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Islamist/Other Conflicts: Timeline (Terrorist Activities) -2021
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March - 1 
A major terror-funding racket pumping funds to the militants in Jammu and Kashmir via Nepal-Bihar-UP route was unearthed by security agencies, reports Daily Excelsior on March 2. According to the security officials, large amount of hawala money had a
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A major terror-funding racket pumping funds to the militants in Jammu and Kashmir via Nepal-Bihar-UP route was unearthed by security agencies, reports Daily Excelsior on March 2. According to the security officials, large amount of hawala money had already been pumped into to the militants in Jammu and Kashmir by operatives using the services of certain jewelers, shopping mall owners and other traders in Nepal and sending money with the help of youths operating in villages of Bihar and Uttar Pradesh, bordering Nepal. Officials insist that a number of over-ground workers (OGW) and their sympathisers working at the instance of Pakistan’s Inter-Services Intelligence (ISI), Army, Lashkar-e-Tayyiba (LeT), Jaish-e-Mohammed (JeM) and Hizbul Mujahideen (HM) are involved in the racket and all of them would be rounded up, reports The Shillong Times. According to the modus operandi, Pakistan based ISI, army and militant commanders had been depositing huge cash in the bank accounts of certain Nepal based traders including jewelers, shopping mall owners etc. The Nepal businessmen through their couriers had been utilizing services of the youths putting up in the villages of Bihar and Uttar Pradesh, bordering Nepal, and supplying cash to them between Rs 2-5 lakh. The youths, some of whom were influenced by the ideology of Islamic State had been further supplying hawala money to the persons identified by the Nepal based businessmen, in Jammu and Kashmir. The youths were getting part of the money as commission for the trips between Bihar or Uttar Pradesh to Jammu and Kashmir. The recent arrest of Lashkar-e-Mustafa (LeM) Chief, Hidayatullah Malik, unveiled this hawala racket leading arrest of five of his alleged associates including Javaid Alam Ansari, an OGW from Chapra, Bihar. Javaid admitted to having supplied seven country-made pistols to the JeM operatives working under the cover of LeM in lieu of cash.
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March - 1 
On March 1, an illegal inter-state arms selling racket was unearthed in Bengaluru of Karnataka, reports Daijiworld. Eight persons were arrested along with 13 pistols and 52 live rounds of bullets in this connection. The arrested persons identified a
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On March 1, an illegal inter-state arms selling racket was unearthed in Bengaluru of Karnataka, reports Daijiworld. Eight persons were arrested along with 13 pistols and 52 live rounds of bullets in this connection. The arrested persons identified as Kadir Khan, Fiazulla Khan, Vinay, Parag Kumar, Shanawaz Ansari, Nasir Sheikh, Salman Khan, and Fakruddin used to procure country made pistols from Rajasthan, and Muzaffarnagar in Uttar Pradesh and sell them here besides carrying out other crime activities like burglary and murders too.
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March - 5 
Alert Border Security Force (BSF) troops gunned down a Pakistani intruder at Anupgarh in Ganganagar District of Rajasthan on March 5, reports The Times of India. Senior BSF officers at Kailash border outpost said the troops noticed suspicious moveme
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Alert Border Security Force (BSF) troops gunned down a Pakistani intruder at Anupgarh in Ganganagar District of Rajasthan on March 5, reports The Times of India. Senior BSF officers at Kailash border outpost said the troops noticed suspicious movement along the border and spotted the intruder trying to enter Indian territory. As the intruder reached the border fencing despite warning, following which the troops shot him dead. BSF held a flag meet with Pakistan Rangers and submitted a protest note in connection with the alleged infiltration bid.
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March - 5 March - 21
A suspected Pakistani intruder was killed by Border Security Force (BSF) personnel in the Anoopgarh sector of Sriganganagar District of Rajasthan on March 21, reports tribuneindia.com. This is the second attempt by suspected Pakistan nationals to inf
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A suspected Pakistani intruder was killed by Border Security Force (BSF) personnel in the Anoopgarh sector of Sriganganagar District of Rajasthan on March 21, reports tribuneindia.com. This is the second attempt by suspected Pakistan nationals to infiltrate the Anoopgarh sector in a fortnight. Earlier, on March 5, a suspected intruder was killed near the Kailash outpost.
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March - 5 
On March 5, a special National Investigation Agency (NIA) court in Delhi sentenced an Islamic State terrorist to seven years of rigorous imprisonment for conspiring to establish the proscribed organisation's base in India by radicalising and recruiti
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On March 5, a special National Investigation Agency (NIA) court in Delhi sentenced an Islamic State terrorist to seven years of rigorous imprisonment for conspiring to establish the proscribed organisation's base in India by radicalising and recruiting youths through social media platforms, reports NDTV. The terrorist identified as Imran Khan Pathan was awarded the sentence in a case registered by the National Investigation Agency (NIA) in December 2015 under the Unlawful Activities (Prevention) Act and the Indian Penal Code. According to NIA official, Pathan was in direct touch with ISIS handler Yusuf-Al-Hindi. He had also received funds to the tune of INR 50,000 from one of Yusuf's associates Mudabbir Mushtaq Sheikh, who was convicted for making an improvised explosive device and to further the activities of the ISIS in India. Earlier, the court had convicted and sentenced 16 of the 17 accused including Pathan to up to 10 years of rigorous imprisonment for a conspiracy hatched by ISIS handlers based in Syria and subsequent formation of a group "Junood-ul-Khilafa-fil-Hind" which owed its allegiance to the ISIS.
