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Maharashtra (Islamist/Other Conflicts): Timeline (Terrorist Activities) -2014
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July - 1 
Maharashtra topped the list in cybercrimes among other states of India for the second consecutive year while Mumbai dropped one position to rank fourth against third in 2012 (132 cases in 2013 against 105 in 2012) among cities with the most cases, according to National Crime Records Bureau (NCRB) re
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Maharashtra topped the list in cybercrimes among other states of India for the second consecutive year while Mumbai dropped one position to rank fourth against third in 2012 (132 cases in 2013 against 105 in 2012) among cities with the most cases, according to National Crime Records Bureau (NCRB) report, The Times of India reports on July 2. Mumbai Police Spokesperson Mahesh Patil said investigation has shown a majority of cyber offences are committed by youngsters either to take revenge or for fast money.
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July - 7 
The Bombay High Court on June 26 quashed a special court's order dropping Maharashtra Control of Organized Crime Act (MCOCA) charges against Firoz alias Hamza Abdul Hameed Sayyed, the main suspect in the serial blasts on JM Road in August 2012, reports The Times of India. On the status of the blasts
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The Bombay High Court on June 26 quashed a special court's order dropping Maharashtra Control of Organized Crime Act (MCOCA) charges against Firoz alias Hamza Abdul Hameed Sayyed, the main suspect in the serial blasts on JM Road in August 2012, reports The Times of India. On the status of the blasts case, Raja Thakare who is representing the Anti-Terrorism Squad (ATS) said that the case will now come for formal hearing before the special court on July 9, 2014. All the accused arrested in the blasts are in judicial custody. The ATS had on December 20, 2013 obtained the custody of four suspects - Sayyed, Asad Khan alias Jamshed Ali Khan (35), Imran Khan alias Wajid Khan Pathan (34), and Irfan Mustapha Landge (30). They were arrested by the Special Cell of the Delhi Police in October 2012.
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July - 8 
After a span of 11 years, trial in cases of bomb blast in the three areas of Mumbai (Maharashtra): Vile Parle station (January 27, 2003), Mulund train (March 13, 2003) and McDonald's (December 6, 2002), began on July 8, with a witness deposing before the Prevention of Terrorism Act (POTA) court, rep
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After a span of 11 years, trial in cases of bomb blast in the three areas of Mumbai (Maharashtra): Vile Parle station (January 27, 2003), Mulund train (March 13, 2003) and McDonald's (December 6, 2002), began on July 8, with a witness deposing before the Prevention of Terrorism Act (POTA) court, reports The Times of India. A Crime Branch team comprising officers Ramakant Padwal, Nagesh Lohar and Prafull Bhosale had claimed to have recovered four AK-56 assault rifles, three pistols, two revolvers, 250 hand bombs, four grenades, 160 live cartridges, chemical pipe bombs, bottles containing sulphuric acid, nitric acid, ammonium nitrate and potassium cyanide. Earlier, three alleged Lashkar-e-Toiba (LeT) terrorists, Abu Sultan, Abu Anwar Ali and Mohammed Wani, whom Police said were suspected masterminds in the blast, were killed in an encounter at Jogeshwari in Mumbai on March 29, 2003.Charges in the court were framed last week, said a lawyer. "There are 670 witnesses. Today the third witness deposed before court in the Vile Parle explosion case. One of the accused, Saquib Nachan, had moved the high court and then Supreme Court to demand a CBI probe. However, the apex court asked him to go back to POTA court," said advocate Shahid Nadeem of Jamiat-ul-Uelma, which has taken up cases of some of the accused. Besides, some accused had earlier filed applications saying POTA was not applicable to them, which prolonged the procedure.
