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Bihar
arrest:2017
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Date
Incidents
January - 17 
The role of the Inter-Services Intelligence (ISI) in the November 20, 2016 train disaster in Kanpur is being suspected after Bihar Police on January 17, arrested three people, Moti Paswan, Uma Shankar Patel and Mukesh Yadav, who, they claimed, were working for the Pakistani intelligence agency to ta
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The role of the Inter-Services Intelligence (ISI) in the November 20, 2016 train disaster in Kanpur is being suspected after Bihar Police on January 17, arrested three people, Moti Paswan, Uma Shankar Patel and Mukesh Yadav, who, they claimed, were working for the Pakistani intelligence agency to target Indian railways, reports tribuneindia.com. The ISI link was being suspected after the interrogation of the trio, Police said. During interrogation, the three arrested persons provided some “positive lead” about the Indore-Patna Express derailment in Kanpur, District Superintendent of Police (SP) Jitendra Rana said.The trio was arrested from Adapur Police Station area and they allegedly confessed to having worked for a Nepalese contact suspected to be connected to the ISI to target the railways, Rana told. The three are “professional criminals” involved in more than a dozen cases. The three were paid INR 3 lakh by a Nepali man Brajesh Giri, who allegedly had connections with Shamsul Hoda of Dubai, who had links with the ISI, the SP said. The money was paid to them to plant a bomb on the railway tracks at Ghorasan in East Champaran District, bordering Nepal, on October 1, 2016 Rana said.“Fortunately, the bomb was detected with the help of villagers at Ghorasan and defused which prevented the sinister designs of the terror elements,” Rana said. The arrest of the trio came in course of an investigation in the murder of two persons of East Champaran district in Nepal on December 28 last year for failing to successfully blast the bomb on track in Ghorasan, he said. Efforts are on to arrest, in this connection, two others identified as Gajendra Sharma and Rakesh Yadav, who were “hiding” in East Champaran, he said.
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February - 5 
Special Task Force (STF) personnel seized 160 unfinished pistols and arrested two arms dealers from Jamalpur in Munger District on February 5, reports The Telegraph. The duo had brought the consignment to Munger from Malda District of West Bengal.
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Special Task Force (STF) personnel seized 160 unfinished pistols and arrested two arms dealers from Jamalpur in Munger District on February 5, reports The Telegraph. The duo had brought the consignment to Munger from Malda District of West Bengal.
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February - 20 
A Delhi Police special cell team arrested Akhruzama Khan (40), the suspected kingpin of Fake Indian currency notes (FICN) racket in India, from Chandra Vihar Colony under Rajeev Nagar Police Station area in Patna on February 20, reports The Times of India. Fake INR 100 notes of INR 20,000 face value
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A Delhi Police special cell team arrested Akhruzama Khan (40), the suspected kingpin of Fake Indian currency notes (FICN) racket in India, from Chandra Vihar Colony under Rajeev Nagar Police Station area in Patna on February 20, reports The Times of India. Fake INR 100 notes of INR 20,000 face value were also recovered from his house. Khan was arrested following the arrest of Sanjeev alias Mukesh and Arbin with FICN of INR 6,00,000 face value from Sonia Vihar in Delhi on February 17.Sources said Khan, a native of Azamgarh, was one of the masterminds of Pakistan's Inter-Service Intelligence (ISI) network to fund terror activities in India by circulating fake notes in small denominations via Nepal. "He had fake notes of more than Rs3.5 crore face value into India within a very short period of time," said a source, adding that the suspect had links in Lucknow, Azamgarh and Sultanpur in Uttar Pradesh besides in Mumbai. Sources added apart from running the FICN racket, Akhruzama was also running a drug supply chain between Nepal and Mumbai.
