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Islamist/Other Conflicts: Timeline (Terrorist Activities) -2012
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Incidents
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November - 1 
A Delhi trial court sent a suspected Indian Mujahideen (IM) terrorist, allegedly involved in the, August 1, 2012, Pune serial blasts to 14 days of judicial custody on November 1. Additional Sessions Judge, Kaveri Baweja, sent Sayed Firoz alias Hamza
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A Delhi trial court sent a suspected Indian Mujahideen (IM) terrorist, allegedly involved in the, August 1, 2012, Pune serial blasts to 14 days of judicial custody on November 1. Additional Sessions Judge, Kaveri Baweja, sent Sayed Firoz alias Hamza (38) to judicial custody till November 13, after he was produced before the court on the expiry of his Police custody. Hamza was arrested on October 1.
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November - 1 
The custody of Indian Mujahideen (IM) operative Fasih Mehmood, deported from Saudi Arabia and arrested by the Delhi Police Special Cell on October 22, 2012 was handed over to the Bangalore (Karnataka) City Police on November 1, 2012 by Additional Ses
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The custody of Indian Mujahideen (IM) operative Fasih Mehmood, deported from Saudi Arabia and arrested by the Delhi Police Special Cell on October 22, 2012 was handed over to the Bangalore (Karnataka) City Police on November 1, 2012 by Additional Sessions Judge Asha Menon, reports Indian Express.
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November - 2 
Ahmedabad (Gujarat) city Crime Branch on November 2, arrested an alleged agent of Pakistan's Inter-Services Intelligence (ISI), identified as Naushad Ali from Jodhpur (Jodhpur District) on charges of espionage, reports The Times of India. Ali has bee
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Ahmedabad (Gujarat) city Crime Branch on November 2, arrested an alleged agent of Pakistan's Inter-Services Intelligence (ISI), identified as Naushad Ali from Jodhpur (Jodhpur District) on charges of espionage, reports The Times of India. Ali has been arrested for supplying information to ISI about Indian Army. Joint Commissioner of Police (crime) A.K. Sharma commented, "He has told us that he visited Pakistan in 2005, 2008 and 2009, and was in touch with one Tahir over there. "During preliminary rounds of interrogation, he disclosed that he was given training in Pakistan by ISI to identify Army officers based on their badges, supply details about their designations and the nature of work undertaken by them. Ali said he was in touch with another Pakistan-based ISI man, Teimur. He said that Ali had created a fake Facebook account and sent messages through it. Ali was paid INR 74,000 for the spying, but Police suspect he was supplying information to ensure security of family members in Pakistan.
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November - 2 
The National Investigation Agency (NIA) on November 2 arrested Masthigudda Aboobacker, a Kerala native at New Delhi’s Indira Gandhi International (IGI) Airport, after being deported from Abu Dhabi, reports Indian Express. Aboobacker allegedly ran an
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The National Investigation Agency (NIA) on November 2 arrested Masthigudda Aboobacker, a Kerala native at New Delhi’s Indira Gandhi International (IGI) Airport, after being deported from Abu Dhabi, reports Indian Express. Aboobacker allegedly ran an international ring dealing with Fake Indian Currency Notes (FICN) with the support by Pakistan’s Inter-Services Intelligence (ISI) and gangster Dawood Ibrahim. Apart from United Arab Emirate (UAE), Aboobacker also had operations in other West Asia countries, including Saudi Arabia. Preliminary questioning revealed he has been operating from Dubai for the past one year and used to shuttle between Pakistan, Bangladesh, Dubai and Nepal. It was revealed that the FICN was being printed in Pakistan and brought to India via Bangladesh and Nepal. He is also learnt to have provided the names of his handlers in ISI and Dawood’s gang.
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November - 3 
The Anti-Terrorism Squad (ATS) on November 3 filed a supplementary chargesheet in the special court against suspected Lashkar-e-Toiba (LeT) operative Zabihuddin Ansari alias Abu Jundal in the 2006 Aurangabad arms haul case, reports The Times of India
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The Anti-Terrorism Squad (ATS) on November 3 filed a supplementary chargesheet in the special court against suspected Lashkar-e-Toiba (LeT) operative Zabihuddin Ansari alias Abu Jundal in the 2006 Aurangabad arms haul case, reports The Times of India. "The chargesheet names Jundal as the main conspirator along with co-accused Fayaz Kagzi," ATS Chief Rakesh Maria said. According to the ATS, one of its teams chased a Tata Sumo and an Indica on the Chandwad-Manmad Highway near Aurangabad on May 8, 2006, and arrested three suspects and seized 30 kilogrammes RDX, 10 AK-47 rifles and 3,200 bullets. Later, the police seized 13 kilogrammes RDX, six AK-47s, 50 grenades and two swords from other suspects. Those arrested reportedly told the Police that the consignment was brought by Jundal, who had fled along with Kazgi to Pakistan. Maria said the confession statements of 10 co-accused and the statements recorded under Section 164 of the Criminal Procedure Code are crucial evidence that highlight Jundal's complicity in the case.
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November - 3 
The questioning of suspected Indian Mujahideen (IM) operative Fasih Mahmood has revealed details of the logistical support he provided for the terror strike at the Chinnaswamy Stadium (April 17, 2010) at Bangalore (Karnataka), as reported on November
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The questioning of suspected Indian Mujahideen (IM) operative Fasih Mahmood has revealed details of the logistical support he provided for the terror strike at the Chinnaswamy Stadium (April 17, 2010) at Bangalore (Karnataka), as reported on November 3, by rediff.com. Fasih appears to have been the key link between a Darbhanga (Bihar) module of IM and the module operating from Saudi Arabia. During questioning, he allegedly told the Police that his role was to provide logistical support and he had to coordinate between the various modules. He claims that he was not present in India during the terror strike while adding that his role was restricted to mere coordination. The Times of India adds Fasih, allegedly used Google maps to study the stadium and told the executioners where to plant the bomb to ensure that there was maximum collateral damage, Police sources said.
