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Islamist/Other Conflicts: Timeline (Terrorist Activities) -2020
Jan
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Incidents
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September - 2 
The National Investigation Agency (NIA) received a threat mail against Prime Minister Narendra Modi from an anonymous ID, The Times of India reports on September 3. In the secret mail, "kill Narendra Modi' was written. All intelligence and authoriti
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The National Investigation Agency (NIA) received a threat mail against Prime Minister Narendra Modi from an anonymous ID, The Times of India reports on September 3. In the secret mail, "kill Narendra Modi' was written. All intelligence and authorities related to internal security have been alerted.
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September - 2 
Pakistan's Inter-Services Intelligence agency (ISI) could be planning attacks on Indian establishments in Afghanistan, intelligence agencies have flagged, sentinalassam.com reports on September 3. The security establishments of Afghanistan and India
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Pakistan's Inter-Services Intelligence agency (ISI) could be planning attacks on Indian establishments in Afghanistan, intelligence agencies have flagged, sentinalassam.com reports on September 3. The security establishments of Afghanistan and India have been alerted that Pakistan-sponsored terror outfit Lashkar-e-Taiba (LeT) may carry out vehicle-borne attacks on the Indian Consulate in Jalalabad and use Improvised Explosive Devices (IED).
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September - 2 
The National Investigation Agency on September 2, filed a charge sheet against five suspected operatives of the Islamic State (IS) who, the agency said, utilised the anti-CAA protests to instigate Muslims against the Indian government, reports New In
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The National Investigation Agency on September 2, filed a charge sheet against five suspected operatives of the Islamic State (IS) who, the agency said, utilised the anti-CAA protests to instigate Muslims against the Indian government, reports New Indian Express. The agency also said the accused were planning to carry out “mass-killings in crowded places” to further the activities of IS in India. Filing the charge sheet in a Special NIA Court in Delhi, the agency named a Kashmiri couple, Jahanzaib Sami, 36, and Hina Bashir Beigh, 39. Three others who were charge sheeted are Hyderabad-based Abdullah Basith and Pune-based Sadiya Anwar Shaikh, 20, and Nabeel Siddick Khatri, 27. According to NIA, the accused conspired “to utilise the anti-CAA protests to instigate Muslims against the Indian government by coining seditious slogans and making graffiti at public places and highlighting the same on social and international media”. Jahanzaib, Hina Bashir, Abdullah Basith and Sadiya were also provoking some gullible youth to participate in anti-CAA protests actively. In case these protests failed to provoke the Muslims, they were planning for arsoning of government buildings and public property so that riots could happen and they could exploit the sentiments of Muslims, the agency said. The accused had also conducted reconnaissance at prominent places in Maharashtra, the NIA claimed.
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September - 2 
United Nations Security Council (UNSC) has thwarted Pakistan’s move to list two Indians named Angara Appaji and Gobinda Patnaik as designated terror operatives under the UNSC’s 1267 Committee for Counterterrorism Sanctions, Permanent Representative o
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United Nations Security Council (UNSC) has thwarted Pakistan’s move to list two Indians named Angara Appaji and Gobinda Patnaik as designated terror operatives under the UNSC’s 1267 Committee for Counterterrorism Sanctions, Permanent Representative of India to the United Nations, TS Tirumurti said on September 2, reports The Stateman. But the UNSC body blocked the move after Islamabad failed to produce evidence to back up its allegations. The move was blocked by five members of the UNSC which includes two non-permanent and three P5 member nations. This is the second such move of Pakistan blocked by the UNSC as earlier, two other Indians, Ajoy Mistry and Venu Madhav Dongara, were proffered by Pakistan.
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September - 3 
On September 3, National Investigation Agency (NIA) arrested a Fake Indian Currency Note (FICN) racketeer, identified as Enamul Haque, from Mohanpur village in Malda District of West Bengal, reports nia.gov.in. Investigation revealed that accused Ena
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On September 3, National Investigation Agency (NIA) arrested a Fake Indian Currency Note (FICN) racketeer, identified as Enamul Haque, from Mohanpur village in Malda District of West Bengal, reports nia.gov.in. Investigation revealed that accused Enamul Haque had played a key role in procuring FICN from his associates across the Indo-Bangladesh border and providing it to his associates Mohammed Mahaboob Baig and Syed Imran for circulation in India. He also harboured Mohammed Mahaboob Baig and Syed Imran in 2018 by arranging accommodation for them at Malda. The accused will be produced before the NIA Court at Malda for remand. Further investigation in the case is continued.
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September - 4 
At the BRICS foreign ministers’ meeting on September 4, India and China, signed a joint statement on countering international terror and managing conflicts through dialogue, reports Economic Times. Both countries expressed concerns at the rise of vi
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At the BRICS foreign ministers’ meeting on September 4, India and China, signed a joint statement on countering international terror and managing conflicts through dialogue, reports Economic Times. Both countries expressed concerns at the rise of violence and continuing conflicts in different parts of the world that have a significant impact at both the regional and international levels, according to a joint statement issued at end of meeting. They concurred that, irrespective of their historic background and distinctive nature, conflicts should be resolved by peaceful means and diplomatic engagement through political dialogue and negotiations in line with principles and norms of international law, particularly, the UN Charter.
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September - 4 
External Affairs Minister S Jaishankar attending the BRICS Ministers of Foreign Affairs /International Relations video conference, convened by the current BRICS Chair, Russia on September 4, highlighted the scourge of terrorism and called for enhance
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External Affairs Minister S Jaishankar attending the BRICS Ministers of Foreign Affairs /International Relations video conference, convened by the current BRICS Chair, Russia on September 4, highlighted the scourge of terrorism and called for enhanced BRICS cooperation in countering terrorism. He expressed satisfaction on the conclusion of the BRICS Counter-Terrorism Strategy, reports India Today.
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September - 4 
Indian security agencies have gathered inputs suggesting that Turkey-based handlers, with apparent support from the Turkish Government, had facilitated a group of Indian terrorists in travelling to Syria and fight for the global terror network of Isl
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Indian security agencies have gathered inputs suggesting that Turkey-based handlers, with apparent support from the Turkish Government, had facilitated a group of Indian terrorists in travelling to Syria and fight for the global terror network of Islamic State (IS) there, indiablooms.com reports on September 5. "Turkey's attempts to fund Islamic organisations based in India, collaboration with political and non-profit groups, and subversion of Indian students are a couple of things that are adding to India's worries," an Indian security official stated.
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September - 4 
While speaking at the Shanghai Cooperation Organisation (SCO) ministerial in Moscow, Russia, Defence Minister Rajnath Singh on September 4, stated, “India values works of SCO Regional Anti-Terrorism Structure”, reports Hindustan Times. “We need insti
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While speaking at the Shanghai Cooperation Organisation (SCO) ministerial in Moscow, Russia, Defence Minister Rajnath Singh on September 4, stated, “India values works of SCO Regional Anti-Terrorism Structure”, reports Hindustan Times. “We need institutional capacity to deal with both traditional and non-traditional threats. Above all, we need to deal with terrorism, drug-trafficking and transnational crime. As you all are aware, India unequivocally condemns terrorism in all forms and manifestations, and condemns its proponents,” he added.
