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Maharashtra (Islamist/Other Conflicts): Timeline (Terrorist Activities) -2015
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Incidents
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October - 1 
On October 1, acting on a tip-off, Police arrested three persons identified as, Sunil Dattoba Kamble alias Bhausaheb, Sachin Bhikaji Kadam and Mahesh Laxman Dhotre for circulating Fake Indian Currency Notes (FICN) and seized 491 fake notes of 100 rupees denomination from them, reports Indian Express
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On October 1, acting on a tip-off, Police arrested three persons identified as, Sunil Dattoba Kamble alias Bhausaheb, Sachin Bhikaji Kadam and Mahesh Laxman Dhotre for circulating Fake Indian Currency Notes (FICN) and seized 491 fake notes of 100 rupees denomination from them, reports Indian Express. They were arrested from Donje Phata area in the jurisdiction of Haveli Police Station in Pune. Police have also seized the car they used and also a colour printer used by them to take print-outs of real currency notes to make counterfeit ones. Police said the three operated in markets in rural areas and targeted older vendors who would find difficult to differentiate between original and fake notes.
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October - 3 
Three persons, identified as Shaikdar Abdulla alias Motu Shopan Mandal, Mohammad Shobug Motur Khan and Najmul Hasan Ahad Ali Shaikh near railway station in Thane on October 3 along with Fake Indian Currency Note (FICN) with a face value of INR 406, reports The Times of India. "Shaikdhar had a Bangla
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Three persons, identified as Shaikdar Abdulla alias Motu Shopan Mandal, Mohammad Shobug Motur Khan and Najmul Hasan Ahad Ali Shaikh near railway station in Thane on October 3 along with Fake Indian Currency Note (FICN) with a face value of INR 406, reports The Times of India. "Shaikdhar had a Bangladeshi passport. A couple of days ago, he had moved into the city with the name of Motu Shopan Mandal along with the other two accused in a room at Mumbra near," said a senior Police Officer. Interrogation revealed that Shaikhdhar had also procured Pan card and Aadhaar card under the name of Mandal. "We are trying to find out the other links of the accused if any as there could be many more persons living like them," said the officer. A case has been registered at Thane Nagar Police Station under 489 (b) (c) of Indian Penal Code (IPC) and relevant sections of Indian Passport Act.
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October - 4 
Smuggler Mir Hussain (30), who was arrested on October 4, along with Fake Indian Currency Note (FICN) with face value of INR 911,000 by Anti-Terrorism Squad (ATS) from Howrah-Kurla Express train in Nagpur (Maharashtra), was part of Pakistan's Inter-Services Intelligence (ISI) network spread in India
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Smuggler Mir Hussain (30), who was arrested on October 4, along with Fake Indian Currency Note (FICN) with face value of INR 911,000 by Anti-Terrorism Squad (ATS) from Howrah-Kurla Express train in Nagpur (Maharashtra), was part of Pakistan's Inter-Services Intelligence (ISI) network spread in India. Official sources said that the incident came to light during interrogation of the accused. The ATS officials had recovered PAN cards and railway tickets from the accused who was found to be connected to ISI's network in India. The arrested accused has been remanded to the custody till October 13, 2015.
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October - 5 
Nagpur unit of Maharashtra Anti-Terrorism Squad (ATS) on person identified as Mir Anwarul (30) hailing from Malda District in West Bengal along with FICN with face value of INR 900,000, Asian Age reports on October 6. “The currency is of very high quality,” said an ATS source. The ATS strongly suspe
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Nagpur unit of Maharashtra Anti-Terrorism Squad (ATS) on person identified as Mir Anwarul (30) hailing from Malda District in West Bengal along with FICN with face value of INR 900,000, Asian Age reports on October 6. “The currency is of very high quality,” said an ATS source. The ATS strongly suspect it was smuggled into the country from across the border from Bangladesh. An ATS source said, “Rs 9 lakh is a big amount. He could not have circulated such a huge amount by himself. We suspect there are foot soldiers below him to whom he wanted to circulate this money after getting a cut. They would have further distributed it in busy market places.” He has been booked under the relevant sections of the IPC and will be produced before a magistrate’s court where the Nagpur ATS will seek his custody for further investigations.
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October - 12 
The Bombay High Court (HC) on October 12 granted bail to Aslam Shabbir Shaikh alias Bunty Jahagirdar, one of the prime accused in the case of the low-intensity serial blasts on Jangli Maharaj (JM) Road of Pune (Maharashtra) in August 1, 2012. However, while granting bail, the bench imposed several r
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The Bombay High Court (HC) on October 12 granted bail to Aslam Shabbir Shaikh alias Bunty Jahagirdar, one of the prime accused in the case of the low-intensity serial blasts on Jangli Maharaj (JM) Road of Pune (Maharashtra) in August 1, 2012. However, while granting bail, the bench imposed several restrictions, asking Shaikh to co-operate with the investigating agency. He was also asked to not leave the country till the case is disposed of. Surprisingly, the special Maharashtra Control of Organised Crime Act (MCOCA) court had rejected Shaikh's bail plea last month but, despite major opposition from Anti-Terrorist Squad (ATS), he has managed to get bail now. Going against ATS, the bench of Justice Revati Mohite-Dhere observed that there was no direct role of the accused in the blast or planting explosives on the road; his role was restricted to the supply of arms, weapons and cartridges to some other accused. Passing strictures against ATS, the judge also said that Jahagirdar should have been implicated separately under the Arms Act, which the agency failed to do. The court also considered the argument of the defence lawyer that Jahagirdar has been behind bars since January 2013 and has the right to get bail as per provisions of the law.