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July - 10 
Five people, including a Policeman, were injured in a low intensity bomb blast near Dagdusheth Halwai Ganapati temple in Pune (Maharashtra) on July 10, reports The Times of India. The bomb was placed on a motorcycle in the parking area of Faraskhana and Vishrambaug Police Stations located 200m from
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Five people, including a Policeman, were injured in a low intensity bomb blast near Dagdusheth Halwai Ganapati temple in Pune (Maharashtra) on July 10, reports The Times of India. The bomb was placed on a motorcycle in the parking area of Faraskhana and Vishrambaug Police Stations located 200m from the temple. Maharashtra Home Minister R R Patil, who visited the blast site, said the state Anti-Terrorism Squad (ATS) would investigate the blast. "It is a challenge for the police as the blast happened on their premises.'' Police suspect Indian Mujahideen (IM) involvement in the blast due to its similarities with explosions in Pune earlier. They have found traces of ammonium nitrate and seized nails and ball bearings from the blast site. The same material was used in the other two blasts along with Research Department Explosive (RDX) in the German Bakery blast in February 2010.Police Commissioner Satish Mathur said they were yet to ascertain involvement of any terror group and were trying to trace the bomb planter. He stated, "Some groups involved in disturbing peace in the city could also be behind the blast. We have intensified security." The Hindu adds that Police officers privy to the investigation pointed to the similarity between the present blast and the one on Jangli Maharaj road in Pune of August 2012.
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July - 11 
Maharashtra Anti-Terrorism Squad (ATS) which is investigating the July 10, 2014, Pune blast case said the blast appears to be a terrorist attack, reports Mumbai Mirror on July 12. Five persons, including a Policeman, were injured in a low intensity bomb blast near Dagdusheth Halwai Ganapati temple i
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Maharashtra Anti-Terrorism Squad (ATS) which is investigating the July 10, 2014, Pune blast case said the blast appears to be a terrorist attack, reports Mumbai Mirror on July 12. Five persons, including a Policeman, were injured in a low intensity bomb blast near Dagdusheth Halwai Ganapati temple in Pune (Maharashtra) on July 10. Investigators believe the bomb was attached to the stolen motorbike. The explosive material used was ammonium nitrate and petroleum product with some other chemical.
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July - 11 
The preliminary analysis by the National Security Guards (NSG) and forensic experts has revealed that July 10 Pune blast was triggered by a crude pipe bomb, a kind of Improvised Explosive Device (IED), reports Mumbai Mirror on July 12.
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The preliminary analysis by the National Security Guards (NSG) and forensic experts has revealed that July 10 Pune blast was triggered by a crude pipe bomb, a kind of Improvised Explosive Device (IED), reports Mumbai Mirror on July 12.
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July - 12 
As investigations into July 10, Pune (Maharashtra) blast progress, agencies are worried about two persons from Thane (near Mumbai) who are reported to have left for Iraq to fight along Islamic State of Iraq and Syria (ISIS) about a year ago, The Times of India reports on July 13. These two boys are
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As investigations into July 10, Pune (Maharashtra) blast progress, agencies are worried about two persons from Thane (near Mumbai) who are reported to have left for Iraq to fight along Islamic State of Iraq and Syria (ISIS) about a year ago, The Times of India reports on July 13. These two boys are part of the 18 Indians learnt to be fighting in Iraq and Syria and are being tracked by intelligence agencies. Sources within the security establishment say most of these 18 hail from south India. Some of those who have been identified belong to Maharashtra, Karnataka and Tamil Nadu. It is not known whether any of them has returned but such exodus from south India has become a cause for worry for the agencies.
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July - 12 
The Maharashtra Anti-Terrorism Squad (ATS) on July 12 reportedly spotted a suspect in a CCTV footage recovered in connection with July 10 Pune blast, reports Zee News. The footage shows the suspect parking a bike near Faraskhana Police Station's parking lot before the blast occurred. On the other ha
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The Maharashtra Anti-Terrorism Squad (ATS) on July 12 reportedly spotted a suspect in a CCTV footage recovered in connection with July 10 Pune blast, reports Zee News. The footage shows the suspect parking a bike near Faraskhana Police Station's parking lot before the blast occurred. On the other hand, monitoring of the emails has revealed that online messages were exchanged among Indian Mujahideen's (IM) terrorists in Karachi (Sindh, Pakistan) before carrying out blasts, as per reports. A case has been registered under Sections 307 (attempt to murder), 324 (voluntarily causing hurt by dangerous weapons or means), 120 (B) (criminal conspiracy), besides various sections of the Explosives Act and Unlawful Activities Prevention Act (UAPA).
