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Bihar
arrest:2014
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Date
Incidents
January - 12 
Two smugglers, identified as Pradeep Yadav and Ramkshtriya Yadav, were arrested on January 12 from Muzaffarpur (Muzaffarpur District) railway junction with Fake Indian Currency Notes (FICN) with face value of Rs 9.94 lakh, according to Business Standard. FICN in denomination of INR 500 was recovered
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Two smugglers, identified as Pradeep Yadav and Ramkshtriya Yadav, were arrested on January 12 from Muzaffarpur (Muzaffarpur District) railway junction with Fake Indian Currency Notes (FICN) with face value of Rs 9.94 lakh, according to Business Standard. FICN in denomination of INR 500 was recovered from them.
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January - 21 
Four persons were today arrested along with Fake Indian Currency Note (FICN) with a face value of INR 1,50,000 in Bhagalpur District on January 21, reports Business Standard. On a tip off, two persons were arrested from Sheopuri locality and on the basis of information provided by them two others we
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Four persons were today arrested along with Fake Indian Currency Note (FICN) with a face value of INR 1,50,000 in Bhagalpur District on January 21, reports Business Standard. On a tip off, two persons were arrested from Sheopuri locality and on the basis of information provided by them two others were arrested from Kahalgaon area.
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February - 3 
The Directorate of Revenue Intelligence (DRI) officials on February 3 arrested a smuggler, Dilip Kumar and recovered Fake Indian Currency Notes (FICN) with face value of INR 3, 38, 000 from a bus near Matiyarwa Chown in Areraj Police Station area in Bihar's East Champaran District, reports Business
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The Directorate of Revenue Intelligence (DRI) officials on February 3 arrested a smuggler, Dilip Kumar and recovered Fake Indian Currency Notes (FICN) with face value of INR 3, 38, 000 from a bus near Matiyarwa Chown in Areraj Police Station area in Bihar's East Champaran District, reports Business Standard. He confessed of bringing the FICN consignment from Bangladesh in association with members of a syndicate running smuggling of FICN. Kumar added that he had smuggled four consignments of FICN with a face value of more than INR 10 million and circulated the same in states of Bihar, Jharkhand, Gujarat, Rajasthan, Delhi, Haryana and Uttar Pradesh.
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February - 9 
Directorate of Revenue Intelligence (DRI) officials on February 9 arrested two persons, identified as Sajebul Sheikh and Alam Sheikh from a bus at Maithi toll plaza on NH-57 near Muzaffarpur (Muzaffarpur District) and recovered Fake Indian Currency Note (FICN) with a face value of INR 3, 98,000 from
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Directorate of Revenue Intelligence (DRI) officials on February 9 arrested two persons, identified as Sajebul Sheikh and Alam Sheikh from a bus at Maithi toll plaza on NH-57 near Muzaffarpur (Muzaffarpur District) and recovered Fake Indian Currency Note (FICN) with a face value of INR 3, 98,000 from them, according to The Times of India. Those arrested are from Mohabbatpur under Kaliachak Police Station area in West Bengal's Malda District. Their village is located near the Indo-Bangladesh border. During interrogation, the two revealed that they had to deliver the consignment to a person at Bettiah in West Champaran District. Sajebul also admitted that he had carried similar consignments to Indo-Nepal border from Bangladesh in the past as well.
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April - 1 
Bihar Police arrested a person after 12,000 electronic detonators and 129 kilogram of explosives were recovered from his car on the Grand Trunk Road in Kaimur District on April 1, reports The Hindu. Kaimur Superintendent of Police (SP), Ratna Mani Sanjeev said the detonators were sent to the Forensi
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Bihar Police arrested a person after 12,000 electronic detonators and 129 kilogram of explosives were recovered from his car on the Grand Trunk Road in Kaimur District on April 1, reports The Hindu. Kaimur Superintendent of Police (SP), Ratna Mani Sanjeev said the detonators were sent to the Forensic Science Laboratory. He added “The arrested person was also carrying ammonium nitrate and gelatin sticks.”