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March - 9 
Union Ministry of Home Affairs (UMHA) in a written reply in Rajya Sabha(Upper House of Indian Parliament) informed the house that more than 3,000 people were apprehended trying to illegally enter into India in past two years, sify.com reports on Mar
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Union Ministry of Home Affairs (UMHA) in a written reply in Rajya Sabha(Upper House of Indian Parliament) informed the house that more than 3,000 people were apprehended trying to illegally enter into India in past two years, sify.com reports on March 10.The UMHA said: "116 nationals from Pakistan, 2,812 from Bangladesh and 325 from Myanmar were caught while trying to infiltrate into India between 2018 and 2020."
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March - 9 
The Government of India (GoI) declared a total 42 terrorist organisations like the Lashkar-e-Taiba (LeT) and the Jaish-e-Mohammed (JeM) banned for their involvement in various acts of terrorism, which is largely been sponsored from across the border,
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The Government of India (GoI) declared a total 42 terrorist organisations like the Lashkar-e-Taiba (LeT) and the Jaish-e-Mohammed (JeM) banned for their involvement in various acts of terrorism, which is largely been sponsored from across the border, reports NDTV. Union Minister of State for Home G Kishan Reddy in Lok Sabha on March 9 stated that 635 terrorists were killed by security forces in Jammu and Kashmir between 2018 and 2020, while 115 civilians lost their lives to terror violence in the Union Territory during the period. He further stated that three civilians were also killed in the hinterland due to the terrorist violence in last three years. In response to a question, Union Minister of State for Home Nityanand Rai stated that 61 cases of infiltration were reported along the Indo-Pakistan border in last two years, 1,045 infiltrations along the Indo-Bangladesh border and 63 along the Indo-Nepal border.
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March - 10 
5,128 cases under the Unlawful Activities (Prevention) Act UAPA and 229 on charges of sedition have been lodged across the country in a five-year period from 2015, Rajya Sabha (Upper House of Indian Parliament) was informed on March 10by Union Minist
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5,128 cases under the Unlawful Activities (Prevention) Act UAPA and 229 on charges of sedition have been lodged across the country in a five-year period from 2015, Rajya Sabha (Upper House of Indian Parliament) was informed on March 10by Union Minister of State for Home G Kishan Reddy, reports outlookindia.com.Manipur topped the charts in terms of cases lodged under the UAPA, with the northeastern state alone accounting for 1,786 or 34.82 per cent of the total cases.The data, updated till December 31, 2019, was based on a compilation by the National Crime Records Bureau (NCRB), Reddy stated.A total of 897 cases were lodged under the UAPA in 2015 followed by 922 in 2016, 901 in 2017, 1,182 in 2018 and 1,126 in 2019, it showed.According to the data, 30 cases were lodged on charges of sedition in 2015 followed by 35 in 2016, 51 in 2017, 70 in 2018 and 93 in 2019.Manipur lodged 522 cases under UAPA in 2015 followed by 327 in 2016, 330 in 2017, 289 in 2018 and 306 in 2019 -- the maximum among all states and union territories during the period except for 2018 when Assam had 308 such cases, it showed.In terms of sedition cases, Bihar topped the list in 2015 with nine such cases followed by Haryana in 2016 with 12 cases, Assam in 2017 with 19, Jharkhand in 2018 with 18 and Karnataka in 2019 with 22 cases.
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March - 10 
The military forces of India and Uzbekistan on March 10, began a 10-day military exercise in Uttarakhand's Chaubatia as part of efforts to bolster bilateral defence and security ties, reports Business Standard. 45 soldiers each from Uzbekistan and In
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The military forces of India and Uzbekistan on March 10, began a 10-day military exercise in Uttarakhand's Chaubatia as part of efforts to bolster bilateral defence and security ties, reports Business Standard. 45 soldiers each from Uzbekistan and Indian armies are participating in the "DUSTLIK II" exercise."This joint exercise will definitely provide impetus to the ever growing military and diplomatic ties between the two nations and also reflects the strong resolve of both nations to counter terrorism," the Ministry of Defence (MoD) said."Both contingents will be sharing their expertise and skills in the field of counter-terrorist operations in mountainous, rural and urban scenarios under UN mandate," the ministry said in a statement.
