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Kerala
arrest:2014
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Date
Incidents
January - 9 
Three persons were arrested from Old Market Road in Angamaly of Ernakullam District while shopping with Fake Indian Currency Note (FICN) with a face value of INR 1000 on January 9, reports New Indian Express. The fake notes with them had serial numbers starting with ‘4BC’.
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Three persons were arrested from Old Market Road in Angamaly of Ernakullam District while shopping with Fake Indian Currency Note (FICN) with a face value of INR 1000 on January 9, reports New Indian Express. The fake notes with them had serial numbers starting with ‘4BC’.
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February - 12 
The National Investigation Agency (NIA) on February 12 arrested an accused, Shihab H.K. from Bushra Manzil in Kanhangod town of Kasargod District, reports New Indian Express. He is the seventh accused as per the first information report (FIR) in Thaliparamba Fake Indian Currency Note (FICN) case. Ac
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The National Investigation Agency (NIA) on February 12 arrested an accused, Shihab H.K. from Bushra Manzil in Kanhangod town of Kasargod District, reports New Indian Express. He is the seventh accused as per the first information report (FIR) in Thaliparamba Fake Indian Currency Note (FICN) case. According to NIA officials, Shihab who was in Dubai went absconding after FICN were intercepted by the Police in September 2011.The NIA Special Court had issued a non-bailable arrest warrant (NBW) against him on November 2012. It was on February 7, 2014 that he arrived at the Karipur Airport using a fake passport issued in the name of Pradeep Kumar. He was taken into custody by the official in the Immigration wing of the airport and was handed over to the Police. He was later remanded to the Manjeri Sub Jail.
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February - 23 
On February 23, a team of Kerala and Tamil Nadu Police arrested a key suspect, K Sahul Hameed alias Paravi Badusha wanted in connection with a bomb blast on April 17, 2013, outside a Bhartiya Janata Party (BJP) in Bangalore (Karnataka), from his hideout in Anchal in Punalur of Kollam District, repor
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On February 23, a team of Kerala and Tamil Nadu Police arrested a key suspect, K Sahul Hameed alias Paravi Badusha wanted in connection with a bomb blast on April 17, 2013, outside a Bhartiya Janata Party (BJP) in Bangalore (Karnataka), from his hideout in Anchal in Punalur of Kollam District, reports The Times of India. Police also seized a pistol and 17 kg of explosive substances from him. Badusha is regarded to be part of a terror cell that included his relative Panna Ismail and associates Police Fakrudeen and Kitchan Buhari, who are already in custody. Police also hope to unravel the network of explosive suppliers since Badusha was entrusted with the task of transporting and hiding explosives. He has been booked under Explosive Substances Act, Arms Act, Unlawful Activities Act and several counts of the Indian Penal Code (IPC). Police said they would be seeking custody of Badusha for interrogation. "Only after interrogating him will we be able to find out about the people who harboured him all these days, his accomplices, his plans and his role in extremist activities in the past," a police officer said. According to Bangalore Police, Paravai Badusha had procured ammonium nitrate-based explosive gel and electrical detonators on the instructions of prime accused Kitchan Buhari. He then gave it to one Mohamed Salim, who in turn handed it over to Buhari. So far 14 accused, including Buhari, have been arrested in connection with the Bangalore blasts case.
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March - 6 
Police on March 6 arrested two hawala (illegal money transaction) agents, identified as Malayil Thajuddin and Malayil Shafeeq from Villyappally, a belt of hawala agents and distributers in Kozhikode District, reports The Times of India. "The duo was transacting unaccounted money from their house. On
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Police on March 6 arrested two hawala (illegal money transaction) agents, identified as Malayil Thajuddin and Malayil Shafeeq from Villyappally, a belt of hawala agents and distributers in Kozhikode District, reports The Times of India. "The duo was transacting unaccounted money from their house. On receiving message via fax, the duo would sort the money and prepare the list of recipients and the amount before delivering the amount to the recipients," said an unnamed official.
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March - 31 
A suspected Indian Mujahideen (IM) operative, Afsal alias Binu Varghese was arrested by the National Investigation Agency (NIA) officials from the Medical College Hospital (MCH) in Thrissur (Thrissur District) on March 31, reports New India Express. According to sources, he hailed from Varghese of P
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A suspected Indian Mujahideen (IM) operative, Afsal alias Binu Varghese was arrested by the National Investigation Agency (NIA) officials from the Medical College Hospital (MCH) in Thrissur (Thrissur District) on March 31, reports New India Express. According to sources, he hailed from Varghese of Perumbavoor in Ernakulam District of Kerala. Afsal had sustained injuries during an alleged encounter with an NIA team at Munnar some time back and had been undergoing treatment at the Thrissur MCH during the past few days. However, he had not been admitted to the hospital. Instead, he hired a room in a lodge near the hospital and was undergoing treatment in MCH.
