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Islamist/Other Conflicts: Timeline (Terrorist Activities) -2023
Jan
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Incidents
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June - 1 
On June 1, the Anti Extortion Cell (AEC) of Mumbai Police Crime Branch produced drug trafficker Ali Asgar Shirazi who was arrested on May 22, at the Mumbai airport while trying to flee to Dubai, in the court of additional chief metropolitan magistrat
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On June 1, the Anti Extortion Cell (AEC) of Mumbai Police Crime Branch produced drug trafficker Ali Asgar Shirazi who was arrested on May 22, at the Mumbai airport while trying to flee to Dubai, in the court of additional chief metropolitan magistrate seeking further custody to investigate an international narcotics syndicate linked with Dawood Ibrahim and narco-terrorism funding network in India, reports Free Press Journal. The court extended his custody till June 5. The remand application mentions Shirazi's dirty drug money investments in Hustlers Hospitality cloud kitchens and links with Dawood Ibrahim's accomplice Kailash Rajput for narcotics trafficking in courier to United Kingdom, the United States and Australia. Mumbai Police stated that Kailash Rajput was associated with gangsters Dawood Ibrahim and Chhota Shakeel and most of the money made by his syndicate was being used for terror funding, PTI News adds.
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June - 1 
The Kerala Police, on June 1, arrested one person identified as Pushanjit Singh from West Bengal for his role in torching a coach of the Alappuzha-Kannur Executive Express on April 2, reports India Today. Police sources stated that the fingerprints c
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The Kerala Police, on June 1, arrested one person identified as Pushanjit Singh from West Bengal for his role in torching a coach of the Alappuzha-Kannur Executive Express on April 2, reports India Today. Police sources stated that the fingerprints collected from the gutted coach of the train matched with the accused person who was arrested from West Bengal. The Police collected 10 fingerprints from the coach, of which four of them matched with the man whom they took in custody.
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June - 2 
The National Investigation Agency (NIA) on June 2, filed a supplementary charge sheet against five accused persons identified as Umar Faaruq, Firose Khan, Mohamed Thoufeeq, Sheikh Hidayatullah and Sanofar Ali in the Coimbatore car bomb blast case of
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The National Investigation Agency (NIA) on June 2, filed a supplementary charge sheet against five accused persons identified as Umar Faaruq, Firose Khan, Mohamed Thoufeeq, Sheikh Hidayatullah and Sanofar Ali in the Coimbatore car bomb blast case of October 2022, reports The Hindu. The case pertains to the explosion in front of the Kottai Sangameshwarar Temple on Eswaran Kovil Street at Ukkadam in Coimbatore District of Tamil Nadu on October 23, 2022. The NIA stated that the prime accused in the case, Jamesha Mubeen, was killed in the blast and was "reportedly inspired by the hardcore Islamic State in Iraq and Syria (ISIS) ideology" to carry out this terrorist attack. NIA investigations revealed that "Mubeen, along with Mohammed Asarutheen, Umar Faaruq, Sheikh Hidayathullah and Sanofer Ali, had conspired to carry out a series of suicidal terror attacks in Coimbatore city." The NIA had on April 20, filed the first charge sheet in the case against the prime accused as well as five other accused which SATP had reported on April 21.
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June - 3 
The Anti-Terror Squad (ATS) of the Uttar Pradesh Police on June 3, arrested four Bangladeshi nationals, identified as Sojib Khan, Mohammed Majidul Khan, Montu Khan, and Mozzem Khan, from the Kharkhoda region of Meerut District in Uttar Pradesh and li
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The Anti-Terror Squad (ATS) of the Uttar Pradesh Police on June 3, arrested four Bangladeshi nationals, identified as Sojib Khan, Mohammed Majidul Khan, Montu Khan, and Mozzem Khan, from the Kharkhoda region of Meerut District in Uttar Pradesh and living suspectedly on forged documents, reports The Times of India. Forged Aadhaar cards, Pan cards, and passbooks of different banks were recovered from their possession.
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June - 4 
A team of National Investigation Agency (NIA) on June 4, arrived in Bhopal District in Madhya Pradesh to interrogate the arrested operatives of the terror module Hizb-ul-Tahrir (HuT) and lodged a First Information Report (FIR) in connection with the
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A team of National Investigation Agency (NIA) on June 4, arrived in Bhopal District in Madhya Pradesh to interrogate the arrested operatives of the terror module Hizb-ul-Tahrir (HuT) and lodged a First Information Report (FIR) in connection with the case, reports newsroomodisha.com. The NIA is also investigating the angle of which other cities of the country HuT has targeted. SATP had earlier reported this arrest on May 10.
