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Islamist/Other Conflicts: Incidents and Statements involving
Students Islamic Movement of India (SIMI) / Indian Mujahideen (IM) : 2013
Jan
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Read more...
Date
Incidents
May - 2 
Dawood Ibrahim and his network of bogus hawala (illegal money transfer) firms, spread across India, have been covertly financing Indian Mujahideen (IM’s) network in India, said sources in the central agencies and counter-terrorism units investigating
Read more...
Dawood Ibrahim and his network of bogus hawala (illegal money transfer) firms, spread across India, have been covertly financing Indian Mujahideen (IM’s) network in India, said sources in the central agencies and counter-terrorism units investigating blast cases across the country, Hindustan Times reports on May 3. The Financial Action Task Force (FATF) has been informed of Dawood’s alleged extensive hawala network in the Middle East and South Asian countries. A detailed probe by the Anti-Money Laundering / Suspicious Cases Unit (AMLU) is underway in the Middle East, sources said. The involvement of Dawood in financing terror through his network of hawala firms was unearthed during investigations into the July 13, 2011 blasts in Mumbai, (where the IM was allegedly involved) said sources in central agencies and counter-terrorism units. Many key players in the attacks are suspected to have links with Dawood. A sum of INR 10, 00, 000 had been sent by alleged hawala operator Muzzafar Kola to IM kingpin Yasin Bhatkal through Delhi-based Kanwar Nain Pathrija, Police sources said. The investigating agencies then suspected the involvement of the D-Company and intercepted telephone conversations from across the border showed directions being given to certain people, along with details of the money flow and transfers through hawala transactions. Kola, sources said, was a Mustafa Dossa man who later became a Dawood associate. These reports led agencies to believe that Bhatkal, a Fazal-ur-Rehman gang member who now heads the IM, was working closely with Dawood and his company.Fazal-ur-Rehman, too, was a close aide of Dawood and was arrested in 2006. Bhatkal, Police sources believe, took up the reins of Fazal’s network after that. “Kola is one of the wanted accused in the 13/7 blasts case for his alleged involvement in the hawala transfer and is also involved in money laundering,” said a senior police officer. Dawood’s intricate network of hawala transactions and its use for financing terror dates back to 2001, when Partho Roy Burman was kidnapped in Kolkata (West Bengal), and a ransom of 37.5 million was transferred to Dubai through Dawood’s hawala channel. Investigators said that Kola was responsible even for the money transfer in Burman’s kidnapping case.
Read less...
May - 3 
An alleged Indian Mujahedeen (IM) cadre, identified as Usman alias Shahid Nagori and a prime suspect in the July 26, 2008 Ahmedabad serial bomb blast case was arrested from Nagori Mohallah from near Topkhana area of Ujjain (Ujjain District) by Madhya
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An alleged Indian Mujahedeen (IM) cadre, identified as Usman alias Shahid Nagori and a prime suspect in the July 26, 2008 Ahmedabad serial bomb blast case was arrested from Nagori Mohallah from near Topkhana area of Ujjain (Ujjain District) by Madhya Pradesh Police on May 3, reports The Times of India. The arrest was made on the basis of inputs from Gujarat Anti-Terrorist Squad (ATS).
Read less...
May - 5 
Shahid Nagori arrested on May 5 and accused in Ahmedabad (Gujarat) blast of July 26, 2008 told Police that he had attended several terrorist training camps and had recruited many naive youths into the Indian Mujahideen (IM) khaleejtimes.com reports o
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Shahid Nagori arrested on May 5 and accused in Ahmedabad (Gujarat) blast of July 26, 2008 told Police that he had attended several terrorist training camps and had recruited many naive youths into the Indian Mujahideen (IM) khaleejtimes.com reports on May 7. Nagori told his interrogators that he had received training in the Vagamon (Idukki District) terror-training camp in Kerala and he was involved in conspiring the blasts with the Madhya Pradesh module of IM terrorists now lodged in jail.
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May - 5 
The state anti-terrorism squad (ATS) also issued a terror alert, saying the Indian Mujahideen (IM) could target several places to avenge the conviction of and death penalty for its operative, Himayat Mirza Baig, in the German Bakery bomb blast case.
Read more...
