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Delhi
arrest:2013
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Date
Incidents
February - 14 
A ‘commander’ of People’s United Liberation Front (PULF), identified as Abbas Khan, was arrested from Shakarpur area (East Delhi District) in Delhi for committing robbery and theft, Police said on February 14, reports Nagaland Post. He was earlier arrested by Delhi Police in June 2010 for alleged in
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A ‘commander’ of People’s United Liberation Front (PULF), identified as Abbas Khan, was arrested from Shakarpur area (East Delhi District) in Delhi for committing robbery and theft, Police said on February 14, reports Nagaland Post. He was earlier arrested by Delhi Police in June 2010 for alleged involvement in vehicle theft in the city and forgery of documents of the stolen vehicles, said an officer. He remained in Tihar Jail till March 2012. Thereafter, he was presented in a court in Manipur but he later managed to flee from there, Police said.
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February - 19 
A 55-year-old woman, identified as Harjeet Kaur, was arrested at Indira Gandhi International (IGI) Airport at New Delhi for allegedly smuggling Fake Indian Currency Notes (FICN) of face value of INR 490,000 by concealing it in shin pads worn by her on February 16, reports The Times of India. She arr
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A 55-year-old woman, identified as Harjeet Kaur, was arrested at Indira Gandhi International (IGI) Airport at New Delhi for allegedly smuggling Fake Indian Currency Notes (FICN) of face value of INR 490,000 by concealing it in shin pads worn by her on February 16, reports The Times of India. She arrived from Bangkok by a Thai Airways International flight. A Delhi court handed sent her into the custody of Central Bureau of Investigation (CBI) on January 19. Besides her, Amrik Singh, a resident of Thailand who had allegedly handed her the FICN to be taken to India, has also been booked in the case.
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March - 12 
Delhi Police Crime Branch (CB) arrested two persons from Bihar, carrying Fake Indian Currency Notes (FICN) with a face value of INR 400, 000, from an unidentified location in Delhi, Indian Express on March 13. The two were arrested after police received a tip-off and sent a decoy customer to strike
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Delhi Police Crime Branch (CB) arrested two persons from Bihar, carrying Fake Indian Currency Notes (FICN) with a face value of INR 400, 000, from an unidentified location in Delhi, Indian Express on March 13. The two were arrested after police received a tip-off and sent a decoy customer to strike a deal with the duo. Teams have been sent to areas near the Nepal and Bangladesh borders to trace the kingpin of the racket, who is believed to be hiding in the North-East. The first bundle of INR 2, 00,000 comprised FICN of INR 1,000, while the second bundle had Rs 500 notes
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March - 21 
A suspected Hizb-ul-Mujahideen (HM) terrorist, identified as Liaqat Ali was arrested from Gorakhpur District in Uttar Pradesh, reports Indian Express on March 22. Police claimed that they have unearthed a plot to create terror in New Delhi ahead of Holi. Based on his revelation, Delhi Police carried
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A suspected Hizb-ul-Mujahideen (HM) terrorist, identified as Liaqat Ali was arrested from Gorakhpur District in Uttar Pradesh, reports Indian Express on March 22. Police claimed that they have unearthed a plot to create terror in New Delhi ahead of Holi. Based on his revelation, Delhi Police carried on raids in a hotel in Jama Masjid area of Chandni Chowk (North Delhi District) and recovered an AK-47 rifle and huge cache of explosives, adds NDTV.
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March - 21 
Three people allegedly belonging to an inter-state gang involved in the supply of Fake Indian Currency Notes (FICN) were arrested by the Crime Branch, reports Hindustan Times. FICN valued INR 4, 00,000 were recovered from them. Among the three, two persons were arrested on March 11, from the Ajmeri
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Three people allegedly belonging to an inter-state gang involved in the supply of Fake Indian Currency Notes (FICN) were arrested by the Crime Branch, reports Hindustan Times. FICN valued INR 4, 00,000 were recovered from them. Among the three, two persons were arrested on March 11, from the Ajmeri Gate side of New Delhi Railway Station (New Delhi District). Based on their information, the third member was arrested on March 13 from an unspecified location. Ravindra Yadav, ACP (crime) said “The seized currency notes were in the denominations of 1000 and 500. The counterfeit money trail was traced to Bettiah in West Champaran [District], Bihar. These are being smuggled into the country through the porous Indo-Nepal and Indo-Bangladesh border”. The gang’s main supplier, identified as one Nagina from West Champaran in Bihar is absconding.
