 12 issued open warrants against three Iranian nationals who Delhi Police allege were involved in the 13/2 bombing of an Israeli diplomat's car, reports The Hindu. Chief Metropolitan Magistrate Vinod Yadav issued the open warrant on the application moved by the Special Cell of
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A Delhi Court on March 12 issued open warrants against three Iranian nationals who Delhi Police allege were involved in the 13/2 bombing of an Israeli diplomat's car, reports The Hindu. Chief Metropolitan Magistrate Vinod Yadav issued the open warrant on the application moved by the Special Cell of Delhi Police. The Special Cell told the court that the trio had left the country immediately after the blast but their whereabouts were yet to be ascertained.
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March - 13 
A special NIA court on March 13, directed the agency to produce before it on May 31, 2012 Pakistani-American Lashkar-e-Toiba (LeT) operative terrorist David Coleman Headley, his accomplice Tahawwur Rana, (LeT founder Hafiz Saeed and 26/11 Mumbai (Maharashtra) attack mastermind Zaki-ur-Rehman Lakhvi
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A special NIA court on March 13, directed the agency to produce before it on May 31, 2012 Pakistani-American Lashkar-e-Toiba (LeT) operative terrorist David Coleman Headley, his accomplice Tahawwur Rana, (LeT founder Hafiz Saeed and 26/11 Mumbai (Maharashtra) attack mastermind Zaki-ur-Rehman Lakhvi for allegedly carrying out several terror strikes in India, reports Times of India. District Judge H.S.Sharma also issued fresh non-bailable warrants (NBWs) against Pakistan Army officials Major Iqbal and Major Sameer Ali, al Qaeda operative Ilyas Kashmiri, Headley's handler Sajid Malik and former Pakistan Army officer Abdul Rehman Hashmi, co-accused in the case.
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March - 13 
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, reports The Hindu. They have been cha
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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, reports The Hindu. They have been chargesheeted under various provisions of the Indian Penal Code (IPC), the Explosive Substances Act, and the Unlawful Activities (Prevention) Act.
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March - 13 
The National Investigation Agency (NIA) on March 13 filed its first charge sheet in the September 7, 2011 Delhi High Court blast case, indicting six persons who according to the agency aimed to threaten the Judiciary so as to get December 13, 2001 Parliament attack convict Afzal Guru's death sentenc
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The National Investigation Agency (NIA) on March 13 filed its first charge sheet in the September 7, 2011 Delhi High Court blast case, indicting six persons who according to the agency aimed to threaten the Judiciary so as to get December 13, 2001 Parliament attack convict Afzal Guru's death sentence commuted.
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March - 18 
Chief Metropolitan Magistrate Vinod Yadav on March 17 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. Sources said investigators have initiated the process of
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Chief Metropolitan Magistrate Vinod Yadav on March 17 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. Sources said investigators have initiated the process of getting Sedaghatzadeh, the head of the module which triggered an explosion in Bangkok and believed to have guided the bombers in Delhi, extradited. Sedaghatzadeh was arrested on February15 in Kuala Lumpur in Malaysia and is currently under the custody of Malaysian Police.
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March - 20 
A city court in Delhi further extended the remand of the three Lashkar-e-Toiba (LeT) militants accused of planning a terror strike on Delhi till March 28, reported Indian Express. Among the three militants, Ehtesham Malik and Shafqat Ali Tugu were arrested in Delhi on February 28, while Tauseef Ahme
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A city court in Delhi further extended the remand of the three Lashkar-e-Toiba (LeT) militants accused of planning a terror strike on Delhi till March 28, reported Indian Express. Among the three militants, Ehtesham Malik and Shafqat Ali Tugu were arrested in Delhi on February 28, while Tauseef Ahmed Peer was arrested on February 27, in Hazaribagh (Jharkhand). The Delhi Police further claimed to have traced the source of explosives that were recovered from the possession of two militants arrested in Delhi.
