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Islamist/Other Conflicts: Timeline (Terrorist Activities) -2018
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August - 4 
The National Investigation Agency (NIA) has arrested Abdul Karim and Mustafizur Rehman— the operatives of Jamaat-ul-Mujahideen Bangladesh (JMB) and West Bengal residents, for their alleged involvement in planting three Improvised Explosive Devi
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The National Investigation Agency (NIA) has arrested Abdul Karim and Mustafizur Rehman— the operatives of Jamaat-ul-Mujahideen Bangladesh (JMB) and West Bengal residents, for their alleged involvement in planting three Improvised Explosive Devices (IEDs) at the Mahabodhi temple in Bodh Gaya, Bihar, on January 19, 2018, reports Hindustan Times on August 5. Abdul Karim and Mustafizur Rehman were arrested from Bengali colonies in Malappuram District in Kerala. Both accused were being brought to Patna Court and the NIA would seek their remand for further investigation, said an unnamed NIA official.
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August - 6 
In a joint operation conducted by the National Investigation Agency (NIA) with the Central agencies on August 6, Mohammed Jahidul Islam (38) aka Munna aka Mizan aka Boma Miyan—an operative of Jamaat-ul-Mujahideen Bangladesh (JMB), was arrested
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In a joint operation conducted by the National Investigation Agency (NIA) with the Central agencies on August 6, Mohammed Jahidul Islam (38) aka Munna aka Mizan aka Boma Miyan—an operative of Jamaat-ul-Mujahideen Bangladesh (JMB), was arrested from Ramanagara, same District in Karnataka, reports The Hindu. Reportedly, Mohammed Jahidul Islam is wanted in Burdwan blast case, and masterminded Bodh Gaya blast case, and several terrorist attacks in Bangladesh. In a search of Jahidul’s house, the team recovered a laptop having images of tourist spots, Mosques, temples and other establishments in and around Bengaluru, Karnataka, said an unnamed NIA official. For his rent agreement, Jahidul produced a copy of Aadhaar Card—a biometric ID proof, for verification, claimed Jahidul’s landlord Rafiqh Khan. Mohammed Jahidul has been sent in ‘transit remand’ for five days by the Special NIA court in Bengaluru, and will be produced before the Special NIA Court, Patna.
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August - 6 
The National Investigation Agency (NIA) officials has arrested Habibur Rahman—an alleged operative of Lashkar-e-Taiba (LeT), and handler of LeT terrorist Shaikh Abdul Naeem aka Nomi, at Indira Gandhi International (IGI) Airport in Delhi, after
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The National Investigation Agency (NIA) officials has arrested Habibur Rahman—an alleged operative of Lashkar-e-Taiba (LeT), and handler of LeT terrorist Shaikh Abdul Naeem aka Nomi, at Indira Gandhi International (IGI) Airport in Delhi, after being deported from Saudi Arabia, reports The Times of India on August 6. Habibur Rehman will be produced in Patiala House Courts in New Delhi where NIA would seek his custody for further interrogation, said NIA Spokesperson.
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August - 6 
The officials of the National Investigation Agency (NIA) on August 6 raided various places in the old city of Hyderabad in Telangana for leads in 2016 Islamic State (IS) module case, reports The Hindu. Some digital devices along with incriminating ma
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The officials of the National Investigation Agency (NIA) on August 6 raided various places in the old city of Hyderabad in Telangana for leads in 2016 Islamic State (IS) module case, reports The Hindu. Some digital devices along with incriminating material were recovered by NIA officials during the raids. The officials also examined two unidentified persons at their houses [location unspecified]. One of them was reportedly directed to appear before the NIA office in Begumpet in Hyderabad District on August 7 for further questioning, said an unnamed official of Intelligence Department.