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July - 13 
Pune Mirror reports on July 14 that four names have come-up in the investigation. The men have been identified as Rizwan Mohammed Daware of Wanowrie, wanted in the Western Railway blast in Mumbai on July 11, 2006; Sohail Usman Gani Shaikh of Camp, wanted in the Mumbai Central station blast on Decemb
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Pune Mirror reports on July 14 that four names have come-up in the investigation. The men have been identified as Rizwan Mohammed Daware of Wanowrie, wanted in the Western Railway blast in Mumbai on July 11, 2006; Sohail Usman Gani Shaikh of Camp, wanted in the Mumbai Central station blast on December 6, 2002, the blast at Vile Parle market, Mumbai, on January 27, 2003, the Mulund train blast of March 13, 2003, and the Western Railway blast; Mohsin Ismail Chaudhary of Kondhwa, wanted in the 2008 serial blasts in Ahmedabad, and the German Bakery blast on February 13, 2010, and Sarang Akolkar alias Kulkarni of Shaniwar Peth, wanted in the Margao blast of 2009.An officer from ATS said, "As part of the investigation in the parking lot blast, we are also looking for these men wanted in various blasts across the country. Pune has had a long association with blasts as well as terrorists in the past." He added, "Many terrorists have operated from Pune, as the city's cosmopolitan nature lends a certain anonymity.
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July - 14 
The Mumbai Police Commissioner Rakesh Maria has sent a letter to all the Crime Branch and Anti-Terrorism Cells asking them to be on alert in view of the ongoing Ramzan, IBNLive reports on July 14. Sources say this letter was sent even before the Pune (Maharashtra) blasts of July 10, 2014.The letter
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The Mumbai Police Commissioner Rakesh Maria has sent a letter to all the Crime Branch and Anti-Terrorism Cells asking them to be on alert in view of the ongoing Ramzan, IBNLive reports on July 14. Sources say this letter was sent even before the Pune (Maharashtra) blasts of July 10, 2014.The letter also has a mention of Iraq-based outfit Islamic State of Iraq and the Levant (ISIL).
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July - 16 
Dubai-based businessman, Abdul Mateen Damada, suspected of facilitating payment for July 13, 2011 (13/7) triple blasts of Mumbai (Maharashtra) was detained by Goa Police at Dabolim Airport on July 14, after his arrival from UAE, reports Mumbai Mirror. Later on July 16 he was arrested by Maharashtra
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Dubai-based businessman, Abdul Mateen Damada, suspected of facilitating payment for July 13, 2011 (13/7) triple blasts of Mumbai (Maharashtra) was detained by Goa Police at Dabolim Airport on July 14, after his arrival from UAE, reports Mumbai Mirror. Later on July 16 he was arrested by Maharashtra Anti-Terrorism Squad (ATS). Damada reportedly is also a hawala (illegal money transaction) dealer.
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July - 16 
He was brought to Mumbai on July 16 and produced before the Maharashtra Control of Organised Crime Act (MCOCA) Court which remanded him in Police custody till July 28, 2014. Following the blasts, he fled to Dubai, and a look-out notice was issued in 2013 for him, after his name came up in connection
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He was brought to Mumbai on July 16 and produced before the Maharashtra Control of Organised Crime Act (MCOCA) Court which remanded him in Police custody till July 28, 2014. Following the blasts, he fled to Dubai, and a look-out notice was issued in 2013 for him, after his name came up in connection with funding Indian Mujahideen (IM) for carrying out the blasts. Damada, a native of Bhatkal in Karnataka, runs a garment business in Dubai. His partner Muzaffar Kola is also accused of facilitating hawala money for the 13/7 blasts. Kola, in turn, is known to another Delhi based hawala agent, Kanwalnayan Pathrija, who was arrested by ATS in 2012. "In connivance with each other, these three agents handed over Rs 10 lakh in cash to Bhatkal, and the money was used to trigger the coordinated 13/7 explosions," an ATS officer said.
