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Delhi
arrest:2012
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Date
Incidents
January - 10 
The National Investigation Agency (NIA) has claimed to have busted a major Fake Indian Currency Notes (FICNs) racket and arrested 14 persons - including leaders of the gang operating out of Malda in West Bengal - during a nationwide swoop, reports Times of India. The accused were found to have direc
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The National Investigation Agency (NIA) has claimed to have busted a major Fake Indian Currency Notes (FICNs) racket and arrested 14 persons - including leaders of the gang operating out of Malda in West Bengal - during a nationwide swoop, reports Times of India. The accused were found to have direct links with their coordinators in Pakistan where these notes were printed. Four persons including the Indian kingpin Morgen Hussain were arrested from Malda while four others were arrested in Hyderabad (Andhra Pradesh), three in Tamil Nadu and one each in Gulbarga (Karnataka), Moradabad (Uttar Pradesh) and Delhi. "Arrests show that the gang - part of an international network - had virtually a pan-India presence. Raids are still continuing in nine States including Bihar, Jharkhand, Haryana and West Bengal," said an unnamed official. He added that the seizures and subsequent probe supported India's claim about Inter Services Intelligence’s (ISI) role in its grand design to "destabilize the monetary stability of India" through pumping in huge numbers of FICNs. "Such a high quality of FICNs cannot be printed without government-linked agency's role or support. Though NIA had mentioned this in its earlier charge sheet in similar cases of Mumbai, the current seizures and disclosures made by the conduits have substantiated the charges," the official said. Referring to interrogation of the accused and technical surveillance, the NIA claims that the gang used to get its consignment of high quality FICNs - printed in Pakistan - through its network in Bangladesh and Nepal. It was found during the probe that the FICN -- in denominations of INR 1000, INR 500 and INR 100 - were smuggled to Bangladesh via air route before finally reaching its destination in different north-eastern and West Bengal villages. Besides using usual smuggling network, suppliers of these FICNs in Bangladesh also used to throw the bundles of FICN into the Indian villages bordering Bangladesh. "The accused persons with their aides used to collect the said FICN and distribute the same to the agents spread all over the country," the agency said. "The gang members used to transport the FICNs through trains and other modes of transport to all the states for its circulation. The local agents used to collect 60% of the value of FICNs from the circulators in genuine notes," it added. As per the deal, the genuine currency was then remitted to the bank accounts of the key persons by depositing amounts to the maximum of INR 49,000 to avoid being detected as suspicious transactions. "The network used bank accounts and ATMs for transferring back the genuine currency earned out of circulating the high quality, high value fake currency to the suppliers of the same based in Malda. The raids, which had begun on January 6, have led to the recovery of large number of ATM cards, bank passbooks, SIM cards and FICNs," the NIA said. The agency, which got help from different State Police during the raids, has, meanwhile, alerted the Border Security Force (BSF) to tighten its vigil along the Indo-Bangladesh border in the entire north-eastern region.
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January - 12 
The Delhi Police on January 12 seized Fake Indian Currency Notes (FICN) worth INR 60 million from Dabri area in south-west Delhi, reports Times of India. A team managed to get hold of a tempo near Dabri carrying several gunny bags with cloth packets. The seized currency was packed in cloth bundles w
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The Delhi Police on January 12 seized Fake Indian Currency Notes (FICN) worth INR 60 million from Dabri area in south-west Delhi, reports Times of India. A team managed to get hold of a tempo near Dabri carrying several gunny bags with cloth packets. The seized currency was packed in cloth bundles which had cardboard cabinets, similar to the way textile imported from Pakistan is packaged. Officials said that notes were of INR 500 and INR 1,000 denomination. Two suspected Indian nationals, identified as Mohammad Hasan and Abdul, were arrested with the tempo and interrogated. One more person, whose name was not disclosed, was arrested from there. Police is looking for other suspects including a Pakistani national. On the possible route of the consignment, a source said, "It reached Delhi from Surat via road but we are confirming whether it has come through sea route or has been sent through some other channel. Usually Saudi Arabia and Nepal are used for fake currency smuggling in India". Sources said the consignment seemed to have been sent by Iqbal Kana, a Pakistan-based operative close to Dawood Ibrahim. The exact motive of sending such a large haul is being investigated. Sources say intelligence agencies have several inputs about more fake currency being pumped into northern states before the upcoming Assembly elections. Intelligence agencies and Delhi Police had been on the lookout for the consignment after getting a tipoff 10 days ago about a huge haul of FICN being smuggled into the country. Delhi Police Commissioner B K Gupta said, "This is one of the biggest hauls in the country. The seized fake currency was sent from a foreign country. It looks as good as original." It is the biggest single haul of FICN as it may surpass in final count the total amount of FICNs city Police seized in the past five years. The Delhi Police has seized a total of INR 83.9 million FICNs in 210 cases over the past five years. In the past five years, Police seized FICNs with a face value of INR 8, 39, 07,790, USD 5,800 and Euro 2,000 with 2008 topping the list with counterfeit notes of INR 59.1 million. According to Delhi Police statistics, 2007 saw the second highest seizure with FICNs with a face value of INR 10.1 million in 45 cases followed by 2009 (fake notes of Rs 8.83 million in 47 cases) and 2010 (fake notes of Rs 2.84 million in 33 cases). In 2011, FICNs with a face value of INR 2.82 million were recovered in 44 cases. An analysis shows that notes of denomination of 100 appears to be the favourite among counterfeiters as it is the most seized currency in the past five years.