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March - 12 
The National Investigation Agency (NIA) on March 12, filed a supplementary chargesheet against an Indian operative of Pakistan's spy agency Inter-Services Intelligence (ISI) for suspectedly raising funds for espionage activities in India, an officia
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The National Investigation Agency (NIA) on March 12, filed a supplementary chargesheet against an Indian operative of Pakistan's spy agency Inter-Services Intelligence (ISI) for suspectedly raising funds for espionage activities in India, an official said, reports NDTV. The first supplementary chargesheet against Imran Yakub Giteli, a resident of Godhra in Gujarat, was filed under sections of the Indian Penal Code (IPC) and the Unlawful Activities (Prevention) Act (UAPA) before the special NIA court in Vijayawada, Andhra Pradesh, he said. The official said a case was registered in November 2019 under sections of the IPC, the UAPA and the Official Secrets Act in Vijayawada over a conspiracy hatched by Pakistani Inter-Services Intelligence agents along with their associates based in India to carry out terrorist acts in India. They were involved in espionage activities by collecting sensitive and classified official information relating to vital defence installations in order to threaten the integrity, security and sovereignty of India, he added. Giteli was in contact with Pakistani agents and used to meet them during his visits to Pakistan, the NIA official. On the instructions of Pakistani ISI agents, he was transferring money into the accounts of Navy personnel in lieu of passing sensitive and strategic information, the official added. Giteli was raising funds for terrorist activities in the garb of illegal cloth business, he said.
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March - 13 March - 14
The National Investigation Agency (NIA) arrested Sachin Vaze, Assistant Inspector with the Mumbai Police, on the night of March 13, for allegedly planting an explosive-laden Scorpio car outside the residence of Mukesh Ambani, chairman of Reliance Gro
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The National Investigation Agency (NIA) arrested Sachin Vaze, Assistant Inspector with the Mumbai Police, on the night of March 13, for allegedly planting an explosive-laden Scorpio car outside the residence of Mukesh Ambani, chairman of Reliance Group, on February 25, 2021, reports India Today. The NIA, which took over the investigation from the Maharashtra Anti-Terrorism Squad (ATS), grilled Vaze, the first investigation officer in this case, for close to 13 hours along with second investigation officer Nitin Alaknure, assistant commissioner of police. On March 14, a special court remanded Vaze to NIA custody till March 25, 2021.
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March - 15 
National Investigation Agency (NIA) on March 15, conducted searches at seven locations across India in Islamic State (IS) related case, reports Times Now. As per an NIA source, seven locations in Delhi, Karnataka and Kerala are being searched. While
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National Investigation Agency (NIA) on March 15, conducted searches at seven locations across India in Islamic State (IS) related case, reports Times Now. As per an NIA source, seven locations in Delhi, Karnataka and Kerala are being searched. While raids are being carried out in Delhi’s Jafrabad area, the NIA team is searching two locations in Karnataka’s Bengaluru. Four locations in Kerala's Kunoor and Kochi are also being searched. As per the source, the agency sleuths are searching the premises of those people, who have been allegedly radicalised by the IS.
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March - 15 
National Investigation Agency (NIA)on March 15, carried out searches at eight locations in Kerala spread over the districts of Kannur, Mallapuram, Kollam and Kasargod, and arrested three people, identified as Mushab Anuvar, Rahees Rashid and Mohammed
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National Investigation Agency (NIA)on March 15, carried out searches at eight locations in Kerala spread over the districts of Kannur, Mallapuram, Kollam and Kasargod, and arrested three people, identified as Mushab Anuvar, Rahees Rashid and Mohammed Ameen. A senior NIA official said, “The group has been running various ISIS propaganda channels on different social media platforms such as Telegram, Hoop and Instagram for propagating violent Jihadi ideology of the ISIS and radicalising/recruiting new members…Laptops, mobiles, hard disks, pendrives, multiple SIM cards and incriminating documents were seized.”
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March - 15 
On March 15, India in the United Nations Security Council (UNSC) has expressed concern over the recent escalation in hostilities in several parts of Yemen, saying it is "worrisome" that this situation will provide opportunities for terrorist groups s
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On March 15, India in the United Nations Security Council (UNSC) has expressed concern over the recent escalation in hostilities in several parts of Yemen, saying it is "worrisome" that this situation will provide opportunities for terrorist groups such as al-Qaeda and the Islamic State (IS) to spread their presence in the strife-torn country, reports Business Standard. Speaking at the UN Security Council monthly meeting on Yemen, India's Deputy Permanent Representative to the UN Ambassador Nagaraj Naidu termed as "deeply concerning" the reports of military confrontations in Taiz, Al Jawf and Sana'a governorates, asserting that it has resulted in several casualties, extensive destruction and renewed displacement of civilians. "We are concerned at the recent escalation in hostilities in several parts of Yemen, especially in Marib which hosts a large number of internally displaced Yemenis, Naidu said. "The current escalation will also provide opportunities for terrorist groups such as Al-Qaeda and the Islamic State to spread their presence in Yemen, which is worrisome, he said.
