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Delhi (Islamist/Other Conflicts): Timeline (Terrorist Activities) -2018
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January - 8 
The Directorate of Revenue Intelligence (DRI), on January 8, had seized and arrested an unidentified suspect with 211 Fake Indian Currency Notes (FICNs) in INR 2,000 denomination worth INR 422,000 while he was boarding a train bound to Malda, West Bengal, from Old Delhi Railway Station in Delhi, rep
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The Directorate of Revenue Intelligence (DRI), on January 8, had seized and arrested an unidentified suspect with 211 Fake Indian Currency Notes (FICNs) in INR 2,000 denomination worth INR 422,000 while he was boarding a train bound to Malda, West Bengal, from Old Delhi Railway Station in Delhi, reports Hindustan Times. Preliminary interrogation has revealed that the arrested person works as a carrier for another handler who belongs to an international racket. The FICNs were meant to deliver at different places in Delhi and Haryana. The DRI initiated the surveillance and arrested the unidentified handler on January 9 from Patna Railway Station, Patna, Bihar, said the statement issued by the DRI. The investigation has also revealed a syndicate based in Malda, acquired these FICNs from persons operating in Mohammadpur Upazila of Magura District in the Division of Khulna, Bangladesh, and further supply these FICNs in-and adjacent regions of Delhi, said the DRI statement.
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January - 10 
The suspected Lashkar-e-Taiba (LeT) operative, Bilal Ahmad Kawa, was arrested on January 10, by Special Cell of Delhi Police and Gujarat Anti-Terrorism Squad (ATS) in a joint operation from Delhi Airport, reports New Indian Express. He was arrested after 17 years for his alleged involvemen
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The suspected Lashkar-e-Taiba (LeT) operative, Bilal Ahmad Kawa, was arrested on January 10, by Special Cell of Delhi Police and Gujarat Anti-Terrorism Squad (ATS) in a joint operation from Delhi Airport, reports New Indian Express. He was arrested after 17 years for his alleged involvement in the December 22, 2000 Red Fort terror attack. 37-year-old Bilal was apprehended after the Gujarat ATS got a tip-off regarding his movement from Srinagar to Delhi. Earlier, terrorist Mohammad Arif alias Ashfaq, who was convicted in the case, had been awarded death sentence.
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January - 11 
Delhi’s Commissioner of Police (CP) Amulya Patnaik on January 11 revealed that in comparison to 2016, Delhi Police has recovered 14.81% more of Fake Indian Currency Notes (FICNs) in 2017, reports Scroll.in. In 2016, FICN worth of INR 5.74 Crores was recovered with 80 cases registered. Whereas,
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Delhi’s Commissioner of Police (CP) Amulya Patnaik on January 11 revealed that in comparison to 2016, Delhi Police has recovered 14.81% more of Fake Indian Currency Notes (FICNs) in 2017, reports Scroll.in. In 2016, FICN worth of INR 5.74 Crores was recovered with 80 cases registered. Whereas, in 2017, FICN worth of INR 6.59 Crores was recovered in 46 registered cases. The recovery of FICNs was an initiative taken by Delhi Police and other associated agencies such as the Reserve Bank of India (RBI), the Central Board of Excise and Customs (CBEC) and the Intelligence Bureau (IB), said Amulya Patnaik.
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January - 11 
In 2017, Delhi Police has registered 362 cases under the Narcotic Drugs and Psychotropic Substances (NDPS) Act, 1985, which is 25.26% percent higher than the cases registered in 2016, reports CNN-News18 on January 11. As per the data released by Delhi Police, 289 cases were registered with 370 peopl
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In 2017, Delhi Police has registered 362 cases under the Narcotic Drugs and Psychotropic Substances (NDPS) Act, 1985, which is 25.26% percent higher than the cases registered in 2016, reports CNN-News18 on January 11. As per the data released by Delhi Police, 289 cases were registered with 370 people arrested under various sections of NDPS Act in 2016. In 2017, 491 people had been arrested under different sections of NDPS Act. Majority of arrests in these cases were conducted by the Special Cell of Delhi Police that also deals with terrorist activities in Delhi. Drug-trafficking is our [Delhi Police] primary focus and it is a part of terrorism which is recognised as a ‘narco-terrorism’, said an unnamed Delhi Police official.
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January - 12 
In 2017, the Delhi Police’s Cyber cell had received 670 complaints, out of which 247 complaints were investigated following the arrest of 146 people, reports The Times of India on January 12. The cyber cell involved 723 computer teachers from 577 schools to spread the cyber-awareness
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In 2017, the Delhi Police’s Cyber cell had received 670 complaints, out of which 247 complaints were investigated following the arrest of 146 people, reports The Times of India on January 12. The cyber cell involved 723 computer teachers from 577 schools to spread the cyber-awareness among the youngsters in the midst vulnerable games, such as ‘Blue Whale’ that held responsible for multiple deaths of youngsters around the globe. Along with the staff of Economic Offenses Wing (EOW) had been training with cyber experts to collaborate with the institutions in banking sector, the Securities and Exchange Board of India (SEBI) and the National Stock Exchange (NSE). On monthly basis, the cyber-training has been provided to the Investigation Officers (IOs) from different Police Stations and so far had trained 509 officials at EOW and 362 officials at the Police Training College, said Delhi’s Deputy Commissioner of Police (DCP) of Crime Records Office (CRO) Rajan Bhagat. To regard the success of Cyber cell, Delhi’s Commissioner of Police Amulya Patnaik had launched a website of ‘Cyber Safety Unit’ which is considered as a ‘one stop window’ to complain cyber related incidents, says report.
