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Uttar Pradesh
arrest:2015
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Date
Incidents
January - 19 
A close aide of underworld don Dawood Ibrahim, Tariq Parveen, was arrested by the Uttar Pradesh (UP) Police from Mumbai (Maharashtra) on January 19 for his alleged involvement in a 1999 criminal case in UP, reports DNA. Police sources said Parveen was picked up from Sarang Street in Pydhonie in Mumb
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A close aide of underworld don Dawood Ibrahim, Tariq Parveen, was arrested by the Uttar Pradesh (UP) Police from Mumbai (Maharashtra) on January 19 for his alleged involvement in a 1999 criminal case in UP, reports DNA. Police sources said Parveen was picked up from Sarang Street in Pydhonie in Mumbai by a team of UP Police's Anti-Terrorism Squad (ATS), with assistance from the Mumbai crime branch. "A criminal offence was registered against Parveen in Hazratganj police station. The UP court had also issued a non-bailable warrant against him," said a crime branch officer. Parveen was taken to the Sewri court and his custody was given to the UP Police on transit remand.
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January - 23 
Police on January 23 arrested another Dawood Ibrahim’s aide outside Charbagh railway station in Lucknow in Uttar Pradesh just when he was about to escape from the city, reports The Times of India. Sources said that the Hyderabad native identified as Mohammad Usman was wanted in a case registered in
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Police on January 23 arrested another Dawood Ibrahim’s aide outside Charbagh railway station in Lucknow in Uttar Pradesh just when he was about to escape from the city, reports The Times of India. Sources said that the Hyderabad native identified as Mohammad Usman was wanted in a case registered in the city (Lucknow) over 15 years back. On the basis of a tip off from Tariq Parvin, the other ‘D-gang’ member recently arrested from Mumbai, the latest crackdown was made by the Police.
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February - 16 
One person, identified as Nizam Ansari was arrested on February 16 by the Anti-Terrorism Squad (ATS) for allegedly carrying Fake Indian Currency Note (FICN) worth INR 5,00,000 at Mirzapur Railway Station in Mirzapur District, reports Business Standard. When arrested, Ansari was travelling in a train
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One person, identified as Nizam Ansari was arrested on February 16 by the Anti-Terrorism Squad (ATS) for allegedly carrying Fake Indian Currency Note (FICN) worth INR 5,00,000 at Mirzapur Railway Station in Mirzapur District, reports Business Standard. When arrested, Ansari was travelling in a train on way to Jammu Tawi (Jammu and Kashmir), according to ATS. He is a resident of Ranchi (Jharkhand), was found carrying a ticket to Ludhiana (Punjab), indicating that he was taking fake notes to the region, police said. Earlier, Ansari's son was also arrested along with FICN in November 11, 2014 and is presently in jail.
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February - 23 
Uttar Pradesh Police’s Anti-Terrorism Squad (ATS) on February 23 arrested a Nepal citizen, identified as Sheikh Javed Iqbal alias Ashfaq Ansari along with Fake Indian Currency Notes (FICN) worth INR 2.5 million in Sunali area on Indo-Nepal border in Maharajganj District, reports The Times of India.
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Uttar Pradesh Police’s Anti-Terrorism Squad (ATS) on February 23 arrested a Nepal citizen, identified as Sheikh Javed Iqbal alias Ashfaq Ansari along with Fake Indian Currency Notes (FICN) worth INR 2.5 million in Sunali area on Indo-Nepal border in Maharajganj District, reports The Times of India. The ATS is verifying his links with the Pakistan’s Inter-Services Intelligence (ISI). Police said Ansari used to get FICN through network set up by ISI in Nepal and supplied the same to India. ATS officials said that he is the kingpin of the racket supplying fake currency in various states of the country. "The arrested accused is being interrogated and he has provided vital information," a Police spokesman said.
