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Maharashtra (Islamist/Other Conflicts): Timeline (Terrorist Activities) -2014
Jan
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Date
Incidents
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October - 4 
Muslims from Kalyan and Navi Mumbai, who were questioned by the Anti-Terrorism Squad (ATS) for their suspected role in sending the youth to Iraq have approached the President of India and Supreme Court (SC) Chief Justice alleging that investigating agencies were harassing them. But ATS officials rub
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Muslims from Kalyan and Navi Mumbai, who were questioned by the Anti-Terrorism Squad (ATS) for their suspected role in sending the youth to Iraq have approached the President of India and Supreme Court (SC) Chief Justice alleging that investigating agencies were harassing them. But ATS officials rubbished the claims and added that the case was sensitive.
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October - 4 
Probing four youths from Kalyan (Maharashtra) who are suspected to have joined the Islamic State of Iraq and Syria (ISIS) have found a photograph of one of them riding a motorcycle in Syria, carrying a flag of the terror organization, reports The Times of India on October 5. Sources from local inves
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Probing four youths from Kalyan (Maharashtra) who are suspected to have joined the Islamic State of Iraq and Syria (ISIS) have found a photograph of one of them riding a motorcycle in Syria, carrying a flag of the terror organization, reports The Times of India on October 5. Sources from local investigating agencies claimed that the Intelligence Bureau (IB) had received a photo from Syria from their sources in which the youth is seen riding motorcycle with three others. The IB shared the photo with investigators from Maharashtra and showed it to the youth's family. But sources said the youth's family insisted the person in the photograph was not their son.
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October - 5 
Targeting Delhi, Mumbai, Bangalore and even Kolkata, terrorists also had plans to assassinate Bangladesh Prime Minister (PM) Sheikh Haseena, reports Deccan Herald on October 6. Sources said documents and leaflets obtained from the house at Khagragarh in Burdwan, where the blasts took place, point to
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Targeting Delhi, Mumbai, Bangalore and even Kolkata, terrorists also had plans to assassinate Bangladesh Prime Minister (PM) Sheikh Haseena, reports Deccan Herald on October 6. Sources said documents and leaflets obtained from the house at Khagragarh in Burdwan, where the blasts took place, point to a larger plot to cause widespread destruction. While the officials were wary of mentioning the Bangladesh PM due to the sensitive nature of relations with the neighbouring country, they were shocked by the reach and penetration of the terror network. Officials said they have made more arrests following Sunday’s (October 5) capture of Rajira Bibi and Maina Bibi, wives of Shakil Ahmed and Hasaan Saheb respectively.
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October - 17 
A special Maharashtra Control of Organised Crime Act (MCOCA) court on October 17 granted bail to one of the accused in the Indian Mujahideen (IM) terror emails case in connection with the Ahmedabad, Jaipur and Delhi serial blasts, reported Hindustan Times. Farooque Tarkash, an accountant from Pune,
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A special Maharashtra Control of Organised Crime Act (MCOCA) court on October 17 granted bail to one of the accused in the Indian Mujahideen (IM) terror emails case in connection with the Ahmedabad, Jaipur and Delhi serial blasts, reported Hindustan Times. Farooque Tarkash, an accountant from Pune, was granted bail on grounds of parity, as another accused in the case who was arrested on the same charges had been granted bail earlier by Bombay High Court. Tarkash was among the 21 IM operatives arrested in September 2008 by the Mumbai crime branch, which was probing the terror emails sent by IM operatives after the Ahmedabad, Jaipur and Delhi serial blasts.
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October - 18 
The Anti Terrorism Squad (ATS) of the Mumbai Police on October 18 arrested a terror suspect, identified as Anis Ansari (24), a software engineer who was allegedly planning to blow up American organizations including the American School at Bandra-Kurla Complex (BKC) in Mumbai, reports The Times of In
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The Anti Terrorism Squad (ATS) of the Mumbai Police on October 18 arrested a terror suspect, identified as Anis Ansari (24), a software engineer who was allegedly planning to blow up American organizations including the American School at Bandra-Kurla Complex (BKC) in Mumbai, reports The Times of India. Officials of the ATS said that the accused, who had allegedly opened fictitious accounts on a social networking site, had allegedly mentioned about 'carrying out a blast on American organizations in Mumbai' in chats with some Shakeel Ahmed. A Kurla resident, Ansari lives in the building where Indian Mujahideen (IM) founder members, Riyaz Bhatkal and his brother Iqbal, once lived, said the officials, adding that the banned organisation, Students Islamic Movement of India (SIMI), also has its roots in the same locality. The Police have confiscated Ansari's personal and official computers, which allegedly had 'objectionable' pictures and videos. The computers have been sent to forensic experts to retrieve data. Anis Ansari was an IS sympathiser. The Police have also found that Ansari used to listen to speeches of international terrorists on YouTube.