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March - 15 
Thirteen years after the Batla House encounter (September 19, 2008), a Delhi Court on March 15, sentenced Ariz Khan, who was convicted of the murder of inspector Mohan Chand Sharma and other offences, to death, reports The Statesman.Additional Sessio
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Thirteen years after the Batla House encounter (September 19, 2008), a Delhi Court on March 15, sentenced Ariz Khan, who was convicted of the murder of inspector Mohan Chand Sharma and other offences, to death, reports The Statesman.Additional Sessions Judge Sandeep Yadav called it a ‘rarest of rare case’ while awarding the death penalty. He said Ariz be hanged by neck till death.The court also imposed a total fine of INR 11,00,000 on Ariz in the case.It said INR 10,00,000 should be immediately released to the family members of Sharma.“I feel the fine of Rs 10 lakh is insufficient. Hence, I am referring the matter to Delhi Legal Services Authority for award of additional compensation,” the judge further said.On March 8, the court had convicted Khan in the case, noting that he murdered encounter specialist and inspector Mohan Chand Sharma.Ariz Khan was convicted under Sections 186 (obstructing public servant in discharge of public functions), 333 (voluntarily causes grievous hurt), 353 (Assault or criminal force to deter public servant) and 302 (murder) of the Indian Penal Code (IPC).He has also been held guilty under Sections 307 (attempt to murder), 174(a) (non-appearance in response to a proclamation) and 34 (criminal intention) of the IPC and Section 27 (using any prohibited weapons) of the Arms Act.Ariz Khan is allegedly associated with the terror outfit Indian Mujahideen (IM).
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March - 17 
The National Investigation Agency (NIA) on March 17, took over the case of Sher Ali, who was accused of facilitating Pakistan-backed terrorists using WhatsApp, reports defenceaviationpost.com. Ali was repatriated from Kuwait in February, 2020. Ali us
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The National Investigation Agency (NIA) on March 17, took over the case of Sher Ali, who was accused of facilitating Pakistan-backed terrorists using WhatsApp, reports defenceaviationpost.com. Ali was repatriated from Kuwait in February, 2020. Ali used his mobile phone to facilitate terrorists using his WhatsApp account. Sher Ali has told the investigators that he planned to revive militancy in Rajouri and Poonch Districts of Jammu and Kashmir in coordination with Pakistan-occupied-Jammu and Kashmir (PoJK)-based terror handlers. Sher Ali was tasked to brainwash young men of the two districts and recruit them for terrorism. He coordinated terror and narco activities by using social media platforms. During his stay in Kuwait, Ali developed links with Pakistan terrorist commanders, particularly Tehreek-ul-Mujahideen and its offshoot JK Ghaznavi Force through WhatsApp, Facebook, Instant Messenger and Telegram.”
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March - 18 
Central Reserve Police Force (CRPF), Director General (DG), Kuldiep Singh, on March 18, said 226 terrorists were killed during operations in Jammu and Kashmir (J&K) since 2020, while 296 were apprehended, reports Daily Excelsior. He also said, stone-
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Central Reserve Police Force (CRPF), Director General (DG), Kuldiep Singh, on March 18, said 226 terrorists were killed during operations in Jammu and Kashmir (J&K) since 2020, while 296 were apprehended, reports Daily Excelsior. He also said, stone-pelting incidents in the Kashmir Valley have “reduced drastically”, although they have not stopped completely. The stone-pelting incidents have now been reduced to 10 per cent of what it used to be earlier, he said while addressing a press conference on the eve of the CRPF’ 82nd anniversary in New Delhi. “In Jammu and Kashmir, where the force works in close coordination with the state police and the Indian Army, 215 terrorists were neutralised in 2020 and 11 terrorists were killed this year,” Singh said. During the same period, 296 terrorists were arrested by the Security Forces (SFs) while eight surrendered. Also, the CRPF recovered 378 arms and 41 Improvised Explosive Devices (IEDs), while 275 encounters/attacks took place during the same time period. Asked about the threat posed by “sticky bombs” in Jammu and Kashmir, he said, “While frisking a vehicle, we keep in mind the threat of sticky bombs. Although, we have not seen any such incident where we found sticky bombs attached to a vehicle. But yes, it is a challenge, we know it, they (terrorists) might try to use it and we have briefed our forces about it.” He said at the instance of an accused, a few sticky bombs were recovered from some areas. The DG said normalcy has been restored to a large extent in Jammu and Kashmir.
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March - 20 
Keeping in view the country’s need to deal with increased internal and external security challenges, the government has given the green light to the Intelligence Bureau (IB) to widen its counter-terror grid by expanding its network to cover 825 locat
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Keeping in view the country’s need to deal with increased internal and external security challenges, the government has given the green light to the Intelligence Bureau (IB) to widen its counter-terror grid by expanding its network to cover 825 locations from the current 374 that work under the Multi-Agency Centre (MAC), tribuneindia.com reports on March 21. Sources in the security establishment said the MAC received around 150 inputs a day, ranging from terror alerts from troubled Jammu and Kashmir, North-East, Maoist zones and suspicious terror activities in other areas. “A total of 374 locations are presently on the network. In phase III, the network is being extended to 475 districts, selected in consultation with director generals (DGs) of state police. Out of 475 identified locations, 451 have been found feasible for providing connectivity, out of which 174 have already been connected. When completed, the network will cover 825 locations around the country,” sources said.
