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Maharashtra (Islamist/Other Conflicts): Timeline (Terrorist Activities) -2013
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July - 2 
Police arrested one person, identified as Rahul Ramkishan Kharatage, on July 2 for allegedly printing Fake Indian Currency Notes (FICN) of INR 500 and INR 1,000 denomination at his home in Kailashnagar in Aurangabad (Aurangabad District), reports The Times of India. The Police have also seized a com
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Police arrested one person, identified as Rahul Ramkishan Kharatage, on July 2 for allegedly printing Fake Indian Currency Notes (FICN) of INR 500 and INR 1,000 denomination at his home in Kailashnagar in Aurangabad (Aurangabad District), reports The Times of India. The Police have also seized a computer, a scanner and a printer from his possession.
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July - 4 
In response to a Public Interest Litigation (PIL) filed by a Pune (Maharashtra) based advocate, Abhay Nevgi, the Supreme Court has recently issued notifications to the Maharashtra Government and the Ministry of Communications and Information Technology to put together their propositions for framing
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In response to a Public Interest Litigation (PIL) filed by a Pune (Maharashtra) based advocate, Abhay Nevgi, the Supreme Court has recently issued notifications to the Maharashtra Government and the Ministry of Communications and Information Technology to put together their propositions for framing safety guidelines and procedures for cyber crime investigation, Pune Mirror reports on July 5. Moreover, National Crime Records Bureau (NCRB) jointly with Indian Computer Emergency Response Team (CERT-In) has revealed that over 14,000 websites have been hacked across the country in 2012, of which 294 belonged to government departments. According to Ministry of Communications and Information Technology officials, India does not have astute cyber safeguard mechanisms and usually follows the best practices chosen by United States Department of Justice.
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July - 4 
Police arrested two fugitives Moin Vajruddin Qureshi and Allauddin Vajruddin Qureshi, wanted since 1999 by several security agencies for alleged involvement in terror-related cases from Wanawadi Bazaar (Pune District), on July 4, reports dnaindia.com. After being arrested in 1999, the fugitives mana
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Police arrested two fugitives Moin Vajruddin Qureshi and Allauddin Vajruddin Qureshi, wanted since 1999 by several security agencies for alleged involvement in terror-related cases from Wanawadi Bazaar (Pune District), on July 4, reports dnaindia.com. After being arrested in 1999, the fugitives managed to get out on bail and were absconding since then. Many attempts by several security agencies to nab them since had failed. The fugitives are suspected to have played a role in the Lucknow arms consignment case where a large number of arms were brought in for terror activities. Besides, the duo had allegedly received training in Pakistan and had been hiding in Pune for several years after their role came to light. They were on the radar of Intelligence Bureau (IB) and other agencies for the last couple of years, though they managed to evade arrest.
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July - 8 
Nasik Police have organised a workshop at the Police Commissionerate on July 8 to train constables in dealing with terror activities in and around Nashik (Nashik District, Maharashtra) city, according to The Times of India. On lines of the Anti Terrorist Squad (ATS), an Anti Terrorist Cell (ATC) has
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Nasik Police have organised a workshop at the Police Commissionerate on July 8 to train constables in dealing with terror activities in and around Nashik (Nashik District, Maharashtra) city, according to The Times of India. On lines of the Anti Terrorist Squad (ATS), an Anti Terrorist Cell (ATC) has been formed at the Police Commissionerate level to deal with terrorists activities. Deputy Commissioner of Police (DCP) Sandeep Diwan said that it was necessary to prepare for any unwarranted situations and taking into account the frequent terrorists activities occurring in various parts of the country, the city Police too was bracing itself to tackle such situations.
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July - 14 
Security agencies fighting against the circulation of Fake Indian Currency Note (FICN) have to take on a deadly mix of the underworld, various terrorist networks and Inter Services Intelligence (ISI), Pakistan’s intelligence agency, who are using new routes to pump fake currency into India, The Time
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Security agencies fighting against the circulation of Fake Indian Currency Note (FICN) have to take on a deadly mix of the underworld, various terrorist networks and Inter Services Intelligence (ISI), Pakistan’s intelligence agency, who are using new routes to pump fake currency into India, The Times of India reports on July 15. Sources in the Mumbai Police said the involvement of the underworld has been established on a number of occasions, and distribution of fake currency is controlled by Dawood Ibrahim's aide, Aftab Batki alias Sultan. Sources also said FICN get printed at a press set up by ISI at Sukkur (Sukkur District in Sindh) a border town in Pakistan. ISI has been using Lashkar-e-Toiba (LeT) and other splinter groups to smuggle fake currency. Moreover, the growing number of FICN seized in Mumbai (Maharashtra) during the last four years indicates a growing menace, Hindustan Times reports on July 15. From INR 62,00,000 in 2009, FICN worth INR 88,00,000 was seized in 2012. And till June 2013, INR 40,00,000 has been seized. In a bid to make the laws more stringent, officials of the Mumbai Police said the union government has made amendments in the Unlawful Activities Prevention Act (UAPA) 1967, and now production or smuggling or circulation of fake currency has been declared a ‘terrorist act’.