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November - 4 
12 incidents of Fake Indian Currency Note (FICN) in one year (2012)-nine by the Government Railway Police (GRP) and three by the Central Bureau of Investigations (CBI) has revealed that currency peddlers have now found a safe Bangladesh-Malda (West B
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12 incidents of Fake Indian Currency Note (FICN) in one year (2012)-nine by the Government Railway Police (GRP) and three by the Central Bureau of Investigations (CBI) has revealed that currency peddlers have now found a safe Bangladesh-Malda (West Bengal)-Uttar Pradesh-Delhi route to smuggle FICN into India Hindustan Times reports on November 4. The racketeers have recruited zone-wise couriers to carry the consignment safely without drawing police attention. The route is spread all across the country's eastern frontiers bordering Bangladesh near Malda District, through the states of Jharkhand, Bihar and Uttar Pradesh to finally reach capital city Delhi. The carriers board the train from Malda and reach Delhi in 22 hours. A senior official of Uttar Pradesh GRP said, total FICN to the tune of INR 36,71,000 had been recovered from 14 couriers in 12 months.
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November - 4 
Bablu Khurshid Sheikh, 28, a kingpin of a Fake Indian Currency Note (FICN) and a Bengali film actor operating from Malda District in West Bengal, was arrested on November 4, in Mumbai (Maharashtra) reports Hindustan Times. Sheikh, has allegedly bee
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Bablu Khurshid Sheikh, 28, a kingpin of a Fake Indian Currency Note (FICN) and a Bengali film actor operating from Malda District in West Bengal, was arrested on November 4, in Mumbai (Maharashtra) reports Hindustan Times. Sheikh, has allegedly been involved in circulating FICN and human trafficking for the last five years. Niket Kaushik, Additional Commissioner of Police (Crime) said, Sheikh has been remanded in Police custody till November 8, 2012.
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November - 4 
In a list submitted to the UAE, the Government has urged to deport Ubed Kola, an accused in Mumbai's 13/7 triple bomb blast case. Kola is suspected to have played a vital role in transferring hawala money from Dubai to India. The UAE has been deporti
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In a list submitted to the UAE, the Government has urged to deport Ubed Kola, an accused in Mumbai's 13/7 triple bomb blast case. Kola is suspected to have played a vital role in transferring hawala money from Dubai to India. The UAE has been deporting gangsters to India. Over the last nine years, the UAE has deported more than 23 gangsters to India.
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November - 4 
One person, identified as Syed Thanjim (23) with alleged links to terror outfits Lashkar-e-Toiba (LeT) and Harkat-ul-Jihad-al-Islami (HuJI) has been arrested by Bangalore City Crime Branch team on November 4, reports PTI. He was a close associate of
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One person, identified as Syed Thanjim (23) with alleged links to terror outfits Lashkar-e-Toiba (LeT) and Harkat-ul-Jihad-al-Islami (HuJI) has been arrested by Bangalore City Crime Branch team on November 4, reports PTI. He was a close associate of Shoaib Ahmad Mirza alias Chotu who was arrested on August 29, 2012.
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November - 4 
The Indian authorities have approached the Saudi Government with a fresh request for four more Indian Mujahideen (IM) cadres, suspected to be hiding there, The Times of India reported on November 5. Though the identity of the four IM suspects is unkn
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The Indian authorities have approached the Saudi Government with a fresh request for four more Indian Mujahideen (IM) cadres, suspected to be hiding there, The Times of India reported on November 5. Though the identity of the four IM suspects is unknown, it is believed that Fayyaz Kagzi, mentor of arrested November 26, 2008 (26/11) Mumbai terrorist attacks handler Abu Jundal, is the one among them. Kagzi hails from Beed District in Maharashtra.
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November - 5 
Terrorist outfits are investing in the Indian stock market through spurious companies, Union Minister of Home Affairs (UMHA), Sushil Kumar Shinde said at an Interpol General Assembly meeting in Rome (Italy) on November 5, reports Economic Times. Shi
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Terrorist outfits are investing in the Indian stock market through spurious companies, Union Minister of Home Affairs (UMHA), Sushil Kumar Shinde said at an Interpol General Assembly meeting in Rome (Italy) on November 5, reports Economic Times. Shinde commented, "Credible intelligence suggests that terrorist outfits are investing in stock markets through spurious companies, setting up fictitious businesses and laundering money”. He further asked Interpol to play a crucial role in helping India to check this. "The utmost importance of detecting the sources of such finance including the fake currency variant, its conduits, modus-operandi and stanching its flow cannot be lost on us," Shinde also said. Shinde further suggested that Interpol should study the feasibility of having some mechanism for getting informal investigation related requests like those for subscriber details, IP addresses, executed expeditiously via the companies who have the information, according to The Times of India.
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November - 5 
The Special Cell of Delhi Police has also learnt that Saudi Arabia-based IM ‘commander’ Fayyaz Kagzi had been staying there using the name of 'Abdul Rehman'.
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The Special Cell of Delhi Police has also learnt that Saudi Arabia-based IM ‘commander’ Fayyaz Kagzi had been staying there using the name of 'Abdul Rehman'.
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November - 6 
Delhi Police busted a gang of IM terrorists- Asad Khan, Imran Khan and Sayed Feroz alias Hamza, all belonging to Maharashtra, which carried out the serial blasts in Pune on August 1, 2012 and had planned to attack Delhi and Bodh Gaya (Bihar) during t
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Delhi Police busted a gang of IM terrorists- Asad Khan, Imran Khan and Sayed Feroz alias Hamza, all belonging to Maharashtra, which carried out the serial blasts in Pune on August 1, 2012 and had planned to attack Delhi and Bodh Gaya (Bihar) during the coming festival season. Irfan Mustafa Langda was arrested later.
