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West Bengal (Islamist/Other Conflicts): Timeline (Terrorist Activities) -2014
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October - 2 
Two suspected Indian Mujahideen (IM) militants were killed and another one critically injured on October 2 when an Improvised Explosive Device (IED) they were allegedly making exploded in the house of a Trinamool Congress (TMC) leader in Khagragarh area in Burdwan District of West Bengal, reports Th
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Two suspected Indian Mujahideen (IM) militants were killed and another one critically injured on October 2 when an Improvised Explosive Device (IED) they were allegedly making exploded in the house of a Trinamool Congress (TMC) leader in Khagragarh area in Burdwan District of West Bengal, reports The Times of India. The killed militants were identified as Shakeel Ahmed from Nadia District and Shobhan Mondal from East Midnapore District. The third militant, identified as Hasan Saheb of Murshidabad District is in critical condition. Police sources said 55 IEDs were seized along with RDX, several wrist watch dials, maps and SIM cards. Sources also said that among the half burnt papers found later were leaflets of al Qaeda leader Ayman al-Zawahiri and IM. Security agencies believe that since the militants were already assembling IEDs, they planned to hit an Indian city in a few days.
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October - 5 
Police arrested Shakeel's widow Rumi Biwi and Hasan's wife Amina Biwi along with landlord and TMC leader Nurul Hasan Choudhury and they were on October 5 remanded to nine days in Police custody. Assistant Superintendent of Police (Burdwan) Tarun Halder said that "Following their interrogation, we ha
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Police arrested Shakeel's widow Rumi Biwi and Hasan's wife Amina Biwi along with landlord and TMC leader Nurul Hasan Choudhury and they were on October 5 remanded to nine days in Police custody. Assistant Superintendent of Police (Burdwan) Tarun Halder said that "Following their interrogation, we have found sufficient evidence to suggest they are a part of the conspiracy." The Special Task Force (STF), the Anti-Terrorism Squad (ATS) and the Criminal Investigation Department (CID) are looking into the possible involvement of groups like Lashkar-e-Taiba (LeT) and Harkat-ul-Jihad-al-Islami.
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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 - 6 
Four days after the blast at Khagragarh area in Burdwan District of West Bengal that killed two suspected terrorists, the Criminal Investigation Department (CID) in its primary report to the State Government has blamed Bangladesh-based terror outfit Jamaat-ul-Mujahideen (JMB), reports The Times of I
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Four days after the blast at Khagragarh area in Burdwan District of West Bengal that killed two suspected terrorists, the Criminal Investigation Department (CID) in its primary report to the State Government has blamed Bangladesh-based terror outfit Jamaat-ul-Mujahideen (JMB), reports The Times of India on October 7. CID report said that the blast was an accident and that the explosive devices were meant for Bangladesh. According to the report, one of the persons killed in the blast, Shakil Ahmed, was a resident of Bangladesh and a member of JMB, an organisation founded by Shaikh Abdur Rahman in 2005. The report also said that the victims were trying to develop improvised hand grenades and the devices were perhaps designed for Bangladesh. A CID officer, who is investigating the case, said "From Khagragarh, the Bangladesh border via Nadia and Murshidabad is only 80 to 100 kilometres away. This route is often used by the smugglers."
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October - 6 
The central investigating agencies probing the blast are not ruling out the involvement of Indian terror outfits like the banned Students Islamic Movement of India (SIMI), reports The Times of India. According to sources, SIMI's Safdar Nagori, who is now in jail, was present in this area between 200
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The central investigating agencies probing the blast are not ruling out the involvement of Indian terror outfits like the banned Students Islamic Movement of India (SIMI), reports The Times of India. According to sources, SIMI's Safdar Nagori, who is now in jail, was present in this area between 2005 and 2009. An Intelligence Bureau (IB) officer said “We need to know who gave them financial and logistic support." The National Investigation Agency (NIA) report says that this matter is not solely restricted to activities of JMB. According to NIA, Shakil used to frequent the port area of Kolkata from where a top SIMI leader was arrested in 2012.
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October - 7 
Bangladesh has asked India to share any details of the Burdwan blast investigation that point to the hand of Islamist terror groups on its soil, reports The Hindu on October 8. The prime suspect in the blast, Shakeel Ahmed, who died on the spot, had allegedly crossed over from Bangladesh in 2009. He
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Bangladesh has asked India to share any details of the Burdwan blast investigation that point to the hand of Islamist terror groups on its soil, reports The Hindu on October 8. The prime suspect in the blast, Shakeel Ahmed, who died on the spot, had allegedly crossed over from Bangladesh in 2009. He had earlier rented a house in Beldanga in Murshidabad District and only a few months ago rented the one in Khagragarh in Burdwan, where the explosion occurred. Expressing concern over the incident, Bangladesh’s junior Home Minister Asaduzzaman Khan said the Government of Bangladesh has “not allowed” its territory to be used for anti-Indian activities.
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October - 7 
On October 7 reports that the Criminal Investigation Department (CID) is on the lookout for two suspects Kausar and Abdul Kalam Sheikh in connection with the Burdwan blast case in which two suspected militants were killed and another person was injured on October 2 in Khagragarh area in Burdwan Dist
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On October 7 reports that the Criminal Investigation Department (CID) is on the lookout for two suspects Kausar and Abdul Kalam Sheikh in connection with the Burdwan blast case in which two suspected militants were killed and another person was injured on October 2 in Khagragarh area in Burdwan District of West Bengal. Kausar is suspected to be a regular at the house in Khagragarh were the blast took place. The CID is also searching for one Abul Kalam, a resident of Mangalkote area of Burdwan District. The investigators are on his trail after they found seven calls made to him from a mobile phone immediately after the blast. The mobile phone from which the calls were made was seized by the Police from the house after the explosion. The CID officers said that the mastermind behind the blast visited the house a couple of days before the blast to prepare a blue print of subversive activities. Police have arrested three people including two women in connection with the case. Those arrested include Hafez Mollah alias Hasan who was picked up by the CID from his house at Khar Duttapa in Purbostholi of Burdwan District. On the basis of information gathered from Hafez Mollah, the Police released a sketch of the prime suspect who is based in Bangladesh. The officers said that the sketch has been sent to all the Police stations of Burdwan and nearby Districts and railway stations to catch him.
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October - 7 
Two more houses used by the Burdwan blast suspect have been found at a walking distance from the Khagragarh house where the October 2 explosion took place, reports The Times of India on October 8. Superintendent of Police (SP) S M H Mirza said the two houses at Baburbagh and Badshahi Road respective
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Two more houses used by the Burdwan blast suspect have been found at a walking distance from the Khagragarh house where the October 2 explosion took place, reports The Times of India on October 8. Superintendent of Police (SP) S M H Mirza said the two houses at Baburbagh and Badshahi Road respectively were traced on the basis of mobile tower location. The investigators suspect that Kauser, whom the CID is looking for in connection with the Burdwan blast, had resided in one of the houses. Both the houses are at a stone's throw from the Khagragarh residence.