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July - 16 
Maharashtra Police suspect that two businessmen from Thane (Maharashtra) incited four youths from Kalyan (Thane District) to join Islamic State of Iraq and Syria (ISIS) in Iraq, New Indian Express reports on July 17. The four persons, identified as Arif Majeed, Aman Tandel, Imran Tanki and Fahad She
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Maharashtra Police suspect that two businessmen from Thane (Maharashtra) incited four youths from Kalyan (Thane District) to join Islamic State of Iraq and Syria (ISIS) in Iraq, New Indian Express reports on July 17. The four persons, identified as Arif Majeed, Aman Tandel, Imran Tanki and Fahad Sheikh had gone missing since May 25, 2013 when they had gone to of Karbala in Iraq on a pilgrimage. Meanwhile, Police raided the residences of the four and seized some letters and pen drives. A letter indicated that they have joined the militant outfit. They are believed to have joined the ISIS.An officer with the Anti-Terrorist Squad (ATS) said the four were regularly in touch with the two businessmen, who influenced them to take the extreme step. He also informed that Tanki had called his family from Iraq.“We are probing how the youths got in touch with the radical elements and whether they were provided any monitory assistant,” he said. “They went to Karbala first and then took a cab to Mosul. The travel agents had paid `60,000 per head. We are probing the travel agents at three levels,” a senior ATS officer said.The Times of India adds tjat Investigation agencies have grilled more than 51 persons, including eight former Students Islamic Movement of India (SIMI) activists, to find out if they had indoctrinated the youths to become jihadis. The investigators are also keeping tabs on four local organizations after learning that the four youths were in regular touch with them.
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July - 17 
The bomb that exploded in Pune on July 10 was made by mixing ammonium nitrate with potassium chlorate and small ball bearings were used as shrapnel to inflict injuries, but there was no gelatin or Research Department Explosive (RDX) in it, Maharashtra Anti-Terrorist Squad (ATS) said on July 17, acco
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The bomb that exploded in Pune on July 10 was made by mixing ammonium nitrate with potassium chlorate and small ball bearings were used as shrapnel to inflict injuries, but there was no gelatin or Research Department Explosive (RDX) in it, Maharashtra Anti-Terrorist Squad (ATS) said on July 17, according to Business Standard. "The forensic reports we have received suggest that the Improvised Explosive Device (IED) which exploded (in Pune) was a mixture of ammonium nitrate and potassium chlorate. Small ball bearings, like the ones used in cycles, were used as shrapnels. But there was no gelatin, RDX or Trinitrotoluene (TNT) in the bomb," ATS Chief Himanshu Roy said here.A case has been registered under sections 307 (attempt to murder), 324 (voluntarily causing hurt by dangerous weapons or means), 120 (B) (criminal conspiracy), besides various sections of the Explosives Act and Unlawful Activities Prevention Act (UAPA) in Pune.
