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Maharashtra (Islamist/Other Conflicts): Timeline (Terrorist Activities) -2015
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Incidents
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March - 4 
Hinjewadi (Pune) Police on March 4 arrested a Bangladeshi national, identified as Jaisemaddin Mostafa for illegally staying in Mangaon in Raigad District with fake documents and was planning to head to Saudi Arabia, reports Pune Mirror. He allegedly possesses an Indian passport under the name of Ter
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Hinjewadi (Pune) Police on March 4 arrested a Bangladeshi national, identified as Jaisemaddin Mostafa for illegally staying in Mangaon in Raigad District with fake documents and was planning to head to Saudi Arabia, reports Pune Mirror. He allegedly possesses an Indian passport under the name of Terab Ali Abdul Bari, with a residence address of Assam's Karimganj. Inspector Dhananjay Dhumal of the Pune anti-terrorism cell said they will also be exploring a possible terror angle, since Mostafa had stayed in Pakistan for a long time. Mostafa revealed that, after working in Pakistan, he had returned to Bangladesh and later gone to Saudi Arabia for work. However, he had to return owing to some visa complications. In 2013, he went to Assam, where he procured a fake passport with the help of an agent. Around six months ago, he had managed to get a job in Pune and has been working here ever since, while his visa formalities for the Saudi Arabia trip were being processed.
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March - 6 
A Delhi-based estate agent, Dinesh Singh alias Megh Singh who is believed to be a key link with FICN racket was arrested on March 6 by the Central Intelligence Unit (CIU) in Mumbai, reports The Times of India.
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A Delhi-based estate agent, Dinesh Singh alias Megh Singh who is believed to be a key link with FICN racket was arrested on March 6 by the Central Intelligence Unit (CIU) in Mumbai, reports The Times of India.
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March - 9 
A special Maharashtra Control of Organised Crime Act (MCOCA) court on March 9 granted bail to Imran Ahmed Katib, an accused arrested in connection with the 2006 Aurangabad arms haul case, reports Business Standard. According to Anti-Terror Squad (ATS), Katib was one of the conspirators and was in co
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A special Maharashtra Control of Organised Crime Act (MCOCA) court on March 9 granted bail to Imran Ahmed Katib, an accused arrested in connection with the 2006 Aurangabad arms haul case, reports Business Standard. According to Anti-Terror Squad (ATS), Katib was one of the conspirators and was in contact with Fayyaz Kagzi, an absconding accused in the case. Katib had been arrested from Beed in Maharashtra in 2006.
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March - 9 
The Cyber Crime Investigation Cell of the Thane (Maharashtra) Police detected 10 per cent of all cases registered in 2014, Indian Express reports on March 10. Data obtained from the Thane Police shows that its cyber cell detected 41 of the 85 cases registered under the Information Technology (IT) Ac
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The Cyber Crime Investigation Cell of the Thane (Maharashtra) Police detected 10 per cent of all cases registered in 2014, Indian Express reports on March 10. Data obtained from the Thane Police shows that its cyber cell detected 41 of the 85 cases registered under the Information Technology (IT) Act in 2012, making 55 arrests in the process. The following year, 2013, the cell registered 58 cases, detected 17 and arrested 24 persons. In 2014, however, the detection rate took a nosedive, with 207 cases registered and 23 detected. A total of 27 arrests were made, of which, 18 were aged between 19 and 30 years, the police said. April 2014 was the cyber cell’s best month, with 13 cases registered, six detected and four arrests made. “The accused in many crimes live in countries with which India does not either have friendly ties or an Extradition Treaty. Perpetrators of cyber crimes have also been using sophisticated software to mask their IP addresses. This makes it difficult to find the exact location of the accused,” Inspector Sanju John stated.
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March - 16 
On March 16, a woman identified as Reshma Rajesh Bharat who allegedly circulated Fake Indian Currency Note (FICN) was arrested in Thane, reports Business Standard. Senior Police Inspector S R Shivarkar of the Dombivili Police Station said that she had been charged under Section 489(B) of the Indian
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On March 16, a woman identified as Reshma Rajesh Bharat who allegedly circulated Fake Indian Currency Note (FICN) was arrested in Thane, reports Business Standard. Senior Police Inspector S R Shivarkar of the Dombivili Police Station said that she had been charged under Section 489(B) of the Indian Penal Code (IPC). Police is probing if any more people are involved in the racket.