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March - 30 
A man, identified as Mohammad Alam, has been arrested for circulating Fake Indian Currency Notes (FICN) from Trilokpuri in East Delhi District, The Times of India reports on March 31. "Most of these notes were smeared with gulal and hence not easily identifiable. The accused wanted to circulate thes
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A man, identified as Mohammad Alam, has been arrested for circulating Fake Indian Currency Notes (FICN) from Trilokpuri in East Delhi District, The Times of India reports on March 31. "Most of these notes were smeared with gulal and hence not easily identifiable. The accused wanted to circulate these notes among auto drivers and local shopkeepers. Most of these notes were of high quality and seem to have entered India through Bangladesh," said a source. "Hailing from Kishanganj in UP, Alam had been making regular trips to Delhi with fake currency notes. We have seized several hundreds of fake currency notes from him. The Rs 100 notes carried just three serial numbers 9PA 724893, 4FM006785 and 3EL226809. We have sent teams to Bihar to check the international links," said a source. However, the main accused, who was getting FICN from a Bangladesh-based unit, managed to escape.
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April - 12 
NIA Shah’s arrest by Delhi Police on April 12 questioned his family at Humhama in Central Kashmir District of Budgam, reports Daily Excelsior. The six member team questioned his brother Inayat Shah, first wife Ameena Begum and his third wife Akhtar-un-Nisa. According to Liyaqat’s family, he had been
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NIA Shah’s arrest by Delhi Police on April 12 questioned his family at Humhama in Central Kashmir District of Budgam, reports Daily Excelsior. The six member team questioned his brother Inayat Shah, first wife Ameena Begum and his third wife Akhtar-un-Nisa. According to Liyaqat’s family, he had been planning to surrender ever since Chief Minister Omar Abdullah announced the rehabilitation policy in 2010, but had to wait because he worked as a labourer in Pakistan and didn’t have enough money to fund his return.
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May - 8 
Six Sri Lankan nationals were arrested at the Indira Gandhi International (IGI) Airport in New Delhi on May 8 for carrying Fake Indian Currency Note (FICN) of INR 28,000 face value, reports The Times of India. "On questioning, it was found that four of them had already entered the terminal after pur
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Six Sri Lankan nationals were arrested at the Indira Gandhi International (IGI) Airport in New Delhi on May 8 for carrying Fake Indian Currency Note (FICN) of INR 28,000 face value, reports The Times of India. "On questioning, it was found that four of them had already entered the terminal after purchasing tickets from Akbar Travels for Rs 45,288," said Hemendra Singh, Public Relations Officer (PRO), Central Industrial Security Force (CISF). When Akbar Travels was asked to checked the notes, it was found that 26 notes of INR 1,000 denomination were fake.
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June - 2 
One person, identified as Rishi Gupta, was arrested by the Crime Branch on June 2 for allegedly killing a MCOCA detainee and a suspected aide of Dawood Ibrahim, Khalil Ahmad, reports Indian Express. Khalil Ahmad was killed on May 29, 2013.
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One person, identified as Rishi Gupta, was arrested by the Crime Branch on June 2 for allegedly killing a MCOCA detainee and a suspected aide of Dawood Ibrahim, Khalil Ahmad, reports Indian Express. Khalil Ahmad was killed on May 29, 2013.
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July - 21 
On July 21, three persons, identified as Naveen, Praveen and Mohammed Mohasin, were arrested from Krishan Vihar area in the North-West District of New Delhi, along with Fake Indian Currency Nortes (FICN) with a face value of INR 7,750, reports Business Standard. Police also recovered two scanner-cum
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On July 21, three persons, identified as Naveen, Praveen and Mohammed Mohasin, were arrested from Krishan Vihar area in the North-West District of New Delhi, along with Fake Indian Currency Nortes (FICN) with a face value of INR 7,750, reports Business Standard. Police also recovered two scanner-cum printers, few semi-printed FICNs and coloured pens. During interrogation, the trio admitted that they had set up a small unit for duplicating and scanning FICNs at Inder Enclave in Aman Vihar (Outer District) of Delhi.
