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Islamist/Other Conflicts: Timeline (Terrorist Activities) -2018
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Incidents
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November - 1 
Police on November 1 handed over the eight suspected Hizb-ul-Mujahideen (HM) cadres arrested in connection with the Jamunamukh case, to the National Investigation Agency (NIA), reports Times of India.
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Police on November 1 handed over the eight suspected Hizb-ul-Mujahideen (HM) cadres arrested in connection with the Jamunamukh case, to the National Investigation Agency (NIA), reports Times of India.
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November - 1 
The Commissioner’s Task Force (CTF)-West team on November 1, raided a Hawala (illegal money transfer) network and arrested two persons—Pavan Kumar Sharma (22), and Hansraj (26), natives of Rajasthan, from Gowliguda Chaman in Hyderabad district of Tel
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The Commissioner’s Task Force (CTF)-West team on November 1, raided a Hawala (illegal money transfer) network and arrested two persons—Pavan Kumar Sharma (22), and Hansraj (26), natives of Rajasthan, from Gowliguda Chaman in Hyderabad district of Telangana, reports Telangana Today. The CTF team also recovered INR 29.35 lakh of Hawala money from their possession. Acting upon the information, the Police raided the premises and found huge amount of cash kept in a room. Both— Pavan, and Hansaraj, who were present at the house, were failed to give a convincing reply to the officials. Upon inquiry, it was revealed that both were indulged into Hawala business, said Deputy Commissioner of Police (DCP) Task Force P. Radhakrishna Rao.
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November - 1 
The National Investigation Agency (NIA) will investigate the Islamic State (IS) inspired conspiracy to murder leaders of two Hindu-ideologue organisations in Coimbatore in Tamil Nadu, reports The Hindu on November 2. The NIA in Delhi has re-registere
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The National Investigation Agency (NIA) will investigate the Islamic State (IS) inspired conspiracy to murder leaders of two Hindu-ideologue organisations in Coimbatore in Tamil Nadu, reports The Hindu on November 2. The NIA in Delhi has re-registered the case and will be investigated by the NIA-Kochi after it will be officially hand-over to them, said an [unidentified] official of NIA. The case relates to the alleged conspiracy by the IS-inspired seven member group to murder Hindu Makkal Katchi (Tamil Nadu) leader Arjun Sampath, and Sakthi Sena leader Anbu Mari.
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November - 2 
NIA seeking the custody of Kalpetta native Nashidul Hamzafar who was allegedly deported from Afghanistan claimed that accused is familiar to other IS sympathisers in India. NIA alleged that Nashidul Hamzafar is highly radicalised and motivated and he
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NIA seeking the custody of Kalpetta native Nashidul Hamzafar who was allegedly deported from Afghanistan claimed that accused is familiar to other IS sympathisers in India. NIA alleged that Nashidul Hamzafar is highly radicalised and motivated and he maintained contacts with people who are working for IS in India and abroad. His interrogation will help in identifying these people and prevent IS spreading their tentacles in the country.
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November - 2 
The Afghanistan Government has shared a communication with India regarding the people from Kerala who travelled to Afghanistan and joined the Islamic State (IS), reports The New Indian Express on November 2. The National Investigation Agency (NIA) ha
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The Afghanistan Government has shared a communication with India regarding the people from Kerala who travelled to Afghanistan and joined the Islamic State (IS), reports The New Indian Express on November 2. The National Investigation Agency (NIA) has submitted the communication before the NIA Court in Kochi (Kerala). Abdul Rashid Abdullah— an accused in the case sent voice clips from Afghanistan in which he asked people who conduct jihad in India if they [IS operatives from Kerala] are unable to come to India. IS operatives are working as a lone wolf. We have to identify who these lone wolves are. We need to prevent jihad happening here, said NIA prosecutor— Arjun Amabalappatta while submitting the sealed letter in the Court. The Court will give its order on the petition on November 8.