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April - 1 
Police arrested another person, Satyendra Yadav and seized 75 detonators, gelatin sticks, one pistol and two bullets from his house at Dularpur in Nawada District on April 1.
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Police arrested another person, Satyendra Yadav and seized 75 detonators, gelatin sticks, one pistol and two bullets from his house at Dularpur in Nawada District on April 1.
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May - 6 
A suspected Indian Mujahideen (IM) operative, identified as Ammar Yasir was arrested on May 6 from Bihar, reports The Times of India. Doctor Ravi, Superintendant of Police-ATS (Anti-Terrorist Squad), Rajasthan Police, confirmed the arrest and said that he was being interrogated for details. "He was
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A suspected Indian Mujahideen (IM) operative, identified as Ammar Yasir was arrested on May 6 from Bihar, reports The Times of India. Doctor Ravi, Superintendant of Police-ATS (Anti-Terrorist Squad), Rajasthan Police, confirmed the arrest and said that he was being interrogated for details. "He was a part of the group of arrested students indoctrinated by the IM ideologues," Ravi said. Ammar was earlier questioned by intelligence agencies and Special Cell in Delhi in March, 2014 but was let off after protests and intervention of Congress Member of Parliament (MP) Sandeep Dixit and Okhla Member of Legislative Assembly (MLA) Asif Khan. "Yasir was not only in touch with Mahruf, an engineering student from VIT in Jaipur; Waqar Azhar, a student of Global Institute of Technology in Jaipur; and Shaquib Ansari who runs a business in Jodhpur," said an officer adding that Yasir had allegedly taken a ledge along with other operatives to wage war against the nation and take revenge of the Gopalgarh riots.
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June - 7 
One person was arrested in connection with Fake Indian Currency Note (FICN) case by the officials of Directorate of Revenue Intelligence (DRI) near Chakia toll gate on NH 28 in East Champaran District on June 7, reported The Times of India. Acting on a tip-off, a 10-member team of DRI sleuths arrest
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One person was arrested in connection with Fake Indian Currency Note (FICN) case by the officials of Directorate of Revenue Intelligence (DRI) near Chakia toll gate on NH 28 in East Champaran District on June 7, reported The Times of India. Acting on a tip-off, a 10-member team of DRI sleuths arrested Ram Chandra Hazra, 33, a resident of West Champaran District, when he was travelling on a Bettiah-bound private bus, and recovered FICN worth INR 100,000 from his possession. During interrogation, Hazra stated the counterfeit currency was smuggled into India from Bangladesh via Kaliachak in Malda District of West Bengal with the help of a local peddler and he reached Patna in the morning of June 7, by Farakka Express. "All notes recovered from his trouser pocket were of Rs 1,000 denomination and of very high quality," DRI sources said. The accused also revealed that he had smuggled FICN from Bangladesh on previous occasions too and was an active member of an international syndicate.
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June - 18 
Special Task Force (STF) of Bihar Police on June 18 arrested one person, identified as Meena Jor from Patna Junction along with Fake Indian Currency Note (FICN) worth INR 10,00,000, reports The Times of India. Two of his associates, however, managed to escape. Meena belongs to Kalia Chak village in
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Special Task Force (STF) of Bihar Police on June 18 arrested one person, identified as Meena Jor from Patna Junction along with Fake Indian Currency Note (FICN) worth INR 10,00,000, reports The Times of India. Two of his associates, however, managed to escape. Meena belongs to Kalia Chak village in Malda District of West Bengal. Inspector General (Operations) Amit Kumar said Jor was arrested when he got down from the Farakka Express with two of his associates. "They were to deliver the counterfeit notes to someone in the city," Kumar said. Police sources said FICN must have come through the Indo-Bangladesh border near Malda.
