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Maharashtra (Islamist/Other Conflicts): Timeline (Terrorist Activities) -2012
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Date
Incidents
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July - 3 
Two persons, identified as Damu Mahadu Kadale and Khandu Pite were arrested and Fake Indian Currency Notes (FICNs) with the face value of INR 1.82 lakh recovered from their possession at Peint near Hutatma Smarak in Nashik, on July 3, reports samaylive.com. According to Police, the arrested said the
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Two persons, identified as Damu Mahadu Kadale and Khandu Pite were arrested and Fake Indian Currency Notes (FICNs) with the face value of INR 1.82 lakh recovered from their possession at Peint near Hutatma Smarak in Nashik, on July 3, reports samaylive.com. According to Police, the arrested said the FICNs were allegedly printed from computer.
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July - 7 
Date said that in the wake of the November 26, 2008, (26/11) terror attack on Mumbai, the state government on the Pradhan committee's recommendation set up a special force called Force One to tackle terrorism. He commented, "Force One is now fully functional and capable of taking on terrorists. We h
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Date said that in the wake of the November 26, 2008, (26/11) terror attack on Mumbai, the state government on the Pradhan committee's recommendation set up a special force called Force One to tackle terrorism. He commented, "Force One is now fully functional and capable of taking on terrorists. We have carefully studied the plans adopted by a section of countries that have been the target of terrorists,"
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July - 7 
His speech was followed by presentations from Sadanand Date (on the setting up of a special force to tackle terrorism) and Sukhvinder Singh (on tackling the rampant circulation of fake notes).
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His speech was followed by presentations from Sadanand Date (on the setting up of a special force to tackle terrorism) and Sukhvinder Singh (on tackling the rampant circulation of fake notes).
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July - 7 
Konkan range Inspector General, Sukhvinder Singh explained at length the manner in which terrorists was using Fake Indian Currency Notes (FICNs) on a large scale. "Prima facie, it appears that Pakistan is the main source of fake Indian currency notes, which are used by terrorists… We need to amend t
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Konkan range Inspector General, Sukhvinder Singh explained at length the manner in which terrorists was using Fake Indian Currency Notes (FICNs) on a large scale. "Prima facie, it appears that Pakistan is the main source of fake Indian currency notes, which are used by terrorists… We need to amend the law for harsher punishment against fake currency users and printers”, he said.
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July - 7 
The Maharashtra state government has said it has implemented the recommendations of the Ram Pradhan Committee to prevent terror attacks on Mumbai, as reported on July 7, by The Times of India Additional Chief Secretary, Amitabh Rajan commented, "After the state government accepted the panel's report
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The Maharashtra state government has said it has implemented the recommendations of the Ram Pradhan Committee to prevent terror attacks on Mumbai, as reported on July 7, by The Times of India Additional Chief Secretary, Amitabh Rajan commented, "After the state government accepted the panel's report, all its major recommendations have been implemented…. Besides making a comprehensive weapons and training policy, we have appointed the Mumbai police commissioner as a nodal officer for coordinating with all agencies”.
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July - 9 
Fake Indian Currency Notes (FICNs) are flooding the Pune (Maharashtra) market in a big way, leading to concern. As a result, banks are worst affected by FICN circulation, reported on July 10 by Indian Express. As per details obtained by Indian Express under the Right to Information (RTI) Act from Pu
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Fake Indian Currency Notes (FICNs) are flooding the Pune (Maharashtra) market in a big way, leading to concern. As a result, banks are worst affected by FICN circulation, reported on July 10 by Indian Express. As per details obtained by Indian Express under the Right to Information (RTI) Act from Pune city Police, 166 complaints of FICN (under section 489 of IPC) were registered between January 2008 and April 2012. Of these, 141 were by banks in the city. C V R Rajendran, executive director, Bank of Maharashtra said, “FICN of over Rs [INR] 12 lakh were found in our banks last year. The money cannot be recovered; the bank is at a loss.”
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July - 9 
The Maharashtra Government told the State Assembly on July 9, that several places of religious importance in the state are on the terror hit-list, reports Zee News. Replying to a question in the Assembly, the State Government said that banned terror outfit Indian Mujahideen (IM) is believed to be be
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The Maharashtra Government told the State Assembly on July 9, that several places of religious importance in the state are on the terror hit-list, reports Zee News. Replying to a question in the Assembly, the State Government said that banned terror outfit Indian Mujahideen (IM) is believed to be behind the terror plan. Following the input from the central intelligence agencies, the Maharashtra Police has formulated a special operation procedure to take on the threat.
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July - 13 
A year after the July 13, 2011 (13/7) blasts, the probe led by Maharashtra’s Anti-Terrorism Squad (ATS) has gone transnational as the key wanted accused are believed to be operating from Saudi Arabia.