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September - 5 
The Indian security establishment has found a letter issued by the Directorate of Intelligence, Islamabad, “certifying” Syed Muhammad Yousaf Shah alias Syed Salahuddin, ‘chief’ of Hizb-ul-Mujahideen (HM) as its “bona fide official” who is “working w
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The Indian security establishment has found a letter issued by the Directorate of Intelligence, Islamabad, “certifying” Syed Muhammad Yousaf Shah alias Syed Salahuddin, ‘chief’ of Hizb-ul-Mujahideen (HM) as its “bona fide official” who is “working with ISI [Inter-Services Intelligence]”, reports The Times of India on September 6. The letter, issued in the name of director/commanding officer Wajahat Ali Khan, states that “it is certified that Syed Muhammad Yousaf Shah, Ameer Hizbul Mujahideen, is working with Inter-Services Intelligence (ISI), Islamabad. He is bona fide official of this department”. Sharing details of the vehicle used by Salahuddin, the letter instructs that “he is security-wise cleared and should not be unnecessarily stopped”.
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September - 5 
Two militants of Babbar Khalsa International (BKI), identified as Bhupender alias Dilawar Singh (41) and Kulwant Singh (39), have been arrested following a brief exchange of fire with Police in Northwest District of Delhi on September 5, reports Outl
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Two militants of Babbar Khalsa International (BKI), identified as Bhupender alias Dilawar Singh (41) and Kulwant Singh (39), have been arrested following a brief exchange of fire with Police in Northwest District of Delhi on September 5, reports Outlook. According to a senior Police officer, the Special Cell of Delhi Police arrested the duo after they received information that they had come to Delhi in a car to receive a huge cache of arms and ammunition. “Our teams laid a trap near an underpass on Burari-Majlis Park road. On September 5, around 11 pm, when both of them were spotted in their vehicle, they were overpowered after a brief exchange of fire,” the officer said. According to Police, both the militants are residents of Ludhiana District in Punjab and were planning targeted killings in various north Indian States on the directions of leaders of the Khalistan movement sponsored by Pakistan's spy agency, Inter-Services Intelligence (ISI). Seven pistols with 45 cartridges were recovered from their possession. Police also recovered two Android phones containing incriminating videos and photographs related to the Khalistan movement and their propagators.
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September - 8 
On September 8, National Investigation Agency (NIA) Court in Kolkata (West Bengal), convicted and sentenced four accused persons, belonging to Jama’atul Mujahideen Bangladesh (JMB) to imprisonment for seven years in Burdwan Blast case of October 2, 2
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On September 8, National Investigation Agency (NIA) Court in Kolkata (West Bengal), convicted and sentenced four accused persons, belonging to Jama’atul Mujahideen Bangladesh (JMB) to imprisonment for seven years in Burdwan Blast case of October 2, 2014, according to nia.gov.in. Four accused are: Ziaul Hoque, Motiur Rahaman alias Bhasa, Mohammad Yusuf alias Bakkar alias Yusuf Sheikh, Jahirul Sheikh. Investigation by NIA revealed a conspiracy by JMB to radicalise, recruit and provide training in arms and explosives to its members in India as well as to commit terrorist acts and wage war against the democratically established Governments of India and Bangladesh. A large number of Improvised Explosive Devices (IEDs), explosives, hand grenades, training videos were recovered during the investigation of the case. A total of 33 accused were charge sheeted for commission of various offences in this case, out of which 31 could be arrested. Earlier, on August 8, 2019, 19 accused persons, and on November 15, 2019, five accused persons were convicted and sentenced, for various terms, by the NIA Special Court. The trial against the remaining three arrested and two absconding charge sheeted accused persons shall however continue.
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September - 8 September - 9
The Border Security Force (BSF) personnel shot dead two Pakistani intruders at the International Border (IB) outpost Khayaliwala in Sriganganagar District of Rajasthan on the intervening night of September 8 and 9, reports Hindustan Times. The two we
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The Border Security Force (BSF) personnel shot dead two Pakistani intruders at the International Border (IB) outpost Khayaliwala in Sriganganagar District of Rajasthan on the intervening night of September 8 and 9, reports Hindustan Times. The two were reportedly trying to smuggle drugs and weapons into the country. A BSF official said, “during the intervening night of September 8 and 9, on specific intelligence about narcotics smuggling from Pakistan to India side of the border outpost Khayaliwala in Sriganganagar, alert BSF troops foiled a nefarious attempt by armed smugglers and shot dead two smugglers.” In the search operation launched by the BSF on September 9 morning, 10 packets of heroin weighing a total of eight kilograms, two foreign pistols, 28 live cartridges, four magazines, a night vision device and PKR 13, 000 were recovered. A pistol cover, small knife and a wallet were also seized.
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September - 10 
On September 10, National Investigation Agency (NIA) filed a chargesheet before the NIA Special Court, Kolkata in connection with West Bengal in Lashkar-e-Toiba (LeT) Online Recruitment Module Case against accused Tania Parvin alias Isranoor under UA
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On September 10, National Investigation Agency (NIA) filed a chargesheet before the NIA Special Court, Kolkata in connection with West Bengal in Lashkar-e-Toiba (LeT) Online Recruitment Module Case against accused Tania Parvin alias Isranoor under UAPA, reports nia.gov.in. She was earlier arrested on March 18, 2020. Investigation revealed that the accused was a college student and had got radicalised in the cyberspace by Pakistan based cadres of LeT. Tania, gradually became part of about 70 jihadi groups on social media, which propagated terrorist ideology advocating skewed version of Islamic Jihad with an aim to further radicalise and recruit impressionable Muslim youth. The accused was also active in various Palestinian and Syrian Jihadi social media groups. Investigation further revealed that the LeT cadres based in Lahore, Pakistan had introduced the accused to the officials of Pakistani Intelligence Agency, Inter-Services Intelligence (ISI), who tasked her to open fake Facebook profile and befriend armed force members in India to obtain sensitive strategic information. Further investigation for unearthing the wider conspiracy in India is continuing.
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September - 10 
On September 10, the US and India have resolved to take concerted action against pan-Islamist terror groups Al Qaeda and Islamic State (IS) and also the Kashmir-centric Pakistan-sponsored outfits, Lashkar-e-Toiba (LeT), Jaish-e-Mohammad (JeM) and Hiz
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On September 10, the US and India have resolved to take concerted action against pan-Islamist terror groups Al Qaeda and Islamic State (IS) and also the Kashmir-centric Pakistan-sponsored outfits, Lashkar-e-Toiba (LeT), Jaish-e-Mohammad (JeM) and Hizb-ul Mujahideen (HuM), reports sentinalassam.com. In a joint statement on September 10, the US-India counter-terrorism joint working group and designations dialogue, both sides denounced use of terrorist proxies and strongly condemned cross-border terrorism in all its forms.
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September - 11 
A Delhi Court on September 11, convicted nine operatives of Islamic State (IS) for hatching a criminal conspiracy to establish its base in India by recruiting Muslim youths through different social media platforms to carry out acts of terrorism in th
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A Delhi Court on September 11, convicted nine operatives of Islamic State (IS) for hatching a criminal conspiracy to establish its base in India by recruiting Muslim youths through different social media platforms to carry out acts of terrorism in the country, reports oneindia.com. Special Judge Parveen Singh convicted accused Abu Anas, Nafees Khan, Najmul Huda, Mohammad Afzal, Suhail Ahamed, Obedullah Khan, Mohammad Aleem, Mufti Abdul Sami Qasmi and Amjad Khan after they pleaded guilty. The judge accepted their application pleading guilty and posted the matter for September 22, 2020, when he will hear the arguments on their quantum of sentence. The case, registered by the National Investigation Agency (NIA) on December 9, 2015, under relevant sections of the IPC and the UA(P) Act- UAPA, pertains to the larger criminal conspiracy hatched by the IS to establish its base in India by recruiting Muslim youths for the proscribed terror group through different social media platforms, the NIA said. The accused had formed Junood-ul-Khilafa-Fil-Hind organisation, seeking to establish a caliphate in India and pledging allegiance to IS, to recruit Muslim youths to work for the IS and commit acts of terrorism in India at the behest of Syria-based Yusuf-Al-Hindi who is purportedly the media chief of IS, the NIA said.
