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Bihar
arrest:2013
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Date
Incidents
January - 8 
Directorate of Revenue Intelligence (DRI) sleuths on January 8 arrested two persons, identified as Manoj Sah and Brijesh Sahni from Muzaffarpur (Muzaffarpur District) railway station and recovered Fake Indian Currency Note (FICN) of 1000 denomination worth INR 4, 91,000, reports The Times of India.
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Directorate of Revenue Intelligence (DRI) sleuths on January 8 arrested two persons, identified as Manoj Sah and Brijesh Sahni from Muzaffarpur (Muzaffarpur District) railway station and recovered Fake Indian Currency Note (FICN) of 1000 denomination worth INR 4, 91,000, reports The Times of India. The arrested persons told their interrogators that the fake currency notes had been smuggled from Bangladesh with the help of Pakistan’s Inter-Services Intelligence (ISI) operatives. "The duo admitted their involvement in the smuggling and revealed that they were a part of an international network," the DRI officer added.
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January - 21 
Alleged Indian Mujahideen (IM) operative Danish Ansari, suspected to have played a role in the 13/7 (July 13, 2011) blasts in Mumbai (Mumbai), was arrested on January 21, by the National Investigation Agency (NIA) from Bihar's Darbhanga District, reports The Times of India. According to an NIA offic
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Alleged Indian Mujahideen (IM) operative Danish Ansari, suspected to have played a role in the 13/7 (July 13, 2011) blasts in Mumbai (Mumbai), was arrested on January 21, by the National Investigation Agency (NIA) from Bihar's Darbhanga District, reports The Times of India. According to an NIA official, "At the moment we suspect his involvement in 13/7 Mumbai blasts. But we will question him on other blasts as well as he is part of the same module”.
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February - 28 
Acting on a tip-off, a team of Directorate of Revenue Intelligence (DRI), Patna (District) unit, on February 28 apprehended one Chokat Yadav from near Lakho village on National Highway-31 of Begusarai District while he was travelling in a bus with Fake Indian Currency Note (FICN) worth INR 200,000,
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Acting on a tip-off, a team of Directorate of Revenue Intelligence (DRI), Patna (District) unit, on February 28 apprehended one Chokat Yadav from near Lakho village on National Highway-31 of Begusarai District while he was travelling in a bus with Fake Indian Currency Note (FICN) worth INR 200,000, reports The Times of India. During interrogation, Yadav disclosed that the FICN consignment was brought from a village on the Indo-Bangladesh border in West Bengal's Malda District to be delivered at Raxaul of East Champaran District in Bihar situated along the Indo-Nepal border.
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March - 14 
National Investigation Agency (NIA) arrested four suspects from Munger District on March 14 in connection with the February 21 Dilsukhnagar (Hyderabad Urban District) blasts, reported Indian Broadcasting Network. Earlier on March 13, a Delhi court remanded suspected Indian Mujahideen (IM) operativ
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National Investigation Agency (NIA) arrested four suspects from Munger District on March 14 in connection with the February 21 Dilsukhnagar (Hyderabad Urban District) blasts, reported Indian Broadcasting Network. Earlier on March 13, a Delhi court remanded suspected Indian Mujahideen (IM) operative Obaid-ur-Rehman custody of the NIA for seven days in connection with the February 21 Hyderabad blasts
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April - 9 
Fake Indian Currency Notes (FICN) of INR 1 million, stacked in 20 bundles of INR 500 denomination notes, were seized from a person, identified as Pramod Sah in Muzaffarpur (Muzaffarpur District) on April 9, reports The Times of India. The arrested person has confessed that he had already struck such
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Fake Indian Currency Notes (FICN) of INR 1 million, stacked in 20 bundles of INR 500 denomination notes, were seized from a person, identified as Pramod Sah in Muzaffarpur (Muzaffarpur District) on April 9, reports The Times of India. The arrested person has confessed that he had already struck such deals twice in recent past. He was in search of some new dealers. FICN were exchanged with genuine ones in return for a heavy discount in the deal, he also divulged.
