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Delhi
arrest:2009
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Date
Incidents
January - 17 
On January 17, seven top militants of the Kangleipak Communist Party (KCP) were arrested from unspecified locations in the national capital New Delhi in an operation code named ‘Operation Grand Slam’ conducted by a joint team of Army, Manipur Police and the Delhi Police, reports Imphal Free Press. T
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On January 17, seven top militants of the Kangleipak Communist Party (KCP) were arrested from unspecified locations in the national capital New Delhi in an operation code named ‘Operation Grand Slam’ conducted by a joint team of Army, Manipur Police and the Delhi Police, reports Imphal Free Press. They have been identified as N. Amumacha Singh, who had recently been nominated as the president of the newly unified group of the KCP (Mangang, City Meitei and Lamphel) factions, Chongtham Manglemjao Singh alias KK Nangba alias Chouba alias Koi alias Irabot, a leader of the KCP-Mangang group and presently general secretary, home secretary and foreign secretary of the newly unified group; Chongtham Ibomcha Singh, leader of the KCP-Lamphel group, presently nominated collector of the newly unified group; Chongtham Ning Lamba Singh, son of KK Nangba and nominated military head of political section of the unified group; Ng Ratan Singh, deputy finance secretary of the group; and two lady cadres. Details of the group’s extortion activities and a draft of a press release meant to be released on January 26 were recovered from the hideout.
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March - 16 
One militant of the Manipur-based People’s United Liberation Front (PULF) outfit, identified as Mohammed Abdul Noor, was arrested by the Special Cell of the Delhi Police from Munirka on March 16, reports The Hindu. He had reportedly come to the national capital along with his accomplices to collec
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One militant of the Manipur-based People’s United Liberation Front (PULF) outfit, identified as Mohammed Abdul Noor, was arrested by the Special Cell of the Delhi Police from Munirka on March 16, reports The Hindu. He had reportedly come to the national capital along with his accomplices to collect a consignment of arms, explosives and funds. According to Police sources, Abdul joined the PULF in 2006 as a Delhi-based coordinator and was involved in planning the abduction of an assistant engineer with the Public Works Department in Manipur.
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June - 4 
A key Lashkar-e-Toiba (LeT) operative, identified as Mohammad Omar Madini, was arrested by the Special Cell of Delhi Police near Qutb Minar in south Delhi on June 4, reports The Hindu. He was reportedly operating from India and Nepal for the past several years. The Police have recovered USD 8000, so
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A key Lashkar-e-Toiba (LeT) operative, identified as Mohammad Omar Madini, was arrested by the Special Cell of Delhi Police near Qutb Minar in south Delhi on June 4, reports The Hindu. He was reportedly operating from India and Nepal for the past several years. The Police have recovered USD 8000, some Nepali currency and a diary containing a list of suspected LeT conduits and militants active in and outside India.
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August - 6 
The two suspected Hizb-ul-Mujahideen (HM) militants, who were arrested by the Delhi Police in the night of August 6, confessed that they had been sent to India by the outfit’s Pakistan-based ‘Supreme Commander’ Syed Salahuddin on an important assignment, reports The Hindu. Their interrogation so far
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The two suspected Hizb-ul-Mujahideen (HM) militants, who were arrested by the Delhi Police in the night of August 6, confessed that they had been sent to India by the outfit’s Pakistan-based ‘Supreme Commander’ Syed Salahuddin on an important assignment, reports The Hindu. Their interrogation so far has revealed that Salahuddin and his deputy, Khalid Saifullah, met them separately at training camps in Pakistan occupied Kashmir (PoK) seven months before and asked them to remain prepared for an important assignment. A fortnight later, another militant Shahid told them to sneak into India through Nepal. He also procured passports and visas for them. Javed and Ashiq reportedly met for the first time at Rawalpindi in Pakistan on July 29, 2009 through Shahid. He gave them INR 40,000 and took them from Islamabad to Karachi, from where they boarded a flight to Nepal. Another handler at Pokhara in Nepal helped them sneak into India through Sanauli in Uttar Pradesh. The two boarded a train at Gorakhpur to Jammu on August 3. In Jammu, they were reportedly contacted by Faiyaz, who arranged for them a white Santro car and two AK-47 rifles, two hand grenades and four magazines. They were asked to go to Darya Ganj in Delhi and contact Shahid in Pakistan.
