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ASSESSMENTS
Afghanistan
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BACKGROUNDER
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India: Incidents and Statements involving
Al Qaeda/Al-Qaeda in Indian Sub-continent (AQIS) and all its manifestations : 2002
Jan
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Date
Incidents
February - 2 
National Security Advisor Brajesh Mishra, while addressing the 38th Munich conference on security policy on February 2, said the disappearance of Taliban and Al-Qeada leaders and activists after the US military campaign in Afghanistan is "a matter of
Read more...
National Security Advisor Brajesh Mishra, while addressing the 38th Munich conference on security policy on February 2, said the disappearance of Taliban and Al-Qeada leaders and activists after the US military campaign in Afghanistan is "a matter of immediate security concern" and made it clear that New Delhi would de-escalate only after seeing "concrete evidence" of decreasing terrorism from across its borders. He said, "Where are thousands of foreign fighters and advisors of Taliban who were trapped in Kunduz in the final phase of the military campaign, but found a providential and mysterious aerial escape route?" Stating that those were questions of long-term relevance to the international campaign against terrorism, Mishra said "anyone who looks on the map of the region would understand why for India, this a matter of immediate security concern. This is also why India would like to see concrete evidence of a diminution of terrorism from across its borders before it acts on military de-escalation, he added.
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February - 4 
A report by a web news agency ‘Indo-Asian News Service’ on February 4 has indicated that a new terrorist outfit, comprising thousands of Pakistani Taliban fighters airlifted by Pakistan following the siege of Afghan town of Kunduz, may step up violen
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A report by a web news agency ‘Indo-Asian News Service’ on February 4 has indicated that a new terrorist outfit, comprising thousands of Pakistani Taliban fighters airlifted by Pakistan following the siege of Afghan town of Kunduz, may step up violence in Jammu and Kashmir in the coming weeks and months. The outfit, Shoora-e-Furqan’ (Assembly of Believers) would reportedly be based in Pakistan occupied Kashmir (PoK) and is likely to step up violent activities to prove that Jehad in Kashmir was not dead, said the report. While approximately 5,000 Taliban and Al Qaeda cadres were reportedly airlifted from Kunduz by Pakistan in November- December 2001, the report quoted sources as saying that the number was "much higher". According to "a source in Kabul close to assassinated Northern Alliance Commander Ahmed Shah Masood", there were between 25,000 to 30,000 Taliban, Pakistani and Al Qaeda fighters at Kunduz at that time. "While about 6,000 of them surrendered, Pakistani military aircraft evacuated the others", this source told the news agency, adding it was a "day and night operation which continued for several days" and could not have taken place without the knowledge of US forces. The evacuation of these fighters could "substantially increase terrorism in Jammu and Kashmir", said the report.
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February - 9 
According to media reports, Aftab Ansari alias Farhan Malik, prime accused in the January 22 terrorist attack on the American Center in Kolkata, has reportedly admitted to having earned Rs 105 crore through abductions and arms deals. He was reportedl
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According to media reports, Aftab Ansari alias Farhan Malik, prime accused in the January 22 terrorist attack on the American Center in Kolkata, has reportedly admitted to having earned Rs 105 crore through abductions and arms deals. He was reportedly using this money to establish a terrorist network across the country. As reported earlier, Ansari was arrested in the United Arab Emirates (UAE) and brought to New Delhi on February 9 by a Central Bureau of Investigation (CBI) team. Ansari has also reportedly admitted to the CBI about his involvement in the January 22 attack and said that he had links with terrorist groups in Pakistan, especially, with Al Qaeda cadre Omar Sheikh, one of three terrorists released by India to end the hijacking of an Indian Airlines air craft IC-814 in Kandahar, Afghanistan in December 1999. Media reports have indicated that the CBI mentioned this in its application seeking Ansari's transit remand for taking him to Gujarat where he is a prime accused in an arms case. Duty Magistrate Kamini Lau permitted a seven-day transit remand and asked the CBI to produce Ansari in a Gujarat court on or before February 16. The CBI has claimed that Ansari had planned the abduction of Anand Aggarwal, a coal merchant of Benaras in 1998-99, Bhaskar Parekh, a diamond merchant of Rajkot, Partha Pratim Roy Burman of Kolkata in 2000-01 and diamond merchant Niranjan Shah of Mumbai. As per Ansari's disclosure, he reportedly earned more than Rs 50 crore through these abductions. He also admitted to having earned Rs 55 crore through the smuggling of arms. The CBI told the court that Ansari during his interrogation also admitted to forming a countrywide network of arms and narcotics smugglers for carrying out illegal activities in India. Investigators suspect that Ansari was funneling the money made from these illegal activities to terrorist groups.
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February - 12 
According to a media report, the Central Bureau of Investigation (CBI) has asked two leading e-mail service providers, Yahoo.com and Hotmail.com, to furnish printouts of all e-mails sent by Aftab Ansari, prime accused in the January 22 terrorist atta
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According to a media report, the Central Bureau of Investigation (CBI) has asked two leading e-mail service providers, Yahoo.com and Hotmail.com, to furnish printouts of all e-mails sent by Aftab Ansari, prime accused in the January 22 terrorist attack on the American Centre in Kolkata, in the past one year. The report said that some of the e-mails indicate to his possible linkages with the Al Qaeda. The two e-mail service providers have reportedly agreed to cooperate with the CBI. The report added that a series of e-mails were exchanged in August 2001 between Ansari, Sheikh Omar Saeed, a front ranking terrorist of the Jaish-e-Mohammed (JeM) and Asif Reza Khan, a criminal who was killed in an encounter with the Gujarat Police on December 7, 2001. The e-mails have also indicated that Ansari had arranged for $ 100,000 for some "noble cause" as early as August 2001.
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February - 21 
A team headed by the Police commissioner M.N. Singh is leaving for London and New York on February 21 to gather more evidence against alleged Al Qaeda terrorist Mohammed Afroze. Afroze was arrested from a hotel in Navi Mumbai on October 2, 2001. Duri
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A team headed by the Police commissioner M.N. Singh is leaving for London and New York on February 21 to gather more evidence against alleged Al Qaeda terrorist Mohammed Afroze. Afroze was arrested from a hotel in Navi Mumbai on October 2, 2001. During interrogation, he reportedly told the police that he was part of the pilots' squad which was to hijack a London-Manchester flight from Heathrow airport on September 11 and ram it into the British parliament. However, the plan was called off at the last moment, he said. Official sources said that at London and New York, the team will visit hotels and apartments where Afroze and his associates had stayed between August and September 2001. Earlier, the police team is reported to have collected a lot of evidence of his involvement in criminal activities. Besides, Australian bank officials have also reportedly provided the Mumbai police with valuable information on Afroze's financial transactions.
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