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January - 13 
A Delhiite had allegedly travelled to Pakistan to meet a ‘notorious counterfeiter’ Iqbal Kana and procure Fake Indian Currency Notes (FICNs), Delhi Police claimed on January 13 after seizing FICNs with a face value of INR 22.4 million and arresting two persons from two separate places in the city, r
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A Delhiite had allegedly travelled to Pakistan to meet a ‘notorious counterfeiter’ Iqbal Kana and procure Fake Indian Currency Notes (FICNs), Delhi Police claimed on January 13 after seizing FICNs with a face value of INR 22.4 million and arresting two persons from two separate places in the city, reports Times of India. Two persons -- Ash Mohammed and Zeeshan Khan -- were arrested from Karol Bagh and Dabri on January 12 while they were ferrying the FICNs in two separate tempos, Arun Kampani, Deputy Commissioner of Police (Special Cell), said. It was earlier reported that INR 60 million had been seized. Interrogation revealed that Zeeshan’s father Hasan, a resident of Dabri in South West Delhi, had left recently for Faisalabad in Pakistan to meet Kana for facilitating the delivery of the consignment that was intercepted by the Special Cell team. Investigators, meanwhile, believe that the seized FICNs was sent by Kana, who is suspected to have close links with Inter Services Intelligence (ISI). Police sources said the wrappers seized from the clothes used to conceal FICNs had the names of five companies -- Safari Textiles Mills, Four Star Sidiki Processing Mill, Maharani Collection, Kohinoor Suiting and Usmaan Naiem Fabrics -- based in Pakistan's Faizalabad. Hindustan Times adds that FICNs recovered by the Delhi Police were printed at a Government printing press in Karachi. The seizure was made following an intelligence input. The input came after three men, including an Indian businessman and a Filipino national, were arrested in Kathmandu on December 21, 2011. Investigators following the fake currency trail into North India, especially Delhi and Uttar Pradesh, zeroed in on a Nepal-based Indian national, known only by his last name Khanna, who has not been arrested so far. Khanna, officials say, has a Nepalese assistant, Raju, and Pakistani handlers, Aftab Batki and Iqbal Kana (also known as Shahid), according to Times of India. Officials say Batki and Kana sometimes use the sea route to land fake currency in Gujarat and Maharashtra. In Delhi, the currency first makes its way to some dealers in Lajpat Nagar and parts of South Delhi, from where it is routed to smaller dealers.
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January - 14 
One Business Process Outsourcing (BPO) employee was arrested on January 14 for making hoax bomb call to a woman claiming a bomb had been planted in Kirti Nagar area of New Delhi, reported The Times of India. One Renu informed Police that she had received a call and the caller asked her, "Have you pl
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One Business Process Outsourcing (BPO) employee was arrested on January 14 for making hoax bomb call to a woman claiming a bomb had been planted in Kirti Nagar area of New Delhi, reported The Times of India. One Renu informed Police that she had received a call and the caller asked her, "Have you planted the bomb in Kirti Nagar area for which payment has already been made to you?" Police then combed the area for explosives, but nothing was found. Cops said Aakash (20) confessed he made the prank call to get a thrill out of creating panic in the area.
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January - 25 
New Delhi airport immigration officials have arrested a terror suspect linked to the July 25, 2008 Bangalore (Karnataka) blasts as he was trying to fly out of the country, reports DNA. The suspect, Sameer, a native of Kannur in Kerala, was arrested on January 25 with the help of Lookout Circular (LO
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New Delhi airport immigration officials have arrested a terror suspect linked to the July 25, 2008 Bangalore (Karnataka) blasts as he was trying to fly out of the country, reports DNA. The suspect, Sameer, a native of Kannur in Kerala, was arrested on January 25 with the help of Lookout Circular (LOC) issued against the suspect by the Bangalore Police. Sameer, a founding member of Jamat-i-yyathul Ansarul Muslimeen (JIAM), which was formed after the Police cracked down on Indian Mujahideen, was allegedly involved in a conspiracy and he received funds for the blast from Muscat in Oman. Sameer, along with his associates, was involved in several blasts in south India and had actively participated in the Bangalore serial blasts. A Police source said Sameer is the 24th accused arrested in the Bangalore serial blasts, including People’s Democratic Party leader Abdul Nasser Madani. According to a Police source, eight more persons, including four Pakistani nationals, are yet to be arrested in this case.
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January - 31 
Maharashtra Anti Terrorism Squad (ATS) and Delhi Police's Special Cell have arrested a Delhi-based hawala operator, Kanwar Nain Pathrija, on January 31 in Delhi for arranging funds for the 13/7 Mumbai blasts, reports Times of India. This is the first time that Indian Mujahideen's (IM) hawala operati
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Maharashtra Anti Terrorism Squad (ATS) and Delhi Police's Special Cell have arrested a Delhi-based hawala operator, Kanwar Nain Pathrija, on January 31 in Delhi for arranging funds for the 13/7 Mumbai blasts, reports Times of India. This is the first time that Indian Mujahideen's (IM) hawala operations have come to light in Maharashtra. Police said that INR 10 lakh had come to Pathrija from Dubai which he later handed over to IM leader Yasin Bhatkal who is suspected to be currently in Nepal. The key figure is said to be an alleged Lashkar-e-Toiba (LeT) operative Wali Azeez who assists IM by routing money through the Oman-Dubai route. Pathrija, an owner of a jewellery shop in Chandni Chowk in Delhi, had received INR 10 lakh early in 2011. He had sent this money to Bhatkal which was later used for the Mumbai blasts.