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September - 11 
In an order passed on September 11, 2020, Parveen Singh, Special Judge for National Investigation Agency (NIA) at Patiala House Courts Complex, New Delhi, held nine more accused persons guilty and convicted them in the Islamic State (IS) Conspiracy D
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In an order passed on September 11, 2020, Parveen Singh, Special Judge for National Investigation Agency (NIA) at Patiala House Courts Complex, New Delhi, held nine more accused persons guilty and convicted them in the Islamic State (IS) Conspiracy Delhi Case, according to nia.gov. Earlier on August 6, 2020, six accused persons were held guilty and convicted in this case. This case was registered on 09.12.2015 under section 125 of IPC and sections 18, 18B, 38 & 39 of UAPA, and pertains to larger criminal conspiracy hatched by the IS to establish its base in India by recruiting Muslim youth for IS, through different social media platforms. The nine convicted accused persons are namely i) Mohammed Nafees Khan son of Mohammad Afsar Khan, ii) Abu Anas son of Amzad Khan Mohammad iii) Najmul Huda son of Saiful Huda iv) Mohammed Afzal son of Late Abdul Alam v) Suhail Ahmed son of Umar Farooq vi) Mohammed Obedullah Khan son of Mustaq Ahmed Khan vii) Mohammad Aleem son of Mohammad Saleem viii) Mufti Abdus Sami Qasmi son of Late Gulam Hussain and ix) Amzad Khan son of Buniyad Khan. The matter stands fixed for pronouncement of quantum of punishment on September 22, 2020. This case was first of its kind in which these IS terrorist had conspired to carryout terrorist acts in various parts of the country as is evident from the evidence on record with regard to their conspiracy meetings in Hyderabad (Telangana), Bangalore (Karnataka), Pune (Maharashtra) and Lucknow (Uttar Pradesh).
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September - 14 
A Delhi based journalist, Rajeev Sharma, was arrested on September 14 under the Official Secrets Act (OSA) on the charges of allegedly possessing defence-related classified papers, reports The Indian Express. In a statement, Deputy Commissioner of Po
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A Delhi based journalist, Rajeev Sharma, was arrested on September 14 under the Official Secrets Act (OSA) on the charges of allegedly possessing defence-related classified papers, reports The Indian Express. In a statement, Deputy Commissioner of Police (DCP) (Special Cell) Sanjeev Kumar Yadav, stated that Rajeev Sharma was arrested from Pitampura in North-West District of Delhi for possessing defence-related classified documents. Further investigation is in progress. Sharma previously worked with United News of India, The Tribune and Sakaal Times runs a YouTube channel called ‘Rajeev Kishkindha’ with11,900 subscribers. Rajeev Sharma was also one of the people who stated in 2019 that he had been alerted about his phones being targeted for surveillance through the Israeli spyware Pegasus.
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September - 14 
The National Investigation Agency (NIA) on September 14 arrested an Inter-Services Intelligence (ISI) agent, identified as Giteli Imran in Gujarat, reports Times Now. Imran is alleged to have involved in espionage activities and working for Pakistan'
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The National Investigation Agency (NIA) on September 14 arrested an Inter-Services Intelligence (ISI) agent, identified as Giteli Imran in Gujarat, reports Times Now. Imran is alleged to have involved in espionage activities and working for Pakistan's secret service agency. He is arrested connection with a case related to an international espionage racket in which Pakistan-based spies recruited agents in India for collecting sensitive and classified information regarding locations/movements of Indian Naval ships and submarines, and other defence establishments. An NIA spokesperson in Delhi said that during the investigation, it was found that Imran was associated with Pakistani spies/agents under the guise of cross-border "cloth trade", sify.com reports on September 15. "As per the directions of the Pakistan-based spies, he deposited money into the bank accounts of Indian Navy personnel at regular intervals in lieu of sensitive and classified data provided by them," the official said. The official said that some digital devices and incriminating documents have been seized in the search conducted at the house of Imran Giteli.
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September - 15 
India on September 15, described Pakistan as an "epicenter of terrorism" and said no one deserves unsolicited lecture on human rights from Islamabad that has consistently persecuted its ethnic and religious minorities including Hindus, Sikhs and Chri
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India on September 15, described Pakistan as an "epicenter of terrorism" and said no one deserves unsolicited lecture on human rights from Islamabad that has consistently persecuted its ethnic and religious minorities including Hindus, Sikhs and Christians, reports NDTV. Exercising the Right of Reply to the statements made by Pakistan at the 45th session of Human Rights Council (HRC), the Indian representative, on the plight of people in Balochistan, Khyber Pakhtunkhwa and Sindh, said, "Not a single day has gone by when a family in Balochistan doesn't find its members picked up or kidnapped by the security forces of Pakistan." India also rejected the reference made by the Organisation of Islamic Cooperation (OIC) to Jammu and Kashmir, which is an integral part of India. "The OIC has no locus standi to comment on internal affairs of India. The OIC has allowed itself to be misused by Pakistan to subverse its own Agenda. It's for the members of the OIC to decide if it is in their interests to allow Pakistan to do so," the Indian representative said. India also advised Turkey to refrain from commenting on its internal affairs and develop a better understanding of the democratic practices.
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September - 15 
On September 15, Special National Investigation Agency (NIA) Court at Kolkata convicted two accused persons, Mustafizzur Rehman alias Saqib alias Tuhin and Kadar Kazi alias Kador and sentenced them to imprisonment of seven years and fine in Burdwan B
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On September 15, Special National Investigation Agency (NIA) Court at Kolkata convicted two accused persons, Mustafizzur Rehman alias Saqib alias Tuhin and Kadar Kazi alias Kador and sentenced them to imprisonment of seven years and fine in Burdwan Blast case of October 2, 2014, according to nia.gov.in. Investigation by NIA revealed a conspiracy by JMB (Jama'atul Mujahideen Bangladesh) to radicalise, recruit and provide training in arms and explosives to its members in India to commit terrorist acts and wage war against the democratically established Governments of India and Bangladesh. So far, a total of 33 accused were charge-sheeted in this case, of whom 31 could be arrested. 28 accused have already been convicted and sentenced for various terms by the NIA Court. The trial against remaining one arrested and two absconding charge-sheeted accused shall continue.