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August - 7 
According to the Indian Intelligence, Pakistan Army’s Lt. Col. Shahid Mehmood Malhi aka “Chaudhary Sahib” is probably behind the pro-Khalistan movement— “Referendum 2020” initiative in Canada and some European nati
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According to the Indian Intelligence, Pakistan Army’s Lt. Col. Shahid Mehmood Malhi aka “Chaudhary Sahib” is probably behind the pro-Khalistan movement— “Referendum 2020” initiative in Canada and some European nations, reports The Times of India on August 7. The Intelligence agencies claimed to dig-out Malhi’s computer and recovered a detailed roadmap to Referendum 2020 and Pakistan’s Inter-Services Intelligence (ISI) is working with ‘selected’ groups in Pakistan and elsewhere regarding this matter. According to the roadmap, “Operation Express” is the code name given by ISI to the Referendum 2020. The internal communication from Malhi to his senior officers revealed that the proposed date for launching Referendum 2020 is “06 June 2020”—the 36th anniversary of Operation Blue Star. However, Sikh For Justice (SFJ)—a US-based pro-Khalistan activist group behind the Referendum has constantly denied any sinister international conspiracy that supports the Referendum. “Chaudhary Sahib” was heading ISI’s Lahore detachment, which sponsors Punjab-specific activities, in 2015. As such, he could have had a role to play in the targeted killings of mostly Right-wing Hindu leaders in Punjab over the past two years, claimed the unnamed senior officers in Intelligence wing.
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August - 7 
The Moga District and Sessions Judge Tarsem Mangal on August 7 has freed Jagtar Singh Hawara—a Babbar Khalsa International (BKI) member who was charged in an ‘attempt-to-murder’ case of 2005, reports The Times of India. Jagtar Singh
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The Moga District and Sessions Judge Tarsem Mangal on August 7 has freed Jagtar Singh Hawara—a Babbar Khalsa International (BKI) member who was charged in an ‘attempt-to-murder’ case of 2005, reports The Times of India. Jagtar Singh Hawara was convicted for assassination of former Punjab Chief Minister (CM) Beant Singh. In attempt-to-murder case, Hawara was accused of firing at Head Constable Jasvir Singh at Lopon Village in Moga District on February 17, 2005. On August 7, the Defence Counsel urged that case did not hold any legal basis as the charges were not framed in that matter.
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August - 7 
The National Investigation Agency (NIA) on August 7 probes eight alleged Islamic State (IS) sympathisers about their connections in the IS’s Abu Dhabi module at their office in Begumpet, Hyderabad District of Telangana, reports The Times of Ind
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The National Investigation Agency (NIA) on August 7 probes eight alleged Islamic State (IS) sympathisers about their connections in the IS’s Abu Dhabi module at their office in Begumpet, Hyderabad District of Telangana, reports The Times of India. After 11 hours of probing, the suspects were let go but directed to appear again for the probing on the next day [August 8].
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August - 7 
The National Investigation Agency (NIA) on August 7, conducted raids at two different location—Alur in Bangalore District and Srirampura in Mysuru District of Karnataka and arrested four people including an unidentified woman, with Fake Indian
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The National Investigation Agency (NIA) on August 7, conducted raids at two different location—Alur in Bangalore District and Srirampura in Mysuru District of Karnataka and arrested four people including an unidentified woman, with Fake Indian Currency Notes (FICNs) worth INR 4.34 lakh, reports The Hindu. Acting upon the specific information, the NIA team led by Inspector Vinod B. Kadam raided the house in Alur and arrested three men—M.G. Raju, Gangadhar Kolkar, and Sajjad Ali. The preliminary interrogation revealed that Sajjad Ali, was procuring FICNs across the border and smuggled into the Bengaluru city to distribute the FICNs in the market. On August 8, the team raided a house in Srirampura and arrested a woman and recovered INR 2.5 lakh from her possession. The total FICNs recovered amount to INR 6.84 lakh.
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August - 7 
The Union Minister of State for Home Affairs (UMoSHA) Hansraj Gangaram Ahir informed the Lok Sabha (the Lower House of the Indian Parliament) on August 7 that few [undisclosed] foreign-based pro-Khalistani militants and groups have issued threat mess
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The Union Minister of State for Home Affairs (UMoSHA) Hansraj Gangaram Ahir informed the Lok Sabha (the Lower House of the Indian Parliament) on August 7 that few [undisclosed] foreign-based pro-Khalistani militants and groups have issued threat messages to the politicians in India, reports The Tribune. The Government of India is monitoring and engaged with the government of the countries in concerned relating to the anti-India activities taken place in those countries, said Ahir.