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October - 8 
The CID officers on October 8 claimed that the terror links of Burdwan blast seem to have spread across the country to Jammu and Kashmir (J&K), Mumbai and Tamil Nadu, reports Hindustan Times. After tracing the phone calls made from two SIM cards seized from Rajira Bibi alias Rumi, the wife of Shakil
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The CID officers on October 8 claimed that the terror links of Burdwan blast seem to have spread across the country to Jammu and Kashmir (J&K), Mumbai and Tamil Nadu, reports Hindustan Times. After tracing the phone calls made from two SIM cards seized from Rajira Bibi alias Rumi, the wife of Shakil Ahmed, who was killed in the explosion, CID officers suspect the terror link across the country. DIG of CID Dilip Adak said “It seems Shakil and his associates in Burdwan made and received several calls to and from Tamil Nadu, Mumbai and J&K barely 48 hours before the blast on the morning of October 2.” Another investigating officer said “We are now certain that Bangladeshi outfit Jamaat-ul-Mujahideen (JMB) is involved in the crime. Shakil and his wife are members of the outfit. Analysing these phone calls, we are trying to find out whether other outfits like Indian Mujahideen (IM) also involved.”
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October - 8 
The Criminal Investigation Department (CID) officials said on October 8 that the four persons arrested in connection with the Burdwan blast case in which two suspected militants were killed and another person was injured on October 2 in Khagragarh area in Burdwan District of West Bengal have been ch
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The Criminal Investigation Department (CID) officials said on October 8 that the four persons arrested in connection with the Burdwan blast case in which two suspected militants were killed and another person was injured on October 2 in Khagragarh area in Burdwan District of West Bengal have been charged under sections of the Unlawful Activities [Prevention] Act (UAPA) and other sections of the Indian Penal Code (IPC) such as 121A, 122 and 123 relating to waging war against the state, reports The Hindu. Deputy Inspector General of CID, Dilip Adak said that “We have charged all the four including two women under several sections of the UAPA.” Sheikh Abdul Hakim alias Hasan Saheb, from Lalgola in Murshidabad District, who was injured in the blast was arrested on October 7. Hafez Mollah alias Hasan, Rajira Bibi alias Rumi, widow of the suspected terrorist Shakil Ahmed who died in the blast and Amina Bibi, Hasan Saheb's wife, were also arrested.
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October - 9 
CID has recovered a dairy, which was maintained by both Shakil Ahmed, who died in the blast, and the absconding Kausar, the suspected linkmen to the entire Jamaat-Ul-Mujahideen Bangladesh (JMB) module has entries made in coded languages. Sources said the diary speaks extensively of an all-women educ
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CID has recovered a dairy, which was maintained by both Shakil Ahmed, who died in the blast, and the absconding Kausar, the suspected linkmen to the entire Jamaat-Ul-Mujahideen Bangladesh (JMB) module has entries made in coded languages. Sources said the diary speaks extensively of an all-women educational institution that was set up in 2008 in Simulia in Burdwan District. It was in 2007 that Shakil had come to India and the module became operational. The educational institute, investigators found, was made of mud but housed the latest computer technology within its walls. Both Amina Bibi and Rumi (arrested in the blast case) had studied here and the language of instruction was essentially Arabic. It was also here that Amina met Hassan (who is now in hospital) and married him. Sources claim that the working of this institute was exactly how the Bangladesh-based Hifazat-E-Islam, allegedly a Jamaat wing, runs its own educational institutes in the Chittagong area.
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October - 9 
The Central Government on October 9 transferred the Burdwan blast case (in which two suspected militants were killed and another person was injured on October 2 in Khagragarh area in Burdwan District of West Bengal) to the National Investigation Agency (NIA), a day after the West Bengal Police invok
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The Central Government on October 9 transferred the Burdwan blast case (in which two suspected militants were killed and another person was injured on October 2 in Khagragarh area in Burdwan District of West Bengal) to the National Investigation Agency (NIA), a day after the West Bengal Police invoked the provisions of the Unlawful Activities [Prevention] Act (UAPA) against the four arrested accused, reports The Hindu. A week after the incident, the Centre invoked Section 6 (5) of the NIA Act, 2008 to transfer the case to the agency. The provision empowers the Centre to suo motu transfer cases involving laws specified in the Offences Schedule of the Act.
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October - 9 
The Central probe was approved after it was apparent that the West Bengal Government would not come in the way of the NIA investigation. Sources said formal orders to take over the case were given to NIA around 7 pm on October 9. NIA is likely to file a First Information Report (FIR) on October 10 a
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The Central probe was approved after it was apparent that the West Bengal Government would not come in the way of the NIA investigation. Sources said formal orders to take over the case were given to NIA around 7 pm on October 9. NIA is likely to file a First Information Report (FIR) on October 10 after taking over case papers from West Bengal Police. The agency would also move the court seeking custody of the arrested persons for a fresh round of questioning.
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October - 9 
The Enforcement Directorate (ED) has started probing the Burdwan blast case in order to track the money trail that helped the suspected militants buy raw material for the explosives, reports The Times of India on October 10. The ED is probing the case since there are reports that money was sent to
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The Enforcement Directorate (ED) has started probing the Burdwan blast case in order to track the money trail that helped the suspected militants buy raw material for the explosives, reports The Times of India on October 10. The ED is probing the case since there are reports that money was sent to the suspected terrorists through the hawala channel. After the blast, the Police seized INR 48,000 stacked in bundles of INR 500 denomination notes. The ED also suspects that huge money was sent from Bangladesh.
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October - 9 
The State investigating agency said that it suspects the Burdwan blast terror network spread over at least three Districts of West Bengal, reports The Times of India on October 10. According to the Criminal Investigation Department (CID) as many as 16 calls were made to Sheikh Kader at his Kirnahar
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The State investigating agency said that it suspects the Burdwan blast terror network spread over at least three Districts of West Bengal, reports The Times of India on October 10. According to the Criminal Investigation Department (CID) as many as 16 calls were made to Sheikh Kader at his Kirnahar home days before the Burdwan blast on October 2. A total 24 calls reached Borhan Sheikh at Simulia village in Mangalkote in Burdwan District and Yusuf Mollah staying at Mokamnagar in Lalgola in Murshidabad District as a build up to the operation. The call details record (CDR) points to a triangular chain touching Burdwan, Birbhum and Murshidabad Districts from where members of the Bangladesh-based Islamic outfit Hifazat-e-Islami were coordinating with one another. Raids in these areas have brought to fore specific job distribution of the coordinators from the three places.
