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Delhi
arrest:2003
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Date
Incidents
February - 6 
Unearthing a racket of funding of separatist activities in Jammu and Kashmir (J&K), Delhi Police on February 6 arrested two leaders of the secessionist conglomerate All Parties Hurriyat Conference (APHC), including its Delhi-based spokesperson Shabir Ahmed Dar, for allegedly receiving funds from the
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Unearthing a racket of funding of separatist activities in Jammu and Kashmir (J&K), Delhi Police on February 6 arrested two leaders of the secessionist conglomerate All Parties Hurriyat Conference (APHC), including its Delhi-based spokesperson Shabir Ahmed Dar, for allegedly receiving funds from the Pakistan High Commission for passing them on to terrorist outfits in J&K. On a specific intelligence input, the Delhi Police arrested a woman identified as Anjum Zamrooda Habib after she came out from the Pakistan High Commission premises. An amount of Rupees 3.07 lakh besides some documents and propaganda material was recovered from her possession, Joint Commissioner of Delhi Police (Special Cell) Neeraj Kumar told reporters on February 6. He said Anjuam, leader of the Muslim Khawateen Markaz, a constituent of the APHC, revealed during interrogation that she had received the money from Pakistan’s Deputy High Commissioner Jaleel Abbas Gilani and was referred to him by the Hurriyat chairman Abdul Gani Bhat and Shabir Dar. She reportedly also revealed that Dar was frequenting the Pakistan High Commission for receiving money for an unnamed terrorist outfit. Both of them have been arrested under the Prevention of Terrorism Act (POTA) and are to be produced before a Magistrate on February 7, today, the Joint Commissioner said.
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February - 10 
According to media reports, the Delhi Police arrested two associates of Pakistan-based Mafia don Dawood Ibrahim on February 10 and unearthed a network of counterfeit currency notes, allegedly printed in Pakistan and brought to India through Nepal. Fake currency worth Rupees 2.64 lakh was also repor
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According to media reports, the Delhi Police arrested two associates of Pakistan-based Mafia don Dawood Ibrahim on February 10 and unearthed a network of counterfeit currency notes, allegedly printed in Pakistan and brought to India through Nepal. Fake currency worth Rupees 2.64 lakh was also reportedly recovered from the arrested persons, who are also reportedly wanted in the March 1993-Mumbai serial bomb blast case.
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February - 24 
According to a media report, on February 24 the special cell of Delhi Police arrested a Nepali national in Delhi, who allegedly posed as a Jaish-e-Mohammed (JeM) terrorist and tried to extort money from a Mumbai-based businessman.
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According to a media report, on February 24 the special cell of Delhi Police arrested a Nepali national in Delhi, who allegedly posed as a Jaish-e-Mohammed (JeM) terrorist and tried to extort money from a Mumbai-based businessman.
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February - 26 
According to media reports, on February 26 police in Delhi arrested one person––Abdul Wahid–– for his alleged links with a Lahore-based agent of Pakistan’s external intelligence agency, the Inter Services Intelligence (ISI), Tariq. He was reportedly involved in hawala (Illegal money transfer) transa
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According to media reports, on February 26 police in Delhi arrested one person––Abdul Wahid–– for his alleged links with a Lahore-based agent of Pakistan’s external intelligence agency, the Inter Services Intelligence (ISI), Tariq. He was reportedly involved in hawala (Illegal money transfer) transactions and was passing on money to ISI operatives in India. His arrest followed the arrest and subsequent interrogation of two more ISI agents––Abid Mohammed alias Nihal Chand and Mohammed Arif––in Chandigarh, Punjab, on February 25.
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March - 4 
On March 4, arrested All Parties Hurriyat Conference’s (APHC’s) women activist Anjum Zamrooda Habib alleged in a court in New Delhi that she her confession on receiving money from the Pakistan High Commission was made under ‘police pressure’. She reportedly said police had "forced" her to make "fals
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On March 4, arrested All Parties Hurriyat Conference’s (APHC’s) women activist Anjum Zamrooda Habib alleged in a court in New Delhi that she her confession on receiving money from the Pakistan High Commission was made under ‘police pressure’. She reportedly said police had "forced" her to make "false entries" in the diary that was seized from her possession. She also backtracked from her earlier statement of having admitted the receipt of "nazrana" (gift) when she was produced before the Court on February 7. Habib and APHC’s Delhi-based spokesperson Shabir Ahmed Dar were arrested on February 6 for allegedly receiving ‘funds’ from Pakistan’s then Charge d’Affaires Jaleel Abbas Gilani for abetting terrorist activities in Jammu and Kashmir.
