INCIDENCE OF TERRORISM IN 2010
• August 11: A combined force of the Thoubal District Police, Army and the Special Cell of the Delhi Police arrested four cadres belonging to Military Defense Force faction of the KYKL from Shivaji Enclave in West Delhi. They were identified as Longjam Momocha Singh alias Deepak alias Langonba (24), self styled project officer Sagolsem Somananda Singh alias Mahesh (28), Maibam Radheshyam Singh alias Foreign alias Boris alias Dekora (26), and Sapam Shyamananda Singh alias Piktru (28). The combined team also recovered two laptops, mobile phones, 20 demand letters of the faction and ATM cards from their possession.
• August 13: A Delhi court sent five cadres of the Manipur based KYKL to 14 days judicial custody. They were identified as Langian alias Manocha, Maibam Radheyshyam, Sapam Samnanda Singh, Sagolshem Samanda and Ningathoujam Geetchandra alias Kalu. They were involved in extortion, bomb explosions and incidents of firing in Manipur. While Kalu was arrested on August 12, four other were arrested on August 11 in Delhi.
• July 19: The special cell of Delhi Police claimed of arresting a suspected agent of the Pakistani Inter-Services Intelligence (ISI), identified as Nafees Ahmed (60), recently. Nafees had reportedly helped a ISI agent set up base in Lucknow (Uttar Pradesh) and also helped the latter procure an Indian passport on the basis of forged documents. A team of special cell, led by Assistant Commissioner of Police L.N. Rao, arrested Nafees a resident of Lucknow and recovered incriminating documents that were used to acquire the Indian passport for the Pakistani national who was arrested in November 2009. Nafees had been on the run for the last eight months. A reward of INR 25,000 had also been declared for any information on him. Inspector A.K. Singh received a tip-off that Nafees would come to Patiala House Court to meet a lawyer to consult him in one of his cases. A trap was laid and Nafees was arrested. "During interrogation, Nafees said that he was a school out, and initially started a building material business. During this period he came in contact with one Aman Waris and a few other travel agents operating from Lucknow and Gorakhpur in UP. With help from the travel agents Nafees cheated several persons by promising to arrange fake visas,'' said a Police officer Singh.
• July 21: A Delhi court issued non-bailable warrants (NBW) against five Pakistanis in a case filed by the NIA, charging them with facilitating terrorist attacks in India, but rejected its application for NBWs against Lashkar-e-Toiba LeT chief Hafiz Mohammed Saeed and Zaki-ur-Rehman Lakhvi, the first and second accused. While agreeing with the prosecution’s charges against the seven, Special Judge (NIA) S. P. Garg said no purpose would be served by issuing NBWs against Saeed and Lakhvi. For, a Mumbai trial court had issued NBWs against them and subsequently Interpol also issued Red Corner Notices. The NIA counsel had on July 20 said that Saeed and Lakhvi could be issued the "Special Notice" as the Security Council had imposed sanctions on them for their ties to the al-Qaeda and the Taliban. The five persons against whom NBWs have been issued are Karachi residents Sajid Mir alias Wasi and Abdur Rehman Hashim, Pakistani army officers Major Iqbal and Major Sameer Ali, and Pakistan-occupied Kashmir (PoK) resident Illyas Kashmiri. All the accused have been charged under various sections of the Indian Penal Code, the Unlawful Activities (Prevention) Act and the South Asian Association For Regional Cooperation (SAARC) Convention (Suppression of Terrorism) Act for "facilitating terrorist acts and acts preparatory to terror attacks between 2005 and October 2009 in India including Delhi".
• July 14: The Delhi Police claimed before a court that the IM had allegedly carried out September 13, 2008 serial blasts in Delhi at the instance of its founder, now Pakistan-based Amir Raza Khan. "Amir wanted to avenge the death of his brother Asif Raza Khan in a Police encounter in 2001. This fact was revealed in a letter written by Aftab Ansari, facing death penalty in 2002 Kolkata''s American Centre attack case, to the widow of Asif," public prosecutor Rajeev Mohan said. Mohan was putting forth the arguments before Additional Sessions Judge (ASJ) Santosh Snehi Mann on charges to be framed against 14 suspected IM terrorists arrested so far in connection with the case. The prosecutor claimed the Police had in its possession emails records, disclosure statements of accused, besides intelligence inputs, to establish links between Pakistan-based Lashkar-e-Toiba (LeT) and Harkat-ul-Jihad-al-Islami (HuJI) with SIMI and IM.