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July - 15 
Javed Mozawala, a visa agent from Mazgaon (Mumbai District) in Maharashtra who was arrested on December 8, 2010, on charges of spying for Pakistan, was convicted under the Official Secrets Act by a sessions court on July 15, and sentenced to seven years' rigorous imprisonment, reports Mumbai Mirror.
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Javed Mozawala, a visa agent from Mazgaon (Mumbai District) in Maharashtra who was arrested on December 8, 2010, on charges of spying for Pakistan, was convicted under the Official Secrets Act by a sessions court on July 15, and sentenced to seven years' rigorous imprisonment, reports Mumbai Mirror. The court upheld the prosecution's contention that Mozawala, provided information regarding key defence establishments and public infrastructure to his handlers posted at the Pakistan High Commission in Delhi, and convicted him for spying, establishing contacts with foreign agents, and abetting violation of secrecy under sections 3(1)(c), 4(2), and 9 of the Act. The court, however, didn't find him guilty of criminal conspiracy under the Indian Penal Code (IPC). At the time of arrest he was found in possession of incriminating documents that included maps and photographs of Western Naval Command in Mumbai (Maharashtra), another defence establishment in Lonavala, the Bandra Worli Sea Link, and the Koyna Dam in Satara. The investigators also found pen drives and CDs that contained coded telephone numbers of 87 defence establishments across the country, besides a handbook which listed tips on how to not raise suspicion, evade arrest, and communicate with other aides through cryptic emails. The Crime Branch said Mozawala was being 'handled' by one Abdul Latif alias Bhatti in the Pakistan High Commission, who went missing a few months before he was arrested.
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July - 18 
On August 5, 2013, the Bombay high court will start hearing the death confirmation of Mirza Himayat Baig, the lone convict in the German Bakery blast (February 13, 2010) case, reports dnaindia.com. Baig was convicted under sections 302 (murder), 307 (attempt to murder), 120B (criminal conspiracy) 43
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On August 5, 2013, the Bombay high court will start hearing the death confirmation of Mirza Himayat Baig, the lone convict in the German Bakery blast (February 13, 2010) case, reports dnaindia.com. Baig was convicted under sections 302 (murder), 307 (attempt to murder), 120B (criminal conspiracy) 435 (mischief with an intent to cause damage), 435 and 474 (possessing forged documents) of the Indian Penal Code (IPC). He was convicted under sections 3 (causing an explosion to endanger life) and 4 (making an explosive to endanger life) and 5 (making or possessing explosives under suspicious circumstances) of the Explosive Substances Act. He has also been convicted under various section of Unlawful Activities Prevention Act (UAPA) 1967.
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July - 19 
The officials of Maharashtra Anti-Terrorism Squad (ATS) have said that there was no similarity in making of the bombs used in Pune’s Jungli Maharaj (JM) Road serial blasts of August 1, 2012 and the ones used in Bodh Gaya (Bihar) blasts of July 7, 2013, dnaindia.com reports on July 20. They have also
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The officials of Maharashtra Anti-Terrorism Squad (ATS) have said that there was no similarity in making of the bombs used in Pune’s Jungli Maharaj (JM) Road serial blasts of August 1, 2012 and the ones used in Bodh Gaya (Bihar) blasts of July 7, 2013, dnaindia.com reports on July 20. They have also not ruled out the role of Indian Mujahideen (IM) in both the blasts. “The suspects arrested before told us during interrogation that their next target will be Hyderabad and Bodh Gaya. Therefore, the possibility of IM’s involvement cannot be denied,” an ATS officer said.
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July - 21 
The Intelligence Bureau (IB) on July 21 alerted seven States informing about plans of several militant groups who were likely to target seven airports of the country, reports Daily Excelsior. Airports, which have come under tight vigil following the recent terror alert, are — Indira Gandhi Internati
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The Intelligence Bureau (IB) on July 21 alerted seven States informing about plans of several militant groups who were likely to target seven airports of the country, reports Daily Excelsior. Airports, which have come under tight vigil following the recent terror alert, are — Indira Gandhi International (IGI) airport in Delhi, Chhatrapati Shivaji International Airport in Mumbai, Sardar Vallabhbhai Patel International Airport in Ahmedabad, Chennai International Airport, Rajiv Gandhi International Airport in Hyderabad, Lokpriya Gopinath Bordoloi International Airport in Guwahati and Bengaluru International Airport (BIA) in Bangalore. According to IB sources, terror groups may hatch conspiracy to hijack a plane. The militants may use small airstrips to fly. Reports also informed that the militants may use new form of explosives.