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April - 20 
In a multi-state joint operation, the Police teams of Delhi, Maharashtra, Uttar Pradesh, Punjab, Bihar and Andhra Pradesh, arrested four suspected terrorists belonging to the Islamic State (ISIS) Khorasan module and detained six others on April 20, reports The Times of India. The arrests were made d
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In a multi-state joint operation, the Police teams of Delhi, Maharashtra, Uttar Pradesh, Punjab, Bihar and Andhra Pradesh, arrested four suspected terrorists belonging to the Islamic State (ISIS) Khorasan module and detained six others on April 20, reports The Times of India. The arrests were made during raids April 20 morning in Mumbra (Maharashtra), Jalandhar (Punjab), Narkatiaganj (Bihar), and Bijnor and Muzaffarnagar (both in Uttar Pradesh), the officials said. Inspector General (IG) of the UP Anti-Terrorist Squad (ATS) Aseem Arun, in a statement in Noida, said that four persons were arrested on charges of hatching terror conspiracies. He said the accused were planning a major terror attack in the country. Important documents relating to the ISIS were seized from them, Arun claimed.According to Police, two persons, identified as Mufti Faizan and Tanveer, allegedly connected with the ISIS, were arrested from Bijnor District of Uttar Pradesh. Nazim Shamshad Ahmed (26), who hails from Bijnor, was nabbed from Mumbra township in Thane District adjoining Mumbai in Maharashtra. Another suspect identified as Muzammil was arrested from Jalandhar District of Punjab. According to an UP ATS statement in Lucknow, six others were taken into custody and were being questioned in Noida, on the outskirts of Delhi. The accused had got in touch with each other over the internet, Arun said, adding that central security agencies played an important role in the operation.India.comadds that six people detained in Uttar Pradesh on April 20 on suspicion of association with ISIS have been handed over their families to facilitate their “de- radicalisation”, Police said on April 21. “Six persons, who were detained interrogated in Noida have been handed over to their families. Legal action will be taken if any proof is found against them,” a senior official of the UP’s ATS said. “However, keeping in mind that they were being influenced by radical propaganda, management will be made with the help of their families for their de-radicalisation,” the official said. About the four others arrested, the officer said they will be produced in the court and their remand will be sought for interrogation
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June - 4 
Farmullah Ansari, wanted by the National Investigation Agency (NIA) for his alleged involvement in Fake Indian Currency Notes (FICN) racket in India, was arrested from Raxaul in East Champaran District of Bihar on June 4, reports The Times of India. Police sources said Ansari, a native of Bara Distr
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Farmullah Ansari, wanted by the National Investigation Agency (NIA) for his alleged involvement in Fake Indian Currency Notes (FICN) racket in India, was arrested from Raxaul in East Champaran District of Bihar on June 4, reports The Times of India. Police sources said Ansari, a native of Bara District in Nepal, had been evading arrest for the past last three years. He was under scanner after fake Indian currency of INR 49, 88,000 face value in INR1000 and INR 500 notes was recovered at IGI airport in New Delhi in April 2014. Altogether 4,988 pieces of high quality fake notes were brought from Dubai. The NIA has also announced INR 50,000 reward on Farmullah.East Champaran SP Jitendra Rana said Ansari was nabbed after he reached Raxaul from Nepal. "The NIA had informed the state police about Farmullah," he said, adding that the Motihari Police along with a Bettiah Police team had arrested Abi Mohammad Ansari in the first week of May this year. He had given a tip-off about Farmullah. Abi was also carrying INR 50,000 reward on his head. Sources said a NIA team would reach Motihari by Monday evening to take Farmullah on transit remand. Sources said Farmullah admitted being a key player in pumping FICN into Indian economy from Dubai and other routes.Out of the six accused in the case, Ekramul Ansari and Sharda Shankar Mahto are in jail. The NIA had chargesheeted them in the case in January 2015 while four others, including Abi and Farmullah, were evading arrest. Pakistani national Safi alias Chacha alias Haji and Noor Mohammad, a Nepalese, are still absconding in the case. They are probably hiding in Dubai. Sources said Farmullah and Abi were operating the FICN racket for more than five years.
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September - 14 
Terror suspect Taufique Alam, who was wanted in connection with the 2008 serial bomb blasts in Ahmedabad District of Gujarat, was arrested by the Anti-Terrorist Squad (ATS) of Bihar Police from the Civil Lines Police Station area in Gaya District on September 14 (today), reports The Times of India.
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Terror suspect Taufique Alam, who was wanted in connection with the 2008 serial bomb blasts in Ahmedabad District of Gujarat, was arrested by the Anti-Terrorist Squad (ATS) of Bihar Police from the Civil Lines Police Station area in Gaya District on September 14 (today), reports The Times of India. Patna zone Inspector General (IG) of Police, Nayyar Hasnain Khan said one of his associates, who had given shelter to Taufique at his residence in Civil Lines area, was also arrested. IG, Khan said Gujarat ATS has also been informed about Taufique’s arrest. The Ahmedabad serial bomb blasts on July 27, 2008, had left 29 persons dead and 88 others injured.
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October - 4 
Two persons allegedly linked to an international Fake Indian Currency Note (FICN) racket were arrested in separate incidents and fake notes with a face value of INR 6,00,000 in INR 2,000-denomination seized from them, the Police said on October 4, reports Firstpost. On September 29, Jahiruddin was a
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Two persons allegedly linked to an international Fake Indian Currency Note (FICN) racket were arrested in separate incidents and fake notes with a face value of INR 6,00,000 in INR 2,000-denomination seized from them, the Police said on October 4, reports Firstpost. On September 29, Jahiruddin was arrested in Delhi along with FICN worth INR 5,50,000. Later on October 3, Kranti Chaudhary was arrested in Betiah, Bihar along with FICN worth INR 50,000. The Special Cell unit of the Delhi Police learnt that the FICN was being smuggled to Malda, West Bengal, through the porous Indo-Bangladesh border. From Malda, it was being distributed to FICN racketeers in various parts of the country, including Delhi, the Police said.Chaudhary also revealed that he procures FICN from Nepal. He has been involved in supplying FICN for 15 years. He disclosed that he had supplied FICN to various persons in Delhi, UP, Haryana and Punjab, etc, police said. During interrogation, Jahiruddin revealed that he has been involved in transportation and circulation of fake currency notes for 20 years. He told the police that after demonetisation last year, the supply of FICN was halted, the DCP said. Jahiruddin also revealed that he procured FICN from Chaudhary. He paid INR 45 for INR 100 in fake currency to Chaudhary and charged INR 55 for INR 100 in fake currency from his buyers. He said that he has already delivered about seven-eight consignments of FICN amounting to INR 40,000 in Delhi, he said.