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April - 10 
Of a dozen persons detained by Bihar Police at Madhubani District along India-Nepal border on April 10, one person, Mushtaq Ahmad Dar, was stated to be close associate of Hizb-ul-Mujahideen (HM) ‘supremo’ and United Jehad Council (UJC) ‘chief’ Syed Salahuddin, reports Daily Excelsior on April 11. H
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Of a dozen persons detained by Bihar Police at Madhubani District along India-Nepal border on April 10, one person, Mushtaq Ahmad Dar, was stated to be close associate of Hizb-ul-Mujahideen (HM) ‘supremo’ and United Jehad Council (UJC) ‘chief’ Syed Salahuddin, reports Daily Excelsior on April 11. However, they appeared to have fallen apart as Salahuddin was opposed to return plan of Dar. As reported earlier, four militants or former militants along with their wives and children (total 12 persons) were arrested from Harlakhi locality in Madhubani District along the India-Nepal border. The four militants are of Kashmiri origin, but currently are citizens of Pakistan. Official sources identified the militants and their family members Mushtaq Ahmad Dar, a resident of village Udaara in Kupwara District, his Pakistani wife, Amina Bibi and two children Shabir Ahmad Dar, 3 years and Ahsaan Ahmad Dar, 8 months, Firdous Ahmad, a resident of Bandipora District, his Pakistani wife Sabia Bibi, a resident of Shahid Gali, Muzaffarabad [Pakistan occupied Kashmir (PoK)] and their two children Anjal Ahmad, 4 years and Ansar Ahmad, 2 years, Parvez Ahmad of Bandipora District and Nazir Ahmad of Kupwara District, his Pakistani wife Sumera Bibi and a two years old son Aayan.Nearly 700 former militants had applied for return under the Return and Rehabilitation Policy through their families in Jammu and Kashmir (J&K) but all those, who have come back so far, took Nepal route, which was not prescribed in the Policy. Sources said the militants, or former militants, were unable to take these routes due to presence of Pakistani Army and Inter-Services Intelligence (ISI) on these routes.The Indian Intelligence agencies were also worried that some of the militants, though not active now, could be used by the militants present in the State to revive the dying militancy. Moreover, most of the militants were returning with Pakistani wives, who could also pose a security risk at some stage.
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April - 10 
Twelve Pakistani nationals, including four men, three women and five minor children, were arrested from Harlakhi areas of Madhubani District along the India-Nepal border on April 10 by the Shashatra Seema Bal for trying to enter India without valid travel documents, reports The Telegraph.During the
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Twelve Pakistani nationals, including four men, three women and five minor children, were arrested from Harlakhi areas of Madhubani District along the India-Nepal border on April 10 by the Shashatra Seema Bal for trying to enter India without valid travel documents, reports The Telegraph.During the search operation, a Pakistani SIM card, INR 50,000 in cash and 10 cell phones were recovered from them, added Daily Excelsior.
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April - 13 
The Crime Branch on April 13 arrested the kingpin of the Indo-Nepal international fake currency racket, identified as Nagina Prasad, from Bettiah of West Champaran District, according to The Times of India. FICN with a face value of INR 55,000 has been recovered from the accused. Police also arreste
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The Crime Branch on April 13 arrested the kingpin of the Indo-Nepal international fake currency racket, identified as Nagina Prasad, from Bettiah of West Champaran District, according to The Times of India. FICN with a face value of INR 55,000 has been recovered from the accused. Police also arrested one Vipin Pandey who acted as the courier between Nepal-based Rajan Shah and Nagina Prasad. Shah is suspected to be an Inter-Services Intelligence (ISI) operative who also handles parallel operations from Bangladesh. "Nagina Prasad told us he was running a gas agency but had to abandon it last year. He had earlier come in contact with Shah through one J K Khan. At that point, he was playing second fiddle. After Khan's death about one-and-a-half years ago, Pandey took over the operations, coordinating from Nepal," an officer said.
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April - 26 
Seven persons were arrested on April 26 from Sipara bridge under Beur Police Station area in Patna for possessing Fake Indian Currency Note worth INR 573,000, reports The Times of India. Two of them belong to West Bengal. Senior Superintendent of Police (SSP), Patna, Manu Maharaj, said, "The crimina
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Seven persons were arrested on April 26 from Sipara bridge under Beur Police Station area in Patna for possessing Fake Indian Currency Note worth INR 573,000, reports The Times of India. Two of them belong to West Bengal. Senior Superintendent of Police (SSP), Patna, Manu Maharaj, said, "The criminals came to Patna to hand over fake currency to some dealers. But before they could do it, the cops arrested them." He added, "The criminals revealed that their agents bring the fake currency from Pakistan and Bangladesh. Malda district in West Bengal is the transit point for fake currency dealers. They use women workers to carry fake notes across the border."Business Standard adds that there were two Bangladeshis among seven arrested. Patna City SP Jaykant said the two Bangladeshis had called the five persons to collect FICN from them.