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February - 13 
Delhi Police claimed to have arrested a 39-year-old man believed to be Pakistan’s Inter-Services Intelligence (ISI) agent in Delhi for spying and collecting ‘incriminating defence documents’. Kamran Akbar alias Attar alias Asif Hossain, who hails from Karachi in Pakistan was arrested on February 13
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Delhi Police claimed to have arrested a 39-year-old man believed to be Pakistan’s Inter-Services Intelligence (ISI) agent in Delhi for spying and collecting ‘incriminating defence documents’. Kamran Akbar alias Attar alias Asif Hossain, who hails from Karachi in Pakistan was arrested on February 13 from Chelmsford Road near the New Delhi Railway station for procuring sensitive documents relating to defence. Akbar, during interrogation, confessed being a resident of Karachi in Pakistan. In 1992, on a valid Pakistani passport, he came to Kolkata to visit his relatives and in 1997 got an Indian passport in name of Asif Hossain. On the basis of the passport, he procured one month visa for going to Pakistan and in July, 1997, he returned to Pakistan through rail via Attari border In Pakistan, the ISI got to know about the fact that he had stayed in India and had acquired an Indian passport. “He was recruited by them in October, 2004 and was motivated to work for them,” sources said.
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February - 15 
Delhi Police have arrested five suspects on February 15 in connection with February 13, 2012 terror attack in which the wife of an Israeli envoy was injured, reports Israeli news website Ynet News. Delhi Police officials did not reveal the suspects' identities or indicate whether they were tied to a
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Delhi Police have arrested five suspects on February 15 in connection with February 13, 2012 terror attack in which the wife of an Israeli envoy was injured, reports Israeli news website Ynet News. Delhi Police officials did not reveal the suspects' identities or indicate whether they were tied to any terrorist outfit. Meanwhile, India Today reports that investigators have recovered an abandoned red motorcycle on February 15 in Lado Sarai area of south Delhi which is similar to the one used by the person who attached the magnet bomb on the Israeli embassy car on February 13.
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February - 17 
Delhi Police claimed to have busted a racket of printing counterfeit US Dollars (USD), fake passports, visas and residential permits, reports Zee News. Police arrested five foreign nationals and recovered a huge cache of fake currency and documents from their possession. Gabriel Olawale Ajisafe, Sun
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Delhi Police claimed to have busted a racket of printing counterfeit US Dollars (USD), fake passports, visas and residential permits, reports Zee News. Police arrested five foreign nationals and recovered a huge cache of fake currency and documents from their possession. Gabriel Olawale Ajisafe, Sunny Odigie, Enwere Okechukwa Kelvin Enwere, Caroline Cherotich and Augustine John Kwaku Kyare were arrested on February 15 for running the racket for the past one year in the National Capital Region.
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February - 21 
Two persons were arrested in Karol Bagh area of Delhi allegedly with Fake Indian Currency Notes (FICNs) with a face value of INR 20,000 on February 21. The two men- Sharafat Khan (65) and Yusuf Khan (55) – hail from Rampur and Mathura in Uttar Pradesh, respectively.
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Two persons were arrested in Karol Bagh area of Delhi allegedly with Fake Indian Currency Notes (FICNs) with a face value of INR 20,000 on February 21. The two men- Sharafat Khan (65) and Yusuf Khan (55) – hail from Rampur and Mathura in Uttar Pradesh, respectively.
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February - 28 
A Lashkar-e-Toiba (LeT) militant was arrested and taken into transit remand by the Delhi Police Special Cell at Hazaribagh on March 1. The arrestee, Tawseef Ahmad Peer (22) alias Mama, had been detained on February 27 by Jharkhand Police and it was based on information given by him that two LeT mili
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A Lashkar-e-Toiba (LeT) militant was arrested and taken into transit remand by the Delhi Police Special Cell at Hazaribagh on March 1. The arrestee, Tawseef Ahmad Peer (22) alias Mama, had been detained on February 27 by Jharkhand Police and it was based on information given by him that two LeT militants were arrested in Delhi on February 28. Tawseef is a cousin of Ehtesham Farooq Malik (24), who was arrested in Delhi along with Shafaqat Ali Tuggu (23). The three arrested militants are suspected to have planned a terror attack in Delhi’s Chandni Chowk area, an attack that was foiled by timely intervention by security agencies.
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February - 28 
Delhi Police will question All Party Hurriyat Conference-Geelani (APHC-G) Chairman Syed Ali Shah Geelani over alleged links with Lashkar-e-Toiba (LeT), reports CNN-IBN. Reports say Geelani had given a reference letter to the LeT militant, Athesham Malik to obtain a Pakistani visa. Official sources s
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Delhi Police will question All Party Hurriyat Conference-Geelani (APHC-G) Chairman Syed Ali Shah Geelani over alleged links with Lashkar-e-Toiba (LeT), reports CNN-IBN. Reports say Geelani had given a reference letter to the LeT militant, Athesham Malik to obtain a Pakistani visa. Official sources said a copy of the recommendation letter given by Geelani was found in the papers seized from 24-year-old Malik. Athesham Malik was arrested by Delhi Police on February 28 along with another LeT militant Shafaqat.
