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Maharashtra (Islamist/Other Conflicts): Timeline (Terrorist Activities) -2006
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September - 2 
Akmal Hashim, a terrorist of Pakistani nationality, arrested from the Damal Hanjipora area of Jammu and Kashmir on August 23, was flown to Mumbai on September 2, according to The Hindu. Affiliated to the Al-Badr outfit, Hashim is to be questioned for his possible role in the July 11, 2006-serial bom
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Akmal Hashim, a terrorist of Pakistani nationality, arrested from the Damal Hanjipora area of Jammu and Kashmir on August 23, was flown to Mumbai on September 2, according to The Hindu. Affiliated to the Al-Badr outfit, Hashim is to be questioned for his possible role in the July 11, 2006-serial bomb blasts in Mumbai. According to Hashim's interrogation report, a group of Lashkar-e-Toiba (LeT) terrorists with whom he had been billeted in the Gool-Gulabgarh high-altitude forests of Udhampur claimed organisational responsibility for the bombings. "Mujhe Lashkar ke bhaiyon ne bataya ki hamney blast karaye [the Lashkar brothers told me that their organisation had executed the bombings]," the report records Hashim as saying. Hashim, belonging to the Gujrat town in Pakistan, served as a Lance Naik in the Pakistan Army until 1996. After resigning from the Army, he reportedly joined the Al-Badr.
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September - 3 
According to The Hindu, on September 3, Mumbai Police said they were yet to verify Lashker-e-Toiba (LeT) operative Akmal Hashim's claim in a media interview that 17 terrorists were involved in the July 11 bomb blasts on commuter trains. Hashim had claimed that 17 men — some of them Kashmiris and the
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According to The Hindu, on September 3, Mumbai Police said they were yet to verify Lashker-e-Toiba (LeT) operative Akmal Hashim's claim in a media interview that 17 terrorists were involved in the July 11 bomb blasts on commuter trains. Hashim had claimed that 17 men — some of them Kashmiris and the others from Pakistan — were involved in the bombings. He said all but one of the men had left Mumbai. Anti-Terrorism Squad (ATS) chief K.P. Raghuvanshi told reporters the agency had no confirmation yet of the claim. He said the only information they had at the moment was that Hashim was a Pakistani national and that he served in the Pakistan Army for a while. Meanwhile, a Mumbai court on September 3 remanded Hashim to ATS custody till September 13.
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September - 8 
On September 8, forty people were reportedly killed and 65 others sustained injuries in three bomb explosions at Malegaon town in the Nashik district of Maharashtra. According to Daily News & Analysis, the first explosion occurred outside the Bada Kabristan, a burial ground at the heart of the old c
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On September 8, forty people were reportedly killed and 65 others sustained injuries in three bomb explosions at Malegaon town in the Nashik district of Maharashtra. According to Daily News & Analysis, the first explosion occurred outside the Bada Kabristan, a burial ground at the heart of the old city. The area near the burial ground was crowded with people who had gathered to offer prayers on the occasion of Shab-e-Baraat (night of salvation). The second explosion took place near a mosque while the third occurred at Mushawarat Chowk. The explosives reportedly had been rigged to bicycles. According to The Hindu, many of those killed and injured were children. No group has claimed responsibility for the blasts thus far. Chief Minister Vilasrao Deshmukh described the blasts as "a terrorist act" but said he did not know who was responsible. After a high-level meeting, he said a broken bicycle, which might have been used to place the bomb, was found at Mushaira Chowk, apart from two packets.
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September - 10 
According to Daily News & Analysis (DNA), police on September 10 seized a huge quantity of detonators, gelatine and ammonium nitrate in Tembha village off the Mumbai-Nashik highway in the Thane district. The consignment consisted of 29 boxes of detonators each containing 50 pieces, 11 boxes of gelat
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According to Daily News & Analysis (DNA), police on September 10 seized a huge quantity of detonators, gelatine and ammonium nitrate in Tembha village off the Mumbai-Nashik highway in the Thane district. The consignment consisted of 29 boxes of detonators each containing 50 pieces, 11 boxes of gelatine, each containing 25 kilograms, 75 pieces of wire and five bags of ammonium nitrate, each containing 50 kilograms.