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March - 7 
According to delayed media reports, acting on a tip-off, Delhi Police arrested two persons with 50 kilograms of marijuana at Old Dellhi Railway Station, on March 3. During their interrogation the accused reportedly revealed that the contraband originated in Bhutan and that they had smuggled it via G
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According to delayed media reports, acting on a tip-off, Delhi Police arrested two persons with 50 kilograms of marijuana at Old Dellhi Railway Station, on March 3. During their interrogation the accused reportedly revealed that the contraband originated in Bhutan and that they had smuggled it via Guwahati. They had planned to sell it in Delhi and nearby States through their contacts. Both belong to Assam’s Darrang district. The two have been booked under the Narcotic Drugs and Psychotropic Substances Act (NDPS Act).
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March - 7 
According to media reports, on a tip-off from intelligence agencies, the special cell of Delhi Police have arrested a spy-Onkar Nath Kalia, when he was proceeding to deliver certain classified defence documents to the Pakisatn High Commission in Chanakyapuri, Delhi. Police also recovered some more s
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According to media reports, on a tip-off from intelligence agencies, the special cell of Delhi Police have arrested a spy-Onkar Nath Kalia, when he was proceeding to deliver certain classified defence documents to the Pakisatn High Commission in Chanakyapuri, Delhi. Police also recovered some more sensitive papers from his house. Kalia, who hails from Punjab’s Hoshiarpur district and is a book-seller by profession, was allegedly engaged in supplying sensitive documents to the Pakistan High Commission and some other embassies for large sums of money, using book-selling as a cover, sources said. As reported earlier, on February 6, 2003, Delhi Police unearthed the involvement of the Pakistan High Commission in financing terrorist outfits in Jammu and Kashmir (J&K), following the arrest of two All Party Hurriyat Conference (APHC) activists in Delhi.
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March - 19 
According to media reports of March 19, the narcotics branch of Delhi Police arrested three alleged members of an inter-State drug trafficking group from various places and seized 3.5 kg of heroin from their possession.
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According to media reports of March 19, the narcotics branch of Delhi Police arrested three alleged members of an inter-State drug trafficking group from various places and seized 3.5 kg of heroin from their possession.
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March - 19 
According to media reports, the United Arab Emirates (UAE) has deported Mustaffa Mohammed Umar Dossa alias Majnu Sheth alias Ahmed Memon, a key accused in the 1993-Mumbai serial blasts. He was deported on March 19-night and was arrested by the Central Bureau of Investigation (CBI) at Delhi airport.
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According to media reports, the United Arab Emirates (UAE) has deported Mustaffa Mohammed Umar Dossa alias Majnu Sheth alias Ahmed Memon, a key accused in the 1993-Mumbai serial blasts. He was deported on March 19-night and was arrested by the Central Bureau of Investigation (CBI) at Delhi airport. Umar is accused of supplying arms and ammunition used in the blasts. He is alleged to have arranged, with the support of some customs and police officials, for their landing on Indian soil. Umar is the brother of Mohammed Dossa, another key accused in the 1993 blasts, who had fled the country immediately after the blasts. Umar’s role in the blasts came to light in 1997 when the CBI arrested and interrogated Saleem Minga alias Saleem Kutta.
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April - 4 
According to a media report, Delhi Police on April 4 arrested two Hizb-ul-Mujahideen (HuM) terrorists, including the Srinagar area commander, Feroz Ahmad Sheikh. These terrorists were planning to attack crowded areas and kill senior police officials in the city, police claimed.
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According to a media report, Delhi Police on April 4 arrested two Hizb-ul-Mujahideen (HuM) terrorists, including the Srinagar area commander, Feroz Ahmad Sheikh. These terrorists were planning to attack crowded areas and kill senior police officials in the city, police claimed.
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April - 11 
Separately, the Narcotics and Crime Prevention branch of Delhi Police arrested six drug traffickers, including a minor girl, and seized 1.240kg of heroin, 12.5kg of hashish and 1.3kg of opium from their possession.
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Separately, the Narcotics and Crime Prevention branch of Delhi Police arrested six drug traffickers, including a minor girl, and seized 1.240kg of heroin, 12.5kg of hashish and 1.3kg of opium from their possession.
