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Delhi
arrest:2014
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Date
Incidents
January - 11 
Three people, identified as Shahjahan, Mahesh Prasad and Mohammad Nisar were arrested from the Adarsh Nagar railway station in Delhi with INR 4,50,000 in Fake Indian Currency Notes (FICN) on January 11, reports Business Standard. A Police officer said the kingpin of the gang is based in East Champar
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Three people, identified as Shahjahan, Mahesh Prasad and Mohammad Nisar were arrested from the Adarsh Nagar railway station in Delhi with INR 4,50,000 in Fake Indian Currency Notes (FICN) on January 11, reports Business Standard. A Police officer said the kingpin of the gang is based in East Champaran District of Bihar. "These fake notes are smuggled from Pakistan to Nepal and then to India through the porous Indo-Nepal border. The local receiver of FICN has been identified and investigation is in progress," said Additional Commissioner of Police (Crime Branch) Ravindra Yadav.
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January - 12 
Special Cell team arrested three persons, Mohammad Habibuddin Momin, Kaiyum and Kamal from Indira Market in Malkaganj and seized Fake Indian Currency Notes (FICN) in denominations of INR 500 and INR1,000 of the face value of INR 5,00,000. The gang operates from Kaliachak in Malda District, West Beng
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Special Cell team arrested three persons, Mohammad Habibuddin Momin, Kaiyum and Kamal from Indira Market in Malkaganj and seized Fake Indian Currency Notes (FICN) in denominations of INR 500 and INR1,000 of the face value of INR 5,00,000. The gang operates from Kaliachak in Malda District, West Bengal, close to the Indo-Bangladeshi border. The kingpin, Male, is yet to be arrested.
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February - 3 
A drug trafficking racket, associated with terrorist outfit Hizb-ul-Mujahideen (HM), was neutralized in Nizamuddin area of South Delhi District in New Delhi as three traffickers were arrested with 10 kg heroin valued at INR 350 million, on February 3, reports New Indian Express. One of the three arr
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A drug trafficking racket, associated with terrorist outfit Hizb-ul-Mujahideen (HM), was neutralized in Nizamuddin area of South Delhi District in New Delhi as three traffickers were arrested with 10 kg heroin valued at INR 350 million, on February 3, reports New Indian Express. One of the three arrested men was identified as Police Constable Khurshid Alam from Jammu and Kashmir Police, and the other two are B. Ganesh and M. Senthil of Tamil Nadu. Police said the drug syndicate's kingpin is based in Kuwait and is known as Ali. Special Commissioner of Police S.N. Srivastava said HM militants used to channelise the drug supply to India."More than 70 kg of heroin have been brought to Delhi in the past one year. It was later delivered to people in other parts of India," he said. Another Police officer said Alam revealed that Fayyaz, a HM ‘area commander’ currently based in Pakistan's Abbottabad city in Khyber Pakhtunkhwa (KP), was sending drug consignments through conduits active in Uri sector of Jammu and Kashmir. Fayyaz was active in Jammu and Kashmir's Ganderbal (Ganderbal District) till 2006 and then reportedly went back to Pakistan and has since been facilitating infiltration of terrorists into India. "It was also revealed that a significant portion of the proceeds of this trade gets remitted to Fayyaz for furthering the activities of his terrorist organisation…The money being transferred through the hawala network and various terrorist groups, including Hizbul, was being used in terror activities in India," a Police Officer said. The drug consignments were brought to India by train, he added.
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February - 18 
Indian Mujahideen (IM) operative and September 13, 2008, Delhi serial blasts accused, Faizan Ahmed Sultan, was arrested by Dubai Police in Dubai on February 18, reports The Times of India. The detention has been worked out by Research and Analysis Wing (RAW) which on February 4, 2014, secured detent
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Indian Mujahideen (IM) operative and September 13, 2008, Delhi serial blasts accused, Faizan Ahmed Sultan, was arrested by Dubai Police in Dubai on February 18, reports The Times of India. The detention has been worked out by Research and Analysis Wing (RAW) which on February 4, 2014, secured detention of IM operative Abdul Wahid Siddibappa, cousin of arrested India operations chief of IM Ahmed Zarar Siddibappa alias Yasin Bhatkal, in Abu Dhabi. An unnamed official from the security establishment said, “We are working with the Dubai authorities to get him (Sultan) to India."