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October - 10 
The National Investigation Agency (NIA) on October 10 began its probe into the Burdwan blast (in which two suspected militants were killed and another person was injured on October 2 in Khagragarh area in Burdwan District of West Bengal) after registering a First Information Report (FIR) in connecti
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The National Investigation Agency (NIA) on October 10 began its probe into the Burdwan blast (in which two suspected militants were killed and another person was injured on October 2 in Khagragarh area in Burdwan District of West Bengal) after registering a First Information Report (FIR) in connection with the case in Delhi, reports The Times of India. Sources said the case would be investigated by NIA's Kolkata branch. The NIA FIR has invoked five sections of Unlawful Activities [Prevention] Act (UAPA) apart from various sections of Arms Act and Indian Penal Code (IPC). The Hindu adds that the NIA will take into custody all the suspects for questioning. An NIA official said that “There is evidence to suggest that those involved had links in Bangladesh. If necessary, we will also contact the Bangladeshi authorities seeking cooperation in the probe. The material evidence would also be sent for forensic examination and analysis. The case papers are being handed over to us.” An Intelligence Bureau (IB) report based on the statement of the suspected JMB hit squad member, Razia Begum alias Rumi said that Shakil Ahmed Gazi, who died in the Burdwan blast, was the operations head of Bangladesh-based terror outfit Jamaat-ul-Mujahideen (JMB) and the No. 2 of JMB's India unit, reports The Times of India. The Central investigating agencies said that the JMB module operating in Bengal, led by Shakil, specialized in improvised explosive devices (IEDs) and had 12 core members with dozens of locals who provided the logistics. An IB report says that the module prepared IEDs only on specific demand made from across the border and after money was paid through hawala channels. Sometimes, orders would come for deliveries in Assam. Security agencies are ascertaining if Assam insurgent outfits received these IEDs or they were smuggled to JMB bases in Chittagong and adjoining areas. According to security agencies, Police are investigating how many IEDs have crossed the border. Sources said that Kausar, who acted as the group's carrier and now tops Bengal's most-wanted list may have delivered at least seven "consignments" from Khagragarh. Since each consignment contained about 100 IEDs, over 700 such IEDs might have crossed the border, said security agencies.
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October - 11 
The Border Security Force (BSF) on October 11 said that it arrested three people, including a 13 year old boy, in Malda District of West Bengal and seized Fake Indian Currency Notes (FICNs) of INR 200,000 from them, reports Big News Network. “The trio has been handed over to the local Police," BSF D
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The Border Security Force (BSF) on October 11 said that it arrested three people, including a 13 year old boy, in Malda District of West Bengal and seized Fake Indian Currency Notes (FICNs) of INR 200,000 from them, reports Big News Network. “The trio has been handed over to the local Police," BSF Deputy Commandant Ajay Kumar said.
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October - 11 
The National Investigation Agency’s (NIA) probe into the Burdwan blast (in which two suspected militants were killed and another person was injured on October 2 in Khagragarh area in Burdwan District of West Bengal) is pointing to a bigger plot extending not just to neighbouring Assam, but also to J
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The National Investigation Agency’s (NIA) probe into the Burdwan blast (in which two suspected militants were killed and another person was injured on October 2 in Khagragarh area in Burdwan District of West Bengal) is pointing to a bigger plot extending not just to neighbouring Assam, but also to Jammu & Kashmir (J&K) and the southern states of Tamil Nadu and Kerala, reports The Times of India on October 12. The NIA has, based on leads gathered from the women arrested from the Burdwan blast site, picked up a suspect from J&K, a construction worker belonging to West Bengal. The J&K suspect, to whom calls were made from the SIM cards seized from Rajira Bibi, wife of militant Shakil Ahmed killed in the blast, was found to be in touch with two other suspects in Birbhum District of West Bengal. The NIA is now on the lookout for the duo. An official said that “Phone records reveal that they had contacts in almost all the major megacities, also in South India. We will have to verify the antecedents of each and every contact. Six of the Assam-based suspects who were in touch with the two men killed in the blast have already been arrested.” Meanwhile, the Assam Police claimed the arrested were linked to a module operating under the patronage of Bangladesh-based terror outfit Jamaat-ul-Mujahideen (JMB). Importantly, terrorist organization Islamic State of Iraq and Syria (ISIS) has also cropped up in the course of questioning of the suspects. The agencies have found a picture of the ISIS flag downloaded a suspect's phones. Though the suspect claimed that the phone was being used by another person, who may have downloaded the flag, the NIA will be probing the angle further. The discovery of grenades and bomb-making equipment from Burdwan, as well as linkages across several states like J&K and even southern states, indicate elaborate planning and high level of preparations by JMB to carry out attacks in Bangladesh, adds The Times of India. Intelligence agencies believe that strikes were planned as retaliation against the Prime Minister (PM) of Bangladesh, Sheikh Hasina regime's crackdown on JMB elements. NIA officials fear the suspects arrested so far and aides contacted across states by the militants are possibly foot soldiers. The probe will now focus on identifying the leaders of the module. Separately, Criminal Investigation Department (CID) officers said that, the prime accused in the Burdwan blast, Sheik Kausar travelled nearly 100 kilometres before he sneaked into Bangladesh via Hakimpur bordering Nadia and North 24-Parganas District of West Bengal. The investigators have also reconstructed the escape route. According to CID, Kausar left the spot immediately after the blast, but he didn't leave the place till the next day. However, the CID officers are not sure about the exact day he crossed the border. But, they believe that he had at least five facilitators who arranged the logistics for a safe transit.
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October - 11 
The North 24 Parganas Police on October 11 arrested 28 Bangladeshis, including 6 women, in two separate raids at Basirhat near Ghojadanga border, North 24-Parganas District of West Bengal, Reports The Times of India. Acting on a tip-off, a Police team raided Chourangi village near Itinda in Basirha
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The North 24 Parganas Police on October 11 arrested 28 Bangladeshis, including 6 women, in two separate raids at Basirhat near Ghojadanga border, North 24-Parganas District of West Bengal, Reports The Times of India. Acting on a tip-off, a Police team raided Chourangi village near Itinda in Basirhat and arrested 21 Bangladeshis. A senior District Police official said "Most of them are residents of Satkhira in Bangladesh. They could not show any legal documents that allow them to stay here and hence were booked under Foreigners Act. We are investigating how they crossed the border. They would be produced in the Basirhat court on October 13." Police also arrested seven infiltrators from Swarupnagar in Basirhat in a separate raid.
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October - 13 
A city court in Kolkata on October 13 remanded three accused in the Burdwan blast case, who were till now in Criminal Investigation Department (CID) custody, to National Investigation Agency (NIA) custody till October 22, reports Business Standard. Additional Sessions Judge Gopal Chandra Karmakar d
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A city court in Kolkata on October 13 remanded three accused in the Burdwan blast case, who were till now in Criminal Investigation Department (CID) custody, to National Investigation Agency (NIA) custody till October 22, reports Business Standard. Additional Sessions Judge Gopal Chandra Karmakar directed that the accused Hafez Molla alias Hasan, Rajira alias Razia Bibi and Alima Bibi would be in NIA custody till October 22. The NIA counsels requested for 14 days' custody of the accused citing the gravity of the incident, its international ramifications and investigation into the conspiracy angle. The Judge, however, granted only 10 days' custody, stating that it would decide on further NIA custody after considering the developments on October 22. A fourth accused, Sheik Hakim, who was injured in the blast is undergoing treatment at the state-run SSKM Hospital in Kolkata. Hakim was interrogated by NIA officers on October 13 for two hours at SSKM Hospital in Kolkata, reports The Times of India. Hakim maintained that he has no links with terror groups and said he was not into arms-making. An NIA officer said that, "Hakim claimed that Shakil had asked him to visit Bardhaman. He also said that his wife Amina Bibi and Shakil's wife Rumi Bibi are friends. Shakil insisted him to join a burqa business. According to Hakim, he was supposed to provide expertise for burqa-making and was not aware what Shakil was doing in his room. The sudden blast, he said, took him by surprise."