• June 15: Two cadres belonging to MI Khan faction of the People’s United Liberation Front (PULF), including its ‘fighting commander’, were arrested by a combined team of the Manipur Police, Delhi Police and Army from near the Nizammuddin Flyover in New Delhi. They were identified as Mohammed Abbas alias Fajur Rahman alias Roshan alias Anil and Mohammed Rajauddin Khan. One laptop, one printer, fake vehicle documents and some counterfeit master keys were recovered from their possession. They were involved in over 10 different cases, including abduction and killing, in Manipur.
• May 31: A Delhi Court remanded a Navy mechanic who was arrested on charges of spying for Pakistan to 14-days judicial custody. Chand Kumar Prasad was produced after five-day custodial interrogation before Chief Metropolitan Magistrate Kaveri Baweja, who remanded him to judicial custody till June 13.
The court also issued production warrant against three suspected Indian Mujahideen (IM) terrorists for their role in the serial blasts in the national capital on September 13, 2008. Baweja allowed a plea of Delhi Police's Special Cell seeking production of three accused Mohammad Arif, Mohammad Arif Badruddin Sheikh and Saif-ur Rehman before the court on June 25. All the three suspects are currently lodged in Sabarmati jail in Ahmedabad for their alleged involvement in serial blasts there on July 26, 2008.
• May 27: An employee of the Indian Navy was arrested on charges of spying for Pakistan and Police claimed of recovering from him some "secret and sensitive" documents like photograph of the Hindan Air Base and map of Meerut Cantonment. 24-year-old Chand Kumar Prasad, posted in the Navy's Aircraft Maintenance Unit in Mumbai, was arrested by Delhi Police's Special Cell from New Delhi Railway Station,Police sources said. He was allegedly passing on classified information to a Pakistan High Commission official through another person, Police said.
Three Italian nationals were detained in New Delhi after ammunition and two empty magazines were found in a five-star hotel room, where they stayed earlier this week, reports The Hindu. Two of them, Giovani Cecconello and Donato Dngello, were detained in Pune and Giulio Pometto was held by immigration officials at the Mumbai airport. 24 live cartridges and two magazines of Italian make were found in their hotel room on May 24.
• May 17: A trial court sent Al Badr militant Sheikh Sajjad, who was arrested on charges of possessing communication equipment, meant for Kashmiri terrorists, to 14-day judicial custody. He was reportedly detained there for possessing as well as allegedly sending hi-tech communication equipment, including satellite phones, to militants in Jammu and Kashmir. Police said during interrogation it was revealed that he was a major supplier of satellite phones to suspected terrorists.
• May 12: A Delhi court convicted two Bangladeshi nationals for possessing explosives four years ago but acquitted them of the charge of being cadres of the LeT and waging a war against the country. Additional Sessions Judge S.K. Gautam held Alamgir Hussian Roni and Abdul Razzaq alias Aslam under the Explosive Substances Act.
• May 11: A 35-year-old man, wanted in connection with seizure of communication equipment meant for terrorists in Jammu and Kashmir five years ago, has been extradited from Dubai (United Arab Emirates) and arrested in New Delhi, Police said. Sheikh Sajjad, suspected to be linked to terror outfit Al Badr, was extradited on May 8 from Dubai where he was detained for his alleged involvement in sending hi-tech communication equipment, including satellite phones, meant for the militants. Upon his arrival here, Sajjad was arrested by Special Cell which produced him before duty magistrate on May 9. On May 10, he was again produced before the court which sent him to police custody till May 16. The consignment from Jeddah was seized at Indira Gandhi International Airport. Mohd Amin Khan, a resident of Srinagar who approached the customs officials to claim the consignment, was arrested a week later after the seizure of the consignment. At his instance, one Ubaid was also arrested, an unnamed senior Police official said, adding their interrogation led them to Sajjad. Ubaid was later acquitted by a court while Amin, who had a shoe shop in Chandni Chowk (New Delhi), was sentenced to 10 years’ imprisonment in this case.
