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ASSESSMENTS
Afghanistan
Bangladesh
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India
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Nepal
Pakistan
Sri Lanka
BACKGROUNDER
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SEMINARS/WORKSHOPS/PROJECTS/REPORTS
Islamist/Other Conflicts: Incidents and Statements involving
Students Islamic Movement of India (SIMI) / Indian Mujahideen (IM) : 2017
Jan
Feb
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May
Jun
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Date
Incidents
October - 13 
The Enforcement Directorate (ED) on October 13, said it has attached assets worth INR 5,00,000 in Karnataka in connection with a money laundering probe in a terror financing case involving Indian Mujahideen (IM), reports Hindustan Times. The central
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The Enforcement Directorate (ED) on October 13, said it has attached assets worth INR 5,00,000 in Karnataka in connection with a money laundering probe in a terror financing case involving Indian Mujahideen (IM), reports Hindustan Times. The central probe agency said the attachment, issued under the provisions of the Prevention of Money Laundering Act (PMLA), includes a residential property in Mangalore “belonging to the persons involved in terror financing” who were also “linked” to a Pakistani.The ED said that a person named Dheeraj Sao got cash deposits in his bank accounts from various parts of the country for a commission. “After keeping his commission, he (Sao) used to transfer the remaining amounts to bank accounts of persons associated with terror outfit Indian Mujahideen such as Zubair Hussain, Aysha Banu, Raju Khan and others,” it alleged.The agency said it tracked the crime money and found that Banu and Hussain had acquired a residential property at Panjimogeru in Karnataka’s Mangalore. “All the accused were linked to Pakistani national Khalid and as per his directions had opened accounts in various banks to receive money and transfer the same to members of terrorist outfit IM after deducting their commission...In all these accounts, mostly cash money had been deposited by unknown persons from various locations in India other than the home branch and the cash deposits were withdrawn immediately through ATMs and used for terror activities,” the ED said.
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October - 25 
A Telegram blog run by Abu Thahir, a 28-year old Kerala resident who served as a stringer for the Islamist publication Thejas before becoming an al-Qaeda propagandist, has had no new posts in weeks. India’s intelligence services say they have n
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A Telegram blog run by Abu Thahir, a 28-year old Kerala resident who served as a stringer for the Islamist publication Thejas before becoming an al-Qaeda propagandist, has had no new posts in weeks. India’s intelligence services say they have no word on several IM jihadists suspected of having been in Syria, including Shahnawaz Ahmad, a Unani doctor and the son of a Samajwadi Party (SP) politician in Uttar Pradesh’s Azamgarh; and students Mohammad ‘Bada’ Sajid, Mirza Shadab Beig. Karnataka Muhammad Shafi Armar, a key figure in recruiting Indian jihadists for the Islamic State, is also missing. “There’s a strong possibility some of these individuals may already be in Afghanistan, or Pakistan’s north-west,” a senior Indian intelligence officer said. “However, no-one has eyes on them, and to the best of our knowledge, they have not made contact with their families.”
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October - 25 
One of the four-member cell of students from Maharashtra’s Thane who became the first Indians to join the Islamic State (IS), identified as Fahad Tanvir Sheikh, was killed fighting near Raqqa in Syria last week, his family was told by an anonym
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One of the four-member cell of students from Maharashtra’s Thane who became the first Indians to join the Islamic State (IS), identified as Fahad Tanvir Sheikh, was killed fighting near Raqqa in Syria last week, his family was told by an anonymous caller, reports The Indian Express on October 26 (today). Sheikh was the last surviving member of the cell, following the arrest of Areeb Majeed, and the killing of Sahim Tanki, and Aman Naim Tandel. “Late Tuesday [October 24], my wife received a call from a foreign number from someone who told us our son had been killed,” said Dr Tanvir Sheikh, Fahad Sheikh’s father. “She was distraught, and did not note down the details the caller offered about what had happened and where.” National Investigation Agency (NIA) sources said Dr Sheikh had telephoned the organisation immediately after receiving the call, adding that they were now working to trace its origin. Sources, however, said there were no means available to independently verify the circumstances of Sheikh’s death, given violent and anarchic conditions in the area.Fahad Sheikh had left for Iraq in May 2014, as part of a pilgrimage group, travelling with Majeed, Tanki and Tandel. The four men then drove from Baghdad to Mosul, before disappearing into Islamic State-held territory. Family members said Sheikh, an engineering student, had misled his parents into believing he was leaving home to take up a job in Mumbai’s Bandra area. Intelligence sources said Sheikh may have been among the 300-odd jihadists who staged a last stand against Kurdish forces at a Raqqa sports stadium and a hospital, even as their commanders debated whether to surrender to forces that were closing in. Forces from the Kurdish Yekîneyên Parastina Gel, or Peoples’ Protection Militia, are believed to have killed dozens of the Islamic State’s foreign fighters in the last days of the battle for Raqqa, after receiving informal instructions not to take prisoners.The report further said that the fate of several other Indians known to have been in jihadist-held territories now recaptured by the Syrian Government and Kurdish forces remains unknown. Former Mumbai eye-hospital worker Abu Rashid, wanted by the NIA for his alleged role in the Indian Mujahideen (IM)’s urban terror strikes, was among those who appeared in the Islamic State video, warning the Government of India that he would soon return to “avenge every crime that has been committed against Muslims”. Muhammad ‘Bada’ Sajid, similarly sought by the NIA for being a member of the IM, is also missing.
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