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November - 2 
The National Investigation Agency (NIA) submitted the letter sent by Afghanistan Government to the Indian Government related to Keralites who joined Islamic State (IS) and moved to the war-torn country, before NIA Court in Kochi in Ernakulam District
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The National Investigation Agency (NIA) submitted the letter sent by Afghanistan Government to the Indian Government related to Keralites who joined Islamic State (IS) and moved to the war-torn country, before NIA Court in Kochi in Ernakulam District of Kerala on November 2, reports The New Indian Express. NIA submitted the letter sent by Afghanistan Government before NIA Court in Kochi when the application for the custody of a Kalpetta native who was allegedly deported from Afghanistan was heard on November 2. NIA submitted the communication sent by the Afghan Government in a sealed covered. NIA prosecutor Arjun Ambalapatta made a submission before the court that the letter reveals information about people who joined IS. "Since the letter also reveals details about several witnesses, it is being submitted in a sealed cover. Names of these witnesses have to be kept confidential. The letter was sent by the Afghan government to India government," he submitted while handing over the letter to the court.
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November - 5 
According to the official statement released by the National Investigation Agency (NIA) on November 5, the NIA filed a Chargesheet on November 3 against four accused—Mohammed Sajjad Ali, M.G. Raju aka Rajanna, Gangadhar Ramappa Kolkar aka Gangappa, a
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According to the official statement released by the National Investigation Agency (NIA) on November 5, the NIA filed a Chargesheet on November 3 against four accused—Mohammed Sajjad Ali, M.G. Raju aka Rajanna, Gangadhar Ramappa Kolkar aka Gangappa, and Vanitha J. aka Thangam, for their alleged involvement in the Fake Indian Currency Notes (FICNs) case in Bengaluru, reports United News of India. All four accused were Chargesheeted under Section 120B with 489B, and 489C of the Indian Penal Code (IPC). On August 8, the four accused were arrested with the FICNs worth INR 6.34 lakh recovered from their possession. Along with the FICNs, the Police recovered cellular phones with SIM cards, and other documents.
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November - 5 
The Uttar Pradesh Anti-Terrorism Squad (ATS) has registered a case against an 18 year-old [unidentified] youth from Urai in Jalaun District of Uttar Pradesh, for threatening to ‘blow up’ the Miami Airport in the United States (US), reports The Tribun
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The Uttar Pradesh Anti-Terrorism Squad (ATS) has registered a case against an 18 year-old [unidentified] youth from Urai in Jalaun District of Uttar Pradesh, for threatening to ‘blow up’ the Miami Airport in the United States (US), reports The Tribune on November 5. The youth repeatedly phoned up at the Miami Airport and claimed to possess an AK-47 rifle, grenades, a suicide belt, and body armour, with intentions to blow up the Miami Airport, said Director-General of Police (DGP) O.P. Singh. The Airport authorities informed the US Federal Bureau of Investigation (FBI) which further informed the National Investigation Agency (NIA), which in turn sought the ATS’s assistance. The ATS has lodged the First Information Report (FIR) against the youth under the Information Technology (IT) Act for creating a fake Identification and impersonation. He has also been charged under Section 41A of the Criminal Procedure Code (CrPC) which does not require arrest. The youth used to trade in Bitcoins and was duped by a person [unidentified] in the US. Instead of approaching the local police, he directly complained to the FBI. When he did not get any response from the FBI, he threatened to blow up the Miami airport.