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August - 8 
Soyyam was arrested along with 12 pistols and 19 magazines from GT Karnal Road of North West Delhi District on August 8. Police said Soyyam was a carrier for a gang in Uttar Pradesh’s Kairana which smuggled guns into the National Capital. Polic
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Soyyam was arrested along with 12 pistols and 19 magazines from GT Karnal Road of North West Delhi District on August 8. Police said Soyyam was a carrier for a gang in Uttar Pradesh’s Kairana which smuggled guns into the National Capital. Police said the receiver in the first case and the supplier in the second have been identified and efforts are on to nab them.
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August - 9 
A member of Jamat-e-Islami of Bangladesh was arrested by Border Security Force (BSF) at Baghmara in South Garo Hills along the Indo-Bangla border on August 9, reports Assam Tribune. The arrestee has been identified as Mohammed Jahrul Islam.
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A member of Jamat-e-Islami of Bangladesh was arrested by Border Security Force (BSF) at Baghmara in South Garo Hills along the Indo-Bangla border on August 9, reports Assam Tribune. The arrestee has been identified as Mohammed Jahrul Islam.
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August - 9 
Delhi Police arrested a man from West Bengal, identified as Deepak Mandal (32) along with Fake Indian Currency Notes (FICNs) worth of INR 7.5 lakh from near Khanpur Bus Stand in South Delhi District on August 9, reports UNI.
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Delhi Police arrested a man from West Bengal, identified as Deepak Mandal (32) along with Fake Indian Currency Notes (FICNs) worth of INR 7.5 lakh from near Khanpur Bus Stand in South Delhi District on August 9, reports UNI.
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August - 9 
Mohd Azimuddin Sheikh was arrested along with arms including two carbines, 38 pistols and 50 cartridges in dheerpur in West Delhi District on August 6.
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Mohd Azimuddin Sheikh was arrested along with arms including two carbines, 38 pistols and 50 cartridges in dheerpur in West Delhi District on August 6.
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August - 10 
The Maharashtra Anti-Terrorism Squad (ATS) on August 10, during multiple raids, arrested three persons affiliated to radical Hindu outfits along huge cache of explosives from Nallasopara in Palghar District and Satara in Satara District of Maharashtr
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The Maharashtra Anti-Terrorism Squad (ATS) on August 10, during multiple raids, arrested three persons affiliated to radical Hindu outfits along huge cache of explosives from Nallasopara in Palghar District and Satara in Satara District of Maharashtra, reports The Indian Express. The ATS said that with the recovery of a huge cache of explosives, including live crude bombs and gelatin sticks, they had averted major terror attacks at multiple places. Among the arrested is Vaibhav Raut (40), allegedly a member of the Hindu Govansh Raksha Samiti who is also said to be a sympathiser of the right wing Sanatan Sanstha. Suspects allegedly linked to the Sanatan Sanstha were involved in the murders of three rationalists – Narendra Dabholkar, Govind Pansare and MM Kalburgi – and the killing of journalist Gauri Lankesh.
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August - 12 
Two persons, identified as Abdullah Basith and Mohammed Abdul Qhadeer were arrested by the National Investigation Agency (NIA) in Hyderabad for allegedly planning to carry out Islamic State (IS)’s activities, including recruitment in India on A
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Two persons, identified as Abdullah Basith and Mohammed Abdul Qhadeer were arrested by the National Investigation Agency (NIA) in Hyderabad for allegedly planning to carry out Islamic State (IS)’s activities, including recruitment in India on August 12, reports The Indian Express. According to NIA, Abdullah Basith, who was caught in 2014 and 2015 before he could leave India for Syria to fight for the IS, and his associate Mohammed Abdul Qhadeer were arrested for ‘conspiring to further the activities of IS (and) carry out terrorist acts in India’. Both are part of a group of eight men from Hyderabad who are being questioned by NIA on suspicion of planning to carry out subversive activities at the behest of IS handlers, officials said. The Indian Express had reported on August 9 that NIA had raided seven locations in Hyderabad and apprehended the eight on the basis of “suspicious” online activity.
