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Madhya Pradesh
arrest:2012
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Date
Incidents
February - 12 
National Investigation Agency (NIA) arrested a Madhya Pradesh resident on February 12 on suspicion of having participated in the terrorist cell which carried out the Samjhauta Express blasts in 2007 — the first breakthrough in over a year against a core group of fugitives who have eluded arrest sinc
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National Investigation Agency (NIA) arrested a Madhya Pradesh resident on February 12 on suspicion of having participated in the terrorist cell which carried out the Samjhauta Express blasts in 2007 — the first breakthrough in over a year against a core group of fugitives who have eluded arrest since 2008. Kamal Chauhan, NIA sources said, is believed to be one of the four men who planted incendiary devices on the Lahore-bound train on February 18, 2007, killing 68 people. Chauhan, a long-standing Rashtriya Swayamsevak Sangh (RSS) activist, is the second alleged perpetrator of the bombing to be held. Lokesh Sharma, an Indore-based Hindutva activist, was arrested in June 2010 for having participated in the meeting in which the terrorist attack was planned, will now face fresh charges of having participated in the bombing itself, the sources said.
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February - 18 
Police have recovered 89 fake Indian currency notes (FICN) worth INR 44,500 from two employees of a private bank on February 18 in Balaghat (Balaghat District), Madhya Pradesh. The two employees -- Mukesh Karkaare and Manoj Dhurve were arrested after they came to deposit INR 198,000 in a State Bank
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Police have recovered 89 fake Indian currency notes (FICN) worth INR 44,500 from two employees of a private bank on February 18 in Balaghat (Balaghat District), Madhya Pradesh. The two employees -- Mukesh Karkaare and Manoj Dhurve were arrested after they came to deposit INR 198,000 in a State Bank of India branch and fake notes were found in bundles of INR 500 denomination along with the money.
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April - 27 
A suspect, identified as Mehmood Khan, was arrested for circulating nine Fake Indian Currency Notes (FICNs) of INR 1000 denomination in Satha Bazaar area of Indore on April 27, reports Daily Bhaskar. The matter came to fore when he approached Bank of India branch in Satha bazaar area to deposit some
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A suspect, identified as Mehmood Khan, was arrested for circulating nine Fake Indian Currency Notes (FICNs) of INR 1000 denomination in Satha Bazaar area of Indore on April 27, reports Daily Bhaskar. The matter came to fore when he approached Bank of India branch in Satha bazaar area to deposit some currency notes into his account, Sarafa Police station in-charge B.S. Tomar told.
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April - 28 
A joint Anti-Terrorism Squad (ATS) team comprising of Maharashtra and Madhya Pradesh Police on April 28 arrested a Students Islamic Movement of India (SIMI) cadre, identified as Anwar Hazi (40), in Indore reports Zee News. Anwar was a close associate of Abrar, who is in custody in Aurangabad (Mahara
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A joint Anti-Terrorism Squad (ATS) team comprising of Maharashtra and Madhya Pradesh Police on April 28 arrested a Students Islamic Movement of India (SIMI) cadre, identified as Anwar Hazi (40), in Indore reports Zee News. Anwar was a close associate of Abrar, who is in custody in Aurangabad (Maharashtra), the Police said.
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May - 6 
The Maharashtra Anti-terrorism squad (ATS) on May 6 arrested a Students Islamic Movement of India (SIMI) cadre, identified as Anwar Hussain (40), from Indore (Madhya Pradesh), according to Hindustan Times. Hussain was associated with some Madhya Pradesh wing members of SIMI. According to the ATS off
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The Maharashtra Anti-terrorism squad (ATS) on May 6 arrested a Students Islamic Movement of India (SIMI) cadre, identified as Anwar Hussain (40), from Indore (Madhya Pradesh), according to Hindustan Times. Hussain was associated with some Madhya Pradesh wing members of SIMI. According to the ATS officials, Hussain was with the SIMI cadres when they had an encounter in Aurangabad (Maharashtra) on March 26 with the ATS. He, however, managed to escape from the spot. Officials added that Hussain is a friend of Mohammed Abrar alias Babu, an accused in July 26, 2008 Ahmedabad blasts, who was arrested earlier on March 26, 2012. The gang’s modus operandi was to rob banks and supply funds for terror activities.
