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From Saree Shop Heist To Terror Funding: Maharashtra ATS Raids 19 Pune Locations Of ISIS Terror Module, Questions Suspects Linked To ISIS Operative

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Mumbai: In a major development in the ongoing probe into the Pune ISIS module, the Maharashtra Anti-Terrorism Squad (ATS), in coordination with Pune police, carried out extensive search operations across the city on Thursday.

The raids targeted the residences and offices of 19 suspected individuals in Kondhwa, Khadak, Khadki, Wanwadi, and Bhosari, officials said. ATS teams from Mumbai and Pune conducted simultaneous searches to uncover digital evidence, documents, and communication devices linked to the module’s network. Several suspects were taken into custody for questioning, though authorities did not confirm any fresh arrests or seizures. Investigations are ongoing.

According to ATS, the operations were linked to C.R. No. 7/2023, investigating individuals previously arrested for alleged involvement in a sleeper ISIS module operating in Maharashtra. Sources said the raids targeted the residences and offices of the suspects, who are believed to have close links with ISIS operative Talha Liyakat Ali Khan (37). Khan was arrested by the National Investigation Agency (NIA) after a two-year international manhunt. He was intercepted at Mumbai airport in May this year while attempting to return to India from Indonesia.

On June 4, 2025, the Maharashtra ATS arrested Khan from Arthur Road Jail in Mumbai, where he was held in NIA custody, in connection with the April 8, 2023, Satara saree showroom robbery. Khan is alleged to have raised funds and facilitated the purchase of firearms used in the heist, in which Rs 1 lakh was looted and the perpetrators escaped on a motorcycle. He is the fourth individual to be arrested in the case. Officials said the stolen proceeds were reportedly channelled to finance ISIS-linked terror activities.

Sources said that during custody, Khan made several significant disclosures aiding the investigation. Following his statements, the ATS conducted search operations on Thursday. The individuals whose premises were searched are under ATS scrutiny and are believed to be close associates of Khan. Some suspects were reportedly in contact with him during the two years he was absconding and are believed to have been involved, directly or indirectly, in radicalisation and providing logistical support to the ISIS-linked terror module.

Investigations by NIA and ATS revealed that Khan, along with co-accused Fayaz Shaikh, played a key role in raising funds for the Pune ISIS terror module and in organising a secret IED workshop in Pune’s Kondhwa area in April 2022.During this workshop, members of the ISIS module allegedly fabricated and tested improvised explosive devices (IEDs). The session was reportedly attended by several accused, including Zulfikar Barodawala, Mohammed Imran Khan, Mohammed Yunus Saki, Abdul Kadir Pathan, Simab Kazi, Shamil Nachan, Akif Nachan, and Shahnawaz Alam, among others.The suspects were reportedly involved in radicalisation, recruitment and fabrication of explosive devices as part of a larger terror conspiracy.

The plot, which could have posed a serious threat to national security, came to light in 2023 when Pune police detained two suspects from Kothrud in a bike theft case after searches of their residence and subsequent investigation revealed their alleged links to ISIS operatives, leading to the case being transferred to the Maharashtra ATS and later to the National Investigation Agency (NIA).

Officials said Khan and Fayaz Sheikh went underground after the Pune ISIS module was dismantled in 2022. Between July and August that year, the duo left India with their families, reportedly seeking employment in Oman. After being declared wanted by Indian agencies, Omani authorities ordered them to leave the country or face deportation. The pair then traveled to Iran, where they were detained on December 8, 2024, and interrogated for five months until May 5, 2025. In the following days, they reached Indonesia but were initially denied entry. While attempting to return to India secretly from Jakarta in May 2025, they were intercepted by the Bureau of Immigration at Mumbai International Airport (T2) and subsequently taken into NIA custody.

The ATS has said that the investigation into Khan’s network is ongoing, Further questioning and analysis of the seized digital evidence are expected to provide more leads in the case.

Crime

CBI court sentences former oriental insurance manager to 3-year jail in bribery case

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New Delhi, Nov 29: A special CBI court in Ahmedabad on Saturday sentenced former Senior Divisional Manager of Oriental Insurance Company Limited, Rajkot, Mahendra A. Loonker, to three years of rigorous imprisonment in a 13-year-old bribery case.

The court also imposed a fine of Rs 1 lakh on the former official.

According to the CBI press note, the case was registered on July 11, 2012, following a complaint by a partner of a private firm.

Loonker, then serving as Senior Divisional Manager at the insurance company’s Rajkot office, had allegedly demanded a bribe of Rs 15,000 to clear an accident insurance claim submitted by the complainant for an injured employee.

“CBI registered the instant case on July 11, 2012 against the accused person on allegations that accused Mahendra A Loonker, the then Sr. DM, Oriental Insurance Co. Ltd., Rajkot had demanded and accepted an illegal gratification of Rs 15,000 from the complainant, Partner of a private company in order to pass the Accident Insurance Claim filed by him regarding the accident and injury of his employee,” the CBI said.