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November - 7 
Hyderabad Police on November 7 arrested four persons—Sunil Kumar Ahuja (50), Ashish Kumar Ahuja (Sunil’s son), Mohammed Azam (Sunil’s driver), and the Hawala (illegal money transfer) network kingpin Bhabut Singh Raj Purohit, for their involvement in
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Hyderabad Police on November 7 arrested four persons—Sunil Kumar Ahuja (50), Ashish Kumar Ahuja (Sunil’s son), Mohammed Azam (Sunil’s driver), and the Hawala (illegal money transfer) network kingpin Bhabut Singh Raj Purohit, for their involvement in transportation of the unaccounted cash or Hawala money, from N.T.R Marg in Hyderabad district of Telangana, reports The Times of India. Hyderabad Police have alerted both the Enforcement Directorate (ED) and Income Tax (I-T) officers about the illegal money recovery. The Hawala members called up Sunil and asked him to deliver money to some persons [unspecified] in and around Hyderabad. On November 7, Sunil had sent Ashish and Azam to meet Bhabut and collect INR two crore. After collecting the cash, the two were arrested for being in possession of unaccounted cash in their car, said Hyderabad Police Commissioner Anjani Kumar.
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November - 11 
According to report prepared by F-Secure—a Finnish Cyber security company, India has been the target with over 4.3 lakh incidents of cyberattack originated mainly from five countries, including Russia, the United States (US), and China, reports The T
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According to report prepared by F-Secure—a Finnish Cyber security company, India has been the target with over 4.3 lakh incidents of cyberattack originated mainly from five countries, including Russia, the United States (US), and China, reports The Tribune on November 11. Russia, China, US, the Netherlands, and Germany targeted India with 436,090 cyber attacks, which is 12 times more than [73,000] cyber attacks originated from India. However, the Cyber-attackers based in India targeted Austria, the Netherlands, the United Kingdom (UK), Japan, and Ukraine with total of 36,563 cyber attacks.
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November - 12 
Indian recruits of Islamic State (IS) are using Iran’s deportation camps for final cross over to the IS-controlled areas in Afghanistan, reports The Times of India on November 12. The information was disclosed by Nashidul Hamzafar who was the first I
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Indian recruits of Islamic State (IS) are using Iran’s deportation camps for final cross over to the IS-controlled areas in Afghanistan, reports The Times of India on November 12. The information was disclosed by Nashidul Hamzafar who was the first Indian to be deport from Afghanistan after he was intercepted by the Afghan Forces while on his way to Nangarhar—IS-controlled territory in Afghanistan. Hamzafar was deported to India in September 2018. He told the National Investigation Agency (NIA) that he had travelled on valid documents to Tehran (Iran) via Oman in October 2017. With the facilitation and contacts arranged by his college mates from Kerala— Shihas and Ashfaq, both of who had gone to Afghanistan earlier. Later, he managed to reach a deportation camp in Isfahan, Iran.
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November - 13 
The Central Bureau of Investigation (CBI) has invoked the terror charges under the Unlawful Activities (Prevention) Act [UA(P)A] Sections against the accused in the murder case of Narendra Dabholkar, reports The New Indian Express on November 13. The
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The Central Bureau of Investigation (CBI) has invoked the terror charges under the Unlawful Activities (Prevention) Act [UA(P)A] Sections against the accused in the murder case of Narendra Dabholkar, reports The New Indian Express on November 13. The CBI has informed the Court that it has invoked Sections 15 and 16 UA(P) Act against six accused [identity undisclosed], including members of Hindu Janajagruti Samiti Dr Virendrasinh Tawde, Sachin Andure and Sharad Kalaskar.
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November - 13 
The National Investigation Agency (NIA) has initiated the legal process of seeking the extradition of Tamil Nadu resident—Haja Fakruddin, who settled in Singapore and later migrated to Syria to join Islamic State (IS), reports The Hindu on November 1
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The National Investigation Agency (NIA) has initiated the legal process of seeking the extradition of Tamil Nadu resident—Haja Fakruddin, who settled in Singapore and later migrated to Syria to join Islamic State (IS), reports The Hindu on November 13. Allegedly, Haja recruited youth from Chennai, Tamil Nadu to fight for the cause of IS in Syria. The NIA has obtained the non-bailable warrant from Special NIA Court in Tamil Nadu against Haja. If he fails to appear before the Investigation Officer (IO), the NIA would register a case against him under Section 174A of the Indian Penal Code (IPC), said an Intelligence officer [identity undisclosed].