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June - 28 
In an operation based on a tip-off, the Directorate of Revenue Intelligence (DRI) Patna unit (Patna District) on June 28 arrested a racketeer of Fake Indian Currency Notes (FICN) from Muzaffarpur Railway Station (Muzaffarpur District) and recovered FICN with face value of INR 483,000 from his posses
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In an operation based on a tip-off, the Directorate of Revenue Intelligence (DRI) Patna unit (Patna District) on June 28 arrested a racketeer of Fake Indian Currency Notes (FICN) from Muzaffarpur Railway Station (Muzaffarpur District) and recovered FICN with face value of INR 483,000 from his possession, The Times of India reported. The consignment was to be delivered at a village along Indo-Nepal border near Motihari. The arrestee has been identified as Mohammad Abdul Gaffar, a native of village Maniknagar under the Pranpur Police Station area in Katihar District.
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July - 9 
NIA on July 9 picked up five more suspects in connection with the serial blasts. While four of the fresh suspects had checked in at Tathagat Hotel located close to the Buddhist shrine for two hours in the early hours a little before the blasts, the fifth person is said to be Dashrath Yadav, a reside
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NIA on July 9 picked up five more suspects in connection with the serial blasts. While four of the fresh suspects had checked in at Tathagat Hotel located close to the Buddhist shrine for two hours in the early hours a little before the blasts, the fifth person is said to be Dashrath Yadav, a resident of Sonbarse village under the Barachatti Police Station area of Gaya District.
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July - 19 
The Directorate of Revenue Intelligence (DRI) team on July 19 arrested kingpin, identified as Lal Babu Sah of a Fake Indian Currency Note (FICN) trade racket with his two aides and seized FICN with a face value of INR 2, 00,000, reports IBNLive. Acting on a tip-off, officials of DRI raided a car on
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The Directorate of Revenue Intelligence (DRI) team on July 19 arrested kingpin, identified as Lal Babu Sah of a Fake Indian Currency Note (FICN) trade racket with his two aides and seized FICN with a face value of INR 2, 00,000, reports IBNLive. Acting on a tip-off, officials of DRI raided a car on National Highway 57 and arrested them. DRI sources said fake notes were being taken from West Bengal to Bihar's East Champaran District.
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August - 9 
A suspected Inter-Services Intelligence (ISI) agent was arrested near Raxaul town in East Champaran District in connection with a case of smuggling Fake Indian Currency Notes (FICN) on August 9, reports DNA India. A joint team of Directorate of Revenue Intelligence (DRI) officials from Patna and Muz
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A suspected Inter-Services Intelligence (ISI) agent was arrested near Raxaul town in East Champaran District in connection with a case of smuggling Fake Indian Currency Notes (FICN) on August 9, reports DNA India. A joint team of Directorate of Revenue Intelligence (DRI) officials from Patna and Muzaffarpur arrested Mohammad Zamil alias Waseem alias Bhura, reports The Times of India. Zamil was wanted by the DRI team in connection with the seizure of FICNs of INR 2.96 million on June 22, 2013 which was brought from China through a courier company on the address of a restaurant situated in New Delhi. The said consignment of FICN was brought from Shenzhen, an industrial hub in China. The accused was working for Pakistan-based ISI operative Iqbal Sana alias Hafiz and circulating FICNs in Uttar Pradesh and Delhi at the latter's behest, Deputy Director of DRI Vidyut Vikas said, adding that Jameel had gone underground and taken shelter in Nepal after recovery of FICNs, according to DNA India.
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August - 11 
Police neutralized a racket in manufacturing and peddling of Fake Indian Currency Notes (FICN) and arrested the kingpin, Amit Mishra and his four accomplices, Devdutta Ram, Vivek Mishra, Rudo Yadav and Bhushan Yadav, at Raghunathpur under Bhargama Police station in Forbesganj sub-division of Araria
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Police neutralized a racket in manufacturing and peddling of Fake Indian Currency Notes (FICN) and arrested the kingpin, Amit Mishra and his four accomplices, Devdutta Ram, Vivek Mishra, Rudo Yadav and Bhushan Yadav, at Raghunathpur under Bhargama Police station in Forbesganj sub-division of Araria District on August 11, reports The Times of India. Police also seized a computer, printing machine, stamp papers and also wads of FICNs manufactured by them worth several thousands. The seized FICNs were in the denomination of INR 100, INR 50 and INR 20.
