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arrest:2012
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Date
Incidents
January - 10 
The National Investigation Agency (NIA) has claimed to have busted a major Fake Indian Currency Notes (FICNs) racket and arrested 14 persons - including leaders of the gang operating out of Malda in West Bengal - during a nationwide swoop, reports Times of India. The accused were found to have direc
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The National Investigation Agency (NIA) has claimed to have busted a major Fake Indian Currency Notes (FICNs) racket and arrested 14 persons - including leaders of the gang operating out of Malda in West Bengal - during a nationwide swoop, reports Times of India. The accused were found to have direct links with their coordinators in Pakistan where these notes were printed. Four persons including the Indian kingpin Morgen Hussain were arrested from Malda while four others were arrested in Hyderabad (Andhra Pradesh), three in Tamil Nadu and one each in Gulbarga (Karnataka), Moradabad (Uttar Pradesh) and Delhi. "Arrests show that the gang - part of an international network - had virtually a pan-India presence. Raids are still continuing in nine States including Bihar, Jharkhand, Haryana and West Bengal," said an unnamed official. He added that the seizures and subsequent probe supported India's claim about Inter Services Intelligence’s (ISI) role in its grand design to "destabilize the monetary stability of India" through pumping in huge numbers of FICNs. "Such a high quality of FICNs cannot be printed without government-linked agency's role or support. Though NIA had mentioned this in its earlier charge sheet in similar cases of Mumbai, the current seizures and disclosures made by the conduits have substantiated the charges," the official said. Referring to interrogation of the accused and technical surveillance, the NIA claims that the gang used to get its consignment of high quality FICNs - printed in Pakistan - through its network in Bangladesh and Nepal. It was found during the probe that the FICN -- in denominations of INR 1000, INR 500 and INR 100 - were smuggled to Bangladesh via air route before finally reaching its destination in different north-eastern and West Bengal villages. Besides using usual smuggling network, suppliers of these FICNs in Bangladesh also used to throw the bundles of FICN into the Indian villages bordering Bangladesh. "The accused persons with their aides used to collect the said FICN and distribute the same to the agents spread all over the country," the agency said. "The gang members used to transport the FICNs through trains and other modes of transport to all the states for its circulation. The local agents used to collect 60% of the value of FICNs from the circulators in genuine notes," it added. As per the deal, the genuine currency was then remitted to the bank accounts of the key persons by depositing amounts to the maximum of INR 49,000 to avoid being detected as suspicious transactions. "The network used bank accounts and ATMs for transferring back the genuine currency earned out of circulating the high quality, high value fake currency to the suppliers of the same based in Malda. The raids, which had begun on January 6, have led to the recovery of large number of ATM cards, bank passbooks, SIM cards and FICNs," the NIA said. The agency, which got help from different State Police during the raids, has, meanwhile, alerted the Border Security Force (BSF) to tighten its vigil along the Indo-Bangladesh border in the entire north-eastern region.
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February - 13 
Police have arrested a Sri Lankan citizen in possession of fake Indian currency notes (FICNs) worth INR one lakh on February 13 in Bangalore. Police have further launched a search operation for two accomplices of the Sri Lankan. This arrest comes after security agencies have started probing the Mal
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Police have arrested a Sri Lankan citizen in possession of fake Indian currency notes (FICNs) worth INR one lakh on February 13 in Bangalore. Police have further launched a search operation for two accomplices of the Sri Lankan. This arrest comes after security agencies have started probing the Maldives/Sri Lanka route to infuse FICNs in south India.
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February - 20 
National Investigating Agency (NIA) took custody of two persons for questioning at Totattady within Neriya Gram Panchayat (Village level local self-governance institution) in Beltangady taluk (administrative unit) in Dakshina Kannada District on February 20. The duo was identified as Uday and Vinay,
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National Investigating Agency (NIA) took custody of two persons for questioning at Totattady within Neriya Gram Panchayat (Village level local self-governance institution) in Beltangady taluk (administrative unit) in Dakshina Kannada District on February 20. The duo was identified as Uday and Vinay, children of Shanmugan from Aniyoor village.
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May - 7 
Syed Abdul Rehman alias Abdur Rehman alias Abdul Rehman, 25, a Lashkar-e-Toiba (LeT) militant arrested in Adugodi of Bengaluru on May 7, has also been remanded in Police custody till May 22.
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Syed Abdul Rehman alias Abdur Rehman alias Abdul Rehman, 25, a Lashkar-e-Toiba (LeT) militant arrested in Adugodi of Bengaluru on May 7, has also been remanded in Police custody till May 22.