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September - 10 
An intelligence wing of the Central Reserve Police Force (CRPF) consisting of 1200 personnel will be operational in the month of September 2006. CRPF Director General J K Sinha told Press Trust of India at Latur in Maharashtra, “With our increased responsibility to deal with militants across India,
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An intelligence wing of the Central Reserve Police Force (CRPF) consisting of 1200 personnel will be operational in the month of September 2006. CRPF Director General J K Sinha told Press Trust of India at Latur in Maharashtra, “With our increased responsibility to deal with militants across India, we felt the need for our own intelligence wing. We worked on it and decided to set it up with our existing resources.” The wing would be headed by an officer of the rank of Inspector General of Police and will have its headquarters in New Delhi.
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September - 10 
Meanwhile, unidentified sources in Maharashtra police have told that bombs used in Malegaon were crude and did not appear similar to the devices used in the Mumbai train bombings. The Hindu quoting a police official said that more people died in the stampede than of blast wounds.
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Meanwhile, unidentified sources in Maharashtra police have told that bombs used in Malegaon were crude and did not appear similar to the devices used in the Mumbai train bombings. The Hindu quoting a police official said that more people died in the stampede than of blast wounds.
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September - 11 
A bomb was found outside Lifeline Hospital in Nashik on September 11. NDTV reported that the bomb connected to a remote control device was subsequently defused by the police.
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A bomb was found outside Lifeline Hospital in Nashik on September 11. NDTV reported that the bomb connected to a remote control device was subsequently defused by the police.
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September - 11 
Meanwhile, contrary to earlier reports that crude devices were used in the September 8-blasts in Malegaon, Superintendent of Police (Nashik Rural), Rajvardhan, disclosed on September 11 that the bombs were made of a mixture of RDX, ammonium nitrate and petroleum. Speaking to The Hindu, he confirmed
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Meanwhile, contrary to earlier reports that crude devices were used in the September 8-blasts in Malegaon, Superintendent of Police (Nashik Rural), Rajvardhan, disclosed on September 11 that the bombs were made of a mixture of RDX, ammonium nitrate and petroleum. Speaking to The Hindu, he confirmed that the State Forensic Sciences Laboratory in Nashik has identified the explosive mixture and its compounds.
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September - 12 
The designated Terrorist and Disruptive Activities (Prevention) Act (TADA) court in Mumbai on September 12 pronounced four of the eight members of the Memon family guilty in the 1993 Mumbai bomb blasts case. Justice P.D. Kode delivered the judgment convicting Yakub Memon, Yusuf Memon, Essa Memon and
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The designated Terrorist and Disruptive Activities (Prevention) Act (TADA) court in Mumbai on September 12 pronounced four of the eight members of the Memon family guilty in the 1993 Mumbai bomb blasts case. Justice P.D. Kode delivered the judgment convicting Yakub Memon, Yusuf Memon, Essa Memon and Rubeena Memon. The judge held the mother of the Memon brothers, Hanifa, and Raheen, Yakub Memon's wife, and one of the brothers, Suleiman Memon, not guilty. The verdict on the 123 accused will be pronounced in batches. According to The Hindu, all the four found guilty face charges under the TADA and various sections of the Indian Penal Code. They will be sentenced subsequently and could get jail terms from five years to life imprisonment. At least 257 people died and 713 were wounded in 13 bomb blasts across the city on March 12, 1993. The prime accused, Dawood Ibrahim, Anees Ibrahim, Tiger Memon and his wife and Ayub Memon and his wife are absconding. The Central Bureau of Investigation submitted in the charge sheet that the serial blasts were masterminded by Dawood Ibrahim, who is reportedly based in Pakistan at present, with the help of his associates Tiger Memon and Mohammed Dossa, allegedly at the instance of the Inter-Services Intelligence, Pakistan's external intelligence agency, to avenge the demolition of the Babri mosque in December 1992. While Dawood was already outside India when the blasts occurred, Memon and Dossa fled a day earlier. The Memons had allowed the use of their garages to load RDX into vehicles used for bombing 13 crucial points in Mumbai, The Hindu reported.