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August - 6 
Two suspected Hizb-ul-Mujahideen (HM) militants, who were allegedly planning terror attacks in the national capital ahead of Independence Day on August 15, were arrested in the night of August 6, a senior Delhi Police official said, Daily Excelsior reported. Javed Ahmed and Ashiq Ali were arrested b
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Two suspected Hizb-ul-Mujahideen (HM) militants, who were allegedly planning terror attacks in the national capital ahead of Independence Day on August 15, were arrested in the night of August 6, a senior Delhi Police official said, Daily Excelsior reported. Javed Ahmed and Ashiq Ali were arrested by Delhi Police’s Special Cell from central Delhi’s Daryaganj area when they were traveling in a car. "We caught them from Mahavir parking area," Joint Commissioner of Police (Special Cell) P. N. Agarwal said. "We had Intelligence inputs about the movement of these militants and we tracked them," the officer said. He said two AK-47 rifles, about 100 cartridges and two grenades were also recovered from the militants, who were in their early 30s. Asked about their nationality, the official said they appeared to be Indians, PTI reported.
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August - 25 
A suspected Lashkar-e-Toiba (LeT) militant was arrested at the Ajmeri Gate side of the New Delhi railway station shortly before he was to board a train for Maharashtra on August 25, reports The Hindu. According to the Delhi Police, a Pakistani passport identifying him as 27-year-old Yusuf, a Jammu a
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A suspected Lashkar-e-Toiba (LeT) militant was arrested at the Ajmeri Gate side of the New Delhi railway station shortly before he was to board a train for Maharashtra on August 25, reports The Hindu. According to the Delhi Police, a Pakistani passport identifying him as 27-year-old Yusuf, a Jammu and Kashmir identity card bearing his name as Salim, a consignment of chemical explosives four detonators and two timers were recovered from his possession. During interrogation the arrested militant identified himself as Mohammad Aslam of Rajouri in Jammu and Kashmir. “We are cross-checking the information provided by him. He could have been assigned the task of ferrying the consignment,” said a Police official. The Police suspect that the militant recently visited Pakistan-occupied Kashmir. Police is also trying to ascertain whether the suspect planned to create disturbances during Ganesh Chaturthi (Religious Festival) celebrations in Maharashtra.
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August - 26 
Mohammad Aslam, the suspected Lashkar-e-Toiba (LeT) militant arrested at the New Delhi railway station on August 25 was produced in a city court on August 26, which remanded him to 14-day Police custody, reports The Hindu. The Special Cell of the Delhi Police sought Aslam’s custody, submitting that
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Mohammad Aslam, the suspected Lashkar-e-Toiba (LeT) militant arrested at the New Delhi railway station on August 25 was produced in a city court on August 26, which remanded him to 14-day Police custody, reports The Hindu. The Special Cell of the Delhi Police sought Aslam’s custody, submitting that he had to be taken to Maharashtra and Gujarat for investigations. The Police believe he was previously involved in some terrorist activities in Gujarat. During interrogation, Aslam reportedly revealed that he had come to Delhi from Jammu in the morning of August 25. He had been tasked to deliver the raw material for assembling Improvised Explosive Devices (IED) to some cadres of a LeT module in Aurangabad in Maharashtra. Aslam, who pursued his education in Gujarat and Lucknow (Uttar Pradesh), is alleged to have revealed several names. Efforts are on to zero in on his contacts, including those he had initiated into terrorism.