CBI officials arrested Loonker the same day the FIR was filed, after he was found to have accepted the bribe.

Subsequent searches were carried out at his residence and office premises in Rajkot. Investigators later filed a chargesheet on December 3, 2012, against the accused for demanding and accepting illegal gratification and criminal misconduct committed by the accused public servant.

After examining the evidence and hearing arguments from both sides, the court held Loonker guilty and convicted him accordingly.

Meanwhile, the CBI Court in Vijayawada on Friday sentenced a former Railway official to one year of imprisonment in a nearly two-decade-old bribery case.

The court convicted Matta Dharma Rao, who was serving as Assistant Divisional Engineer with South Central Railway in Bhimavaram, West Godavari district, for demanding and accepting illegal gratification from a contractor.

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No firearms used in Bihar Deputy CM Sinha’s victory procession, clarify police

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Patna, Nov 29: A day after a purported video showed supporters using guns to fire in the air during the victory march of Bihar Deputy Chief Minister Vijay Kumar Sinha in Lakhisarai, Superintendent of Police Ajay Kumar on Saturday clarified that “firecracker guns, not firearms” were used in the celebratory firing.

Vijay Kumar Sinha, who has been elected from Lakhisarai for the fifth time, was welcomed by supporters in a grand procession.

The video circulating on social media alleged that supporters used firearms, triggering sharp criticism. However, the police investigation found the claims to be misleading.

According to SP Ajay Kumar, the device seen in the video was seized and examined by an armourer.

The probe confirmed that it was not a real rifle but a firecracker gun, a device commonly used for fireworks, bird-scaring, and to chase away nilgai and boars that damage crops in the region.

“It poses no threat to life or property,” the SP said.

Locals said that such devices are traditionally used in weddings, festivals, and celebrations involving the fulfilment of vows. After verifying their statements, police released the two youths seen handling the device in the video.

The Superintendent of Police urged the public to verify the authenticity of any video or claim before sharing it online, cautioning against the spread of misinformation.

He reiterated that the firing involved only a firecracker containing gunpowder, not a live bullet.

Following the viral video, RJD leaders were quick to target the Deputy Chief Minister.

From the party’s official X handle, RJD posted, “Fire the bullet, show the double-barrelled gun, intimidate the public – the government of loud speeches has arrived. Now for five years, keep listening to sermons based on stories from 25–30 years ago, because this government is capable of nothing more than this.”

RJD spokesperson Ejaz Ahmed also criticised the administration, saying, “The gunfire that greeted Deputy Chief Minister Vijay Sinha shows the true state of affairs in Bihar. While the Home Minister talks about expelling crime and criminals, the government must clarify what action will be taken against those who created fear among the public with such firing.”

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Crime

Bengal school job case: 269 ‘tainted’ teachers qualified for interview in fresh recruitment

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Kolkata, Nov 29: The West Bengal School Service Commission (WBSSC) has identified as many as 269 “tainted” teachers from the commission’s panel for 2016 who not only appeared for the fresh recruitment of primary teachers but also qualified for the interview.

In April this year, a division bench of the Supreme Court cancelled WBSSC’s entire panel for 2016 and barred the “tainted” teachers, who were proved beyond doubt of securing teaching jobs in state-run schools by paying money, from participating in the fresh recruitment process.

A petition was filed at the Calcutta High Court recently alleging that some “tainted” teachers not only participated in the written examination for fresh recruitment of higher secondary teachers in September this year but also qualified for the interview.

These “tainted” teachers, WBSSC sources said, got interview-qualified by taking advantage of the new weightage criterion, carrying 10 marks for past teaching experience.

The commission, thereafter, reviewed the background of the interview-qualified candidate and identified the 269 “tainted” teachers from the 2016 panel who qualified for the interview.

The commission had rejected the candidature of these 269 “tainted” teachers for the fresh recruitment process.

However, WBSSC sources said that even this list, if not final, and in the future, if more such interview-qualified “tainted” teachers are identified, their candidatures would also be cancelled.

On Friday, while hearing on the petition filed in the matter, Calcutta High Court’s single-judge bench of Justice Amrita Sinha questioned the basis on which WBSSC determined the “untainted” teachers from the commission’s 2016 panel, which would be deemed eligible for participation in the fresh recruitment of secondary and higher secondary teachers this year.

Justice Sinha raised the critical question on the basis on which WBSSC will determine which candidates will be eligible for the 10-mark weightage criterion for past teaching experience.

She also said that, apparently, it seemed that several eligible candidates were deprived of participating in the fresh recruitment process because of new rules introduced in the fresh recruitment process.

However, her bench did not give any specific direction on the matter.

The next date of hearing will be on December 1, when the counsels of the state government and WBSSC will present their arguments in the matter.

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