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March - 1 
Azamgarh Police arrested one person, identified as Shafiq Ahmed on March 1, along with Fake Indian Currency Note (FICN) consignment of INR 1,65,000, from an undisclosed location, reports The Times of India. Further, International gangs involved in pumping FICN in India through Bangladesh and Nepal b
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Azamgarh Police arrested one person, identified as Shafiq Ahmed on March 1, along with Fake Indian Currency Note (FICN) consignment of INR 1,65,000, from an undisclosed location, reports The Times of India. Further, International gangs involved in pumping FICN in India through Bangladesh and Nepal borders have increased their activities in the past five months and security agencies say terror angle could not be ruled out. Anti-Terror Squad (ATS) ASP Santosh Singh admitted that between October, 2014 and February, 2015 only, his field unit had handled more than five cases in which FICN of INR 16,50,000 value had been seized.
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March - 3 
One person, identified as Ali Ahmad alias Dr Sameer was arrested near Charbagh bus station in Lucknow on March 3, by the Special Task Force (STF) of Uttar Pradesh Police along with Fake Indian Currency Note (FICN), reports Business Standard. Earlier, also in April 2010 Ali had been arrested with
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One person, identified as Ali Ahmad alias Dr Sameer was arrested near Charbagh bus station in Lucknow on March 3, by the Special Task Force (STF) of Uttar Pradesh Police along with Fake Indian Currency Note (FICN), reports Business Standard. Earlier, also in April 2010 Ali had been arrested with FICN along with two accomplices. He, however, had managed to escape in 2011 while being taken to court. During interrogation, the accused confessed that he had been running FICN racket for last 10 years. The accused revealed that they used to procure FICN from Kathmandu and Veerganj in Nepal. His racket was spread in different Districts of West Bengal, Haryana, Uttar Pradesh, Jharkhand, Bihar and Gujarat.
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March - 10 
Allahabad Police claimed to have busted a major cyber crime racket with the arrest of two brothers, identified as Anshuman Singh and Ajatshatru Singh and recovered valuables worth lakhs of rupees and documents relating to fraudulent online transactions on March 10, reports Business Standard. The acc
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Allahabad Police claimed to have busted a major cyber crime racket with the arrest of two brothers, identified as Anshuman Singh and Ajatshatru Singh and recovered valuables worth lakhs of rupees and documents relating to fraudulent online transactions on March 10, reports Business Standard. The accused were arrested from Peepal Gaon in Dhoomanganj Police station area in Allahabad this afternoon (March 10) and recovered gold coins weighing 34 gram, a gold necklace, laptop, motorcycle, two mobile phones and several documents related to online transactions, Senior Superintendent of Police Allahabad Deepak Kumar said. The duo, both in their early 20s and natives of Ghazipur District, were nabbed by a special team set up to look into fraudulent online transactions, he said. They allegedly used to stealthily obtain debit card numbers and passwords of gullible users and make purchases, worth lakhs of rupees, with the help of fake accounts on e-commerce sites, he added.
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March - 30 
A person, identified as Rashid was arrested on March 30 along with Fake Indian Currency Note (FICN) with face value of INR 23,000 in Buladshahar, reports Business Standard. He has confessed that he brought FICN from Sambhal District in Uttar Pradesh and was involved in the trade for the past 2 years
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A person, identified as Rashid was arrested on March 30 along with Fake Indian Currency Note (FICN) with face value of INR 23,000 in Buladshahar, reports Business Standard. He has confessed that he brought FICN from Sambhal District in Uttar Pradesh and was involved in the trade for the past 2 years, Tiwari said. A case in this connection has been registered against him, and a manhunt has been launched to trace his accomplice Anwar, who hails from Sambal.
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April - 29 
On April 29, a person identified as Dharmendra Gupta, was arrested along with Fake Indian Currency Notes (FICN) by Shashtra Seema Bal (SSB) at Indo-Nepal border in Balrampur District of Uttar Pradesh (UP), reports Business Standard. The FICNs were being smuggled from Nepal, Station Officer, Pachperw
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On April 29, a person identified as Dharmendra Gupta, was arrested along with Fake Indian Currency Notes (FICN) by Shashtra Seema Bal (SSB) at Indo-Nepal border in Balrampur District of Uttar Pradesh (UP), reports Business Standard. The FICNs were being smuggled from Nepal, Station Officer, Pachperwa Police Station, Afsar Parvez said.