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September - 15 
Union Ministry of Home Affairs (UMHA) on September 15, has informed the Parliament that Islamic State (IS) is active in at least a dozen states in India, reports India Today. Minister of State for Home, G Kishan Reddy in a reply in Rajya Sabha (Upper
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Union Ministry of Home Affairs (UMHA) on September 15, has informed the Parliament that Islamic State (IS) is active in at least a dozen states in India, reports India Today. Minister of State for Home, G Kishan Reddy in a reply in Rajya Sabha (Upper House of Indian Parliament) said that IS is most active in Kerala, Andhra Pradesh, Telangana and a number of other states. "Investigations by the National Investigation Agency (NIA) have revealed that the Islamic State is most active in Kerala, Karnataka, Andhra Pradesh, Telangana, Maharashtra, Tamil Nadu, West Bengal, Rajasthan, Bihar, Uttar Pradesh, Madhya Pradesh and Jammu & Kashmir," Reddy stated. UMHA has stated that the NIA has registered 17 cases related to the presence of IS in the southern states of Telangana, Kerala, Andhra Pradesh, Karnataka and Tamil Nadu and has arrested 122 accused persons. Further, UMHA has also stated that Islamic State is using various internet-based social media platforms to propagate its ideology. As a counter measure the cyber space is being closely watched in this regard by the agencies concerned and action is taken as per law.
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September - 15 
US special representative for Afghanistan reconciliation Zalmay Khalilzad on September 15, shared details of the Afghan peace process with India and urged Delhi to continue with its constructive role in Afghanistan, reports Economic Times. Khalilzad
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US special representative for Afghanistan reconciliation Zalmay Khalilzad on September 15, shared details of the Afghan peace process with India and urged Delhi to continue with its constructive role in Afghanistan, reports Economic Times. Khalilzad met External Affairs Minister S Jaishankar and briefed him on the Afghan peace process including peace talks between the Afghan government and Taliban at Qatar (Doha). India on its part referred to safeguarding Indian interests in Afghanistan from cross-border terror attacks and the necessity to clamp down against terror sanctuaries. India reiterated that any peace process must be Afghan-led, Afghan-owned and Afghan-controlled. India’s traditional position is that the process has to respect the national sovereignty and territorial integrity of Afghanistan and preserve the progress made in the establishment of a democratic Islamic Republic in Afghanistan.
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September - 16 
According to data provided by the Union Ministry of Home Affairs (UMHA) in Rajya Sabha (Upper House of Indian Parliament), 3,005 cases were registered under the Unlawful Activities Prevention Act (UAPA) between 2016 and 2018, but chargesheets were fi
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According to data provided by the Union Ministry of Home Affairs (UMHA) in Rajya Sabha (Upper House of Indian Parliament), 3,005 cases were registered under the Unlawful Activities Prevention Act (UAPA) between 2016 and 2018, but chargesheets were filed in only 821 cases, indicating that investigations could be completed only in about 27 per cent of these cases, Indian Express reports on September 17. Union Minister of State for Home Affairs G Kishan Reddy told Rajya Sabha in a written reply that a total of 922, 901 and 1,182 UAPA cases were registered across the country in 2016, 2017 and 2018, respectively. In these cases, 3,974 people were arrested: 999 in 2016, 1,554 in 2017 and 1,421 in 2018. However, Reddy said, in 2016 chargesheets were filed in only 232 cases. In 2017 the figure stood at 272 and in 2018 it was 317.
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September - 17 
Islamabad will have to take irreversible action to not allow any territory under its control to be used for cross-border militancy for normal relations, says Government, said V Muraleedharan, Minister of State for External Affairs, in Rajya Sabha (Up
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Islamabad will have to take irreversible action to not allow any territory under its control to be used for cross-border militancy for normal relations, says Government, said V Muraleedharan, Minister of State for External Affairs, in Rajya Sabha (Upper House of Indian Parliament) on September 17, reports Kashmir Observer. The Minister said, “India wishes for normal neighbourly relations with Pakistan but Islamabad has to create a conducive atmosphere, including by taking credible, verifiable and irreversible action to not allow any territory under its control to be used for cross-border militancy against India in any manner.” Speaking on steps being taken by India to counter Pakistan on militancy, the Minister said, “As a result of Government’s persistent efforts, there is enhanced concern in the international community at militancy emanating from Pakistan, including the continuing activities of internationally designated miltiant entities and individuals such as Jamaat-ud Dawa (JuD), Lashkar-e-Taiba (LeT), Jaish-e-Mohammad, Hizbul Mujahideen etc. Major partner countries have called upon Pakistan to not allow its territory to be used for militancy in ally manner.”
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September - 17 
The National Security Advisers (NSAs) of the Brazil-Russia-India-China-South Africa (BRICS) grouping on September 17, discussed a draft anti-terrorism strategy that is expected to be approved at an upcoming summit, reports Hindustan Times. The five N
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The National Security Advisers (NSAs) of the Brazil-Russia-India-China-South Africa (BRICS) grouping on September 17, discussed a draft anti-terrorism strategy that is expected to be approved at an upcoming summit, reports Hindustan Times. The five NSAs, who joined a virtual meeting hosted by Russia, also discussed challenges and threats to global, regional and national security. A statement issued by the Russian side after the meeting said the five countries had prepared a draft anti-terrorism strategy that will be submitted for approval during the upcoming BRICS summit. However, there was no official word from the Indian side on the outcomes of the meeting.
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September - 18 
National Security Adviser (NSA) Ajit Doval has said that there’s has been an increase of 500 per cent in cybercrimes in the country, thekashmirmonitor.net reports on September 19. He blamed limited awareness and poor cyber hygiene for it. The NSA war
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National Security Adviser (NSA) Ajit Doval has said that there’s has been an increase of 500 per cent in cybercrimes in the country, thekashmirmonitor.net reports on September 19. He blamed limited awareness and poor cyber hygiene for it. The NSA warned the citizens that they should be cyber aware, maintain cyber hygiene, secure personal gadgets and report cybercrime and have responsible behaviour in cyberspace.
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September - 19 
On September 19, nine Al-Qaeda terrorists were arrested in National Investigation Agency (NIA) led multiple raids in Kerala and West Bengal, reports NDTV. NIA conducted 11 raids in Murshidabad District of West Bengal and Ernakulam District in Kerala
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On September 19, nine Al-Qaeda terrorists were arrested in National Investigation Agency (NIA) led multiple raids in Kerala and West Bengal, reports NDTV. NIA conducted 11 raids in Murshidabad District of West Bengal and Ernakulam District in Kerala and arrested six terrorists from Bengal and three terrorists were arrested from Kerala. A large quantity of incriminating materials including digital devices, documents, jihadi literature, sharp weapons, country-made firearms, a locally fabricated body armour, articles and literature used for making home-made explosive devices have been seized from the possession of the arrested terrorists. According to NIA, as reports in Times Now, Pakistan-based Al-Qaeda trained terrorists were planning to undertake terrorist attacks at vital installations in India with an aim to kill innocent people and strike terror. These arrested terrorists who were actively engaged in fund-raising were radicalized on social media and were planning to travel to Delhi to procure arms and ammunition. The arrested terrorists were identified as Murshid Hasan, a resident of Ernakulam, Kerala, Iyakub Biswas, a resident of Ernakulam, Kerala, Mosaraf Hossen, a resident of Ernakulam, Kerala, Najmus Sakib, a resident of Murshidabad, West Bengal, Abu Sufiyan, a resident of Murshidabad, West Bengal, Mainul Mondal, a resident of Murshidabad West Bengal, Leu Yean Ahmed, a resident of Murshidabad, West Bengal, Al Mamun Kamal, a resident of Murshidabad, West Bengal, Atitur Rehman, a resident of Murshidabad, West Bengal.
