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Gujarat
Statement:2019
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Date
Incidents
January - 15 
National Investigation Agency (NIA) filed a charge sheet before a special court in Ahmedabad in connection with a Fake Indian Currency Notes (FICN) racket being operated in Gujarat, reports Ahmedabad Mirror on January 16. A spokesperson of NIA stated that a charge sheet was filed against two accused
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National Investigation Agency (NIA) filed a charge sheet before a special court in Ahmedabad in connection with a Fake Indian Currency Notes (FICN) racket being operated in Gujarat, reports Ahmedabad Mirror on January 16. A spokesperson of NIA stated that a charge sheet was filed against two accused, SanjaykumarMohanbhaiDevadiya alias SanjaykumarMohanbhaiDevaliya and SureshbhaiMavajibhaiLathidadiya alias Guruji and Chakor. The case was first registered by Ahmedabad Anti-Terrorist Squad, on inputs provided by the NIA, when it intercepted Devadiya, a resident of Junagadh, and seized 53 FICN’s in the denomination of INR 2000 and 92 FICN’s in the denomination of INR 500. The total face value of the fake notes seized from him was INR 1,52,000. NIA spokersprson also stated that NIA, subsequently, registered a fresh FIR in the instance. Investigation revealed that Devadiya purchased fake currency from wanted accused Tahir Saikh alias Kaliyo on the directions of Lathidadiya, who is presently lodged in Presidency Correctional Home in West Bengal's Alipore in another NIA case. He added that Devadiya subsequently "brought" the fake currency from New Farakka in West Bengal "for circulation in crowded areas and in markets of Junagadh (in Gujarat). The investigation has also revealed inter-state and international linkages pointing towards supply of FICN received from across the border. Further investigation is in progress.
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May - 16 
The Directorate of Revenue Intelligence (DRI) on May 16 arrested one person in Ahmadabad in Gujarat while busting a network operating across India, China, Pakistan and Myanmar that had been engaged in smuggling high-end drones, reports The Hindu. Accusing the arrested person Chinmay Anand of being t
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The Directorate of Revenue Intelligence (DRI) on May 16 arrested one person in Ahmadabad in Gujarat while busting a network operating across India, China, Pakistan and Myanmar that had been engaged in smuggling high-end drones, reports The Hindu. Accusing the arrested person Chinmay Anand of being the network’s kingpin, the DRI also seized high-end drones and recovered other equipment that is normally used in espionage and surveillance. According to the DRI, the drones were supplied by Chinese companies, based on orders received from Pakistan-based firms, to a warehouse in Dehong, in China’s Yunnan province. From Dehong, which is located close to Myanmar’s eastern border, the drones were smuggled into Myanmar and from there to India. While all transportation up to Imphal was by various modes of road transport, the final leg from Imphal to Ahmedabad was done using domestic airlines by mis-declaring the prohibited cargo as camera stands, household goods, electronic items, etc. to elude detection by Indian agencies. The seized articles include 85 high-end drones of DJI Mavic, DJI Phantom and MI brands. Besides, 27 DJI Mavic Air Fly More Kit and 34 DJI Ronin S Handheld Gimbal Stabilizer for DSLR and mirror-less cameras used in film shootings were also recovered. The agency contended that the racket had been going on since 2017 and that drones worth10 crore had already been smuggled into and supplied in the country. “Illegal drones in private hands can pose a threat to national security as they can be used for espionage and sabotage purposes by the enemy states and anti-national and terrorist groups,” the DRI asserted.
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May - 21 
The Indian Coast Guard (ICG) on May 21 apprehended a Pakistani fishing vessel off Gujarat and seized 200 kg heroin, worth 600 crore in the international market, reports The Hindu. According to Additional Director General K. Natarajan, Coast Guard Commander (Western Seaboard), late on May 20 received
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The Indian Coast Guard (ICG) on May 21 apprehended a Pakistani fishing vessel off Gujarat and seized 200 kg heroin, worth 600 crore in the international market, reports The Hindu. According to Additional Director General K. Natarajan, Coast Guard Commander (Western Seaboard), late on May 20 received intelligence input from the Directorate of Revenue Intelligence (DRI) and other agencies that a Pakistani fishing boat was to deliver narcotics off Gujarat and that it was to be received by an Indian boat. The ICG swiftly diverted its ships to effect interception of the boat. In the early hours of May 21, one of the Coast Guard ships intercepted the Pakistani fishing boat Al-Madina off Jakhau in the Arabian Sea. “Despite evasive manoeuvres carried out by the crew of Al-Madina and rough sea conditions, it was successfully intercepted within Indian waters. During the hot pursuit, the crew threw bags containing suspicious material into the sea. The Coast Guard team, upon boarding the vessel, took the crew into custody and retrieved the material,” Mr. Natarajan said. “On initial checking 195 packets containing 200 kg of heroin has been found. The Pakistani vessel crew are being subjected to interrogation and rummaging is being carried out by various agencies,” Mr. Natarajan said.