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March - 21 
National Investigation Agency (NIA) on March 21, said it filed a charge sheet against 15 suspected smugglers in connection with seizure of 18.5 Kgs of smuggled Gold at Jaipur International Airport under sections 120B, 204 of Indian Penal Code (IPC),
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National Investigation Agency (NIA) on March 21, said it filed a charge sheet against 15 suspected smugglers in connection with seizure of 18.5 Kgs of smuggled Gold at Jaipur International Airport under sections 120B, 204 of Indian Penal Code (IPC), section 16,18,20,of the UA(P) Act before the Jaipur NIA Special Court, reports uniindia.com. According to NIA officials those who have been named in the charge sheet include Hetram, Sunil Verma, Rashid Qureshi, Abdul Razzak, Shokat Ali, Surendra Kumar Darji, Mohammed Arif, Aizaz Khan, Sameer Khan, Muniyad Ali Khan, Subhash, Mohammed Maqbool Shekh, Chuna Ram, Amjad Ali, Mohabbat Ali, Ramchandra, Mukesh and Mohammed Aslam. In the charge sheet the NIA said, investigation led to the recovery of various incriminating material including chats, audio messages and images from the digital devices of accused persons. “It was revealed that the above charge-sheeted accused persons had conspired and formed an international gang for smuggling gold into India.
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March - 22 
An accused in Ahmedabad’s Kalupur station 2006 bomb blast case was arrested by Gujarat Anti-Terrorism Squad (ATS) from Pune on March 22, reports punekarnews.in. The arrested person has been identified as Mohsin Abbas Sayyed (36) alias Mohsin Poonawal
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An accused in Ahmedabad’s Kalupur station 2006 bomb blast case was arrested by Gujarat Anti-Terrorism Squad (ATS) from Pune on March 22, reports punekarnews.in. The arrested person has been identified as Mohsin Abbas Sayyed (36) alias Mohsin Poonawala, a resident of Galli no. 25 in Sayyednagar, Hadapsar. He was caught in Mohammadwadi by a team of Gujarat ATS team which was accompanied by Maharashtra ATS. According to Gujarat ATS, on February 19, 2006, Lashkar-e-Taiba (LeT) at the behest of Pakistan’s Inter-Services Intelligence (ISI) caused a bomb blast was at Kalupur railway station in Ahmedabad. A total of 10 persons were injured in the blast.
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March - 22 
On March 22, Afghan Foreign Minister Mohammad Hanif Atmar spoke with his Indian counterpart S. Jaishankar about the new United States (US) peace proposal, reports The Khaama Press News Agency on March 23. The Ministry of External Affairs spokesperson
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On March 22, Afghan Foreign Minister Mohammad Hanif Atmar spoke with his Indian counterpart S. Jaishankar about the new United States (US) peace proposal, reports The Khaama Press News Agency on March 23. The Ministry of External Affairs spokesperson Arindam Bagchi was quoted by the Indian express saying that “India’s long-term commitment towards making Afghanistan a united, peaceful and prosperous constitutional democracy respecting the will of its people”.
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March - 22 
The Biden administration has urged a federal court to certify India's request to extradite Pakistani-origin Canadian businessman Tahawwur Rana, who is sought for his involvement in the 2008 Mumbai terror attack (26/11), Business Today reports on Marc
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The Biden administration has urged a federal court to certify India's request to extradite Pakistani-origin Canadian businessman Tahawwur Rana, who is sought for his involvement in the 2008 Mumbai terror attack (26/11), Business Today reports on March 23. Assistant US Attorney John J Lulejian, in his submission before a federal US court in Los Angeles, said Rana, meets all the criteria to be extradited to India for his trial in the Mumbai terrorist attack. Earlier, on February 4, 2021, Rana's attorney had opposed his extradition. US District Court Judge in Los Angeles Jacqueline Chooljian has scheduled the extradition hearing for April 22, 2021. "The United States respectfully requests that following the April 22, 2021, extradition hearing, the Court certify India's request for Rana's extradition for the Secretary of State's surrender decision," Mr Lulejian said in his 61-page court submission on March 21.