• April 22: A Delhi court awarded the death penalty to three of the six cadres of the banned militant outfit, the Jammu Kashmir Islamic Front, who had been convicted of involvement in the May 21, 1996 Lajpat Nagar bomb blast, in which 13 people were killed. District and Sessions Judge S. P. Garg, who awarded the death sentence to Mohammad Naushad, Mohammad Ali Bhatt and Mirza Nissar Hussain, said: "The convicts do not deserve a lenient view. It was the most dastardly act ... the convicts indulged in the killing of innocent persons without any provocation." Their accomplice Javed Ahmed Khan was sentenced to life imprisonment. The four were convicted on April 8, 2010 of the murder, conspiracy and attempt to murder under the Indian Penal Code. The other two, Farooq Ahmed Khan and his woman accomplice Farida Dar, who had been held guilty of minor offences under the Explosive Substances Act and the Arms Act, were sentenced to imprisonment for seven years, and four years and two months respectively.
• April 19: A Delhi court sentenced a former Jammu and Kashmir Police Constable to eight years rigorous imprisonment for being a cadre of the LeT. Mushtaq Ahmed Wani, who was posted as guard as the residence of Fazal Hussain Beigh, brother of ex-Finance Minister of Jammu and Kashmir Muzaffar Hussain Beigh, was arrested from the Red Fort in New Delhi on November 25, 2006, by personnel of the Delhi Police's Special Cell. Besides the prison term, Additional Sessions Judge Dharmesh Sharma, who pronounced the quantum of punishment, also imposed a fine of INR 50,000 on Wani (30), holding him guilty of various offences under Unlawful Activities (Prevention) Act (UAPA). The court had held Wani guilty in the case on April 13.
• April 8: A Delhi session court convicted six militants, all belonging allegedly to a Kashmiri militant group, in the case 1996 Lajpat Nagar market blast case that killed 13 people and injured 39 others. The court also acquitted four others involved in the case due to lack of evidence against them. Out of six convicted militants, four have been held guilty for murder, attempt to murder and criminal conspiracy. The two others have been convicted for lesser offences like possession of explosives. Those facing trial on various charges were Farooq Ahmed Khan, Mohd Naushad, Mirza Iftikhar, Mohd Ali Bhatt, Mirza Nissar Hussain, Latif Ahmed Waza, Syed MaqboolShah, Javed Ahmed Khan and Abdul Gani and their woman associate Farida Dar. All accused, except the woman, are in judicial custody.
• March 10: A Bangladeshi national and his Kashmiri associate, both belonging to the HuJI outfit, were sentenced to life imprisonment by a trial court for possessing explosives and waging war against country. Additional Sessions Judge Nivedita Anil Sharma sentenced Mohammad Amin Wani, a resident of Jammu and Kashmir, and Lutfur Rahman, the Bangladeshi national who was reportedly to have received training at the instance of Pakistan-based Jama'at-ud-Da'awa (JuD) chief Hafiz Saeed, to life imprisonment. Awarding the sentence, the judge said they did not deserve capital punishment as the case was not the rarest of rare. Wani (29) was arrested on January 4, 2007, from Seeshganj Gurdwara in the old city area by Delhi Police's special cell for possessing INR 450000 hawala (informal money laundering system) money. Rahman (30) was arrested from Hazrat Nizamuddin Railway station with 1.5 kilograms explosives and a timer. According to the Police, the duo was in the capital to disrupt the January 26 Republic Day function.
• March 8: Arrested IM cadre and September 13, 2008 Delhi serial bomb blast accused Salman Ahmed was remanded to eight-day Police custody,. The investigators claim that he has already provided some details of the LeT plans to launch fresh attacks on Delhi, Mumbai and Bangalore. As reported earlier, Ahmed was arrested on March 6 by the ATS of Uttar Pradesh Police from Siddarth Nagar District. However, Police claimed that they recovered a Nepali passport obtained under a fake name and an international SIM card from Salman’s possession. After his name cropped up in the bomb blast cases, Police claimed, he moved to Nepal, where he reportedly got the passport issued in June 2009. With the help of the passport, which was issued in the name of Mohd Fahad Ansari, the IM operative travelled to Pakistan and other countries. Ahmed is believed to have gone to Pakistan in December 2009 and returned to Nepal in January 2010. According to Police, Ahmed is an expert in carrying out blasts. He is also alleged to have received training in handling weapons and explosives during his stay in Pakistan.