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November - 6 
Indian Mujahideen (IM) operative Fasih Mahmood, who is being interrogated by the Central Crime Branch officials has reportedly admitted to the Police that he co-founded IM along with fugitive terrorists Riyaz, Iqbal and Yasin Bhatkal, with the help o
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Indian Mujahideen (IM) operative Fasih Mahmood, who is being interrogated by the Central Crime Branch officials has reportedly admitted to the Police that he co-founded IM along with fugitive terrorists Riyaz, Iqbal and Yasin Bhatkal, with the help of some ansars (permanent members) and ikhwans (new recruits) of the Students Islamic Movement of India (SIMI) after it was banned by the Central Government in 2001, post 9/11, as reported on November 7, by Deccan Chronicle. However, according to sources, “His role in the Chinnaswamy conspiracy needs to be investigated”.
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November - 6 
Investigations into the plan to attack Delhi during Deepawali (religious festival) by four Indian Mujahideen (IM) terrorists, arrested on October 11, 2012, by Delhi Police, have revealed that its 'moderator', identified as Raju Bhai, may be in Delhi-
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Investigations into the plan to attack Delhi during Deepawali (religious festival) by four Indian Mujahideen (IM) terrorists, arrested on October 11, 2012, by Delhi Police, have revealed that its 'moderator', identified as Raju Bhai, may be in Delhi-National Capital Region (NCR), The Times of India on November 6 reported. Raju Bhai operated from Uttar Pradesh (UP) and would travel to his Pul Prahladpur flat in NCR from there to meet the arrested quartet. He was using a UP mobile connection, Police said. About Raju Bhai, an unnamed source said, "He interacted with Asad and Imran in Urdu and would come to the Pul Prahladpur flat on a bike. He was asked to arrange logistics. We suspect he is still in Delhi-NCR. As those arrested don't know much about Raju Bhai, this could be his code name to execute the Delhi Diwali strike." The Pune attackers, Asad, Imran and Feroz had come to Delhi as an 'advance team' to arrange logistics for the blasts. During their interrogation, Police learnt that "several cadres of Lashkar-e-Toiba (LeT) and IM are hiding in Mumbai, Karnataka and Andhra Pradesh. LeT and IM are coordinating with associates of Fayaz Kagzi in Saudi Arabia and Pakistan. Several have entered India and are probably in Delhi."
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November - 6 
Police on November 6, arrested three persons and seized Fake Indian Currency Note (FICN) worth 6, 500, 00 from them in Secunderabad near Trivoli Theater, reports Deccan Chronicle. Police seized FICN of 1,000, 500 and 100 denominations, a colour print
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Police on November 6, arrested three persons and seized Fake Indian Currency Note (FICN) worth 6, 500, 00 from them in Secunderabad near Trivoli Theater, reports Deccan Chronicle. Police seized FICN of 1,000, 500 and 100 denominations, a colour printer, a paper cutter, a two wheeler and three cell phones from the possession of the accused.
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November - 6 
Speaking at Interpol’s General Assembly meeting on November 6, in Rome (Italy), Union Minster of Home Affairs (UMHA), Sushil Kumar Shinde showed concern over the efficacy of red corner notices on terrorist vis-à-vis Pakistan providing shelter to the
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Speaking at Interpol’s General Assembly meeting on November 6, in Rome (Italy), Union Minster of Home Affairs (UMHA), Sushil Kumar Shinde showed concern over the efficacy of red corner notices on terrorist vis-à-vis Pakistan providing shelter to the perpetrators of March 12, 1993 Mumbai (Maharashtra) serial bomb blasts and November 26, 2008 (26/11) Mumbai terror attacks, like Dawood Ibrahim and Hafiz Saeed, reports dnaindia.com. He commented, “In spite of regular dialogue and credible evidence, the masterminds 1993 Mumbai bomb blasts are still in safe heaven. Their presence in a neighboring country is well-known and Interpol red notices against them, who are Indian nationals, are pending since 1993”.
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November - 8 
India and United Kingdom (U.K.), on November 8, agreed to increase cooperation in cyber security, including strengthening bilateral cooperation in tackling cyber crime, reports Khaleej Times. The two countries issued a Joint Statement on cooperation
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India and United Kingdom (U.K.), on November 8, agreed to increase cooperation in cyber security, including strengthening bilateral cooperation in tackling cyber crime, reports Khaleej Times. The two countries issued a Joint Statement on cooperation on cyber issues after talks between British Foreign Secretary William Hague and India’s Minister of External Affairs Salman Khurshid. The statement noted that as part of the India-U.K. Strategic Dialogue, it was agreed that their Foreign Ministries would work together on areas of common interest in the cyber domain following which London Conference on Cyberspace in 2011 was organised by the U.K., reports dnaindia.com. The statement said, "Both India and the United Kingdom share the core principles of liberty, transparency, freedom of expression and the rule of law which apply in cyberspace”.
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November - 9 
A 52-year-old man was arrested near KMCH hospital on Avinashi road (Kerala) on November 09 for possessing FICN worth INR 5,000, reports The Times of India. The accused was identified as C Kandasamy of Ammapettai in Salem District, Kerala. Later, he
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A 52-year-old man was arrested near KMCH hospital on Avinashi road (Kerala) on November 09 for possessing FICN worth INR 5,000, reports The Times of India. The accused was identified as C Kandasamy of Ammapettai in Salem District, Kerala. Later, he told Police that he had given INR 5,000 to Kannan of Rasipuram in Namakkal District, Kerala and got FICN worth 10,000.