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July - 17 
The four men from Kalyan in Thane District of Maharashtra who went to Iraq allegedly to join the Islamic State of Iraq and the Syria (ISIS)-led jihad allegedly left their hotel room for Mosul on the morning of May 31, reports Hindustan Times. The four, Arif Majeed, Aman Tandel, Fahad Maqbool Sheikh
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The four men from Kalyan in Thane District of Maharashtra who went to Iraq allegedly to join the Islamic State of Iraq and the Syria (ISIS)-led jihad allegedly left their hotel room for Mosul on the morning of May 31, reports Hindustan Times. The four, Arif Majeed, Aman Tandel, Fahad Maqbool Sheikh and Shaheen Tanki called for a taxi and left their hotel in Karbala. Mohammed Saad, the caretaker of Ajmeri travels who helped the four of them get their tickets, told July 17 that the four left for Mosul leaving behind all their luggage and carried only their passports with them. “All their belongings, which were packed in four bags, have come back from Iraq and they have been handed over to the Anti-Terrorism Squad (ATS), Maharashtra,” he added.Saad said that the four were referred to his agency by another agency Rahat travels with whom they did business all the time. “The details of the four which included photographs and photocopies of their passports were sent to us,” Saad said. “The money was paid to us by Rahat travels, so we are not aware of their mode of payment.”
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July - 19 
After news of four persons from Kalyan (Thane District) having reportedly flown to Iraq to join the Islamic State of Iraq and Syria (ISIS) and many disaffected youth seeking visas to go there, Delhi Police has started searching for families whose members have gone to the Middle East and might have g
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After news of four persons from Kalyan (Thane District) having reportedly flown to Iraq to join the Islamic State of Iraq and Syria (ISIS) and many disaffected youth seeking visas to go there, Delhi Police has started searching for families whose members have gone to the Middle East and might have got 'trapped' into joining the Islamist militants, Business Standard reports on July 20. Delhi Police is in touch with the Ministry of External Affairs (MEA) to get details of the youths who have gone to the Middle East over the past few years, said another source."If the ISIS has people from several foreign countries joining it, then India too could be a possibility. We have asked for information relating to people who went to these countries from the city," a Delhi Police officer told.
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July - 23 
A team of crime branch arrested one person, identified as Uday Singh Nimje from Golibar Square in Nagpur (Nagpur District) and recovered Fake Indian Currency Note (FICN) worth INR 3,22,000 from him on July 23, reports The Times of India. As per Police information, Nimje used to work at a shop where
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A team of crime branch arrested one person, identified as Uday Singh Nimje from Golibar Square in Nagpur (Nagpur District) and recovered Fake Indian Currency Note (FICN) worth INR 3,22,000 from him on July 23, reports The Times of India. As per Police information, Nimje used to work at a shop where he handled the counter and would give fake notes to customers.
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July - 24 
Police arrested one person, identified as Shaikh Asif Shaikh Usman along with Fake Indian Currency Note in face value of INR 1,92,000 on July 24 near Wardha railway station in Wardha District, reports The Times of India. The search revealed 385 FICN of INR 500 denomination which were seized by Polic
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Police arrested one person, identified as Shaikh Asif Shaikh Usman along with Fake Indian Currency Note in face value of INR 1,92,000 on July 24 near Wardha railway station in Wardha District, reports The Times of India. The search revealed 385 FICN of INR 500 denomination which were seized by Police.
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July - 25 
Two of the four youths of Kalyan (Thane District, Maharashtra) suspected to have joined the Islamic State of Iraq and Syria (ISIS) called up their families earlier this week and confirmed they were working as members of the militant Sunni Islamist group in the Raqqa province of Syria, investigating
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Two of the four youths of Kalyan (Thane District, Maharashtra) suspected to have joined the Islamic State of Iraq and Syria (ISIS) called up their families earlier this week and confirmed they were working as members of the militant Sunni Islamist group in the Raqqa province of Syria, investigating officials said, The Times of India reports on July 26. Aarif Majid and Saleem Tanki, the two youths who spoke to their families, told them they were safe and that their entire family would go to 'jannat' (heaven) because of the 'work' they were doing as part of ISIS, the officials said.