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September - 14 
The designated Terrorist and Disruptive Activities (Prevention) Act (TADA) court in Mumbai in its September 14 judgement held Mohammed Shoeb Kasam Ghansar, who had parked an RDX-laden scooter outside a jewellery shop in Zaveri Bazaar on March 12, 1993 guilty of all 14 charges against him. Judge P. D
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The designated Terrorist and Disruptive Activities (Prevention) Act (TADA) court in Mumbai in its September 14 judgement held Mohammed Shoeb Kasam Ghansar, who had parked an RDX-laden scooter outside a jewellery shop in Zaveri Bazaar on March 12, 1993 guilty of all 14 charges against him. Judge P. D. Kode pronounced him guilty of the murder of 17 persons and attempted murder of 57 injured in the Zaveri Bazaar blast. Ghansar was also held guilty of possessing explosives and abetting the planting of bombs at the Juhu Centaur and Hotel Sea Rock.
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September - 15 
According to Press Trust of India, the Central Bureau of Investigation (CBI) on September 15 sought the death penalty for three Memon brothers, Yakub, Essa and Yusuf, convicted in the 1993 serial bomb blasts in Mumbai. In his submission to judge P. D. Kode, CBI counsel C. S. Sharma said this was the
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According to Press Trust of India, the Central Bureau of Investigation (CBI) on September 15 sought the death penalty for three Memon brothers, Yakub, Essa and Yusuf, convicted in the 1993 serial bomb blasts in Mumbai. In his submission to judge P. D. Kode, CBI counsel C. S. Sharma said this was the rarest of rare cases as the explosions had shattered Mumbai's lifeline and killed 257 people in the span of a few hours. The court should consider the brutal force used by the brothers to cause the chain of blasts. The CBI counsel, however, asked the designated Terrorist and Disruptive Activities (Prevention) Act court to show leniency and grant life imprisonment for Rubina, the fourth convict.
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September - 18 
The designated Terrorist and Disruptive Activities (Prevention) Act (TADA) court on September 18 held two men, Asgar Yusuf Mukadam and Shahnawaz Abdul Kadar Qureshi, guilty of planting bombs and causing the death of 10 persons, apart from injuring 37 at the Plaza cinema in the Dadar area of Mumbai c
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The designated Terrorist and Disruptive Activities (Prevention) Act (TADA) court on September 18 held two men, Asgar Yusuf Mukadam and Shahnawaz Abdul Kadar Qureshi, guilty of planting bombs and causing the death of 10 persons, apart from injuring 37 at the Plaza cinema in the Dadar area of Mumbai city on March 12, 1993, according to The Hindu. Designated TADA judge P.D. Kode said that Asgar was charged under section 3(3) of TADA for taking part in the landing of arms, ammunition and explosives on February 3 and 7, 1993, at Shekhadi in Raigad district, holding meetings to plan the terrorist act and taking part in the RDX filling operations and collecting money to be disbursed among people who were part of the conspiracy. Shahnawaz Qureshi was held guilty of undergoing and taking weapons training in Pakistan in the handling of arms and explosives along with co-conspirators, taking part in the Shekhadi arms and ammunition landings of February 3 and 7, 1993 and also participating in meetings held at the residence of the co-conspirators to chalk out plans for committing terrorist acts. He was also held guilty under section 3(3) of TADA. The judge also held both accused guilty under section 120 (b) of the Indian Penal Code (IPC), which relates to criminal conspiracy. With this ruling, the tally of those held guilty in the 1993 Mumbai blasts case has now gone up to seven.