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May - 9 
According to media reports, police arrested a Srinagar-based editor of a local news agency, Kashmir Press Service, Raja Mohideen, in south Delhi on May 9, for allegedly receiving funds for terrorist organisations through the Hawala (illegal money channel). Police have reportedly recovered Rupees six
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According to media reports, police arrested a Srinagar-based editor of a local news agency, Kashmir Press Service, Raja Mohideen, in south Delhi on May 9, for allegedly receiving funds for terrorist organisations through the Hawala (illegal money channel). Police have reportedly recovered Rupees six lakh from his possession.
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May - 17 
Acting on a tip off, Delhi Police on May 17, recovered 61 kg poppy husk from a car at Singhu, North-West Delhi and arrested one person in this connection.
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Acting on a tip off, Delhi Police on May 17, recovered 61 kg poppy husk from a car at Singhu, North-West Delhi and arrested one person in this connection.
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May - 22 
Media reports said, on May 22, police in Delhi arrested a Lashkar-e-Toiba (LeT) terrorist identified as Mehboob from the Bhajanpura area. The terrorist belongs to the Muzaffarnagar district in Uttar Pradesh. A pistol and eight live cartridges were also recovered from his possession. According to pol
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Media reports said, on May 22, police in Delhi arrested a Lashkar-e-Toiba (LeT) terrorist identified as Mehboob from the Bhajanpura area. The terrorist belongs to the Muzaffarnagar district in Uttar Pradesh. A pistol and eight live cartridges were also recovered from his possession. According to police sources, the slain LeT terrorist Abdul Aziz alias Arif, killed in encounter on May 22, in Najafgarh was his associate and with his arrest the police have succeeded in preventing a likely terrorist strike in Delhi. Later, the terrorist was booked under the Prevention of Terrorism Act (POTA) and remanded to 10 days' police custody by a city Court.
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June - 10 
Acting on a tip off, on June 10, police arrested a terrorist affiliated to the Pakistan-based Lashkar-e-Toiba (LeT) from the West Delhi area. The arrested terrorist, Gafoor, is believed to be a ‘key local accomplice’ of another LeT terrorist who was killed during an encounter with the police on May
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Acting on a tip off, on June 10, police arrested a terrorist affiliated to the Pakistan-based Lashkar-e-Toiba (LeT) from the West Delhi area. The arrested terrorist, Gafoor, is believed to be a ‘key local accomplice’ of another LeT terrorist who was killed during an encounter with the police on May 22, 2003, in the Najafgarh area. A country made pistol and three live rounds were also recovered from his possession.
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August - 10 
Two suspected Lashkar-e-Toiba (LeT) terrorists, Altaf Hussain and Aftab Ahmed were arrested by Delhi police from the Connaught Place area on August 10-night. A Chinese pistol, a wireless set and some incriminating documents were recovered from their possession.
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Two suspected Lashkar-e-Toiba (LeT) terrorists, Altaf Hussain and Aftab Ahmed were arrested by Delhi police from the Connaught Place area on August 10-night. A Chinese pistol, a wireless set and some incriminating documents were recovered from their possession.
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August - 30 
Two terrorists belonging to the Jaish-e-Mohammed (JeM) outfit were killed in an encounter in Indraprastha Millennium Park near Nizamuddin bridge in Delhi on August 30-night. Police also seized a huge quantity of arms, including AK-series rifles and ammunition from the possession of slain terrorists.
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Two terrorists belonging to the Jaish-e-Mohammed (JeM) outfit were killed in an encounter in Indraprastha Millennium Park near Nizamuddin bridge in Delhi on August 30-night. Police also seized a huge quantity of arms, including AK-series rifles and ammunition from the possession of slain terrorists. Police sources said one of the slain terrorists was a Pakistani while the second is believed to be a Delhi resident. Investigation is on to find out if there were more JeM terrorists in the city. Earlier, Delhi police intercepted a truck containing explosives at the Qutub Road parking lot in Sadar Bazaar, central Delhi. The seizure included 10 hand grenades, 10 grenade shells and one Under Barrel Grenade Launcher. Three persons, including the driver and cleaner of the truck were arrested in connection with the seizure. One of the arrested persons revealed during interrogation that he was supposed to hand the ammunition to the JeM terrorists at Indraprastha Park. The police swung into action. The JeM terrorists arrived at the appointed time in a white Maruti car. They were shot dead by the Delhi police as they were trying to escape.
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September - 1 
Police arrested a terrorist of the Lashkar-e-Toiba (LeT) from the Mahipalpur area of southwest Delhi on September 3. Police sources said the arrested terrorist identified as Abdul Karim, a resident of Mendhar in Poonch district of Jammu and Kashmir, was attempting to set up a base for the outfit in
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Police arrested a terrorist of the Lashkar-e-Toiba (LeT) from the Mahipalpur area of southwest Delhi on September 3. Police sources said the arrested terrorist identified as Abdul Karim, a resident of Mendhar in Poonch district of Jammu and Kashmir, was attempting to set up a base for the outfit in Delhi.