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November - 9 
A Special Central Bureau of Investigation (CBI) Court, designated National Investigation Agency (NIA) Court, on November 9 left Tahir Merchant alias Tahir Taklya (54), known as “cashier” of Dawood Ibrahim and a key accused in the 1993 Mumbai serial b
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A Special Central Bureau of Investigation (CBI) Court, designated National Investigation Agency (NIA) Court, on November 9 left Tahir Merchant alias Tahir Taklya (54), known as “cashier” of Dawood Ibrahim and a key accused in the 1993 Mumbai serial blasts case, in the custody of NIA till November 16, for questioning in Kerala’s Karippur Fake Indian Currency Note (FICN) case of 2008, reports Daily Pioneer. Taklya is the 10th accused in the case.
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November - 9 
The handler of the November 26, 2008, (26/11) Mumbai (Maharashtra) terrorist attacks, Lashkar-e-Toiba (LeT) operative Syed Zabiuddin Ansari aka Abu Jundal sent money to India from Saudi Arabia at least twice after the Mumbai attack, according chargeh
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The handler of the November 26, 2008, (26/11) Mumbai (Maharashtra) terrorist attacks, Lashkar-e-Toiba (LeT) operative Syed Zabiuddin Ansari aka Abu Jundal sent money to India from Saudi Arabia at least twice after the Mumbai attack, according chargehseet, as reported on November 9, by IBN Live. According to Police, Jundal had gone to Dhaka (Bangladesh) in May, 2006 and from there he reached Pakistan on a Pakistan International Airlines flight without any valid document. Pakistani authorities sent him to Saudi Arabia later due to heightened international pressure to act against the perpetrators of 26/11 attacks. The Maharashtra Anti-Terrorism Squad (ATS) on November 8, filed a supplementary chargesheet against Jundal in the May 9, 2009 Aurangabad (Maharashtra) arms haul case before Maharashtra Control of Organised Crime Act (MCOCA) Court, according to twocircles.net. Jundal has been charged under various sections of the MCOCA, the arms act, the explosives Act and other laws. The ATS named Jundal as the 22nd and the final accused in the case. Moreover, Jundal has told Gujarat Police that the atrocities in Gujarat riots have made him hate Gujarat Chief Minister Narendra Modi and he wants to kill him, according to Daily Bhaskar. Jundal also told Police that LeT used Gujarat riots (2001) as an emotional trigger to introduce Gujarat youths to terrorism. A strong terror network has been built in the state.
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November - 11 
An African national, identified as B. Seragalain, and a local resident were arrested with Fake Indian Currency Note (FICN) with a face value of INR 13.20 lakh at Bhiwadi Industrial Area in Alwar District on November 9, reports The Times of India. A s
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An African national, identified as B. Seragalain, and a local resident were arrested with Fake Indian Currency Note (FICN) with a face value of INR 13.20 lakh at Bhiwadi Industrial Area in Alwar District on November 9, reports The Times of India. A senior Police official said, "Though counterfeit currency accused's link in Haryana are yet to be established by it cannot be ruled out" he said and added that the border Districts of adjoining states are crime prone and therefore at times, absconders slip in Haryana to avoid Police action.
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November - 12 
The Ministry of Home Affairs (MHA) has approved a National Institute of Coastal Policing, which will impart basic and advanced marine training to the 7,500 Policemen posted in 77 coastal Police stations in the country for maritime law enforcement as
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The Ministry of Home Affairs (MHA) has approved a National Institute of Coastal Policing, which will impart basic and advanced marine training to the 7,500 Policemen posted in 77 coastal Police stations in the country for maritime law enforcement as reported on November 12, by Economic Times. MHA has spent INR 5.23 billion on the first phase of the coastal security scheme but only INR 19 million were spent by the MHA to train the Policemen from the Coast Guard for a short four-week course. According to MHA, the Policemen need training in maritime laws, seamanship, boat work, handling and maintenance navigation, training of weapons as well as survival drills if they are stranded on the sea. The institute will train marine Police from the rank of Constables to Deputy Superintendents of Police, evaluate and train new technology for maritime policing and develop standard operating procedures and best practices for coastal police of all states and union territories.
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November - 14 
West Zone Task Force sleuths arrested four members of a Fake Indian Currency Note (FICN) gang from Motidarwaja in Golconda in Hyderabad District and seized a from their possession FICN 50,000 on November 14, reports The Times of India. The accused Al
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West Zone Task Force sleuths arrested four members of a Fake Indian Currency Note (FICN) gang from Motidarwaja in Golconda in Hyderabad District and seized a from their possession FICN 50,000 on November 14, reports The Times of India. The accused Ali Shaik, Mohammed Javeed, Mohammed Raheem and Mohammed Salman belong to Golconda. During the interrogation, Ali said that he procured FICN from one Sai Kiran a year ago.
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November - 15 
India has requested Interpol to come up with a special notice for terror cases, which is not a part of the existing Red Corner Notice, The Times of India reports on November 16. The request was made at the recently concluded on 81st General Assembly
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India has requested Interpol to come up with a special notice for terror cases, which is not a part of the existing Red Corner Notice, The Times of India reports on November 16. The request was made at the recently concluded on 81st General Assembly of Interpol in Rome (Italy), which was attended by Union Minister of Home Affairs (UMHA) Sushil Kumar Shinde and Central Bureau of Investigation (CBI) Director A.P. Singh. "It will simplify the process for all the investigating agencies to know about terror suspects if the notice's colour or style is changed," said an officer. Interpol is reported to be examining the request. In the general assembly, it was also decided that Interpol will hold training programmes at the CBI academy in Ghaziabad (Uttar Pradesh), for the Asia-Pacific nations. Training will be imparted to law enforcement officers of various countries on bio-terrorism, investigation of maritime piracy and anti-corruption cases, and there will be focused attention on fugitives involved in terror cases. CBI officials also held separate meetings with Saudi Arabia, the US, South Africa, the Netherlands, France, Malaysia, Nepal, Pakistan, Jordan, Bhutan, Portugal, South Korea and others to discuss pending bilateral policing issues like letters rogatory, extradition requests etc.