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August - 14 
Balwant Singh Rajoana—a prime accused of Punjab’s former Chief Minister (CM) Beant Singh’s assassination case, on August 14 has claimed that United States (US)-based pro-Khalistan group— Sikhs For Justice (SFJ) were only misle
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Balwant Singh Rajoana—a prime accused of Punjab’s former Chief Minister (CM) Beant Singh’s assassination case, on August 14 has claimed that United States (US)-based pro-Khalistan group— Sikhs For Justice (SFJ) were only misleading Sikhs over the ‘Referendum 2020’, reports The Tribune. “I am against Referendum 2020. These people [SFJ] do not want to make a separate nation, but are trying to divide the Khalsa Panth [community] and collecting funds. They have been betraying Sikhs for over 34 years”, said Rajoana.
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August - 14 
The United Arab Emirates (UAE) on August 14 has deported Irfan Ahmad Zargar (36)—a resident of Srinagar, Jammu and Kashmir (J&K) and suspected to be sympathiser of Islamic State (IS), to India, reports The Tribune. Upon his arrival to India, Irfan Ah
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The United Arab Emirates (UAE) on August 14 has deported Irfan Ahmad Zargar (36)—a resident of Srinagar, Jammu and Kashmir (J&K) and suspected to be sympathiser of Islamic State (IS), to India, reports The Tribune. Upon his arrival to India, Irfan Ahmad Zargar subjected to probe by different security agencies including the National Investigation Agency (NIA). Later, he was handed over to the J&K State Police to carryout detailed investigation. Zargar was quite ‘active’ on social media platform and expressed his ‘likes’ to the activities of IS in Syria, said an unnamed official. Zargar is a third Indian from Kashmir who has been deported for allegedly being sympathiser with the IS. Earlier, two Kashmiri residents— Afshan Parvaiz was deported from Turkey on May 25, 2018, and Azhar ul-Islam were deported from UAE in 2017.
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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 fo
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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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August - 17 
The British Police on August 17 has arrested Jabir Siddiq aka Jabir Moti (51)—a key aid of Dawood Ibrahim, from London’s Hilton Hotel, reports Hindustan Times. Jabir Siddiq who is a Pakistani national, reportedly managed Dawood’s investments in the U
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The British Police on August 17 has arrested Jabir Siddiq aka Jabir Moti (51)—a key aid of Dawood Ibrahim, from London’s Hilton Hotel, reports Hindustan Times. Jabir Siddiq who is a Pakistani national, reportedly managed Dawood’s investments in the United Kingdom (UK), the United Arab Emirates (UAE), and other countries. Dawood Ibrahim who is the mastermind behind 1993 Mumbai Serial blasts, remains the only Indian on the UK Treasury Department’s ‘Consolidated List of Financial Sanctions Targets in the UK’, which is updated on August 16.
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August - 19 
The United Kingdom (UK) government had distance itself from the pro-Khalistan campaign “London Declaration on Referendum 2020” organised by the Sikh separatist groups in London on August 12, reports The Times of India on August 19. The event triggere
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The United Kingdom (UK) government had distance itself from the pro-Khalistan campaign “London Declaration on Referendum 2020” organised by the Sikh separatist groups in London on August 12, reports The Times of India on August 19. The event triggered the diplomatic row as India had warned the UK to consider bilateral ties before allowing the separatist groups to conduct the rally. Although we [UK government] allowed the protest to take place, this should not be taken as expressing a view either in support or against the campaign. We [UK government] are clear that this is a question for the people and Government of India, said an unnamed UK government official.
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August - 20 
Acting upon specific information, the Police on August 20 arrested Arun Mondal and recovered two firearms and 36 cartridges from his house in Atghara of Nadia District in West Bengal, reports The Tribune.
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Acting upon specific information, the Police on August 20 arrested Arun Mondal and recovered two firearms and 36 cartridges from his house in Atghara of Nadia District in West Bengal, reports The Tribune.