The state anti-terrorism squad (ATS) also issued a terror alert, saying the Indian Mujahideen (IM) could target several places to avenge the conviction of and death penalty for its operative, Himayat Mirza Baig, in the German Bakery bomb blast case. Amitesh Kumar, deputy inspector general of police, ATS, in a two-page alert stated, "In view of the death penalty to Himayat Baig in the German Bakery bomb blast case and the recent blast in Bangalore, retaliation cannot be ruled out. IM can possibly launch a fresh terror strike." Kumar said of the likely targets that need special attention are the ones that have already been reconnoitered by terrorists, as revealed during interrogation of the Centrl Intelliignce Agency (CIA) spy-turned-Lashkar-e-Toiba (LeT) loyalist, David Headley. The places mentioned in the hit list of terrorists include the Nashik police academy, Deolali army cantonment, the Osho ashram, ABC Farm, Hard Rock Cafe, Oakwood Hotel, Koregaon Park Plaza, J M Road, North Main Road in Pune, Gold Adlabs, Hinjewadi, and the RSS headquarters in Nagpur.
Read less...
May - 6 
Union Home Secretary R.K. Singh on May 6 said that India's challenge to fight terrorism will increase when the North Atlantic Treaty Organisation (NATO) and allied forces pull out from Afghanistan in 2014, Indian Express reports on May 7. Singh said,
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Union Home Secretary R.K. Singh on May 6 said that India's challenge to fight terrorism will increase when the North Atlantic Treaty Organisation (NATO) and allied forces pull out from Afghanistan in 2014, Indian Express reports on May 7. Singh said, "Our challenge will be further when withdrawal of NATO forces takes place from Afghanistan. The problems will multiply. All the terrorists, Taliban etc, will turn their focus towards us." While referring to Indian Mujahideen (IM), Singh said it's difficult to detect the movement of these terrorists because "they (IM terrorists) move in ones and twos and have local linkages and places for shelter within the country". He also said that it was high time that officials got serious with the issue of theft of explosives. "I think it has not permeated into their (officials) consciousness that the theft of explosives is not happening only for making money, but has a terrorist dimension too," he said. Singh made a candid admission during his speech when he said that a "lot of explosives was getting leaked". "Unfortunately, the material for making bombs is easily available despite our efforts to make it more and more difficult. Unfortunately, there is a lot of leakage (of explosives) happening because our mechanism for inspection... and officials to check this are not doing what they are supposed to do," he said.
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May - 8 
The Government has found evidence that terrorist camps were being run on Indian soil by banned Students Islamic Movement of India (SIMI) and right wing majoritarian groups, according to Zee News. Minister of State for Home Affairs, R.P.N. Singh on Ma
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The Government has found evidence that terrorist camps were being run on Indian soil by banned Students Islamic Movement of India (SIMI) and right wing majoritarian groups, according to Zee News. Minister of State for Home Affairs, R.P.N. Singh on May 8 informed Rajya Sabha (Upper House of Indian Parliament) that in two cases investigated by National Investigation Agency (NIA), evidence has come that training camps were organised by Students Islamic Movement of India (SIMI) and right wing majoritarian groups or their cadres. Singh said NIA has arrested 33 accused belonging to SIMI and 26 accused belonging to majoritarian groups and charge sheet in these cases have been laid in the concerned courts.
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May - 11 
Firoz alias Hamza Abdul Hameed Sayyed, arrested in August 1, 2012, Pune's Junglee Maharaj (JM) Road blasts case, regularly exchanged e-mails and chatted in code with fugitive Indian Mujahideen (IM) co-founder Riyaz Bhatkal and Fayyaz Kagzi and hatche
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Firoz alias Hamza Abdul Hameed Sayyed, arrested in August 1, 2012, Pune's Junglee Maharaj (JM) Road blasts case, regularly exchanged e-mails and chatted in code with fugitive Indian Mujahideen (IM) co-founder Riyaz Bhatkal and Fayyaz Kagzi and hatched a conspiracy, Maharashtra Anti-Terrorism Squad (ATS) has said in its 3,587-page chargesheet, Indian Express reports on May 12 . The chargesheet has over 774 pages of snapshots from chats attached, where Sayyed, with user id '
[email protected]
' is believed to have interacted with a person with an email id: '
[email protected]
', allegedly belonging to Kagzi.