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March - 18 
Maharasthra Police produced seven persons accused of waging war against India for a court hearing in Mangaluru on March 18, reports The Times of India. The accused produced were Sayyed Mohammed Noushad, Ahmed Bava Aboobakkar, Mahammed Ali, Javed Ali, Mohammad Rafiq, Fakeer Ahammed and Shabir Bhatkal
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Maharasthra Police produced seven persons accused of waging war against India for a court hearing in Mangaluru on March 18, reports The Times of India. The accused produced were Sayyed Mohammed Noushad, Ahmed Bava Aboobakkar, Mahammed Ali, Javed Ali, Mohammad Rafiq, Fakeer Ahammed and Shabir Bhatkal. They were among 13 persons arrested from various places along the coast in October 2008. According to the charge sheet filed before the jurisdictional court, the accused during a period from 2004 to 2008 with an intention to create acts of terror across India and create animosity among people of various religions and communities came together as part of a conspiracy and planned to carry out bomb blasts in the country. The accused help secret meetings, mobilised funds to carry out the terror drive and even gathered arms and ammunition for the purpose. The charge sheet said the acts of terror were also planned to undermine the sovereignty of the nation and to that effect, the accused went about systematically procuring devises such as timers, circuits to carry out their plans. New Indian Express adds that Ahmed Bava and Mohammed Noushad were arrested by the Mangaluru Police on charges of giving shelter to Yasin Bhatkal and Riyaz Bhatkal, Indian Mujahideen (IM) operatives on August 3, 2008. However, as Ahmed Bava and Mohammed Noushad are the key accused in giving shelter to the terrorists, Mumbai Police had sought their custody.
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March - 18 
The Anti-Terrorist Cell (ATC) of the Crime Branch of Pune city Police arrested two persons, one of them a minor boy, for possession of fake Indian currency notes (FICN) on March 18, reports The Indian Express. Police have recovered 398 Fake Indian Currency Note (FICN) of INR 500 denomination from th
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The Anti-Terrorist Cell (ATC) of the Crime Branch of Pune city Police arrested two persons, one of them a minor boy, for possession of fake Indian currency notes (FICN) on March 18, reports The Indian Express. Police have recovered 398 Fake Indian Currency Note (FICN) of INR 500 denomination from the suspects. Acting on a tip-off to Inspector Dhananjay Dhumal of ATC, a Police team laid a trap and arrested the suspects under the Shivaji Maharaj bridge near Pune Municipal Corporation. One of the suspects was identified as Faizuddin Ali alias Lalu Taufsar Ali (22), a native of Malda District in West Bengal. Police also detained his aide who is a teenager boy. Faizuddin was arrested under appropriate sections of the Indian Penal Code (IPC). His minor accomplice was detained and then shifted to remand home as per the court’s order. The offence in this case has been registered at the Shivajinagar Police Station.
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March - 18 
The special court on March 18, allowed the National Investigation Agency (NIA’s) appeal for extension and granted the agency the additional time to file a charge sheet in the case against Kalyan youth Areeb Majeed, accused of joining Islamic State (IS), reports Indian Express. The agency had on Febr
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The special court on March 18, allowed the National Investigation Agency (NIA’s) appeal for extension and granted the agency the additional time to file a charge sheet in the case against Kalyan youth Areeb Majeed, accused of joining Islamic State (IS), reports Indian Express. The agency had on February 26, 2015 sought the extension to file the charg esheet, which was originally to have been filed on March 20. With this extension, the agency has acquired a total of 180 days’ time to file the chargesheet, since Areeb’s arrest on November 28, 2014, when he was flown from Istanbul (Turkey) under NIA escort back to India. Areeb was booked under Sections 16, 18 and 20 of the Unlawful Activities (Prevention) Act (UAPA) for conspiring to commit a terrorist act and being a member of a banned foreign terror outfit. Areeb was also booked under Section 125 of Indian Penal Code (IPC) for waging war against the nation.