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A year after the July 13, 2011 (13/7) blasts, the probe led by Maharashtra’s Anti-Terrorism Squad (ATS) has gone transnational as the key wanted accused are believed to be operating from Saudi Arabia.
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July - 13 
ATS sleuths are also keeping a close watch on Muzzafar Kola, who currently resides in Bhatkal town in Karnataka, and his associates in Dubai. Kola and his associates, according to ATS, financed the blasts through the hawala (illegal money transfer) route using his firm Muzaffar Kola Enterprises LLC
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ATS sleuths are also keeping a close watch on Muzzafar Kola, who currently resides in Bhatkal town in Karnataka, and his associates in Dubai. Kola and his associates, according to ATS, financed the blasts through the hawala (illegal money transfer) route using his firm Muzaffar Kola Enterprises LLC in Dubai as the front.
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July - 13 
The Central agency had filed a 4,788 page charge sheet in the 13/7 Mumbai serial blasts in a special Maharashtra Control of Organised Crime Act (MCOCA) court in May 2012.
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The Central agency had filed a 4,788 page charge sheet in the 13/7 Mumbai serial blasts in a special Maharashtra Control of Organised Crime Act (MCOCA) court in May 2012.
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July - 14 
Police arrested two persons, identified as Mohammad Malik (23) and his brother KHalil (20), who were circulating Fake Indian Currency Notes (FICNs) in Gol Bazar (market) area of Chandrapur District (Maharashtra) on July 14, reports The Times of India. The accused hail from Bavala village in Malda Di
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Police arrested two persons, identified as Mohammad Malik (23) and his brother KHalil (20), who were circulating Fake Indian Currency Notes (FICNs) in Gol Bazar (market) area of Chandrapur District (Maharashtra) on July 14, reports The Times of India. The accused hail from Bavala village in Malda District of West Bengal. FICN worth INR 1.53 lakh and genuine cash of INR 50,000 has been seized from their possession.
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July - 14 
Three persons were arrested for allegedly trying to print FICN at Rajwada Road in Aheri of Gadchiroli District on July 14, according to IBN Live. The accused were identified as Shekhar Ashanna Mekla (37,) Rajesh Ramlu Talande (34) and Hemant Devilal Chavan (26).
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Three persons were arrested for allegedly trying to print FICN at Rajwada Road in Aheri of Gadchiroli District on July 14, according to IBN Live. The accused were identified as Shekhar Ashanna Mekla (37,) Rajesh Ramlu Talande (34) and Hemant Devilal Chavan (26).
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July - 23 
Two persons were arrested and Fake Indian Currency Note (FICN) worth over INR 5, 00,000 seized from them at Kalyan railway station, on July 23, reports Zee News. The two have been identified as Saidul Ali Saifad Ali Saifi (24) from Jharkhand and Rakin Ali Yard Ali Saifi (32) from West Bengal. The du
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Two persons were arrested and Fake Indian Currency Note (FICN) worth over INR 5, 00,000 seized from them at Kalyan railway station, on July 23, reports Zee News. The two have been identified as Saidul Ali Saifad Ali Saifi (24) from Jharkhand and Rakin Ali Yard Ali Saifi (32) from West Bengal. The duo has been booked under sections 489(a) and 489 (C) of the Indian Penal Code (IPC) for possessing counterfeit notes, Police said.
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July - 27 
City Kotwali Police busted a gang engaged in circulating Fake Indian Currency Note (FICN) and arrested five persons from a lodge in Amravati District of Maharastra on July 27 night, reports The Times of India. Police seized INR 232, 000 which included FICN of INR 188, 000. All the FICN are of INR 1,
Read more...
City Kotwali Police busted a gang engaged in circulating Fake Indian Currency Note (FICN) and arrested five persons from a lodge in Amravati District of Maharastra on July 27 night, reports The Times of India. Police seized INR 232, 000 which included FICN of INR 188, 000. All the FICN are of INR 1,000 denomination. Those arrested are Iliyas Shaikh Altaf Shaikh, Sukku Shaikh Danish Shaikh, Mohd Shabir Sheikh Mohd Kaimmu Shaikh, Raju Mandal alias Thakurdas Mandal and Asara-ul-Shaikh Mazhar Shaikh, all residents of Malda village of West Bengal, Assistant Commissioner of Police (ACP) Shrikant Mahajan said. Mahajan said that Police also seized five mobile phones. The arrestees have circulated some FICN in local market. The FICN recovered from the arrestees are of 9BT, 9CD, 2AW and 7CL series.
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*Data till , April 24, 2024
Source:Compiled from news reports and are provisional.
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