Accused Kamal Ansari was a resident of Basopatti in Madhubani district of Bihar. He had been accused of receiving arms training in Pakistan and ferrying two Pakistani terrorists from across the Indo-Nepal border and dropping them in Mumbai. He was also accused of planting the bomb that exploded at Matunga. He expired in 2021 in custody.
Ehtesham Qutbuddin Siddiqui was on death row. He was charged with harbouring Pakistanis, surveying trains, assembling the bombs, and planting the bomb which went off in Mira-Bhayandar.
(A series of bombs exploded on seven western suburban coaches, killing 189 commuters and injuring 824 on July 11, 2006.
Seventeen years after being charged in one of the most devastating terror attacks in the country’s history, all 12 men convicted in the 2006 Mumbai train blasts case were acquitted by the Bombay High Court on Monday, July 21.)
The court overturned a 2015 verdict by a special court set up under the Maharashtra Control of Organised Crimes Act (MCOCA) that had handed death sentences to five men and life terms to seven others. One person was acquitted earlier.
Kamal Ansari was the youngest son of Vakil Ansari, who served as a tailor in the Indian Army.
Kamal was said to have been a frequent visitor to Nepal, which is a 45-minute ride from his village.
Kamal, who dabbled in various businesses, including selling poultry meat and repairing cycles, was on the police radar and had earlier been arrested in a counterfeit currency racket.
Suburb Mira Road-based Faisal Shaikh was accused of being the head of Lashkar-e-Toiba’s (LeT) Mumbai unit and convicted for being the key financier of the Mumbai train blast.
He was accused of planning the conspiracy, obtaining hawala money to fund it, harbouring Pakistanis, assembling bombs, and planting them.
Faisal is the eldest of three sons of Attaur Rahman, who worked in Saudi Arabia.
The family, which spent some time in Pune, shifted to Mira Road, where Shaikh was allegedly indoctrinated by SIMI. In June 2001, he obtained a legitimate Indian passport, hoping to travel to Pakistan.
Six months later, in January 2002, Faisal allegedly crossed the border on the Samjhauta Express and trained with the LeT in Muzaffarabad and Lahore.
The case pertains to explosions on seven western suburban coaches in Mumbai, killing 189 commuters and injuring 824 on July 11, 2006. Calling the prosecution’s case flawed and inconsistent, the court flagged unreliable witness testimonies, irregularities in identification parades, and the failure to establish even the type of explosive devices used.
Accused Ehtesham Qutbuddin Siddiqui was on death row. He was charged with harbouring Pakistanis, surveying trains, assembling the bombs, and planting the bomb which went off in Mira-Bhayandar.
The son of Qutbuddin Siddiqui, who worked in the Gulf, Ehtesham Siddiqui left his hometown of Jaunpur in Uttar Pradesh and came to Maharashtra, enrolling himself in an engineering college in Pen. He, however, dropped out soon after and was reportedly drawn to SIMI.
In 2001, he was picked up from a library in Kurla run by SIMI and booked. He had been on the police radar since then. Siddiqui subsequently started his own publishing business, printing books under the Shahadah Publishing House brand. Siddiqui also served as an office-bearer of SIMI’s Maharashtra unit.
The police claimed to have seized jihadi literature, including books like Jihad Fi Sabilillah (Crusade in the Name of Allah) and Jihadi Azkaar (Tales of Crusaders). Interestingly, these “objectionable books” were found to be freely available across Mumbai.
Accused Shaikh Mohammed Ali Alam had moved to Dubai. A resident of Shivaji Nagar, one of the under developed areas in Mumbai, Mohammed Ali also worked at a cooperative bank.
He was charged with assembling bombs at his house in Govandi with the help of Pakistanis who had sneaked into India. On return from Dubai he started his own business of supplying Unani medicines.
Police charge was that Mohammed Ali used to procure medicines from Hyderabad and distribute them to Unani doctors. During this time, he started working as a SIMI operative.
He had been booked for being a member of SIMI and was summoned by the police even after the 2002 and 2003 blasts in Mumbai.
His 100-square-foot house was allegedly used by over a dozen of the conspirators to assemble the bombs.
Mohammed Sajid Murgub Ansari was a resident of Mira Road.
He was alleged to have procured timers for the bombs. He also allegedly harboured two of the Pakistanis.
