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Madhya Pradesh
arrest:2015
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Date
Incidents
January - 26 
On January 26, a man, identified as Zahoor Khan was arrested, along with Fake Indian Currency Note (FICN) worth INR 5,60,000 from Habibganj railway station in Bhopal District, reports webinida123.com. "Sehore-resident Zahoor Khan brought the fake currency from Malda in West Bengal. He had arrived in
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On January 26, a man, identified as Zahoor Khan was arrested, along with Fake Indian Currency Note (FICN) worth INR 5,60,000 from Habibganj railway station in Bhopal District, reports webinida123.com. "Sehore-resident Zahoor Khan brought the fake currency from Malda in West Bengal. He had arrived in the Dakshin Express. He was dealing in counterfeit currency for the past 7-8 years and is expected to have pumped duplicate currency worth Rs 10 lakh so far," said Additional Superintendent of Police Shailendra Singh Chouhan.
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February - 27 
Two persons, identified as Sujeet Singh and Gausul Azim were arrested at Bhopal railway station in Madhya Pradesh for possessing Fake Indian Currency Notes (FICN) worth INR 2.70 lakh, the Crime Branch claimed on February 27, reports Hindustan Times. Both the accused are the residents of West Bengal.
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Two persons, identified as Sujeet Singh and Gausul Azim were arrested at Bhopal railway station in Madhya Pradesh for possessing Fake Indian Currency Notes (FICN) worth INR 2.70 lakh, the Crime Branch claimed on February 27, reports Hindustan Times. Both the accused are the residents of West Bengal. D Sreenivasa Varma, Deputy Inspector General (DIG) of Police, Bhopal zone, said following a tip-off, two persons were detained from the railway station. When Police searched their bags and baggage, fake currency worth INR 2.70 lakh was recovered. “They were given money by one Mantu Sekh, a resident of West Bengal, and asked to hand over to one Zahoor Khan alias Pahalwan. Though, they were not aware that Zahoor has been arrested by the crime branch,” said Varma. The accused were produced in the court on February 27 and remanded to the Police custody till March 3.
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April - 15 
On April 15, five people from Madhya Pradesh arrested from the town of Ratlam were part of an Islamic State (IS) -linked jihad cell planning strikes in India, reports Indian Express. Imran Khan Muhammad Sharif, the leader of the five accused is alleged to have been recruited online by an Indian jiha
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On April 15, five people from Madhya Pradesh arrested from the town of Ratlam were part of an Islamic State (IS) -linked jihad cell planning strikes in India, reports Indian Express. Imran Khan Muhammad Sharif, the leader of the five accused is alleged to have been recruited online by an Indian jihadist he knew as “Yusuf” — code, investigators say, for Karnataka-born Muhammad Shafi Armar, a fugitive Indian Mujahideen (IM) operative now leading group of Indians fighting with the IS. In voice-over-internet and chat conversations recovered by investigators, police allege, Khan sought help from Armar on how to build explosive devices, procure weapons, and select targets for attack. He was advised, Police say, to record each operation — in line with standard IS online propaganda tactics. Fuller details on the conversations, sources close to the investigation said, are expected to become available after the Central Forensic Science Laboratory completes analysis of Khan’s computer. Khan’s passport shows he made five subsequent visits to Dubai, and one to Saudi Arabia, after terminating his studies in search, his family says, of work. However, none of the visits seem to have yielded offers of durable employment. In testimony to Police, Khan said he had joined Ahl al-Suffah (men of the platform), an Islamic proselytising and charity group, in 2012. Led by local resident Amjad Khan, Ahl al-Suffah became active after the pre-election communal riots in Muzaffarnagar (Uttar Pradesh), working to distribute relief among Muslim victims of the violence. Muhammad Shafi Armar’s brother, Muhammad Sultan Armar, was killed in combat near the Syrian town of Kobane in March, fighting with IS forces attempting to take the city from Kurdish control. However, investigators claim Imran Khan managed to persuade four other members of Ahl al-Suffah to join him: Wasim Khan, Mohammad Rizwan, Anwar and Mazhar. Imran Khan, Police allege, made his first contact with “Yusuf”, while trawling pro-IS Facebook pages run by IS supporters in India, as well as Islamist discussions forums. In August, 2014 Sultan Armar had appeared online in a video released by the breakaway IM faction, Tawhid-ul-Ansar, calling on Muslims to join it at training camps in the Pakistan-Afghanistan borderlands. Later, Indian jihadists in Tawhid al-Ansar made their way to Syria, where they formed a group called Ansar-ul-Tawhid fil’Bilad al-Sham The Times of India adds that the IS linked terror module was being persuaded by its Syria-based handlers to target Bharatiya Janata Party (BJP) and Rashtriya Swayamsevak Sangh (RSS) leaders, apart from Police officers, outside Madhya Pradesh. Sources in the intelligence agencies said the five-member group had, on the instructions of one Yusuf-Al-Hindi, acquired two pistols and learnt how to assemble Improvised Explosive Devices (IEDs) from locally available explosives.
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April - 29 
A joint team of Central Bureau of Investigation's (CBI) Delhi and Jabalpur unit on April 29 arrested two persons from Satna railway station in Madhya Pradesh and seized a superfine quality of Fake Indian Currency Notes (FICN) with a face value of INR 1,049,000 from their possession, reports The Time
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A joint team of Central Bureau of Investigation's (CBI) Delhi and Jabalpur unit on April 29 arrested two persons from Satna railway station in Madhya Pradesh and seized a superfine quality of Fake Indian Currency Notes (FICN) with a face value of INR 1,049,000 from their possession, reports The Times of India. The accused have been identified as Bablu of Malda District in West Bengal and Rajeev Gupta of Satna. A case was registered u/s 120B r/w 489B and 489C of Indian Penal Code (IPC).
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November - 25 
Police on November 25 arrested one person, identified as Rahul Shahi and seized nine Fake Indian Currency Notes (FICN) of INR 100 denomination from his possession, in Bhopal, reports Free Press Journal. Police were getting the information of circulation of FICN in the area for the last few months af
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Police on November 25 arrested one person, identified as Rahul Shahi and seized nine Fake Indian Currency Notes (FICN) of INR 100 denomination from his possession, in Bhopal, reports Free Press Journal. Police were getting the information of circulation of FICN in the area for the last few months after which the raid was conducted. The accused was taken on remand and was quizzed regarding where he got the notes and where he supplied them.
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