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September - 19 
Two arrested terrorists of Babbar Khalsa International (BKI), Bhupendra Singh and Kulwant Singh, who are in the custody of the Special Cell of Delhi Police, have disclosed a conspiracy to kill about three to four leaders of Shiv Sena Hind and Congres
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Two arrested terrorists of Babbar Khalsa International (BKI), Bhupendra Singh and Kulwant Singh, who are in the custody of the Special Cell of Delhi Police, have disclosed a conspiracy to kill about three to four leaders of Shiv Sena Hind and Congress in Punjab, reports India Today on September 20. They had gathered information of the leaders from Facebook and did a recce of Punjab to hatch the conspiracy. As reported by SATP earlier, the duo was arrested along with arms and ammunition on September 5, from Northwest District of Delhi. As per the report, the ‘chief’ of Khalistan Zindabad Force (KZF) who is in Belgium and his handlers Jagdish Bhura and Dhanna Singh had asked the two to go to Delhi and procure arms, funds for which were sent from Belgium. Bhupendra Singh and Kulwant Singh have also revealed that they killed around three to four leaders of Shiv Sena Hind in Punjab. Further, Police said that the weapons recovered from the terrorists came from Meerut in Uttar Pradesh.
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September - 20 
A secret chamber, measuring 10x7 feet, was found on September 20, by investigators of National Investigation Agency (NIA) at the residence of suspected al-Qaeda terrorist Abu Sufiyan, in Raninagar area of Murshidabad District of West Bengal, reports
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A secret chamber, measuring 10x7 feet, was found on September 20, by investigators of National Investigation Agency (NIA) at the residence of suspected al-Qaeda terrorist Abu Sufiyan, in Raninagar area of Murshidabad District of West Bengal, reports Zee News. Several electronic gadgets and a board of bulb were also found during the hour-long raid at the single-storied house, he said. Sufiyan's wife later told that the chamber was dug for a septic tank for an attached toilet. During the interrogation, Sufiyan told the investigators about the chamber, an officer said.
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September - 20 
Minister of State for Home Affairs, Nityanand Rai, on September 20, in Lok Sabha (Lower House of Indian Parliament) stated that Border Security Force (BSF) has arrested 540 illegal Bangladeshi migrants in the last eight months, reports Northeast Now.
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Minister of State for Home Affairs, Nityanand Rai, on September 20, in Lok Sabha (Lower House of Indian Parliament) stated that Border Security Force (BSF) has arrested 540 illegal Bangladeshi migrants in the last eight months, reports Northeast Now. 9145 illegal migrants has been arrested by the BSF from Indo-Bangla border along West Bengal, Assam, Meghalaya, Mizoram and Tripura in between 2015-2019. Regarding the fencing along the 4096.70 km long India-Bangladesh border, he said, 3120.032 km have already been fenced. Fencing in another 976.668 km border has been delayed due to difficult terrain, short working season, land acquisition problems, public protests and objections by Border Guard Bangladesh (BGB) and recent COVID-19 situation. Rai said that 15012 persons from Bangladesh were given Indian citizenship from 2015 till 2019.
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September - 20 
The Financial Crimes Enforcement Network (FinCEN), the US regulatory agency for enforcing money laundering laws, has uncovered a web of transactions of a money laundering network run by Pakistani national Altaf Khanani who is also said to have been a
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The Financial Crimes Enforcement Network (FinCEN), the US regulatory agency for enforcing money laundering laws, has uncovered a web of transactions of a money laundering network run by Pakistani national Altaf Khanani who is also said to have been a key financier for Dawood Ibrahim, reveal Suspicious Activity Reports (SARs) filed by the Standard Chartered Bank, New York, Indian Express reports on September 21. These SARs detail transactions of Khanani’s Money Laundering Organisation (MLO) and the Al Zarooni Exchange. For decades, Khanani and his MLO moved an estimated USD14 billion-USD16 billion annually for drug cartels and terror organisations like al-Qaeda, Hezbollah and the Taliban. Khanani’s relationship with Dawood Ibrahim was documented by the US Office of Foreign Assets Control (OFAC) when it issued the sanctions notice against him after his arrest. Issued on December 11, 2015, the notice stated: “The Khanani MLO exploits its relationships with financial institutions to funnel billions of dollars across the globe on behalf of terrorists, drug traffickers and criminal organisations… Altaf Khanani, the head of the Khanani MLO, and Al Zarooni Exchange have been involved in the movement of funds for the Taliban, and Altaf Khanani is known to have had relationships with Lashkar-e-Tayiba, Dawood Ibrahim, al-Qaida and Jaish-e-Mohammed.”
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September - 20 
The National Investigation Agency (NIA) has found that more people in West Bengal are working for Al Qaeda, an official of the investigating agency said, news18.com reports on September 21. On interrogating the six arrested from Murshidabad District
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The National Investigation Agency (NIA) has found that more people in West Bengal are working for Al Qaeda, an official of the investigating agency said, news18.com reports on September 21. On interrogating the six arrested from Murshidabad District on September 19, the NIA officials have unearthed the identities of two persons from Malda District working in tandem with them, he said. "There are more members spread in other districts of West Bengal as well as other states having links to al-Qaeda. In fact, the two from Malda were present at a meeting at the Murshidabad house on Thursday [September 17] night. They had left the place early on Friday [September 18] morning and the six were arrested by the NIA on Saturday [September 19]. The two are now on the run and a search for them has started ," the official told.
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September - 20 
The United Nations (UN) report titled, 'The 26th report of the Analytical Support and Sanctions Monitoring Team concerning ISIS, Al-Qaeda and associated individuals and entities' suggesting the presence of Islamic State of Iraq & Syria (ISIS) terrori
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The United Nations (UN) report titled, 'The 26th report of the Analytical Support and Sanctions Monitoring Team concerning ISIS, Al-Qaeda and associated individuals and entities' suggesting the presence of Islamic State of Iraq & Syria (ISIS) terrorists in Kerala and Karnataka is "not factually correct", said Minister of State for Home Affairs, G. Kishan Reddy the Lok Sabha (Lower House of Indian Parliament) on September 20, reports Times Now. "The Government continuously takes necessary measures to put forth India's correct position through established mechanism in unequivocal and categorical terms at various international, multilateral and bilateral fora and also through diplomatic channels," he added. Reddy also confirmed that around 34 cases related to the presence of IS and 20 cases related to Lashkar-e-Taiba (LeT) across the country were registered by the National Investigative Agency (NIA) and some 240 people have been arrested in connection with these cases.
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September - 21 
New Indian Express adds on September 21, that the group, consisting of more than 10 members, mostly of Bengali origin and operating in different parts of the country, was planning terrorist activities in several locations in the country. “A reliable
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New Indian Express adds on September 21, that the group, consisting of more than 10 members, mostly of Bengali origin and operating in different parts of the country, was planning terrorist activities in several locations in the country. “A reliable input was received that some suspects are involved in the larger criminal conspiracy for raising and collecting funds for committing terrorist acts and furthering their jihadi ideology by recruiting and radicalising youths. The accused are activists of Al-Qaeda,” stated a NIA document. The group was suspected to be in possession of weapons and was raising funds for the purpose of procurement of arms and ammunition. Also, they communicated with Pakistani handler through dark web using onion router, according to NIA.
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September - 21 
Nine people were arrested along with Fake Indian Currency Notes (FICN) with face value of INR 1.17 crore and 17 gold biscuits, weighing 1.2 kg, in Cooch Behar District of West Bengal on September 21, reports Hindustan Times. The operation was jointly
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Nine people were arrested along with Fake Indian Currency Notes (FICN) with face value of INR 1.17 crore and 17 gold biscuits, weighing 1.2 kg, in Cooch Behar District of West Bengal on September 21, reports Hindustan Times. The operation was jointly conducted by the West Bengal Police and Sashastra Seema Bal (SSB). The arrested men were going to Assam.