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May - 18 
The conspiracy to dig a 213-feet-long tunnel in the Sabarmati jail (Gujarat), discovered in February, 2013, was meticulously planned, DNA reported on May 19. The details have been highlighted in the charge sheet filed on May 18 by Detection of Crime
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The conspiracy to dig a 213-feet-long tunnel in the Sabarmati jail (Gujarat), discovered in February, 2013, was meticulously planned, DNA reported on May 19. The details have been highlighted in the charge sheet filed on May 18 by Detection of Crime Branch (DCB) against 24 accused in the case. The 300-page charge sheet has names of 169 witness including 22 prisoners. The 24 accused include leader of banned Students Islamic Movement of India (SIMI) Safdar Nagori, Shibli Abdul Karim, Hafeez Mulla and others. The charge sheet states that while the digging was in progress, other accused would pretend to take classes of English and Arabic languages. They would even threaten to file complaints in court against jail officials who approached them.
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May - 26 
Investigations by the Maharashtra Anti-Terrorism Squad (ATS) have revealed that two days before the August 1, 2012, serial blasts on in Pune (Maharashtra), Indian Mujahideen (IM) operative Riyaz Bhatkal had an Internet chat on the attack with one of
Read more...
Investigations by the Maharashtra Anti-Terrorism Squad (ATS) have revealed that two days before the August 1, 2012, serial blasts on in Pune (Maharashtra), Indian Mujahideen (IM) operative Riyaz Bhatkal had an Internet chat on the attack with one of the three suspects who allegedly placed the bombs, Indian Express reports on May 27. As per the chargesheet in the case submitted by the ATS at the Special MCOCA Court in Mumbai on April 30, suspect Feroz alias Humza Abdul Hameed Sayyed, chatted with Bhatkal on a Yahoo account on July 30, 2012. According to the ATS, during investigation, Feroz, who ran a garments shop in the Pune Camp area, had given the details of his e-mail accounts through which he was in contact with Bhatkal as well as alleged Lashkar-e-Toiba (LeT) operative Fayyaz Kagzi, who are suspected to be functioning from Pakistan and Saudi Arabia. The ATS claims to have traced four e-mail addresses and one Facebook account to Feroz. He allegedly admitted to using e-mail account '
[email protected]
' on Yahoo! Messenger to chat with Bhatkal, who reportedly used the id 'lovelyhunk34', May 31, 2012, onwards. Investigators claimed to have found 20 chats between the two, with the last being on July 30, 2012. Apart from the printouts of their "chat history", the ATS has also attached what it claims are printouts of chats between Feroz and Kagzi. The ATS claims that Feroz used yahoo account '
[email protected]
' for chatting with Kagzi on e-mail id 'hi.dude86'. Further, the DNA analysis of several items, including a red and blue jacket that was reportedly found on blast site, had helped ATS to zero in on the accused, reported on May 29. According to the chargesheet submitted by the ATS, DNA samples taken from a red and blue windcheater, and pillows and bedsheets seized from a flat in Kasarwadi, where the bombs were allegedly assembled, matched the DNA of blood samples of two of the suspects. According to Forensic Science Laboratory (FSL) report, dated April 15, 2013, the DNA profile of the sweat traces found on the jacket and blood sample of suspect Feroz are "identical and from one and the same source of male origin". DNA profile matches with the maternal and paternal alleles in the source". Bomb Detection and Disposal Squad (BDDS) has stated that each of the bombs carried about 500 to 750 gm of ammonium nitrate, two wrist watches, two or three detonators, two 9 Volt batteries and ball bearing sheet. Each bomb had a potential to cause massive damage over a 250-metre radius. If they had exploded with their full intensity, about 80 to 100 persons could have died and 200 more injured.
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May - 26 
Weapons manufactured in illegal factories of Munger (Munger District) in Bihar have found their way to Indian Mujahideen terrorists (IM), Delhi Police sources said on May 26, according to PTI. They said investigators have recovered illegal weapons ma
Read more...
Weapons manufactured in illegal factories of Munger (Munger District) in Bihar have found their way to Indian Mujahideen terrorists (IM), Delhi Police sources said on May 26, according to PTI. They said investigators have recovered illegal weapons made in Munger from the five persons arrested in connection with Pune (Maharashtra) blasts of August 1, 2012. They had allegedly told Policemen that they bought the weapons from Munger.
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