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February - 28 
Inter-Services Intelligence (ISI) spy was arrested in a joint operation by the Kolkata and Delhi Police on February 28 in Delhi. The arrest comes after another spy- Kamran Akbar- was arrested on February 13 near New Delhi Railway Station hours before he was to board a Kolkata-bound train. Police be
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Inter-Services Intelligence (ISI) spy was arrested in a joint operation by the Kolkata and Delhi Police on February 28 in Delhi. The arrest comes after another spy- Kamran Akbar- was arrested on February 13 near New Delhi Railway Station hours before he was to board a Kolkata-bound train. Police believe the Pakistani national may have provided logistical support to Kamran Akbar and said that they are investigating whether the arrested person had access to an Army officer at the Eastern Command headquarters in Kolkata.
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February - 28 
The Delhi Police on February 28 arrested two Lashkar-e-Toiba (LeT) militants, both Indian residents, from Tughlaqabad Extension in south Delhi and seized huge quantities of explosives from them, reports India Today. The other recoveries made included bomb-manufacturing material, passports, mobile ph
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The Delhi Police on February 28 arrested two Lashkar-e-Toiba (LeT) militants, both Indian residents, from Tughlaqabad Extension in south Delhi and seized huge quantities of explosives from them, reports India Today. The other recoveries made included bomb-manufacturing material, passports, mobile phones, matrix (used for reading coded messages) and memory cards containing instructions on how to put together an Improvised Explosive Devices (IEDs) and fire an AK-47.
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March - 6 
Delhi Police on March 6 arrested a 50-year-old man, claiming to be a journalist, for allegedly being part of the Israeli car bombing case. The accused, Syed Mohammed Kazmi, who claims to have been writing for an Iranian publication, was picked up after a probe showed that he had been in touch with t
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Delhi Police on March 6 arrested a 50-year-old man, claiming to be a journalist, for allegedly being part of the Israeli car bombing case. The accused, Syed Mohammed Kazmi, who claims to have been writing for an Iranian publication, was picked up after a probe showed that he had been in touch with the suspect who is believed to have stuck the magnetic bomb on Israeli diplomat Tal Yehoshua’s car on February 13.
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March - 19 
A Babbar Khalsa International (BKI) militant was arrested from the Indira Gandhi International airport in Delhi on March 19. Sources said that the arrested militant, Narender Singh alias Raju, was on his way to Germany to meet BKI ‘chief’ Harvinder Singh to organise terror activities in India. He wa
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A Babbar Khalsa International (BKI) militant was arrested from the Indira Gandhi International airport in Delhi on March 19. Sources said that the arrested militant, Narender Singh alias Raju, was on his way to Germany to meet BKI ‘chief’ Harvinder Singh to organise terror activities in India. He was taken to the Special Cell at Lodhi Colony where he confessed to his whole plan, sources said.
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March - 19 
Narender Singh, a Babbar Khalsa International (BKI) militant who was arrested from IGI airport at New Delhi on March 19, wanted to target religious figures like Baba Ram Rahim and Baba Ashutosh. The Delhi police officials also said that the said militant had got the training in Pakistan.
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Narender Singh, a Babbar Khalsa International (BKI) militant who was arrested from IGI airport at New Delhi on March 19, wanted to target religious figures like Baba Ram Rahim and Baba Ashutosh. The Delhi police officials also said that the said militant had got the training in Pakistan.
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March - 27 
An Indian Mujahideen (IM) operative from the Bihar module, Assadullah Rehman alias Dilkash, 20, was arrested from his Karawal Nagar hideout in northeast Delhi on March 27, reports Times of India. Police seized one kilogram explosives, detonators and a timer during the raid. A native of Darbhanga (Bi
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An Indian Mujahideen (IM) operative from the Bihar module, Assadullah Rehman alias Dilkash, 20, was arrested from his Karawal Nagar hideout in northeast Delhi on March 27, reports Times of India. Police seized one kilogram explosives, detonators and a timer during the raid. A native of Darbhanga (Bihar), Dilkash, was recruited by IM India operation chief Yasin Bhatkal alias Shahrukh. Dilkash had recently come to the city to re-establish the IM base and plot terror attacks.
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March - 28 
The National Investigation Agency (NIA) on March 28 arrested two suspects - Imran and Jenab - from Chandni Chowk are in Delhi along with a consignment of fake Indian currency notes (FICNs) worth INR 985,000, reports Times of India. Officials said the accused have direct links with their coordinators
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The National Investigation Agency (NIA) on March 28 arrested two suspects - Imran and Jenab - from Chandni Chowk are in Delhi along with a consignment of fake Indian currency notes (FICNs) worth INR 985,000, reports Times of India. Officials said the accused have direct links with their coordinators in Pakistan, where these notes were printed before being pumped into India via conduits in Dubai. The accused are from Kairana in Uttar Pradesh’s (UP) Muzaffarnagar District. Iqbal Kana, who sent the consignment, is also from Kairana and is now in Pakistan for several years.
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April - 13 
Police unearthed a Fake Indian Currency Notes (FICN) manufacturing unit in Vijay Vihar Phase-II on the outskirts of New Delhi and arrested one 42-year-old woman, identified as Alka Grover, on April 13, reports The Hindu. During the raid Police claimed to have recovered FICNs of more than INR 25,000
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Police unearthed a Fake Indian Currency Notes (FICN) manufacturing unit in Vijay Vihar Phase-II on the outskirts of New Delhi and arrested one 42-year-old woman, identified as Alka Grover, on April 13, reports The Hindu. During the raid Police claimed to have recovered FICNs of more than INR 25,000 in various denominations. A desktop, a keyboard and a printer allegedly used to print the FICN were also recovered during the raid.
