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Maharashtra (Islamist/Other Conflicts): Timeline (Terrorist Activities) -2012
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September - 3 
Maharashtra Police's Anti Terrorism Squad (ATS) on September 3, told the special Maharashtra Control of Organised Crime Act (MCOCA) court that they have identified three more suspects in the 8 May, 2006 Aurangabad (Maharashtra) arms haul case, reports The Times of India. The ATS team said they hav
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Maharashtra Police's Anti Terrorism Squad (ATS) on September 3, told the special Maharashtra Control of Organised Crime Act (MCOCA) court that they have identified three more suspects in the 8 May, 2006 Aurangabad (Maharashtra) arms haul case, reports The Times of India. The ATS team said they have to arrest them with the help of one of the prime handlers of the November 26, 2008 (26/11) Mumbai (Maharashtra) terror attacks and arrested Lashkar-e-Toiba (LeT) operative Zabiuddin Ansari alias Abu Jundal. The details of the suspects are not mentioned. According to ATS one of them is an Auto Driver. Further, the court also remanded Abu Jundal to ATS custody till September 10.
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September - 3 
The Maharashtra Anti terror Squad (ATS) on August 14 filed a supplementary charge sheet against Mohammed Qafeel Ansari arrested in connection with the triple bomb blast case that shook the city on July 13, 2011 killing 27 people, reports The Outlook India. "We have filed a charge sheet against Moham
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The Maharashtra Anti terror Squad (ATS) on August 14 filed a supplementary charge sheet against Mohammed Qafeel Ansari arrested in connection with the triple bomb blast case that shook the city on July 13, 2011 killing 27 people, reports The Outlook India. "We have filed a charge sheet against Mohammed Qafeel Ansari (55) who was arrested later in the case", said a senior ATS official. Ansari, hailing from Darbhanga District of Bihar, was arrested on May 19, 2012, taking the total number of arrests to five.
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September - 5 
A local court discharged two persons arrested by the Crime Branch of the Mumbai Police in the Azad Maidan riots case, after the court was told that there was no evidence against them. The two discharged were identified as Salim Mehtab Shaikh (42) and Amir Yunus Shiekh (19). They were among the first
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A local court discharged two persons arrested by the Crime Branch of the Mumbai Police in the Azad Maidan riots case, after the court was told that there was no evidence against them. The two discharged were identified as Salim Mehtab Shaikh (42) and Amir Yunus Shiekh (19). They were among the first batch of arrests made by the Crime Branch. Till now, five persons have been discharged under Section 169 of the Criminal Procedure Code.
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September - 5 
Mumbai Police on September 5 arrested an 18-year-old suspect, Mohammad Farhan Mohammad Farid Shaikh, from Shivaji Nagar area of Govandi in Mumbai (Maharashtra) in connection with the August 11, 2012, Azad Maidan riots case, reports The Hindu. Police sources said a photograph in a newspaper showed Fa
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Mumbai Police on September 5 arrested an 18-year-old suspect, Mohammad Farhan Mohammad Farid Shaikh, from Shivaji Nagar area of Govandi in Mumbai (Maharashtra) in connection with the August 11, 2012, Azad Maidan riots case, reports The Hindu. Police sources said a photograph in a newspaper showed Farid Shaikh, a resident of the Shivaji Nagar, attacking a Policeman. The number of persons under arrest at present was 54, Police said.
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September - 7 
The Intelligence Bureau (IB) has informed the Maharashtra government's Home Department that Dawood Ibrahim's gang played a vital role in the violence at Azad Maidan in Mumbai on August 11, 2012, as reported on September 8 by asiantribune.com. IB information is based on information collected through
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The Intelligence Bureau (IB) has informed the Maharashtra government's Home Department that Dawood Ibrahim's gang played a vital role in the violence at Azad Maidan in Mumbai on August 11, 2012, as reported on September 8 by asiantribune.com. IB information is based on information collected through intercepts of international telephonic conversations. IB officials who analysed the telephonic intercepts have identified the telephone numbers and voices of known underworld members lodged abroad. All information related to how the violence at Azad Maidan was planned and executed has been handed over to Maharashtra Home Minister R.R. Patil. An analysis of intercepts of international phone calls made from two cities in Pakistan to some mobile phones in Mumbai exposed the underworld's role in the violence. Intelligence officials have drawn the conclusion that underworld gang members were given specific instructions on how to mix with protestors who had taken out a rally, how to start the violence and whom to target. "The motive was to cause chaos and possibly instigate communal riots in other parts of the city", the official said.
