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Maharashtra (Islamist/Other Conflicts): Timeline (Terrorist Activities) -2015
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Incidents
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February - 2 
Mumbai Police said that the accused Shareef Khan, who was arrested, last week along with his two accomplices for allegedly running a SIM card racket, was chatting with internet hackers from other countries on various chat groups, reports DNA on February 3. Police arrested Khan for allegedly procurin
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Mumbai Police said that the accused Shareef Khan, who was arrested, last week along with his two accomplices for allegedly running a SIM card racket, was chatting with internet hackers from other countries on various chat groups, reports DNA on February 3. Police arrested Khan for allegedly procuring 2,173 SIM cards by using forged government documents as identification proof. According to Trombay (northeastern suburb in Mumbai) Police, a resident of Cheetah Camp in Trombay, Khan himself is a hacker and would hack to procure identification documents like PAN cards, Aadhar cards and voting identification cards from the internet and later forge them. Deputy Commissioner of Police (DCP), Dhananjay Kulkarni said "Khan was in touch with some hackers from foreign countries and the exact nature of their conversation is being probed." Khan has been in touch with people from countries like Indonesia, Malaysia, Nigeria, Pakistan, Bangladesh, Myanmar and Tunisia. The police, however, denied any terror link in the case.
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February - 2 
The widespread use of the internet to foment trouble and brainwash youngsters into joining the terror bandwagon has prompted the Maharashtra Government to seek the Centre's approval for a Cyber Emergency Response Team (CERT), reports The Times of India on February 3. Maharashtra Chief Minister (CM)
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The widespread use of the internet to foment trouble and brainwash youngsters into joining the terror bandwagon has prompted the Maharashtra Government to seek the Centre's approval for a Cyber Emergency Response Team (CERT), reports The Times of India on February 3. Maharashtra Chief Minister (CM) Devendra Fadnavis has written to Union Communications and Information Technology (IT) Minister Ravi Shankar Prasad in this regard. In the letter, Fadnavis said that CERT will enhance cyber security in the state and boost the National Government's IT infrastructure through collaboration. "We will extend all logistical support." Mumbai is responsible for about 50% of India's total internet load (as per multi-router traffic statistics), he wrote. "Mumbai is more vulnerable to international and domestic cyber attacks. With an expanding cyber environment and resultant vulnerability, the next terrorist attack on Mumbai may possibly be a cyber attack." A senior Indian Police Service (IPS) officer said the state stepped up efforts to combat cyber-linked terror after four youths from Kalyan were found to have flown to Iraq to join Islamic State (IS). "We increased vigil on websites and monitored the online activities of the Kalyan youths," he said. At present, Kerala is the only state with a CERT.
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February - 3 
The JJ Marg Police (Mumbai, Maharashtra) on February 3 arrested Iqbal Kaskar, younger brother of fugitive underworld don, Dawood Ibrahim, for assaulting a real estate agent and attempting to extort INR 3 lakh from him, reports The Times of India. He will be produced before a court on February 4. Kr
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The JJ Marg Police (Mumbai, Maharashtra) on February 3 arrested Iqbal Kaskar, younger brother of fugitive underworld don, Dawood Ibrahim, for assaulting a real estate agent and attempting to extort INR 3 lakh from him, reports The Times of India. He will be produced before a court on February 4. Krishna Prakash, Additional Commissioner of Police, South region, confirmed the registration of a First Information Report (FIR) against Kaskar.
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February - 6 
According to Police, a suspected man, identified as Aasif Chunawala, was arrested from Mumbai on February 6 (today) in connection with a criminal case that led to the arrest of Dawood Ibrahim’s brother Iqbal Kaskar and his associate on February 3, 2015, reports newsnation.in. According to Police, Ch
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According to Police, a suspected man, identified as Aasif Chunawala, was arrested from Mumbai on February 6 (today) in connection with a criminal case that led to the arrest of Dawood Ibrahim’s brother Iqbal Kaskar and his associate on February 3, 2015, reports newsnation.in. According to Police, Chunawala was questioned for several hours before being placed under arrest.
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February - 8 
As per the ASSOCHAM-Mahindra SSG study, the reporting of cyber crimes in Maharashtra, Andhra Pradesh and Karnataka went up by 117 per cent during 2012-13 causing havoc in the financial space, security establishment and social fabric, dnaindia.com reports on February 9. According to the joint study o
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As per the ASSOCHAM-Mahindra SSG study, the reporting of cyber crimes in Maharashtra, Andhra Pradesh and Karnataka went up by 117 per cent during 2012-13 causing havoc in the financial space, security establishment and social fabric, dnaindia.com reports on February 9. According to the joint study on “Cyber and Network Security Framework”, in 2013, 681 cyber crime related cases were registered in Maharashtra, which saw a 44.6 per cent rise in cyber crimes when compared to 2012. Andhra Pradesh with 635 cases registered in 2013 also saw a 48 per cent rise when compared to 2012. Karnataka with 513 cases registered in 2013 saw a 24.5 per cent rise compared to 2012. Uttar Pradesh with 372 cases registered in 2013 is in the fourth place. Kerala is in the 5th place with 349 cases registered in 2013, highlights the study. Tamil Nadu and Bihar have very few cyber crime related cases with just 54 cases registered in Tamil Nadu and 23 cases in Bihar in 2013. Gujarat and Odisha have also registered just 61 and 63 cases respectively in 2013. Among the Union Territories, the national capital Delhi has registered 131 cyber crime related cases. It has seen a rise of 72.4 per cent when compared to 2012. D.S Rawat, Secretary General ASSOCHAM said, “What is causing more concern is that the origin of these crimes is widely based abroad in countries including China, Pakistan, Bangladesh and Algeria among others”. “Phishing attacks of online banking accounts or cloning of ATM/Debit cards are common occurrences. The increasing use of mobile/smart-phones/tablets for online banking/financial transactions has also increased the vulnerabilities to a great extent. The maximum offenders came from the 18-30 age group”, adds the report.