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July - 4 
Patna Police on July 4 arrested three persons in connection with hawala (illegal money transaction) and seized 36 ATM cards and around INR 16,00,000 in cash from their possession, reports The Times of India. Ranjot Kumar was first arrested near Regent Cinema close to Gandhi Maidan in Patna. Followin
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Patna Police on July 4 arrested three persons in connection with hawala (illegal money transaction) and seized 36 ATM cards and around INR 16,00,000 in cash from their possession, reports The Times of India. Ranjot Kumar was first arrested near Regent Cinema close to Gandhi Maidan in Patna. Following his disclosure, two others Paramhans Pathak and Rajesh Kumar were arrested at N P Centre under Kotwali Police Station.According to Police, "We seized 36 ATM cards, INR 40,820 cash and two mobile phones along with other documents from his [Ranjot Kumar] possession. The team found several Pakistan-based mobile numbers in his mobile phone. He told police he used to get information through calls from Pakistan about the transactions of cash. He used to handle the bank accounts....However, the bank accounts and money transaction are monitored by people based in Pakistan. We are carrying further investigation into this case. Their criminal antecedents are also being investigated".
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July - 13 
On July 13, three persons, identified as Mohammad Shakeel, Mohammad Shaukat and Mohammad Jamaluddin Hasan were arrested along with Fake Indian Currency Notes (FICN) having the face value of INR 1,00,000 from Hajipur in Vaishali District, reports Daily Bhaskar. During questioning, they told the inve
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On July 13, three persons, identified as Mohammad Shakeel, Mohammad Shaukat and Mohammad Jamaluddin Hasan were arrested along with Fake Indian Currency Notes (FICN) having the face value of INR 1,00,000 from Hajipur in Vaishali District, reports Daily Bhaskar. During questioning, they told the investigating officer that Shakeel had come to Hajipur to collect FICN from Shaukat and Jamaluddin. He had been jailed thrice earlier in cases connected with FICN in Delhi.
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August - 17 
Anti-Terrorist Squad (ATS) in Bihar's Munger District reportedly arrested three people for allegedly supplying arms to the militant outfit Hizb-ul-Mujahideen (HM) in Jammu and Kashmir, ANINews reports on August 18. Two pistols and six mobile phones have also been recovered from them. While two of th
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Anti-Terrorist Squad (ATS) in Bihar's Munger District reportedly arrested three people for allegedly supplying arms to the militant outfit Hizb-ul-Mujahideen (HM) in Jammu and Kashmir, ANINews reports on August 18. Two pistols and six mobile phones have also been recovered from them. While two of the three arrested persons hail from Bihar, the third is said to be from Uttar Pradesh. According to the ATS squad, the three were supplying weapons to HM via Delhi.
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September - 10 
National Investigation Agency (NIA) on September 10 arrested a person, identified as Sharda Shankar Kushwaha, a Nepal citizen who is suspected to be a Pakistan's Inter Services Intelligence (ISI) agent, from Pantoka area near Raxaul in East Champaran District, reports The Times of India. Sources sai
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National Investigation Agency (NIA) on September 10 arrested a person, identified as Sharda Shankar Kushwaha, a Nepal citizen who is suspected to be a Pakistan's Inter Services Intelligence (ISI) agent, from Pantoka area near Raxaul in East Champaran District, reports The Times of India. Sources said Sharda was arrested when he was trying to enter Bihar from Nepal. NIA had been tracking for him since April 2014 as he was wanted in connection with Fake Indian Currency Note (FICN) rackets and terror links.
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September - 17 
The Sashastra Seema Bal (SSB) arrested a person, Riyaz Mian along with Fake Indian Currency Notes (FICN) of INR 100,000 in Lakshmipur locality of Raxaul in East Champaran District on September 17, reports Sahara Samay. The FICN consignment was in the denomination of INR 1,000 notes. Riyaz has confes
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The Sashastra Seema Bal (SSB) arrested a person, Riyaz Mian along with Fake Indian Currency Notes (FICN) of INR 100,000 in Lakshmipur locality of Raxaul in East Champaran District on September 17, reports Sahara Samay. The FICN consignment was in the denomination of INR 1,000 notes. Riyaz has confessed that he had brought the notes from Birganj in Nepal and was supposed to hand them over to another person in Motihari in East Champaran District. SSB officials said several family members of Riyaz are suspected to be engaged in FICN and smuggling activities. His wife was arrested some time ago in a case of smuggling of FICN.
