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Maharashtra (Islamist/Other Conflicts): Timeline (Terrorist Activities) -2018
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Incidents
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March - 6 
Iqbal Kaskar’s lawyer Shyam Keswani on March 6, said in the Court that notable gangster Dawood Ibrahim is willing to come back to India and face all charges imposed against him, reports Hindustan Times. As per the statement of Keswani about Dawood’s willingness to come back to India, hav
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Iqbal Kaskar’s lawyer Shyam Keswani on March 6, said in the Court that notable gangster Dawood Ibrahim is willing to come back to India and face all charges imposed against him, reports Hindustan Times. As per the statement of Keswani about Dawood’s willingness to come back to India, have two conditions. Therefore, the matter is under investigation, said Inspector (Thane Anti-Extortion Cell) Vikas Ghodke. Dawood’s brother— Iqbal Kaskar whose proceedings were ongoing in the Court by his lawyer Keswani, has been sent to Police custody till March 9.
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March - 8 
An Afghan national—Rehman Dawlat, wanted by the Maharashtra Anti-Terrorism Squad (ATS) for radicalising four Indian youths from Kalyan in Maharashtra to join Islamic State (IS), was shot dead by the Afghanistan Forces, reports Hindustan Times on March 9. Confirming the news of Rehman’s d
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An Afghan national—Rehman Dawlat, wanted by the Maharashtra Anti-Terrorism Squad (ATS) for radicalising four Indian youths from Kalyan in Maharashtra to join Islamic State (IS), was shot dead by the Afghanistan Forces, reports Hindustan Times on March 9. Confirming the news of Rehman’s death, several Indian law-enforcement agencies, including Maharashtra ATS, the National Investigation Agency (NIA), visited us to record his wife—Yasmeen’s statement and none of the agencies does any kind of harassment. They [agencies] asked questions and left after verifying the statements, said a close relative of Rehman.
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March - 9 
The Ministry of External Affairs (MEA) on March 9 has stated that a probe about the renewal of Farooq Takla’s passport is ongoing, reports Hindustan Times. Farooq Takla—Dawood Ibrahim’s aid is an accused on 1993 Mumbai blasts, had managed to renew his passport in Dubai in 2011 desp
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The Ministry of External Affairs (MEA) on March 9 has stated that a probe about the renewal of Farooq Takla’s passport is ongoing, reports Hindustan Times. Farooq Takla—Dawood Ibrahim’s aid is an accused on 1993 Mumbai blasts, had managed to renew his passport in Dubai in 2011 despite of being on Red Corner Notice (RCN) issued by the Interpol. There is a formal process of renewal of passport and it is very clear that he is a fugitive and a wanted criminal by the Government of India (GoI). We were in contact with the Government of the United Arab Emirates (UAE) and as a result, they [UAE Government] deported him to India, said the MEA’s Spokesperson Raveesh Kumar. Farooq Takla on March 8 was sent to the judicial custody till March 19 by the ‘Terrorist and Disruptive Activities (Prevention) Act’ or TADA Court in Mumbai, Maharashtra.
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March - 12 
Upon credible information, the National Investigation Agency’s (NIA)Mumbai Branch has arrested Dalim Mia, resident of Malda District (West Bengal) and Ashok Kumbar—resident of Belagavi District (Karnataka) for their involvement in the Fake Indian Currency Notes (FICNs) supply at several
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Upon credible information, the National Investigation Agency’s (NIA)Mumbai Branch has arrested Dalim Mia, resident of Malda District (West Bengal) and Ashok Kumbar—resident of Belagavi District (Karnataka) for their involvement in the Fake Indian Currency Notes (FICNs) supply at several places in Karnataka, Maharashtra and other parts of the country, reports Mumbai Mirror on March 13. The NIA received information about Dalim Mia who was arrested from Pune, Maharashtra. Upon Dalim’s statement, a search operation was carried out with the help of local Police and Ashok Kumbar got arrested. The Police recovered FICNs worth INR 82,000 from Ashok’s possession, said an unnamed NIA official. The recovered FICNs are of fine quality. It is suspected that the FICNs were printed and smuggled from across the border, said NIA’s Spokesperson Alok Mittal.