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May - 25 May - 22
A multi-agency probe involving Directorate of Revenue Intelligence (DRI), Intelligence Bureau (IB), Customs and India’s external intelligence agency Research and Analysis Wing (RAW) has begun on suspicion of narco-terrorism soon after six Pakistan nationals were arrested in high sea off Gujarat coas
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A multi-agency probe involving Directorate of Revenue Intelligence (DRI), Intelligence Bureau (IB), Customs and India’s external intelligence agency Research and Analysis Wing (RAW) has begun on suspicion of narco-terrorism soon after six Pakistan nationals were arrested in high sea off Gujarat coast from a fishing boat from Karachi, reports Times of India on May 25. This incident was earlier reported by South Asia Terrorism Portal (SATP) on May 22. In a simultaneous operation, three Pakistani and three Nepali nationals were arrested in Kathmandu with Rs 7.6 crore in fake Indian currency notes (FICN) of Rs 2000 denomination. “Those arrested included FICN kingpin Yunus Ansari,” said a senior DRI official. Ansari is known to have links with India’s most wanted don Dawood Ibrahim and Pakistan intelligence agency ISI (Inter-Services Intelligence) and has been responsible for running FICN network from Nepal. He is also suspected to have links with proscribed Pakistani terror outfit Lashkar-e-Taiba (LeT) that has been responsible for several bomb blasts in India. Son of a former Cabinet minister of Nepal Saleem Mia Ansari, Yunus was arrested twice earlier in 2010 and in 2014 based on DRI information for circulating FICN. “In the last few months, maritime route in the Indian Ocean has been exploited by the international organised narcotic smuggling syndicates for trafficking drugs. The other sensitive route has been India-Pakistan border in J&K where DRI had made seizure of heroin and arms and ammunition in a joint operation with Indian army last year,” a senior DRI official said.
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August - 1 
The coastline of Gujarat has emerged as an international drug smuggling transit hub in the last two years where contraband worth as much as INR 7,000 crore have been seized in five different incidents, reports The Times of India on August 2. Anti-Terrorism Squad (ATS) DIG (Deputy Inspector General)
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The coastline of Gujarat has emerged as an international drug smuggling transit hub in the last two years where contraband worth as much as INR 7,000 crore have been seized in five different incidents, reports The Times of India on August 2. Anti-Terrorism Squad (ATS) DIG (Deputy Inspector General) Himanshu Shukla said that, “Increased deterrence on Punjab border and cancellation of LoC (Line of Control) trade with Pakistan have led to an increase in narcotics smuggling using the Gujarat coast.” Gujarat has turned into a hotbed for smuggling activity after a long time. In the eighties and nineties, the sea routes close to Okha, Salaya, Tuna and Mandvi were used to smuggle gold, electronic goods and even explosives. The Gujarat ATS has intercepted and seized contraband from these same routes, said sources. “There is increased surveillance by United States (US) under Combined Task Force-150 in Gulf of Hormuz. Also, there is strong deterrence by Sri Lankan Navy which shoots smugglers on sight. These, along with the break-up of the LTTE (Liberation Tigers of Tamil Eelam) smuggling network have increased the attempts of smuggling using the Gujarat route recently,” sources added. Among other reasons, the Gujarat ATS has found increased demand for drugs expected from some football fans at the upcoming FIFA World Cup in 2022 at Doha, Qatar, to be spurring drug smuggling through Gujarat’s coastal waters. ATS is of the view that they are trying to use India as a transit route to West Asia that will be hosting the FIFA event for the first time.
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September - 3 
Following intelligence inputs about four Afghan youths have come to India to carry out terror attacks, Gujarat Police has started to verify Afghans living in the state and so far 1,300 persons have been verified in Ahmedabad (Ahmedabad District), Vadodara (Vadodara District), Surat (Surat District),
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Following intelligence inputs about four Afghan youths have come to India to carry out terror attacks, Gujarat Police has started to verify Afghans living in the state and so far 1,300 persons have been verified in Ahmedabad (Ahmedabad District), Vadodara (Vadodara District), Surat (Surat District), and Rajkot (Rajkot District), reports The Times of India on September 4. Senior Police Officials said that they have verified about 400 persons in Vadodara city. “About 35 are students and the rest are here on medical visas, undergoing treatment at various hospitals,” the Official said. The Surat Police have verified 300 persons with Afghan passports. Most of them had business visas and 25 had medical visas. Rajkot city verified about 200 persons.
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