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October - 13 
Meanwhile, the Central agency recovered an orange Tata Nano car, used by the terror accused, with “Indian Army” sticker and a duplicate Bengal number plate lying abandoned along the main road, about 100 metres from the Simulia madrassa in Mangalkot, reports The Asian Age on October 14.
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Meanwhile, the Central agency recovered an orange Tata Nano car, used by the terror accused, with “Indian Army” sticker and a duplicate Bengal number plate lying abandoned along the main road, about 100 metres from the Simulia madrassa in Mangalkot, reports The Asian Age on October 14.
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October - 13 
Meanwhile, The Intelligence Bureau (IB) has sounded an all India alert on mapping and increasing surveillance on illegal immigrants from Bangladesh following the Burdwan blast in which the Bangladesh-based terror outfit JMB is reportedly involved.
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Meanwhile, The Intelligence Bureau (IB) has sounded an all India alert on mapping and increasing surveillance on illegal immigrants from Bangladesh following the Burdwan blast in which the Bangladesh-based terror outfit JMB is reportedly involved.
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October - 13 
The New Indian Express adds that the NIA probing the Burdwan blast case is examining the links of suspected al Qaeda and Jamaat-ul-Mujahideen Bangladesh (JMB) terrorists with the Simulia Madrassa that is believed to be a centre for training terrorists, around 38km from the blast site. Investigators
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The New Indian Express adds that the NIA probing the Burdwan blast case is examining the links of suspected al Qaeda and Jamaat-ul-Mujahideen Bangladesh (JMB) terrorists with the Simulia Madrassa that is believed to be a centre for training terrorists, around 38km from the blast site. Investigators said all the terrorists of the Burdwan module, who infiltrated the non-descript village in West Bengal to set up terror arms factory, were radicalised in jihadi ideology in the same Simulia Madrassa. Sources said “At least four teams of the NIA have launched a simultaneous probe at Burdwan, Kolkata, Nadia and Barpeta in Assam. Six suspects were picked by the Assam Police last week in connection with the Burdwan blast. They will be interrogated soon.”
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October - 13 
Top officials with access to intelligence inputs have warned that al Qaeda has apparently joined hands with Indian terror outfits like the Students Islamic Movement of India (SIMI) to plan a series of bombings in the country during the festival season, reports Deccan Herald on October 14. The two gr
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Top officials with access to intelligence inputs have warned that al Qaeda has apparently joined hands with Indian terror outfits like the Students Islamic Movement of India (SIMI) to plan a series of bombings in the country during the festival season, reports Deccan Herald on October 14. The two groups were found to have joined forces when investigators discovered their roles in the recent Burdwan (West Bengal) and Bijnor (Uttar Pradesh) blasts. A top official said "To impart a big blow in India, al Qaeda and SIMI had chosen the month of October and their motive was to conduct a series of bombings on Dussehra and Eid-ul-Adha." However, the accidental blast in Burdwan in West Bengal put paid to the terrorists' bombings plan and they could not carry out any bombings on these occasions, the official added. "But Diwali (October 23) might be on their radar and any Indian city could be targeted by these outfits on this festival," the official said.
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October - 14 
The National Investigation Agency (NIA) investigators on October 14 questioned three mysterious suspects at a Park Circus nursing home, Kolkata where they were admitted by Burdwan Police on October 6 with blast injuries, reports The Times of India. NIA is probing if the trio is linked to the Burdwan
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The National Investigation Agency (NIA) investigators on October 14 questioned three mysterious suspects at a Park Circus nursing home, Kolkata where they were admitted by Burdwan Police on October 6 with blast injuries, reports The Times of India. NIA is probing if the trio is linked to the Burdwan blast (in which two suspected militants were killed and another person was injured on October 2 in Khagragarh area in Burdwan District of West Bengal). Sources said that NIA wonders why these "suspects" were taken to a private nursing home, while Abdul Hakim, who was injured in the Burdwan blast, was admitted to the state-run SSKM Hospital. There is tell-tale evidence at the Burdwan blast site that a few more people may have been present when the improvised explosive devices (IEDs) exploded. Some villagers have told investigators that they saw a few persons fleeing on motorcycles immediately after the blast. The Central Forensic Science Laboratory is already looking into this aspect after collecting blood samples. However, the injured trio has denied involvement in the Burdwan blast, claiming they were injured in a separate blast in Malda on October 5.
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October - 14 
The NIA officials were surprised by the variety of explosives and chemicals found at the blast site in Burdwan leading them to suspect a foreign link with the accused, reports The Times of India. The list of explosives seized includes gun powder, power gel, picric acid, lead azide, magnesium powder,
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The NIA officials were surprised by the variety of explosives and chemicals found at the blast site in Burdwan leading them to suspect a foreign link with the accused, reports The Times of India. The list of explosives seized includes gun powder, power gel, picric acid, lead azide, magnesium powder, urea nitrate, potassium nitrate, sulphur, ammonium nitrate, iron oxide, methyl alcohol, ethanol, nitrobenzene, barium peroxide, sodium hydroxide and lead nitrate purified. Besides, detonators, wires and timer devices were also seized. An officer said "This is the first time such a variety of chemicals and explosives were found at a single place related to blast suspects.”
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October - 14 
The NIA, along with West Bengal Police, on October 14 conducted searches at various places in the state in connection with the Burdwan blast. Another madrassa at Lalgola in Murshidabad, suspected to be a terror hideout, has also come under the scanner of the NIA. The madrassa has remained under lock
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The NIA, along with West Bengal Police, on October 14 conducted searches at various places in the state in connection with the Burdwan blast. Another madrassa at Lalgola in Murshidabad, suspected to be a terror hideout, has also come under the scanner of the NIA. The madrassa has remained under lock and key since October 3, a day after the Burdwan blast.
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October - 15 
Separately, NIA on October 15 also arrested alleged Kader aide Hifzulla Kaji from Kirnahar market in Birbhum District in connection with the Burdwan blast case. According to Police, Kader had ganged up with a group of local youths, including Hifzulla. The agency discovered two more suspicious constr
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Separately, NIA on October 15 also arrested alleged Kader aide Hifzulla Kaji from Kirnahar market in Birbhum District in connection with the Burdwan blast case. According to Police, Kader had ganged up with a group of local youths, including Hifzulla. The agency discovered two more suspicious constructions in Burdwan District. One of them is in Nigon village, about 5 kilometers from the Shimulia madrassa that was allegedly used to indoctrinate and train women recruits for Jama'atul Mujahideen Bangladesh (JMB). The second unfinished building is at Tamilpukur, just one and a half kilometers from the Shimulia madrassa.