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November - 14 
The Government of India (GoI), finally initiated the process of proscribing Bangladesh-based terrorist group—Jamaat ul-Mujahideen Bangladesh (JMB) under the Unlawful Activities (Prevention) Act [UA(P)A] 1967, reports The Times of India on November 14
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The Government of India (GoI), finally initiated the process of proscribing Bangladesh-based terrorist group—Jamaat ul-Mujahideen Bangladesh (JMB) under the Unlawful Activities (Prevention) Act [UA(P)A] 1967, reports The Times of India on November 14. The proscribing process will enable the Central agencies and all State Police Forces to curb the funding, recruitment and other related activities of the group which is intend to create its bases within India. Reportedly, JMB has recently initiated its Indian Chapter—Jamaat ul-Mujahideen India (JMI) under the leadership of Salahuddin Salehin, and Jahidul Islam with intentions to proselytise, training, and armed combat in order to establish Islamic State across the Indian Sub-Continent, claimed government officials [identity undisclosed].
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November - 17 
In a Consultative Committee Meeting of the Defence Ministry on the Indian Coast Guard (ICG) on November 17, the Raksha Mantri [Defence Minister] Nirmala Sitharaman reviewed the operational preparedness, infrastructure development, and Coastal Securit
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In a Consultative Committee Meeting of the Defence Ministry on the Indian Coast Guard (ICG) on November 17, the Raksha Mantri [Defence Minister] Nirmala Sitharaman reviewed the operational preparedness, infrastructure development, and Coastal Security mechanism of the Indian Coast Guard, reports News on Air-All India Radio. The Raksha Mantri also praised the efforts of all personnel of ICG for its multiple successful search and rescue missions, humanitarian aid, assistance to fishermen and increased surveillance capability as an invaluable service to this Nation. The Raksha Mantri also emphasised on ICG’s modernisation with the ‘Definitive Action Program 2017 -2022’ which envisages acquisition of 43 ships, 20 aircraft and other infrastructure.
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November - 17 
The National Investigation Agency (NIA) on November 17 filed a Charge Sheet in the NIA Court in Kochi, Kerala against an accused—Ali Hossain (29), in Kerala’s Fake Indian Currency Notes (FICN) case, reports The New Indian Express. The Charge Sheet ag
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The National Investigation Agency (NIA) on November 17 filed a Charge Sheet in the NIA Court in Kochi, Kerala against an accused—Ali Hossain (29), in Kerala’s Fake Indian Currency Notes (FICN) case, reports The New Indian Express. The Charge Sheet against Ali Hossain was filed under Sections 120 B, 489 B, and 489 C of the Indian Penal Code (IPC). The chargesheet was filed to prevent the accused from receiving bail, in case the investigation agency fails to file the chargesheet within 90 days after registration of the case, told by sources [unidentified]. Ali Hossain who is a native of Murshidabad district of West Bengal, was arrested with FICNs from Thrissur in Kerala in August 2018.
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November - 19 
The National Investigation Agency (NIA) would interrogate an Islamic State (IS) accused—SubahaniHajaMoideen, in presence of Investigation officials from France who are investigating 2015 Paris attacks, reports The New Indian Express. The NIA will pro
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The National Investigation Agency (NIA) would interrogate an Islamic State (IS) accused—SubahaniHajaMoideen, in presence of Investigation officials from France who are investigating 2015 Paris attacks, reports The New Indian Express. The NIA will probe Moideen from December 5 to December 7, 2018. The NIA team would assist the French authorities as per the ‘Mutual Legal Assistance Treaty (MLAT)’ signed between India and France. SubahaniHajaMoideen—a Kerala resident travelled and fought for the cause of IS in Iraq and Syria, is lodged in Viyyur Central Jail in Kerala.