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April - 3 
Police on April 3 arrested two persons, identified as Deenabandhu Barman and Shine Mandal hailing from West Bengal along with Fake Indian Currency Note (FICN) to the tune of INR 56,500 at Muvattupuzha in Ernakulam District, reports The Times of India. "They reached SBI, Muvattupuzha, for depositing
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Police on April 3 arrested two persons, identified as Deenabandhu Barman and Shine Mandal hailing from West Bengal along with Fake Indian Currency Note (FICN) to the tune of INR 56,500 at Muvattupuzha in Ernakulam District, reports The Times of India. "They reached SBI, Muvattupuzha, for depositing money in their account. On finding counterfeit notes, the bank officials informed Police,'' Muvattupuzha Circle Inspector S Vimal said.
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May - 16 
One person, identified as Naveen was arrested on May 16 by Kadavanthra Police in 'Operation Kuber' along with Fake Indian Currency Note (FICN) with a face value of INR 1,45,495 in Kochi of Ernakulam District, reports New Indian Express. Interestingly, the Police could not identify FICN initially and
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One person, identified as Naveen was arrested on May 16 by Kadavanthra Police in 'Operation Kuber' along with Fake Indian Currency Note (FICN) with a face value of INR 1,45,495 in Kochi of Ernakulam District, reports New Indian Express. Interestingly, the Police could not identify FICN initially and it was submitted before a Court in Ernakulam as evidence.
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June - 21 
Police on June 21 arrested an underworld militant and former aide of Dawood Ibrahim, identified as Abdul Hameed alias Puttu (40) from Manjeshwar town of Kasargod District, reports Daijiworld.com. As per Police sources, Puttu was working under Dawood Ibrahim in the late 80s and early 90s, until the M
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Police on June 21 arrested an underworld militant and former aide of Dawood Ibrahim, identified as Abdul Hameed alias Puttu (40) from Manjeshwar town of Kasargod District, reports Daijiworld.com. As per Police sources, Puttu was working under Dawood Ibrahim in the late 80s and early 90s, until the Mumbai blasts in 1993. After Dawood went into hiding, Puttu went on to do his own business, but continued to indulge in underworld activities.
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June - 24 
Police on June 24 arrested two persons, identified as Israt Ali and Mohammed Ujeer in Ernakulam District and seized Fake Indian Currency Note (FICN) worth INR 2,10,000, reports New Indian Express. Both are reportedly from Bihar. Ujeer was arrested when he tried to change FICN of INR 1000 from a shop
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Police on June 24 arrested two persons, identified as Israt Ali and Mohammed Ujeer in Ernakulam District and seized Fake Indian Currency Note (FICN) worth INR 2,10,000, reports New Indian Express. Both are reportedly from Bihar. Ujeer was arrested when he tried to change FICN of INR 1000 from a shop in the market near Premier Junction. On information from him, his accomplice Israt Ali was also arrested from Angamaly while trying to move to Thrissur with all the currency they possessed.
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June - 27 
Police arrested Abdul Karim alias Palani Babu, an Al Umma cadre and accused in the 1998 Coimbatore bomb blasts case, along with his associate in connection with the June 18 murder of Hindu Munnai leader, Suresh Kumar, The Times of India reports on June 28. Karim was among the 80 accused in the seria
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Police arrested Abdul Karim alias Palani Babu, an Al Umma cadre and accused in the 1998 Coimbatore bomb blasts case, along with his associate in connection with the June 18 murder of Hindu Munnai leader, Suresh Kumar, The Times of India reports on June 28. Karim was among the 80 accused in the serial blasts case released by a court in 2007. An Al-Umma activist, he stayed with prime accused S A Baasha in Chennai. He planted bombs at Marutham complex in Udumalaipet at the residence of U K P Kandasamy, a Hindu Munnai leader on December 3, 1997. He was also involved in planting a car bomb at a BJP meeting on Lokanmanya Street in Coimbatore. As the car key got jammed and broken, the car bomb didn't explode. Later, police recovered the car bomb. Karim, arrested in Coimbatore on February 16, 1998, was released from prison in 2007 along with 79 others, including Abdul Nasar Madani.