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October - 15 
The National Investigation Agency (NIA) on October 15 arrested one of the most wanted in the Burdwan blast case, identified as Habibur Shiekh, an alleged operative of the terror module and 'trainer' at the Shimulia madrassa from Muluk on the outskirts of Bolpur town in Birbhum District, reports The
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The National Investigation Agency (NIA) on October 15 arrested one of the most wanted in the Burdwan blast case, identified as Habibur Shiekh, an alleged operative of the terror module and 'trainer' at the Shimulia madrassa from Muluk on the outskirts of Bolpur town in Birbhum District, reports The Times of India. According to NIA, Habibur Shiekh had fled his hideout in Baburbagh in Murshidabad along with Kausar, soon after being tipped off by Amina Bibi within minutes of the Burdwan blast on October 2. Habibur's arrest comes a day before terror suspect Abdul Hakim, who was injured in the Burdwan blast, is likely to be released from SSKM Hospital in Kolkata. NIA plans to interrogate Habibur with the inputs its officers have got from questioning Hakim all these days in hospital.
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October - 15 
Two persons, identified as Ziaul Sheikh and his son Nawab Sheikh were injured in a blast in the Malda District of West Bengal on October 15 while making bombs, reports First Post. A senior officer of Baishnabnagar Police station said that both were injured late in the evening (October 15) when they,
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Two persons, identified as Ziaul Sheikh and his son Nawab Sheikh were injured in a blast in the Malda District of West Bengal on October 15 while making bombs, reports First Post. A senior officer of Baishnabnagar Police station said that both were injured late in the evening (October 15) when they, along with some others, were allegedly trying to make bombs in the house of one Murshed Sheikh. District Additional Superintendent of Police, Abhishek Modi said that "We have information about the incident. Murshed Sheikh is absconding after the incident and a search is on to trace his whereabouts. A police team has already rushed to the spot to investigate the matter."
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October - 16 
The Union Ministry of Home Affairs (UMHA) has placed a company of Border Security Force (BSF), comprising around 100 personnel, at the disposal of NIA to help it with raids and searches conducted as part of the Burdwan blasts probe, reports The Times of India on October 17. The Times of Indi
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The Union Ministry of Home Affairs (UMHA) has placed a company of Border Security Force (BSF), comprising around 100 personnel, at the disposal of NIA to help it with raids and searches conducted as part of the Burdwan blasts probe, reports The Times of India on October 17. The Times of India adds that the NIA has found fresh evidence which shows that the terror module stored IEDs at several hideouts in four Districts of West Bengal. According to central intelligence sources the nature of the planning and the information from the interrogation of Abdul Hakim at SSKM Hospital in Kolkata point towards links with Harkat-ul-Jihadi Islami (HuJI), Students Islamic Movement of India (SIMI) and Lashkar-e-Toiba (LeT). The network's main targets in Bangladesh were Dhaka and Rajshahi but Indian cities may also have been on the radar. Intelligence Bureau (IB) sources said that the terror module seems much more organized than it appeared. According to sources, Hakim has admitted to making bombs for three years. He also claims that dead 'terrorist' Subhan Mondal is actually Suvan Sheikh, a relative of Shakil Ahmed Gazi, the Jama'atul Mujahideen Bangladesh (JMB) No. 2 who was killed in the blast. From his statement, it appears that many locals had worked as foot soldiers, helping the module get land, money and daily logistics. Hakim has told investigators that the module has extensive presence across Burdwan, Birbhum, Murshidabad and Nadia and was scouting for new hideouts in West Midnapore and Malda. They recruited heavily from several educational institutes and had roped in over 150 operatives in the past three years, he said.
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October - 16 
The National Investigation Agency (NIA) on October 16 recovered a sack containing 40 improvised hand grenades from a store room in a house near the Burdwan blast occurred in which two suspected militants were killed and another person was injured on October 2 in Khagragarh area in Burdwan District o
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The National Investigation Agency (NIA) on October 16 recovered a sack containing 40 improvised hand grenades from a store room in a house near the Burdwan blast occurred in which two suspected militants were killed and another person was injured on October 2 in Khagragarh area in Burdwan District of West Bengal, reports The Times of India. NIA officials said that “NIA investigators, along with Burdwan District Police during a search of the house of one Rezaul Karim recovered the Improvised Explosive Devices (IEDs) this evening (October 16)”. The recovery was made when the investigators were searching the house of Rezaul located at Mathpara on Badsahi Road near Khagragarh. This is one of the three houses found by the investigators to be used by the blast suspects besides the one where the explosion had taken place. The state Criminal Investigation Department (CID) had earlier searched the house and found some documents. Rezaul has been missing since the October 2 blast. NIA had conducted searches at various places including the residence and shop of the arrested accused Hashem Moulla alias Badre Alam in Burdwan District.
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October - 17 
Police on October 17 recovered more than two dozen crude bombs from a mango orchard in 16 Mile area under Kaliachak Police station in Malda District of West Bengal, reports The Times of India. A Police officer said that "About 30 crude bombs have been found from the bag. A bomb disposal squad is dif
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Police on October 17 recovered more than two dozen crude bombs from a mango orchard in 16 Mile area under Kaliachak Police station in Malda District of West Bengal, reports The Times of India. A Police officer said that "About 30 crude bombs have been found from the bag. A bomb disposal squad is diffusing them. We are also in the lookout for Mohshin Sheikh, the owner of the orchard." The recovery in Malda comes a day after the National Investigation Agency (NIA) and the National Security Guard (NSG), probing the October 2 Burdwan blast, seized 40 improvised explosive devices (IEDs) from a house in the District. Several incidents of crude bombs going off or being seized by Police have been reported from several Districts of the state in the last few days.
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October - 17 
The National Investigation Agency (NIA), which is investigating the Burdwan blast case, in a preliminary report submitted to the Central Government said that there was a conspiracy by the Burdwan terror module to convert West Bengal into a major terror hub over the next few months to carryout subver
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The National Investigation Agency (NIA), which is investigating the Burdwan blast case, in a preliminary report submitted to the Central Government said that there was a conspiracy by the Burdwan terror module to convert West Bengal into a major terror hub over the next few months to carryout subversive activities in different parts of the country, reports The Asian Age on October 18. The NIA along with Central intelligence agencies is investigating the matter which is suspected to have international ramifications also. Police have already arrested three accused in the Burdwan blast, Badrul Alam Molla and two women, Razia and Amina and questioning them regularly over the last few days which has provided some valuable leads regarding the conspiracy. Sources said that the accused have disclosed that they were getting regular assistance both in terms of finance and explosives from “certain elements in Bangladesh” with clear instructions to form a strong terror network in West Bengal. A senior intelligence official said that “Considering the close proximity of the state to the porous Indo-Bangladesh border West Bengal was an ideal choice for making it a major terror hub in the country. The investigations have thrown up important leads and we are working on them. We have already recovered a huge quantity of explosives based on the disclosures of the accused persons and have also identified some members of the terror module who are still on the run.” Sources also said that during the course of investigations it has also come to light that the terror operatives have already made Malda into a major centre for smuggling fake Indian currency notes (FICN). The Times of India on October 18 adds that with mounting evidence that the Jama'atul Mujahideen Bangladesh (JMB) network has spread its tentacles across the central and bordering Districts of West Bengal, NIA has begun visiting each of the suspects' homes and questioning their aides. According to intelligence inputs, JMB cadres are known to recruit from their close and extended families, creating strong blood networks. Sources said that "once you begin questioning these aides of the absconding men, there are chances you can gain valuable leads."