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January - 14 
According to an unnamed Delhi Police’s special cell official, the Intelligence agencies had intercepted the conversations related to a threat of terrorist attack on January 26 on occasion of the Republic Day celebrations in Delhi, reports The Tribune on January 15. The Intelligence a
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According to an unnamed Delhi Police’s special cell official, the Intelligence agencies had intercepted the conversations related to a threat of terrorist attack on January 26 on occasion of the Republic Day celebrations in Delhi, reports The Tribune on January 15. The Intelligence agencies had intercepted the phone calls among three ‘ultras’ or terrorists from Afghanistan and their handler based in Pulwama of Pulwama District in Jammu and Kashmir (J&K). Reportedly, these three terrorists had been hiding in the nearby area of Jama Masjid in Delhi. In swift response to the inputs, the Central Industrial Security Force (CISF) has elevated the security measures at Delhi’s Indira Gandhi International (IGI) airport and all Delhi Metro stations. These elevated security measures have also includes Quick Reaction Teams (QRTs) and Dog squads at the locations, said an unnamed senior Delhi Police official.
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January - 17 
The special cell of Delhi Police has arrested Narender—a key member of an international syndicate of Fake Indian Currency Notes (FICNs) and recovered FICN in denomination of INR 2,000 worth INR three lakh, reports Daily Pioneer. Acting-upon specific inputs a Police team spread-out a ‘hon
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The special cell of Delhi Police has arrested Narender—a key member of an international syndicate of Fake Indian Currency Notes (FICNs) and recovered FICN in denomination of INR 2,000 worth INR three lakh, reports Daily Pioneer. Acting-upon specific inputs a Police team spread-out a ‘honey-trap’ near Red Fort metro station at Chandni Chowk of Central Delhi District in Delhi, where Narender had come to deliver a consignment of FICNs to his contact on January 16, but got arrested by Police team, said an unnamed Police official. During the primary interrogation, Narender revealed that he has been involved in this activity for the last four years and he was getting new prints of FICNs from Farraka of Jangipur Subdivision of Murshidabad District in West Bengal. All seized FICNs are of fine printing and it is difficult to distinguish from original Indian notes, said Delhi’s Deputy Commissioner of Police (DCP) of special cell Pramod Singh Kushwah.
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January - 19 
The accused Abdul Subhan Qureshi—a most wanted terrorist who was accused of serial blasts in Gujarat and Delhi in 2008, has been arrested by the Delhi Police Special Cell officials on January 19 after a brief gunfight in Ghazipur area of East Delhi District in Delhi, reports NDTV. &n
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The accused Abdul Subhan Qureshi—a most wanted terrorist who was accused of serial blasts in Gujarat and Delhi in 2008, has been arrested by the Delhi Police Special Cell officials on January 19 after a brief gunfight in Ghazipur area of East Delhi District in Delhi, reports NDTV. Abdul Qureshi travelled to Nepal with forge documents and was living there for many years. He also went to Saudi Arabia between 2013 and 2015 and later, returned to India to revive the terror network. Upon his arrest, pistols and documents were recovered that depicts that he was trying to revive the banned terror organization—the Students Islamic Movement of India (SIMI) and the Indian Mujahideen (IM), said Delhi’s Deputy Commissioner of Police (DCP), Special Cell Pramod Kushwaha.
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January - 23 
The alleged ex-member of the Students’ Islamic Movement of India (SIMI) and co-founder of Indian Mujahideen (IM)—Abdul Subhan Qureshi who was arrested by Delhi Police (Special cell) on January 19, claimed his involvement in the Mumbai train blasts (2006) and serial blasts in Gujara
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The alleged ex-member of the Students’ Islamic Movement of India (SIMI) and co-founder of Indian Mujahideen (IM)—Abdul Subhan Qureshi who was arrested by Delhi Police (Special cell) on January 19, claimed his involvement in the Mumbai train blasts (2006) and serial blasts in Gujarat (2008), among other terror activities in India, reports The Hindu on January 24. Abdul Subhan Qureshi was also wanted by the Police of Bihar, Maharashtra, Gujarat, Rajasthan, Hyderabad and Uttar Pradesh (UP) for his alleged involvement in various terror cases. On January 21, he appeared before the court and was sent to 14-days Police custody.
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January - 31 
Delhi’s Patiala House court on January 31 dismissed the bail plea of Kashmiri separatist leader Shabir Shah in an alleged money laundering case related to terror funding, reports The Indian Express. The Enforcement Directorate (ED) is probing a case of terror funding against Shah based on
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Delhi’s Patiala House court on January 31 dismissed the bail plea of Kashmiri separatist leader Shabir Shah in an alleged money laundering case related to terror funding, reports The Indian Express. The Enforcement Directorate (ED) is probing a case of terror funding against Shah based on a case first registered by Delhi Police’s Special Cell after arrest of an alleged hawala (illegal money transfer) dealer named Aslam Wani, who reportedly claimed that he passed on INR 2.25 crore to Shah. Wani was arrested in August 2005.
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*Data till , April 22, 2024
Source:Compiled from news reports and are provisional.
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