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March - 19 
The Bombay high court on March 19 upheld a judgment of the Pune sessions court that convicted three persons from West Bengal for possession of Fake Indian Currency Note (FICN) worth INR 25,000, reports The Times of India. Manirul Maulavi Mustafa, Ansar Bashir Husein and Kamaluddin Arsad Ali were arr
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The Bombay high court on March 19 upheld a judgment of the Pune sessions court that convicted three persons from West Bengal for possession of Fake Indian Currency Note (FICN) worth INR 25,000, reports The Times of India. Manirul Maulavi Mustafa, Ansar Bashir Husein and Kamaluddin Arsad Ali were arrested by the Samarth Police from Shiralsheth chowk in Rasta Peth in Pune, Maharashtra on July 31, 2011. They had moved a criminal appeal against their conviction and sentences of six years' rigorous imprisonment.
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March - 21 
Fahad Shaikh, one of the four Kalyan (Maharashtra) youths who ran away and joined the Islamic State (IS) has got in touch with his family, but rebuffed calls to return, saying "I am happy with my jihadi work, I won't come back to India", The Times of India reports on March 22. Shaikh, got in touch a
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Fahad Shaikh, one of the four Kalyan (Maharashtra) youths who ran away and joined the Islamic State (IS) has got in touch with his family, but rebuffed calls to return, saying "I am happy with my jihadi work, I won't come back to India", The Times of India reports on March 22. Shaikh, got in touch about a month ago and has since been calling his family and some friends frequently on phone or Skype and other VoIP platforms, said sources familiar with the case of the four youths, all in their twenties. He has confirmed that Saheem Tanki, one of the three youths who went with him, is dead. He reportedly sent a photograph of Tanki at the location where he died to his family. National Investigation Agency (NIA) sleuths managed to contact Shaikh on a phone number he had called from, and he told them he won't return as his community was not treated well here. He again claimed he was happy with jihad but refused to elaborate what he was doing in Raqqa, Syria.
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March - 25 
Citing the November 26, 2008 (26/11) Mumbai (Maharashtra) terror attack and four other cases, the March 25, 2015 released FBI 9/11 Review Commission report concluded that Federal Bureau of Investigation (FBI) needs faster reforms to transform itself into a threat-based, intelligence-driven organisat
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Citing the November 26, 2008 (26/11) Mumbai (Maharashtra) terror attack and four other cases, the March 25, 2015 released FBI 9/11 Review Commission report concluded that Federal Bureau of Investigation (FBI) needs faster reforms to transform itself into a threat-based, intelligence-driven organisation, New Indian Express reports on March 26. One of the key plotters of 26/11, Pakistani-American David Coleman Headley, the report noted "had previously come to the attention of US law enforcement authorities but FBI officials repeatedly concluded that Headley did not pose a threat at the time." "The increasingly complex and dangerous threat environment it faces will require no less," said the report which studied FBI investigations into five "significant terrorism events." In none of those cases did a confidential source "provide actionable intelligence to help prevent or respond to a terrorist operation," the report said. In December 2007, Headley's Moroccan wife complained to US officials at the US Embassy in Islamabad (Capital of Pakistan) that her husband was a terrorist. But the FBI investigation of Headley did not begin until 2009, and it was triggered by a tip that originated outside the FBI that revealed his relationships with extremists abroad, the report said. "One of the main lessons from the Headley case is that absent an intelligence effort across the US Intelligence Community to understand the connections among cases and complaints across field offices, relevant intelligence may fall by the wayside," it said. News outlets, it noted, have reported, prior to his terrorist activities, Headley had worked as a Drug Enforcement Administration (DEA) informant in the late 1990s and the early 2000s, following two heroin trafficking arrests. "A single complaint may be more easily dismissed as a poison pen motive, but several unrelated complaints should not be dismissed as readily as the work of a malcontent," the report said. "The Headley case raises the important question faced by all intelligence agencies - certainly important to the FBI - of how to scan and assess voluminous amounts of collected information strategically and identifying valuable intelligence leads," the report said. "Still, more than a decade after 9/11, the FBI must prioritize empowering and equipping its analytic cadre to make these connections with cutting edge technology, to minimize the risk of the FBI missing important intelligence information," it said. "The FBI had no knowledge of Headley's connections to Lashkar-i-Taiba (LeT) until provided with a tip that originated outside the FBI that prompted the investigation in 2009.