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June - 4 
A video surfaced online on June 4, showing a parade float in Brampton in Ontario Province of Canada, depicting the assassination of former Prime Minister (PM) of India, Indira Gandhi, by Khalistan supporters, reports India Today. The Canadian High Co
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A video surfaced online on June 4, showing a parade float in Brampton in Ontario Province of Canada, depicting the assassination of former Prime Minister (PM) of India, Indira Gandhi, by Khalistan supporters, reports India Today. The Canadian High Commissioner in India condemned the event, stating that there is no place in Canada for hate or glorification of violence. Foreign Minister (FM) of India, S. Jaishankar, criticized Canada for giving space to separatists, extremists, and advocates of violence, expressing concern over Indo-Canadian relations, Hindustan Times added.
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June - 4 
The Coimbatore Police is on alert following a tip-off from Central and state intelligence agencies over certain terror elements regrouping in Coimbatore District in Tamil Nadu, latestly.com reports on June 5. The Police are on the lookout for certain
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The Coimbatore Police is on alert following a tip-off from Central and state intelligence agencies over certain terror elements regrouping in Coimbatore District in Tamil Nadu, latestly.com reports on June 5. The Police are on the lookout for certain former leaders and cadres of a banned Islamist organization trying to coordinate some people in the district. Sources stated that the police are keeping vigil on the movement of vehicles into the town and all the check posts from Kerala's Palakkad District are monitored and vehicle checks conducted.
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June - 6 
The First Information Report (FIR) registered by National Investigation Agency (NIA) in connection with the Hizb-ut-Tahrir (HuT) case stated that the HuT module busted in Bhopal in Madhya Pradesh and Hyderabad in Telangana in May 9, was planning to a
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The First Information Report (FIR) registered by National Investigation Agency (NIA) in connection with the Hizb-ut-Tahrir (HuT) case stated that the HuT module busted in Bhopal in Madhya Pradesh and Hyderabad in Telangana in May 9, was planning to attack various religious leaders and places, specifically those linked to Hinduism, as well as crowded places to create terror among “non-believers” or those opposed to Islamic rule in India, The Times of India reports on June 7. The FIR mentions that the cadres of HuT were trying to build its cadre in Madhya Pradesh by recruiting vulnerable Muslim youth into the organisation with an aim to overthrow the constitutionally-formed government of India and establish the rule of Sharia. Towards this end, the FIR says, HuT has been collecting a cache of arms, ammunition and explosives and training radicalised Muslim youths in their use to target Hindutva leaders, Hindu places of worship and crowded places.
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June - 6 
Two individuals, identified as Amritpal Singh alias Ammy and Amrik Singh, who are allegedly linked to Khalistan Tiger Force (KTF) and engaged in activities such as youth recruitment, smuggling, and procurement of arms and ammunition, have been sent t
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Two individuals, identified as Amritpal Singh alias Ammy and Amrik Singh, who are allegedly linked to Khalistan Tiger Force (KTF) and engaged in activities such as youth recruitment, smuggling, and procurement of arms and ammunition, have been sent to judicial custody by Delhi Court after their National Investigation Agency (NIA) custody ended, reports Hindustan Times on June 7. They were arrested under the Unlawful Activities (Prevention) Act (UAPA) upon their deportation from Manila in Philippines on May 19, 2023.
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June - 7 
On June 7, the Special Task Force (STF) of Odisha Crime Branch arrested the fourth accused, identified as Pradyumna Kumar Sahoo, a resident of Nayagarh District of Odisha, for sharing OTPs with operatives of Inter-Services Intelligence (ISI) agents i
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On June 7, the Special Task Force (STF) of Odisha Crime Branch arrested the fourth accused, identified as Pradyumna Kumar Sahoo, a resident of Nayagarh District of Odisha, for sharing OTPs with operatives of Inter-Services Intelligence (ISI) agents in Pakistan, reports odishabytes.com. Official sources stated, “He had supplied/sold more than 500 pre-activated SIMs and 150+ pre-activated Paytm Wallets to Pathani Samanta Lenka who was arrested earlier in this case. These SIMs and wallets were sold to various cyber criminals and Pakistani Intelligence Operatives (PIOs). Some of the SIMs and wallets were also used by PIOs/ISI agents including some based in Pakistan’s Karachi and Balochistan.” Earlier three persons were arrested by the Odisha STF on May 14 in the case.