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May - 11 
A Lashkar-e-Taiba (LeT) operative Irfan, who had sneaked into Uttar Pradesh from Nepal in disguise of an earthquake victim, was arrested by intelligence agencies and a team from Special Cell of the Delhi Police from Bahraich on May 11, reports The Times of India. Irfan Ahmed alias Papu is also alleg
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A Lashkar-e-Taiba (LeT) operative Irfan, who had sneaked into Uttar Pradesh from Nepal in disguise of an earthquake victim, was arrested by intelligence agencies and a team from Special Cell of the Delhi Police from Bahraich on May 11, reports The Times of India. Irfan Ahmed alias Papu is also alleged to be the head of Indian Mujahideen's (IM) Nepal branch, according to dnaindia.com. Director General of Police (DGP) UP A K Jain said Irfan was wanted in connection with the Rajdhani Express blast in Kanpur in 1993. "He was released on parole in 2004 after which he initially fled to Kolkata and then took refuge in Bhairwa area near Kathmandu in Nepal...He was arrested in Nepal on a tip-off of the Indian intelligence agencies and was lodged at Palpa jail. But the prison building collapsed in the recent earthquake after which he fled Nepal," Jain said. Deputy Commissioner of Police (DCP) Special Cell (SC) Delhi Police S N Srivastava too confirmed Irfan's arrest in Delhi on May 11. "He was hand-in-glove with a listed LeT operative Amir Raza Khan who now works for Indian Mujahideen. During his stay in Nepal Irfan was being funded by Amir Raza and the financial transactions were taking place through Western Union Money transfer and a Nepal based financial institution by the name of Prabhu Money transfer," SN Srivastava said. Intelligence sources say they have strong and irrefutable evidence to suggest that Irfan was involved actively in indoctrination of gullible Muslim youths from India in Nepal and was involved in sending them to Pakistan for further training. Irfan's son Abrar Ahmed alias Mohammad Issa (30) was arrested in 2006 on charges of working as a LeT operative after 2 kilogram RDX [Research Development Explosive] was recovered from him following an interception in New Delhi. He was rounded up along with his aide Abu Anas, a Pakistani national. According to Special Cell, Irfan was living in Nepal as a businessman dealing in jackets and also opened a cyber café which was to act as the communication hub for the Tanzeem, reports dnaindia.com. "During the time Irfan Ahmed was in Tihar Jail, he met Aasif Reza the founder of IM and Mushtaq Zargar (Released in Kandhahar, Afghanistan by the Government of India during the Air India hijacking incident). It was Aasif Reza who proposed to Ahmed the formation of a new Tanzeem (group) called IM...Reza who was killed in an encounter in Gujarat, before his death had introduced Ahmed to his brother and now co-chief of IM Amir Reza in Kolkata and it was decided that Ahmed will head the Nepal branch of the group. His duty was to indoctrinate Indian youth in Nepal to travel to Pakistan for arms training. He also was the main liaison for terrorists from Lashker-e-Toiba often providing them with a place to stay and information on the routes," said S N Srivastava, Special Commissioner of Police Special Cell.
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June - 2 
Uttar Pradesh Police on June 2 arrested a person identified as Mahboob Ali alias Sheru Alam from Gorakhpur along with Fake Indian Currency Note (FICN) with a face-value of INR 5,00,000, reports PTI. The person arrested is also having links with Pakistan's Inter-Services Intelligence (ISI).
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Uttar Pradesh Police on June 2 arrested a person identified as Mahboob Ali alias Sheru Alam from Gorakhpur along with Fake Indian Currency Note (FICN) with a face-value of INR 5,00,000, reports PTI. The person arrested is also having links with Pakistan's Inter-Services Intelligence (ISI).