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September - 19 
The designated Terrorist and Disruptive Activities (Prevention) Act (TADA) court on September 19 pronounced Abdul Gani Turk, a former driver of prime accused Tiger Memon, guilty of parking an RDX-laden jeep at Century Bazaar in the Worli area of Mumbai that killed 113 people and injured 227 on March
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The designated Terrorist and Disruptive Activities (Prevention) Act (TADA) court on September 19 pronounced Abdul Gani Turk, a former driver of prime accused Tiger Memon, guilty of parking an RDX-laden jeep at Century Bazaar in the Worli area of Mumbai that killed 113 people and injured 227 on March 12, 1993. Turk was also found guilty of participating in the landings of arms and ammunition in Shekhadi at Raigad and loading RDX into vehicles the night before the blasts, along with others. Pronouncing the verdict, Judge Pramod Kode said Turk was convicted on 13 counts on the basis of his confession and the evidence given by an eyewitness. “Reliance has been placed on a single eyewitness. His evidence given in court has been found to be unimpeachable and trustworthy in establishing guilt”, Kode said.
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September - 20 
The Mumbai Police on September 20 claimed that they are close to solving the July 11 serial bomb blasts case, according to Daily News & Analysis. Police Commissioner A. N. Roy said that in a few days he would give details of the case which the anti-terrorism squad (ATS) was very close to solving. “T
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The Mumbai Police on September 20 claimed that they are close to solving the July 11 serial bomb blasts case, according to Daily News & Analysis. Police Commissioner A. N. Roy said that in a few days he would give details of the case which the anti-terrorism squad (ATS) was very close to solving. “The ATS has done a thorough investigation and we are confident that we will soon get to the bottom of the case,” Roy said. He, however, refused to give any details of the case. The ATS has arrested nine people in the case.
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September - 21 
Hindustan Times reported that central security agencies and Mumbai Police have detained at least six LeT cadres allegedly involved in planning and executing the Mumbai bombings with help from local cadres of the Students Islamic Movement of India (SIMI). Unidentified senior police officials attached
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Hindustan Times reported that central security agencies and Mumbai Police have detained at least six LeT cadres allegedly involved in planning and executing the Mumbai bombings with help from local cadres of the Students Islamic Movement of India (SIMI). Unidentified senior police officials attached with the investigations said that leads were picked up by investigators from various States and the involvement of the LeT was quite evident. The identity of those detained was not being revealed before all checks and verification of their antecedents were completed, official sources said.
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September - 21 
Meanwhile, P. S. Pasricha, Director-General of Maharashtra Police, has said that the police are close to solving the Mumbai bombings case, according to Indian Express. On September 21, Pasricha said, “We are close to a breakthrough. Investigations are at a crucial stage. We should be able to reveal
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Meanwhile, P. S. Pasricha, Director-General of Maharashtra Police, has said that the police are close to solving the Mumbai bombings case, according to Indian Express. On September 21, Pasricha said, “We are close to a breakthrough. Investigations are at a crucial stage. We should be able to reveal details in a few days.”
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September - 21 
The designated Terrorist and Disruptive Activities (Prevention) Act (TADA) court on September 21 convicted Parvez Nazir Ahmed Shaikh in connection with the March 12, 1993 bomb blasts at Katha Bazaar and Bandra in Mumbai, reports The Hindu. Shaikh had ridden a scooter, laden with RDX explosives and a
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The designated Terrorist and Disruptive Activities (Prevention) Act (TADA) court on September 21 convicted Parvez Nazir Ahmed Shaikh in connection with the March 12, 1993 bomb blasts at Katha Bazaar and Bandra in Mumbai, reports The Hindu. Shaikh had ridden a scooter, laden with RDX explosives and a timer device, from the Al Husseini Building at Mahim to Katha Bazaar in south Mumbai, where the vehicle exploded killing four persons and injuring 21. Property worth INR 3.7 million was also damaged. Subsequently, Shaikh brought a suitcase, filled with RDX and a timer device, and planted it in room 1840 of Sea Rock Hotel at Bandra. The blast caused damage to the tune of INR 90 million. Shaikh was convicted under Sections 3 (2) (i) and 3 (2) (ii) of TADA. He was also charged under Section 3 (3) of TADA, in addition to Section 120 (b) of the Indian Penal Code (criminal conspiracy), for taking part in the landing of arms, ammunition and explosives at Shekhadi in Raigad district in February 1993, for having undergone training in use of weapons in Sandheri and Bhorghat, for filling RDX in motor vehicles on the night of March 11 and 12, and transporting arms and ammunition from Jogeshwari to Musafirkhana along with the co-accused.