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June - 7 
The interrogation of four Bangladeshi nationals identified as Mohammad Sojib, Munna Khalid Ansari, Azharul Islam Ansari and Mominul Ansar, arrested by Gujarat Anti-Terrorist Squad (ATS) on May 22, for having links with Al-Qaeda revealed that funds co
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The interrogation of four Bangladeshi nationals identified as Mohammad Sojib, Munna Khalid Ansari, Azharul Islam Ansari and Mominul Ansar, arrested by Gujarat Anti-Terrorist Squad (ATS) on May 22, for having links with Al-Qaeda revealed that funds collected by them were used to provide arms and weaponry to Rohingya groups in northern Myanmar, reports Ahmedabad Mirror on June 8. All four apprehended operatives were reportedly working under the direct instructions of Shariful Islam and District Al-Qaeda ‘chief’ Shayba, both based in Bangladesh’s Mymensingh District. They were working in textile factories in Ahmedabad in Gujarat and have been raising funds in Ahmedabad to arm specific Rohingya factions.
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June - 7 
The NIA Special Court in Mumbai in Maharashtra, on June 7, sentenced two Bangladeshi nationals, identified as Abdullah Shaikdar and Najmul Hasan, both residents of Khulna District in Bangladesh to 10 years of rigorous imprisonment (RI) in the Thane f
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The NIA Special Court in Mumbai in Maharashtra, on June 7, sentenced two Bangladeshi nationals, identified as Abdullah Shaikdar and Najmul Hasan, both residents of Khulna District in Bangladesh to 10 years of rigorous imprisonment (RI) in the Thane fake currency case, reports NIA. NIA stated, “High quality counterfeit currency notes of face value of INR 4,080,00/- were being circulated in Maharashtra after being procured from Bangladesh in the case, originally registered by Thane City Police in 2015 on the basis of specific intelligence shared by the Anti-Narcotic Cell, Crime Branch, Thane City.” NIA investigations revealed that Shaikdar, with the help of five other accused (all residents of Khulna), was circulating the high quality Fake Indian Currency Notes (FICNs) in different parts of Thane District. A chargesheet was filed against the accused, and vigorous pursual of the trial over three years resulted in the conviction of two accused.
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June - 8 
National Investigation Agency (NIA) court in Mumbai City District in Maharashtra convicts two individuals, identified as Harpal Singh and Gurjeet Singh Nijjar, under the Unlawful Activities (Prevention) Act (UAPA), sentencing them to five years in pr
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National Investigation Agency (NIA) court in Mumbai City District in Maharashtra convicts two individuals, identified as Harpal Singh and Gurjeet Singh Nijjar, under the Unlawful Activities (Prevention) Act (UAPA), sentencing them to five years in prison for attempting to revive the Khalistan movement, reports PTI on June 9. NIA claimed that Singh, Nijjar, and two others conspired to revive Sikh militancy, posting videos and messages to motivate vulnerable Sikh youths to join the Khalistan movement, with Singh identified as the main conspirator.
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June - 8 
The National Investigation Agency (NIA) on June 8 arrested Gagandeep Singh alias Miti, a close associate of two foreign-based operatives of the banned Khalistan Tiger Force (KTF), namely, Arshdeep Singh and Manpreet Singh, during its raids in Haryana
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The National Investigation Agency (NIA) on June 8 arrested Gagandeep Singh alias Miti, a close associate of two foreign-based operatives of the banned Khalistan Tiger Force (KTF), namely, Arshdeep Singh and Manpreet Singh, during its raids in Haryana and Punjab, reports NIA. The arrested individuals are involved in activities such as smuggling weapons, raising funds through extortion, and promoting terrorism across India on behalf of various proscribed terrorist organizations. NIA added that the accused are working at the behest of KTF’s self-styled ‘chief’, namely, Harjit Nijjar, currently based in Canada.
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June - 9 
A senior operative of the Popular Front of India (PFI), identified as Shahul Hameed, was arrested by the Enforcement Directorate (ED) in Madurai District in Tamil Nadu on June 9, reports India Today. He was deported from Singapore for allegedly arran
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A senior operative of the Popular Front of India (PFI), identified as Shahul Hameed, was arrested by the Enforcement Directorate (ED) in Madurai District in Tamil Nadu on June 9, reports India Today. He was deported from Singapore for allegedly arranging funds from various sources for the outfit.