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May - 12 
Ujjain (Madhya Prdesh) Police busted an inter-state racket dealing in Fake Indian Currency Notes (FICNs) having link to Pakistan and arrested three persons, reports Daily Bhaskar. The arrestees were identified as Mohsin, Akhlakh and Istaf. Police arrested Mohsin and Akhlakh from Ujjain on May 12 and
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Ujjain (Madhya Prdesh) Police busted an inter-state racket dealing in Fake Indian Currency Notes (FICNs) having link to Pakistan and arrested three persons, reports Daily Bhaskar. The arrestees were identified as Mohsin, Akhlakh and Istaf. Police arrested Mohsin and Akhlakh from Ujjain on May 12 and following their trail went to Malda (West Bengal) and arrested Istaf and brought him to Ujjain on May 15. Istaf later revealed that the FICN are being supplied from Islamabad (capital city of Pakistan).
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June - 1 
Police on June 1 arrested a key accused in connection with fake Indian currency note (FICN) racket from Ujjain along Madhya Pradesh-Rajasthan border, reports Daily Bhaskar. Idrees, resident of Barod (Agar tehsil) in Ujjain, was arrested between Garoth (MP) and Bolia (Rajasthan) Police Stations. Poli
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Police on June 1 arrested a key accused in connection with fake Indian currency note (FICN) racket from Ujjain along Madhya Pradesh-Rajasthan border, reports Daily Bhaskar. Idrees, resident of Barod (Agar tehsil) in Ujjain, was arrested between Garoth (MP) and Bolia (Rajasthan) Police Stations. Police had declared INR 5,000 reward on his arrest. During interrogation, the arrestee revealed that mastermind of the gang Istaf Khan, resident of Malda in West Bengal, used to procure FICN from Pakistan. After receiving fake currency notes from Istaf Khan, Idrees would circulate them in local and nearby areas in Ujjain with his associates.
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July - 23 
Acting on a tip off, Police arrested three persons while they were engaged in printing Fake Indian Currency Notes (FICN) of the denominations of INR 50 to INR 1,000 from Civil Lines area in Dewas on July 24, reports Daily Bhaskar. The arrestees were identified as Kamal Sharma, Pushpak Dhole and Pari
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Acting on a tip off, Police arrested three persons while they were engaged in printing Fake Indian Currency Notes (FICN) of the denominations of INR 50 to INR 1,000 from Civil Lines area in Dewas on July 24, reports Daily Bhaskar. The arrestees were identified as Kamal Sharma, Pushpak Dhole and Parikshit Kushwaha. The team recovered a printer, a computer, a scanner, ribbons, ink and the prints of Mahatma Gandhi used for making the FICNs, along with FICN INR 7,000 ranging between INR 50 and INR 1,000 denomination and real currency of INR 8,200 from the spot.
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November - 22 
Police arrested two persons, identified as Harsh alias Honey Bhatnagar and Jacob and from Scheme No. 74 of Vijay Nagar area in Indore on November 22, 2012 and recovered 26 Fake Indian Currency Notes (FICN) from them, reports The Times of India.
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Police arrested two persons, identified as Harsh alias Honey Bhatnagar and Jacob and from Scheme No. 74 of Vijay Nagar area in Indore on November 22, 2012 and recovered 26 Fake Indian Currency Notes (FICN) from them, reports The Times of India.
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December - 17 
The National Investigation Agency (NIA) on December 17 arrested Dhan Singh alias Baba Ram Lakad Das, accused in the Malegaon blast of September 29, 2008, from Kamta village in Satna District of Madhya Pradesh, reports The Times of India. He was living in a rented accommodation at Kamta village as a
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The National Investigation Agency (NIA) on December 17 arrested Dhan Singh alias Baba Ram Lakad Das, accused in the Malegaon blast of September 29, 2008, from Kamta village in Satna District of Madhya Pradesh, reports The Times of India. He was living in a rented accommodation at Kamta village as a saint for the last three months.
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