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August - 3 
Delhi Police has neutralized a gang, known as ‘Salman Gang’ dealing in supply of Fake Indian Currency Notes (FICN), with the arrest of one of its members, identified as Nadeem alias Salim and recovery of INR 49,000, in denominations of INR 500 from him, Business Standard reports on August 4. He was
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Delhi Police has neutralized a gang, known as ‘Salman Gang’ dealing in supply of Fake Indian Currency Notes (FICN), with the arrest of one of its members, identified as Nadeem alias Salim and recovery of INR 49,000, in denominations of INR 500 from him, Business Standard reports on August 4. He was arrested from Chandagi Ram Akhara near Ring Road in New Delhi.
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August - 15 
Delhi Police's Special Cell busted a gang (comprising four people) of international fake currency suppliers in New Delhi, The Times of India reports on August 16. It is said that the gang would bring high-quality Fake Indian Currency Notes (FICN) from Malda (Malda District) in West Bengal and disbur
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Delhi Police's Special Cell busted a gang (comprising four people) of international fake currency suppliers in New Delhi, The Times of India reports on August 16. It is said that the gang would bring high-quality Fake Indian Currency Notes (FICN) from Malda (Malda District) in West Bengal and disburse them in the National Capital Region (NCR) at a huge margin. Officials said FICNs worth several hundred thousand in denominations of INR 500 and INR 1,000 has been seized from them. The arrestees were identified as Dulal Sheikh, Babbar Ali and Mehtab, all from Malda, and Shahrukh of Bijnore (Bijnore District) in Uttar Pradesh.
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August - 16 August - 17
Lashkar-e-Toiba (LeT) terrorist, Abdul Karim Tunda, one of India's 20 most wanted terrorists, was arrested by the Special Cell of Delhi Police from the Indo-Nepal border on August 16 and produced at a Delhi court on August 17, reports NDTV. Tunda is accused of masterminding over 40 bomb blasts in Ne
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Lashkar-e-Toiba (LeT) terrorist, Abdul Karim Tunda, one of India's 20 most wanted terrorists, was arrested by the Special Cell of Delhi Police from the Indo-Nepal border on August 16 and produced at a Delhi court on August 17, reports NDTV. Tunda is accused of masterminding over 40 bomb blasts in New Delhi, Panipat, Sonepat, Ludhiana, Kanpur and Varanasi between December 1996 and January 1998 that left 21 persons dead and over 400 injured. Sources said Tunda had been guiding the banned Students Islamic Movement of India (SIMI) which later turned into Indian Mujahideen (IM). He is also accused of motivating the Rohingya Muslims in Myanmar to perpetrate attacks against the Buddhists there. In the dossier handed over to Pakistan after the November 26, 2008, (26/11) Mumbai (Maharashtra) attacks, Tunda was ranked 15. The dossier also claims he is connected to Jaish-e-Mohammed (JeM) and Jamat-ud-Dawa (JuD) apart from LeT. Tunda allegedly indoctrinated into terrorist activities by Inter Services Intelligence (ISI) in the eighties, was trained in making improvised explosive devices. After the serial blasts, Tunda allegedly fled to Bangladesh where he came under direct command of LeT ‘chief’ Zaki-ur-Rehman Lakhvi. He soon became LeT's top bomb maker.
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September - 1 
Three persons, identified as Mohammad Farid-Ul-Islam alias Farid (26), Kunja Bihari Pandey (42), and Safiq-Ul-Alam alias Safiq (26), were arrested along with Fake Indian Currency Notes (FICN) with a face value of INR 650,000 lakh from Delhi on September 1, reports the Times of India. After the arres
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Three persons, identified as Mohammad Farid-Ul-Islam alias Farid (26), Kunja Bihari Pandey (42), and Safiq-Ul-Alam alias Safiq (26), were arrested along with Fake Indian Currency Notes (FICN) with a face value of INR 650,000 lakh from Delhi on September 1, reports the Times of India. After the arrest, the special cell of Delhi Police claimed to have busted a major FICN racket operating in Delhi and Gurgaon. The FICNs came from Malda in West Bengal, which is the transit point for smuggling FICNs, Police added.