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June - 9 
On June 9, a woman, identified as Sumerabanu Hanif Malek, was among four persons arrested by the Anti-Terrorist Squad (ATS) during separate operations carried out in Porbandar and Surat Districts of Gujarat, reports Daily Excelsior. Three men, identi
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On June 9, a woman, identified as Sumerabanu Hanif Malek, was among four persons arrested by the Anti-Terrorist Squad (ATS) during separate operations carried out in Porbandar and Surat Districts of Gujarat, reports Daily Excelsior. Three men, identified as Ubed Nasir Mir, Hanan Hayat Shol and Mohammad Hajim Shah, were from Srinagar (J&K). Director General of Police (DGP) Vikas Sahay said that "incriminating" materials that showed their association with Islamic State-Khorasan Province (IS-KP) were recovered from their possession. He further said, "the three men were planning to use a fishing boat from Porbandar to cross the International Maritime Boundary Line and reach Afghanistan via Iran and join ISKP." During interrogation, they revealed that they were trained and radicalised by a handler identified as Abu Hamza. And two more persons, identified as Zuber Ahmed Munshi from Srinagar and Sumerabanu Hanif Malek of Surat, were also members of the ISKP module and associated with them.
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June - 10 
On June 10, a special National Investigation Agency (NIA) court in Jabalpur District of Madhya Pradesh remanded three suspected Islamic State (IS) operatives identified as Syed Mamoor Ali, Mohammad Adil Khan, and Mohammad Shahid in the custody of NIA
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On June 10, a special National Investigation Agency (NIA) court in Jabalpur District of Madhya Pradesh remanded three suspected Islamic State (IS) operatives identified as Syed Mamoor Ali, Mohammad Adil Khan, and Mohammad Shahid in the custody of NIA until July 8, reports The Times of India. The trio was arrested from Jabalpur by a Delhi NIA unit on May 26. SATP had earlier reported the arrest on May 28.
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June - 10 
The Special Task Force (STF) of Odisha Police on June 10, arrested the fifth accused identified as Pritam Kar on charges of procuring pre-activated SIM card and sharing one-time passwords (OTP) with Pakistani Intelligence Operatives (PIO) from Jajpur
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The Special Task Force (STF) of Odisha Police on June 10, arrested the fifth accused identified as Pritam Kar on charges of procuring pre-activated SIM card and sharing one-time passwords (OTP) with Pakistani Intelligence Operatives (PIO) from Jajpur District in Odisha, reports The Indian Express. The accused was in direct touch with at least two PIO/ Inter-Services Intelligence (ISI) agents and had physically met them multiple times in other states and had recently received INR 1, 500,00 for selling OTP/ mule accounts/ digital wallets. Inspector General of Odisha STF JN Pankaj stated, “It is also learnt that the SIM and Debit card used by the accused in last year’s Mangalore Auto blast, (a terror act), was provided by Pritam Kar. He had recently received Rs 1.5 lakh for selling OTP/ Mule accounts/ digital wallets.”
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June - 11 
The National Investigation Agency (NIA) launched an investigation into the Bhupatinagar blast in Purba Medinipur (East Midinipur) District in West Bengal in which three persons were killed in December 2022, The Times of India reports on June 11. NIA
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The National Investigation Agency (NIA) launched an investigation into the Bhupatinagar blast in Purba Medinipur (East Midinipur) District in West Bengal in which three persons were killed in December 2022, The Times of India reports on June 11. NIA sources said the investigation started after lodging a First Information Report (FIR), that included sections of the Explosive Substances Act.
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June - 13 
The National Investigation Agency (NIA) on June 13, arrested a Popular Front of India (PFI) ‘master weapons trainer’ identified as Nossam Mohamed Yunus alias Yunus of Nandyal, from Ballari District in Karnataka, living under a fake identity, for his
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The National Investigation Agency (NIA) on June 13, arrested a Popular Front of India (PFI) ‘master weapons trainer’ identified as Nossam Mohamed Yunus alias Yunus of Nandyal, from Ballari District in Karnataka, living under a fake identity, for his involvement in the Nizamabad terror conspiracy case, reports NIA. Yunus was working in the inverter business of his elder brother. When NIA officials searched his house in September 2022, he managed to escape along with his wife, and two minor sons. NIA investigations revealed that Yunus had shifted his entire family from Andhra Pradesh, and was hiding in the Cowl Bazar area of Ballari city, where he had assumed a new identity as Basheer, with a new profession as a plumber. Yunus was providing weapons training to the youth recruited by PFI in the Andhra Pradesh and Telangana region. He was also the Physical Education (PE) Training State Coordinator for these two states in the Nizamabad PFI case.
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June - 14 
A zilla parishad (District level local self-Government institution) member of Pakur District in Jharkhand, identified as Hanjala Sheikh, has been sentenced to three years imprisonment for creating unrest and having links with the Popular Front of Ind
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A zilla parishad (District level local self-Government institution) member of Pakur District in Jharkhand, identified as Hanjala Sheikh, has been sentenced to three years imprisonment for creating unrest and having links with the Popular Front of India (PFI), daijiworld.com reported on June 15.