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June - 22 
Two persons were arrested along with Fake Indian Currency Notes (FICN) with face value of INR 300,000 in Khurja town of Buladshahar District, Business Standard reports on June 23. Acting on a tip-off, Police arrested Usman, a resident of Khurja, and his accomplice Yaseen (32), a resident of Malda Di
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Two persons were arrested along with Fake Indian Currency Notes (FICN) with face value of INR 300,000 in Khurja town of Buladshahar District, Business Standard reports on June 23. Acting on a tip-off, Police arrested Usman, a resident of Khurja, and his accomplice Yaseen (32), a resident of Malda District of West Bengal. The notes used to be smuggled in from Pakistan and the gang allegedly used FICN for purchasing livestock in various cattle fairs and last month, the gang had used fake notes worth INR 2,00,000 in the cattle fair in Khurja.
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July - 10 
On July 10, Special Task Force (STF) arrested two persons, identified as Mohammad Hamidur Sheikh and Ajeet Rai along with Fake Indian Currency Notes (FICN) worth INR 5,00,000 at Bairhana railway crossing under Kydganj Police Station, reports The Times of India. According to Police, Ajeet Rai hailed
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On July 10, Special Task Force (STF) arrested two persons, identified as Mohammad Hamidur Sheikh and Ajeet Rai along with Fake Indian Currency Notes (FICN) worth INR 5,00,000 at Bairhana railway crossing under Kydganj Police Station, reports The Times of India. According to Police, Ajeet Rai hailed from Azamgarh (Bihar) while Sheikh belonged to Malda in West Bengal. Police sources revealed, "They used to bring fake currency from neighbouring country via Malda, West Bengal and circulate in at Mumbai, Allahabad and nearby Districts. They used to rent a room in a city to circulate the fake currency." A FIR under 223/15, 489B/489C of the Indian Penal Code (IPC) has been registered against the two accused.
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August - 13 
On August 13, two members of a gang allegedly involved in Fake Indian Currency Note (FICN) trade were arrested by the Special Task Force (STF) from Uttar Pradesh's Allahabad District, reports PTI. Ravi Kumar Saroj and Vijay Kumar Patel were arrested by the STF of Uttar Pradesh Police from Semri Gate
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On August 13, two members of a gang allegedly involved in Fake Indian Currency Note (FICN) trade were arrested by the Special Task Force (STF) from Uttar Pradesh's Allahabad District, reports PTI. Ravi Kumar Saroj and Vijay Kumar Patel were arrested by the STF of Uttar Pradesh Police from Semri Gate. FICN worth INR 50,000 were recovered from their possession. During interrogation, the arrested duo revealed that they used to get INR 1,00,000 FICN in exchange of INR 35,000 to INR 40,000 of real currency from one person, Bachcha Chaurasiya in Malda District in West Bengal.
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August - 18 
On August 18, Gujarat Anti-Terrorist Squad (ATS) arrested Ishtiyak Ahmed Ansari, an accused involved in the Gosabara (Gujarat) RDX (Research Department explosive) and arms landing case, in which 1993 Mumbai serial blasts accused Dawood Ibrahim is named as one of the key conspirators, from Kiratpur i
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On August 18, Gujarat Anti-Terrorist Squad (ATS) arrested Ishtiyak Ahmed Ansari, an accused involved in the Gosabara (Gujarat) RDX (Research Department explosive) and arms landing case, in which 1993 Mumbai serial blasts accused Dawood Ibrahim is named as one of the key conspirators, from Kiratpur in Bijnor District of Uttar Pradesh (UP), reports dnaindia.com. As per the case details, Ansari was part of a conspiracy in which Dawood Ibrahim allegedly sent a huge cache of RDX explosive and other arms, including AK-47 rifles, from Karachi in Pakistan through the sea route to Gujarat in 1993, the release said. According to an FIR registered in Jamnagar's 'B' division Police Station in 1993, the arms and RDX cache landed at Gosabara coast in Porbandar District of Gujarat in 1993 and was distributed to people associated with Dawood Ibrahim and other conspirators, the release said. During investigation at that time, the police recovered five AK-47 rifles, one AK-56 rifle, 43 hand grenades and 3,011 cartridges after raids. Though the arms had landed in Porbandar the FIR was registered in Jamnagar because the conspiracy to distribute arms was hatched by various accused, including Ansari, during a meeting at Bedi village near Jamnagar city, the release said.