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October - 19 
The National Investigation Agency (NIA) and a Border Security Force (BSF) team in a raid at three key hideouts in Murshidabad District of West Bengal on October 19 recovered several crucial evidence in connection with the Burdwan blast of October 2, reports The Asian Age. NIA team with BSF’s intelli
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The National Investigation Agency (NIA) and a Border Security Force (BSF) team in a raid at three key hideouts in Murshidabad District of West Bengal on October 19 recovered several crucial evidence in connection with the Burdwan blast of October 2, reports The Asian Age. NIA team with BSF’s intelligence officials and personnel searched the unlicensed madrassa, Talimul Banatli Hatematuj Johura at Mukhimnagar village in Lalgola and recovered two gas cylinders, two motorbikes, bunches of jihadi scripts, some of them being half-burnt, and leaflets. After that NIA-BSF joint team raided the house of Mofazzul alias Laden, who has been absconding and recovered two cellphones, a SIM, a mobile chip, a passbook and some money receipts. Later, they searched “Burqa Ghar” in Beldanga which had been run by Shakeel Ahmed, one of the two deceased in the Burdwan blast and recovered a cellphone, a SIM, various carry bags and leaflets. Meanwhile, another NIA team questioned Mithu Sheikh, an aide of the terror accused, and his family members at the office of sub-divisional Police officer at Bolpur in Birbhum District. The police then summoned him. Reports also said that during the day, the officers inspected the blast site in Burdwan once again and recovered various items close to two dozen.
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October - 20 
Enforcement Directorate (ED) has summoned six persons in connection to the probe into funding of terror modules in Burdwan blast, reports The Times of India on October 21. According to sources, the six persons are Asua Biwi (Burhan Seikh's mother), Abul Kalam (absconding Seikh Kader's brother), Jam
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Enforcement Directorate (ED) has summoned six persons in connection to the probe into funding of terror modules in Burdwan blast, reports The Times of India on October 21. According to sources, the six persons are Asua Biwi (Burhan Seikh's mother), Abul Kalam (absconding Seikh Kader's brother), Jamat Seikh of Napara village (Ayesha's father), Seikh Asadulla of Bhatar, Nazrul and Israel (brothers of Yousuf Sheikh). Further, Criminal Investigation Department (CID) recovered cash worth INR 44,000 from Rumi Biwi, wife of deceased Shakeel Ahmed Gazi, from the Khagragarh house in Burdwan District. She has told investigators that she has received INR 30,000 from Nadia and INR 14,000 was given to her by Rezaul. She said she took the money to purchase land at Goda mouza to build her own house. National Investigation Agency (NIA) has already discovered that Yousuf Seikh purchased several plots for construction of madrassas. They have also traced 48 bank accounts of Yusuf and 21 bank accounts of Ayesha to Canara Bank's Nigon branch. ED has now started to track those behind such large pay-outs. Meanwhile, three NIA officials, led by Deputy Superintendent of Police (DSP) Vijayendra Singh, have begun the probe to find out whether there was a Trinamool Congress (TMC) party office above the garage at the Burdwan blast house, reports The Times of India. The agency questioned landlord and TMC leader Nurul Hasan Choudhury and his son Ashraf Ali Choudhury over four hours.
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October - 21 
Specific intelligence reports reaching the Centre suggest that the National Investigation Agency (NIA)’s team probing the Burdwan blast case is facing a serious threat from subversive elements, reports Deccan Chronicle on October 22. According to the sources, even though the NIA team has been provid
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Specific intelligence reports reaching the Centre suggest that the National Investigation Agency (NIA)’s team probing the Burdwan blast case is facing a serious threat from subversive elements, reports Deccan Chronicle on October 22. According to the sources, even though the NIA team has been provided adequate security cover by para-military and local Police, the high threat perception shows that the Burdwan terror module had probably managed to establish a good network within the state (West Bengal) and subversive elements may want to prevent security agencies from busting the entire module. The NIA team has already recovered a large amount of explosive materials from some madrassas in the area and suspect the presence of Jama'atul Mujahideen Bangladesh (JMB) modules in the state. The case has serious security ramifications for both India and Bangladesh due to which intelligence agencies of the two countries are said to be working in close co-ordination.
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October - 24 
Sources said that a man suspected to be Sheikh Yusuf, one of the key operatives accused of running the Jama'atul Mujahideen Bangladesh (JMB) module in West Bengal, has been arrested from a border town in Nepal by Kolkata police’s special task force (STF) on October 24, reports The Telegraph. Accordi
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Sources said that a man suspected to be Sheikh Yusuf, one of the key operatives accused of running the Jama'atul Mujahideen Bangladesh (JMB) module in West Bengal, has been arrested from a border town in Nepal by Kolkata police’s special task force (STF) on October 24, reports The Telegraph. According to the sources, the detained man, whose appearance apparently matches with Yusuf’s latest photograph that is with the investigators, was arrested from Kakarbhitta, around 70km from Siliguri, Darjeeling District on the other side of the Nepal border. STF sources said that “We are certain that the detained man is Yusuf and have handed him over to the National Investigation Agency (NIA), which is probing the Burdwan blast.” However, NIA did not confirm any such detention.
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October - 25 
On the eve of his visit to Burdwan Blast site in West Bengal, National Security Adviser (NSA) Ajit Doval said that there appeared to be a large network of the banned group (JMB) that the investigators were working to unravel, reports The Hindu on October 26. He said that both Indian and Bangladeshi
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On the eve of his visit to Burdwan Blast site in West Bengal, National Security Adviser (NSA) Ajit Doval said that there appeared to be a large network of the banned group (JMB) that the investigators were working to unravel, reports The Hindu on October 26. He said that both Indian and Bangladeshi Governments were working in close coordination in the fight against terrorism. “Both the countries enjoy excellent bilateral relations and we have been working together,” he added. Ajit Doval is expected to visit the blast site in Burdwan and meet Chief Minister (CM) Mamata Banerjee on October 27. He is also expected to meet officers of the Central agencies in Kolkata The Times of India on October 26 adds that the NSA’s visit comes on the back of NIA chief Sharad Kumar's revelation that they had found some 58 terror modules operating in West Bengal. The investigators have zeroed in on some 180 Bangladeshi nationals operating these modules and working with JMB. This deadly al Qaeda affiliate, JMB has reportedly been planning attacks both in India and Bangladesh.
