The Global Intelligence Files,
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The Global Intelligence Files

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# The Global Intelligence Files

On Monday February 27th, 2012, WikiLeaks began publishing The Global Intelligence Files, over five million e-mails from the Texas headquartered "global intelligence" company Stratfor. The e-mails date between July 2004 and late December 2011. They reveal the inner workings of a company that fronts as an intelligence publisher, but provides confidential intelligence services to large corporations, such as Bhopal's Dow Chemical Co., Lockheed Martin, Northrop Grumman, Raytheon and government agencies, including the US Department of Homeland Security, the US Marines and the US Defence Intelligence Agency. The emails show Stratfor's web of informers, pay-off structure, payment laundering techniques and psychological methods.

## INDIA/CT- Indian Mujahideen: Killers with widespread tentacles

Released on 2012-09-03 09:00 GMT

Email-ID | 674808
Date | 1970-01-01 01:00:00
From | animesh.roul@stratfor.com
To | os@stratfor.com

[good overview for analysts-AR]
Indian Mujahideen: Killers with widespread tentacles
Jul 15, 2011, 09.26am IST
http://timesofindia.indiatimes.com/city/mumbai/Indian-Mujahideen-Killers-with-widespread-tentacles/articleshow/9231641.cms
AHMEDABAD SERIAL BLASTS
The Indian Mujahideen (IM) first appeared on the terror radar after 19 bombs exploded in Ahmedabad on July 26, 2008, killing 57 and injuring more than 200. Gujarat police arrested around a dozen suspects, while the Madhya Pradesh cops picked up key suspect Qayamuddin Kapadia. Gujarat police said the IM appeared to be an offshoot of the banned Simi. An email from the IM cited the Godhra riots, demanded prisoners' release and said Muslims shouldn't act in Bollywood. A trial is on
MUMBAI-PUNE MODULE
From September 23 to October 5, 2008 the Mumbai police arrested 20 IM suspects from Mumbai, Pune, Mangalore and Uttar Pradesh. Another 3 were held later
Tech-savvy individuals were arrested, including Mohammed Mansoor Asgar Peerbhoy, a principal software engineer with an internet giant, Mubin Kadar Sheikh, a senior tech support advisor with a corporate firm, and Asif Bashir Shaikh, a mechanical engineer in a private firm
The software cell was accused of sending three terror emails from the Mumbai region in 2008, claiming responsibility for the Ahmedabad and Delhi blasts. One mail came from a hacked WiFi network in Sanpada on July 26, another from Khalsa College on August 23 and the third from a private firm in Chembur on September 13
One accused, Mohammed Sadiq Sheikh, was an IM co-founder and computer engineer who worked for an electronics firm. A trial is on
STRING OF BLASTS
IM members are accused in other attacks, including 2 blasts that killed 42 people in Hyderabad on August 25, 2007
10 died and 47 were injured in the UP court blasts of November 23, 2007 at Lucknow, Varanasi and Faridabad. The courts were hearing terror-related cases. Two emails wanted the Pak cricket team withdraw from an ongoing Test series
The Jaipur serial blasts were perpetrated on May 13, 2008, killing 68 and injuring over 150. An email mentioned the Godhra riots
Five blasts in Delhi on September 13, 2008 killed 26 people and injured 100. An email sent from Chembur, Mumbai, mentioned a crackdown on IM and Simi members and alleged oppression of Muslims. 14 suspects are on trial and 15 are wanted
A blast at the German Bakery, Pune, on February 13, 2010 killed 17 people and injured 65. Himayat Mirza Baig is on trial and 7 are wanted
2 Taiwanese nationals were injured in the Jama Masjid firing and blast of September 19, 2010. An email sent from Borivli, Mumbai, mentioned the Batla House encounter and arrest in German Bakery case. Case is at a dead end
1 person died and scores were injured in the Varanasi blast of December 7, 2010. An email cited the Babri demolition and Ayodhya verdict. Case is at a dead end
FOUNDERS ON THE RUN
Mastermind Amir Raza and his second-in-command Riyaz Bhatkal are considered IM founders. They are reportedly hiding in Pakistan. Raza is from Kolkata and Bhatkal from Karnataka. Bhatkal allegedly also aided the funding of the 2003 Mumbai twin blasts. He was a resident of Kurla, Mumbai, who lived opposite the Simi office and ran the underworld R N Gang.
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