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April - 18 
The Hindu reports that one more person, identified as Vinod alias Amit (33), was arrested on April 18 at the instance of his woman accomplice, Alka Grover (42), who was arrested on April 13, in connection with the unearthing of a unit printing fake Indian currency note (FICN) in Vijay Vihar Phase-II
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The Hindu reports that one more person, identified as Vinod alias Amit (33), was arrested on April 18 at the instance of his woman accomplice, Alka Grover (42), who was arrested on April 13, in connection with the unearthing of a unit printing fake Indian currency note (FICN) in Vijay Vihar Phase-II on the outskirts of New Delhi. The Police claim to have recovered INR 3, 51, 000 in FICN with the arrest. The notes seized are in denomination of INR 500 and INR 100, the Police said. “Vinod revealed during interrogation that he along with his accomplices printed fake notes at the house belonging to Alka in Vijay Vihar Phase-II. The notes were supplied in Punjab and Haryana,” said Deputy Commissioner of Police (Outer) B S Jaiswal.
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May - 7 
Delhi Police on May 7 arrested a 51-year-old woman, identified as Irnat Fatima, along with Fake India Currency Notes (FICN) worth INR 3.43 million, Times of India reported on May 9. Police said the seizure was part of a consignment of FICN worth around INR seven million that had been sent to be disp
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Delhi Police on May 7 arrested a 51-year-old woman, identified as Irnat Fatima, along with Fake India Currency Notes (FICN) worth INR 3.43 million, Times of India reported on May 9. Police said the seizure was part of a consignment of FICN worth around INR seven million that had been sent to be disposed of in Delhi. The source said the consignment was first sent to Punjab from where it was sent to Loni in Ghaziabad (Uttar Pradesh). Fatima's son, Shakir, had received the consignment there on April 30, 2011. However, Shakir, and another carrier, Yusuf Ali, were arrested by Central Bureau of Investigation (CBI) during a raid on the same day along with FICN worth around INR 1. 5 million, police said. Sources said that during the raid, Fatima escaped.
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May - 8 
The agency sought to examine Gayur Ahmad Jamali, Abdul Rehman, Mohd Adil, Bashir Hussain, Mohd Qateel Siddiqui and Mohd Tarique Anjum Ahsan, all arrested by Special Cell of Delhi Police. NIA sought to question them for 10 days over a month. The matter was fixed for August 16.
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The agency sought to examine Gayur Ahmad Jamali, Abdul Rehman, Mohd Adil, Bashir Hussain, Mohd Qateel Siddiqui and Mohd Tarique Anjum Ahsan, all arrested by Special Cell of Delhi Police. NIA sought to question them for 10 days over a month. The matter was fixed for August 16.
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May - 23 
Delhi Police on May 23, neutralized a Fake Indian Currency Note (FICN) racket with connections in Pakistan following the arrest of four persons, identified as Prem Chander Parsad, Iliyas, Baleshwar Ram and Ravi Kumar Sharma and seizure of FICN with a face value of INR 1.35 lakh from Nand Nagari area
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Delhi Police on May 23, neutralized a Fake Indian Currency Note (FICN) racket with connections in Pakistan following the arrest of four persons, identified as Prem Chander Parsad, Iliyas, Baleshwar Ram and Ravi Kumar Sharma and seizure of FICN with a face value of INR 1.35 lakh from Nand Nagari area, reports The Times of India. Investigators also claimed that for the first time, separate sheets containing fake security silver bromide threads have also been recovered from the gang. During interrogation, the accused told Police that they obtained FICN from one Shamim, a Pakistani national.
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June - 22 
The Delhi Police arrested suspected key November 26, 2008 (26/11) Mumbai (Maharashtra) attacks plotter Abu Hamza alias Sayeed Zabi ud Deen alias Zabi Ansari alias Riyasat Ali at the Indira Gandhi International airport, reports IBNLive.com. According to reports, he is an Indian national who went to P
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The Delhi Police arrested suspected key November 26, 2008 (26/11) Mumbai (Maharashtra) attacks plotter Abu Hamza alias Sayeed Zabi ud Deen alias Zabi Ansari alias Riyasat Ali at the Indira Gandhi International airport, reports IBNLive.com. According to reports, he is an Indian national who went to Pakistan for allegedly training people for the 26/11 attacks. The Times of India adds that he was 26/11 handlers and was arrested on June 22, after being deported from Saudi Arabia. He had given instructions to the terrorists who had carried out attacks in Mumbai. According to reports, Hamza had an active involvement in the planning of Mumbai terror attacks and had helped the terror operatives to identify targets. NDTV further adds that the Police said Hamza is also wanted in many other attack cases in India - like the Chinnaswamy Stadium attack in Bangalore in April 17, 2010 and several terror attacks in Gujarat. The Police also said that Ansari (Hamza) was involved in the July 11, 2006 Mumbai local train bombings. There was also an Interpol notice against him in 2009. Hamza is also alleged to have a hand in the IISC Bangalore attack in December 28, 2005. Lashkar-e-Toiba (LeT) operative David Coleman Headley also named Hamza as the Lashkar's India expert, according to IBNLive.com.