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November - 15 
Outlook reports on November 15, that India is struggling to bring back several most wanted terrorists Dawood Ibrahim, Hafiz Saeed, Maulana Masood Azhar, Iqbal Memon alias Iqbal Mirchi among others.
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Outlook reports on November 15, that India is struggling to bring back several most wanted terrorists Dawood Ibrahim, Hafiz Saeed, Maulana Masood Azhar, Iqbal Memon alias Iqbal Mirchi among others.
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November - 15 
Tahir Merchant alias Tahir Taklya, an accused in the March 12, 1993 Mumbai (Maharashtra) serial blasts case and a close aide (cashier) of Dawood Ibrahim, has told the National Investigation Agency (NIA) that the underworld don and his company were be
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Tahir Merchant alias Tahir Taklya, an accused in the March 12, 1993 Mumbai (Maharashtra) serial blasts case and a close aide (cashier) of Dawood Ibrahim, has told the National Investigation Agency (NIA) that the underworld don and his company were behind the operation of smuggling in Pakistan-manufactured Fake Indian Currency Note (FICN) worth several crores of INR to India since 2007, Daily Poineer reports on November 16. Taklya was left in the NIA’s custody for questioning in connection with the Karippur (Malappuram District of Kerala) counterfeit currency note case pertaining to the seizure of FICN worth INR 7.25 million from a passenger, Muhammad Alshad from Ras-al-Khaimah at the Kozhikode international airport at Karippur on August 16, 2008. Tahir have told the NIA that FICN were manufactured in Quetta (Balochistan, Pakistan) from where it was taken to Dubai and Abu Dhabi by an agent of the Pakistani Inter-Services Intelligence (ISI) for smuggling in to India for destabilising the country’s economy and for mobilising funds for extremist operations. According to Tahir, his source of Pakistan made FICN was one Imtiaz Ibrahim from Karachi (Sindh, Pakistan). Later Tahir would smuggle FICN into Kerala (mainly Kasaragood District) and other parts of India using passengers as couriers. He further said fake currencies worth INR 100,000 were being exchanged for actual Indian notes worth INR 45,000. INR 33,000 of this would go to the Dawood while the remaining INR 12,000 would be distributed among the agents working at various levels. He told the NIA that Dawood’s brother Anees, stationed in Pakistan, was one of the persons controlling the operation.
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November - 15 
The Interpol has issued a Red Corner Notice against Harkatul-Jihad-e-Islami (HuJI) operative Mohammed Abdul Majeed, as reported on November 15, by The Times of India. The hopes of Indian intelligence agencies to get him deported from Saudi Arabia hav
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The Interpol has issued a Red Corner Notice against Harkatul-Jihad-e-Islami (HuJI) operative Mohammed Abdul Majeed, as reported on November 15, by The Times of India. The hopes of Indian intelligence agencies to get him deported from Saudi Arabia have also brightened following this. Majeed was an accused in two cases registered in Gopalapuram (in West Godavarai District of Andhra Pradesh) Police station. Both cases, registered following the blasts in Mecca Masjid, Lumbini Park and Gokul Chat Bhandar, on August 25, 2007, were related to criminal conspiracy and waging war against the state. He was acquitted by court in both cases. He is reported to have left India for Saudi Arabia soon after his acquittal in 2009.
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November - 15 
The Times of India reports that NIA will conduct a detailed probe on non-resident Keralites (NRKs) who acted as conduits for the racket. Tahir was earlier arrested by Sharjah Police in September 2008 for possessing FICN to the tune of INR 50 lakh. Ta
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The Times of India reports that NIA will conduct a detailed probe on non-resident Keralites (NRKs) who acted as conduits for the racket. Tahir was earlier arrested by Sharjah Police in September 2008 for possessing FICN to the tune of INR 50 lakh. Tahir, who hailed from Mumbai, was working as manager of Al Sultan Furnishing and Carpet Shop, which had branches in Sharjah, Dubai and Abu Dhabi. He had sourced the fake notes from a Pakistani citizen identified as Ibrahim Bhai.
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November - 16 
Central Crime Branch (CCB) Police arrested Sharavan Singh and Dalapath Singh from Chikpet in Bangalore city on November 16, on charges of dealing with Fake Indian Currency Note (FICN), reports bangaloremirror.com. The arrests have led CCB Police to t
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Central Crime Branch (CCB) Police arrested Sharavan Singh and Dalapath Singh from Chikpet in Bangalore city on November 16, on charges of dealing with Fake Indian Currency Note (FICN), reports bangaloremirror.com. The arrests have led CCB Police to the discovery that FICN worth about INR 10 millions have been released into the market every month. A senior officer commented, “The two would frequently go to Rajasthan, their home state, from where they would bring in the fake notes. They would buy goods from different shops and pay with fake currency……. However, their main business was to exchange fake currency for real ones. Through this, they have released crores into the market”. According to the Police, a gang in Rajasthan gets FICN from Pakistan and distributes it across India through carriers. These carriers and sellers in different cities may not even know the real source of FICN.
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November - 16 
Union Minister of Home Affairs (UMHA) Sushil Kumar Shinde on November 16, claimed that the Government had information of terror groups investing money in the Indian stock market, reports The Hindu. He commented, “I am not able to name the groups invo
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Union Minister of Home Affairs (UMHA) Sushil Kumar Shinde on November 16, claimed that the Government had information of terror groups investing money in the Indian stock market, reports The Hindu. He commented, “I am not able to name the groups involved, but we have information that a number of [such] elements are investing in the stock exchange.”