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March - 13 March - 14
The Special Cell of Delhi Police on March 13 neutralised an international racket allegedly involved in smuggling of Fake Indian Currency Notes (FICN) with the arrest of four of its members and recovery of FICN with a face value of INR 4,00,000, reports The Times of India. According to the Police, th
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The Special Cell of Delhi Police on March 13 neutralised an international racket allegedly involved in smuggling of Fake Indian Currency Notes (FICN) with the arrest of four of its members and recovery of FICN with a face value of INR 4,00,000, reports The Times of India. According to the Police, those arrested have been identified as Tajuddin, Surender Kohli alias Deepak, Mohammad Murtaza alias Mamu and Pawan Tiwari. "On March 13, a trap was laid near Tagore Garden Metro Station where two members of the said syndicate had come to hand over the FICN. Tajuddin and Surender Kohli were apprehended and FICN of the face value of Rs 1.5 lakh was recovered from Surender Kohli while of Rs 50,000 was recovered from Tajuddin," said Deputy Commissioner of Police (Special Cell) Sanjeev Kumar Yadav. In pursuance of disclosures of above two arrested persons, their third associate namely Pawan Tiwari was arrested on March 14 from Malkaganj and FICN of face value of INR 1,75,000 was recovered from his possession when he came to hand over the same to Tajuddin. Murtaza was also arrested on the same day from near Tis Hazari and FICN worth INR 25,000 was recovered at his instance.
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March - 23 
Noted Muslim cleric Maulana Abdul Qavi, wanted by Police for the last ten years, was arrested by Ahmedabad’s Detection of Crime Branch (DCB) on March 23 night from New Delhi airport for alleged anti-national activities and having links with terror groups Lashkar-e-Toiba (LeT) and Jaish-e-Mohammad
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Noted Muslim cleric Maulana Abdul Qavi, wanted by Police for the last ten years, was arrested by Ahmedabad’s Detection of Crime Branch (DCB) on March 23 night from New Delhi airport for alleged anti-national activities and having links with terror groups Lashkar-e-Toiba (LeT) and Jaish-e-Mohammad (JeM), according to Zee News. Qavi has been 'wanted' by DCB for the last ten years in a case under the Prevention of Terrorist Activities (POTA) Act. In their remand application submitted to Additional Prinicipal Judge Geeta Gopi, DCB cited several reasons for Qavi's remand. According to DCB, Qavi allegedly took part in the proxy war against India with direct or indirect support of Pakistan's Inter-Service Intelligence (ISI) and other terror outfits to avenge post-Godhra riots. The DCB also alleged Qavi sent several youngsters to Pakistan-based training camps run by LeT and JeM to spread terror in India. These youngsters include Asghar Ali, an accused in Haren Pandya murder case, and Hyderabad-based most wanted terrorist Rasool Party who is absconding and believed to be in Pakistan. DCB further claimed 56 accused have been arrested since 2004 in the case for waging terror against the nation and 41 are still absconding. After hearing arguments presented by DCB, the court remanded Qavi to a 14-day Police custody which ends on April 7, 2014. Crime Branch Chief, Joint Commissioner of Police A.K. Sharma commented, “Qavi was wanted in the jihadi conspiracy from 2003 that has resulted in the murder of Haren Pandya, blasts in AMTS buses of Ahmedabad, tiffin box blasts and firing at Jagdish Tiwari. Of the two modules (Hyderabad and Gujarat) that worked behind the recruitment of Muslim boys for terrorism and execution of the conspiracy in Gujarat, Qavi was one of the chief accused who recruited boys on instructions of terrorist Sharif Khan who is now believed to be hiding in Pakistan”, reports Indian Express.