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March - 23 
Enforcement Directorate (ED), Delhi Unit, on March 23, conducted searches in several places in Kurnool District of Andhra Pradesh (AP) in connection with the Popular Front of India (PFI) case, reports The Times of India. Searches were conducted in Ku
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Enforcement Directorate (ED), Delhi Unit, on March 23, conducted searches in several places in Kurnool District of Andhra Pradesh (AP) in connection with the Popular Front of India (PFI) case, reports The Times of India. Searches were conducted in Kurnool, Nandyal, Emmiganur and Ayyaluru of the District. The ED had recently filed a chargesheet against the PFI under Prevention of Money Laundering Act (PMLA) alleging that PFI members attempted to ‘incite communal riots and spread terror’ after Hathras gangrape case. The PFI has strong presence in south Indian states like Karnataka, Kerala, Tamil Nadu and some parts of Andhra Pradesh. Police said Kurnool town, Nandyal, Velugode, Atmakur, Adoni, Yemmiganur in Kurnool district, Nellore town, Kavali in Nellore district and Vijayawada city are the key places in AP where the PFI is active. The PFI has its AP headquarters in Kurnool town. The ED also named students’ wing of PFI the Campus Front of India (CFI). It alleged that funds of INR 1.36 crore were crime proceeds and added that over the years, INR 100 crore have been deposited in PFI accounts mostly as cash.
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March - 23 
Union Ministry of Home Affairs (UMHA) on March 23, informed Lok Sabha (Lower House of Indian Parliament) that a total of 94 cases have been registered regarding terror funding, reports Daily Excelsior. In a reply UMHA said, “…the Central Government
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Union Ministry of Home Affairs (UMHA) on March 23, informed Lok Sabha (Lower House of Indian Parliament) that a total of 94 cases have been registered regarding terror funding, reports Daily Excelsior. In a reply UMHA said, “…the Central Government has also entrusted 94 cases of terror funding to the National Investigation Agency (NIA) for investigation, so far”. The whole gamut of terror financing has been criminalised under the Unlawful Activities (Prevention) Act [UAPA], 1967, which is the principal legal regime against terrorism including terror financing. The Law Enforcement Agencies of the Centre and the States take action against offences of terror financing as per the extant provisions of law,” the Ministry said.
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March - 24 
The detectives of the Anti-terrorist Squad (ATS) of Uttar Pradesh Police arrested a kingpin of Fake Indian Currency Notes racket (FICN) supplying counterfeit notes to his conduits in Noida on March 24, reports uniindia.com. The accused, identified as
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The detectives of the Anti-terrorist Squad (ATS) of Uttar Pradesh Police arrested a kingpin of Fake Indian Currency Notes racket (FICN) supplying counterfeit notes to his conduits in Noida on March 24, reports uniindia.com. The accused, identified as Sadar Ali, is a resident of Malda Town (Malda District) in West Bengal was carrying a cash reward of INR 25000 on his arrest. He was earlier arrested by Murshidabad Police in West Bengal in 2010 and fake currencies worth over INR 4,00,000 was recovered from him. According to an official communiqué of the ATS released on March 25, claimed that they have arrested two persons – Thesin Khan and Waseem Khan on November 1, 2020 from whom counterfeit notes worth over INR 5.97 lakh were recovered. The ATS registered a case and during interrogation, it was revealed that the high-quality FICN was brought by the accused from Malda Town by the kingpin Sadar Ali, who was active in the trade along with his wife Mumtaz. The cops named the couple as `wanted' and declared a cash reward of INR 25000 on the arrest of each of the accused. The ATS claimed that acting on a tip-off they arrested Sadar from Noida. He disclosed to have pumped FICN mainly in Uttar Pradesh, Haryana and in NCR region. Further interrogations are on with him in this regard.
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March - 25 March - 31
A special National Investigation Agency (NIA) court in Imphal in Imphal West District of Manipur on March 31 has sent Narengbam Samarjit, the separatist leader who had declared the state’s independence in London, to 13-day police custody, reports The
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A special National Investigation Agency (NIA) court in Imphal in Imphal West District of Manipur on March 31 has sent Narengbam Samarjit, the separatist leader who had declared the state’s independence in London, to 13-day police custody, reports The Indian Express. On March 25, Samarjit was arrested at IGI Airport in New Delhi for the formation of a “de-jure” Manipur Government in London after declaring independence from India in 2019. He was brought to Imphal on March 29 and remanded to police custody till March 31, reports Northeast Now. According to the NIA, Samarjit was the chairman and managing director of Salai Group of Companies and SMART Society and he and his associates, Elangbam Brojendro Singh and Akoijam Deepa Anand, were allegedly collecting huge amounts of money and cheating the public by taking deposits from by offering 36 per cent annual returns without any legal authority. On March 23, the NIA had filed a chargesheet against five accused, including Samarjit, Yambem Biren, at the NIA Special Court in Manipur under Sections 120B and 420 of the Indian Penal Code and Sections 13 and 17 of the Unlawful Activities (Prevention) Act, 1967.