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October - 19 
The terror suspect, Anis Ansari, arrested on October 18 for `chatting' with his friends on Facebook about jihad and attacking the American school in Bandra-Kurla Complex (BKC) in Mumbai, was indoctrinated by hearing lectures of al Qaeda preachers, said sources, reports The Times of India on October
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The terror suspect, Anis Ansari, arrested on October 18 for `chatting' with his friends on Facebook about jihad and attacking the American school in Bandra-Kurla Complex (BKC) in Mumbai, was indoctrinated by hearing lectures of al Qaeda preachers, said sources, reports The Times of India on October 20. Ansari who has been booked under the charges of criminal conspiracy read with Indian Penal Code (IPC) section of 302 of murder and information technology act told Police that he was indoctrinated hearing the Jihadi lectures of Nouman Ali, Ahmed Farooque and Abu Bakr Bagdadi on the internet. The Anti-Terrorism Squad (ATS) of the Mumbai Police is also trying to find if he too was planning to fly out of the country to join the Islamic State in Iraq and Syria (ISIS). Sources said that one month ago Ansari had applied for a passport.
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October - 21 
The Crime Branch on October 21 arrested two persons, identified as Ali Ahmad Jibril Ahmad Sha (35) and Arif Bar Sai (32), for the possession of Fake Indian Currency Notes (FICN) of INR 500,000 in Airoli in Navi Mumbai, Maharashtra, reports Mid-Day. The Police recovered 400 notes of INR 1000 denomina
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The Crime Branch on October 21 arrested two persons, identified as Ali Ahmad Jibril Ahmad Sha (35) and Arif Bar Sai (32), for the possession of Fake Indian Currency Notes (FICN) of INR 500,000 in Airoli in Navi Mumbai, Maharashtra, reports Mid-Day. The Police recovered 400 notes of INR 1000 denomination and 200 notes of INR 500 denomination, and confiscated the car used by the two accused. Senior Police inspector Venkat Patil from Crime Branch Unit 7 said “We believe that the vehicle used by the two accused is either stolen or the number plate has been changed. We are trying to get information from them on how they got the counterfeit currency.” The two have been remanded in Police custody.
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October - 26 
A holiday court in Mumbai on October 26 extended the Anti Terrorism Squad (ATS) custody of Anis Ansari (24), a terror suspect, who was arrested on charges of allegedly planning to blow up the American School at Bandra-Kurla Complex (BKC) in Mumbai, till October 31, reports The Times of India. Ansari
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A holiday court in Mumbai on October 26 extended the Anti Terrorism Squad (ATS) custody of Anis Ansari (24), a terror suspect, who was arrested on charges of allegedly planning to blow up the American School at Bandra-Kurla Complex (BKC) in Mumbai, till October 31, reports The Times of India. Ansari, a software engineer was arrested on October 18 from his office. A Police officer said that “Ansari had used six computers at his office to chat with two unknown persons about his plan and conspiracy. The police have so far seized three computers and are scanning hard disks." The public prosecutor told the court that identity of the two persons that Ansari had been chatting with was not known and hence the ATS needed more time for custodial interrogation.
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October - 27 
Anis Ansari, a terror suspect, who was arrested on October 18 for being an Islamic State of Iraq and Syria (ISIS) sympathiser and conspiring to bomb an American school at Bandra-Kurla Complex (BKC) in Mumbai has told interrogators that he planned to kill Americans and other foreigners in the city, r
Read more...
Anis Ansari, a terror suspect, who was arrested on October 18 for being an Islamic State of Iraq and Syria (ISIS) sympathiser and conspiring to bomb an American school at Bandra-Kurla Complex (BKC) in Mumbai has told interrogators that he planned to kill Americans and other foreigners in the city, reports DNA on October 28. As part of the plan, Ansari had got details of how to prepare a thermite bomb and had created 11 accounts on Facebook. An Anti Terrorism Squad (ATS) officer said that Ansari spoke about his attack plans with someone through chat. "He wanted to attack Americans and other foreigners in the city to draw the world's attention towards the Iraqi problem." "He got details of how to prepare thermite bombs and even posted the details on his Facebook account," he added. The Police have also found that Ansari used to listen to speeches of international terrorists on YouTube.
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October - 28 
Mumbai Police Crime Branch on October 28 arrested a person, identified as Rasheed Sheikh (37), a resident of the Vitthalwadi area in Kalyan in Thane District of Maharashtra for allegedly trying to circulate Fake Indian currency notes (FICN) in Mumbai, and recovered FICN worth INR 600,000 from his po
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Mumbai Police Crime Branch on October 28 arrested a person, identified as Rasheed Sheikh (37), a resident of the Vitthalwadi area in Kalyan in Thane District of Maharashtra for allegedly trying to circulate Fake Indian currency notes (FICN) in Mumbai, and recovered FICN worth INR 600,000 from his possession, reports The Indian Express. The Police claimed that he has confessed to have circulated FICN in Mumbai in the past. This is the second seizure of FICN in Mumbai this month.
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*Data till , May 03, 2024
Source:Compiled from news reports and are provisional.
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