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October - 26 
International Business Times on October 27 states that India's intelligence report has revealed that JMB was plotting a terror attack on Bangladesh to assassinate Prime Minister (PM) Sheikh Hasina and opposition Bangladesh Nationalist Party (BNP) Chairperson Begum Khaleda Zia. The Indian Ministry of
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International Business Times on October 27 states that India's intelligence report has revealed that JMB was plotting a terror attack on Bangladesh to assassinate Prime Minister (PM) Sheikh Hasina and opposition Bangladesh Nationalist Party (BNP) Chairperson Begum Khaleda Zia. The Indian Ministry of Home Affairs (MHA) official revealed that Pakistan’s Inter services intelligence (ISI) was running the entire plot from Dubai and helping JMB to establish its modules in West Bengal, where at least 58 terror modules have been discovered by NIA so far. The report also revealed that JMB was not plotting the terror attack alone, Indian Mujahideen (IM), other Kashmiri radical groups and Al Jihad, an outfit of al Qaeda, were also assisting it in developing the terror camps across West Bengal.
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October - 26 
The Border Security Force (BSF) on October 26 recovered fake Indian currency notes (FICN) of over INR 1.4 million from Sasani border outpost in Malda District of West Bengal, reports First Post. The fake notes, wrapped in a polythene bag were thrown over the fence from Bangladesh to Indian side of t
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The Border Security Force (BSF) on October 26 recovered fake Indian currency notes (FICN) of over INR 1.4 million from Sasani border outpost in Malda District of West Bengal, reports First Post. The fake notes, wrapped in a polythene bag were thrown over the fence from Bangladesh to Indian side of the border. Recovered FICNs were handed over to Police for further disposal.
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October - 26 
The National Investigating Agency (NIA) expressed its concern that Fake Indian Currency Notes (FICN) continue to be pumped across the border from Bangladesh to fund the activities of outfits like the Jamaat-ul-Mujahideen Bangladesh (JMB) and Indian Mujahideen (IM), reports The Times of India on Octo
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The National Investigating Agency (NIA) expressed its concern that Fake Indian Currency Notes (FICN) continue to be pumped across the border from Bangladesh to fund the activities of outfits like the Jamaat-ul-Mujahideen Bangladesh (JMB) and Indian Mujahideen (IM), reports The Times of India on October 27. The high quality FICNs are printed in Pakistan and routed to India through Bangladesh. NIA sources said that “We now suspect that sending in FICN is a form of the much talked about 'Money Jihad'. A clear pattern has emerged regarding the route of the FICN once it reaches Indian soil. A large part of it is sent to places like Moradabad in Uttar Pradesh that have links to terror outfits. The remaining has been tracked to southern states, particularly to locations from where terror modules are known to operate.” Sources also said that “Despite the developments over the last few weeks that has led to tightening of security, attempts are continuing to push in FICN from across the International Border into West Bengal. Even when IM co-founder Yasin Bhatkal was first arrested, FICN was found in his possession."
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October - 27 
National Security Adviser (NSA) Ajit Doval on October 27 visited the Burdwan District of West Bengal where the blast occurred on October 2. Later he met Chief Minister (CM) Mamata Banerjee and conveyed the details about jihadis "playing havoc in Bengal" and pointed out how terror elements were using
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National Security Adviser (NSA) Ajit Doval on October 27 visited the Burdwan District of West Bengal where the blast occurred on October 2. Later he met Chief Minister (CM) Mamata Banerjee and conveyed the details about jihadis "playing havoc in Bengal" and pointed out how terror elements were using Bengal for their gain. Sources said that he cautioned Mamata that the terror module unearthed after the Burdwan blast had far more sinister designs than believed.
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October - 27 
NIA, investigating the Burdwan blast case, on October 27 said that they had identified 25-30 members of the Jama'atul Mujahideen Bangladesh (JMB), mostly of Bangladeshi origin and part of the larger conspiracy to launch attacks in Bangladesh and India, are active in India, reports The Times of India
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NIA, investigating the Burdwan blast case, on October 27 said that they had identified 25-30 members of the Jama'atul Mujahideen Bangladesh (JMB), mostly of Bangladeshi origin and part of the larger conspiracy to launch attacks in Bangladesh and India, are active in India, reports The Times of India. NIA along with intelligence agencies is conducting raids across the country for these suspects, some of whom are also suspected to have fled to Bangladesh. Sources said that NIA has conducted as many as 150 raids to get these suspected JMB members across the country, especially West Bengal, Assam and some South Indian states. During the investigation, NIA has found that JMB was trying to set up bases in different locations and recruiting locals. Sources added that the JMB module in Burdwan managed to transport six improvised explosive device (IED) consignments to Bangladesh to be used for terrorist activities. Investigators are trying to find out whether the explosives found in Burdwan, were exclusively meant for Bangladesh or to be used somewhere in India as well, the source said.
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October - 27 
Two Bangladeshi nationals have been arrested on October 7 from Basirhat in North 24-Parganas District of West Bengal with Fake Indian Currency Notes (FICNs), reports ABP Live. The arrested persons were identified as Farukh Hossain Sardar and Saddam Hossain Sardar, residents of Satkhira District in B
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Two Bangladeshi nationals have been arrested on October 7 from Basirhat in North 24-Parganas District of West Bengal with Fake Indian Currency Notes (FICNs), reports ABP Live. The arrested persons were identified as Farukh Hossain Sardar and Saddam Hossain Sardar, residents of Satkhira District in Bangladesh. Additional Superintendent of Police (SP) (North) of North 24-Parganas District Bhaskar Mukherjee said "It is being investigated if they have links with any terror outfit in Bangladesh." He said that seven days' Police custody had been obtained from a court in Basirhat to facilitate inquiry into their antecedents and possible link with any terror outfit in Bangladesh.