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July - 27 
Mangalore City Police on July 27, arrested a gang of three members from Malda District of West Bengal for trying to circulate Fake Indian Currency Note (FICN) in the city and seized 400 FICN of INR 500 face value, reports The Times of India. A case has been registered in Barke Police Station under
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Mangalore City Police on July 27, arrested a gang of three members from Malda District of West Bengal for trying to circulate Fake Indian Currency Note (FICN) in the city and seized 400 FICN of INR 500 face value, reports The Times of India. A case has been registered in Barke Police Station under sections 489 (B) and (C) of IPC read with 34 of Indian Penal Code (IPC), City Police Chief Seemant Kumar Singh said, suspecting that the accused could have sourced the counterfeit notes from neighbouring Bangladesh
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August - 29 
11 persons with suspected links to terror outfits Lashkar-e-Toiba (LeT) and Harkat-ul-Jihad-al-Islami (HuJI) were arrested from Bangalore and Hubil in Dharwad District on August 29, reports The Times of India. A foreign made 7.65 mm pistol, seven rounds of ammunition and other gadgets were seized fr
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11 persons with suspected links to terror outfits Lashkar-e-Toiba (LeT) and Harkat-ul-Jihad-al-Islami (HuJI) were arrested from Bangalore and Hubil in Dharwad District on August 29, reports The Times of India. A foreign made 7.65 mm pistol, seven rounds of ammunition and other gadgets were seized from the arrested. An employee of a Defence Research and Development Organisation (DRDO), Ejaz Mohammed Mirza, working for Airborne Early Warning and Control System, and a journalist were among six persons who were arrested from Bangalore on August 29. Muthi-ur-Rahman Siddiqui (26); Shoaib Ahmed Mirza alias Chhotu (25); Abdullah alias Abdul Hakim Jamadar (25); Ejaz Mohammed Mirza (25); Mohammed Yusuf Nalbandh (28); and Riyaz Ahmed Byahatti (28), were also arseted from Bangalore. Prior to that, five persons were arseetd in Hubli. According to a report in The Bangalore Mirror on August 31, five persons arrested from Hubli and were identified as Obeidulla Imran Bahadur alias Sameer (24), Mohammed Sadiq Lashkar alias Raju (28), Wahid Hussain alias Sahil (26), Baba alias Mehboob Bagalkote (26) and Dr Jaffer Iqbal Sholapur (27). The report also mentioned the name of the journalist arrested in Bangalore as Muthi-ur-Rahman Siddiqui. Bangalore City Police commissioner Jyotiprakash Mirji said that the arrests were made after gathering intelligence inputs for several days. Mirji also claimed that Police by arresting these people have foiled plot to target Members of Parliament, Members of Legislative Assemblies and media persons in Karnataka. Initial reports had said the four suspected Indian Mujahideen (IM) activists involved in the April 17, 2010, Chinnaswamy stadium (Bangalore) blast case were picked up by Police.
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August - 29 
The 11 persons arrested on August 29 in Karnataka on terrorism charges made calls on the internet through Skype to contact the kingpins of a plot in Saudi Arabia to kill high-profile individuals in Karnataka, reports The Times of India on September 1. "We have seized laptops and accessed the calls m
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The 11 persons arrested on August 29 in Karnataka on terrorism charges made calls on the internet through Skype to contact the kingpins of a plot in Saudi Arabia to kill high-profile individuals in Karnataka, reports The Times of India on September 1. "We have seized laptops and accessed the calls made by the suspects. The calls have been traced to Saudi Arabia," said Deputy Chief Minister (CM) R Ashoka, who is in charge of the Home Department. "More than 100 terrorism-related SMSs and emails have been accessed,'' he added. The state Government has asked Interpol to probe the conversations and share its inputs with India.
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August - 29 
The arrests of five people on August 29, with links to LeT and HuJI, indicate the terror menace in Hubli city in Dharwad District of Karnataka. According to sources, Hubli is a safe hideout for these elements because it's a central point for three states - Maharashtra and Goa on the west, Andhra Pra
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The arrests of five people on August 29, with links to LeT and HuJI, indicate the terror menace in Hubli city in Dharwad District of Karnataka. According to sources, Hubli is a safe hideout for these elements because it's a central point for three states - Maharashtra and Goa on the west, Andhra Pradesh in the east - and hence it is easier to get in and out of the city. Another factor that has worked well with terrorists is the large forest cover that surrounds Hubli.
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August - 29 
Two of the 11 arrested in Karnataka on August 29, for links with Lashkar-e-Toiba (LeT) and Harkat-ul-Jihad al-Islami (HuJI) had reportedly met top officials of Pakistan's Inter-Services Intelligence (ISI), reports The Times of India on September 2. Sources in the Karnataka Home Ministry said that se
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Two of the 11 arrested in Karnataka on August 29, for links with Lashkar-e-Toiba (LeT) and Harkat-ul-Jihad al-Islami (HuJI) had reportedly met top officials of Pakistan's Inter-Services Intelligence (ISI), reports The Times of India on September 2. Sources in the Karnataka Home Ministry said that seized gadgets and accessed communications have shown that two of the men have ISI links. Intelligence Bureau (IB) sleuths is helping Karnataka Police in exploring the ISI angle. According to a source, "We are looking into the ISI's expertise in recruiting and training suspects. A large amount of money was seized during the arrest”.
