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Maharashtra
Report:2018
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Date
Incidents
January - 12 
The annual crime report presented by the Pune’s Commissioner of Police Rashmi Shukla, depicts the a steep rise in the number of incidents reported in 2017 in comparison to preceding years, reports Hindustan Times on January 12. In 2016, Pune’s cybercrime cell received 2,070 com
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The annual crime report presented by the Pune’s Commissioner of Police Rashmi Shukla, depicts the a steep rise in the number of incidents reported in 2017 in comparison to preceding years, reports Hindustan Times on January 12. In 2016, Pune’s cybercrime cell received 2,070 complaints of cyber-related incidents where as the numbers for 2017 are more than double with 5,741 complaints. The idea of establishing the cyber Police Stations in the city has some technical roadblocks as there are some prior criteria need to be met. But the Central Government and the state Government is making joint efforts to initiate cyber Police Stations. The steep rise in the cybercrime is due to the lack of awareness about cybercrimes and safe online practices, said Rashmi Shukla. Total of 54 cybercrime cases were resolved in 2017 as compare to 33 cases resolved in 2016, resolved independently by Pune’s cybercrime cell, says report.
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January - 28 
The Maharashtra Anti Terrorism Squad (ATS) has revealed on January 28 that over the last three years, 86 Indian youths were prevented from joining Islamic State (IS), reports The Times of India. Majority of these Indians were college-going students with some of them pursuing higher educati
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The Maharashtra Anti Terrorism Squad (ATS) has revealed on January 28 that over the last three years, 86 Indian youths were prevented from joining Islamic State (IS), reports The Times of India. Majority of these Indians were college-going students with some of them pursuing higher education and some of them were working professionals. With the implement of adequate measures including de-radicalisation process, the Maharashtra ATS not only stopped these people from joining the IS but also prevented the vulnerability of anti-India activities in the country, said an unnamed senior ATS official. "Our efforts are to prevent youths from joining terror outfits. De-radicalisation of youths under the influence of terror elements is one of the prime steps. We can say we have managed to achieve the desired results, but one must understand that de-radicalisation has its limitations too," said Maharashtra ATS Chief Atulchandra Kulkarni.
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March - 14 
Five unidentified Islamic State (IS) sympathisers from different location from across India, travelled to Doha (Qatar) in late 2017 with a plan to sneak into Syria and join the IS, were arrested and has been deported to India and undergoing the de-radicalisation process, reports Daily News and Analy
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Five unidentified Islamic State (IS) sympathisers from different location from across India, travelled to Doha (Qatar) in late 2017 with a plan to sneak into Syria and join the IS, were arrested and has been deported to India and undergoing the de-radicalisation process, reports Daily News and Analysis on March 15. These five IS sympathisers belong to Chennai (Tamil Nadu), Pune (Maharashtra) and Bijnour in Uttar Pradesh (U.P.). In November 2017, they were arrested by the Doha Police and their interrogation revealed that one of them [unidentified] had sneak into Syria and come back. The group was deported to India in February 2017. The sympathisers confessed that they use social media to reach out to its potential recruiters. In case if does not work-out, then they planned to sneak into IS-controlled regions such as Syria and Iraq.
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March - 20 
The Indian Intelligence agencies on March 20, after a week of the arrest of three Ansarullah Bangla Team (ABT) operatives in Pune, has signals the possible shift of Bangladesh-based terror outfit—ABT’s allegiance from al Qaeda to Islamic State (IS), reports The Hindu. After the incidents
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The Indian Intelligence agencies on March 20, after a week of the arrest of three Ansarullah Bangla Team (ABT) operatives in Pune, has signals the possible shift of Bangladesh-based terror outfit—ABT’s allegiance from al Qaeda to Islamic State (IS), reports The Hindu. After the incidents of Burdwan blasts in West Bengal in 2014, and Bodh Gaya IED explosions in January 2018—both perpetrated by Jamaat-ul-Mujahideen Bangladesh (JMB), the arrests of ABT operatives is a serious concern, said an unnamed senior Intelligence official. The ATS has specific information that ABT has conducted reconnaissance of several locations in India, including Mumbai (Maharashtra). On the other side, IS has established its presence directly or indirectly in 21 countries, including Bangladesh. ABT is affiliated with al Qaeda and IS originated from al Qaeda itself, therefore the possibility of allegiance of ABT to IS could not be denied. India has always been on the IS hit list; several operatives have been arrested in the past, and several have gone from India to join the IS,” said an unnamed officer involved in the case.However, Maharashtra Anti Terrorism Squad (ATS) has been cracking down the network of ABT operatives in India. ABT was banned in Bangladesh and taking advantage of bordering India, the ABT operatives entered into India illegally and spread-out in the country, reports The Free Press Journal on March 21. ABT—which is a front organisation of al Qaeda, is a new threat to India. Their members’ success rate in Integrated Explosive Device (IED) blasts in 100 percent, said an unnamed officer. Last week, the Maharashtra ATS has arrested five Bangladeshi nationals who are the members of ABT. They have been booked under Sections of Unlawful Activities (Prevention) Act [UA(P)A] 1967, the Indian Penal Code (IPC), The Passport (Entry into India) Rules 1950, The Foreigners’ Order 1948, and The Foreigners Act 1946.