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September - 22 
Dawood Phanse alias Dawood Taklya and Sharif Abdul Gafoor Parkar alias Dadabhai were found guilty by the designated Terrorist and Disruptive Activities (Prevention) Act (TADA) court on September 22 in the 1993 Mumbai serial blasts case, according to The Hindu. Among other charges, Phanse was held gu
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Dawood Phanse alias Dawood Taklya and Sharif Abdul Gafoor Parkar alias Dadabhai were found guilty by the designated Terrorist and Disruptive Activities (Prevention) Act (TADA) court on September 22 in the 1993 Mumbai serial blasts case, according to The Hindu. Among other charges, Phanse was held guilty under Section 3 (3) and 6 of TADA and 120-b (criminal conspiracy) of the Indian Penal Code for hatching a conspiracy with the prime accused, Dawood Ibrahim and Tiger Memon, (both absconding) in January 1993. He was also held responsible for “facilitating acts preparatory to terrorist acts”. Sharif Abdul Gafoor Parkar was found guilty under Section 3 (3) and 6 of TADA. He, however, has been let off on the charge of criminal conspiracy due to lack of evidence.
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September - 24 
According to Daily News and Analysis, narco-analysis tests on Tanvir Mohammad Ansari, Kamal Ansari, Faizal Shaikh, and Ehtesham Siddique, arrested in connection with the July 11 Mumbai train blasts, have revealed the Lashkar-e-Toiba’s (LeT) plans in the State of Maharashtra. On September 24, sources
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According to Daily News and Analysis, narco-analysis tests on Tanvir Mohammad Ansari, Kamal Ansari, Faizal Shaikh, and Ehtesham Siddique, arrested in connection with the July 11 Mumbai train blasts, have revealed the Lashkar-e-Toiba’s (LeT) plans in the State of Maharashtra. On September 24, sources in the Anti-Terrorism Squad (ATS) of the Maharashtra Police said that the RDX used in the July 11 bombings could actually be a part of the consignment, some of which was seized in Aurangabad and Nashik in May 2006. An unidentified ATS officer said “The tests have confirmed that a part of that RDX consignment was routed back to the city to trigger 11/7.” Police now are in look out for two LeT terrorists, Zabiuddin Ansari and Faiyaz Kagzi, suspected to be involved in the attack. Both are believed to have fled the country through the Bangladesh border.
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September - 25 
Mohammed Iqbal Yusuf Shaikh and Nasim Barmare, who drove a motorcycle to the Sahar international airport in Mumbai on March 12, 1993, and lobbed a hand-grenade at Bay 54, were convicted by the designated Terrorist and Disruptive Activities (Prevention) Act (TADA) court on September 25. According to
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Mohammed Iqbal Yusuf Shaikh and Nasim Barmare, who drove a motorcycle to the Sahar international airport in Mumbai on March 12, 1993, and lobbed a hand-grenade at Bay 54, were convicted by the designated Terrorist and Disruptive Activities (Prevention) Act (TADA) court on September 25. According to Daily News and Analysis, Shaikh, a former mechanic, and Barmare were found guilty of undergoing weapons training in the Bhor Ghat and Sandheri areas near Raigad district, attending conspiratorial meetings, and filling RDX in vehicles. Both were held guilty under Section 3 (3) of TADA Act (aiding and abetting), Section 120-b IPC (conspiracy), Section 307 IPC (attempt to murder), Section 435 IPC (damage to property) and Sections 3, 4 and 6 of the Explosive Substances Act. While Shaikh was acquitted of the charge of actually throwing the grenade, as he was riding the motorcycle, Barmare, who was riding pillion, was convicted of throwing a grenade with the intention of damaging the aircraft. The bomb had exploded in mid-air, leaving the aircraft untouched. Shaikh was also convicted of parking an RDX-laden scooter at Naigaum crossroad. The scooter, parked near Dadar station, however, did not explode. Judge PD Kode accepted the confessions of both men as “true and valid” despite their subsequent retraction.