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March - 14 
Five unidentified Islamic State (IS) sympathisers from different location from across India, travelled to Doha (Qatar) in late 2017 with a plan to sneak into Syria and join the IS, were arrested and has been deported to India and undergoing the de-radicalisation process, reports Daily News and Analy
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Five unidentified Islamic State (IS) sympathisers from different location from across India, travelled to Doha (Qatar) in late 2017 with a plan to sneak into Syria and join the IS, were arrested and has been deported to India and undergoing the de-radicalisation process, reports Daily News and Analysis on March 15. These five IS sympathisers belong to Chennai (Tamil Nadu), Pune (Maharashtra) and Bijnour in Uttar Pradesh (U.P.). In November 2017, they were arrested by the Doha Police and their interrogation revealed that one of them [unidentified] had sneak into Syria and come back. The group was deported to India in February 2017. The sympathisers confessed that they use social media to reach out to its potential recruiters. In case if does not work-out, then they planned to sneak into IS-controlled regions such as Syria and Iraq.
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March - 17 
The Maharashtra Anti-Terror Squad (ATS) on March 17 has arrested three unidentified Bangladeshi nationals on suspicion of their alleged links with Ansarullah Bangla Team (ABT), reports The Hindu. All three were residing in Maharashtra using the forged documents and they were picked-up for the probin
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The Maharashtra Anti-Terror Squad (ATS) on March 17 has arrested three unidentified Bangladeshi nationals on suspicion of their alleged links with Ansarullah Bangla Team (ABT), reports The Hindu. All three were residing in Maharashtra using the forged documents and they were picked-up for the probing from Akurdi and Wanowrie in Pune District, Maharashtra. The probing is ongoing related to their association with ABT and their role in Maharashtra, said an unnamed ATS official.
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March - 20 
The Indian Intelligence agencies on March 20, after a week of the arrest of three Ansarullah Bangla Team (ABT) operatives in Pune, has signals the possible shift of Bangladesh-based terror outfit—ABT’s allegiance from al Qaeda to Islamic State (IS), reports The Hindu. After the incidents
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The Indian Intelligence agencies on March 20, after a week of the arrest of three Ansarullah Bangla Team (ABT) operatives in Pune, has signals the possible shift of Bangladesh-based terror outfit—ABT’s allegiance from al Qaeda to Islamic State (IS), reports The Hindu. After the incidents of Burdwan blasts in West Bengal in 2014, and Bodh Gaya IED explosions in January 2018—both perpetrated by Jamaat-ul-Mujahideen Bangladesh (JMB), the arrests of ABT operatives is a serious concern, said an unnamed senior Intelligence official. The ATS has specific information that ABT has conducted reconnaissance of several locations in India, including Mumbai (Maharashtra). On the other side, IS has established its presence directly or indirectly in 21 countries, including Bangladesh. ABT is affiliated with al Qaeda and IS originated from al Qaeda itself, therefore the possibility of allegiance of ABT to IS could not be denied. India has always been on the IS hit list; several operatives have been arrested in the past, and several have gone from India to join the IS,” said an unnamed officer involved in the case.However, Maharashtra Anti Terrorism Squad (ATS) has been cracking down the network of ABT operatives in India. ABT was banned in Bangladesh and taking advantage of bordering India, the ABT operatives entered into India illegally and spread-out in the country, reports The Free Press Journal on March 21. ABT—which is a front organisation of al Qaeda, is a new threat to India. Their members’ success rate in Integrated Explosive Device (IED) blasts in 100 percent, said an unnamed officer. Last week, the Maharashtra ATS has arrested five Bangladeshi nationals who are the members of ABT. They have been booked under Sections of Unlawful Activities (Prevention) Act [UA(P)A] 1967, the Indian Penal Code (IPC), The Passport (Entry into India) Rules 1950, The Foreigners’ Order 1948, and The Foreigners Act 1946.
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March - 21 
The Maharashtra’s Home Department on March 21 held meeting with senior Police and Intelligence officials to assess the law and order incidents, mainly post an Improvised Explosive Device (IED) explosion in a parcel at a courier facility in Ahmednagar city, reports Daily News and Analysis. Cons
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The Maharashtra’s Home Department on March 21 held meeting with senior Police and Intelligence officials to assess the law and order incidents, mainly post an Improvised Explosive Device (IED) explosion in a parcel at a courier facility in Ahmednagar city, reports Daily News and Analysis. Considering the strategy in dealing with anti-terror activities, the Government of Maharashtra and its Anti-Terrorism Squad (ATS) has kept radar on Bangladesh-based terror outfit Ansarullah Bangla Team (ABT). All Intelligence agencies are working hard to contain the efforts of terror outfits to radicalise the youth and also to arrest the culprits behind the Ahmednagar’s IED explosion incident, said Minister of State for Home Deepak Kesarkar. In the meeting, the activities of Pakistan-based terror groups, mainly Harkat-ul-Mujahideen (HuM), Jaish-e-Mohammad (JeM), and Lashkar-e-Taiba (LeT), also the activities of indigenous groups—Indian Mujahideen (IM) and Students Islamic Movement of India (SIMI) was also discussed.