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July - 27 
Security has been increased across Mumbai (Maharashtra) after Mumbai Police received a letter threatening to attack Jewish places of worship in retaliation for the Israeli attack on Gaza on July 25, reports Hindustan Times. The outfit calling itself “suicide mujahideen” threatened to carry out blast
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Security has been increased across Mumbai (Maharashtra) after Mumbai Police received a letter threatening to attack Jewish places of worship in retaliation for the Israeli attack on Gaza on July 25, reports Hindustan Times. The outfit calling itself “suicide mujahideen” threatened to carry out blasts at synagogues across Mumbai on the last Friday (July 25) of the holy month of Ramzan. “The blasts would begin with the morning player on Friday and continue till the late night prayers,” the letter read. The letter addressed to City Commissioner of Police, Rakesh Maria, throws a challenge to his investigative skills: “Once again you get a chance like 1993. This time you will not get anybody. Stop us if you can.”Rakesh Maria, said on July 27 said adding that security at Jewish establishments had also been beefed up. The Jewish Chabad House at Colaba had been one of the targets of the November 26, 2008, terror attack.
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July - 28 
The special Maharashtra Control of Organised Crime Act (MCOCA) court on July 28 extended the Police custody of Abdul Mateen Damda Faquee (50), who the Anti-Terrorism Squad (ATS) had arrested on July 15 for allegedly financing the bombers to carry out the serial train blasts in Mumbai (Maharashtra) o
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The special Maharashtra Control of Organised Crime Act (MCOCA) court on July 28 extended the Police custody of Abdul Mateen Damda Faquee (50), who the Anti-Terrorism Squad (ATS) had arrested on July 15 for allegedly financing the bombers to carry out the serial train blasts in Mumbai (Maharashtra) on July 13, 2011 (13/7), reports DNA. The court remanded the accused in ATS custody till August 2 after the prosecution informed that ATS needs to track the trail of money. Chief public prosecutor Kalpana Chavan, while seeking the extension, informed the court that hawala mode was how the money was transferred and, hence, the agency needs more time to track the trail as the blasts could not have happened without the financial aid.
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July - 31 
The Nagpur bench of Bombay High Court granted parole to a 1997 Mumbai bomb blast convict, Mohammed Farukh Mohammed Yusuf Sheikh for attending his daughter's marriage, The Times of India reports on August 1. Mohammed Farukh lodged in Amravati jail, had applied for a parole to divisional commissioner
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The Nagpur bench of Bombay High Court granted parole to a 1997 Mumbai bomb blast convict, Mohammed Farukh Mohammed Yusuf Sheikh for attending his daughter's marriage, The Times of India reports on August 1. Mohammed Farukh lodged in Amravati jail, had applied for a parole to divisional commissioner and jail superintendent for attending his daughter's marriage. But it was rejected on the apprehension that he would re-engage in terrorist activities on release. The respondents also informed that the accused, undergoing 55 years of consecutive imprisonment, might jump the parole and go into hiding. The petitioner challenged this decision through counsel Mir Nagman Ali who contended that earlier also, he was released on parole and he returned before it ended, without indulging in any criminal activity. A division bench comprising Justices Bhushan Dharmadhikari and Chandrakant Bhadang then issued notices to the Amravati commissioner and superintendent before releasing him on parole.
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July - 31 
The special Unlawful Activities (Prevention) Act (UAPA) court on July 31 acquitted two Lashkar-e-Toiba (LeT) suspects, Sharif Thakkar and Mohammed Kumlah, after Maharashtra Anti-Terrorism Squad (ATS) failed to produce sufficient evidence to prove its case that the two have connection with the terror
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The special Unlawful Activities (Prevention) Act (UAPA) court on July 31 acquitted two Lashkar-e-Toiba (LeT) suspects, Sharif Thakkar and Mohammed Kumlah, after Maharashtra Anti-Terrorism Squad (ATS) failed to produce sufficient evidence to prove its case that the two have connection with the terror organisation, reports dnaindia.com. However, the court convicted the two under the Arms Act and sentenced them to three years' imprisonment. But they were released after the court took into account the time they had already spent behind bars during the trial. They were fined INR 1,000 each.
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*Data till , May 03, 2024
Source:Compiled from news reports and are provisional.
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