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September - 6 
Another team arrested two more persons, identified as Madan Chander Das (24) and Sanjay Thakur (27) and seized FICN with a face value of INR 97,500 from Faridabad and Jasola, respectively.
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Another team arrested two more persons, identified as Madan Chander Das (24) and Sanjay Thakur (27) and seized FICN with a face value of INR 97,500 from Faridabad and Jasola, respectively.
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September - 6 
One person, identified as Amjad, was arrested with Fake Indian Currency Notes (FICN) with a face value of INR 150,000 from Bhairon Mandir opposite Pragati Maidan on September 6, reports The Times of India. Amjad's interrogation revealed that Rahim alias Salman and his wife, Nazira, brought the FICN
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One person, identified as Amjad, was arrested with Fake Indian Currency Notes (FICN) with a face value of INR 150,000 from Bhairon Mandir opposite Pragati Maidan on September 6, reports The Times of India. Amjad's interrogation revealed that Rahim alias Salman and his wife, Nazira, brought the FICN from a supplier in West Bengal. "Despite being given alternative plots in outer Delhi in lieu of jhuggis, Salman preferred to stay in Sadar Bazar on rent. Salman and Nazira used to procure fake Indian currency notes from a Pakistani in Murshidabad," said Police. With Amjad's help, Salman (42) was arrested at Nawada Metro station and fake currency of the face value of INR 95,000 was found on him. Another cache of notes of printed value of INR 60,000 was found in his house in Sadar Bazar.
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October - 1 
On October 1, arrested Indian Mujahideen (IM) ‘operational chief in India’ Yasin Bhatkal’s close aide Mohammad Manzar Imam was arrested in a fresh case by the National Investigation Agency (NIA) inside a Delhi court in connection with terror strikes across the country since 2003 and remanded to 15-d
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On October 1, arrested Indian Mujahideen (IM) ‘operational chief in India’ Yasin Bhatkal’s close aide Mohammad Manzar Imam was arrested in a fresh case by the National Investigation Agency (NIA) inside a Delhi court in connection with terror strikes across the country since 2003 and remanded to 15-day police custody, according to Indiatvnes.com. Imam was produced before District Judge I.S.Mehta from Ernakulam in Kerala in pursuance to the production warrant issued against him and the NIA sought his custodial interrogation to unearth the entire conspiracy which led to various terror strikes in the country. Imam was arrested by the NIA after court allowed its plea and granted the probe agency his 15-day custody. “During his (Bhatkal) custodial examination, he (Bhatkal) revealed that another IM operative namely Manzar Imam has been working closely with other IM associates like Tahseen Akhtar under the command of another founder member of IM namely Riyaz Bhatkal,” the NIA said.
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October - 13 
Two persons, identified as Manoj and Randhir Mishra, were arrested along with Fake Indian Currency Notes (FICN) with a face value of INR 48,700 from Paschim Vihar in West Delhi on October 13, reports The Times of India.
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Two persons, identified as Manoj and Randhir Mishra, were arrested along with Fake Indian Currency Notes (FICN) with a face value of INR 48,700 from Paschim Vihar in West Delhi on October 13, reports The Times of India.
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December - 12 
Delhi Police on December 12 took Mohammad Maqsood Alam, an international supplier of Fake Indian Currency Notes (FICN) in different states including Bihar, West Bengal, Uttar Pradesh and Jharkhand, on transit remand for three days from the court of the chief judicial magistrate (CJM) in Munger (Biha
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Delhi Police on December 12 took Mohammad Maqsood Alam, an international supplier of Fake Indian Currency Notes (FICN) in different states including Bihar, West Bengal, Uttar Pradesh and Jharkhand, on transit remand for three days from the court of the chief judicial magistrate (CJM) in Munger (Bihar). He was earlier arrested on December 11 when he surrendered before the Mufassil SHO.
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