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September - 4 
Anti Terrorist Squad (ATS) of Uttar Pradesh (UP) Police on September 4 arrested three persons, identified as Jahid Alam, Mohammad Intesham and Inzamulhaq along with Fake Indian Currency Notes (FICN) worth INR 11,70,000 from Sector-67 crossing in Gautam Budhha Nagar District, reports Business Standar
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Anti Terrorist Squad (ATS) of Uttar Pradesh (UP) Police on September 4 arrested three persons, identified as Jahid Alam, Mohammad Intesham and Inzamulhaq along with Fake Indian Currency Notes (FICN) worth INR 11,70,000 from Sector-67 crossing in Gautam Budhha Nagar District, reports Business Standard. During interrogation the accused told ATS that the notes used to come from Pakistan and landed in West Bengal from where they used to bring these. A further investigation is on in the matter.
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September - 17 
Police arrested a person, identified as Layak Husain Ansari along with Fake Indian Currency Note with a face value of INR 903,000 near Hindon Air Force Station in Ghaziabad District on September 17, reports Business Standard. During interrogation, Layak, a resident of Samaypur Baadli in Delhi confes
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Police arrested a person, identified as Layak Husain Ansari along with Fake Indian Currency Note with a face value of INR 903,000 near Hindon Air Force Station in Ghaziabad District on September 17, reports Business Standard. During interrogation, Layak, a resident of Samaypur Baadli in Delhi confessed of dealing with FICN for many years now. A case under Sections 489 B and 489 C of the Indian Penal Code (IPC) has been registered against him and the search is on to arrest his aide.
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November - 27 
Uttar Pradesh (UP) Special Task Force (STF) on November 27, arrested a man, identified as Mohammad Ejaz alias Mohammad Kalam suspected to be an agent of Pakistan's Inter-Services Intelligence (ISI), reports The Times of India. Inspector General (IG) Sujit Pandey of UP STF said the man had already re
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Uttar Pradesh (UP) Special Task Force (STF) on November 27, arrested a man, identified as Mohammad Ejaz alias Mohammad Kalam suspected to be an agent of Pakistan's Inter-Services Intelligence (ISI), reports The Times of India. Inspector General (IG) Sujit Pandey of UP STF said the man had already relayed classified information about military establishments and the movement of Army units to his Pakistan handlers. IG Pandey said, "He sneaked into India from Bangladesh on February 9, 2013. He has already handed over classified information on the movement of the Sukhoi 30 combat aircraft and their hangars. He had information about the anti-tank guided missile programme. He had in his possession video images of Mirage's emergency landing on Yamuna Expressway, the movement of the mountain brigade at Pithoragarh and information about an under-construction runway. His bank account in India showed transaction of more than Rs6 lakh in the last two years. This money was transferred in installments, once from Saudi Arabia then from Dubai. He has sent his handlers information on cantonments in Bareilly, Meerut, Agra, Pithoragarh, Shahjahanpur and Mathura. He was in contact with a man called Salim, an officer of the ISI. His family was receiving Rs 50,000 per month in Pakistan for his services." Besides classified Army documents, sleuths in Meerut recovered a fake Aadhar card with a Bareilly address, a fake voter ID card made in West Bengal, a Delhi Metro traveler card and Nepali and Saudi currency from him. His laptop, pen drive and ATM card have been seized. A NADRA card (Pakistani national identity card) was also found, Pandey said. About 20 Sukhoi aircraft are stationed in underground hangars in Bareilly. These are rarely seen in public. The Trishul Airbase is among the oldest of such facilities in India, and is a sensitive base, given its proximity to the China border - forces stationed here are equipped to reach the border, about 300 kilometre away, in just five minutes. The Bareilly Cantonment is considered especially sensitive, and several roads connecting the city to this area have been closed off in the past three years. Information on the Trishul Airbase at Izzatnagar in Bareilly was found on Ejaz's laptop. A marked map of army installations in the district was also recovered. Sources said Ejaz revealed during interrogation that he was sent from Karachi (Pakistan) to Dhaka (Bangladesh) in January 31, 2013. He was received in Dhaka by a man named Probin, who enabled his travel by boat to West Bengal and dropped him at the house of Mohammad Irshad, a resident of Matiya Burj, West Bengal. Irshad and his son Ashraf, aided by a relative, helped Ejaz get a fake junior high school certificate, a voter ID and a ration card. These documents were used to open an account with the Central Bank of India.