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September - 27 
Two persons were arrested and Fake Indian Currency Notes (FICNs) with face value of INR 500,000 were recovered from their possession in Darbhanga District on September 27, reports The Times of India. On a tip off, Directorate of Revenue Intelligence (DRI) officials arrested the two persons carrying
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Two persons were arrested and Fake Indian Currency Notes (FICNs) with face value of INR 500,000 were recovered from their possession in Darbhanga District on September 27, reports The Times of India. On a tip off, Directorate of Revenue Intelligence (DRI) officials arrested the two persons carrying the smuggled FICNs from Bangladesh to Darbhanga through Farakka in West Bengal.
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September - 28 
Six members of a criminal group, including its leader, were arrested in a Fake Indian Currency Notes (FICN) case from the Agamkuan Police Station area of Patna on September 28, reports The Times of India. Senior Superintendent of Police (SSP), Manu Maharaaj commented, "Several people were reaching d
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Six members of a criminal group, including its leader, were arrested in a Fake Indian Currency Notes (FICN) case from the Agamkuan Police Station area of Patna on September 28, reports The Times of India. Senior Superintendent of Police (SSP), Manu Maharaaj commented, "Several people were reaching different police stations alleging that a group is operating in Patna City area and duping people with fake currency. The group members used to take money from common people promising them they would return the double the amount after a particular time. But when they returned the money, all the notes were found fake. The bundle of notes used to include one or two original currency as eyewash.” He added, "They revealed to the Police that their boss Lal Babu, who runs a travel agency, operates from Vaishali District [Bihar]. Police seized three country-made pistols and live cartridges from their possession. We have also seized INR 64,400 from their possession and verifying the authenticity of the currency. They were also operating in Nepal and Assam."
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October - 10 
Officials of the Directorate of Revenue Intelligence (DRI) with the help of Police on October 10 arrested one person, identified as Satyendra Kumar alias Satyendra Yadav, who is believed to be a kingpin of a Fake Indian Currency Note (FICN) smuggling racket that pumps in about INR 10 million counter
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Officials of the Directorate of Revenue Intelligence (DRI) with the help of Police on October 10 arrested one person, identified as Satyendra Kumar alias Satyendra Yadav, who is believed to be a kingpin of a Fake Indian Currency Note (FICN) smuggling racket that pumps in about INR 10 million counterfeit currencies in the state every month, from West Champaran District of Bihar, reports The Times of India. According to the DRI sources, Satyendra Kumar was wanted by the security agency since his elder brother Pradeep Yadav was held by the DRI on January 12, 2014, with FICN worth INR 1 million in Muzaffarpur District. He was presented before the economic offences court, Muzaffarpur and sent to 14 days of judicial custody.
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October - 31 
Border Security Force (BSF) personnel recovered Fake Indian Currency Notes (FICN) of INR 105,000 and arrested three persons, identified as Mohammad Razeeb (22), Mohammad Vazir (40) and Sushanto Majumdar (35) in this connection from Darivita village in Bihar located close to Indo-Bangladesh border, r
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Border Security Force (BSF) personnel recovered Fake Indian Currency Notes (FICN) of INR 105,000 and arrested three persons, identified as Mohammad Razeeb (22), Mohammad Vazir (40) and Sushanto Majumdar (35) in this connection from Darivita village in Bihar located close to Indo-Bangladesh border, reports Saharasamay on October 31. The three are residents of Islampur Police station area in West Bengal. BSF Deputy Commandant P K Ranjan said "The three were nabbed from Darivita village located close to Indo-Bangladesh border. Apart from FICN, a car and a motorcycle were also seized from them. They were taking the consignment to deliver at a village near Islampur." BSF officials said the arrested persons are members of a gang dealing in FICN. One Mohammad Jahangir is the kingpin of the gang. He is connected to some people in Bangladesh who pump fake notes into India.
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