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August - 23 
In a report sent to the National Security Council Secretariat (NSCS) by the Indian Computer Emergency Response Team (CERT-In) — a division of the Ministry of Electronics and Information Technology (ME&IT) has stated that 35% of cyber-attacks on India
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In a report sent to the National Security Council Secretariat (NSCS) by the Indian Computer Emergency Response Team (CERT-In) — a division of the Ministry of Electronics and Information Technology (ME&IT) has stated that 35% of cyber-attacks on Indian websites are from China, followed by the United States (US) and Russia, reports The Indian Express on August 23. There are possibilities that attackers from Pakistan utilises the German and Canadian cyberspace to attack Indian websites. The cyber-attacks from China made up 35% of the total number of cyber-attacks on official Indian websites, followed by US (17%), Russia (15%), Pakistan (9%), Canada (7%) and Germany (5%), read the report. The attackers target by sending phishing emails with malware attachments. The phishing attacks are usually in the form of an e-mail from a trusted source where they ask for personal details such as bank details personal details, passwords, which further compromise the identity of an individual, said an unnamed official.
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August - 25 
The Shiromani Akali Dal (SAD) leader and President of Delhi Sikh Gurdwara Management Committee (DSGMC) Manjit Singh G.K. was attacked by a mob of unidentified pro-Khalistan supporters on August 25 in California, United States (US), reports The Indian
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The Shiromani Akali Dal (SAD) leader and President of Delhi Sikh Gurdwara Management Committee (DSGMC) Manjit Singh G.K. was attacked by a mob of unidentified pro-Khalistan supporters on August 25 in California, United States (US), reports The Indian Express. Three unidentified people have been arrested in this case.
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August - 26 
The Uttar Pradesh (U.P.) Police team on August 26, arrested five unidentified people and recovered the Fake Indian Currency Notes (FICNs) worth INR 1.63 lakh from their possession, reports The Tribune. The Police team also recovered a printing machin
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The Uttar Pradesh (U.P.) Police team on August 26, arrested five unidentified people and recovered the Fake Indian Currency Notes (FICNs) worth INR 1.63 lakh from their possession, reports The Tribune. The Police team also recovered a printing machine which was used to print the counterfeit Indian currency, a car, and a motorbike. The matter is in the process of further investigation, said Superintendent of Police (SP)-CityOmbir Singh.
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August - 27 
In response to a ‘Right To Information’ (RTI) request filed regarding the details of extradition request of Zakir Naik to Malaysia, the Ministry of External Affairs (MEA) has refused to share any details under the clauses under Section 8 (1) (a) (f)
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In response to a ‘Right To Information’ (RTI) request filed regarding the details of extradition request of Zakir Naik to Malaysia, the Ministry of External Affairs (MEA) has refused to share any details under the clauses under Section 8 (1) (a) (f) and (h) of the Right to Information (RTI) Act, 2005 that restrict the disclosure of information received in ‘confidence’ from any foreign government, reports The Hindu on August 26. India shares an extradition treaty with Malaysia.
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August - 28 
The Bombay High Court (BHC) has directed the Session Court to conclude the 2008 Indian Mujahideen (IM) e-mail case in a year, reports Asian Age on August 28. In 2008 Ahmedabad Blast case, 23 people were arrested including a tech savvy Mansoor Peerbho
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The Bombay High Court (BHC) has directed the Session Court to conclude the 2008 Indian Mujahideen (IM) e-mail case in a year, reports Asian Age on August 28. In 2008 Ahmedabad Blast case, 23 people were arrested including a tech savvy Mansoor Peerbhoy.
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August - 29 
The Munger Police on August 29 arrested Imran Alam (42) and recovered three AK47 rifles with 30 magazines and other parts of the weapon from his possession in Jubli Well locality of Jamalpur town in Munger District in Bihar, reports Times of India. A
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The Munger Police on August 29 arrested Imran Alam (42) and recovered three AK47 rifles with 30 magazines and other parts of the weapon from his possession in Jubli Well locality of Jamalpur town in Munger District in Bihar, reports Times of India. Alam was intercepted by the Police when he was carrying the consignment in a bag. The National Investigation Agency (NIA) and the Intelligence Bureau (IB) has been informed about the incident as the consignment was brought from Jabalpur town in Madhya Pradesh, said an unnamed senior Police officer in Bihar Police. During preliminary interrogation, Alam confessed that the consignment was carried from Jabalpur (Madhya Pradesh) for another arms smuggler whose task was to forward the consignment to the customer who made advance payment of INR 15 lakh. The weapons were meant for use in Bihar, said Munger’s Superintendent of Police (SP) Additional Charge Babu Ram.