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September - 13 
An Ahmedabad (Gujarat) based electronic goods trader and his 17-year-old son were arrested at Mumbai (Maharashtra) airport in a smuggling and suspected hawala (illegal money transfer) case, as reported on September 14, by The Times of India. Sources said Mohammad Rangrez confessed of being into ha
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An Ahmedabad (Gujarat) based electronic goods trader and his 17-year-old son were arrested at Mumbai (Maharashtra) airport in a smuggling and suspected hawala (illegal money transfer) case, as reported on September 14, by The Times of India. Sources said Mohammad Rangrez confessed of being into hawala and betting business. Mumbai customs officials are going to forward the case to Enforcement Directorate to probe the terror and hawala racket angle. The officials with take help of security agencies in Ahmedabad as they are not ruling out terror angle.
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September - 16 
A garment trader, identified as Arvindkumar Jain, was arrested in Mumbai (Maharashtra), in an eight year old case of Fake Indian Currency Note (FICN), booked by the Thane crime branch, reports The Times of India on September 17. In 2004, 27 persons, including Jain, were booked for pumping FICN of 43
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A garment trader, identified as Arvindkumar Jain, was arrested in Mumbai (Maharashtra), in an eight year old case of Fake Indian Currency Note (FICN), booked by the Thane crime branch, reports The Times of India on September 17. In 2004, 27 persons, including Jain, were booked for pumping FICN of 435,000 in Mumbai market.
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September - 18 
The Additional Sessions Court in Nashik of Maharashtra on September 18 adjourned the trial in the case of alleged conspiracy by Lashkar-e-Toiba (LeT) militants to attack the Maharashtra Police Academy (MPA) here in 2010 till October 3, 2012. Both the accused LeT militant - Bilal Shaikh alias Lalbab
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The Additional Sessions Court in Nashik of Maharashtra on September 18 adjourned the trial in the case of alleged conspiracy by Lashkar-e-Toiba (LeT) militants to attack the Maharashtra Police Academy (MPA) here in 2010 till October 3, 2012. Both the accused LeT militant - Bilal Shaikh alias Lalbaba and Himayat Baig - were brought before the additional sessions court judge K K Tantrapale for hearing of Shaikh's application urging the court to transfer his trial to Mumbai in Maharashtra. However, the court is yet to take a decision on his application and fixed October 3 for the next hearing. Bilal Shaikh was arrested by the ATS on September 7, 2010 from Nashik's Satpur locality. Baig was also arrested on September 7, 2010 for his alleged involvement in February 13, 2010 Pune's (Maharashtra) German Bakery blast. Arrested 26/11 Mumbai attack handler and key LeT operative Abu Jundal were also allegedly involved in the conspiracy to attack MPA.
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September - 19 
The cyber crime cell of Pune Police on September 19 arrested a Mumbai-based teacher for allegedly uploading a doctored video clip on a website, which is believed to have provoked the recent attacks on students and professionals from the northeast in the city and other parts of the country, reports T
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The cyber crime cell of Pune Police on September 19 arrested a Mumbai-based teacher for allegedly uploading a doctored video clip on a website, which is believed to have provoked the recent attacks on students and professionals from the northeast in the city and other parts of the country, reports The Times of India. "The teacher, Sharif Ahmed Bashir Siddiqui (38), of Kurar village in Malad in Mumbai, had uploaded the clip from his computer at home. The clip was named 'Burma Riots - Thrilling Pictures 2012'," said Deputy Commissioner of Police (DCP) cyber crime, Sanjay Shinde.
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September - 21 
The prosecution in the German bakery bomb blast (February 13, 2010) case got an enhance on September 21, 2012 as the role of Indian Mujahideen (IM) ‘chief’ Yasin Bhatkal, the man wanted for a string of terror attacks across the country, came to light for the first time while recording evidence of a
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The prosecution in the German bakery bomb blast (February 13, 2010) case got an enhance on September 21, 2012 as the role of Indian Mujahideen (IM) ‘chief’ Yasin Bhatkal, the man wanted for a string of terror attacks across the country, came to light for the first time while recording evidence of a key witness, reports The Times of India. While deposing before Additional Sessions Judge N.P. Dhote, witness Ranjit More identified a man sporting a cap and carrying two haversacks in CCTV footage. The clip was seized by the Pune Crime Branch from the bakery after the blast. Though More did not name the man, investigations by Maharashtra Anti-Terrorism Squad (ATS) had revealed that the man was Yasin Bhatkal. Special public prosecutor Raja Thakare told that the man caught on the CCTV was Bhatkal. Bhatkal's role in the blast has come to light for the first time during the trial, he added.