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April - 7 
Two persons, identified as Mohammed Kashi and Shalu, were arrested by Central Bureau of Investigation (CBI) from New Delhi-Farakka Express with Fake Indian Currency Note (FICN) having face value of INR 300000 allegedly being brought into the country from India-Bangladesh border, Business Standard re
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Two persons, identified as Mohammed Kashi and Shalu, were arrested by Central Bureau of Investigation (CBI) from New Delhi-Farakka Express with Fake Indian Currency Note (FICN) having face value of INR 300000 allegedly being brought into the country from India-Bangladesh border, Business Standard reports on April 7.
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May - 2 
In a major breakthrough in foiling the Islamist terror group’s recruitment and fundraising operations in West Asia, a key Indian Mujahideen organiser, Faizan Ahmad Sultan was deported by the UAE on May 2, reports The Hindu. Faizan was escorted to New Delhi by Research and Analysis Wing (RAW) officia
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In a major breakthrough in foiling the Islamist terror group’s recruitment and fundraising operations in West Asia, a key Indian Mujahideen organiser, Faizan Ahmad Sultan was deported by the UAE on May 2, reports The Hindu. Faizan was escorted to New Delhi by Research and Analysis Wing (RAW) officials and was arrested by the National Investigation Agency (NIA) soon after his arrival. Faizan played a key role in helping Indian Mujahideen fugitives flee India after a 2008 police operation targeting the group led to the arrest of several second-rung operatives, and the death of top commander Mohammad Atif Amin. In addition, he is alleged to have helped Mohammad Ismail, also known as “Gora Ismail,” route funds from Karachi-based Indian Mujahideen military commander Riyaz Ahmad Shahbandri to operatives in India. The UAE authorities detained Faizan soon after he was located by RAW in February, based on leads developed through the interrogation of alleged Indian Mujahideen commander Mohammad Ahmad Zarar Siddibapa. Siddibapa, held while crossing the India-Nepal border last year, is now awaiting trial, the sources said.
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June - 19 
Two persons, identified as Vinod Singh and Munna Singh were arrested along with Fake Indian Currency Note (FICN) with a face value of INR 1,10,000 by Crime Branch (CB) of Delhi Police from an unspecified area of Delhi on June 19, reports Business Standard. The two are said to be the members of an in
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Two persons, identified as Vinod Singh and Munna Singh were arrested along with Fake Indian Currency Note (FICN) with a face value of INR 1,10,000 by Crime Branch (CB) of Delhi Police from an unspecified area of Delhi on June 19, reports Business Standard. The two are said to be the members of an interstate racket which was involved in the circulation of counterfeit Indian currency notes in the national capital.
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July - 20 
The Delhi Police Special Cell arrested Abdul Subhan Qureshi (42), a Lashkar-e-Toiba (LeT) 'commander' and ideologue, from Sarai Kale Khan Area on July 20 foiling what sources described as an imminent major terror strike on the Capital, reports The Times of India. Sources said Qureshi was set to org
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The Delhi Police Special Cell arrested Abdul Subhan Qureshi (42), a Lashkar-e-Toiba (LeT) 'commander' and ideologue, from Sarai Kale Khan Area on July 20 foiling what sources described as an imminent major terror strike on the Capital, reports The Times of India. Sources said Qureshi was set to organize a terror attack and had planned to kidnap a city industrialist and use the ransom to fund the plot. Qureshi and his fellow LeT militants had initially planned to strike the city on December 4, 2013 or, failing that, December 11, 2013 but had to shelve the plan because of logistical reasons, and the arrests of his two recruits Shahid and Rashid. Qureshi, who is originally from Mewat in Haryana, joined a Lashkar tanzeem (organization) in 2001. He was reportedly indoctrinating a number of Mewati youths and young students from Haryana and Uttar Pradesh having jihadi ambitions. He is said to have visited Pakistan twice in the past few years and trained in making bombs. Qureshi, source said, was in direct contact with LeT commanders like Javed Baluchi and others had been taking orders from him in connection with the operation. After the arrest of his recruits Shahid and Rashid, Qureshi had been coordinating with Lashkar terrorists Asahbuddin alias Shaukat and Arshad, a Pakistani national, who are lodged in Kolkata jail. Shaukat has been taken on remand by the Special Cell and is being interrogated.