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June - 25 
A Pakistani national, identified as Mohammad Tahir (from Lahore) has been arrested by the Directorate of Revenue and Intelligence (DRI) for smuggling Fake Indian Currency Note (FICN) of INR 2.93 lakh face value, from Kabootar Market in Jama Masjid, New Delhi, as reported on June 25, by The Times of
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A Pakistani national, identified as Mohammad Tahir (from Lahore) has been arrested by the Directorate of Revenue and Intelligence (DRI) for smuggling Fake Indian Currency Note (FICN) of INR 2.93 lakh face value, from Kabootar Market in Jama Masjid, New Delhi, as reported on June 25, by The Times of India. Mohammad Tahir had smuggled these notes via Samjhauta Express. Tahir concealed the FICN in the cavity of slippers, and was accompanied by his mother so that no one suspects his intention, said sources. DRI additional director general, R.K. Sharma said, "Tahir had come to Old Delhi railway station on June 22 via Attari border. He was carrying the fake currency in the bottom of 38 pairs of slippers as they all had a cavity”. There were 189 notes of Rs 1000 denomination and 208 notes of Rs 500 denomination. The seized notes were of "high-quality" and difficult to distinguish from the original, said sources
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July - 27 
Two persons who were allegedly found in possession of Fake Indian Currency Note (FICN) with a face value of INR 190, 000 have been arrested at Chittaranjan Park in South-East Delhi on July 27, reports The Hindu. Rakesh Sheikh (22), a resident of West Bengal, and Mohammad Jalil Rehman, a resident of
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Two persons who were allegedly found in possession of Fake Indian Currency Note (FICN) with a face value of INR 190, 000 have been arrested at Chittaranjan Park in South-East Delhi on July 27, reports The Hindu. Rakesh Sheikh (22), a resident of West Bengal, and Mohammad Jalil Rehman, a resident of Assam, were trapped through a decoy customer and were arrested. The fake INR 500 notes are suspected to have been smuggled into the country through the porous India-Bangladesh border.
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August - 3 
Four persons have been arrested for their alleged involvement in smuggling Fake Indian Currency Notes (FICN), reports Hindustan Times on August 3. The arrested four- Abrar, Firoz Saifi, Farukh, and Bashir, brought the FICN from their Malda (West Bengal)-based contact, which they identified as Ajeebu
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Four persons have been arrested for their alleged involvement in smuggling Fake Indian Currency Notes (FICN), reports Hindustan Times on August 3. The arrested four- Abrar, Firoz Saifi, Farukh, and Bashir, brought the FICN from their Malda (West Bengal)-based contact, which they identified as Ajeebul. The Police claimed Ajeebul managed to give a Police team the slip. On July 16, Police received information about the gang headed by Farukh and Abrar, and sent a decoy customer to strike a deal with them, around 5.30pm two persons came to a pre-designated spot near north Delhi's Mukarba Chowk and were arrested as soon as they stuck a deal with the decoy customer. FICN worth INR 1.90 lakh were allegedly recovered from the duo, Abrar and Firoz, who later identified their associate Farukh as the supplier. Later, Farukh, a tailor who used to work at Seelampur, was arrested and FICN worth INR 8,500 was recovered from his possession. Farukh's interrogation, Police claimed, led them to another gang member, Bashir, who was arrested from Moradabad in Uttar Pradesh on July 25. FICN worth INR four lakh was found on him.
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August - 29 
The Special Cell of Delhi Police has busted Fake Indian Currency Racket (FICN) racket with the arrest of two persons, reports The Times of India on August 29. The arrested persons were identified as Vinod and Mohammad Ayub, both 32 year old and natives of Bijnore (Uttar Pradesh). According to the so
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The Special Cell of Delhi Police has busted Fake Indian Currency Racket (FICN) racket with the arrest of two persons, reports The Times of India on August 29. The arrested persons were identified as Vinod and Mohammad Ayub, both 32 year old and natives of Bijnore (Uttar Pradesh). According to the sources, these FICN are being smuggled to Delhi from West Bengal and it is being suspected that same is being pumped into West Bengal through Bangladesh. The consignment of fake currency recovered from two suspects is worth more than INR 600,000 and officials said that the gang has beren supplying fake notes to people in Delhi, Uttar Pradesh and NCR region for a long time. Sources say that the consignment was given to accused persons by a big time smuggler, identified as Javed, of Malda District in West Bengal.
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September - 5 
Delhi Police on September 5 claimed to have smashed a Fake Indian currency Notes (FICN) racket with the arrest of three youths and recovery of fake notes having a face value of INR 627,000, reports Business-Standard. The arrested persons have been identified as Javed (32), Mohd Ayub (31) and Vinod (
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Delhi Police on September 5 claimed to have smashed a Fake Indian currency Notes (FICN) racket with the arrest of three youths and recovery of fake notes having a face value of INR 627,000, reports Business-Standard. The arrested persons have been identified as Javed (32), Mohd Ayub (31) and Vinod (32). The first to be arrested were Ayub and Vinod from Anand Vihar on August 21 with fake notes with a face value of INR 600,000. Their interrogation led to Javed, who was arrested from Malda in West Bengal. Counterfeit notes with a face value of INR 27,000 were recovered from him. Police said Ayub came in contact with one Furkan, who was allegedly running a fake currency racket, in 2006. Furkan is currently lodged in Malda jail at West Bengal.
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September - 12 
A man, identified as Kulwant Rai, has been arrested at Indira Gandhi International (IGI) airport in New Delhi, on September 12, for allegedly smuggling Fake Indian Currency Notes (FICNs) with face value of INR 600,000 from Bangkok (Thailand), airport sources said, reports Business Standard. Earlie
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A man, identified as Kulwant Rai, has been arrested at Indira Gandhi International (IGI) airport in New Delhi, on September 12, for allegedly smuggling Fake Indian Currency Notes (FICNs) with face value of INR 600,000 from Bangkok (Thailand), airport sources said, reports Business Standard. Earlier, six persons, hailing from Bihar have been arrested for possessing and circulating Fake Indian Currency Notes (FICN) in New Delhi, as reported on September 9, by The Times of India. Counterfeit notes of INR 192,500 (in the denomination of INR 1,000 and INR 500) face value have been seized from them. One Shakeel was the mastermind of the gang and he would get the fake notes from one Mehfooze in Bihar. He would give the notes to women gang members, who would board trains to Delhi.