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June - 15 
The International Criminal Police Organization (INTERPOL) detained a person in Canada, identified as C A M Basheer, who is a former operative of Student of Islamic Movement of India (SIMI) and a suspect in the 2003 Mulund train bomb blast case in Mum
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The International Criminal Police Organization (INTERPOL) detained a person in Canada, identified as C A M Basheer, who is a former operative of Student of Islamic Movement of India (SIMI) and a suspect in the 2003 Mulund train bomb blast case in Mumbai in Maharashtra, reports The Times of India on June 16. Sources stated that Bashir went to Pakistan in the early 90s and was among the first lot of Indian Muslims to get terror training in an (Inter-Services Intelligence) ISI camp in Pakistan. Police sources stated that Bashir was running terror camps in Saudi Arabia and was responsible for brainwashing many young Muslim youths recruited.
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June - 16 
On June 16, the National Investigation Agency (NIA) filed a chargesheet against 13 persons, arrested from Tamil Nadu on July 18, 2022, including three Indians identified as Selvakumar M, Vigneshwara Perumal alias "Vicky" and Iyyapan Nandhu alias "Ayy
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On June 16, the National Investigation Agency (NIA) filed a chargesheet against 13 persons, arrested from Tamil Nadu on July 18, 2022, including three Indians identified as Selvakumar M, Vigneshwara Perumal alias "Vicky" and Iyyapan Nandhu alias "Ayyappan Nandhu" and 10 Sri Lankan nationals identified as C Gunasekaran alias "Guna", Pushparajah alias "Pookutti Kanna", Mohammad Asmin, Alahapperumaga Sunil Ghamini Fonseka, Stanly Kennady Fernando, Dhanukka Roshan, Ladiya alias "Nalin Chathuranga", Vella Suranga alias "Gamage Suranga Pradeep", Thilipan alias "Dileepan" and Danarathnam Nilukshan., in the India-Sri Lanka illegal drugs and arms trade case relating to attempts to revive the Liberation Tigers of Tamil Eelam (LTTE), reports latesly.com. An NIA spokesperson stated that the charge-sheeted persons had conspired for exploiting the illegal drugs trade for funding, amassing and stashing weapons for the revival of LTTE in India and Sri Lanka. The drugs were being sourced from one Haji Salim, who is suspected to be residing in Pakistan, the official said, adding the accused persons had been using various foreign WhatsApp numbers to carry out the clandestine trade.
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June - 18 
The Mumbai Police’s Anti-Narcotics Cell (ANC) seized 777 kilograms of drugs worth more than INR 250 million so far in 2023 and arrested 97 persons in this connection, an official stated on June 18, reports The Print. The official stated that the seiz
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The Mumbai Police’s Anti-Narcotics Cell (ANC) seized 777 kilograms of drugs worth more than INR 250 million so far in 2023 and arrested 97 persons in this connection, an official stated on June 18, reports The Print. The official stated that the seizure of mephedrone alone was worth INR 159300000, while the rest of the substances included syrup bottles, LSD, hydroponic weed, charas and heroin. The investigation into these cases revealed that the accused had links to drug suppliers from Gujarat, Bihar, Hyderabad, Karnataka and Himachal Pradesh and the arrested accused included eight African nationals.
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June - 19 
A Communist Party of India-Maoist (CPI-Maoist) group, comprising a woman and four men, all armed with guns, distributed pamphlets and chanted slogans and held a protest march in Edapuzha town in Kannur District of Kerala on June 19 evening, reports e
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A Communist Party of India-Maoist (CPI-Maoist) group, comprising a woman and four men, all armed with guns, distributed pamphlets and chanted slogans and held a protest march in Edapuzha town in Kannur District of Kerala on June 19 evening, reports english.mathrubhumi.com. The group also threatened to attack locals if anyone tried to take photos or call the Police, and they also pasted hand-written posters on the walls and left the town after buying groceries. In a speech that was delivered by one of them, they highlighted the issues faced by people, including the decision to cut down on the ration allocation. The poster is issued in the name of an organisation, CPI Kambaneethalam.
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June - 19 
On June 19, Anti-terror squad (ATS) of Bihar arrested a prime accused in Phulwari Sharif terror module of Popular Front of India (PFI), identified as Mumtaz Ansari from Tamil Nadu and handed over to the National Investigation Agency (NIA), reports Th
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On June 19, Anti-terror squad (ATS) of Bihar arrested a prime accused in Phulwari Sharif terror module of Popular Front of India (PFI), identified as Mumtaz Ansari from Tamil Nadu and handed over to the National Investigation Agency (NIA), reports The Indian Express. A case was registered against Mumtaz on July 12, 2022 for carrying out anti-India activities.