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November - 21 
Mohammed Ajmal Amir Kasab, the lone surviving Lashkar-e-Toiba (LeT) terrorist from the November 26, 2008 (26/11) terror attack, was hanged to death at the Yerawada Prison in Pune (Maharashtra) at 7.30am on November 21 (today), reports The Times of In
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Mohammed Ajmal Amir Kasab, the lone surviving Lashkar-e-Toiba (LeT) terrorist from the November 26, 2008 (26/11) terror attack, was hanged to death at the Yerawada Prison in Pune (Maharashtra) at 7.30am on November 21 (today), reports The Times of India. Union Minister of Home Affairs Sushilkumar Shinde said, “Ajmal Kasab was hanged in Yerawada at 7:30 this morning. Pakistan has been informed but there is no demand for Kasab's body.” Kasab, who had been lodged in the Arthur Road Prison in Pune ever since he was arrested immediately after the attack in 2008, was convicted and given capital punishment by the trial court on May 6, 2010, which was upheld by the Bombay High Court on February 21, 2011. The Supreme Court subsequently upheld the sentence on August 29, 2012. Kasab then filed the mercy petition. The Union Home Ministry recommended rejection of Kasab's mercy petition on October 16, 2012, and forwarded the same to President Pranab Mukherjee. Mukherjee sent back the file, accepting the advice, on November 5, 2012. "I was out of the country then for the Interpol meet in Rome. I returned on November 7 and found the file on my table. I signed and sent it to Maharashtra Government on November 8," said Shinde. Kasab was shifted to Yerawada jail two days back. Kasab and nine other Pakistani terrorists had landed in south Mumbai on November 26, 2008, after travelling from Karachi (Pakistan) by sea and had gone on a shooting spree at various landmarks, killing 166 people, including foreigners. Police had succeeded in capturing Kasab alive after killing the remaining nine terrorists. In January 2010, nine of Kasab's associates were buried at an undisclosed location near Mumbai. The President [Pranab Mukherjee] had rejected Kasab's mercy plea on November 5. I signed it on the 6th and the Maharashtra Government signed it on the 8th. The same day, we decided that he will be hanged on the 21st…
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November - 21 
Police have arrested a man, identified as K Sreejith, who is suspected to be part of a Fake Indian Currency Note (FICN) racket in Kannur District, as reported on November 21, by The Times of India. Police also seized 200 hundred INR notes, a computer
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Police have arrested a man, identified as K Sreejith, who is suspected to be part of a Fake Indian Currency Note (FICN) racket in Kannur District, as reported on November 21, by The Times of India. Police also seized 200 hundred INR notes, a computer, scanner and a printer after raiding his house.
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November - 22 
According to a delayed report, three persons, identified as Darshan Kumar, Sweekar Luthra and Ankit Chaturvedi were arrested near Sarai Kale Khan Inter-State Bus Terminus in New Delhi on November 22, reports The Hindu. The vehicle in which the three
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According to a delayed report, three persons, identified as Darshan Kumar, Sweekar Luthra and Ankit Chaturvedi were arrested near Sarai Kale Khan Inter-State Bus Terminus in New Delhi on November 22, reports The Hindu. The vehicle in which the three were travelling was also seized. A total of 30,000 counterfeit coins of INR 5 denomination have been seized, The Times of India adds. Police said that interrogation of the accused revealed Fake Indian Currency Note (FICN) were supplied through trains in connivance with railway employees and customs officials posted at the India-Nepal border. FICN supplied by the gang is in circulation in New Delhi, Police added.
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November - 22 
Dilbag Singh, who was arrested in London on November 22, has been charged on November 23, 2012 in connection with assassination attempt on Lieutenant General (retired) Kuldip Singh Brar, who was attacked in London (UK) on September 30, 2012, reports
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Dilbag Singh, who was arrested in London on November 22, has been charged on November 23, 2012 in connection with assassination attempt on Lieutenant General (retired) Kuldip Singh Brar, who was attacked in London (UK) on September 30, 2012, reports The Times of India. Dilbag was accused of "wounding with intent to do grievous bodily harm" to Brar. Altogether, British Police have arrested 19 men and women associated with the assault on Brar.
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November - 22 
Mumbai Crime Branch (CB) has arrested a software engineer, identified as Tajool Kazi on November 22, from Hyderabad (Andhra Pradesh) for his alleged role in BEST bus at Ghatkopar (Mumbai, Maharashtra) on December 6, 2002, which killed four people. Ka
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Mumbai Crime Branch (CB) has arrested a software engineer, identified as Tajool Kazi on November 22, from Hyderabad (Andhra Pradesh) for his alleged role in BEST bus at Ghatkopar (Mumbai, Maharashtra) on December 6, 2002, which killed four people. Kazi, an active cadre of the banned Students Islamic Movement of India (SIMI), had been accused of hatching a criminal conspiracy with 19 other accused to bomb a bus. He was employed with Hindustan Computers Limited and lived in Hyderabad using a different ID. Himanshu Roy, Joint Commissioner of Police commented, "Kazi had changed his name to Siddiqui Taju Islam Aminuddin. He fled to Hyderabad soon after the police began a hunt for him following the Ghatkopar blast”. He has been booked for criminal conspiracy and provoking the other accused to carry out blast.
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November - 22 
Police arrested two persons, identified as Harsh alias Honey Bhatnagar and Jacob and from Scheme No. 74 of Vijay Nagar area in Indore on November 22, 2012 and recovered 26 Fake Indian Currency Notes (FICN) from them, reports The Times of India.
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Police arrested two persons, identified as Harsh alias Honey Bhatnagar and Jacob and from Scheme No. 74 of Vijay Nagar area in Indore on November 22, 2012 and recovered 26 Fake Indian Currency Notes (FICN) from them, reports The Times of India.