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October - 28 
A National Investigation Agency (NIA) report on the Burdwan blast case revealed a new trend of women taking to Jihadi indoctrination and terror activities in Jamaat-ul-Mujahideen Bangladesh’s (JMB) all-female jihadi training centres in Burdwan and Murshidabad areas of West Bengal, reports The New In
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A National Investigation Agency (NIA) report on the Burdwan blast case revealed a new trend of women taking to Jihadi indoctrination and terror activities in Jamaat-ul-Mujahideen Bangladesh’s (JMB) all-female jihadi training centres in Burdwan and Murshidabad areas of West Bengal, reports The New Indian Express on October 29. According to top officials, these centres started operating in 2011 and recruited women who were trained in bomb-making and violent extremist ideologies. Sources said that the two madrassas, one is at Shimulia in Burdwan District and another is at Laal Gola in Murshidabad District were reportedly training only females in bomb making and other terror activities like transporting arms and ammunition safely from one area to the other. NIA officers concluded that Rejara Biwi and Amina Biwi, arrested after the October 2 Burdwan blast, were also trained in one of these madrassas and a few more madrassas in the bordering areas are under the NIA scanner. “So far, we have been able to link 40 terror modules to the Burdwan blast,” said an officer. The NIA report also said that Interrogation of the suspects have also revealed that at least 40 ready improvised explosive devices (IEDs) were shipped to Bangladesh in four consignments. However, Investigators were yet to ascertain whether the explosive shipments were moved within the country. According to the sources, the bomb-manufacturing unit was operational for almost three years in the house rented by alleged JMB terrorists in Burdwan District. Sources said that the Burdwan blast mastermind, Sheikh Kausar, who escaped after the blast is believed to have been in Birbhum District for three days after the blasts. He went off the radar on October 5. Unconfirmed reports said that Kausar may have escaped to Nepal and the Security agencies are learnt to have received information on his whereabouts. Further, the NIA said that the terrorist module operating in West Bengal had a specific design where not only local agents but also local politicians may have played an active role, reports The Times of India. In their report to NIA Director General (DG) Sharad Kumar, investigators hinted at the involvement of at least 40 politicians helped these terrorists gain a foothold in West Bengal. In addition, a status report on the probe into the Burdwan blast states at least 165 to 190 Bangladeshis managed to sneak into India in the past few months to join JMB terror modules. Investigators have identified as many as 27 routes used by terrorists to move within the country and sneak out. NIA has broadly divided the routes in three categories, inter-Districts, inter-State and borders with Bangladesh and Nepal. Report said that nearly 58 terror modules had bases in nine Districts of Bengal, including Burdwan, Birbhum, Nadia, Murshidabad, Jalpaiguri, Cooch Behar, Howrah, and South and North 24-Parganas. It is also believed that these routes were chosen to give them easy access to Uttar Pradesh (UP), Bihar, Jharkhand and Sikkim and Bangladesh and Nepal.
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October - 28 
Intelligence officials in West Bengal have found a purported al Qaeda pamphlet, which talks about establishing an Islamic State of Iraq and Syria (ISIS)-style Islamic caliphate in Bangladesh which eventually includes several eastern and northeastern Indian states, reports Hindustan Times on October
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Intelligence officials in West Bengal have found a purported al Qaeda pamphlet, which talks about establishing an Islamic State of Iraq and Syria (ISIS)-style Islamic caliphate in Bangladesh which eventually includes several eastern and northeastern Indian states, reports Hindustan Times on October 29. The pamphlet, written in Bangla and being secretly distributed in West Bengal and Assam, says establishing a caliphate in Bangladesh is crucial for intensifying jihad in Indian states on the eastern border. The pamphlet specifically mentions West Bengal and Assam, though intelligence officials suspect Bihar and Jharkhand also feature in the terror group’s plans. The pamphlet, suspected to have been smuggled into the state through Bangladesh, was discovered a few days before the October 2 Burdwan blast in West Bengal. “If we manage to establish a Syria-like reign here (in Bangladesh) then Muslims from Assam, Arakan (former name of Burma’s Rakhine State) and West Bengal too would be able to come here for hijrat (migration with religious agenda). Simultaneously, anti-India revolts would intensify in seven eastern Indian states. This would be a huge blow for India, one of the key non-Muslim states in the changed situation of the world,” says the pamphlet. A senior officer working with a central intelligence agency on October 29 said, “We have got a copy of the leaflet. We will soon send it to New Delhi. This issue has to be discussed at the top level.”
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October - 28 
The Economic Times on October 29 reports that NIA has come across various information about the activities of JMB members in different parts of India and their links with Bangladesh. Moreover, NIA has come to the conclusion that at least 120 improvised explosive devices (IEDs) were transported to Ba
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The Economic Times on October 29 reports that NIA has come across various information about the activities of JMB members in different parts of India and their links with Bangladesh. Moreover, NIA has come to the conclusion that at least 120 improvised explosive devices (IEDs) were transported to Bangladesh in four batches. Sources added that India has also sought details from Bangladesh about the interrogation report of two JMB militants Asif Adnan (26) and Fazle Elahi Tanjil (24) who were arrested from Segunbagicha area of Dhaka city, Bangladesh.
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October - 29 
The National Investigation Agency (NIA), investigating the Burdwan blast case, will interrogate two persons arrested from Chinwan in Madhya Pradesh along with huge amount of Fake Indian Currency Notes (FICNs), reports The Times of India on October 30. NIA has found during the investigation that the
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The National Investigation Agency (NIA), investigating the Burdwan blast case, will interrogate two persons arrested from Chinwan in Madhya Pradesh along with huge amount of Fake Indian Currency Notes (FICNs), reports The Times of India on October 30. NIA has found during the investigation that the duo arrested by Madhya Pradesh Police allegedly made several calls to Shakil Ahmed Gazi (who died in the Burdwan blast) six days before the Burdwan blast on October 2. NIA officers believe the duo might provide vital links in the case. The NIA also has information that the duo was in touch with the six suspected Students Islamic Movement in India (SIMI) activists who fled from a jail at Khandwa in Madhya Pradesh and were allegedly responsible for the Bijnor blast in Uttar Pradesh (UP).
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October - 30 
The New Indian Express reports on October 31 that the officials of the Enforcement Directorate (ED) has informed the NIA, which is probing the Islamist terror network in West Bengal, that a prominent Trinamool Congress (TMC) leader was involved in passing funds through hawala transactions to the Ja
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The New Indian Express reports on October 31 that the officials of the Enforcement Directorate (ED) has informed the NIA, which is probing the Islamist terror network in West Bengal, that a prominent Trinamool Congress (TMC) leader was involved in passing funds through hawala transactions to the Jamaat-e-Islami Bangladesh, who were running terror training camps in the state. The ED has provided detailed information to the NIA officials on how the Jamaat-ul-Mujahideen Bangladesh (JMB) terrorists received funds from the Jamaat in Bangladesh through some businessmen in the state.
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October - 31 
NIA in its preliminary report to the UMHA has not mentioned anything about JMB’s alleged plan to target Bangladesh Prime Minister (PM) Sheikh Hasina and the main opposition leader Khaleda Zia, reports The Indian Express on November 1. NIA, meanwhile, identified 14 women cadres of the JMB who were tr
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NIA in its preliminary report to the UMHA has not mentioned anything about JMB’s alleged plan to target Bangladesh Prime Minister (PM) Sheikh Hasina and the main opposition leader Khaleda Zia, reports The Indian Express on November 1. NIA, meanwhile, identified 14 women cadres of the JMB who were training girls enrolled in two madarssas in Shimulia in Burdwan District and in Lalgola in Murshidabad District in “gun shooting and other jihadi activities.” The agency also said that the JMB aimed to establish an Islamic State comprising Bangladesh and the Murshidabad, Malda and Nadia Districts of West Bengal.
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*Data till , April 23, 2024
Source:Compiled from news reports and are provisional.
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