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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 on March 24 remanded in judicial custody by a court after the Delhi Police said he was not needed for further
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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 on March 24 remanded in judicial custody by a court after the Delhi Police said he was not needed for further interrogation, reported The Hindu. Chief Metropolitan Magistrate Vinod Yadav sent Kazmi in judicial custody till April 7, 2012 even as the Police was earlier given his custody till March 27.
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March - 30 
Charges against one of the accused of Red Fort attack (December 22, 2000), Lashkar-e-Toiba (LeT) militant Athruddin alias Athar Ali, was dropped due to lack of evidence, according to Times of India. Additional Sessions Judge Pawan Jain discharged Athruddin, holding that there was no evidence to conn
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Charges against one of the accused of Red Fort attack (December 22, 2000), Lashkar-e-Toiba (LeT) militant Athruddin alias Athar Ali, was dropped due to lack of evidence, according to Times of India. Additional Sessions Judge Pawan Jain discharged Athruddin, holding that there was no evidence to connect him with the offence. The Special Cell of Delhi Police had alleged that Athruddin was a LeT militant and had been in touch with the Red Fort attack prime accused Mohammad Arif, who has been sentenced to death in the case.
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April - 3 
The Hindu reports that arrested Journalist Syed Mohammed Ahmed Kazmi's bail plea was rejected on April 3 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 dipl
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The Hindu reports that arrested Journalist Syed Mohammed Ahmed Kazmi's bail plea was rejected on April 3 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. Further, the bail order said evidence pointed to Kazmi being in “touch with some of the terrorists who had planned the strike in three countries simultaneously
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April - 4 
A trial court in Delhi on April 4 extended the interim bail of a man who was arrested by Police on suspicion of being an Inter Services Intelligence (ISI) agent who had come to India with the motive to kill Gujarat Chief Minister Narendra Modi, reports Times of India. The court gave the accused thre
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A trial court in Delhi on April 4 extended the interim bail of a man who was arrested by Police on suspicion of being an Inter Services Intelligence (ISI) agent who had come to India with the motive to kill Gujarat Chief Minister Narendra Modi, reports Times of India. The court gave the accused three more days to produce more evidence to prove his innocence. Police had claimed that Imran and his wife Soofia were pushed into India from ISI’s launch pads in Nepal to attack Modi and other terror targets in the state.
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April - 15 
NDTV reports that the Delhi Police told a court in New Delhi that a consignment of over INR 11.8 million fake Indian currency notes (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 Lashkar-e-Toiba (LeT) to des
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NDTV reports that the Delhi Police told a court in New Delhi that a consignment of over INR 11.8 million fake Indian currency notes (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 Lashkar-e-Toiba (LeT) to destabilise the Indian economy. The Police made this claim in its charge sheet, filed in the court of Chief Metropolitan Magistrate Vinod Yadav and indicting five Indians, arrested along with the FICN consignment on January 12. The seizure of the counterfeit notes with a face value of over INR 11.8 million, concealed in 33 cloth bundles and loaded in two tempos, was made from near a godown at Dabri in West Delhi. The Police have named Zeeshan Khan, a resident of Dabri, Ash Mohammad of Uttar Pradesh, Ghulam Ahmed, Yakoob Ali and Mohd Rafiq from Jammu and Kashmir as accused. All of them are presently in judicial custody.
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April - 23 
Khalil Ahmed, an aide of Dawood Ibrahim, was acquitted on April 23 by the Delhi High Court in a case of alleged attempt to extort money from a businessman in Delhi, reports The Times of India. He was booked under a stringent anti-organised crime law. Justice Suresh Kait dismissed the Police plea and
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Khalil Ahmed, an aide of Dawood Ibrahim, was acquitted on April 23 by the Delhi High Court in a case of alleged attempt to extort money from a businessman in Delhi, reports The Times of India. He was booked under a stringent anti-organised crime law. Justice Suresh Kait dismissed the Police plea and upheld the trial court's order absolving Khalil of the charges under the Maharashtra Control of Organised Crimes Act (MCOCA) for running an organised crime syndicate.