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August - 2 
Suspected Lashkar-e-Toiba (LeT) operatives Abdul Subhan and his nephew Asahbuddin, arrested for their alleged roles in conspiring to carry out terror strikes in Delhi and adjoining areas, were on August 2 remanded to Police custody till August 12 by a court in New Delhi, reports New Indian Express.
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Suspected Lashkar-e-Toiba (LeT) operatives Abdul Subhan and his nephew Asahbuddin, arrested for their alleged roles in conspiring to carry out terror strikes in Delhi and adjoining areas, were on August 2 remanded to Police custody till August 12 by a court in New Delhi, reports New Indian Express. Subhan was arrested by the Special Cell on May 20, 2014 while Asahbuddin was arrested on May 27, 2014. Subhan and Asahbuddin were produced before the court on expiry of their remand and Special Cell of Delhi Police sought extension of their custody by 15 days saying they were required to be confronted with co-accused Arshad, a Pakistani national lodged in Kolkata jail in connection with the kidnapping of Partha Roy Burman in 2001.
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August - 16 
The two persons involved in circulation of Fake Indian Currency Notes (FICN) identified as Mohammad Baharudin alias Baharu (27) a resident of Malda District of West Bengal and Badruddin Mayudin Syed alias Badru (55), a resident of Vadodara, Gujarat were arrested along with FICN with a face value of
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The two persons involved in circulation of Fake Indian Currency Notes (FICN) identified as Mohammad Baharudin alias Baharu (27) a resident of Malda District of West Bengal and Badruddin Mayudin Syed alias Badru (55), a resident of Vadodara, Gujarat were arrested along with FICN with a face value of INR 4,00,000 from outside Old Delhi Railway Station in Delhi on August 16, reports Business Standard. The super-fine quality FICN recovered is suspected to be printed in Pakistan and pushed into India through Bangladesh. During interrogation, accused Baharu allegedly revealed that he was given the consignment for delivery by someone (name withheld by Police). Baharu had supplied FICNs to other peddlers in different states of India, especially Delhi and Gujarat in the past. Efforts are underway to establish the identities of the remaining members of this module so as to bring the case to a logical conclusion. Further investigation is in progress, police said.
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September - 3 
Three persons were arrested along with Fake Indian currency notes (FICN) of INR 250,000 by Delhi Police from Delhi on September 3, reports IBN Live. Out of the recovered amount, FICN of INR 200,000 was packaged in a Bangladeshi newspaper named 'Pratham Alo,' hinting that the notes could have been sm
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Three persons were arrested along with Fake Indian currency notes (FICN) of INR 250,000 by Delhi Police from Delhi on September 3, reports IBN Live. Out of the recovered amount, FICN of INR 200,000 was packaged in a Bangladeshi newspaper named 'Pratham Alo,' hinting that the notes could have been smuggled from across the border. One of the accused Ashok Mandal alias Bablu (31), who hails from Bhopura in Uttar Pradesh, was arrested from Wazirabad road area after a trap was laid to nab him following a tip-off. A red and black colour bag with two bundles of FICN in domination of INR 500 was recovered from him, Police said. During interrogation, Ashok revealed that he had procured the notes from one Manu Shaw of Nawada in Bihar for circulation in Delhi and National Capital Region (NCR). Manu was apprehended with INR 43,000 FICN currency and following his revelations the third person was arrest.
