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arrest:2006
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Date
Incidents
January - 4 
On January 4, the Central Bureau of Investigation (CBI) arrested Riyaz Siddiqui, an aide of extradited mafia don Abu Salem, for allegedly supplying arms and ammunition to those who carried out the 1993 serial blasts in Mumbai, according to The Hindu. A designated TADA court later remanded him to CBI
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On January 4, the Central Bureau of Investigation (CBI) arrested Riyaz Siddiqui, an aide of extradited mafia don Abu Salem, for allegedly supplying arms and ammunition to those who carried out the 1993 serial blasts in Mumbai, according to The Hindu. A designated TADA court later remanded him to CBI custody till January 13, with special judge P. D. Kode observing that "he is an important lead in the case, and the CBI should carefully handle the investigation."
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January - 6 
According to Pioneer, the Mumbai Police arrested three suspected Lashkar-e-Toiba (LeT) terrorists from Nagpada in south Mumbai and seized arms and material used for manufacturing explosives from their possession on January 6. Police said the three terrorists, wanted for several crimes, including ter
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According to Pioneer, the Mumbai Police arrested three suspected Lashkar-e-Toiba (LeT) terrorists from Nagpada in south Mumbai and seized arms and material used for manufacturing explosives from their possession on January 6. Police said the three terrorists, wanted for several crimes, including terrorist activities in Kashmir, were in the process of establishing contacts and developing a module in Mumbai. The police identified the three as Khurshid Ahmed Abdul Ghani Lone alias Lala (a resident of Bandipore in the Baramulla district of Jammu and Kashmir), Arshad Ghani Ahmed Badru, (resident of Sopore in Baramulla) and Mohammed Ramzan Abdul Wahab Qazi (resident of Bandipore). However, Mumbai Police Commissioner, A. N. Roy added, "We have not yet established as to which of the militant outfit they belong to."
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January - 30 
According to The Statesman, on January 30, the Anti-Terrorist Squad (ATS) of Mumbai Police arrested two persons, including a Pakistan-trained bomb-maker, with a cache of arms and some high-grade explosives in Mumbai, the capital city of Maharashtra. The squad chief Joint Police Commissioner KP Raghu
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According to The Statesman, on January 30, the Anti-Terrorist Squad (ATS) of Mumbai Police arrested two persons, including a Pakistan-trained bomb-maker, with a cache of arms and some high-grade explosives in Mumbai, the capital city of Maharashtra. The squad chief Joint Police Commissioner KP Raghuvanshi said the ATS recovered two imported firearms and approximately one kilogram of highly inflammable high-grade explosive, besides maps of Maharashtra, Mumbai and Manali (Himachal Pradesh) from the arrested terrorists. While one of the terrorists has been identified as Mushiruddin Salauddin Siddiqui, a native of Kanpur, Utttar Pradesh and a resident of Virar in Thane, the other terrorist has been identified as Manzoor Mahmood Ansari, a resident of Birganj in Nepal. One of the arrested terrorists confessed to having undergone a 22-day training in Pakistan in bomb-making, Raghuvanshi added.
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May - 10 
The Maharashtra Police intercepted a car on May 10 near Aurangabad and seized a huge cache of arms, ammunition and explosive besides arresting three terrorists. The seizure includes ten AK-47 assault rifles, 2,000 rounds of ammunition, 40 magazines, six magazine pouches and 30 kgs of RDX. Maharashtr
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The Maharashtra Police intercepted a car on May 10 near Aurangabad and seized a huge cache of arms, ammunition and explosive besides arresting three terrorists. The seizure includes ten AK-47 assault rifles, 2,000 rounds of ammunition, 40 magazines, six magazine pouches and 30 kgs of RDX. Maharashtra Deputy Chief Minister R.R. Patil said at a press conference that the quantity of the RDX seized exceeded the amount used in the serial Mumbai bomb blasts in 1993. The arrested were identified as Mohammed Amer Shakeel Ahmad Shaikh, Sayyad Zuber Sayyad Anwar and Mohammed Muzaffer Mohammad Tanvir.