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May - 1 
A Delhi court on May 1 gave the Anti Terrorist Squad (ATS) of Pune (Maharashtra) the custody remand of Indian Mujahideen (IM) militant Mohammad Qateel Siddiqui (27) to interrogate him for his alleged role in the German Bakery bomb blast (February 13, 2010) in Pune, reports Business Standard. The Pun
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A Delhi court on May 1 gave the Anti Terrorist Squad (ATS) of Pune (Maharashtra) the custody remand of Indian Mujahideen (IM) militant Mohammad Qateel Siddiqui (27) to interrogate him for his alleged role in the German Bakery bomb blast (February 13, 2010) in Pune, reports Business Standard. The Pune ATS has said Siddiqui had conducted a recce at the Bakery a few days before.
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May - 1 
The court also allowed the plea of Hyderabad (Andhra Pradesh) ATS for a month's custodial remand of another IM militant, Mohammed Tariq Anjum (31). He is said to be a member of banned Students Islamic Movement of India (SIMI).
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The court also allowed the plea of Hyderabad (Andhra Pradesh) ATS for a month's custodial remand of another IM militant, Mohammed Tariq Anjum (31). He is said to be a member of banned Students Islamic Movement of India (SIMI).
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May - 8 
National Investigation Agency (NIA) on May 8 moved a trial court in Delhi seeking to interrogate six of the eight alleged Indian Mujahideen (IM) suspects, arrested recently by Delhi Police in connection with the May 25, 2011, Delhi High Court blast, reports Times of India. NIA sought the court's per
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National Investigation Agency (NIA) on May 8 moved a trial court in Delhi seeking to interrogate six of the eight alleged Indian Mujahideen (IM) suspects, arrested recently by Delhi Police in connection with the May 25, 2011, Delhi High Court blast, reports Times of India. NIA sought the court's permission to probe the alleged IM modules.
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May - 9 
A special anti-money laundering court in Delhi on May 9 framed charges against Tarique Ahmed Dar, who is alleged to have masterminded and funded the October 29, 2005, blasts at prime Delhi markets like Sarojini Nagar and Paharganj which killed 67 people and injured more than 200, reports Times of In
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A special anti-money laundering court in Delhi on May 9 framed charges against Tarique Ahmed Dar, who is alleged to have masterminded and funded the October 29, 2005, blasts at prime Delhi markets like Sarojini Nagar and Paharganj which killed 67 people and injured more than 200, reports Times of India. The court framed charges against Dar under the prevention of money laundering Act (PMLA). The Enforcement Directorate (ED) had filed the charge sheet against Dar for receiving illegal funds from abroad after the Special Cell of Delhi Police probed the case. The ED charge sheet said that "Dar was the main person behind these blasts and was regularly in contact with Abu Al Kama, operative of the Pakistan-based Lashkar-e-Toiba (LeT).
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May - 22 
A 324-page chargesheet has been filed in a Delhi court, listing Indian Mujahedeen’s (IM) plans in India. The chargsheet have been filed against 11 IM operatives- Mohammad Irshad Khan, Asadullah Rehman, Mohammad Adil, Bashir Hasan, Abdul Rehman, Mohammad Kafil, Mohammad Qateel Siddiqui, Gauhar Aziz
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A 324-page chargesheet has been filed in a Delhi court, listing Indian Mujahedeen’s (IM) plans in India. The chargsheet have been filed against 11 IM operatives- Mohammad Irshad Khan, Asadullah Rehman, Mohammad Adil, Bashir Hasan, Abdul Rehman, Mohammad Kafil, Mohammad Qateel Siddiqui, Gauhar Aziz Khomani, Gayur Ahmed Jamali, Mohammad Aftab Alam and Tariq Anjum Hasan.