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November - 28 
Suspected Inter-Services Intelligence (ISI) agent, identified as Mohammad Aijaz arrested from Meerut, Uttar Pradesh on November 28, has told Special Task Force (STF) that ISI works very much like Islamic State (IS), reports The Times of India. Aijaz who stayed in Bareilly in disguise told interrogat
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Suspected Inter-Services Intelligence (ISI) agent, identified as Mohammad Aijaz arrested from Meerut, Uttar Pradesh on November 28, has told Special Task Force (STF) that ISI works very much like Islamic State (IS), reports The Times of India. Aijaz who stayed in Bareilly in disguise told interrogators that he was sent to Bangladesh where his handlers kept his passport and sent him illegally into India through a river. According to reports, IS recruiters burn passports of new joinees before assigning them missions. According to STF officials, Aijaz said the ISI 'handlers' had also promised to get his sister married and help his family financially but reneged on their promise and never fulfilled their commitment in the last three years. Deputy Superintendent of Police (STF) Anit Kumar said, "He was given nine-month training and was perfectly conditioned for the job before he was sneaked into India. He is making such statements to gain sympathy of interrogators. His family includes five brothers and three sisters and one of his brothers, as per his disclosure, is employed with the British High Commission in Pakistan." According to Kumar, "Even when STF sleuths were on his trail, he being a deft computer professional gave little chance to us record his conversation with his handlers in Pakistan. After exchanging pleasantries over phone, they used to switch to Skype through which they used to talk for hours. Since it is not possible to track conversation on Skype, we could not get hold of the contents of these conversations." Ajay Pal Singh, another STF official, said, "While being brought back to Bareilly from Meerut after his arrest, Aijaz told cops that ISI had betrayed him by promising to take care of his family in the best possible manner, including getting his sisters married. But they never kept their promise. The monthly payment of INR 50,000 was also never made in full, but in instalments."
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December - 7 
Gujarat Police arrested one person, identified as Mohammed Raees Mohammed Suleiman Syed from Ajgain of Unnao District in Uttar Pradesh on December 7, reports The Times of India. Raees is believed to be the kingpin of a Fake Indian Currency Note (FICN) racket spread across India."Our team has left Aj
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Gujarat Police arrested one person, identified as Mohammed Raees Mohammed Suleiman Syed from Ajgain of Unnao District in Uttar Pradesh on December 7, reports The Times of India. Raees is believed to be the kingpin of a Fake Indian Currency Note (FICN) racket spread across India."Our team has left Ajgain and will reach Ahmedabad on Tuesday morning," said a senior Crime Branch official. Raees, former Latif aide Babbu Mulla alias Hyder Shaikh and Mohammed Ishrar of Uttar Pradesh were accused in a case registered by Ahmedabad Police for circulating fake notes worth INR 15,00,000. In addition, Special Operation Group (SOG) had also seized another consignment of fake currency notes worth INR 10,00,000 from them. "We suspect that Raees has contacts with fake currency notes suppliers from West Bengal and has circulated fake currency notes worth crores across the state," said a Crime Branch official. Crime Branch suspects that the notes were routed to India through Malda District border. "The notes are suspected to be printed in Pakistan," the official added. A senior crime branch official said Raees's brother-in-law Saeed too assisted him. Saeed had come along with Mohammed Ishrar to Ahmedabad with the fake note consignment. "Babbu Mulla, Mohammed Ishrar and Saeed circulated fake notes worth Rs 15 lakh in Ahmedabad during Diwali days," added a Crime Branch official.