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September - 25 
Enforcement Directorate (ED) on September 25 arrested three people from Delhi and Amritsar (Punjab) in a narcotics related hawala racket, reports The Times of India. The ED raids in Delhi and Amritsar were based on information provided by Australian authorities who were trailing the network. ED
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Enforcement Directorate (ED) on September 25 arrested three people from Delhi and Amritsar (Punjab) in a narcotics related hawala racket, reports The Times of India. The ED raids in Delhi and Amritsar were based on information provided by Australian authorities who were trailing the network. ED sources said simultaneous and synchronized action taken at four premises in Amritsar and five premises in Delhi led to the arrest of two drug traffickers, Paramdeep Singh Arora and Gagandeep Singh Arora in Amritsar, and hawala operator Gaurav Gupta in Delhi. The agency recovered INR 7.8 million from the trio apart from a number of incriminating documents that give evidence of the involvement of suspects in money laundering. Both Paramdeep and Gagandeep were arrested earlier by Punjab Police for drug trafficking. "The searches have also led to recovery of sophisticated electronic devices used for money laundering. The operation has revealed extensive international money laundering network involving banks accounts and corporate entities," an ED officer said.
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September - 26 
The Special Cell of Delhi Police claimed to have neutralised an international Fake Indian Currency Notes (FICN) racket with the arrest of two men on September 26, reports Indian Express. The Times of India adds that the duo, identified as Rasmuddin and Nasirul Sheikh, was arrested from Delhi-Haryana
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The Special Cell of Delhi Police claimed to have neutralised an international Fake Indian Currency Notes (FICN) racket with the arrest of two men on September 26, reports Indian Express. The Times of India adds that the duo, identified as Rasmuddin and Nasirul Sheikh, was arrested from Delhi-Haryana border in Old Toll Plaza on National Highway-8. Rasmuddin hails from Mewat District in Haryana while Nasirul is from Malda District of West Bengal. FICN of the face value of INR 700,000 was seized from them. In the first week of September, the cell received information that a syndicate being handled by Rezaul and Saleem, both based in Malda, has emerged as a major player along the Bangladesh border and is aggressively pumping in huge quantities of FICN to the National Capital Region (NCR) through sub-syndicates based in Mewat and Rajasthan.
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September - 29 
One person was arrested along with Fake Indian Currency Notes (FICN) worth INR .498 million by Central Bureau of Investigation (CBI) in Delhi on September 29, reports IBN Live. A CBI spokesperson said, "It is alleged that the intercepted person was coming from Muzaffarpur [Bihar] for delivery of sei
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One person was arrested along with Fake Indian Currency Notes (FICN) worth INR .498 million by Central Bureau of Investigation (CBI) in Delhi on September 29, reports IBN Live. A CBI spokesperson said, "It is alleged that the intercepted person was coming from Muzaffarpur [Bihar] for delivery of seized FICNs to some unknown person at Malda [West Bengla]."
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November - 18 
One person, identified as, Sarvind Yadav (25), was arrested near Old Delhi railway station along with 153 Fake Indian Currency Notes (FICN) of INR 100 denomination on November 18, reports dnaindia.com. According to Police, Yadav was trying to purchase belt and purse using FICN from a shopkeeper, who
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One person, identified as, Sarvind Yadav (25), was arrested near Old Delhi railway station along with 153 Fake Indian Currency Notes (FICN) of INR 100 denomination on November 18, reports dnaindia.com. According to Police, Yadav was trying to purchase belt and purse using FICN from a shopkeeper, who raised an alarm. The accused during the interrogation disclosed that one Rahul of Azamgarh (Uttar Pradesh) has given him total 200 currency notes of INR 100 denomination each to circulate in the market.
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December - 10 
Two persons, identified as Arvind and Manoj were arrested on December 10 along with Fake Indian Currency Notes (FICN) having a face value of INR 200,000 in Varanasi, reports dnaindia.com. On being interrogated, the accused told the Police that the counterfeit currency were brought in from Bangladesh
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Two persons, identified as Arvind and Manoj were arrested on December 10 along with Fake Indian Currency Notes (FICN) having a face value of INR 200,000 in Varanasi, reports dnaindia.com. On being interrogated, the accused told the Police that the counterfeit currency were brought in from Bangladesh to West Bengal's Murshidabad District. The FICN then were to be distributed by them to Rajasthan, Delhi and Uttar Pradesh. The duo also told Police that they were involved in this racket from last eight years. A case has been registered against them in this connection.
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