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June - 20 
On June 20, National Investigation Agency (NIA) arrested a key associate of gangster Lawrence Bishnoi, identified as Vikas Singh, for harbouring members of the Lawrence Bishnoi terror syndicate involved in various criminal cases, including the Rocket
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On June 20, National Investigation Agency (NIA) arrested a key associate of gangster Lawrence Bishnoi, identified as Vikas Singh, for harbouring members of the Lawrence Bishnoi terror syndicate involved in various criminal cases, including the Rocket Propelled Grenade (RPG) attack on May 9,2022, from Uttar Pradesh (UP), reports NIA. According to NIA statement, the accused had harboured Deepak Surakhpur and Divyanshu of Faizabad in Ayodhya District of UP, who executed the RPG attack. He has also revealed to the NIA that he had given shelter to them in his flat in Gomti Nagar Vistar in Lucknow District. The investigation also revealed connections to other targeted killings, including the murder of Punjabi singer Sidhu Moose Wala on May 29, 2022.
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June - 20 
The Special Task Force (STF) of Odisha Crime Branch detected crypto trade worth more than INR 10 million in the One-time Password (OTP)-sharing scam, involving operatives of Pakistan’s Inter-Services Intelligence (ISI) agents, reports odishabytes.com
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The Special Task Force (STF) of Odisha Crime Branch detected crypto trade worth more than INR 10 million in the One-time Password (OTP)-sharing scam, involving operatives of Pakistan’s Inter-Services Intelligence (ISI) agents, reports odishabytes.com on June 21. The investigation into the scam revealed that two accused – Pritam Kar of Jajpur and Saroj Kumar Nayak of Nayagarh in Odisha– were involved in crypto trading through various Indian and foreign exchanges. Investigations further revealed that Pritam Kar had registered with a prestigious cryptocurrency exchange using an email address. According to the STF, the accused’s two bank accounts and one UPI ID were connected to the aforementioned trade. The account contained suspicious activity such as transfers of cryptocurrency assets to exchanges outside of India and deposits of cryptocurrency from unidentified sources, namely from the exchanges Coinbase, FTX, and Bitmart.
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June - 21 
Border Security Force (BSF) troops on June 21, recovered a Pakistani drone along with two kilograms of narcotics near International Border (IB) in Gharsana region in Sri Ganganagar District of Rajastan, BSF Rajasthan tweeted.
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Border Security Force (BSF) troops on June 21, recovered a Pakistani drone along with two kilograms of narcotics near International Border (IB) in Gharsana region in Sri Ganganagar District of Rajastan, BSF Rajasthan tweeted.
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June - 21 
On June 21, singer Honey Singh has reported receiving a death threat from absconding gangster Goldy Brar, prompting him to seek help from the Delhi Police, reports Hindustan Times. "My staff and I have got calls from international numbers as well as
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On June 21, singer Honey Singh has reported receiving a death threat from absconding gangster Goldy Brar, prompting him to seek help from the Delhi Police, reports Hindustan Times. "My staff and I have got calls from international numbers as well as voice notes from someone claiming to be Goldy Brar”, he stated. The singer has provided evidence to the Police and requested security and a thorough investigation into the matter.
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June - 21 
On June 21, the Maharashtra anti-terrorism squad (ATS) informed a Pune court that it has made a Pakistani agent operating in the name of Zara Dasgupta who apparently honey-trapped Defence Research and Development Organisation (DRDO) scientist Pradeep
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On June 21, the Maharashtra anti-terrorism squad (ATS) informed a Pune court that it has made a Pakistani agent operating in the name of Zara Dasgupta who apparently honey-trapped Defence Research and Development Organisation (DRDO) scientist Pradeep Kurulkar a co-accused in the case, reports The Hindustan Times. ATS added the name “Zara Dasgupta” to the first information report (FIR) after the agent's Internet Protocol (IP) address was traced to Pakistan. Kurulkar was the director of one of the labs of the DRDO in Pune in Maharashtra when he was arrested by the ATS on May 3 on the charges of leaking confidential information to a woman Pakistani intelligence operative (PIO).