• March 4: Delhi Police sought death penalty from a court against two Harkat-ul-Jihad-al-Islami (HuJI) militants, including a Bangladeshi national, who have been convicted of waging war against the country and possessing explosives. Public Prosecutor Vinod Kumar Sharma argued for the capital punishment against Mohammad Amin Wani, a Jammu and Kashmir resident, and Lutfur Rahman, the Bangladeshi national who is reportedly to have received training at the instance of Pakistan-based Jama'at-ud-Da'awa (JuD) chief Hafiz Saeed.
A Delhi court allowed the National Investigating Agency (NIA) to interrogate a suspected LeT militant as part of its probe against Pakistani born American national David Coleman Headley charged with conspiring in November 26, 2008 Mumbai terrorist attacks, PTI reported. Chief Metropolitan Magistrate Kaveri Baweja allowed an application by the NIA seeking permission to examine Mohammad Aslam who was arrested by the Delhi Police's Special Cell from the Ajmeri Gate side of the New Delhi railway station on August 25, 2009.
• February 26: The Border Security Force (BSF) Director General's office in New Delhi received a mysterious parcel on with pieces of detonators in it. One person has been arrested in this connection.
• February 18: A Delhi court remanded a suspected IM terrorist to seven days' Police custody in a fresh case relating to the serial explosions in Delhi on September 13, 2008. The Delhi Police special cell sleuths produced the accused before the court after completion of his 12 days' police remand. Chief Metropolitan Magistrate Kaveri Baweja allowed the Special Cell to keepShahzad, arrested from Uttar Pradesh on February 1, in their custody till February 25. He has to be interrogated in connection with the recovery of a laptop and two mobile phones from Azamgarh in Uttar Pradesh at his instance. He is also to be interrogated with regard to whereabouts of 14 absconding IM terrorists for their alleged role in the serial blasts in the Delhi. Shahzad absconded with Junaid following an encounter with Delhi Police at Batla House in south Delhi on September 19, 2008, six days after the serial blasts.
• February 16 : A Delhi court convicted two Harkat-ul-Jihad-al-Islami Bangladesh (HuJI-B) militants, including a Bangladeshi national, of possessing explosives, hawala (informal money laundering system) money and waging war against the country, charges which envisage death penalty as the maximum punishment. Additional Sessions Judge Nivedita Anil Sharma held Mohd Amin Wani, a Jammu and Kashmir resident, and Lutfur Rahman, the Bangladeshi national, who is reportedly to have received training at the instance of Pakistan-based Jama'at-ud-Da'awa (JuD) chief Hafiz Saeed, guilty in the case. Both the convicts were charged under the various provisions of the Indian Penal Code (IPC) including those relating to waging war against the country and other offences under the Unlawful Activities (Prevention) Act and the Explosive Substances Act.
• February 3: A city court in New Delhi sent Shahzad Ahmad alias Pappu, an IM terrorist and wanted for his role in September 13 2008 Delhi serial bomb blasts, to three days Police custody after he was produced before a magistrate. Ahmad was brought to the national capital late on February 2 after he was arrested by Uttar Pradesh Police's Anti-Terrorism Squad (ATS) in Azamgarh on February 1.
• January 12: Two LeT militants were sentenced to seven years of rigorous imprisonment each by a Delhi court for possessing RDX in connection with a conspiracy to carry out a suicide attack at the Indian Military Academy in 2005. Convicts Hamid Hussain and Mohd Shariq, who were arrested with about 10 kilograms of RDX, were also fined of INR 125000 and INR130000 respectively.
• January 3: The Delhi Police announced a reward of INR 50,000 to those who provide information leading to the arrest of each of the three Pakistani terrorists. Investigations in the case have been handed over to the Special Cell. However, taking a serious view of the lapse, the Union Ministry for Home Affairs (MHA) has sought a report from the Delhi Police and the Foreigners Regional Registration Office (FRRO) on the incident.
• January 1: Three Pakistani terrorists, who were kept in the Lampur detention centre for deportation, managed to escape from the Police custody at Kotwali in Delhi . The three were arrested, along with five others, by the Crime Branch of the Delhi Police in October 2000 for triggering bomb blasts near the Red Fort. They had recently completed their jail term. The Police said on January 2 that Rafaquat Ali, Abdul Razzaq and Mohammed Sadiq were lodged at the Lampur centre as per an order issued under Section 3 of the Foreigners’ Act by the Special Branch of the Delhi Police.
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