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July - 18 
On July 18, Police arrested a person, Haroon Rasheed in connection with the distribution of Fake Indian Currency Note (FICN) worth INR 3,00,000, in Malappuram (Malappuram District), reports New Indian Express. “Haroon Rasheed worked as a sub-contractor at a hollow bricks firm in Kondotty. He used th
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On July 18, Police arrested a person, Haroon Rasheed in connection with the distribution of Fake Indian Currency Note (FICN) worth INR 3,00,000, in Malappuram (Malappuram District), reports New Indian Express. “Haroon Rasheed worked as a sub-contractor at a hollow bricks firm in Kondotty. He used the Bengali labourers there to bring fake notes via Bangladesh to India. Haroon Rasheed will use this money in different shops during hectic hours. More persons are involved in this crime. It also has an international link. National agencies have collected evidence in the case and we are in search for the remaining persons in the mafia,” Malappuram Sub-inspector Manoj Parayatta said.According to reports, the counterfeit mafia is using the most advanced techniques to print FICN, which make it difficult even for a banker to identify them. Police say that the quality and finish of the counterfeit notes they recovered from Haroon Rasheed, the accused in the case, would deceive even experts.
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July - 31 
An accused in the February 14, 1998 Coimbatore serial bomb blasts case, identified as S Kunhi Mohammed, who was absconding for the past 16 years, was arrested on July 31, in Malappuram District, reports The Times of India. However, three other accused including B Mujibur Rehman alias Muji, A Jagubar
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An accused in the February 14, 1998 Coimbatore serial bomb blasts case, identified as S Kunhi Mohammed, who was absconding for the past 16 years, was arrested on July 31, in Malappuram District, reports The Times of India. However, three other accused including B Mujibur Rehman alias Muji, A Jagubar Sadiq alias Tailor Raja alias Valarntha Raja and NP Noohu are still absconding for the past 16 years. Kunhi was working as an electrician and welder. He told us that he did not visit any foreign countries and was hiding in various states across India. He came to his hometown four months ago, said Additional Deputy Superintendents of Police (ADSP) G Stalin. He said the Police are trying to confirm the information given by Kunhi Mohammed. "He was the accused number 178 in the Coimbatore serial blast case reported on February 14, 1998. He transported explosive materials to Coimbatore from Kerala and harboured Al-Umma accused in Kerala. After the bomb blast, he went absconding", said ADSP Stalin.
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August - 29 
Kerala Police on August 29 arrested Jamil Akhtar, a suspected aide of Indian Mujahideen (IM) operatives Waqas Ahmed and Tehseen Aktarat from Munnar in Idukki District on charges of arranging accommodation for them in 2013, reports The Times of India. According to Police, Aktar hails from Bihar.
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Kerala Police on August 29 arrested Jamil Akhtar, a suspected aide of Indian Mujahideen (IM) operatives Waqas Ahmed and Tehseen Aktarat from Munnar in Idukki District on charges of arranging accommodation for them in 2013, reports The Times of India. According to Police, Aktar hails from Bihar. Jamil, who was running a tea shop at Munnar then had reportedly gone missing after the arrest of Waqas and Tehseen. His photographs were displayed in public places by the police as "wanted man". "According to Jamil, he had arranged cottages for Waqas and Tehseen without knowing their terror links. Since NIA officials are investigating the blast cases only their officials will be able to verify the authenticity of his claim," said a senior Kerala Police Official.
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September - 27 
The Internal Security Investigative Team (ISIT) of the Kerala Police on September 27 arrested a key accused, identified as P. A. Raisal, in the 2008 Bangalore (Karnataka) bomb blast case, at the Kozhikode International Airport, reports New Indian Express. Raisal, an aide of Indian Mujahideen (IM) op
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The Internal Security Investigative Team (ISIT) of the Kerala Police on September 27 arrested a key accused, identified as P. A. Raisal, in the 2008 Bangalore (Karnataka) bomb blast case, at the Kozhikode International Airport, reports New Indian Express. Raisal, an aide of Indian Mujahideen (IM) operative Thadiyantavide Nazeer, who is an accused in many terror-related cases in Kerala and Karnataka, was arrested by a team led by Superintendent of Police, Sam Christy Daniel. Police had been searching for Raisal for the past three years. According to Sam Christy, Raisal was arrested after a lookout notice was issued at all the airports in the country.
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