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September - 26 
The designated Terrorist and Disruptive Activities (Prevention) Act (TADA) court, on September 26, convicted five police personnel in the 1993 Mumbai serial blasts case, reports The Hindu. V. K. Patil, Sub-Inspector (under suspension), was found guilty under Section 120-B (criminal conspiracy) of th
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The designated Terrorist and Disruptive Activities (Prevention) Act (TADA) court, on September 26, convicted five police personnel in the 1993 Mumbai serial blasts case, reports The Hindu. V. K. Patil, Sub-Inspector (under suspension), was found guilty under Section 120-B (criminal conspiracy) of the Indian Penal Code and 3 (3) of TADA (aiding and abetting in a terrorist act). Four constables — Pandarinath Mahadik, Shrikrishna Pashilkar, Ramesh Mali and Ashok Muneshwar — were found guilty under 3 (3) of TADA but let off under 120-B of IPC, while three others- Manohar More, Krishna Pingle and Krishna Mokal - were acquitted. Judge P. D. Kode said Patil decided to allow a consignment of arms and ammunition to pass through a checkpost on January 9, 1993, while the constables merely followed him. The Special Public Prosecutor, Ujjwal Nikam, said the prosecution would demand severe punishment for them as they allowed RDX to enter Mumbai.
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September - 27 
According to Daily News & Analysis, Mumbai police have claimed to have identified the modus operandi used in the July 11 blasts targeting the railway network in the city. Unidentified sources in the Anti-Terrorism Squad (ATS) said that the bombers had placed the bombs in pressure cookers fixed with
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According to Daily News & Analysis, Mumbai police have claimed to have identified the modus operandi used in the July 11 blasts targeting the railway network in the city. Unidentified sources in the Anti-Terrorism Squad (ATS) said that the bombers had placed the bombs in pressure cookers fixed with timers, thus adding to the high intensity of the explosions. The cookers were hidden in leather bags, packed with old papers, to avoid identification. These bombs were put together in rented flats in Govandi on July 10. ATS sources said that among the 14 men who planted the bombs were Faizal Sheikh, Ehtesham Siddiqui, Kamal Ansari, and Tanveer Ansari, who are among the nine people arrested so far. Six men who provided logistical support for the operation have fled to Bangladesh and Pakistan.
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September - 27 
The designated Terrorist and Disruptive Activities (Prevention) Act (TADA) court, on September 27, pronounced Mustaq Tarani, who had planted a RDX-filed suitcase in Mumbai’s Juhu Centaur Hotel on March 12, 1993, guilty reports Hindu. Three persons were injured in the explosion in addition to the dam
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The designated Terrorist and Disruptive Activities (Prevention) Act (TADA) court, on September 27, pronounced Mustaq Tarani, who had planted a RDX-filed suitcase in Mumbai’s Juhu Centaur Hotel on March 12, 1993, guilty reports Hindu. Three persons were injured in the explosion in addition to the damage of property worth INR 21 million. Another RDX-laden scooter parked by Mustaq Tarani on Sheikh Memon Street in south Mumbai the same day, however, did not explode. Tarani was also found guilty of participating in a meeting, held at the Taj Mahal Hotel, with the absconding accused Tiger Memon and Javed Chikna. Judge P D Kode found Tarani guilty under Sections 120-b (criminal conspiracy), 307 (attempt to murder), 324 (voluntarily causing hurt) and 436 (causing damage to a human dwelling) of the Indian Penal Code; and under Sections 3(3) (aiding and abetting in a terrorist act) and 3 (2) (i) (terrorist act not resulting in death) of the TADA.