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March - 25 
Jabir Moti, described in court as a "top lieutenant" of Dawood Ibrahim's D Company worldwide criminal network, has appealed in the high court in London against his extradition to the US to face charges of drug trafficking, money laundering and blackm
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Jabir Moti, described in court as a "top lieutenant" of Dawood Ibrahim's D Company worldwide criminal network, has appealed in the high court in London against his extradition to the US to face charges of drug trafficking, money laundering and blackmail, oneindia.com reports on March 26. Moti, a Pakistani national, also known as Jabir Motiwala and Jabir Siddiq, remains behind bars at Wandsworth prison in south-west London and is contesting a Westminster Magistrates' Court extradition order of District Judge John Zani from February, 2020, which had concluded that there are no bars to his extradition. The US extradition request states that Moti reported directly to Dawood, who is a designated terrorist and wanted for the 1993 serial bombings in Mumbai. "This is not a straight forward case," noted Lord Justice Jeremy Stuart-Smith and Justice Robert Jay on March 26, at the conclusion of the high court appeal hearing.
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March - 25 
The National Investigation Agency (NIA) on March 25, said that it has carried out searches at three locations in West Bengal and neighbouring Jharkhand in connection with its probe into the blast at the Bengal’s Nimtita railway station (February 17),
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The National Investigation Agency (NIA) on March 25, said that it has carried out searches at three locations in West Bengal and neighbouring Jharkhand in connection with its probe into the blast at the Bengal’s Nimtita railway station (February 17), reports canindia.com. NIA spokesperson here said that the anti-terror probe agency carried out searches at three locations in West Bengal and Jharkhand at the premises of Biyon Shaikh. and Mohammudin Shaikh aka Mohan Kasai in West Bengal’s Murshidabad District and at the premises of accused Shahidul Islam at Jharkhand’s West Singhbhum District. The official said that the agency has seized several incriminating documents and electronic items.
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March - 26 
Addressing a special gathering on the National Day celebrations that marked the 50th anniversary of the Independence of Bangladesh in Dhaka city, India’s Prime Minister Narendra Modi on March 26 said the two countries would have to fight jointly agai
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Addressing a special gathering on the National Day celebrations that marked the 50th anniversary of the Independence of Bangladesh in Dhaka city, India’s Prime Minister Narendra Modi on March 26 said the two countries would have to fight jointly against terrorism, reports The Hindu. Laying out the future course of action, the Modi said India and Bangladesh shared common goals and challenges, and that the two countries should remain focused on dealing with the challenges like terrorism. He added, “We have to be aware of the challenges that these forces pose to us and we have to remain united to combat them collectively.”
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March - 28 
National Investigation Agency (NIA) on March 28, said that it has arrested a wanted Fake Indian Currency Note (FICN) racketeer Jakir Sekh in Siliguri FICN case on the same day, reports uniindia.com. According to NIA officials, accused Jakir Sekh, a
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National Investigation Agency (NIA) on March 28, said that it has arrested a wanted Fake Indian Currency Note (FICN) racketeer Jakir Sekh in Siliguri FICN case on the same day, reports uniindia.com. According to NIA officials, accused Jakir Sekh, a resident of Bahargoria in Purba Bardhaman District in West Bengal, was a close associate of Bangladeshi FICN supplier Munshi. During the search at his premises, NIA seized two mobile phones. The case is related to seizure of FICN of face value INR 4,01,000 from the possession of accused Golam Martuja on January 8, 2020 by the Department of Revenue Intelligence (DRI) officials at Siliguri. Later, NIA took over this case on March 9, 2020 and registered an FIR as RC10/2020/NIA/DLI. Earlier, the probe agency had filed chargesheet against four arrested accused persons before Siliguri Special NIA Court under sections 120 B, 489B, 489C of IPC and sections 16, 18 and 20 of UA(P)Act,1967, the NIA said, adding that the further investigation in the case to identify the transnational linkage has been continued.
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March - 30 
A local court in Jaipur on March 30, sentenced 12 of the 13 members of the Students Islamic Movement of India (SIMI) to life imprisonment for planning a terror strike in Jaipur in 2014, reports Hindustan Times. One accused was acquitted in the case.
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A local court in Jaipur on March 30, sentenced 12 of the 13 members of the Students Islamic Movement of India (SIMI) to life imprisonment for planning a terror strike in Jaipur in 2014, reports Hindustan Times. One accused was acquitted in the case. “The accused were mostly engineering students, who worked for the terrorist organisation Indian Mujahideen (IM) and wanted to take revenge of Godhra riot, which took place in 2002. They were planning to plant bombs in Gaurav Tower and another crowded place in Jaipur. They were arrested in March 2014 by ATS (Anti-Terrorism Squad) and SOG (Special Operations Group),” said Liyakat Khan, the public prosecutor.
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March - 30 
Afghanistan’s Ambassador to India, Farid Mamundzay on March 30, said that India, being a major power in the region, should be a part of the Afghan peace process at various forums as the country is suffering from international terrorism, reports bigne
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Afghanistan’s Ambassador to India, Farid Mamundzay on March 30, said that India, being a major power in the region, should be a part of the Afghan peace process at various forums as the country is suffering from international terrorism, reports bignewsnetwork.com. "India is an important partner to Afghanistan... We want India to be a part of all those forums and talks where peace is discussed. The peace of Afghanistan impacts India as well... India has adopted a principled position in the Afghan peace process. We would want India's presence in those forums," the Afghan envoy said. Speaking on Indian External Affairs Minister S Jaishankar's remarks at the 9th Heart of Asia Ministerial Conference, the envoy said that Kabul was expecting the violence to drop after the agreement was made by the United States and the Taliban. "Sadly, the level of violence hasn't dropped to the extent that common Afghans were expecting," he said.