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August - 30 
The Rajasthan High Court on August 30 suspended the life imprisonment of Bhavesh Patel and Devender Gupta, for their involvement in 2007 Ajmer Dargah Blast case, reports The Hindu. Both—Bhavesh and Devender had allegiance to an Indian Right-Wing part
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The Rajasthan High Court on August 30 suspended the life imprisonment of Bhavesh Patel and Devender Gupta, for their involvement in 2007 Ajmer Dargah Blast case, reports The Hindu. Both—Bhavesh and Devender had allegiance to an Indian Right-Wing party—Rashtriya Swayamsevak Sangh (RSS) in the past. Bhavesh and Devender challenged their sentence through an appeal against the National Investigation Agency (NIA) Special Court’s judgement dated March 22, 2017.
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August - 30 
The United States (US) California’s Sutter County Sheriff’s office charged two pro-Khalistan supporters—Sukhwinder Singh and Gurdeep Singh—both residents of California, for an assault attack on Shiromani Akali Dal (SAD) leader and Chief of the Delhi
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The United States (US) California’s Sutter County Sheriff’s office charged two pro-Khalistan supporters—Sukhwinder Singh and Gurdeep Singh—both residents of California, for an assault attack on Shiromani Akali Dal (SAD) leader and Chief of the Delhi Sikh Gurdwara Management Committee (DSGMC)—Manjit Singh G.K. during his visit to a Gurdwara in California on August 25, reports The Tribune on August 30. Both, Sukhwinder Singh and Gurdeep Singh are active members of the ‘Referendum 2020’ campaign seeking a separate State of Khalistan. Both have been charged with “battery” under Section 242 of California Penal Code (CPC) involving “wilful and unlawful use of force or violence on another person”. It is punishable by a fine not exceeding USD 2,000 or by imprisonment not exceeding six months, or both. Defending the accused, the Sikhs For Justice (SFJ)—a US-based pro-Khalistan activist group has released the statement that we assure that incidents of violence in the US are taken seriously and completely investigated by the law-enforcement agencies.
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August - 31 
The Chargesheet filed by Delhi Police on August 31 has stated that two days before the planned 2008 serial blasts in Delhi, the Indian Mujahideen (IM) operatives had almost aborted the mission, reports The Times of India. The Chargesheet provided det
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The Chargesheet filed by Delhi Police on August 31 has stated that two days before the planned 2008 serial blasts in Delhi, the Indian Mujahideen (IM) operatives had almost aborted the mission, reports The Times of India. The Chargesheet provided details on how the use of an analog clock in the Improvised Explosive Devices (IEDs) left the IM operatives scared as there was a possibility of the bombs going off before time if the needle moved during transportation.
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August - 31 
The Telangana Cyber Police led by Sub Inspector D. Prashanth arrested two people—Rabiul Sepai and Anarul Molla, in a bank fraud case from West Bengal, reports United News India on August 31. Both accused were assisting Inter-State fraudsters involved
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The Telangana Cyber Police led by Sub Inspector D. Prashanth arrested two people—Rabiul Sepai and Anarul Molla, in a bank fraud case from West Bengal, reports United News India on August 31. Both accused were assisting Inter-State fraudsters involved in obtaining Debit/Credit card details of a bank customer including the One Time Password (OTP) posing themselves as a bank employee by providing them bank accounts on ‘commission’ basis. Telangana Cyber Police acted on a complaint from unnamed retired bank employee in Hyderabad, Telangana who was duped and lost INR 69,994 in a illegal online transaction made by both accused—Sepai and Molla.
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*Data till , April 19, 2024
Source:Compiled from news reports and are provisional.
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