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November - 22 
The Delhi High Court on November 22, acquitted two death sentence convicts and commuted the capital punishment to life imprisonment for another in Lajpat Nagar (Delhi) bomb blast case (May 21, 1996), reports The Hindu. It, however, upheld the life te
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The Delhi High Court on November 22, acquitted two death sentence convicts and commuted the capital punishment to life imprisonment for another in Lajpat Nagar (Delhi) bomb blast case (May 21, 1996), reports The Hindu. It, however, upheld the life term awarded to the fourth accused. All the four (alleged Jammu & Kashmir Islamic Front-JKIF militants) had been held guilty and sentenced by a lower court in 2010. A Division Bench, comprising Justices S. Ravindra Bhat and G.P. Mittal, said: “The nature of grave prosecution lapses, in regard to various issues such as lack of proof connecting some of the accused with the bomb incident, failure to hold TIP [Test Identification Parade] of articles and the accused, … [and] not recording the statements of vital witnesses…. underline not only its lapses and inefficiencies, but also throw up a question mark as to the nature and truthfulness of the evidence produced.”
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November - 23 
A local court in Chennai, Tamil Nadu closed a criminal charge on November 23 filed against slain Liberation Tigers of Tamil Eelam (LTTE) chief Prabhakaran, pending before it for many years, reports Daily Mirror. The VII Additional Sessions Judge (In
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A local court in Chennai, Tamil Nadu closed a criminal charge on November 23 filed against slain Liberation Tigers of Tamil Eelam (LTTE) chief Prabhakaran, pending before it for many years, reports Daily Mirror. The VII Additional Sessions Judge (In charge) Kaliamoorthy declared the charge as "abated," following the Crime Branch-CID request to close it on the ground that Prabhakaran's body was recovered from the Nandikadal area of Sri Lanka in 2009.
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November - 25 
Commissioner of Police (Mumbai, Maharashtra) Satyapal Singh said on November 25, that the Mumbai Police still faces problems with coastal Security, reports The Hindu. He commented, “There are certain problems with the maintenance of the speedboats av
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Commissioner of Police (Mumbai, Maharashtra) Satyapal Singh said on November 25, that the Mumbai Police still faces problems with coastal Security, reports The Hindu. He commented, “There are certain problems with the maintenance of the speedboats available with the police department. We also have problems with manpower but it will be solved soon”. He further commented, “I won’t say that there is no threat to security. Not [just] Mumbai but any city in the world is under the threat of terrorism. We need the support of the people to fight terrorist activities.”
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November - 26 
Defence Minister A.K. Antony on November 26, said terrorists in India are funded mostly by their outfits located in Pakistan, reports indiablooms.com. He commented in Lok Sabha (Lower House of Indian Parliament), that, "As per available information m
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Defence Minister A.K. Antony on November 26, said terrorists in India are funded mostly by their outfits located in Pakistan, reports indiablooms.com. He commented in Lok Sabha (Lower House of Indian Parliament), that, "As per available information militants/terrorists active in India are also funded by their outfits based abroad, particularly in Pakistan, often routed through third countries. For the past several years Fake Indian Currency Notes (FICN) has been a well-known source for terror financing in India”. He further commented that, "The Government has taken various measures to check terrorist activities in the country such as augmenting the strength of Central Armed Police Forces, establishment of National Security Guards hubs, strengthening of Multi Agency Centre to function on 24x7 basis for real-time collation and sharing of intelligence with other intelligence and security agencies and effective border management. The Unlawful Activities (Prevention) Act, 1967 has been amended to strengthen the punitive measures to combat terrorism." Antony also said the National Investigation Agency (NIA) has been constituted to investigate and prosecute offences under the NIA Act, 2008. The Prevention of Money Laundering Act has been amended to inter-alia include certain offences under the Unlawful Activities (Prevention) Act, he said.
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November - 26 
The sentencing of American-born Lashkar-e-Toiba (LeT) terrorist David Coleman Headley, accused of involvement in November 26, 2008 (26/11) Mumbai (Maharashtra) attacks, has been fixed for January 17, 2013 next year while that of his accomplice Tahaww
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The sentencing of American-born Lashkar-e-Toiba (LeT) terrorist David Coleman Headley, accused of involvement in November 26, 2008 (26/11) Mumbai (Maharashtra) attacks, has been fixed for January 17, 2013 next year while that of his accomplice Tahawwur Rana has been rescheduled for January 15 from December 4, reports India Today. According to Chicago Court spokesperson Randall Samborn, US District Judge Harry Leinenweber will announce the sentence of the two accused, who have been charged with conspiracy of 2008 Mumbai attack and plan to attack a Denmark newspaper.
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November - 26 
US Under Secretary for Political Affairs, Wendy Sherman, on November 26 said that the US is reviewing India’s request for the extradition of November 26, 2008 (26/11), conspirators David Coleman Headley and Tahawwur Rana, reported Daily Bhaskar. Sher
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US Under Secretary for Political Affairs, Wendy Sherman, on November 26 said that the US is reviewing India’s request for the extradition of November 26, 2008 (26/11), conspirators David Coleman Headley and Tahawwur Rana, reported Daily Bhaskar. Sherman told Indian Foreign Secretary Ranjan Mathai that there were certain legal processes that had to be completed before the duo could be extradited. Headley and Rana are currently in US custody.
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November - 27 
Replying to another question, the Minister said various terrorist groups, including Lashkar-e-Toiba (LeT), Indian Mujahideen (IM) and Jaish-e-Mohammed (JeM) are engaged in terrorist activities in the country. "As per available information, militants/
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Replying to another question, the Minister said various terrorist groups, including Lashkar-e-Toiba (LeT), Indian Mujahideen (IM) and Jaish-e-Mohammed (JeM) are engaged in terrorist activities in the country. "As per available information, militants/terrorists active in India are often supported by their parent outfits based abroad, particularly in Pakistan," he said. Singh said other terrorist outfits which are active in India include Harkat-ul-Mujahideen (HuM), Al-Umma, Al Badr, Harkat-ul-Jehadi-Islami (HuJI), Hizb-ul-Mujahideen (HM), Babbar Khalsa International (BKI), Khalistan Zindabad Force (KZF) and Khalistan Tiger Force (KTF).