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November - 16 
The Delhi Police Special Cell arrested a 54-year-old resident of Malda (West Bengal), identified as Kashid for allegedly trafficking Fake Indian Currency Notes (FICN) into the Capital (New Delhi) and the neighbouring States from Anand Vihar in New Delhi on November 16, reports The Hindu. The Police
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The Delhi Police Special Cell arrested a 54-year-old resident of Malda (West Bengal), identified as Kashid for allegedly trafficking Fake Indian Currency Notes (FICN) into the Capital (New Delhi) and the neighbouring States from Anand Vihar in New Delhi on November 16, reports The Hindu. The Police also recovered FICN with a face value of INR 6.6 lakh from the accused. During interrogation, the accused allegedly told the Police that he was in FICN trafficking business for the past 15 years and supplied fake notes in Delhi, Uttar Pradesh and Bihar. “He said the supply of FICN was halted for a while after demonetisation but began again over four months ago,” said Deputy Commissioner of Police (Special Cell) P.S. Kushwah.
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December - 2 
The National Investigation Agency (NIA) has picked up a man from his house in ward number one at Sareya in Gopalganj district, suspecting him to be a Lashkar-e-Toiba (LeT) operative, reports The Telegraph on December 3. His name surfaced during interrogation of alleged LeT operative Abdul
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The National Investigation Agency (NIA) has picked up a man from his house in ward number one at Sareya in Gopalganj district, suspecting him to be a Lashkar-e-Toiba (LeT) operative, reports The Telegraph on December 3. His name surfaced during interrogation of alleged LeT operative Abdul Nayeem Sheikh, who was arrested from Varanasi in neighbouring Uttar Pradesh last week. Nayeem Sheikh reportedly told interrogators he had close links to a political activist in Gopalganj.
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December - 9 
The National Investigation Agency (NIA), which arrested suspected Lashkar-e-Taiba (LeT) operative Abdul Naeem Sheikh from Uttar Pradesh last month, has summoned a District Transport Officer (DTO) of Bihar for his alleged links with the terrorist, an official said, Hindustan Times reports on December
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The National Investigation Agency (NIA), which arrested suspected Lashkar-e-Taiba (LeT) operative Abdul Naeem Sheikh from Uttar Pradesh last month, has summoned a District Transport Officer (DTO) of Bihar for his alleged links with the terrorist, an official said, Hindustan Times reports on December 10. The NIA arrested Sheikh alias Nomi, 37, on November 28 from Charbagh bus stand in Lucknow in a joint operation with the Uttar Pradesh Police’s Anti-Terrorist Squad (ATS). The NIA official told they have summoned a DTO officer, identified as Diwakar Jha, posted in Bihar’s Buxar District, for questioning over his alleged links with Sheikh.According to the NIA official, Jha had inaugurated Sheikh’s coaching centre in Bihar’s Gopalganj District in 2015, when he was posted there. The official said the anti-terror probe agency has recovered some pictures of Jha with Sheikh. Sheikh, who is said to have done a recce of army and power installations in Jammu and Kashmir, was caught after he applied for a passport under a fictitious name. The NIA official said security agencies stumbled upon a lead to Sheikh after a man complained that his address was being used by the LeT operative for his passport.
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December - 13 
Sanya Bahal—a teacher from an unidentified place in Bihar, was arrested by Bihar Police on December 13, for keeping Hyderabad Police ‘on toes’ regarding a hoax attack on Rajiv Gandhi International Airport (RGIA) at Shamshabad, reports The Bangalore Mirror. Sanya Bahal phoned
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Sanya Bahal—a teacher from an unidentified place in Bihar, was arrested by Bihar Police on December 13, for keeping Hyderabad Police ‘on toes’ regarding a hoax attack on Rajiv Gandhi International Airport (RGIA) at Shamshabad, reports The Bangalore Mirror. Sanya Bahal phoned RGIA officials on December 11, and informed that an Islamic State (IS) sympathiser named Shoab is about to board the flight to Jeddah, Kingdom of Saudi Arabia (KSA). She also supplied Shoab’s ticket details to the airport authority officials. The officials carried out a small search operation but found no-one with the given name travelling on same day, said the Police sources. Acting upon the suspicious information, the Cyberabad Police traced the call to Bihar and informed the Bihar Police to act upon the matter. The Bihar Police has registered a case of a hoax call and have been questioning the woman in this matter, said the Cyberabad Police official.
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