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May - 15 
On May 15, the Anti-Terrorism Squad (ATS) of the Maharashtra police recovered arms and explosive and arrested five from Malegaon in Nashik district. Earlier, on May 14, the ATS personnel had picked up Shareef Mohammed Shabbir Ahmed, an activist of the banned Students Islamic Movement of India (SIMI)
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On May 15, the Anti-Terrorism Squad (ATS) of the Maharashtra police recovered arms and explosive and arrested five from Malegaon in Nashik district. Earlier, on May 14, the ATS personnel had picked up Shareef Mohammed Shabbir Ahmed, an activist of the banned Students Islamic Movement of India (SIMI). The arms were recovered from a shop in Malegaon and the raid yielded six Ak-47 assault rifles, 1,000 rounds of ammunition, 13 kg of RDX and 10 magazines. Together with the earlier two raids in the district, the total arms seized includes 16 Ak-47 rifles, 43 kg of RDX, 3,200 rounds for the rifles, 50 hand grenades and 80 magazines. The number of arrests have gone up to ten, all from Aurangabad and Malegaon.
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June - 20 
The Mumbai Police, during raids at various places in south Mumbai and Andheri, arrested on an unspecified date at least 13 unidentified persons, who were involved in the circulation of counterfeit Indian currencies, according to Times of India. The arrested were reportedly linked to the Inter-Servic
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The Mumbai Police, during raids at various places in south Mumbai and Andheri, arrested on an unspecified date at least 13 unidentified persons, who were involved in the circulation of counterfeit Indian currencies, according to Times of India. The arrested were reportedly linked to the Inter-Services Intelligence (ISI), the external intelligence agency of Pakistan, in its plan to subvert the Indian economy. Reports added that most of the fake currencies were made in Bangladesh or Pakistan.
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July - 20 
According to The Hindu, Mumbai police's Anti-Terrorist Squad (ATS) has arrested two persons in Bihar and one in Navi Mumbai in Maharashtra in connection with the serial blasts in Mumbai on July 11. Police sources told that Khalid Aziz Raunak Aziz Sheikh and Kamal Ahmed Mohammad Vakil Ansari, belongi
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According to The Hindu, Mumbai police's Anti-Terrorist Squad (ATS) has arrested two persons in Bihar and one in Navi Mumbai in Maharashtra in connection with the serial blasts in Mumbai on July 11. Police sources told that Khalid Aziz Raunak Aziz Sheikh and Kamal Ahmed Mohammad Vakil Ansari, belonging to Basupatigaon in the Madhubani district, near the Indo-Nepal border were arrested on July 20 from Patna in Bihar. Mobile phones and half kg of black powder were recovered from them. Police further said that the arrested had links in Nepal and Bangladesh and were part of a larger network. Based on the information provided by them police arrested Mumtaz Ahmed Maqbool Ahmed Chaudhary in Navi Mumbai on July 20.
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July - 23 
On July 23, Tanvir Ansari, a doctor, practising Unani medicine in central Mumbai, who police said is an operative of the Lashkar-e-Toiba (LeT), was arrested in connection with the serial explosions in Mumbai on July 11. Sources in the Anti-Terrorism Squad sources said "Ansari had undergone training
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On July 23, Tanvir Ansari, a doctor, practising Unani medicine in central Mumbai, who police said is an operative of the Lashkar-e-Toiba (LeT), was arrested in connection with the serial explosions in Mumbai on July 11. Sources in the Anti-Terrorism Squad sources said "Ansari had undergone training in Pakistan in handling arms, ammunition and making bombs and explosives. He is suspected to have provided such training to others.”
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August - 1 
Police arrested a suspected agent of the Inter-Services Intelligence (ISI), the external intelligence agency of Pakistan, identified as Arif Lakhani, from Manmad in the Nashik district on August 1-night, reports Times of India. Lakhani was allegedly sending military information to a Pakistani handle
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Police arrested a suspected agent of the Inter-Services Intelligence (ISI), the external intelligence agency of Pakistan, identified as Arif Lakhani, from Manmad in the Nashik district on August 1-night, reports Times of India. Lakhani was allegedly sending military information to a Pakistani handler operating from New Delhi.
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August - 8 
On August 8, three cadres of the Students Islamic Movement of India (SIMI) were arrested in connection with the July 11 Mumbai serial blasts from Nagpur, reports Press Trust of India. Police sources identified the three as Shakil Warsi, Shakir Ahmed Nasi and Mohammad Rehan Khan.
Read more...
On August 8, three cadres of the Students Islamic Movement of India (SIMI) were arrested in connection with the July 11 Mumbai serial blasts from Nagpur, reports Press Trust of India. Police sources identified the three as Shakil Warsi, Shakir Ahmed Nasi and Mohammad Rehan Khan.
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August - 12 
The Anti-Terrorist Squad of the Maharashtra Police on August 12 arrested Ehtesham Siddiqui, an activist of the outlawed Students Islamic Movement of India (SIMI), in connection with the July 11 serial blasts in Mumbai, according to The Hindu.