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March - 21 
The Maharashtra’s Home Department on March 21 held meeting with senior Police and Intelligence officials to assess the law and order incidents, mainly post an Improvised Explosive Device (IED) explosion in a parcel at a courier facility in Ahmednagar city, reports Daily News and Analysis. Cons
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The Maharashtra’s Home Department on March 21 held meeting with senior Police and Intelligence officials to assess the law and order incidents, mainly post an Improvised Explosive Device (IED) explosion in a parcel at a courier facility in Ahmednagar city, reports Daily News and Analysis. Considering the strategy in dealing with anti-terror activities, the Government of Maharashtra and its Anti-Terrorism Squad (ATS) has kept radar on Bangladesh-based terror outfit Ansarullah Bangla Team (ABT). All Intelligence agencies are working hard to contain the efforts of terror outfits to radicalise the youth and also to arrest the culprits behind the Ahmednagar’s IED explosion incident, said Minister of State for Home Deepak Kesarkar. In the meeting, the activities of Pakistan-based terror groups, mainly Harkat-ul-Mujahideen (HuM), Jaish-e-Mohammad (JeM), and Lashkar-e-Taiba (LeT), also the activities of indigenous groups—Indian Mujahideen (IM) and Students Islamic Movement of India (SIMI) was also discussed.
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March - 22 
The Maharashtra Anti-Terrorism Squad (ATS) would probe the Ahmednagar parcel explosion case that occurred on March 20 in which two persons were injured, reports The Indian Express on March 23. The investigation for a terror angle is on-going, as a crude-bomb was planted inside a parcel addressed to
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The Maharashtra Anti-Terrorism Squad (ATS) would probe the Ahmednagar parcel explosion case that occurred on March 20 in which two persons were injured, reports The Indian Express on March 23. The investigation for a terror angle is on-going, as a crude-bomb was planted inside a parcel addressed to a Pune-resident social worker Sanjay Nahar. Sanjay Nahar heads an organisation—Sarhad, that works for the welfare of the communities from the cross-border areas of the country. A letter as a trap and the level of deception in the delivery of the parcel pointed towards an angle of terror act. The Nashik unit of the ATS would investigate the case. Along with ATS, a team from the National Investigation Agency (NIA) would also looking into the case, said unidentified sources. The preliminary investigation revealed that the letter written in Hindi language was sent by a woman—a student of Sarhad College which was run by the organisation and presently working in Ahmednagar in Maharashtra.
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March - 29 
The Pune’s Anti-Terrorism Squad (ATS) on March 29 has claimed that the documents recovered from arrested Bangladesh citizens on March 17, has revealed their involvement in assisting the members of Ansarullah Bangla Team (ABT)—reportedly a ‘front face’ of al-Qaeda in Banglades
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The Pune’s Anti-Terrorism Squad (ATS) on March 29 has claimed that the documents recovered from arrested Bangladesh citizens on March 17, has revealed their involvement in assisting the members of Ansarullah Bangla Team (ABT)—reportedly a ‘front face’ of al-Qaeda in Bangladesh, reports The Indian Express. Earlier (on specified date), the Pune ATS had arrested two Bangladeshi citizens—Mohammad Aahat Ali and Mohammad Hassan Ali and recovered Debit Cards with a forge identity of ‘Sopan Biswas and Tushar Biswas’. Along with fake identities, the ATS team recovered four Aadhaar Cards, three Permanent Account Number (PAN) cards, 34 empty casings of SIM cards, six cellular phones with memory cards, several money transfer receipts, and a diary that has records of monetary transactions with ABT operatives, said Assistant Commissioner of Police (ACP) of ATS Sunil Darekar.