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August - 31 
vital Army, Navy and nuclear installations in south India were on the terror radar of the arrested suspects. Karnataka Police recovered photographs and sketches of South Indian defence installations from the suspects. However, Defence Research and Development Organisation (DRDO) claimed "no sensitiv
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vital Army, Navy and nuclear installations in south India were on the terror radar of the arrested suspects. Karnataka Police recovered photographs and sketches of South Indian defence installations from the suspects. However, Defence Research and Development Organisation (DRDO) claimed "no sensitive or classified information was compromised" after the busted terror plot revealed involvement of one of its scientists Aijaz Ahmed Mirza.
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September - 1 
Bangalore Police on September 1, arrested a doctor, Nayeem Siddiqui, in connection with the terror modules neutralized on August 29, taking the total number of arrests to 14, reports The Times of India. Siddiqui was arrested from Cantonment station when he was returning from Delhi.
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Bangalore Police on September 1, arrested a doctor, Nayeem Siddiqui, in connection with the terror modules neutralized on August 29, taking the total number of arrests to 14, reports The Times of India. Siddiqui was arrested from Cantonment station when he was returning from Delhi.
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September - 2 
In a crackdown on terror modules operating in Karnataka, Bangalore Police arrested one more youth with alleged links to Lashkar-e-Toiba (LeT) and Harkat-ul-Jihad-al-Islami (HuJI), taking the number of those detained to 13, according to Economic Times. The central crime branch wing of Bangalore Poli
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In a crackdown on terror modules operating in Karnataka, Bangalore Police arrested one more youth with alleged links to Lashkar-e-Toiba (LeT) and Harkat-ul-Jihad-al-Islami (HuJI), taking the number of those detained to 13, according to Economic Times. The central crime branch wing of Bangalore Police arrested Mohammed Akram (22) on September 1, while he was allegedly trying to flee the city. According to Police, the youths were planning to target vital installations and assassinate several political leaders. Speaking to reporters in Bangalore on September 2, city Police Commissioner B.G. Jyothiprakash Mirji commented, "one foreign-made pistol along with 16 cartridges and other incriminating articles have been found in his possession." According to Police, during preliminary inquiry it was learnt that Akram hails from Maharashtra's Nanded District, and he had been to Saudi Arabia for a year and returned to India. Mirji further said, "It is also learnt that he was taking shelter in Bangalore city for past several days and along with other arrested accused, he was hatching a conspiracy to execute target killings in Bangalore and elsewhere.”
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September - 10 
Bangalore Police have arrested nine persons with Fake Indian Currency Notes (FICNs) with face value of INR 4 million and three carbine sten guns, six pistols and 60 bullets, on September 10, reports dnaindia.com. They were arrested from a lodge at SR Nagar. The police are not sure whether the weapo
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Bangalore Police have arrested nine persons with Fake Indian Currency Notes (FICNs) with face value of INR 4 million and three carbine sten guns, six pistols and 60 bullets, on September 10, reports dnaindia.com. They were arrested from a lodge at SR Nagar. The police are not sure whether the weapons are made in India or abroad as there is no label on them. City Police commissioner BG Jyothi Prakash Mirji said they would send the arms to Forensic Science Lab to try to find where the weapons were made. ACP (Ulsoor) Nyamagowda said the arrested persons have revealed names of a few people who stay in West Bengal from whom they claim to have received the weapons. However, they have not yet told from whom they received the fake notes. Of the nine who were arrested, six hail from a place near India-Bangladesh border.
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November - 4 
One person, identified as Syed Thanjim (23) with alleged links to terror outfits Lashkar-e-Toiba (LeT) and Harkat-ul-Jihad-al-Islami (HuJI) has been arrested by Bangalore City Crime Branch team on November 4, reports PTI. He was a close associate of Shoaib Ahmad Mirza alias Chotu who was arrested on
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One person, identified as Syed Thanjim (23) with alleged links to terror outfits Lashkar-e-Toiba (LeT) and Harkat-ul-Jihad-al-Islami (HuJI) has been arrested by Bangalore City Crime Branch team on November 4, reports PTI. He was a close associate of Shoaib Ahmad Mirza alias Chotu who was arrested on August 29, 2012.
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November - 16 
Central Crime Branch (CCB) Police arrested Sharavan Singh and Dalapath Singh from Chikpet in Bangalore city on November 16, on charges of dealing with Fake Indian Currency Note (FICN), reports bangaloremirror.com. The arrests have led CCB Police to the discovery that FICN worth about INR 10 millions
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Central Crime Branch (CCB) Police arrested Sharavan Singh and Dalapath Singh from Chikpet in Bangalore city on November 16, on charges of dealing with Fake Indian Currency Note (FICN), reports bangaloremirror.com. The arrests have led CCB Police to the discovery that FICN worth about INR 10 millions have been released into the market every month. A senior officer commented, “The two would frequently go to Rajasthan, their home state, from where they would bring in the fake notes. They would buy goods from different shops and pay with fake currency……. However, their main business was to exchange fake currency for real ones. Through this, they have released crores into the market”. According to the Police, a gang in Rajasthan gets FICN from Pakistan and distributes it across India through carriers. These carriers and sellers in different cities may not even know the real source of FICN.
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