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March - 22 
The Maharashtra Anti-Terrorism Squad (ATS) would probe the Ahmednagar parcel explosion case that occurred on March 20 in which two persons were injured, reports The Indian Express on March 23. The investigation for a terror angle is on-going, as a crude-bomb was planted inside a parcel addressed to
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The Maharashtra Anti-Terrorism Squad (ATS) would probe the Ahmednagar parcel explosion case that occurred on March 20 in which two persons were injured, reports The Indian Express on March 23. The investigation for a terror angle is on-going, as a crude-bomb was planted inside a parcel addressed to a Pune-resident social worker Sanjay Nahar. Sanjay Nahar heads an organisation—Sarhad, that works for the welfare of the communities from the cross-border areas of the country. A letter as a trap and the level of deception in the delivery of the parcel pointed towards an angle of terror act. The Nashik unit of the ATS would investigate the case. Along with ATS, a team from the National Investigation Agency (NIA) would also looking into the case, said unidentified sources. The preliminary investigation revealed that the letter written in Hindi language was sent by a woman—a student of Sarhad College which was run by the organisation and presently working in Ahmednagar in Maharashtra.
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March - 25 
The Maharashtra Anti-Terrorism Squad (ATS) on March 25 arrested eight unidentified Bangladeshi citizens from Kandivali area of Mumbai Suburban District, for staying in India without legal documents, reports The Tribune. Following the preliminary interrogation, the arrested persons confessed that the
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The Maharashtra Anti-Terrorism Squad (ATS) on March 25 arrested eight unidentified Bangladeshi citizens from Kandivali area of Mumbai Suburban District, for staying in India without legal documents, reports The Tribune. Following the preliminary interrogation, the arrested persons confessed that they are citizens of Bangladesh. Two managed to procure India’s Permanent Account Number (PAN) and Aadhaar Cards. All eight persons are charged under the various Sections of the Passport (Entry to India) Rules, the Foreigners’ Act and the Indian Penal Code (IPC), said an unnamed Police official.
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March - 29 
The Pune’s Anti-Terrorism Squad (ATS) on March 29 has claimed that the documents recovered from arrested Bangladesh citizens on March 17, has revealed their involvement in assisting the members of Ansarullah Bangla Team (ABT)—reportedly a ‘front face’ of al-Qaeda in Banglades
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The Pune’s Anti-Terrorism Squad (ATS) on March 29 has claimed that the documents recovered from arrested Bangladesh citizens on March 17, has revealed their involvement in assisting the members of Ansarullah Bangla Team (ABT)—reportedly a ‘front face’ of al-Qaeda in Bangladesh, reports The Indian Express. Earlier (on specified date), the Pune ATS had arrested two Bangladeshi citizens—Mohammad Aahat Ali and Mohammad Hassan Ali and recovered Debit Cards with a forge identity of ‘Sopan Biswas and Tushar Biswas’. Along with fake identities, the ATS team recovered four Aadhaar Cards, three Permanent Account Number (PAN) cards, 34 empty casings of SIM cards, six cellular phones with memory cards, several money transfer receipts, and a diary that has records of monetary transactions with ABT operatives, said Assistant Commissioner of Police (ACP) of ATS Sunil Darekar.
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*Data till , March 27, 2024
Source:Compiled from news reports and are provisional.
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Tamil Nadu
Himachal Pradesh
Haryana
Rajasthan
Goa
Uttarakhand
Chandigarh (UT)
Delhi
Uttar Pradesh
Andaman and Nicober Islands
Lakshadweep
Pondicherry
Daman and Diu
Karnataka
Andhra Pradesh
Bihar
Chhattisgarh
Jharkhand
Madhya Pradesh
Maharashtra
Odisha
Telangana
West Bengal
Kerala
Dadra and Nagar Havelli
Gujarat
Andhra Pradesh
Bihar
Chhattisgarh
Jharkhand
Madhya Pradesh
Maharashtra
Odisha
Telangana
West Bengal
Kerala
Dadra and Nagar Havelli
Uttar Pradesh
Sikkim
Tamil Nadu
Himachal Pradesh
Haryana
Rajasthan
Goa
Uttarakhand
Chandigarh (UT)
Delhi
Andaman and Nicober Islands
Lakshadweep
Pondicherry
Daman and Diu
Karnataka
Gujarat
Assam
Jammu & Kashmir
Punjab
Timeline District Wise
Country :
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Afghanistan
Bangladesh
Bhutan
India
Maldives
Nepal
Pakistan
Sri Lanka
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