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December - 8 
The National Investigation Agency (NIA) in co-ordination with Police arrested a member of Fake Indian Currency Note (FICN) racket, identified as Subodh Singh Parihar along with FICN worth of INR 2,97,500 from near a Library at Phoolbagh ground in Kanpur Dehat District on December 8, reports The Tim
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The National Investigation Agency (NIA) in co-ordination with Police arrested a member of Fake Indian Currency Note (FICN) racket, identified as Subodh Singh Parihar along with FICN worth of INR 2,97,500 from near a Library at Phoolbagh ground in Kanpur Dehat District on December 8, reports The Times of India. . "During interrogation, Subodh told us he has been coming to City for the last few years to deliver fake currency. He said that he used to procure fake currency from Malda district of West Bengal. Earlier, also, about couple of months ago, he had circulated FICN amouting to Rs 50,000 in Kanpur," said Senior Superintendent of Police (SSP) Shalabh Mathur.
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December - 9 
On December 9, Police arrested two persons and unearthed a Fake Indian Currency Note (FICN) racket in Avas Vikas Colony area of Bareilly, reports The Times of India. Police also recovered desktop, scanner and printer from the house of the accused and recovered FICN of INR 100 denomination to the tun
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On December 9, Police arrested two persons and unearthed a Fake Indian Currency Note (FICN) racket in Avas Vikas Colony area of Bareilly, reports The Times of India. Police also recovered desktop, scanner and printer from the house of the accused and recovered FICN of INR 100 denomination to the tune of around INR 6,500. The matter came to light after cops at Subhash Nagar Police Station received a tip off from a woman vegetable seller that some youngsters were allegedly presenting fake currency notes after purchasing vegetables in return."On the basis of information provided by the two, police raided a one-room flat in Avas Vikas Colony occupied by another youth, who is reportedly the kingpin of the racket. Police seized currency notes of INR 100 and INR 500 denominations from the house valued at around INR 6,500 along with a desktop computer, a laser printer and scanner. However, the owner of the house and kingpin managed to escape before the arrival of police," said Superintendent of Police (city), Sameer Saurabh.
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December - 17 
Delhi Police Special Cell on December 17, arrested another suspect, identified as Zafar Masood alias Guddu from Deepa Sarai area of Sambhal District in Uttar Pradesh for alleged links with the al-Qaeda in the Indian Subcontinent (AQIS), reports Indian Expres. The accused, identified as Zafar Masood
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Delhi Police Special Cell on December 17, arrested another suspect, identified as Zafar Masood alias Guddu from Deepa Sarai area of Sambhal District in Uttar Pradesh for alleged links with the al-Qaeda in the Indian Subcontinent (AQIS), reports Indian Expres. The accused, identified as Zafar Masood is alleged to have provided funds to Mohammad Asif, another Sambhal resident who was arrested earlier this week, and two others for going to Pakistan for training. Dnaindia.com adds that two youth, who were supposedly radicalised and sent over to Af-Pak region as recruits for Al Qaida by Mohamad Asif, an alleged operative of Al Qaida in Indian Subcontinent (AQIS), were students of Jamia Millia Islamia University. The claim was recorded in interrogation report of Asif (41), who was arrested by the Special Cell of Delhi Police on December 14. According to the Special Cell, the two youth, Rehan and Sharjeel, are from Delhi’s Welcome area and Sambhal incUttar Pradesh respectively. Sharjeel's uncle, Zafar Masood, the latest arrest in the alleged AQIS module, also hails from Sambhal. Earlier it had come to fore that Maulana Asim Umar, who was in September 2014 chosen to be the amir (head) of AQIS by Al Qaida chief Ayman al Zawahiri, was a resident of Sambhal. Umar crossed over to Pakistan in 1995 and had fought alongside Harkat-ul-Mujahideen, a group originally formed in 1985 after breaking out from Harkat-ul-Jihad al-Islami (HUJI). In 1993, the group merged with HUJI to form Harkat-ul-Ansar under the leadership of Abdelkader Mokhtari, an Algerian commander who later came to be known for his participation in the Bosnian war. "Zaffar, the uncle of one of the youths, has told us that the claims made by Asif might have credibility as his nephew had spent quite a time in Delhi as a student," said a senior Police officer. Local Police in Welcome said, "We are not aware of the whereabouts of anyone by the name of Rehan". The Special Cell said that their investigators are figuring out the addresses of the youth. Officials did not specify whether they had any fresh information about the two youth.
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