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September - 21 
On September 21, First Secretary in India’s Permanent Mission to the United Nations (UN), Vidisha Maitra said, “Pakistan is a country which is globally recognised as the epicentre of terrorism, which by its own admission harbours and trains terrorist
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On September 21, First Secretary in India’s Permanent Mission to the United Nations (UN), Vidisha Maitra said, “Pakistan is a country which is globally recognised as the epicentre of terrorism, which by its own admission harbours and trains terrorists, and hails them as martyrs and consistently persecutes its ethnic and religious minorities.” She was referring to Pakistan Prime Minister Imran Khan’s remarks in the country’s Parliament where he had termed former al-Qaeda chief Osama bin Laden as a “martyr”. She added, “We reject the malicious reference made to the Union Territory of Jammu and Kashmir, which is an integral part of India. If there is an item that is unfinished on the agenda of the UN, it is that of tackling the scourge of terrorism”.
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September - 21 
On September 21, Minister of State for External Affairs, V Muraleedharan, replying to a question in Lok Sabha (Lower House of Indian Parliament) said Pakistan attempted to designate four Indian nationals, who had previously worked in Afghanistan, as
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On September 21, Minister of State for External Affairs, V Muraleedharan, replying to a question in Lok Sabha (Lower House of Indian Parliament) said Pakistan attempted to designate four Indian nationals, who had previously worked in Afghanistan, as terrorists under UN Security Council resolution 1267. "However, the 1267 Sanctions Committee, based on its internal procedures, has not approved the request," he said. Muraleedharan said Pakistan has been targeting Indian professionals working in Afghanistan in a variety of ways. "Several Indians working in Afghanistan on various development projects have been attacked and kidnapped over the past 12 years. With the assistance of the government of Afghanistan, India has been able to secure the release of many Indians from captivity," he said.
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September - 21 
Some of the youths arrested from Murshidabad District of West Bengal for their suspected connection with the Al Qaeda were learning to prepare Improvised Explosive Devices (IEDs) by taking lessons from their handlers, National Investigation Agency (N
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Some of the youths arrested from Murshidabad District of West Bengal for their suspected connection with the Al Qaeda were learning to prepare Improvised Explosive Devices (IEDs) by taking lessons from their handlers, National Investigation Agency (NIA) officials have claimed, telegraphindia.com reports on September 22. The purported bomb-making lessons would be imparted through the Internet by “handlers” who had been in touch with the youths for the past four months.
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September - 21 
The National Investigation Agency (NIA) has detained two men with suspected terror links, identified as Gul Nawaz and Shuhaib, from the international airport in Kerala’s Thiruvananthapuram after a three-hour interrogation on September 21, reports Hin
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The National Investigation Agency (NIA) has detained two men with suspected terror links, identified as Gul Nawaz and Shuhaib, from the international airport in Kerala’s Thiruvananthapuram after a three-hour interrogation on September 21, reports Hindustan Times. The two were detained after they arrived Thiruvananthapuram from Saudi Arabia. One of these two men is associated with Lashkar-e-Taiba (LeT) and the other belongs to Indian Mujahideen (IM). Gul Nawaz is from Uttar Pradesh and the other Shuhaib belongs to Kannur District in Kerala. Both of the men have been detained in connection with the serial blasts in Bengaluru in 2008 and a lookout notice was also issued against them in connection with the case.
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September - 22 
Following the arrest of six suspected al-Qaeda operatives in Murshidabad District on September 19, the National Investigation Agency (NIA) has said it believes that Jamaat-ul-Mujahideen Bangladesh (JMB) may have played a role in helping al-Qaeda spre
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Following the arrest of six suspected al-Qaeda operatives in Murshidabad District on September 19, the National Investigation Agency (NIA) has said it believes that Jamaat-ul-Mujahideen Bangladesh (JMB) may have played a role in helping al-Qaeda spread its influence in the region, Indian Express reports on September 23. Al-Qaeda has been trying to gain a foothold among Bengali labourers in Kerala, just like the JMB, according to the agency. The Police said there were enough inputs to believe that key JMB operative Mohammad Salauddin alias Salehan had taken shelter in villages in districts such as Coochbehar, Uttar Dinajpur, Malda, Murshidabad and Nadia of West Bengal that are located along India-Bangladesh border. Salauddin has been sentenced to death by a Bangladesh court in connection with the 2016 Holey Artisan Café attack case, and is also wanted in connection with the 2014 blast in Khagragarh in Bardhaman, and the 2018 Bodh Gaya explosion.
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September - 22 
The Enforcement Directorate (ED), which is probing a money-laundering case against Dawood Ibrahim’s close aide, late gangster Iqbal Mirchi and others, has provisionally attached 15 properties in Dubai, Free Press Journal reports on September 23. The
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The Enforcement Directorate (ED), which is probing a money-laundering case against Dawood Ibrahim’s close aide, late gangster Iqbal Mirchi and others, has provisionally attached 15 properties in Dubai, Free Press Journal reports on September 23. The properties belong to family members of Mirchi and have been attached under Prevention of Money Laundering Act, 2002 (PMLA). "These properties include one hotel namely Midwest Hotel Apartment and 14 other commercial and residential properties having a total value of AED 101.52 million, equivalent to Rs 203.27 crore. Earlier, ED has already issued two provisional attachment orders in December 2019 attaching properties to the tune of Rs 573 crore. Now the total attachment in this case has reached to Rs 776 crore," said an ED officer. ED registered a money laundering case against Mirchi and others on September 26, 2019 under the provisions of PMLA. In this case, five accused including Humayun Merchant, Dewan Housing Finance Corporation (DHFL) promoters Kapil Wadhawan and Dheeraj Wadhawan were arrested.
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September - 23 
The Indian security establishment has expressed concern over wanted Islamic preacher Zakir Naik broadcasting his banned Peace TV channel through mobile applications, dajiworld.com reports on September 24. The security agencies have also flagged that
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The Indian security establishment has expressed concern over wanted Islamic preacher Zakir Naik broadcasting his banned Peace TV channel through mobile applications, dajiworld.com reports on September 24. The security agencies have also flagged that Naik's Peace TV stations are available on social media platforms YouTube and Facebook in four languages. Naik runs two television stations -- Peace TV and Peace TV Urdu - and they are banned in many countries across the globe for broadcasting hate speech and incitement. It is banned in India, Bangladesh, Sri Lanka, Canada and the United Kingdom (UK).
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September - 24 
A total of 357 members of Afghanistan’s Sikh minority have arrived in India so far in 2020, to escape persecution and targeted attacks by “terrorists and their sponsors”, the Ministry of External Affairs (MEA) said on September 24, reports Hindustan
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A total of 357 members of Afghanistan’s Sikh minority have arrived in India so far in 2020, to escape persecution and targeted attacks by “terrorists and their sponsors”, the Ministry of External Affairs (MEA) said on September 24, reports Hindustan Times. Requests from Afghan Sikhs to be granted permission to settle in India had increased since a terror attack on a Sikh place of worship in the Afghan capital in the month of March, MEA Spokesperson Anurag Srivastava told a virtual weekly news briefing.