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March - 31 
Central Bureau of Investigation (CBI) court in Ahmedabad (Gujarat) on March 31, discharged three Police officers in the 2004 Ishrat Jahan alleged fake encounter case, reports Goa Chronicle. The court stated that there was “no question of any fake enc
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Central Bureau of Investigation (CBI) court in Ahmedabad (Gujarat) on March 31, discharged three Police officers in the 2004 Ishrat Jahan alleged fake encounter case, reports Goa Chronicle. The court stated that there was “no question of any fake encounter” and there was “nothing on record to suggest that the victims were not terrorists”. IPS officer G L Singhal, retired Police officer Tarun Barot and Assistant Sub-Inspector with State Reserve Police commando Anaju Chaudhary were the last three accused in the case, who filed their discharge applications in March 2020. With this order all six-accused police officers out of 7 (Proceedings against J G Parmar was abated following his death in September 2020) who were initially arrested, and charge sheeted by CBI in relation to the alleged fake encounter have been discharged special CBI court. Further, the court also noted Ishrat was a LeT operative, which became evident from interrogation of David Coleman Headley, accused in 26/11 terror case.19 years old Ishrat Jahan along with, Javed Shaikh alias Pranesh Pillai, and two others Amjad Ali Rana and Zeeshan Johar, who were said to be Pakistani nationals were killed on June 15, 2004 near Kotarpur waterworks on the outskirts of Ahmedabad, by Ahmedabad City Detection of Crime Branch (DCB) then led by DG Vanzara. DCB claimed that these four worked for LeT and were on a mission to kill then Chief Minister of Gujarat Narendra Modi.
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March - 31 
The National Investigation Agency (NIA) on March 31 said that the Delhi Patiala House Court has convicted the accused Bahadur Ali alias Saifullah Mansoor, a Pakistani national belonging to Lashkar-e- Taiba (LeT) under sections 120B, 121A, 489 (C) of
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The National Investigation Agency (NIA) on March 31 said that the Delhi Patiala House Court has convicted the accused Bahadur Ali alias Saifullah Mansoor, a Pakistani national belonging to Lashkar-e- Taiba (LeT) under sections 120B, 121A, 489 (C) of Indian Penal Code (IPC), sections 17,18,20,38 of UA (P) Act, reports Daily Excelsior. Ali has also been convicted under sections 7, 10 and 25 of Arms Act, section 9B Explosives Act, section 4 of Explosive Substances Act, section 14 Foreigners Act and section 6(1A) Indian Wireless Telegraphy Act,1933 and sentenced him to ten years rigorous imprisonment and fine on March 26. This case was initially registered at NIA Police Station in new Delhi on July 27, 2016 pertaining to a larger conspiracy hatched by the LeT, a proscribed terrorist organization, based in Pakistan, to commit terror attacks in India. Accused Bahadur Ali along with his two associates Abu Saad and Abu Darda, all trained terrorists of LeT had illegally infiltrated into Jammu and Kashmir (J&K) with the intention to carry out terrorist attacks at different places in India including Delhi, as per instructions given to them by their handlers in the LeT, based in Pakistan Occupied Kashmir (POK). Bahadur Ali was arrested on July 25, 2016, at Yahama Mukam village in Handwara in Kupwara District of J&K and a large number of arms including AK-47 Rifle, Under Barrel Grenade Launcher (UBGL), ammunition, hand Grenades, UBGL Shells, Military Map, Wireless Set, GPS, Compass, Indian Currency, Fake Indian Currency Notes (FICN) were recovered from him.
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March - 31 
US District Court in Los Angeles has acceded to the request of Pakistani-origin Canadian businessman Tahawwur Rana, who is sought for his involvement in the 2008 Mumbai terror attack (26/11), to file an additional reply against his extradition to Ind
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US District Court in Los Angeles has acceded to the request of Pakistani-origin Canadian businessman Tahawwur Rana, who is sought for his involvement in the 2008 Mumbai terror attack (26/11), to file an additional reply against his extradition to India, New Indian Express reports on April 1. The in-person extradition hearing of Rana, who has been declared a fugitive by India, is scheduled for April 12, 2021. The United States has supported India's request for his extradition to India. US District Court Judge in Los Angeles Jacqueline Chooljian, in his brief order on March 31, said: "Rana shall file a surreply of no more than 20 pages by not later than April 5." The government may, but is not required to file any surrebuttal to the surreply, which may not exceed 20 pages, by not later than April 12, the judge said.
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*Data till , April 23, 2024
Source:Compiled from news reports and are provisional.
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