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November - 20 
The Delhi Police on November 20 arrested an alleged militant of Hizb-ul-Mujahideen (HM)— Ansar ul-Haqe (28) from Indira Gandhi International (IGI) Airport in Delhi, reports The Times of India. Ansar and his girlfriend— Saika conspired the abduction a
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The Delhi Police on November 20 arrested an alleged militant of Hizb-ul-Mujahideen (HM)— Ansar ul-Haqe (28) from Indira Gandhi International (IGI) Airport in Delhi, reports The Times of India. Ansar and his girlfriend— Saika conspired the abduction and killing of a Jammu and Kashmir (J&K) Police Sub-Inspector (SI) Imtiyaz Ali killed by HM terrorists in October 2018. Reportedly Saika was friend of SI Imtiyaz Ali. Ansar had arrived from Bangalore (Karnataka) and was heading to Srinagar (J&K) before he was arrested by the Delhi Police, said a Delhi Police official [identity undisclosed].
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November - 21 
The Hyderabad City Task Force (CTF) on November 21 intercepted a two wheeler and arrested two people—Mohammed Siddiq Ahmed, and Mohammed Muneer; and recovered Hawala (illegal transfer) money worth INR 97 lakh from their possession at R.P. Road in Hyd
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The Hyderabad City Task Force (CTF) on November 21 intercepted a two wheeler and arrested two people—Mohammed Siddiq Ahmed, and Mohammed Muneer; and recovered Hawala (illegal transfer) money worth INR 97 lakh from their possession at R.P. Road in Hyderabad district of Telangana, reports United News of India. The accused Mohammed Siddiqi Ahmed is the owner of Ahmed Tour & Travels and also runs business of Western Union money transfers; whereas Mohammed Muneer is an Arabic language tutor, said CTF (Hyderabad) Deputy Commissioner of Police (DCP) P. Radhakishan Rao. Along with the hawala money, Police recovered three cellular phones from their possession.
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November - 23 
Gujarat Anti-Terrorism Squad (ATS) on November 22 arrested Jyush Sheikh from Mumbai, Maharashtra for his alleged involvement in smuggling the Fake Indian Currency Notes (FICNs) from Bangladesh via Malda district of West Bengal, reports Business Stand
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Gujarat Anti-Terrorism Squad (ATS) on November 22 arrested Jyush Sheikh from Mumbai, Maharashtra for his alleged involvement in smuggling the Fake Indian Currency Notes (FICNs) from Bangladesh via Malda district of West Bengal, reports Business Standard. Jyush was wanted in 2016 FICN case of Gujarat. Upon specific information that Jyush is active in FICN network and will be coming to Mumbai, Gujarat ATS went to Mumbai and arrested Jyush, read the statement released by the Gujarat ATS. Reportedly, nothing recovered from Jyush upon his arrest.
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November - 23 
Having failed to apprehend the absconding accused in the September 7, 2011 Delhi HC blast, the National Investigation Agency (NIA) is now preparing to attach their properties in Jammu and Kashmir.
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Having failed to apprehend the absconding accused in the September 7, 2011 Delhi HC blast, the National Investigation Agency (NIA) is now preparing to attach their properties in Jammu and Kashmir.
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November - 24 
In connection to Hawala (illegal money transfer) deal, P.T Shabeer—the son and Vayoli Muhammad Shabeer—the son-in-law of Kerala’s National Secular Conference (NSC) politician and Member of Legislative Assembly (MLA)—P.T.A Rahim, has been arrested in
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In connection to Hawala (illegal money transfer) deal, P.T Shabeer—the son and Vayoli Muhammad Shabeer—the son-in-law of Kerala’s National Secular Conference (NSC) politician and Member of Legislative Assembly (MLA)—P.T.A Rahim, has been arrested in Saudi Arabia, reports The New Indian Express on November 24. Reportedly, P.T Shabeer and Vayoli were among other 19 persons who were arrested 10 days ago for illegal money transfer for gold, read an alert sent by the Saudi Arabia’s Foreign Ministry to India’s Directorate of Revenue Intelligence (DRI). I spoke to them [P.T Shabeer and Vayoli] two days ago. My son-in-law runs a multinational firm based in Saudi Arabia where my son also works. The money transferred to the company’s Bahrain branch exceeded the maximum transaction limit as per the Saudi Arabia rules. Apart from this all reports are baseless, said MLA Rahim.