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September - 24 
Cross-border terror, blocking connectivity and obstructing trade are the key challenges that the South Asian Association for Regional Cooperation (SAARC) must overcome to ensure lasting peace and security in the region, External Affairs Minister S Ja
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Cross-border terror, blocking connectivity and obstructing trade are the key challenges that the South Asian Association for Regional Cooperation (SAARC) must overcome to ensure lasting peace and security in the region, External Affairs Minister S Jaishankar said on September 24, reports Hindustan Times. Jaishankar made the remarks while addressing an informal virtual meeting of foreign ministers of the eight-member grouping, whose functioning has stalled because of differences between India and Pakistan. “Cross-border terrorism, blocking connectivity and obstructing trade are three key challenges that SAARC must overcome,” Jaishankar said in a string of tweets highlighting the contents of his speech. “Only then will we see enduring peace, prosperity and security in our South Asia region,” he added. In his speech, he said: “Over the last 35 years, Saarc has made significant progress. But our efforts towards collective collaboration and prosperity have been hampered by acts of terrorism and threats to national security.
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September - 24 
The Al-Qaeda module which was neutralised by the National Investigation Agency (NIA) had opened a madrasa (Islamic Seminary) in Murshidabad District of West Bengal, which was used to radicalise the Muslim youth, oneindia.com reports on September 25.
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The Al-Qaeda module which was neutralised by the National Investigation Agency (NIA) had opened a madrasa (Islamic Seminary) in Murshidabad District of West Bengal, which was used to radicalise the Muslim youth, oneindia.com reports on September 25. Al Mamum Kamal, one of the accused in the case told investigators that a madrasa had been opened up and he had also raised funds for this purpose. He said he wanted to radicalise the youth in madrasa. The NIA has also learnt that the arrested people in this case, kept in touch through a chat group called the Ghazwa-e-Hind. There were 22 members on this group, the NIA also learnt. Sources said that these members would collect money from migrant workers also. The money was used to run the madrasa and also fund terror related activities, investigations have further revealed.
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September - 25 
India on September 25 stated that the only crowning glory that Pakistan has shown to the world for the last seven decades is terrorism, ethnic cleansing, majoritarian fundamentalism and clandestine nuclear trade, reports The Time of India. First Secr
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India on September 25 stated that the only crowning glory that Pakistan has shown to the world for the last seven decades is terrorism, ethnic cleansing, majoritarian fundamentalism and clandestine nuclear trade, reports The Time of India. First Secretary in the permanent mission of India to the UN, Mijito stated that the country has the "dubious distinction" of hosting the largest number of terrorists proscribed by the United Nations. Further elaborating on his statement, Vinito said that Pakistan Prime Minister Imran Khan has himself publicly admitted in 2019 that the country has about 30,000-40,000 terrorists, who have been trained by Pakistan and have fought in Afghanistan and in the Indian Union Territory of Jammu and Kashmir.
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September - 25 
On September 25, Union Ministry for Home Affairs (UMHA) sanctioned three additional branches for National Investigation Agency (NIA) to be located at Imphal (Manipur), Chennai (Tamil Nadu) and Ranchi (Jharkhand), reports nia.gov.in. This decision wil
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On September 25, Union Ministry for Home Affairs (UMHA) sanctioned three additional branches for National Investigation Agency (NIA) to be located at Imphal (Manipur), Chennai (Tamil Nadu) and Ranchi (Jharkhand), reports nia.gov.in. This decision will help in ensuring quick response to any emergent situation in the concerned States by the premier anti-terror investigation agency of the country. It will strengthen NIA’s capability in investigation of terrorism-related cases and other national security related matters. It will also facilitate timely collection of crucial information and evidence related to such offences.
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September - 26 
Indian Prime Minister Narendra Modi on September 26 said that implementation of the 13th Amendment to the Sri Lankan Constitution is essential for carrying forward the process of peace and reconciliation, reports Daily Mirror. Modi also announced a
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Indian Prime Minister Narendra Modi on September 26 said that implementation of the 13th Amendment to the Sri Lankan Constitution is essential for carrying forward the process of peace and reconciliation, reports Daily Mirror. Modi also announced a grant assistance of USD 15 million to Sri Lanka for the promotion of Buddhist ties between India and Sri Lanka.
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September - 26 
National Investigation Agency (NIA) in association with the West Bengal police’s Special Task Force (STF) arrested Shamim Ansari, the tenth Al Qaeda operative from Murshidabad District, reports Hindustan Times on September 27. Earlier, on September 1
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National Investigation Agency (NIA) in association with the West Bengal police’s Special Task Force (STF) arrested Shamim Ansari, the tenth Al Qaeda operative from Murshidabad District, reports Hindustan Times on September 27. Earlier, on September 19, nine Al Qaeda operatives, three from Kerala and six from West Bengal, were arrested after the agency learnt that they were planning single wolf attacks as human bombs.
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September - 26 
On September 26, India and Sri Lanka have agreed to enhance cooperation to combat terrorism and drug trafficking, reports apnnews.com. The Joint Statement on Virtual Bilateral Summit said both countries have decided to continue the fruitful and effic
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On September 26, India and Sri Lanka have agreed to enhance cooperation to combat terrorism and drug trafficking, reports apnnews.com. The Joint Statement on Virtual Bilateral Summit said both countries have decided to continue the fruitful and efficient development partnership in accordance with the priority areas identified by the Government and people of Sri Lanka. Indian Prime Minister Narendra Modi and his Sri Lankan counterpart Mahinda Rajapaksa discussed bilateral relations and regional and international issues of mutual concern.
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September - 26 
The Gujarat Anti-Terrorism Squad (ATS) on September 26, arrested an accused, identified as Kamlesh Parmar, involved in printing Fake Indian Currency Note (FICN), from his native village of Ghadi in Sabarkantha District of Gujarat, reports Indian Expr
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The Gujarat Anti-Terrorism Squad (ATS) on September 26, arrested an accused, identified as Kamlesh Parmar, involved in printing Fake Indian Currency Note (FICN), from his native village of Ghadi in Sabarkantha District of Gujarat, reports Indian Express. He was absconding for the past three years after he was booked in the case which was being probed by the Ahmedabad Detection of Crime Branch. Parmar has been accused of printing counterfeit currency of INR 2,000 denomination with a face value of INR 11,00,000 in 2017.
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September - 27 
A special National Investigation Agency (NIA) Court has found a man, Subahani Haja Moideen, from Kerala who had joined the Islamic State (IS) in Iraq guilty of waging war against India, indiatimes.com reports on September 28. Moideen, a native of Idu
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A special National Investigation Agency (NIA) Court has found a man, Subahani Haja Moideen, from Kerala who had joined the Islamic State (IS) in Iraq guilty of waging war against India, indiatimes.com reports on September 28. Moideen, a native of Idukki District of Kerala was arrested by NIA in 2016 following a crackdown in Tamil Nadu. He suspectedly joined IS in 2015 and was trained in Iraq and Syria. He took part in waging war against the Government of Iraq. NIA also suspected that Moideen may have had detailed knowledge about the 2015 terror attacks in Paris. A French investigation team on September 23, reached Viyyur prison in Kerala's Thrissur to interrogate Moideen in connection with the 2015 terror attacks in Paris. He has also revealed to the NIA that he saw the attackers of the Paris attack visit his camp in Mosul, Iraq. The special NIA court convicted Moideen under IPC Sections 120(B) (Criminal Conspiracy), Section 125 (waging war against Asiatic power in alliance with the Government of India) and Unlawful Activities (Prevention) Act, Section 20 (Punishment for being member of terrorist gang or organisation). It also held him guilty under Section 38 (Offence relating to membership of a terrorist organisation) and 39 (Offence relating to support given to a terrorist organisation).