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April - 20 
The Bombay High Court on April 20, stayed the trial against the alleged operative of Lashkar-e-Taiba (LeT)—Syed Zabiuddin Ansari aka Abu Jundal who is alleged to coordinate the 26/11 Mumbai terror attacks from Karachi, Pakistan, reports The Hindu. The lower court had asked
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The Bombay High Court on April 20, stayed the trial against the alleged operative of Lashkar-e-Taiba (LeT)—Syed Zabiuddin Ansari aka Abu Jundal who is alleged to coordinate the 26/11 Mumbai terror attacks from Karachi, Pakistan, reports The Hindu. The lower court had asked Delhi Police to provide Jundal’s travel details of his trip from Saudi Arabia to Delhi in 2012. Jundal’s lawyer sought to review the travel documents and the passenger list prepared by the airways at that time. However, Jundal’s lawyer had claimed that the authorities in Saudi Arabia had deported Jundal and three Indian Police officers with him on his flight to Delhi. The Court had said that the matter needs to be heard in the length of time, therefore the matter is adjourned to post-summer vacations on June 11.
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April - 21 
The Navi Mumbai Commissioner on April 21 has denied the parole plea of convict of 1993 Mumbai blasts gangster—Abu Salem, who sought 45-days parole to get married for the second time, reports The Indian Express. Abu Salem is currently serving a life-sentence in Taloja/Taloje jail in K
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The Navi Mumbai Commissioner on April 21 has denied the parole plea of convict of 1993 Mumbai blasts gangster—Abu Salem, who sought 45-days parole to get married for the second time, reports The Indian Express. Abu Salem is currently serving a life-sentence in Taloja/Taloje jail in Kharghar District in Maharashtra. Abu Salem was sentenced to life imprisonment by a Special Terrorist And Disruptive Activity (TADA) Court in 2017, for his role in the blasts in which 257 people were killed and 713 were injured. He is also serving life term for the murder of city builder Pradeep Jain.
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April - 22 
A Session Court in Mumbai has rejected the bail plea of Anwar Bagwan, who is accused of alleged links with Indian Mujahideen (IM) members and for waging war against India in 2008, reports Hindustan Times on April 22. Bagwan is also accused of his involvement in Ahmedabad serial blasts in G
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A Session Court in Mumbai has rejected the bail plea of Anwar Bagwan, who is accused of alleged links with Indian Mujahideen (IM) members and for waging war against India in 2008, reports Hindustan Times on April 22. Bagwan is also accused of his involvement in Ahmedabad serial blasts in Gujarat. He claimed to be a doctor and falsely accused in the case. The Prosecution had challenged the bail plea and informed the Court that Bagwan had undergone terrorist training and took an apartment on rent in Pune, Maharashtra on the instructions of Bhatkal brothers (Riyaz and Iqbal). Upon considering serious charges against Bagwan which relates to the National Security, it is not recommended to accept his bail plea and release him even though he has been in custody for nine years, declared the Court while rejecting his bail plea.
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May - 20 
The Mumbai Police Commissioner was directed by the Bombay High Court to set-up a special team of officer who have prior experience in solving cybercrimes, to investigate the matter of alleged defamatory e-mails received by the Tata Motors Insurance Broking and Advisory (TMIBA) from fake e-mail addre
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The Mumbai Police Commissioner was directed by the Bombay High Court to set-up a special team of officer who have prior experience in solving cybercrimes, to investigate the matter of alleged defamatory e-mails received by the Tata Motors Insurance Broking and Advisory (TMIBA) from fake e-mail addresses, reports The Indian Express. The Cyber-cell of Mumbai Police had written to the Google India for assistance in tracing the e-mails and the details of the addresses, Mumbai Police’s Cyber-cell informed the court.
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June - 20 
The Bombay High Court on June 20 rejected Islamic preacher Zakir Naik’s plea in connection with investigations against him and the revocation of his passport, reports Scroll. The court noted that Zakir Naik had not shown any interest in cooperating with investigators. Naik had urged the c
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The Bombay High Court on June 20 rejected Islamic preacher Zakir Naik’s plea in connection with investigations against him and the revocation of his passport, reports Scroll. The court noted that Zakir Naik had not shown any interest in cooperating with investigators. Naik had urged the court to direct the National Investigation Agency (NIA) and the Enforcement Directorate (ED) to submit investigation reports. He also requested the court to direct the Ministry of External Affairs (MEA) to cancel the revocation of his passport. Naik is accused of inciting communal disharmony and is facing charges under the Unlawful Activities [Prevention] Act (UAPA).