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June - 6 
The Delhi High Court on June 6, 2012 gave four weeks time to the centre to respond to a Public Interest Litigation (PIL) seeking verification of users of networking sites on the lines of mobile subscribers, to augment national security, reports The Times of India. The PIL seeks strict scrutiny and
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The Delhi High Court on June 6, 2012 gave four weeks time to the centre to respond to a Public Interest Litigation (PIL) seeking verification of users of networking sites on the lines of mobile subscribers, to augment national security, reports The Times of India. The PIL seeks strict scrutiny and verification of each user of social networking sites in India to ward off cybercrimes and terrorism. Referring to a report of Mumbai Anti-Terrorism Squad (ATS), the PIL claims the accused of the July 13, 2011 (13/7) blast in Mumbai (Maharashtra) were in touch with each other and the Indian Mujahideen (IM) operatives through internet since 2008.
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July - 2 
A Delhi court on July 2, granted bail to two suspected terrorists of banned outfit Babbar Khalsa International (BKI), identified as Sarabpreet and Narendra Singh alias Raju according to Hindustan Times. Police had said that the duo had procured a cache of arms and ammunition to execute their plans t
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A Delhi court on July 2, granted bail to two suspected terrorists of banned outfit Babbar Khalsa International (BKI), identified as Sarabpreet and Narendra Singh alias Raju according to Hindustan Times. Police had said that the duo had procured a cache of arms and ammunition to execute their plans to eliminate Ram Rahim.
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July - 4 
The National Investigation Agency (NIA) on July 4, told a Delhi court that it wants custodial interrogation of Abu Jundal to "get more information" about the conspiracy hatched by LeT for terror strikes across India.
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The National Investigation Agency (NIA) on July 4, told a Delhi court that it wants custodial interrogation of Abu Jundal to "get more information" about the conspiracy hatched by LeT for terror strikes across India.
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July - 9 
A Delhi court on July 9, remanded to 10 days Delhi Police custody two suspected militants of Indian Mujahideen (IM), identified as Kafil Akhtar and Kamal Hasan for their alleged involvement in reviving the banned outfit, reports twocircles.net. The two were presented in court by Bangalore Police aft
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A Delhi court on July 9, remanded to 10 days Delhi Police custody two suspected militants of Indian Mujahideen (IM), identified as Kafil Akhtar and Kamal Hasan for their alleged involvement in reviving the banned outfit, reports twocircles.net. The two were presented in court by Bangalore Police after a production warrant was issued against them last month. The accused were required for interrogation on their alleged role in providing logistics to other accused involved in various bomb blasts and shootings, including the September 19, 2010 firing near Jama Masjid. Asian Age adds that the Police charge-sheet in the case said the IM militants were operating on the instructions of Ahmed Siddhibappa and Iqbal Bhatkal, Riaz Bhatkal and Amir Reza Khan who are the founder members of IM and are based in Karachi (Pakistan).
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July - 20 
A Delhi court on July 20 granted Jundal's custody to the Maharashtra Anti Terrorism Squad (ATS). Jundal is facing three cases which are being probed by the ATS, including the February 13, 2010, German Bakery bomb blast and 2006 Aurangbad arms haul cases. As reported earlier, Jundal was arrested
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A Delhi court on July 20 granted Jundal's custody to the Maharashtra Anti Terrorism Squad (ATS). Jundal is facing three cases which are being probed by the ATS, including the February 13, 2010, German Bakery bomb blast and 2006 Aurangbad arms haul cases. As reported earlier, Jundal was arrested on June 21, 2012, by Delhi Police at New Delhi's Indira Gandhi International Airport after being deported from Saudi Arabia.