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September - 27 
Speaking at the 45th session of Human Rights Council, Pawan Badhe, First Secretary, Permanent Mission of India to United Nations (UN) in Geneva, said, "Terror groups have also exhorted supporters to target security forces and health workers…Another d
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Speaking at the 45th session of Human Rights Council, Pawan Badhe, First Secretary, Permanent Mission of India to United Nations (UN) in Geneva, said, "Terror groups have also exhorted supporters to target security forces and health workers…Another disturbing trend has been the collection of funds by proscribed terrorist outfits ostensibly for undertaking charitable activities, but which, in reality, would be used to finance terror”. He alerted that terrorists are trying to spread misinformation to people online. "The increased presence of people online and on social media has been targeted by terrorists to disseminate misinformation through hate speeches, fake news and doctored videos. The intent has been to entice and establish links with vulnerable individuals and recruit them in their cadres," Pawan Badhe stated.
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September - 28 
India on September 28, criticised Pakistan at the 45th session of the United Nations Human Rights Council (UNHRC) by exercising the Right of Reply (RoR) against remarks made by Pakistan on the situation in Kashmir and the status of minorities in Indi
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India on September 28, criticised Pakistan at the 45th session of the United Nations Human Rights Council (UNHRC) by exercising the Right of Reply (RoR) against remarks made by Pakistan on the situation in Kashmir and the status of minorities in India, reports India Today. Indian diplomat Pawan Badhe represented India with a two-pronged response. "Pakistan has been continuously misusing this august forum for malicious propaganda against my country," he began before calling Pakistan out for its behaviour with minorities within their own country. "It's not without reason that Pakistan remains a safe harbour for terrorists. While the world is busy combatting Covid-19 pandemic, Pakistan hoodwinks the world to allow delisting more than 4000 proscribed terrorists to sustain its terror ecosystem," he added.
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September - 28 
On September 28, National Investigation Agency (NIA) Special Court at Ernakulam sentenced IS (Islamic State) terrorist Subahani Haja Mohideen, aged 35, resident of Tirunelveli District, Tamil Nadu, in Omar Al-Hindi Module Case to life imprisonment an
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On September 28, National Investigation Agency (NIA) Special Court at Ernakulam sentenced IS (Islamic State) terrorist Subahani Haja Mohideen, aged 35, resident of Tirunelveli District, Tamil Nadu, in Omar Al-Hindi Module Case to life imprisonment and fine of INR 2,10,000, reports nia.gov.in. Earlier, on September 25, 2020, the Court had convicted the accused u/s 120B and 125 of Indian Penal Code (IPC) and sections 20, 38 and 39 of the UA (P) Act. this case was registered by NIA on October 1, 2016, based on credible information that certain youth had entered into a conspiracy and were making preparations to carry out terrorist attacks in India to further the objectives of IS. Investigation also revealed that Moideen had exited India from Chennai and reached Turkey on April 8, 2015. He had then illegally crossed over to Iraq through land border and joined the Islamic State using kunya name Abu Jasmine Al-Hindi. After undergoing religious and arms training with IS in Iraq, he was deployed with IS’ military formation Umar Ibnu Khatab Khatiba, headed by the French national Abu Suleiman Al-Francisi, who was later killed. Moideen was also associated with Pakistani national Mohammed Usman Ghani, while being in the Islamic State. Ghani was subsequently arrested and is now incarcerated in France, for his involvement in 13/11 Paris attacks of 2015.
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September - 28 
On September 28, Union Ministry of Home Affairs (UMHA) extended ban on all the factions, wings and front organisations of National Socialist Council of Nagaland-Khaplang (NSCN-K), reports Northeast Now. Terming the NSCN-K as ‘unlawful association’, U
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On September 28, Union Ministry of Home Affairs (UMHA) extended ban on all the factions, wings and front organisations of National Socialist Council of Nagaland-Khaplang (NSCN-K), reports Northeast Now. Terming the NSCN-K as ‘unlawful association’, UMHA in its notification has stated that the militant organisation has been involved in unlawful and violent activities and has been a threat to India’s security by obtaining assistance from anti-India forces in other countries to procure arms and other assistance. Since September 28, 2015, NSCN-K has been involved in 104 violent incidents resulting in killings of 7 security forces personnel and six civilians and abduction of 75 civilian.
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September - 29 
On September 29, Special National Investigation Agency (NIA) Court at Kolkata convicted two (Bangladeshi citizens) accused persons, Sahadat Hussain and Umar Farooque after they pleaded guilty and sentenced them to rigorous imprisonment of seven years
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On September 29, Special National Investigation Agency (NIA) Court at Kolkata convicted two (Bangladeshi citizens) accused persons, Sahadat Hussain and Umar Farooque after they pleaded guilty and sentenced them to rigorous imprisonment of seven years and fine in Ansarullah Bangla Team (ABT) case of 2018 (RC11/2018/NIA/DLI), according to nia.gov.in. Hussain, 26 years is a resident of Jessore District and Farooque is a resident of Dhaka District, Bangladesh. Investigation by NIA revealed that Bangladeshi members of ABT entered India in 2016 in pursuance of the conspiracy to commit terrorist acts in India. The accused persons travelled and stayed at Hyderabad, Pune and Mumbai in the guise of laborers. Investigation also revealed that the accused persons tried to procure chemicals from a shop in Patna and tried to establish hide-outs in Ranchi. The accused persons also tried to procure arms and ammunition in Kolkata. Several incriminating materials like map of Sealdah Railway Station, Howrah Bridge, literature on explosives and bomb-making, fake Aadhaar Card, fake PAN Card were seized from their possession.
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September - 29 
The Delhi High Court declined a Public Interest Litigation (PIL) seeking action against the social media platform - Twitter for promoting the ‘Khalistan’ movement, reports India Today on September 30. The petitioner had sought action against Twitter
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The Delhi High Court declined a Public Interest Litigation (PIL) seeking action against the social media platform - Twitter for promoting the ‘Khalistan’ movement, reports India Today on September 30. The petitioner had sought action against Twitter under the Unlawful Activities (Prevention) Act (UAPA) and Indian Penal Code (IPC) sections related to sedition and waging war against the country. Declining the plea, a bench headed by Chief Justice D.N. Patel said the plea was based on claims and no representation about it was made to the Centre. The bench also said “none of the issues in the petition have been flagged before the Union of India.”
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September - 30 
On September 30, National Investigation Agency (NIA) arrested key accused, Tausif Alam alias Bulu Seikh alias Bulo resident of Mohanpur of Malda District (West Bengal) in connection with Fake Indian Currency Note (FICN) case of Ghaziabad, U.P. (RC02/
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On September 30, National Investigation Agency (NIA) arrested key accused, Tausif Alam alias Bulu Seikh alias Bulo resident of Mohanpur of Malda District (West Bengal) in connection with Fake Indian Currency Note (FICN) case of Ghaziabad, U.P. (RC02/2020/NIA-LKW), according to nia.gov.in. Investigation revealed that accused Tausif Alam had smuggled the FICN from Bangladesh and supplied to various consignees in the different parts of the country including accused Mohammad Murad Alam and Shahnawaj Ansari. Further investigation in the case is continued to unravel the full chain of conspiracy and the network of FICN Racketeers.
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*Data till , March 27, 2024
Source:Compiled from news reports and are provisional.
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