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October - 14 
The special National Investigating Agency (NIA) court in Mumbai (Maharashtra), while rejecting the bail application of Colonel Prasad Shrikant Purohit and two other accused in the 2008 Malegaon bomb blasts case, observed that they could again engage in similar activities, Asian Age reports on Octobe
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The special National Investigating Agency (NIA) court in Mumbai (Maharashtra), while rejecting the bail application of Colonel Prasad Shrikant Purohit and two other accused in the 2008 Malegaon bomb blasts case, observed that they could again engage in similar activities, Asian Age reports on October 15. After hearing arguments of the applicants’ advocates, Special Public Prosecutor and Intervener, Special NIA Judge S.D. Tekale, in his order observed, “There is reasonable apprehension that after release on bail, again applicants will engage in activities for implementing their ideology (of turning India into a Hindu Rashtra called Aryavart) with the same mindset.” “Moreover, most of the witnesses are closely acquainted with applicants. It appears that some of them had participated in the meeting but as they had a different opinion on the applicants’ extreme attitude towards Muslim community and their talks about causing bomb blasts to take revenge, they left the organisation. There is some substance in the submission of special public prosecutor Avinash Rasal that if applicants are released on bail, there is every chance of tampering with prosecution witnesses,” the Judge said.
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October - 22 
The Anti-Terrorism Squad (ATS) investigating the Yavatmal case (Yavatmal District of Maharashtra) in which a 20-year-old youth allegedly stabbed a Police constable to “avenge beef ban” is probing if the arrested accused was a member of the newly-floated ‘electronic warfare technology group’ of the b
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The Anti-Terrorism Squad (ATS) investigating the Yavatmal case (Yavatmal District of Maharashtra) in which a 20-year-old youth allegedly stabbed a Police constable to “avenge beef ban” is probing if the arrested accused was a member of the newly-floated ‘electronic warfare technology group’ of the banned outfit, the Student Islamic Movement of India (SIMI), reports The Indian Express on October 23. Officials claim that the group was formed to facilitate creating an Indian wing “on the lines of al Qaeda”. Accused Abdul Malik is learnt to have told the ATS that he had been in touch with Shah Mudassir alias Talha (25), a businessman from Omerkhed in Maharashtra, and Shoeb Ahmed Khan alias Pusad Shoeb alias Tariq Bhai (24) of Hingoli District in Maharashtra. The two were arrested by the Hyderabad Police in October 2014. According to the Police, Malik, who might have been radicalised by the same “handler” or some other person who was in charge of the Maharashtra operations, had stabbed the constable to lodge his protest against the beef ban imposed by the State Government on September 25.
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October - 28 
Dawood Ibrahim's close aide Riyaz Bhati was arrested on October 28 from Chhatrapati Shivaji International Airport of Mumbai (Maharashtra) along with two passports, reports dajiworld.com. Police officials arrested Bhati after they found two passports in his baggage that had differing details mentione
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Dawood Ibrahim's close aide Riyaz Bhati was arrested on October 28 from Chhatrapati Shivaji International Airport of Mumbai (Maharashtra) along with two passports, reports dajiworld.com. Police officials arrested Bhati after they found two passports in his baggage that had differing details mentioned in them. Bhati was at the airport to catch a flight to Johannesburg, where Dawood’s other associates were supposedly going to meet and discuss the future of D-company in Mumbai.
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October - 30 
In a major development in the probe against Islamic State (IS) militant Areeb Majeed, investigators have identified the person who facilitated the travel of the Kalyan-based youth to Iraq after he was convinced to join the terror group, reports The Times of India on October 30. Presently on the run,
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In a major development in the probe against Islamic State (IS) militant Areeb Majeed, investigators have identified the person who facilitated the travel of the Kalyan-based youth to Iraq after he was convinced to join the terror group, reports The Times of India on October 30. Presently on the run, the suspect, Abu Bakr Siddiqui, reportedly a resident of Kalyan itself, had arranged Majeed's passport and other travel documents to go with Fahad Shaikh, Shaheem Tanki and Aman Tandel to Iraq on the intervening night of May 24 and 25 2014, disguising them as pilgrims. Majeed was deported from Turkey in November 2014 while Tanki is said to have been killed in an airstrike in Iraq. Sources said that Abu Bakr Siddiqui was approached by Afghani businessman Rehman Daulati to arrange the travel of Majeed and others
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*Data till , April 22, 2024
Source:Compiled from news reports and are provisional.
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