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November - 27 
The Government of India on November 27 declared that 71 spies were arrested by Security Forces from different areas in the last four years, reports manoramaonline.com. Union Minister of State for Home Affairs R. P. N Singh told Lok Sabha (Lower House
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The Government of India on November 27 declared that 71 spies were arrested by Security Forces from different areas in the last four years, reports manoramaonline.com. Union Minister of State for Home Affairs R. P. N Singh told Lok Sabha (Lower House of Parliament) that 26 espionage agents were arrested in 2009 while 18 such agents were arrested in 2010, 14 in 2011 and 13 were arrested till November 21, 2012. Out of the 71 agents, five were neutralised in Bihar and three were found to have been involved in criminal activities in Uttar Pradesh, Bihar and Delhi.
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November - 28 
Pakistani hackers are routinely attacking Rajasthan Government’s websites by name of Khantastic, Dr Den, Dr Neo, Dr Freak, The Ajan, ndh and Mafia Hacking Team, reports The Times of India on November 29. Since 2003, they have defaced 70 State Governm
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Pakistani hackers are routinely attacking Rajasthan Government’s websites by name of Khantastic, Dr Den, Dr Neo, Dr Freak, The Ajan, ndh and Mafia Hacking Team, reports The Times of India on November 29. Since 2003, they have defaced 70 State Government websites, 48 of them were hacked repeatedly exposing the poor handling capacity of web servers by state agencies. Cyber crime experts revealed that Pakistan hacker, Dr Freak was behind the hacking of the Law Department of Rajasthan website: www.lites.rajasthan.gov.in on November 19. Another striking feature is that the main domain Rajasthan.gov.in was attacked four times since 2004. Mukesh Chaudhary, a cyber crime expert working with Jaipur Police estimated that over 70 per cent of Government websites are vulnerable to cyber attacks as they were never audited by any competent agency.
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November - 28 
Security Forces on November 28 arrested three migrant labourers from Assam suspected to have links with United Liberation Front of Asom (ULFA) from Kanhirapally in Kottayam District, reports Deccan Herald. According to Police, the mobile phone sets s
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Security Forces on November 28 arrested three migrant labourers from Assam suspected to have links with United Liberation Front of Asom (ULFA) from Kanhirapally in Kottayam District, reports Deccan Herald. According to Police, the mobile phone sets seized from them had pictures of key ULFA leaders and visuals of parades conducted by the ultra outfit in parts of Assam. The arrested trio was identified as Hemanth Gogoi (22), Dhaniyam Gogoi (53) and Bidyut Chetia (18), all hailing from Sivasagar District of Assam.
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November - 28 
Tehreek-e-Taliban Pakistan's (TTP) Jundullah Faction spokesman Ahmed Marwat, commented on November 28, from an undisclosed location, "We will avenge the death of Ajmal Kasab on Indian soil within a month… His death will not go waste. (Our) group has
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Tehreek-e-Taliban Pakistan's (TTP) Jundullah Faction spokesman Ahmed Marwat, commented on November 28, from an undisclosed location, "We will avenge the death of Ajmal Kasab on Indian soil within a month… His death will not go waste. (Our) group has a number of fighters in Amritsar and Hyderabad Deccan, who will soon take revenge of Ajmal Kasab. With the death of one Kasab, scores of his other comrades are ready for martyrdom”, reports The Times of India.
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November - 28 
The Government plans to combat cyber crime more effectively with the Indian Registry for Internet Names & Numbers (IRINN) stepping up the process of allocating the latest version of internet addresses, popularly known as IPv6, in India, reports Econo
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The Government plans to combat cyber crime more effectively with the Indian Registry for Internet Names & Numbers (IRINN) stepping up the process of allocating the latest version of internet addresses, popularly known as IPv6, in India, reports Economic Times on November 28. A top official in the Department of Electronics and Information Technology, commented, that since allocation of 'internet protocol' or IP resources is being done locally by IRINN, which is a division of the National Internet Exchange of India (NIXI), it will now be easier to detect cyber crime as the database of registered internet addresses can be monitored real-time by security agencies.
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November - 29 
According to a Union Ministry of Home Affairs (UMHA) report, at least 90 Pakistani infiltrators have managed to enter India through the Indo-Pak border in year 2012 (till November 20), reports Daily Excelsior on November 28. Apart from the Pakistani
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According to a Union Ministry of Home Affairs (UMHA) report, at least 90 Pakistani infiltrators have managed to enter India through the Indo-Pak border in year 2012 (till November 20), reports Daily Excelsior on November 28. Apart from the Pakistani infiltrators, seven Bangladeshi nationals also entered India illegally through the borders. The report further says that 63 Pakistani infiltrators entered into India in 2011, 94 Pakistani infiltrated into India in 2010 and 69 in 2009 through the Indo-Pak border.
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November - 29 
The Uttar Pradesh (UP) Anti-Terror Squad (ATS) on November 29, arrested one man, identified as Prabhat Kumar Agrawal alias Monty carrying Fake Indian Currency Notes (FICN) with face value of INR 1 million from Cantonment area of Varanasi, reports Ind
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The Uttar Pradesh (UP) Anti-Terror Squad (ATS) on November 29, arrested one man, identified as Prabhat Kumar Agrawal alias Monty carrying Fake Indian Currency Notes (FICN) with face value of INR 1 million from Cantonment area of Varanasi, reports Indian Express. Additional Director General (ADG) (Law and Order), Arun Kumar said, Prabhat used to get the FICNs from one person, Rizaul of Malda District in West Bengal. He further said that they are coordinating with the National Investigation Agency (NIA) to probe the racket behind consignment of FICN being sent from Bangladesh through Malda to UP.
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*Data till , March 28, 2024
Source:Compiled from news reports and are provisional.
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