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September - 25 
A suspected aide of underworld gangster Dawood Ibrahim, identified as Naresh Jain, was arrested by the Enforcement Directorate (ED) from the residence of his brother Shyam at Pitampura in North Delhi on September 25, reports Times of India. He was accused by the United States (US) for funding terror
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A suspected aide of underworld gangster Dawood Ibrahim, identified as Naresh Jain, was arrested by the Enforcement Directorate (ED) from the residence of his brother Shyam at Pitampura in North Delhi on September 25, reports Times of India. He was accused by the United States (US) for funding terrorist activities and running a hawala (informal money laundering system) operation over INR 50 billion. The arrest followed the recovery of unaccounted cash totalling about INR 6 million. ED officials also claimed to have found foreign currency worth a little over INR 300000, documents showing foreign bank accounts, unaccounted investment and hawala transactions worth billions of Indian rupees. Papers showing transactions of millions of Indian currencies with different Pakistan and Afghanistan based persons and entities were also found and seized, officials added. Officials also said that the raids were carried out on eight premises of Naresh and his family members. Naresh moved his base to Delhi from Dubai in United Arab Emirates earlier six months because of the growing interest of the US and other countries in his activities. Jain was on the radar of US and other countries since a sting operation codenamed "Operation Khyber Pass" conducted by Italian Police and US Drug Enforcement Agency about six months earlier. His areas of operations are believed to be spread over Nigeria, Italy, Afghanistan, China and Pakistan among many other countries. Naresh was summoned for questioning by the ED on September 24. Naresh, who has been booked under the Foreign Exchange Management Act, was earlier arrested by Dubai Police along with his six associates in 2007 as part of their crackdown on money launderers. Dubai Police had also recovered bank accounts of 21 expatriates after they were found allegedly involved in laundering money to Italy and the UK. The arrest was effected, after inputs from the US and United Kingdom’s (UK) Serious Organised Crime Agency warned that Naresh was involved in laundering drug money for various terrorist outfits including al Qaeda and Taliban. Naresh was reportedly on the radar of the US intelligence agencies ever since he was spotted at the marriage of Dawood's daughter in Dubai in 2005. He had been using his hawala network spanning across continents to facilitate financial transactions of Dawood's narcotics trade. It was also alleged that Naresh was using certain companies and accounts in New York for depositing proceeds of crime (drug money) and transferring the funds generated illegally to drug barons in locations such as Turkey.
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November - 14 
The Delhi Police arrested a Pakistani spy on November 14, with a set of vital documents relating to some defence installations, including Ghaziabad's Hindon airbase and Meerut cantonment area, reports Times of India. Acting on a tip-off from the Intelligence Bureau, Delhi Police personnel arrested h
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The Delhi Police arrested a Pakistani spy on November 14, with a set of vital documents relating to some defence installations, including Ghaziabad's Hindon airbase and Meerut cantonment area, reports Times of India. Acting on a tip-off from the Intelligence Bureau, Delhi Police personnel arrested him at the Indira Gandhi International Airport when he was trying to board a flight to Saudi Arabia using a fake passport bearing the name of Aamir Ali. On checking his personal belongings, the Police reportedly found several photographs and hand-drawn maps of an Air Force base near Delhi and the Army’s Meerut Cantonment in the State of Uttar Pradesh. Based on these findings, the Special Cell arrested the accused on espionage charges. During interrogation, he reportedly claimed that he was from Karachi in Pakistan. After being induced by Pakistan’s Inter-Services Intelligence (ISI) to work as a spy against monetary compensation, he was trained and then sent to Nepal by air, from where he illegally entered India through the porous India-Nepal border, sources said. The accused disclosed that he had been staying in the Shahdara area of northeast Delhi for the past four years. According to sources, he managed to procure some identification documents — like a driving licence — showing him as an Indian citizen. He remained in contact with his Pakistan-based handlers mostly through e-mail. He made calls using public telephones that are now being identified. Efforts are also being made to extract details of the e-mails sent by him. Meanwhile, the accused is being taken to different parts of Uttar Pradesh, including capital Lucknow, to identify the places he visited and also to track down his local contacts.
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November - 17 
Four men allegedly circulating counterfeit currency notes were arrested by the Crime Branch of the Delhi Police, reports The Hindu. Over INR 1 million in fake notes smuggled in through the India-Bangladesh border were seized from them. The Police reportedly received information that fake currency wa
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Four men allegedly circulating counterfeit currency notes were arrested by the Crime Branch of the Delhi Police, reports The Hindu. Over INR 1 million in fake notes smuggled in through the India-Bangladesh border were seized from them. The Police reportedly received information that fake currency was being smuggled into the national capital via the State of West Bengal. The Additional Commissioner of Police (Crime Branch), Neeraj Thakur, said that the Police arrested the four accused and seized “high quality” fake notes in INR 500 and INR 1,000 denominations. The arrestees were identified as Waseem, Mazibur Rehman, Rohit Yadav and Vipin Khari. During interrogation, Waseem disclosed that he was from the State of Bihar and headed the gang.
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Date From :
The Valid date is required
Date To:
The Valid date is required