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June - 28 
Last week [date unspecified], the Mumbai Police arrested Harish Gyanchandani—an angadia, through whom Anees Ibrahim (Dawood’s brother) passed on the Hawala (illegal money transfer) money to Ramdas Rahane—an alleged shooter of Dawood Ibrahim gang, based in Mumbai (Mah
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Last week [date unspecified], the Mumbai Police arrested Harish Gyanchandani—an angadia, through whom Anees Ibrahim (Dawood’s brother) passed on the Hawala (illegal money transfer) money to Ramdas Rahane—an alleged shooter of Dawood Ibrahim gang, based in Mumbai (Maharashtra), reports The Indian Express on June 29. The Police have recovered INR 93 lakh from the residence of Gyanchandani who had paid INR 3.55 lakh to Ramdas. Gyanchandani was produced before the Court and remanded in Police custody till July 2, said Deputy Commissioner of Police (Crime Branch) Dilip Sawant.
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July - 5 July - 6
The Malaysian Government on July 6 has stated that it will not deport the Islamic preacher Zakir Naik to India as long as he does not create any ‘problems’ in the host country i.e. Malaysia, reports The Tribune. The Malaysian Prime Minister (PM) Mahathir Mohamad has stated that as long a
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The Malaysian Government on July 6 has stated that it will not deport the Islamic preacher Zakir Naik to India as long as he does not create any ‘problems’ in the host country i.e. Malaysia, reports The Tribune. The Malaysian Prime Minister (PM) Mahathir Mohamad has stated that as long as Zakir Naik is not creating any problems, we would not deport him back to India as he has a permanent residency status in Malaysia. Earlier, on July 5, the Indian government had assured of all possible steps to extradite the Islamic preacher—Zakir Naik. Maybe not now but eventually he [Zakir Naik] will be arrested and brought to justice, he will not be spared, said India’s Minister of State-Home Affairs (MoSHA) Hansraj Ahir.
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July - 15 
Computer Systems of Mahatma Gandhi Mission Hospital— a private hospital in Navi Mumbai of Thane and Raigad Districts came under attack of a Ransomware—a malware on July 15, in which attackers sought a ransom in Bitcoins, reports The Tribune. Hospital staff members found their comput
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Computer Systems of Mahatma Gandhi Mission Hospital— a private hospital in Navi Mumbai of Thane and Raigad Districts came under attack of a Ransomware—a malware on July 15, in which attackers sought a ransom in Bitcoins, reports The Tribune. Hospital staff members found their computer systems virtually locked with an encrypted message by unidentified attackers demanding the ransom amount in Bitcoins to unlock the computer systems, said Deputy Commissioner of Police (DCP) Crime Branch Tushar Doshi. The data of last 15 days saved on computer systems has been locked. The Cyber Cell of Navi Mumbai Police is investigating the case. The ransomware has affected the computerised billing and medical prescription systems, said DCP Doshi. A case under Section 43 of the Information Technology (IT) Act has been registered with the Vashi Police Station in Navi Mumbai.
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August - 16 
The Maharashtra Anti-Terrorism Squad (ATS) on August 16 claimed in its chargesheet that Faisal Mirza (32)—a terror suspect arrested in May for alleged conspiracy to carry out terrorist attack in several cities of India, had received training for “explosives and suicide bombing” in
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The Maharashtra Anti-Terrorism Squad (ATS) on August 16 claimed in its chargesheet that Faisal Mirza (32)—a terror suspect arrested in May for alleged conspiracy to carry out terrorist attack in several cities of India, had received training for “explosives and suicide bombing” in Pakistan, reports The New Indian Express. With the assistance from agents of Pakistan’s Inter-Services Intelligence (ISI), Mirza’s unidentified cousin sent him to terror-training camp based near Rawalpindi in Pakistan. There he was trained in using weapons, making explosives and suicide bombings for the purpose of carrying out terror activities in Mumbai, Gujarat and Uttar Pradesh, said an unnamed ATS officer.
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