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Madhya Pradesh
arrest:2017
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Date
Incidents
February - 10 
Anti-Terrorist Squad (ATS) from Mumbai detained a suspected Students Islamic Movement of India (SIMI) operative from Khajrana area of Indore (Madhya Pradesh) on February 10, reports The Times of India. The suspect identified as Jadil Parvez was held from Khijrabad Colony in the area where he had bee
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Anti-Terrorist Squad (ATS) from Mumbai detained a suspected Students Islamic Movement of India (SIMI) operative from Khajrana area of Indore (Madhya Pradesh) on February 10, reports The Times of India. The suspect identified as Jadil Parvez was held from Khijrabad Colony in the area where he had been living since the past 2-3 months, ATS sources claimed. Jadil, who hails from Unhel town of Ujjain District, had allegedly been living with his sister Heena. "The team has taken Jadil for questioning in a certain case. No arrest has been made yet," confirmed DIG Harinarayan Chari Mishra. Sources in Mumbai ATS claimed Jalid was in constant touch with Noor Mohommad Tabrez on social networking sites following which his location was traced to Indore and he was taken in for questioning. Jadil is the brother of Amil Parvez, the SIMI 'commander' from Unhel town of Ujjain, who had been closely associated with Safdar Nagori in the past. Amil was arrested after he took out a rally with Safdar Nagori in Banda Compound of the city in 90s.
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March - 7 
moments after the train blast, three men were held as they stepped off a bus near Pipariya in Hoshangabad District of Madhya Pradesh and after they were interrogated they revealed of other suspects in Lucknow and Kanpur, reports india.com. Following a standard protocol, the information was shared wi
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moments after the train blast, three men were held as they stepped off a bus near Pipariya in Hoshangabad District of Madhya Pradesh and after they were interrogated they revealed of other suspects in Lucknow and Kanpur, reports india.com. Following a standard protocol, the information was shared with Central Intelligence agencies, which alerted the Uttar Pradesh Police and the state ATS. Three men arrested in Pipariya, Madhya Pradesh are identified as Danish Akhtar alias Jaffar, Aatish Muzaffar alias Al Kasim (both from Kanpur) and Syed Mir Hussain alias Humza a native of Aligarh, in Uttar Pradesh. The ATS in Uttar Pradesh carried out a massive search operation in Kanpur and arrested three persons linked with Bhopal-Ujjain train blast. The three held in Kanpur are identified as Mohammed Imran alias Bhai, Mohammed Faisal Khan (both are brothers) and Fakre Alam alias Rishu, a native of Etwawah. The Police said that they recovered a laptop, cellphones and found IS videos and literature in the laptop.
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March - 14 
The Maharashtra Anti-Terrorism Squad (ATS) on March 14 arrested a suspect from Khargone District of Madhya Pradesh for alleged links with terror outfit Islamic State (IS), reports DNA India. According to sources, a team of seven ATS officers from the Nagpada Unit was sent to Khargone District on Mar
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The Maharashtra Anti-Terrorism Squad (ATS) on March 14 arrested a suspect from Khargone District of Madhya Pradesh for alleged links with terror outfit Islamic State (IS), reports DNA India. According to sources, a team of seven ATS officers from the Nagpada Unit was sent to Khargone District on March 12 on the basis of intelligence gathered by the agency of the suspect's links with the terror outfit. On March 14, the team along with the Madhya Pradesh Police, held the youth. The team is bringing him to Mumbai for further investigation. "We have detained a youth from Khargone district and we suspect that he has links with IS. We will investigate the matter when the team will return on Wednesday (March 15). Only after we can question him will we be able to say for certain whether he was in direct touch with IS recruiters based abroad, or whether he was self-inspired," said an unnamed ATS officer.
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March - 26 
One of the three men arrested from Madhya Pradesh for carrying out an explosion on board the Bhopal-Ujjain passenger train on March 7 has told the National Investigation Agency (NIA) that the group had earlier planned to attack targets in Uttar Pradesh including a dargah in Barabanki, the Bara Imamb
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One of the three men arrested from Madhya Pradesh for carrying out an explosion on board the Bhopal-Ujjain passenger train on March 7 has told the National Investigation Agency (NIA) that the group had earlier planned to attack targets in Uttar Pradesh including a dargah in Barabanki, the Bara Imambargah in Lucknow and a leading Shia cleric, Indian Express reports on March 27. Official sources told that Syed Mir Husain, one of the three arrested, told NIA interrogators that the group wanted to attack the Waris Ali Shah dargah in Barabanki and had spent an entire day studying security arrangements and the movement of pilgrims at the dargah. Heavy security arrangements there, Husain told the NIA, made the group give up the idea.Also on their hit-list were the Bara Imambargah in Lucknow and Shia cleric Maulana Salman Hussaini Nadvi. The group, the NIA was told, had surveyed the cleric’s house and monitored his movements. They also took photographs of his house and two vehicles, a Bolero and a Skoda.Husain told his NIA interrogators that they went to several places in and around Lucknow to “fix the targets, to implement the Shariah law, to have a jihad and to have bomb blasts and commit murder at fixed places” before “settling down in Arab or other countries”. The accused identified four locations inside the dargah precincts as the “best places” for placing bombs, a small room in the Mazar where a lot of people gather; entry-exit gate of the Mazar; the place where shoes are left; and, the qawwali area. They had also monitored the crowds at the shrine on Jummerat, making videos of the flow of pilgrims, sources said.