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March - 26 
The State Information Commission (SIC) in Bangalore (Karnataka) was left flabbergasted after a suspected Indian Mujahideen (IM) terrorist named in several cases, including the 2008 Delhi serial blasts, was brought in as an RTI applicant, reports Mumbai Mirror on March 27. Terror suspect Akbar Ismail
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The State Information Commission (SIC) in Bangalore (Karnataka) was left flabbergasted after a suspected Indian Mujahideen (IM) terrorist named in several cases, including the 2008 Delhi serial blasts, was brought in as an RTI applicant, reports Mumbai Mirror on March 27. Terror suspect Akbar Ismail Choudhary, who is currently lodged in Arthur Road jail (Mumbai Central Prison), was escorted by Mumbai Police to Bangalore in a train to answer a summons from the SIC on March 26. Choudhary had filed an Right to Information (RTI) application in May 2014 seeking to know the status of the case registered with Ullal Police station in Karnataka in 2008. In the RTI application, Choudhary claimed the Karnataka case hasn't progressed even as he was arrested and sent to jail in Maharashtra in connection with another terror-related case. The application was filed through Arthur Road jail authorities, and forwarded to Karnataka Police. The SIC had issued summons to both parties to appear before it on March 26. However, the Information Commissioner Krishna Murthy told Mumbai Police that Choudhary should not be brought again even if a summons was sent to the prison. He said the case would be strictly dealt through video conferencing from now on
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March - 27 
The Mumbai Anti Terrorism Squad (ATS) on March 27 obtained custody of two suspected Indian Mujahideen (IM) operatives, identified as Ismail Afaque and Sadddam Hussein who are alleged to have supplied explosives for the July 13, 2011 blasts in Mumbai, reports Indian Express. A special court in Bangal
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The Mumbai Anti Terrorism Squad (ATS) on March 27 obtained custody of two suspected Indian Mujahideen (IM) operatives, identified as Ismail Afaque and Sadddam Hussein who are alleged to have supplied explosives for the July 13, 2011 blasts in Mumbai, reports Indian Express. A special court in Bangalore (Karnataka) handed over custody after the Mumbai ATS filed an application stating that the agency would like to question the duo. The ATS stated that Afaque and Hussein would also need to be investigated with regard to their role in the August 1, 2012, Junglee Maharaj Road blasts in Pune (Maharashtra).
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March - 30 
Maharashtra Anti-Terror Squad (ATS) on March 30 took custody of two alleged associates of Indian Mujahideen (IM) 'India operations chief' Yasin Bhatkal in connection with the July 13, 2011 (13/7) Mumbai (Maharashtra) from Bangalore Police, reports Zee News. Sayyed Ismail Afaq Lanka (36) and Saddam H
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Maharashtra Anti-Terror Squad (ATS) on March 30 took custody of two alleged associates of Indian Mujahideen (IM) 'India operations chief' Yasin Bhatkal in connection with the July 13, 2011 (13/7) Mumbai (Maharashtra) from Bangalore Police, reports Zee News. Sayyed Ismail Afaq Lanka (36) and Saddam Hussain Fairoz Khan (28) are suspected to have provided explosive materials to Yasin to carry out blasts across the country. According to ATS, Bangalore Police had on January 8, 2015 arrested Lanka and Khan with explosives and booked them under Unlawful Activities and Prevention Act (UAPA) and Explosives Substances Act. "Our team went and questioned the two. During questioning it emerged Lanka and Khan had supplied explosives to Yasin Bhatkal and Asadullah Haddi, another accused in the case, too to execute the blasts in Mumbai," said an ATS officer.
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*Data till , April 24, 2024
Source:Compiled from news reports and are provisional.
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