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July - 23 
NIA on July 23, summoned a Nagpur (Maharashtra) based monk of Japanese origin, Surai Sasai, for questioning, reports The Times of India. The summon, sources said, was issued to Sasai at his Nagpur address where he now stays.
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NIA on July 23, summoned a Nagpur (Maharashtra) based monk of Japanese origin, Surai Sasai, for questioning, reports The Times of India. The summon, sources said, was issued to Sasai at his Nagpur address where he now stays.
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July - 30 
Two key coastal Police Stations under the Mumbai (Maharashtra) Police - Yellow Gate and Mumbai Sagari - have a severe staff crunch with over 1,000 official/staff positions vacant for more than a year, Hindustan Times reports on July 31. The Yellow Gate Police Station has a sanctioned strength of aro
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Two key coastal Police Stations under the Mumbai (Maharashtra) Police - Yellow Gate and Mumbai Sagari - have a severe staff crunch with over 1,000 official/staff positions vacant for more than a year, Hindustan Times reports on July 31. The Yellow Gate Police Station has a sanctioned strength of around 690 but only 180-odd Policemen are presently posted there. Yellow Gate is the only Police Station for the entire Western coast and any offence not just in the state but also in Goa is registered here. The Mumbai Sagari Police Station, formed after November 26, 2008 (26/11) attacks, has a sanctioned strength of around 750 while only 160-odd Policemen are posted in the Police Station.
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July - 31 
Investigations by the Maharashtra Anti-Terrorism Squad (ATS) have revealed that two days before the serial blasts on J.M. Road (Pune, Maharashtra) of August 1, 2012, Indian Mujahideen (IM) operative Riyaz Bhatkal had an internet chat with suspect Feroz alias Humza Abdul Hameed Sayyed, Indian Express
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Investigations by the Maharashtra Anti-Terrorism Squad (ATS) have revealed that two days before the serial blasts on J.M. Road (Pune, Maharashtra) of August 1, 2012, Indian Mujahideen (IM) operative Riyaz Bhatkal had an internet chat with suspect Feroz alias Humza Abdul Hameed Sayyed, Indian Express reports on August 1. The chat allegedly about execution of terror attack took place through Yahoo accounts on July 30, 2012. The ATS said Feroz had four email ids and one facebook account. They said Feroz admitted to using the email account
[email protected]
to chat with Bhatkal on email account lovelyhunk34 since May 30, 2012. ATS officials logged into Feroz's email account in the presence of witnesses and found that he had 20 chats with lovelyhunk34. ATS also possesses the printouts of alleged chat between Feroz and Lashkar-e-Toiba (LeT) Fayyaz Kagzi. ATS officials claimed that Feroz used account
[email protected]
to chat with Kagzi on hi.dude86 id. It is also added by Indian Express that minutes after they had planted the Improvised Explosive Devices (IEDs) on J M Road, the suspects regrouped to watch the blasts news on television. According to ATS, Riyaz Bhatkal and Fayyaz Kagzi had given specific instructions to the suspects to keep the use of cellphones to bare minimum. They had also instructed that to mislead the Police, cellphones should not be carried in and around the spots where blasts had been planned and also at places where meetings for the conspiracy and preparations are held.
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July - 31 
Three persons have been arrested for allegedly running a racket that printed and circulated Fake Indian Currency Note (FICN), oneindia.com reports on August 1. While Razzak Rashid Khan and Jasdeep Kewalsingh Suri alias Soni were arrested from Thane District (Maharashtra), the third accused, identifi
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Three persons have been arrested for allegedly running a racket that printed and circulated Fake Indian Currency Note (FICN), oneindia.com reports on August 1. While Razzak Rashid Khan and Jasdeep Kewalsingh Suri alias Soni were arrested from Thane District (Maharashtra), the third accused, identified as Amrish Arvind Patel, was arrested from Ahmedabad (Gujarat) recently. Police seized 400 FICN of INR 100 denomination from Razzak and registered a case under section 489-B (using as genuine, forged or counterfeit currency- notes or bank- notes) of Indian Penal Code (IPC) against him, he said. The other two accused Suri and Patel were apprehended after Razzak revealed their whereabouts.
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*Data till , April 24, 2024
Source:Compiled from news reports and are provisional.
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