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May - 29 
Two persons in possession of Fake Indian Currency Notes (FICNs) worth INR 1,08,000 were arrested in Gwalior on May 29, reports india.com. The aggregate amount comprised a combination of duplicate currency notes of INR 2,000 and INR 500 which have been in circulation post demonetisation drive on Nove
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Two persons in possession of Fake Indian Currency Notes (FICNs) worth INR 1,08,000 were arrested in Gwalior on May 29, reports india.com. The aggregate amount comprised a combination of duplicate currency notes of INR 2,000 and INR 500 which have been in circulation post demonetisation drive on November 8, 2016. To this regard, a ban was imposed on the circulation of INR 500 and INR 1000 notes, with subsequent circulation of INR 2000 notes and new notes of INR 500, which were printed to balance the flow of cash. Under the Specified Bank Notes (Cessation of Liabilities) Act, 2017, which was passed in March 2017, it is illegal for Indian citizens to hold more than ten notes of the invalid currency after March 31, 2017.
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August - 1 
A homoeopath doctor and his associate were arrested on August 1, in Indore (Madhya Pradesh) for allegedly printing Fake Indian Currency Notes (FICNs) in invalid denomination of INR 500, reports India Today. Police seized five pieces of the notes from Dr Deepesh Yadav (34) and his aide Krishna Rathor
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A homoeopath doctor and his associate were arrested on August 1, in Indore (Madhya Pradesh) for allegedly printing Fake Indian Currency Notes (FICNs) in invalid denomination of INR 500, reports India Today. Police seized five pieces of the notes from Dr Deepesh Yadav (34) and his aide Krishna Rathore (21). Pardeshipura Police Station in-charge Rajiv Tripathi said they also seized a computer, a scanner and a printer used for printing the notes from the duo. "We are interrogating them to find out how many such fake notes they have circulated so far," he added.
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August - 10 
Madhya Pradesh Anti-Terrorist Squad (ATS) in a joint operation with Punjab Police on August 10 arrested three men and busted a terror module that sources say had direct links with Pakistan's Inter-Services Intelligence (ISI) backed banned terror outfit International Sikh Youth Federation (ISYF).
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Madhya Pradesh Anti-Terrorist Squad (ATS) in a joint operation with Punjab Police on August 10 arrested three men and busted a terror module that sources say had direct links with Pakistan's Inter-Services Intelligence (ISI) backed banned terror outfit International Sikh Youth Federation (ISYF). The arrests were made from Madhya Pradesh's Gwalior city. Those arrested have been identified as Balvinder Gill, Balkar Singh and Sathyendra Rawat. The trio was picked up from their hideouts in Dabra, Chinor and Dulpura area of Gwalior. Two of them were also associated with Khalistan Liberation Force (KLF), said officials.
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October - 25 
The Beed Police and Madhya Pradesh (MP) Police team jointly neutralised a Fake Indian Currency Note (FICN) racket, seizing fake currency worth INR 1,50000 in denomination of INR 100 and INR 50 from Sayed Shakoor Shabir and arrested him in a joint action from an unknown location, webindia123.com repo
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The Beed Police and Madhya Pradesh (MP) Police team jointly neutralised a Fake Indian Currency Note (FICN) racket, seizing fake currency worth INR 1,50000 in denomination of INR 100 and INR 50 from Sayed Shakoor Shabir and arrested him in a joint action from an unknown location, webindia123.com reports on October 26. According to Beed Police sources, MP Police had arrested one Kartar Singh who was circulating fake notes of INR 61,000 in market at Bhind in MP. He confessed that he got fake currency from Shabir hailing from Beed. MP Police team With the help of Beed Police raided house of Shabir and seized FICN along with printing material and machines from his possession
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October - 29 
Five men were arrested on October 29, for printing and distributing Fake Indian Currency Note (FICN) in Indore, reports Times of India. The members of an inter-state gang have till now printed INR 10,00,000 in fake notes in the denominations of INR 2,000, INR 500 and INR 100 and consignments were al
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Five men were arrested on October 29, for printing and distributing Fake Indian Currency Note (FICN) in Indore, reports Times of India. The members of an inter-state gang have till now printed INR 10,00,000 in fake notes in the denominations of INR 2,000, INR 500 and INR 100 and consignments were also sent to other states.Police recovered INR 2,60,000 fake notes from their possession. Working on a tip off, Police arrested five persons found trying to use the notes in Patnipura area. The arrested kingpin, Naresh, used to be a supplier of fake currency notes, but later turned started working as a 'printer'. Police have seized the printing equipment used for copying the notes from Pithampur. Narendra, Chandrashekhar, Naresh and Rameshwar Parihar were arrested and booked under relevant sections of the IPC. During sustained interrogations, the accused revealed they used most of the notes in Gauri Nagar, Dawa Bazaar and Bada Ganpati during nights at petrol pumps, wine shops and dhabas along highways.