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The Anti-Terrorist Squad of the Maharashtra Police on August 12 arrested Ehtesham Siddiqui, an activist of the outlawed Students Islamic Movement of India (SIMI), in connection with the July 11 serial blasts in Mumbai, according to The Hindu.
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August - 13 
Mumbai Police on August 13 claimed to have neutralized a Lashkar-e-Toiba (LeT) module in the city by arresting two suspected members of the outfit, according to Hindustan Times. The two were identified as Shabbir Ahmed Mushiullah, a resident of Malegaon in Nasik, and Nafiz Ahmed Jamir Ahmed Ansari,
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Mumbai Police on August 13 claimed to have neutralized a Lashkar-e-Toiba (LeT) module in the city by arresting two suspected members of the outfit, according to Hindustan Times. The two were identified as Shabbir Ahmed Mushiullah, a resident of Malegaon in Nasik, and Nafiz Ahmed Jamir Ahmed Ansari, a resident of Govandi in north-east Mumbai. Both are also members of the outlawed Students Islamic Movement of India (SIMI) and had traveled to Dubai in May 2003. From there they had moved to Pakistan for arms training. A senior Mumbai Police official said, “The duo will be interrogated to find out if they were involved in the July 11 serial blasts or know the persons who hatched the conspiracy.” Police are also on the look out for three more members of the module who are at large and could prove potential danger to the law and order in the city.
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August - 18 
On August 18, two cadres of the Students Islamic Movement of India (SIMI) were arrested from the Wardha district on suspicion of their alleged involvement in terrorist activities, according to Hindustan Times. Police sources said that while Waqar Baig Yusuf Baig was arrested from Mahadeopura in Ward
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On August 18, two cadres of the Students Islamic Movement of India (SIMI) were arrested from the Wardha district on suspicion of their alleged involvement in terrorist activities, according to Hindustan Times. Police sources said that while Waqar Baig Yusuf Baig was arrested from Mahadeopura in Wardha city, Jitaullah Rehman Mehmood Khan was arrested from Kazipur in the textile township of Hinganghat. Both were produced before a local court which remanded them to police custody till August 22.
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August - 22 
On August 22, a joint team of the Anti-Terrorist Squad (ATS) and Mumbai Police shot dead a suspected Pakistani terrorist and arrested another in an encounter at Antop Hill in Mumbai at 4.30 am on August 22, according to NDTV. ATS chief K P S Raghuvanshi said, “There were just two people today, but t
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On August 22, a joint team of the Anti-Terrorist Squad (ATS) and Mumbai Police shot dead a suspected Pakistani terrorist and arrested another in an encounter at Antop Hill in Mumbai at 4.30 am on August 22, according to NDTV. ATS chief K P S Raghuvanshi said, “There were just two people today, but there may be more involved. It's too early to speculate how many people were involved but we can consider it as a success for the ATS. We were working on specific intelligence inputs over the past few days.” The raid was conducted after obtaining a lead from a man called Riyaz who was arrested at midnight from Vadala. Police recovered one AK 47, some cartridges and a white powdery substance, which could be RDX at the encounter site.
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September - 21 
Hindustan Times reported that central security agencies and Mumbai Police have detained at least six LeT cadres allegedly involved in planning and executing the Mumbai bombings with help from local cadres of the Students Islamic Movement of India (SIMI). Unidentified senior police officials attached
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Hindustan Times reported that central security agencies and Mumbai Police have detained at least six LeT cadres allegedly involved in planning and executing the Mumbai bombings with help from local cadres of the Students Islamic Movement of India (SIMI). Unidentified senior police officials attached with the investigations said that leads were picked up by investigators from various States and the involvement of the LeT was quite evident. The identity of those detained was not being revealed before all checks and verification of their antecedents were completed, official sources said.
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October - 8 
On October 8, a suspected cadre of the Students Islamic Movement of India (SIMI) was arrested from the Jaffar Nagar area of Malegaon town, reports The Hindu. 23-year-old Nurullah Samsudoha, a loom worker, was arrested from his residence and 21 books of the organisation were recovered from his posses
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On October 8, a suspected cadre of the Students Islamic Movement of India (SIMI) was arrested from the Jaffar Nagar area of Malegaon town, reports The Hindu. 23-year-old Nurullah Samsudoha, a loom worker, was arrested from his residence and 21 books of the organisation were recovered from his possession by the Azad Nagar police. Police sources said that the he was under observation since the arrest of five locals in connection with the arms and RDX recovery in May 2006 from various places in Maharashtra.