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August - 23 
A man, identified as Bhura who was to receive a consignment of INR 30, 00, 000 in Fake Indian Currency Notes (FICN) couriered from China has been arrested by Directorate of Revenue Intelligence (DRI),The Times of India reports on August 24. The agency apprehended the consignment sent from China's Xi
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A man, identified as Bhura who was to receive a consignment of INR 30, 00, 000 in Fake Indian Currency Notes (FICN) couriered from China has been arrested by Directorate of Revenue Intelligence (DRI),The Times of India reports on August 24. The agency apprehended the consignment sent from China's Xinjiang province and addressed to a restaurant in Delhi on June 22 but its intended receiver had escaped. Bhura was arrested last week on the Indo-Nepal border in Bihar's Raxaul (East Champaran District) while he was trying to cross over. Investigations have also found that the Hong Kong consignment which arrived in Nepal stuffed in toys and dolls was sent to Hong Kong from Xinjiang where Pakistan’s Inter-Services Intelligence (ISI) and Lashkar-e-Toiba (LeT) are reported to have established some influence.
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October - 27 
Four alleged operatives of the IM have been arrested, one of whom is in critical condition after being caught in a blast. "A suspected accused (who was) seriously injured in bomb explosion while fitting a timer at Patna railway junction died on late Sunday night," Patna Senior Superintendent of Poli
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Four alleged operatives of the IM have been arrested, one of whom is in critical condition after being caught in a blast. "A suspected accused (who was) seriously injured in bomb explosion while fitting a timer at Patna railway junction died on late Sunday night," Patna Senior Superintendent of Police (SSP) Manu Maharaj said. During interrogation, they reportedly told the Police that they had staged the attack in retaliation for the Muzaffarnagar riots. They are also said to have named the IM module involved in the Bodh Gaya blasts. The names of the four detained are Imtiaz Ansari, Ainul, Akhtar and Kaleem. Ansari, a resident of Ranchi, was apprehended at the railway station just after the first two bombs went off. He was apparently planning to plant some more bombs but panicked when he saw the Police and bomb disposal squad. On being challenged, he tried to flee but was arrested.
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November - 8 
The National Investigation Agency (NIA) on November 8 arrested four persons, identified as Gopal Prasad Goyal, Ganesh Prasad, Vikas Kumar and Pawan Kumar Gupta and seized hundreds of bank passbooks, ATM cards and other documents in Bihar's Lakhisarai District in connection with October 27, Patna ser
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The National Investigation Agency (NIA) on November 8 arrested four persons, identified as Gopal Prasad Goyal, Ganesh Prasad, Vikas Kumar and Pawan Kumar Gupta and seized hundreds of bank passbooks, ATM cards and other documents in Bihar's Lakhisarai District in connection with October 27, Patna serial blasts, reports The Times of India. "In the raid, the NIA detained six people and recovered 300 passbooks, 30 ATM cards and other documents related to money transaction," the official said. NIA suspects that those detained have links with terrorists in and outside the country. Moreover, Police are ascertaining whether these four persons are part of Pakistan’s Inter-Services Intelligence (ISI) sponsored funding in India or part of some hawala (illegal money transfer) transactions. Lakhisarai Superintendant of Police (SP) Rajiv Mishra said these persons frequently talked to one Ibrahim Khan based in Pakistan and transferred the received money to different persons in India after getting instructions from him. The arrested suspects have reportedly confessed their links with Khan and said that they used to receive money from him in the fake bank accounts they had opened with fake documents of other persons in several local banks and transferred the cash to other persons. For this, they used to get 20 per cent commission on transactions.
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December - 30 
An alleged smuggler, Shamshad Alam was arrested today with Fake Indian Currency Notes (FICN) with a face value of INR 2, 00,000 in Bihar's West Champaran District, Business Standard reported on December 30. Alam was working for smuggler duo Farar Bhutto and Afsar and had brought the FICN from Nepal
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An alleged smuggler, Shamshad Alam was arrested today with Fake Indian Currency Notes (FICN) with a face value of INR 2, 00,000 in Bihar's West Champaran District, Business Standard reported on December 30. Alam was working for smuggler duo Farar Bhutto and Afsar and had brought the FICN from Nepal to deliver to a client in Delhi.
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