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November - 5 
An absconding accused involved in printing Fake Indian Currency Notes (FICNs) and circulating them in market, identified as Abhishek Chouhan was arrested by Bhopal city crime branch in Betma in Indore District on November 5, reports Free Press Journal. He was on the run after his five accomplic
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An absconding accused involved in printing Fake Indian Currency Notes (FICNs) and circulating them in market, identified as Abhishek Chouhan was arrested by Bhopal city crime branch in Betma in Indore District on November 5, reports Free Press Journal. He was on the run after his five accomplices were arrested a few days ago. Assistant Superintendent of Police (ASP) (crime) Amarendra Singh said that following a tip off about the presence of accused Abhishek Chouhan in his residence in Betma, a joint team of crime branch and MIG Police Station reached Betma and arrested him. A printer, cutter and fake notes amounting INR 7,100 were also recovered from the accused. During sustained interrogation, the accused told Police that he works with a company in Pithampur. Prime accused of the gang Naresh had given him lift on his bike in Pithampur a few days ago following which they became friends. Naresh told him that he prints FICNs of INR 2000, 500 and 100 at home. Later, Naresh gave him fake notes of INR 5,000 to circulate it in the market. Abhishek later started printing fake notes with Naresh and accused Rameshwar at their home in Pithampur. To circulate the notes in the market, they included Rajesh, Chandrashekhar and Nandu in their group. Abhishek also confessed to circulate fake notes in Indore, Dhar and Ujjain as well. Earlier, Crime Branch team had arrested five accused named Naresh Pawar, Narendra Chouhan, Rajesh Mali, Chandrashekhar Parmar and Rameshwar Parihar a week ago in connection with the printing of FICN and recovered INR 2.60 lakh from them. The investigation is underway into the case.
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November - 6 
Gujarat Anti-Terrorism Squad (ATS) on November 6 picked up one person, identified as Uruzkhan Pathan of Ujjain (Madhya Pradesh) for questioning in connection with the firearms which were to be supplied to alleged Islamic State (IS) operatives, Ubaid Mirza and Kasim Stimberwala who were arrested by G
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Gujarat Anti-Terrorism Squad (ATS) on November 6 picked up one person, identified as Uruzkhan Pathan of Ujjain (Madhya Pradesh) for questioning in connection with the firearms which were to be supplied to alleged Islamic State (IS) operatives, Ubaid Mirza and Kasim Stimberwala who were arrested by Gujarat ATS on October 25, reports The Times of India. According to the FIR (First Information Report) registered by ATS, both Mirza and Stimberwala were planning to carry out 'lone wolf' attacks on a synagogue in Khamasa area of Ahmedabad city to kill Jews. Senior ATS officials said that Pathan had been picked up but not yet arrested. He works at a bakery in Ujjain. "During Pathan's interrogation, it came to light that Ubaid Mirza had met him in Delhi," said a senior ATS official. Later, Ubaid had phoned Pathan and asked him to arrange for an imported pistol and some ammunition.Senior ATS officials said they suspect that Pathan knew that the weapons were to be used for a lone wolf attack on the Synagogue in Khamasa area of Ahmedabad. "On the directions of Ubaid, Stimberwala had recced the Synagogue on 12th of September with logistic support from two in Ahmedabad. Both Ubaid and Stimberwala were to flee to Jamaica after the attack to take shelter with a radical preacher named Mohammed el Faisal who was born as William Forrest" a senior ATS official added. Sources in ATS also said Ubaid was in contact with one Zabiullah of Tamil Nadu who was to help him smuggle gold with the help of one air hostess based in Tamil Nadu. "We have dispatched a team to Tamil Nadu to record the statement of Zabiullah and track the air hostess," an ATS officer said.
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