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November - 25 
The Gujarat Anti-Terrorism Squad (ATS) on November 25 arrested Suresh Nair—an accused of 2007 Ajmer Dargah blast, from Shukal tirth (a pilgrimage spot) in Bharuch district of Gujarat, reports Hindustan Times. The ATS brought him to Ahmedabad for furt
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The Gujarat Anti-Terrorism Squad (ATS) on November 25 arrested Suresh Nair—an accused of 2007 Ajmer Dargah blast, from Shukal tirth (a pilgrimage spot) in Bharuch district of Gujarat, reports Hindustan Times. The ATS brought him to Ahmedabad for further interrogation and later, handed-over him to the National Investigation Agency (NIA), said ATS Superintendent of Police (SP) Himanshu Shukla. Suresh Nair was an absconder for 11 years with a reward of INR 2 lakh announced by the NIA for information on his whereabouts. Suresh Nair not only supplied the bomb to the conspirators but also allegedly present at the scene when it was planted in the courtyard of Sufi Saint Khwaja Moinuddin Chishti’s Shrine in Ajmer, Rajasthan.
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November - 26 
The percentage of Cybercrimes in the State of Maharashtra, especially in Mumbai City, is on rise, as 2,945 Cybercrime cases were reported so far for this year; whereas 2,654 Cybercrime cases were reported in 2017, reports The Asian Age on November 26
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The percentage of Cybercrimes in the State of Maharashtra, especially in Mumbai City, is on rise, as 2,945 Cybercrime cases were reported so far for this year; whereas 2,654 Cybercrime cases were reported in 2017, reports The Asian Age on November 26. According to the State Government’s data on Cybercrime-related incidents, 2,654 Cybercrime incidents were reported in Maharashtra till October 2017; whereas it has increased to 2,945 incidents by September this year [2018]. Mumbai City claimed to have the highest number of Cybercrime related incidents reported.
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November - 26 
The Special Task Force (STF) of Kolkata Police on November 26 arrested two men—Golam Rabbani (25) aka Rabbani S.K., and Alamin S.K. (22), and recovered 250 counts of the Fake Indian Currency Notes (FICNs) worth INR Five lakh from their possession, fr
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The Special Task Force (STF) of Kolkata Police on November 26 arrested two men—Golam Rabbani (25) aka Rabbani S.K., and Alamin S.K. (22), and recovered 250 counts of the Fake Indian Currency Notes (FICNs) worth INR Five lakh from their possession, from Narkeldanga area in Kolkata district of West Bengal, reports The Indian Express. All the FICNs were in the denomination of INR 2,000. Both accused are residents of Malda district which is considered as a hub of FICN networks.
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November - 27 
After years of persuading the United States (US) Federal authorities, India’s National Investigation Agency (NIA) will bring Tahawwur Hussain Rana (57)— a former Pakistani Army Physician, businessman and 26/11 Mumbai attack’s one of the conspirator D
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After years of persuading the United States (US) Federal authorities, India’s National Investigation Agency (NIA) will bring Tahawwur Hussain Rana (57)— a former Pakistani Army Physician, businessman and 26/11 Mumbai attack’s one of the conspirator David Headley’s associate, to India, reports The Times of India on November 27. In an interaction with NIA officials through video conferencing, the US Department of Justice (DoJ) agreed with India’s charges against Rana and inclined to honour India’s request of extradition of Rana.