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September - 24 
The Mumbai (Maharashtra) High Court on September 24, granted bail on INR50,000 to Mohammad Atik Iqbal, an alleged Indian Mujahideen (IM) operative, reports dnaindia.com. Iqbal is an accused in the 2008 Ahmedabad (Gujarat) blast and had allegedly attended the Jihadi meeting organised by the Bhatkal b
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The Mumbai (Maharashtra) High Court on September 24, granted bail on INR50,000 to Mohammad Atik Iqbal, an alleged Indian Mujahideen (IM) operative, reports dnaindia.com. Iqbal is an accused in the 2008 Ahmedabad (Gujarat) blast and had allegedly attended the Jihadi meeting organised by the Bhatkal brothers and was accused of having been found in possession of 31 timers. He is also accused of having attended the party organised to celebrate the Ahmedabad blast. “The court accepted the contention that the timers found in his possession are normal alarm clocks readily available in the market. Just because it was found in Iqbal’s possession does not prove that he used them as an explosive device,” said Iqbal’s lawyer Mobin Solkar.
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September - 26 
Pakistan has linked India's demand for speeding up the November 26, 2008 (26/11) blast trial India’s decision on allowing a Pakistani judicial commission to visit Mumbai (Maharashtra) for a second time to cross-examine four witnesses, as reported on September 27, by The Times of India. Pakistani I
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Pakistan has linked India's demand for speeding up the November 26, 2008 (26/11) blast trial India’s decision on allowing a Pakistani judicial commission to visit Mumbai (Maharashtra) for a second time to cross-examine four witnesses, as reported on September 27, by The Times of India. Pakistani Interior Minister Rehman Malik put forward the condition when he met his Indian counterpart Sushil Kumar Shinde on the sidelines of the South Asian Association for Regional Cooperation (SAARC) interior/home ministers' meeting in Maldives on September 25. Referring to Malik's remarks that his country was committed "to ensure that the trials in Pakistan, with regard to the 2008 terrorist attacks in Mumbai, would be taken to their logical conclusion", an official statement said, "In this regard, he (Malik) mentioned the need for India to receive a visit by the judicial commission of Pakistan." Pakistan put forth its condition when Shinde raised the issue of speeding up the trial against the seven jailed Pakistani accused including Lashkar-e-Toiba (LeT) ‘commanders’ Zakir-ur-Rehman Lakhvi, Zarar Shah, Abu Al Qama and others. On the positive side, both countries agreed that the newly-signed liberalized bilateral visa agreement "would be operationalized at a mutually agreed date, after the notification of the visa rules and regulations by the respective governments". Both ministers also invited each other to visit their respective countries and accepted the invites.
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September - 26 
The Mumbai Police suspect that the Lashkar-e-Toiba (LeT) may have conspired to send November 26, 2008 (26/11) handler Abu Jundal from Pakistan to the Middle East, so he could be caught by Indian agencies, thereby exposing the involvement of an Indian in the terror attacks, as reported on September 2
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The Mumbai Police suspect that the Lashkar-e-Toiba (LeT) may have conspired to send November 26, 2008 (26/11) handler Abu Jundal from Pakistan to the Middle East, so he could be caught by Indian agencies, thereby exposing the involvement of an Indian in the terror attacks, as reported on September 27, by Hindustan Times. Sources said that after Pakistan received a lot of criticism about the setting up of a control room in Karachi (Sindh) to coordinate the 26/11 terror attack on Mumbai (Maharashtra), LeT bosses ensured that Jundal, a native of Beed District of Maharashtra, moved to the Middle East so he could come into the radar of Indian agencies. Jundal, during question, told the Police that his move to Middle East could have been part of a conspiracy. Earlier, on May 9, 2006, in two separate seizures the Anti Terrorism Squad (ATS), Maharashtra and the Aurangabad Police recovered 43 kilograms of RDX, along with 16 AK-47's, along with 3200 live cartridges. Jundal was one of the main accused in the case but managed to flee to Bangladesh. The LeT then helped him escape to Karachi.
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September - 27 
The Vishnunagar Police recently arrested three persons in a Fake Indian Currency Notes (FICN) racket and seized INR 1,000, reports Hindustan Times on September 28. According to Police, “Our team laid a trap and arrested Hussain Akthar Sheikh, 17, during a body search and recovered 17 fake currency
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The Vishnunagar Police recently arrested three persons in a Fake Indian Currency Notes (FICN) racket and seized INR 1,000, reports Hindustan Times on September 28. According to Police, “Our team laid a trap and arrested Hussain Akthar Sheikh, 17, during a body search and recovered 17 fake currency notes of Rs1,000. Upon being questioned the boy told us he was a Bangladeshi national and that he was being used to bring fake notes from Bangladesh and sell them for a commission to two Indian agents. He named the two agents and said they lived in Mumbra [Thane District]”. The Police immediately raided the residence of the two Indian agents Mohammad Yusuf Sheikh and Mohammad Najbul Sheikh who were part of the FICN racket and seized 32 FICNs of INR 1,000 from them.
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*Data till , March 25, 2024
Source:Compiled from news reports and are provisional.
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