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February - 13 
A Mumbai local court on February 13 granted bail to an alleged aide of the fugitive gangster Dawood Ibrahim, Tariq Parveen arrested in an extortion case earlier this week, reports Outlook. A police officer said that "The Esplanade (magistrate) court granted bail to Tariq Parveen who had been arreste
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A Mumbai local court on February 13 granted bail to an alleged aide of the fugitive gangster Dawood Ibrahim, Tariq Parveen arrested in an extortion case earlier this week, reports Outlook. A police officer said that "The Esplanade (magistrate) court granted bail to Tariq Parveen who had been arrested on January 19." As the Police sought extension of custody, Parveen's lawyer opposed it. The court first remanded him to judicial custody and later granted him bail.
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February - 14 
Aurangabad (Maharashtra) Police Commissioner, Rajender Singh on February 14 emphasized on creating awareness among internet users to prevent cybercrime, reports The Times of India. He said the widespread use of internet and smart phones has paved way for unconventional channel of crimes that are dif
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Aurangabad (Maharashtra) Police Commissioner, Rajender Singh on February 14 emphasized on creating awareness among internet users to prevent cybercrime, reports The Times of India. He said the widespread use of internet and smart phones has paved way for unconventional channel of crimes that are difficult to investigate. "Information technology has reached every nook and corner of the society. It has radically changed the way people work, communicate and interact. It has also simplified life of modern people to a great extent. However, it has also altered the work culture of criminals and created new opportunities for them," he said. In 2012, 31 cases were registered under the Information Technology (IT) Act and the number rose to 47 the following year. Gautam Patare, Senior Inspector of the cybercrime cell, said over 50 such cases were registered in 2014.
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February - 16 
A special Terrorist and Disruptive Activities (Prevention) Act (TADA) court in Mumbai (Maharashtra) on February 16 convicted extradited gangster Abu Salem in the 1995 murder of builder Pradeep Jain, reports The Times of India. This is the first conviction under TADA for Salem, who is also being trie
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A special Terrorist and Disruptive Activities (Prevention) Act (TADA) court in Mumbai (Maharashtra) on February 16 convicted extradited gangster Abu Salem in the 1995 murder of builder Pradeep Jain, reports The Times of India. This is the first conviction under TADA for Salem, who is also being tried under the Act in the 1993 Mumbai blasts case. Holding Salem guilty, Special Judge G A Sanap said, "In the backdrop of the use of sophisticated firearms and the brutal murder committed by pumping 17 bullets into the body of Pradeep Jain and causing bullet injury to Sunil Jain (the builder's brother), the prosecution has proved the act was done with an intention to strike terror in the minds of the Jains and the builder community."
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February - 25 
A special Terrorist and Disruptive Activities [Prevention] Act (TADA) court in Mumbai on February 25 sentenced gangster Abu Salem to life imprisonment for the murder of builder Pradip Jain in 1995, reports The Times of India. His former driver Mehendi Hasan was also sentenced to life imprisonment. T
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A special Terrorist and Disruptive Activities [Prevention] Act (TADA) court in Mumbai on February 25 sentenced gangster Abu Salem to life imprisonment for the murder of builder Pradip Jain in 1995, reports The Times of India. His former driver Mehendi Hasan was also sentenced to life imprisonment. The sentencing comes after both the prosecution and defence presented extensive arguments over the last week. Salem is likely to move the apex court as appeals against convictions under TADA cannot be filed in the High court. Special public prosecutor Ujjwal Nikam had earlier said, "This judgment will give a strong jolt to the Dawood Ibrahim gang because it has now been judicially proved that Abu Salem, along with Anees Ibrahim (Kaskar), had hatched a criminal conspiracy to commit terrorist acts in India."
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February - 25 
Infamous gangster Abu Salem, who has been accused of murdering Mumbai realtor Pradeep Jain, is expected to be sentenced by a court in Mumbai on February 25 (today), reports Zee News. Salem, who was extradited by Portugal after ten years, is a former associate of wanted terrorist and mafia don Dawood
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Infamous gangster Abu Salem, who has been accused of murdering Mumbai realtor Pradeep Jain, is expected to be sentenced by a court in Mumbai on February 25 (today), reports Zee News. Salem, who was extradited by Portugal after ten years, is a former associate of wanted terrorist and mafia don Dawood Ibrahim and is lodged in Taloja Central Jail in adjoining Raigad District of Maharashtra at present. In the Jain murder trial, special public prosecutor Ujjwal Nikam had initially demanded the death penalty, which he later converted to a life sentence owing to conditions of the extradition treaty between India and Portugal. Salem`s lawyer Sudeep Pasgola argued that he could not be given the death sentence as it would violate the treaty between the two countries. The special Terrorist and Disruptive Activities [Prevention] Act (TADA) court on February 16 had found Salem and two others - Mehndi Hasan and Virendra Jhamb - guilty of the murder of Jain, who was shot dead outside his Juhu residence on March 7, 1995 following a property dispute. Salem, Hasan and Jhamb were charged and convicted for offences like murder and criminal conspiracy. The case is one of the most important for the Indian legal and law enforcing authorities as it involves a wanted absconding accused extradited to face the law.
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*Data till , April 24, 2024
Source:Compiled from news reports and are provisional.
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Karnataka
Gujarat
Assam
Jammu & Kashmir
Punjab
Timeline District Wise
Country :
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Afghanistan
Bangladesh
Bhutan
India
Maldives
Nepal
Pakistan
Sri Lanka
Zone :
--All--
State :
--All--
District :
--All--
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Date To:
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