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Maharashtra (Islamist/Other Conflicts): Timeline (Terrorist Activities) -2017
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September - 7 
A special judge presiding over the second trial in the Mumbai serial blast case on September 7, pronounced death by hanging for Taher Merchant (55) and Feroz Khan (47), both of whom were absconding till 2010, for having conspired to cause the RDX blasts that killed 257 and injured 713, reports The T
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A special judge presiding over the second trial in the Mumbai serial blast case on September 7, pronounced death by hanging for Taher Merchant (55) and Feroz Khan (47), both of whom were absconding till 2010, for having conspired to cause the RDX blasts that killed 257 and injured 713, reports The Times of India. The court sentenced five of the seven accused on trial (one was acquitted in June and one died after conviction). Extradited gangster Abu Salem (48) and Karimullah Khan (55) were spared the noose. Salem by virtue of a Lisbon court order saying he could not be given death and Khan by Tada court judge G A Sanap. Riyaz Siddiqui (67), guilty of the lesser charge of abetment, was handed a 10-year sentence. He has already been in jail for 11 years since his arrest in 2006. This is the second and last set of accused to be convicted in the case for now. Another 33 accused are absconding, including Dawood Ibrahim.
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September - 11 
Directorate of Revenue Intelligence (DRI) arrested two men Azaruddin Shaikh and Abdul Sabir Subhan along with INR 736,000 in Fake Indian Currency Notes (FICN) in denomination of INR 2,000 from Mafco Market in Navi Mumbai, The Times of India reports on September 11. What has baffled the agency is the
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Directorate of Revenue Intelligence (DRI) arrested two men Azaruddin Shaikh and Abdul Sabir Subhan along with INR 736,000 in Fake Indian Currency Notes (FICN) in denomination of INR 2,000 from Mafco Market in Navi Mumbai, The Times of India reports on September 11. What has baffled the agency is the fact that how post demonetisation the fake new notes of INR 2,000 is being now finely printed in neighbouring country and is routed through Bangladesh to India via Kolkata. During interrogation, the accused admitted that they were aware that the notes were fake and they had procured it from West Bengal near international border close to Bangladesh and Nepal. Both were booked under the IPC section of 120 B of criminal conspiracy and various other provision of Indian Customs Act and were remanded in Police custody.
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September - 18 
Thane Anti-Extortion Cell arrested Iqbal Kaskar, brother of underworld don Dawood Ibrahim, on charges of extortion, from his Mumbai residence on September 18, reports The Times of India. Sources said a police team had been keeping tabs on Kaskar since his name cropped up in the investigation. Police
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Thane Anti-Extortion Cell arrested Iqbal Kaskar, brother of underworld don Dawood Ibrahim, on charges of extortion, from his Mumbai residence on September 18, reports The Times of India. Sources said a police team had been keeping tabs on Kaskar since his name cropped up in the investigation. Police said that Kaskar had been threatening builders on behalf of Dawood Ibrahim and was demanding huge extortion money as a cut for his brother. Many of these builders who are from Thane, Ulhasnagar, Dombivli had allegedly paid huge sums of extortion money to Kaskar. In fact, one builder who had suffered significant losses during the demonetisation and was under debt, had filed the complaint against Kaskar.
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September - 24 
Dawood Ibrahim’s brother Iqbal Kaskar has told interrogators that Dawood was receiving money in Pakistan through angadias and hawala (illegal money transaction) operators, The Hindu reports on September 25. According to the Thane Police, which arrested him, a diary recovered from Kaskar’
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Dawood Ibrahim’s brother Iqbal Kaskar has told interrogators that Dawood was receiving money in Pakistan through angadias and hawala (illegal money transaction) operators, The Hindu reports on September 25. According to the Thane Police, which arrested him, a diary recovered from Kaskar’s house after his arrest on September 18 had details of several angadias and hawala operators believed to be working for Dawood. A Thane Police officer involved in the interrogation said, “Hawala racketeers across the country are under scanner and they may be called to the Thane Commissioner of Police’s (CP) office for questioning.” The police will be writing to the Enforcement Directorate to probe suspected hawala links and overseas transactions made by Kaskar and his co-accused. Former Mumbai CP Rakesh Maria said angadias and hawala operators are playing a vital role in moving black money from one place or country to another. “Most of the time, these people use bank accounts to move money,” Mr. Maria said.
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September - 25 
Maharashtra AntiTerror Squad (ATS), in the past two years, deradicalised at least 70 people who were trapped in extremist literature online and were on the verge on being recruited, reports India Today on September 26. Cyber laboratory of ATS, which keeps a tab on all websites and URLs spreading rad
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Maharashtra AntiTerror Squad (ATS), in the past two years, deradicalised at least 70 people who were trapped in extremist literature online and were on the verge on being recruited, reports India Today on September 26. Cyber laboratory of ATS, which keeps a tab on all websites and URLs spreading radical propaganda, has blocked 450 such sites in the past oneandahalf years. A senior official from Maharashtra ATS said that Islamic State (ISIS)'s indoctrination is done by different people and there are multiple levels for it. "ISIS websites keep releasing extremist content and get in touch with youths who share its ideology. They use chat rooms and apps which are difficult to trace," said an official.The handlers look for weaknesses of the candidates and lure them accordingly. An official of the ATS gave an example of how they counselled a girl who was lured with photographs of men. "While changing handlers they claim that they are going to war zone. The second handler will show persecution of Muslims all over the world. Once the candidate is brainwashed, a third handler takes over who is specialised in South Asian countries. He speaks violence and clashes in India such as the Muzaffarnagar riots," an official said. The aim of the recruiters is to prepare candidates to attack locally, but they don't directly question them. "By the time the third handler radicalizes the recruit, he she asks of the expected task. They are asked to do Hijrath while saying Quran says Muslims should migrate wherever there is caliphate. The candidates are also supplied with books online to help them make improvised explosive devices (IED)," said an official.
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*Data till , April 19, 2024
Source:Compiled from news reports and are provisional.
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