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September - 28 
The designated Terrorist and Disruptive Activities (Prevention) Act (TADA) court on September 28 convicted Sarfaraz Phanse, an aide of the prime accused Tiger Memon, for facilitating the landing of explosives used in the 1993 Mumbai blasts. Judge P. D. Kode convicted Phanse for helping in the landin
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The designated Terrorist and Disruptive Activities (Prevention) Act (TADA) court on September 28 convicted Sarfaraz Phanse, an aide of the prime accused Tiger Memon, for facilitating the landing of explosives used in the 1993 Mumbai blasts. Judge P. D. Kode convicted Phanse for helping in the landing of arms and explosives at the Shekhadi coast in Raigad district. He, however, was acquitted of a conspiracy charge. Sarfaraz’s father Dawood Taklya has already been convicted by the TADA court for being the main accused in assisting in the landing of arms and ammunition on the Raigad coast. The court, however, acquitted five others, charged with going to Dubai en route to Pakistan for arms training, due to "weak" evidence against them. They have been identified as Mansoor Qureshi, Shaikh Kasam Babulal, Sultan-e-rome Ali Gul, Abdul Aziz Kader and Mohammed Iqbal Ibrahim. The Central Bureau of Investigation (CBI) had alleged that they could not go to Pakistan from Dubai as the conspirators did not make travel arrangements for them.
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September - 29 
The designated Terrorist and Disruptive Activities (Prevention) Act (TADA) court on September 29 pronounced five more persons guilty in the 1993 Mumbai bomb blasts case for having travelled to Pakistan via Dubai and training in weapons use, reports The Hindu. Judge P. D. Kode held Gul Mohammed Shaik
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The designated Terrorist and Disruptive Activities (Prevention) Act (TADA) court on September 29 pronounced five more persons guilty in the 1993 Mumbai bomb blasts case for having travelled to Pakistan via Dubai and training in weapons use, reports The Hindu. Judge P. D. Kode held Gul Mohammed Shaikh, Shaikh Ibrahim Shaikh, Mohammed Hanif Shaikh, Usman Man Khan and Mohammed Isaaq guilty under Section 120-b of the Indian Penal Code (conspiracy) and section 3 (3) of the TADA (aiding and abetting terrorists acts). The prosecution had argued that the five persons had travelled to Pakistan in January and February 1993 and took training in making car bombs and using hand grenades and other weapons. The training was allegedly organised by prime accused Tiger Memon, who is absconding.
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September - 30 
The Mumbai Police has said that Pakistan's Inter-Services Intelligence (ISI) had conceived the July 11, 2006 terrorist attacks targeting the railway network in Mumbai, according to The Hindu. Police Commissioner, A. N. Roy, told the media on September 30 that the attack was planned and executed thro
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The Mumbai Police has said that Pakistan's Inter-Services Intelligence (ISI) had conceived the July 11, 2006 terrorist attacks targeting the railway network in Mumbai, according to The Hindu. Police Commissioner, A. N. Roy, told the media on September 30 that the attack was planned and executed through the Lashkar-e-Toiba (LeT) and Jaish-e-Mohammed (JeM), which in turn used the Students Islamic Movement of India (SIMI) and their own modules. He said that 15 people have already been arrested of whom 12 were directly involved in the blasts. The principal conspirator of the attack has been identified as a LeT top functionary, Azam Cheema, who also runs a terrorist training camp at Bahawalpur in Pakistan. Many of those arrested had received training in the use of arms at Bahawalpur on more than one occasion, Roy said. He further said that Cheema's three executive planners in India were Faizal Sheikh, a resident of Mira Road near Mumbai, Kamaluddin Ansari, who was arrested from his home in Madhubani district of Bihar, and Ehtesham Siddiqui, Maharashtra secretary of SIMI and a resident of Mira Road. The police chief said that 11 Pakistani militants in three groups had reached India via three different routes — from Nepal in the north, Bangladesh in the east and from across the Gujarat border with Pakistan. One Pakistani died in an encounter with the police at Antop Hill on August 22. Nine of the 11 escaped and might have left the country, the police said.
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*Data till , April 23, 2024
Source:Compiled from news reports and are provisional.
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