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August - 5 
A bench of Justices S Ravindra Bhat and S P Garg of Delhi High Court on August 5 upheld the acquittal of seven alleged terrorists on the ground they were nabbed after a “fake encounter" in 2005 and were falsely implicated, reports The Times of India . The bench upheld the acquittal, dismissing the P
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A bench of Justices S Ravindra Bhat and S P Garg of Delhi High Court on August 5 upheld the acquittal of seven alleged terrorists on the ground they were nabbed after a “fake encounter" in 2005 and were falsely implicated, reports The Times of India . The bench upheld the acquittal, dismissing the Police appeal against the trial court's verdict. The court, however, modified the trial court's order for registration of an FIR against four Policemen for faking the encounter and giving false evidence. Police claimed that, acting on a tip-off that the accused, planning a strike in Delhi and its satellite towns, including Gurgaon, would be coming to the capital, arrested four of the seven accused after a shootout on the intervening night between July 1 and 2 in 2005 near Delhi-Gurgaon border, and seized a huge cache of arms and ammunition. The remaining three were arrested later. As the accused, later identified as Saqib Rehman, Nazir Ahmed Sofi, Gulam Moinuddin Dar and Bashir Ahmed Shah, did not stop their car, they were chased by a team led by Sub-Inspector Ravinder Tyagi, who fired from his service revolver in response to firing by Saqib, Police said. Police also claimed to have recovered one AK-47 rifle, two magazines, 130 live cartridges, 2 hand grenades and 3 UBGL grenades at the instance of Saqib and this crucial evidence was ignored by the trial court. The lower court had acquitted all the accused saying the alleged encounter did not take place at all and a false encounter was projected.
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September - 10 
The Delhi Police has charge sheeted four persons, including a suspected Lashkar-e-Toiba (LeT) operative for allegedly planning to execute blasts at major shopping centres in Delhi at the behest of their Pakistani handlers, reports Deccan Herald. The charge sheet has also named seven Pakistani natio
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The Delhi Police has charge sheeted four persons, including a suspected Lashkar-e-Toiba (LeT) operative for allegedly planning to execute blasts at major shopping centres in Delhi at the behest of their Pakistani handlers, reports Deccan Herald. The charge sheet has also named seven Pakistani nationals and a Jammu and Kashmir native as suspects in the case. The charge sheet filed by the special cell of the Delhi Police in the court of chief metropolitan magistrate Vidya Prakash has named alleged LeT militant Ahtisham Farooq Malick and three others - Shafaqat Ali Tuggu, Tawseef Ahmed Peer and Saijee Anwar as accused. While Ahtisham, Shafaqat and Tawseef are in judicial custody in the case, Saijee is out on bail. Those named as suspects are Jammu and Kashmir resident Usman and seven Pakistani nationals Hanzala, Furkan, Mohsin, Waleed, Javed, Qari and Hamja. The court has already issued open non-bailable warrants against them. The Police said in its charge sheet that it had received on February 27 a secret information from a central intelligence agency about arrival of LeT militant Ahtisham in Delhi for executing terrorist strikes at various sites here. It said Ahtisham was staying with Shafaqat at Tuglaqabad and both of them were apprehended and a bag, recovered from Ahtisham, was found containing explosive material. In its charge sheet, police added that Ahtisham was earlier arrested in Srinagar in 2007 for hurling hand grenade on an Army convoy and had gone to Jharkhand after his release and subsequently to Pakistan in 2009 for special training in handling fire arms. The charge sheet said Ahtisham also disclosed that his mentor and LeT ‘commander’ Hanzala, named as a suspect in the charge sheet, had given him the task to conduct blast at major shopping areas in Delhi and he motivated Shafaqat for the task and procured improvised explosive device (IED) and explosives from old Delhi area. He also named Tawseef, who was arrested from Jharkhand. Police said it has also recovered from Ahtisham’s e-mail id incriminating messages written to Hanzala, a resident of Pakistan and also to an Inter Services Intelligence (ISI) officer.