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October - 30 
Maharashtra Police claimed to have made a major breakthrough in the Malegaon serial bomb blasts of September 8, 2006, by arresting 25-year-old Noorul Hooda Shamshul Hooda, an activist of the Students Islamic Movement of India (SIMI), reports The Hindu. Hooda was already under arrest since October 8
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Maharashtra Police claimed to have made a major breakthrough in the Malegaon serial bomb blasts of September 8, 2006, by arresting 25-year-old Noorul Hooda Shamshul Hooda, an activist of the Students Islamic Movement of India (SIMI), reports The Hindu. Hooda was already under arrest since October 8 for allegedly being involved in planting a fake bomb at a shopping centre in Malegaon on September 13. Director-General of Police P.S. Pasricha said, "But today he was formally arrested for his complicity in the Malegaon blasts conspiracy.” A court in Malegaon remanded the arrested person to the police custody till November 3.
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November - 2 
According to Daily News & Analysis, the Maharashtra Anti-Terrorist Squad (ATS) on November 2, arrested Shabbir Ahmed Masiullah Ansari alias Batterywallah for his alleged involvement in the Malegaon serial blasts. Ansari was already in the custody of Mumbai Police since August 2 for his alleged compl
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According to Daily News & Analysis, the Maharashtra Anti-Terrorist Squad (ATS) on November 2, arrested Shabbir Ahmed Masiullah Ansari alias Batterywallah for his alleged involvement in the Malegaon serial blasts. Ansari was already in the custody of Mumbai Police since August 2 for his alleged complicity in the Malegaon blasts. ATS officials said that Ansari, a resident of Jaffarnagar locality in Malegaon, went to Pakistan and obtained training in arms and ammunition.
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November - 3 
On November 3, Shabbir Ahmed Masiullah along with another person arrested in connection with the Malegaon blasts, Noor-ul Huda, were booked under the Maharashtra Control of Organised Crime Act (MCOCA).
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On November 3, Shabbir Ahmed Masiullah along with another person arrested in connection with the Malegaon blasts, Noor-ul Huda, were booked under the Maharashtra Control of Organised Crime Act (MCOCA).
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November - 21 
Ten members of the Pakistan-based underworld don Dawood Ibrahim’s gang were arrested by the Mumbai Police on November 21 after having been deported from the United Arab Emirates. The Hindu reports that they were earlier in the custody of the Dubai Police. They were identified as Anjum Phajlani, Jame
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Ten members of the Pakistan-based underworld don Dawood Ibrahim’s gang were arrested by the Mumbai Police on November 21 after having been deported from the United Arab Emirates. The Hindu reports that they were earlier in the custody of the Dubai Police. They were identified as Anjum Phajlani, Jameel, Sabir Shaikh, Salim Fruit, Sayyed Mehandi, Mustafa Ghulam, Khota Shakeel, Aziz Chaipani, Arif Bhaijaan and Shahid Qureshi, according to Times of India. Joint Commissioner of Police (crime), Meera Borwankar, while addressing a press conference said, "We do not want to share the details of the operation at this stage. But we believe that their deportation is a big jolt to the Dawood Ibrahim gang." She added that five of the accused had cases of extortion, murder and threats registered against them.
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November - 21 
The Anti-Terrorist Squad (ATS) of Maharashtra Police arrested one more person, identified as Hamid, for his alleged role in the Malegaon blasts, from an unidentified location in the Yavatmal district. On November 21, an ATS official told Zee News, “Hamid could be part of the conspiracy, but his exac
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The Anti-Terrorist Squad (ATS) of Maharashtra Police arrested one more person, identified as Hamid, for his alleged role in the Malegaon blasts, from an unidentified location in the Yavatmal district. On November 21, an ATS official told Zee News, “Hamid could be part of the conspiracy, but his exact role would be known only after investigations.” Eight persons have been arrested so far in the Malegaon blast case.
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December - 16 
The Anti-Terrorist Squad (ATS) of the Mumbai police on December 16 arrested Abrar Ahmed, suspected of planting bombs in the textile town of Malegaon that killed 31 people on September 8. He is ninth person to be arrested in the case, reports The Hindu.
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The Anti-Terrorist Squad (ATS) of the Mumbai police on December 16 arrested Abrar Ahmed, suspected of planting bombs in the textile town of Malegaon that killed 31 people on September 8. He is ninth person to be arrested in the case, reports The Hindu.
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