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September - 4 
A 15-year boy was arrested carrying a bag containing 100 live cartridges of Self-Loading Rifle (SLR) near the New Delhi railway station on September 4. The boy, hailing from New Bongaigaon of Assam, has been booked under the Arms Act.
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A 15-year boy was arrested carrying a bag containing 100 live cartridges of Self-Loading Rifle (SLR) near the New Delhi railway station on September 4. The boy, hailing from New Bongaigaon of Assam, has been booked under the Arms Act.
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September - 16 
Acting on the revelation of Noor Mohammad Tantray, a Jaish-e-Mohammad (JeM) terrorist, the Delhi Police arrested a Hawala (illegal money transfer) operator, identified as Rajender Prasad from Karol Bagh, on September 16 allegedly for delivering Rupees two million to the former. The amount was report
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Acting on the revelation of Noor Mohammad Tantray, a Jaish-e-Mohammad (JeM) terrorist, the Delhi Police arrested a Hawala (illegal money transfer) operator, identified as Rajender Prasad from Karol Bagh, on September 16 allegedly for delivering Rupees two million to the former. The amount was reportedly received from a Dubai-based unidentified person. Tantray had been arrested from the Sadar Bazar area on August 30.
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September - 23 
According to a media report of September 24, the Delhi Police arrested six persons, including a Pakistani and a Nigerian national, who were funding terrorist activities in the city through the sale of narcotics. The gang reportedly operated on the directions of the Inter Services Intelligence, (ISI)
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According to a media report of September 24, the Delhi Police arrested six persons, including a Pakistani and a Nigerian national, who were funding terrorist activities in the city through the sale of narcotics. The gang reportedly operated on the directions of the Inter Services Intelligence, (ISI), Pakistan’s external intelligence agency, and used to transport narcotics through Punjab into Delhi, which later passed into the hands of the Nigerian who sold it in the international market.
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October - 23 
Assidul Bari, allegedly a sympathiser and guide of terrorists active in Jammu and Kashmir, was reportedly arrested from the Jehangirpuri area in North-West Delhi on October 23. During preliminary interrogation, Bari is reported to have confessed that he had been associated with various terrorist out
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Assidul Bari, allegedly a sympathiser and guide of terrorists active in Jammu and Kashmir, was reportedly arrested from the Jehangirpuri area in North-West Delhi on October 23. During preliminary interrogation, Bari is reported to have confessed that he had been associated with various terrorist outfits of Jammu and Kashmir.
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October - 23 
The Delhi Police on October 23 arrested a terrorist of the Babbar Khalsa (BK) outfit, active in Punjab in the 1980s, from the Delhi-Gurgaon border. A locally made pistol and a live cartridge was seized from his possession. The accused had been in Delhi for the last one month and was in touch with ot
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The Delhi Police on October 23 arrested a terrorist of the Babbar Khalsa (BK) outfit, active in Punjab in the 1980s, from the Delhi-Gurgaon border. A locally made pistol and a live cartridge was seized from his possession. The accused had been in Delhi for the last one month and was in touch with other terrorist outfits, police sources said.
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December - 6 
In another incident, police arrested Rashid Qureshi, an agent of the Pakistan’s external intelligence agency, Inter Services Intelligence (ISI), on December 6 in Delhi. Qureshi, who reportedly hails from Uri in Jammu and Kashmir, was allegedly trying to set up a base in the city.
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In another incident, police arrested Rashid Qureshi, an agent of the Pakistan’s external intelligence agency, Inter Services Intelligence (ISI), on December 6 in Delhi. Qureshi, who reportedly hails from Uri in Jammu and Kashmir, was allegedly trying to set up a base in the city.
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December - 7 
The special cell of Delhi Police had arrested Tarif Hussain and Tazim Ahmed, suspected to be associates of the slain terrorists, from Khanpur. Approximately four kilograms of RDX, two AK-47 rifles, four magazines, six hand grenades, 120 rounds of ammunition, two detonators and Rupees Fifteen Hundred
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The special cell of Delhi Police had arrested Tarif Hussain and Tazim Ahmed, suspected to be associates of the slain terrorists, from Khanpur. Approximately four kilograms of RDX, two AK-47 rifles, four magazines, six hand grenades, 120 rounds of ammunition, two detonators and Rupees Fifteen Hundred Thousand in cash were seized from them.
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