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June - 22 
On June 22, Delhi's Patiala House Court remanded Sahul Hameed to judicial custody till July 6, who was arrested by the Directorate of Enforcement (ED) from Madurai in Tamil Nadu in connection with a money laundering probe against the Popular Front of
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On June 22, Delhi's Patiala House Court remanded Sahul Hameed to judicial custody till July 6, who was arrested by the Directorate of Enforcement (ED) from Madurai in Tamil Nadu in connection with a money laundering probe against the Popular Front of India (PFI), reports latestly.com. The accused was arrested by the ED on June 9 and was deported from Singapore for allegedly arranging funds from various sources for the outfit.
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June - 22 
On June 22, the Gujarat Anti-Terrorist Squad (ATS) was granted further custody of three suspected operatives of the Islamic State - Khorasan Province (ISKP) arrested on June 9-10, identified as Ubaid Nasir Mir, Sumeraben Malek and Zubair Ahmed Munshi
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On June 22, the Gujarat Anti-Terrorist Squad (ATS) was granted further custody of three suspected operatives of the Islamic State - Khorasan Province (ISKP) arrested on June 9-10, identified as Ubaid Nasir Mir, Sumeraben Malek and Zubair Ahmed Munshi till July 1, following a request by the agency, reports The Indian Express.
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June - 23 
The National Investigation Agency (NIA) on June 23 charged 13 accused, all Pakistan nationals, in connection with the 2022 case related to the smuggling of weapons and drugs from Pakistan via Gujarat for funding terrorist activities in India, reports
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The National Investigation Agency (NIA) on June 23 charged 13 accused, all Pakistan nationals, in connection with the 2022 case related to the smuggling of weapons and drugs from Pakistan via Gujarat for funding terrorist activities in India, reports The Hindu. 10 of the 13 accused persons, identified as Kadarbaksh Umetan Baloch, Amanullah Musa Baloch, Ismail Sabzal Baloch, Allahbaksh Hatar Baloch, Goharbaksh Dilmurad Baloch, Ammal Phullan Baloch, Gul Mohammad Hatar Baloch, Andam Ali Boher Baloch, Abdulgani Jungiyan Baloch and Abdulhakim Dilmurad Baloch were arrested in December 2022. The absconders are Hazi Salim, Akbar and Karim Baksh. The consignment was seized by Gujarat Anti- Terro Squad (ATS) on December 28, 2022 and handed over the case to the NIA in March 2023 for further investigation.
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June - 24 
The National Investigation Agency (NIA) on June 24, took over the ongoing investigation into the Al-Qaeda Module (Bangladesh) from Gujarat Anti-Terrorism Squad (ATS) in which four Bangladeshi nationals were arrested from Ahmedabad in Gujarat on May 2
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The National Investigation Agency (NIA) on June 24, took over the ongoing investigation into the Al-Qaeda Module (Bangladesh) from Gujarat Anti-Terrorism Squad (ATS) in which four Bangladeshi nationals were arrested from Ahmedabad in Gujarat on May 22, reports ahmedabadmirror.in. NIA sources stated that the investigations will also include two handlers of Al-Qaeda, operating from Bangladesh, who had sent the accused to raise funds and arm Rohingya insurgent groups in Myanmar.
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June - 25 
On June 25, Maharashtra Police registered a case against unidentified persons for allegedly putting up stickers hailing the Popular Front of India (PFI) in Navi Mumbai in Thane District of Maharashtra, reports The Hindu. Police sources stated some pe
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On June 25, Maharashtra Police registered a case against unidentified persons for allegedly putting up stickers hailing the Popular Front of India (PFI) in Navi Mumbai in Thane District of Maharashtra, reports The Hindu. Police sources stated some persons wrote "PFI Zindabad" and "786" with green ink on stickers and pasted them at the entrance of a house in New Panvel area in Navi Mumbai.
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June - 27 
On June 27, the National Investigation Agency (NIA) raided six locations in Kodagu and Dakshina Kannada Districts of Karnataka in connection with the murder case of Bharatiya Janata Party (BJP) Yuva Morcha leader Praveen Nettaru, reports thehansindia
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On June 27, the National Investigation Agency (NIA) raided six locations in Kodagu and Dakshina Kannada Districts of Karnataka in connection with the murder case of Bharatiya Janata Party (BJP) Yuva Morcha leader Praveen Nettaru, reports thehansindia.in. NIA officials raided the house of car driver Naushad in Padangadi village of Belthangadi taluk in Dakshina Kannada District. NIA officials also raided two houses of PFI activists in Somwarpet taluk of Kodagu District, houses of Abdul Rahman, a resident of Kalkandur and Abdul Naseer, a resident of Convent Layout, Somwarpet in Kodagu District. Electronic devices and important documents were recovered during the raid operation.