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September - 26 
Investigations have revealed that Indian Mujahideen (IM), has links with the international Islamic organization Hizb-ul-Tahrir (HuT) banned in Germany and Bangladesh, as reported on September 27, by The Times of India. In a charge sheet filed a few days ago, Delhi Police has claimed it found documen
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Investigations have revealed that Indian Mujahideen (IM), has links with the international Islamic organization Hizb-ul-Tahrir (HuT) banned in Germany and Bangladesh, as reported on September 27, by The Times of India. In a charge sheet filed a few days ago, Delhi Police has claimed it found documents related to HuT from the hideout of an IM member named Shakeel. This is the first instance of an IM-HuT link being found in India. Further, Delhi Police had filed two charge sheets against IM members and the alleged handler in the November 26, 2008 (26/11) Mumbai (Maharashtra) attacks case, Syed Zabiuddin Ansari alias Abu Jundal. The first charge sheet is against IM militants Kafeel Akhtar, Kamaal Hasan alias Bilal and Mohammad Shakeel, related to the discovery of an arms factory in Meer Vihar, Delhi in 2011. A team led by Special Cell DCP Sanjeev Yadav reported that the factory was being run by Ahmad Zarar Siddibappa alias Yasin Bhatkal, the IM ‘chief’ in India. Sources say the suspects' questioning yielded details about HuT and its link with IM. With Interpol's help, Delhi Police found that IM's HuT links are active in Austria, Ankara (Turkey) and Beirut (Lebanon). The banned outfit has a presence in more than 40 countries, and about one million members. It even has a base in the UK and a growing presence in North America. In the second charge sheet, Jundal is accused of involvement in terror activities across India. "He, along with Lashkar-e-Toiba [LeT] chief Zaki-ur-Rehman alias Lakhvi, monitored the 26/11 attacks from a control room at Malir in Karachi [Pakistan]," says the charge sheet. It also names Fasih Mohammad as a suspect in the Bangalore and Delhi blasts. He has been detained in Saudi Arabia. In addition, September 26, Zee News reported that Delhi Police said this is in a supplementary charge sheet in the Jama Masjid blast case (September 19, 2010) in which 11 IM militants were charge sheeted earlier. The investigators said during the probe it became evident that Jundal was also involved in the Jama Masjid blast case. The charge sheet said Jundal stated that one of the LeT operatives, Asim alias Abu Kahajo, the main handler of 10 terrorists involved in Mumbai terror attack, blamed failure of intended operation in September 2008 on selection of wrong time and the bad situation of Moon. "All ten persons involved in the 26/11 attack were taught Hindi and Mumbai's local language for ten days at terrorist camp at Baitul, Muzafaraad by Jundal, who is himself a native of Beed District in Maharashtra. The ten terrorists who had executed the attack are Abu Akasha, Abu Umar, Ismail, Ajmal Kasab (lone surviving 26/11 terrorist), Abdul Rahman Big, Abdul Rahman Small, Abu Fahadulla, Musab, Umer and Ali. In his disclosure statement annexed with the charge sheet, Jundal said that a control room was set up by Zaki-ur-Rehman at one Yaqoob's office in Karachi for monitoring of the terror attack and that Jundal himself was speaking to Abu Akasha and Fahadulla from the control room. Besides Jundal and Lakhvi, those who were present in the control room were Abu Alkama, Abu Kahaja, Khalida alias Wasi, Zarar and Shahid alias Nadeem. The charge sheet also says that Jundal had in his disclosure statement revealed that a total of 12 persons had received training for the 26/11 attack but two of them Abdulla and Qasim left the operation. The Police has booked Jundal under section 471 (using as genuine a forged document), 489 B (using as genuine, forged or counterfeit currency), 489 C (possessing counterfeit currency) and 120 B (criminal conspiracy) of Indian Penal Code (IPC). And also under various provisions of the Explosive Substances Act, and the Unlawful Activities Prevention Act (UAPA), besides the Passport Act and Arms Act. The charge sheet said besides the Mumbai mayhem, Jundal also confessed to his involvement in various terror attacks across India including Aurangabad arms haul case, Chinnaswamy stadium blast case, the 2010 German bakery blast and the Nasik Academy attack case.