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November - 28 
The Central Crime Branch (CCB) arrested two men— Nisar Ahmed (35), and Nandish (52), on November 28 from V.V. Puram or Vishveshwarapura in Bangalore district of Karnataka and recovered INR 75.70 lakh of Hawala (illegal money transfer) money from them
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The Central Crime Branch (CCB) arrested two men— Nisar Ahmed (35), and Nandish (52), on November 28 from V.V. Puram or Vishveshwarapura in Bangalore district of Karnataka and recovered INR 75.70 lakh of Hawala (illegal money transfer) money from them, reports The Hindu. Preliminary interrogation has revealed that the hawala money was a commission to be paid to Nandish— a Real Estate broker. Nisar and Nandish were arrested while they were waiting for another hawala agent, said a Police official [identity undisclosed].
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November - 28 
The Delhi Police on November 28 released the statement regarding arrests of four men—Farooq (27), Shariful Islam (21), Asif Raj (27), and Mukhtiar Ahmed (28) from different locations in Delhi, with the recovery of the Fake Indian Currency Notes (FICN
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The Delhi Police on November 28 released the statement regarding arrests of four men—Farooq (27), Shariful Islam (21), Asif Raj (27), and Mukhtiar Ahmed (28) from different locations in Delhi, with the recovery of the Fake Indian Currency Notes (FICNs) worth INR 8.48 lakh from their possession, report The Hindu. On November 21, Farooq and Shariful Islam were arrested from Siri Fort Bus Stand in Delhi, with FICNs worth INR 6 lakh. Based on the information provided by Shariful Islam, Delhi Police laid a trap and arrested Asif Raj on November 22 with FICNs worth INR 48,000. Later, on November 28, fourth member of the FICN network—Mukhtiar Ahmed was arrested from Anand Vihar Railway Station with FICNs worth INR 2 lakh, said statement released by the Delhi Police.
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November - 29 
Three persons suspected to linked with the National Democratic Front for Bodoland (NDFB), were arrested from a plywood factory at Mannur village in Kunnathunadu near Perumbavur in Ernakulam District on November 29, reports The Sentinel.
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Three persons suspected to linked with the National Democratic Front for Bodoland (NDFB), were arrested from a plywood factory at Mannur village in Kunnathunadu near Perumbavur in Ernakulam District on November 29, reports The Sentinel.
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November - 30 
The National Investigation Agency (NIA) has taken over the Fake Indian Currency Notes (FICNs) case from the Gujarat Anti-Terrorism Squad (ATS), reports The Times of India on November 30. On October 19, the Gujarat ATS arrested Sanjay Devaliya from Ju
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The National Investigation Agency (NIA) has taken over the Fake Indian Currency Notes (FICNs) case from the Gujarat Anti-Terrorism Squad (ATS), reports The Times of India on November 30. On October 19, the Gujarat ATS arrested Sanjay Devaliya from Junagadh [same district] and recovered FICNs worth INR 1.52 lakh. The recovered FICNs were having watermark and security thread similar to the original Indian currency notes. The FICNs are printed in Pakistan and smuggled to India through Bangladesh border to Malda district of West Bengal with the support from Pakistan’s Inter-Services Intelligence (ISI) agency, said a Gujarat ATS official [identity undisclosed].
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November - 30 
The Security agencies, including the National Investigation Agency (NIA) are making efforts to locate and arrest Idris—a militant of Jamaat-ul-Mujahideen Bangladesh (JMB) who is trying to revive the terror group Indian Mujahideen (IM), reports The Tr
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The Security agencies, including the National Investigation Agency (NIA) are making efforts to locate and arrest Idris—a militant of Jamaat-ul-Mujahideen Bangladesh (JMB) who is trying to revive the terror group Indian Mujahideen (IM), reports The Tribune on November 30. Idris has been assigned with the job of making efforts to re-establish the IM in Eastern Indian States, including West Bengal, Bihar and Odisha, read a report by Intelligence Bureau (IB).
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*Data till , March 28, 2024
Source:Compiled from news reports and are provisional.
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