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Maharashtra (Islamist/Other Conflicts): Timeline (Terrorist Activities) -2012
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February - 1 
Hindustan Times reports that Haroon Rashid Naik (33), a Mumbra (a Mumbai suburb) resident, was arrested by the Anti-Terrorism Squad (ATS) in the 13/7 triple blasts case on February 1. He is the fourth man to be arrested in the case for facilitating the hawala racket from where Mumbai blasts were fun
Read more...
Hindustan Times reports that Haroon Rashid Naik (33), a Mumbra (a Mumbai suburb) resident, was arrested by the Anti-Terrorism Squad (ATS) in the 13/7 triple blasts case on February 1. He is the fourth man to be arrested in the case for facilitating the hawala racket from where Mumbai blasts were funded. The Anti-Terrorism Squad (ATS) suspects the use of fake currency in the blasts and have taken Naik into custody because of his earlier arrest in a fake currency case on August 22, 2011. Haroon Rashid Naik underwent training with Indian Mujahideen (IM) founder Yasin Bhatkal in Pakistan. The duo underwent training in explosives and weapons there. In Feb-March 2011, Naik sent INR 1 million through Hawala from Middle East to co-accused Kanwar Nain Wazeer Chand Patrija (also arrested in the case) to be handed over to Bhatkal. Asian Age reports that the role of Pakistan’s Inter-Services Intelligence (ISI) is getting clearer day by day as Bhatkal is said to have been funded by Karachi-based operatives of ISI. The money was handed over to Bhatkal, the founder of Indian Mujahideen who currently operates out of Karachi. Bhatkal in turn sent the money through the hawala network to an accomplice in Middle East who then sent the money to India who is suspected to be Kanwar Pathrija
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February - 3 
Maharashtra Anti-Terrorism Squad’s (ATS) investigations have revealed that Naik, alias Umar Akbar alias Mushtaque Shaikh alias Salahuddin alias Maulana, who was arrested on February 1 from Mumbra in Mumbai, appears to have been a very important person in the Indian Mujahideen (IM) hierarchy. He was
Read more...
Maharashtra Anti-Terrorism Squad’s (ATS) investigations have revealed that Naik, alias Umar Akbar alias Mushtaque Shaikh alias Salahuddin alias Maulana, who was arrested on February 1 from Mumbra in Mumbai, appears to have been a very important person in the Indian Mujahideen (IM) hierarchy. He was trained in Pakistan twice and took part in the war against America. "He fought alongside al-Qaida fighters in Kandahar in 2001," said ATS Chief Rakesh Maria.
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February - 7 
Mumbai Police arrested two Jharkhand-based persons for carrying FICNs amounting to 119,000 from Kika Street in Bhuleshwar area, reports DNA. The arrested persons were identified as Muzammil Shaikh (32) and Zaharul Shaikh (20)
Read more...
Mumbai Police arrested two Jharkhand-based persons for carrying FICNs amounting to 119,000 from Kika Street in Bhuleshwar area, reports DNA. The arrested persons were identified as Muzammil Shaikh (32) and Zaharul Shaikh (20)
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February - 10 
Eight years after two blasts at the Gateway of India and Zaveri Bazaar in Mumbai killed 52 people, the Bombay High Court (HC) on February 10 upheld the death sentence awarded to the three accused, reports The Times of India. The court also asked two accused discharged earlier to appear before the tr
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Eight years after two blasts at the Gateway of India and Zaveri Bazaar in Mumbai killed 52 people, the Bombay High Court (HC) on February 10 upheld the death sentence awarded to the three accused, reports The Times of India. The court also asked two accused discharged earlier to appear before the trial court, where they will face a fresh case. Ashrat Ansari, Sayed Anees and his wife Fehmida Sayed were held guilty by a special anti-terrorism court in 2009, under the now-repealed Prevention of Terrorism Act (POTA) for their conspiracy to trigger four blasts - an unexploded bomb in a BEST bus in December 2002; a blast in a Ghatkopar BEST bus in July 2003 that killed two; and the twin blasts at the Gateway of India and Zaveri Bazaar on August 25, 2003.
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February - 23 
Chidambaram also inaugurated the Institute of IED Management at the Central Reserve Police Force (CRPF) camp in Talegaon, 35 km from Pune, off the old Pune-Mumbai highway, reports The Hindu. Chidambaram said it is critical for the security forces to keep devising newer ways of outsmarting terrorists
Read more...
Chidambaram also inaugurated the Institute of IED Management at the Central Reserve Police Force (CRPF) camp in Talegaon, 35 km from Pune, off the old Pune-Mumbai highway, reports The Hindu. Chidambaram said it is critical for the security forces to keep devising newer ways of outsmarting terrorists and extremist elements, which are adept at using improvised explosive devices (IEDs) as "the most potent instrument" for spreading terror. The terror strikes in Pune, Mumbai, the Delhi high court and the most recent one on the vehicle carrying an Israeli diplomat's wife are all cases of use of IEDs. The IIM at Talegaon camp is the third of the six training schools, which are being established by the CRPF at different locations across the country for capacity building and training of human resource.
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February - 23 
Union Home Minister P. Chidambaram announced on February 23 that the Union Government has allotted INR 1,200 crore for the modernisation and development of the National Security Guard (NSG) during the 12th Five Year plan after inaugurating the fourth and final regional hub of the NSG at Marol in Mum
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Union Home Minister P. Chidambaram announced on February 23 that the Union Government has allotted INR 1,200 crore for the modernisation and development of the National Security Guard (NSG) during the 12th Five Year plan after inaugurating the fourth and final regional hub of the NSG at Marol in Mumbai. The regional hubs at Kolkata, Hyderabad, Chennai and Mumbai have been set up to reduce the response time and reach the area of operation as quickly as possible. Chidambaram said that a mini-regional centre is set to come up in Hyderabad within a few years.
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February - 24 
Maharashtra Anti Terrorism Squad (ATS), which is probing the July 13 Mumbai triple blasts case, on February 24 obtained the custody of Haroon Naik and Kanwar Pathrija in connection with the blast at Zaveri Bazaar, reports Outlook India. The duo was produced before the Mazgaon magistrate's court in M
Read more...
Maharashtra Anti Terrorism Squad (ATS), which is probing the July 13 Mumbai triple blasts case, on February 24 obtained the custody of Haroon Naik and Kanwar Pathrija in connection with the blast at Zaveri Bazaar, reports Outlook India. The duo was produced before the Mazgaon magistrate's court in Mumbai, which remanded them to ATS's custody afresh till March 2.
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*Data till , April 24, 2024
Source:Compiled from news reports and are provisional.
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