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September - 17 
Two persons, identified as Harendra and Sanjay Sharma were arrested along with Fake Indian Currency Note (FICN) in Delhi, on September 17, reports The Times of India. The duo got no consignments from any foreign country but still managed to pump in FICN into the capital. Cops have seized the compute
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Two persons, identified as Harendra and Sanjay Sharma were arrested along with Fake Indian Currency Note (FICN) in Delhi, on September 17, reports The Times of India. The duo got no consignments from any foreign country but still managed to pump in FICN into the capital. Cops have seized the computer, printers, scanners and dyes of Mahatama Gandhi's picture and different colour cartridges with injections to fill in colours to be used on the notes. Cops also seized FICN 100 and 50 notes of face value 143,000.
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October - 11 
Based on the information provided by November 26, 2008 (26/11) mastermind Abu Jundal, Delhi Police busted a gang of Indian Mujahideen (IM) terrorists, which carried out the serial blasts in Pune on August 1, 2012 and had planned to attack Delhi and Bodh Gaya (Bihar) during the coming festival season
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Based on the information provided by November 26, 2008 (26/11) mastermind Abu Jundal, Delhi Police busted a gang of Indian Mujahideen (IM) terrorists, which carried out the serial blasts in Pune on August 1, 2012 and had planned to attack Delhi and Bodh Gaya (Bihar) during the coming festival season, reports The Times of India. Announcing the arrests of Asad Khan, Imran Khan and Sayed Feroz alias Hamza, all belonging to Maharashtra, Delhi Police Chief Neeraj Kumar said the IM cell carried out the serial bomb attacks in Pune to avenge the killing of Qateel Siddiqui in Pune's Yerwada Jail on June 8, 2012. Sources said they had planned to target at least seven crowded places in Delhi. Asad and Imran were arrested from their Pul Prahladpur accommodation on September 26, 2012 while Feroz was arrested on October 1 from Nizamuddin railway station in Delhi. The terrorists, came to Delhi after a period of hiding in Roorkee (Uttarakhand, Roorkee District), were carrying 5kg of explosives and 10 detonators as part of the plot to explode at least 10 bombs in Delhi and the pilgrim city of Bodh Gaya. Circuits, 9-volt batteries, ball bearings, nails, shrapnel and other material used to make IEDs were part of the cache recovered from them. IM commander Fayyaz Ahmed Kagzi, is the leader of these three. According to sources, one of the mobile numbers provided by Jundal gave them the lead resulting in the arrests of the Pune bombers. One of the arrested persons, Asad, is allegedly linked also to the Aurangabad arms haul case in which Jundal is also an accused. Delhi Police stumbled upon the IM module by tracing their phone calls and email conversations with their contacts, suspected to be the Bhatkal brothers and Kagzi in Pakistan and Saudi Arabia. Sources said it was Riyaz Bhatkal who asked the Pune bombers to move from Roorkee to Delhi before the festival season, and asked one Raju Bhai to arrange a hideout. Delhi Police is now looking for Raju Bhai. Moreover, Aurangabad Anti-Terrorism Squad (ATS), led by Navinchandra Reddy, on October 11, evening searched residence of Asad Khan in Naigaon (Pune District), and seized documents. Asad's younger brother, Hussain Khan, has been picked up for questioning. Further, it has been reported that the arrested had made three attempts to plant a bomb on the premises of the Yerawada central jail and a local court in Pune. They also wanted to kill the family members of gangster Sharad Mohol and his aide Alok Bhalerao, who killed IM terrorist Qateel Siddiqui. In addition, Maharashtra ATS said, that interrogation of Jundal, had yielded vital clues in the Pune case. Sayed Firoz, one of the arrested owns a garment shop ‘Option by Firoz’ near hotel Silver Inn in Camp area, according to dnaindia.com. According to Pune Police the Bhatkal brothers, had been working for the last eight years to set up a terror module in Pune. The two brothers, said police officials, were setting up a pan-India network which had about 100 people. The groups held clandestine meetings in Pune’s Camp area with the aim to indoctrinate new recruits. Hindustan Times reported on October 12, that these three were originally recruited for the Lashkar-e-Toiba (LeT) before being relegated to IM. They bought eight electronic detonators from market area of Nehru Place in Delhi.
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October - 12 
A 35-year-old man, identified as Tejender, who was underground for the past five years after being declared as a proclaimed offender, was arrested for his alleged involvement in printing Fake Indian Currency Note (FICN) and circulating them, reports PTI on October 12. Tejender, a resident of Moti Na
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A 35-year-old man, identified as Tejender, who was underground for the past five years after being declared as a proclaimed offender, was arrested for his alleged involvement in printing Fake Indian Currency Note (FICN) and circulating them, reports PTI on October 12. Tejender, a resident of Moti Nagar in west Delhi, used to print FICN of INR 50 and Rs 100 denominations. He was caught near Chhatrapati Shivaji Park in Basai Darapur in Delhi, according to The Times of India.