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June - 27 
The Gujarat Anti-Terrorist Squad (ATS) on June 27 arrested a person identified as Mohammad Javed and his daughter identified as Khadija from Ramagundam in Hyderabad in Telangana in connection with a terror case related to the Islamic State Khorasan P
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The Gujarat Anti-Terrorist Squad (ATS) on June 27 arrested a person identified as Mohammad Javed and his daughter identified as Khadija from Ramagundam in Hyderabad in Telangana in connection with a terror case related to the Islamic State Khorasan Province (ISKP), reports siasat.com. Gujarat ATS revealed that Khadija is highly radicalized and had regular communication with the captured ISKP terrorists, identified as Sameera Bano Hanif Malek, Ubed Nasir Mir, Hanan Hayat Shol, Mohammad Hajim Shah and Zubair Ahmed Munshi, arrested by ATS in early June, 2023, adds deshgujrat.com. The Gujarat ATS also apprehended a medical shop owner, identified as Syed Fasiullah on June 27, from Hyderabad in Telangana as part of the investigation into the terror module of the ISKP. It is suspected that Fasiullah assisted ISKP operative Sameera Bano, who was arrested on June 9, while attempting to escape from Pakistan through Gujarat. The Gujarat ATS has also detained (unidentified date) one person identified as Tariq from Gorakhpur District in Uttar Pradesh, who was found to be in communication with Sameera Bano.
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June - 28 
On June 28, the National Investigation Agency (NIA) conducted a raid at Manoj’s illegal godown in Birbhum District of West Bengal, that led to the seizure of one pistol, along with ammunition, 16.25 kilograms of gelatin sticks (total of 130 in number
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On June 28, the National Investigation Agency (NIA) conducted a raid at Manoj’s illegal godown in Birbhum District of West Bengal, that led to the seizure of one pistol, along with ammunition, 16.25 kilograms of gelatin sticks (total of 130 in number) and one bag containing 50 kilograms of ammonium nitrate, reports NIA.
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June - 28 
Police on June 28, arrested a person from Navi Mumbai in Thane District in Maharashtra, identified as Eknath Kawde, for planting poster hailing the banned Popular Front of India (PFI) and writing “PFI Zindabad” outside flats in a bid to implicate his
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Police on June 28, arrested a person from Navi Mumbai in Thane District in Maharashtra, identified as Eknath Kawde, for planting poster hailing the banned Popular Front of India (PFI) and writing “PFI Zindabad” outside flats in a bid to implicate his Muslim neighbours, reports scroll.in.
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June - 30 
The Anti-Terrorism Squad (ATS) of Maharashtra Police on June 30, filed a charge sheet against Defence Research and Development Organisation (DRDO) scientist Pradeep Kurulkar who is accused of providing confidential information to a Pakistani Intellig
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The Anti-Terrorism Squad (ATS) of Maharashtra Police on June 30, filed a charge sheet against Defence Research and Development Organisation (DRDO) scientist Pradeep Kurulkar who is accused of providing confidential information to a Pakistani Intelligence Operative (PIO), reports The Print. The chargesheet contains charges under sections 3 (penalties for spying), 4 (communication with foreign agent) and 5 (wrongful communication) of the Official Secrets Act. It stated that Kurulkar passed sensitive information to a Pakistani agent operating under the name `Zara Dasgupta’.
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June - 30 
The National Investigation Agency (NIA) on June 30, filed its first supplementary chargesheet against nine persons identified as Mohamed Shariq, Maaz Muneer Ahmed, Syed Yasin, Reeshaan Thajuddin Sheikh, Huzair Farhan Baig, Mazin Abdul Rahman, Nadeem
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The National Investigation Agency (NIA) on June 30, filed its first supplementary chargesheet against nine persons identified as Mohamed Shariq, Maaz Muneer Ahmed, Syed Yasin, Reeshaan Thajuddin Sheikh, Huzair Farhan Baig, Mazin Abdul Rahman, Nadeem Ahmed K.A., Zabiulla, and Nadeem Faizal N, all residents of Karnataka in the Islamic State (IS) conspiracy case in Shivamogga District in Karnataka, reports The Hindu. The accused had carried out a trial Impoverished Explosive Device (IED) blast in Shivamogga, besides reconnaissance of multiple places, and arson on property and vehicles to spread terror among the people, as part of an IS conspiracy to carry out acts of terror and violence in India and wage a war against India. The NIA said the accused had been tasked by their IS handler based abroad to pursue robotics courses and pick up skills to carry out terrorist attacks in the future in furtherance of the IS agenda for India. The NIA had filed the first chargesheet related to the case on March 16, 2023.
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*Data till , April 19, 2024
Source:Compiled from news reports and are provisional.
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