Sajid ran a mobile repairing shop in Naya Nagar and had fallen under the sway of extremist ideology. The police claimed that his technical know-how was used in the entire conspiracy.
Sajid seems to have found solace in filing Right to Information (RTI) applications and collecting literature published by central government agencies.
Muzammil Ataur Rahman Shaikh
A software engineer, Muzammil, 40, was supposed to have been trained in Pakistan and had surveyed the local trains. He is the youngest accused in the case, and two of his brothers — Faisal and Raahil — are believed to be the main planners of the conspiracy. Raahil was never caught.
Muzammil had joined Oracle Corporation in Bengaluru as a software engineer.
The Bangalore police picked him up on July 13, 2006 but let him off as he was not in Mumbai on the day of the train blasts. They later tipped off the Mumbai police about him after his brother Faisal was held.
Locals in Mira Road later said Muzammil was a good student.
Pune-based Suhail Mehmood Shaikh was supposed to have taken arms training in Pakistan and surveyed the trains to be targeted.
A resident of Bhimpura Lane in Pune’s Camp area, Suhail is the eldest in the family and earned a living doing zari work and clothing alterations. Known to be pious, he was educated in an English school and also acted as a faith healer.
He is supposed to have visited Iran, which his family claims was to set up a dry fruits business.
In police records, he was known as a SIMI operative and was arrested after the organisation was banned.
Zameer Ahmed Latifur Rehman Shaikh comes from Worli. He was accused of training in Pakistan, surveying trains, and attending conspiracy meetings.
He did his schooling at Khairul Islam High School in Mominpura and completed his graduation from Maharashtra College in Nagpada in 1996.
It was in the early 2000s that he supposedly came into contact with the other accused. He is also said to have travelled abroad. Zameer’s family, however, claimed that he had gone out of the country in search of a job but returned after failing to find one.
Other accused and who will now walk free also include
Naveed Hussain Khan Rasheed, a call centre employee. Rasheed was born in Kuwait and is supposed to have returned with his family after the death of his mother. According to reports, his mother was a Pakistani citizen who worked as an Islamic teacher in Kuwait. The family had purchased a flat in Mira Road, and Naveed had developed a strong friendship with Faisal Shaikh.
Civil engineer Asif Khan Bashir Khan -- was alleged to have harboured the Pakistani terrorists at Mira Road. He was responsible for procuring the pressure cookers and helped in assembling the bombs. He was also accused of planting the bomb that went off in Borivali.
After the blasts, Khan left the city and shifted to Belgaum. He was the last accused to be arrested in the case. His family, however, claims that he was working in his office when the blast occurred.
Those serving life sentences:
Tanveer Ahmed Mohammed Ibrahim Ansari
Tanveer Ansari, 50, is a resident of Agripada and was convicted of attending terror camps in Pakistan and surveying local trains in which the blasts took place. Tanveer, who has eight siblings, completed his degree in Unani medicine from Nagpur and got associated with SIMI. He denies his association with the outfit but was part of a relief team organised by the group and sent to Gujarat after the January 2001 earthquake. He was picked up months later and booked by the Mumbai police after he was found sitting at a library operated by SIMI, which had been banned by then.
Mohammed Majid Mohammed Shafi
Majid Shafi, 46, was convicted for helping six Pakistanis cross over into India through the Bangladesh border. The youngest of 12 siblings, Majid operated a footwear shop in the Raja Bazaar area of Kolkata. The police claimed that he was operating a hawala racket and would frequently cross the porous Indo-Bangladesh border. His family, however, claimed that they had relatives in Bangladesh and visits to the country were frequent. His family also asserted that the clean-shaven Majid never had any terror links or showed signs of radicalisation. Interestingly, Majid was known to be friendly with local police personnel, and his shop was a regular haunt for beat constables in the locality. He also claimed to have never visited Mumbai in his lifetime.
Suhail Mehmood Shaikh
Pune resident Suhail Shaikh, 55, was supposed to have taken arms training in Pakistan and surveyed the trains to be targeted. A resident of Bhimpura Lane in Pune’s Camp area, Suhail is the eldest in the family and earned a living doing zari work and clothing alterations. Known to be pious, he was educated in an English school and also acted as a faith healer.
He is supposed to have visited Iran, which his family claims was to set up a dry fruits business. In police records, he was known as a SIMI operative and was arrested after the organisation was banned. He had been under surveillance since the ban was enforced.
ends