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November - 1 
A Delhi trial court sent a suspected Indian Mujahideen (IM) terrorist, allegedly involved in the, August 1, 2012, Pune serial blasts to 14 days of judicial custody on November 1. Additional Sessions Judge, Kaveri Baweja, sent Sayed Firoz alias Hamza (38) to judicial custody till November 13, after h
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A Delhi trial court sent a suspected Indian Mujahideen (IM) terrorist, allegedly involved in the, August 1, 2012, Pune serial blasts to 14 days of judicial custody on November 1. Additional Sessions Judge, Kaveri Baweja, sent Sayed Firoz alias Hamza (38) to judicial custody till November 13, after he was produced before the court on the expiry of his Police custody. Hamza was arrested on October 1.
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November - 22 
The Delhi High Court on November 22, acquitted two death sentence convicts and commuted the capital punishment to life imprisonment for another in Lajpat Nagar (Delhi) bomb blast case (May 21, 1996), reports The Hindu. It, however, upheld the life term awarded to the fourth accused. All the four (al
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The Delhi High Court on November 22, acquitted two death sentence convicts and commuted the capital punishment to life imprisonment for another in Lajpat Nagar (Delhi) bomb blast case (May 21, 1996), reports The Hindu. It, however, upheld the life term awarded to the fourth accused. All the four (alleged Jammu & Kashmir Islamic Front-JKIF militants) had been held guilty and sentenced by a lower court in 2010. A Division Bench, comprising Justices S. Ravindra Bhat and G.P. Mittal, said: “The nature of grave prosecution lapses, in regard to various issues such as lack of proof connecting some of the accused with the bomb incident, failure to hold TIP [Test Identification Parade] of articles and the accused, … [and] not recording the statements of vital witnesses…. underline not only its lapses and inefficiencies, but also throw up a question mark as to the nature and truthfulness of the evidence produced.”
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December - 2 
The Delhi Police has charge-sheeted a suspected Indian Mujahideen (IM) operative, Kamal Hassan alias Bilal for his alleged role in the Jama Masjid (Delhi) blast-cum-shootout case of September 19, 2010, PTI reports on December 2. He is also an accused in Bangalore's (Karnataka) Chinnaswamy Stadium bl
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The Delhi Police has charge-sheeted a suspected Indian Mujahideen (IM) operative, Kamal Hassan alias Bilal for his alleged role in the Jama Masjid (Delhi) blast-cum-shootout case of September 19, 2010, PTI reports on December 2. He is also an accused in Bangalore's (Karnataka) Chinnaswamy Stadium blast case of April 17, 2010.
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December - 15 
The judicial custody of five Indian Mujahideen (IM) militants accused in Pune (Maharashtra) blast case of August 1, 2012 and that of Fasih Mehmood was extended on December 15, by a Delhi court till December 17, 2012.
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The judicial custody of five Indian Mujahideen (IM) militants accused in Pune (Maharashtra) blast case of August 1, 2012 and that of Fasih Mehmood was extended on December 15, by a Delhi court till December 17, 2012.
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December - 31 
Investigators have found evidence that links Indian Mujahideen's (IM) ‘India chief’ Yasin Bhatkal with the Delhi High Court unsuccessful bomb blast attack of May 25, 2011, Hindustan Times reports on January 1. The case is being investigated by the National Investigating Agency (NIA). Sources said t
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Investigators have found evidence that links Indian Mujahideen's (IM) ‘India chief’ Yasin Bhatkal with the Delhi High Court unsuccessful bomb blast attack of May 25, 2011, Hindustan Times reports on January 1. The case is being investigated by the National Investigating Agency (NIA). Sources said the suspicion points at Yasin as the chemical impurities found in the ammonium nitrate fuel oil explosive outside the High Court match the impurities found by investigating agencies in ammonium nitrate seized from the Meer Vihar, Mundka (Delhi) factory of Mohammed Irshad (Yasin Bhatkal’s father-in-law) on December 1, 2011.
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