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October - 22 
Top Indian Mujahideen (IM) leader Fasih Mohammad, a key fund-raiser for the outfit, was arrested by the Delhi Police from Delhi’s Indira Gandhi International (IGI) Airport soon after his deportation from Saudi Arabia on October 22, reports The Times of India. Fasih, an engineer, who hails from Biha
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Top Indian Mujahideen (IM) leader Fasih Mohammad, a key fund-raiser for the outfit, was arrested by the Delhi Police from Delhi’s Indira Gandhi International (IGI) Airport soon after his deportation from Saudi Arabia on October 22, reports The Times of India. Fasih, an engineer, who hails from Bihar's Darbhanga District and is believed to be one of the founding members of IM, is believed to be connected to the Chinnaswamy Stadium (Bangalore, Karnataka, April 17, 2010) and Jama Masjid (Delhi, September 19, 2010) terror attacks. Fasih is the third terrorist to be deported from Saudi Arabia in the past five months, while five others, including Lashkar-e-Toiba (LeT) operative Fayyaz Kagzi, are still holed up in the country. Earlier, November 26, 2008, (26/11) Mumbai terrorist attacks handler Abu Jundal was deported on June 21, and LeT terrorist A. Rayees of Kerala was deported in October 2012.
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November - 2 
The National Investigation Agency (NIA) on November 2 arrested Masthigudda Aboobacker, a Kerala native at New Delhi’s Indira Gandhi International (IGI) Airport, after being deported from Abu Dhabi, reports Indian Express. Aboobacker allegedly ran an international ring dealing with Fake Indian Curren
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The National Investigation Agency (NIA) on November 2 arrested Masthigudda Aboobacker, a Kerala native at New Delhi’s Indira Gandhi International (IGI) Airport, after being deported from Abu Dhabi, reports Indian Express. Aboobacker allegedly ran an international ring dealing with Fake Indian Currency Notes (FICN) with the support by Pakistan’s Inter-Services Intelligence (ISI) and gangster Dawood Ibrahim. Apart from United Arab Emirate (UAE), Aboobacker also had operations in other West Asia countries, including Saudi Arabia. Preliminary questioning revealed he has been operating from Dubai for the past one year and used to shuttle between Pakistan, Bangladesh, Dubai and Nepal. It was revealed that the FICN was being printed in Pakistan and brought to India via Bangladesh and Nepal. He is also learnt to have provided the names of his handlers in ISI and Dawood’s gang.
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November - 6 
Delhi Police busted a gang of IM terrorists- Asad Khan, Imran Khan and Sayed Feroz alias Hamza, all belonging to Maharashtra, which carried out the serial blasts in Pune on August 1, 2012 and had planned to attack Delhi and Bodh Gaya (Bihar) during the coming festival season. Irfan Mustafa Langda wa
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Delhi Police busted a gang of IM terrorists- Asad Khan, Imran Khan and Sayed Feroz alias Hamza, all belonging to Maharashtra, which carried out the serial blasts in Pune on August 1, 2012 and had planned to attack Delhi and Bodh Gaya (Bihar) during the coming festival season. Irfan Mustafa Langda was arrested later.
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November - 22 
According to a delayed report, three persons, identified as Darshan Kumar, Sweekar Luthra and Ankit Chaturvedi were arrested near Sarai Kale Khan Inter-State Bus Terminus in New Delhi on November 22, reports The Hindu. The vehicle in which the three were travelling was also seized. A total of 30,000
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According to a delayed report, three persons, identified as Darshan Kumar, Sweekar Luthra and Ankit Chaturvedi were arrested near Sarai Kale Khan Inter-State Bus Terminus in New Delhi on November 22, reports The Hindu. The vehicle in which the three were travelling was also seized. A total of 30,000 counterfeit coins of INR 5 denomination have been seized, The Times of India adds. Police said that interrogation of the accused revealed Fake Indian Currency Note (FICN) were supplied through trains in connivance with railway employees and customs officials posted at the India-Nepal border. FICN supplied by the gang is in circulation in New Delhi, Police added.
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December - 20 
According to a delayed report by Business Standard on January 1 the Security Forces (SFs) on December 20, 2012, arrested a top militant, identified as, ‘Revenue Officer’ Khwairakpam Khogendro Singh, of the Lamjanba Khuman faction of Kangleipak Communist Party-Military Council (KCP-MC- Lamjanba Khuma
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According to a delayed report by Business Standard on January 1 the Security Forces (SFs) on December 20, 2012, arrested a top militant, identified as, ‘Revenue Officer’ Khwairakpam Khogendro Singh, of the Lamjanba Khuman faction of Kangleipak Communist Party-Military Council (KCP-MC- Lamjanba Khuman) at an undisclosed location in New Delhi.
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December - 20 
Four alleged Indian Mujahideen (IM) militants, already in Delhi Police custody, were on December 20, arrested by Maharashtra Anti-terror Squad (ATS) in connection with Pune serial blasts (August 1, 2012) and remanded in Police custody till January 1, according to Zee News. The suspects Asad Khan (
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Four alleged Indian Mujahideen (IM) militants, already in Delhi Police custody, were on December 20, arrested by Maharashtra Anti-terror Squad (ATS) in connection with Pune serial blasts (August 1, 2012) and remanded in Police custody till January 1, according to Zee News. The suspects Asad Khan (33) and Imran Khan (31) were arrested on September 26 from their hideout at Pul Prehladpur in south Delhi while Syed Firoze (38) was picked up from Hazrat Nizamuddin railway station five days later by Delhi Police special cell in an another terror case. The Police claimed that the trio was also involved in triggering Pune blasts. While, the fourth accused Langde Irfan (30), was apprehended from Jaipur (Rajasthan) on October 10 by the Delhi Police.
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