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arrest:2012
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Date
Incidents
January - 23 
Four persons were arrested and Fake Indian Currency Notes (FICNs) of various denominations worth 513000 was seized at Nandura in Buldhana District on January 23, reports Times of India. Magaz Iman (40) and Barik Imam (25), both residents of Nabi Nagar at Alinagar and Feroz Hamidu Ratman (26) and Rah
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Four persons were arrested and Fake Indian Currency Notes (FICNs) of various denominations worth 513000 was seized at Nandura in Buldhana District on January 23, reports Times of India. Magaz Iman (40) and Barik Imam (25), both residents of Nabi Nagar at Alinagar and Feroz Hamidu Ratman (26) and Rahman Badaf Budhu (22) of Rustam Nagar at Alibag in Malda District of West Bengal were arrested. 355 FICNs of 1000 denomination, 274 of 500, 181 of 100 and 59 notes of 50 were seized.
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February - 1 
Hindustan Times reports that Haroon Rashid Naik (33), a Mumbra (a Mumbai suburb) resident, was arrested by the Anti-Terrorism Squad (ATS) in the 13/7 triple blasts case on February 1. He is the fourth man to be arrested in the case for facilitating the hawala racket from where Mumbai blasts were fun
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Hindustan Times reports that Haroon Rashid Naik (33), a Mumbra (a Mumbai suburb) resident, was arrested by the Anti-Terrorism Squad (ATS) in the 13/7 triple blasts case on February 1. He is the fourth man to be arrested in the case for facilitating the hawala racket from where Mumbai blasts were funded. The Anti-Terrorism Squad (ATS) suspects the use of fake currency in the blasts and have taken Naik into custody because of his earlier arrest in a fake currency case on August 22, 2011. Haroon Rashid Naik underwent training with Indian Mujahideen (IM) founder Yasin Bhatkal in Pakistan. The duo underwent training in explosives and weapons there. In Feb-March 2011, Naik sent INR 1 million through Hawala from Middle East to co-accused Kanwar Nain Wazeer Chand Patrija (also arrested in the case) to be handed over to Bhatkal. Asian Age reports that the role of Pakistan’s Inter-Services Intelligence (ISI) is getting clearer day by day as Bhatkal is said to have been funded by Karachi-based operatives of ISI. The money was handed over to Bhatkal, the founder of Indian Mujahideen who currently operates out of Karachi. Bhatkal in turn sent the money through the hawala network to an accomplice in Middle East who then sent the money to India who is suspected to be Kanwar Pathrija
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February - 7 
Mumbai Police arrested two Jharkhand-based persons for carrying FICNs amounting to 119,000 from Kika Street in Bhuleshwar area, reports DNA. The arrested persons were identified as Muzammil Shaikh (32) and Zaharul Shaikh (20)
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Mumbai Police arrested two Jharkhand-based persons for carrying FICNs amounting to 119,000 from Kika Street in Bhuleshwar area, reports DNA. The arrested persons were identified as Muzammil Shaikh (32) and Zaharul Shaikh (20)
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March - 20 
The Tardeo Police in Mumbai on March 20 arrested two persons from the Haji Ali dargah (shrine) for possessing Fake Indian Currency Notes (FICNs) worth INR 67,500, reports Indian Express. The accused, identified as Mukhtar Shaikh (26) and Debashish Das (25), hail from Jharkhand and had come to the ci
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The Tardeo Police in Mumbai on March 20 arrested two persons from the Haji Ali dargah (shrine) for possessing Fake Indian Currency Notes (FICNs) worth INR 67,500, reports Indian Express. The accused, identified as Mukhtar Shaikh (26) and Debashish Das (25), hail from Jharkhand and had come to the city to work, Police said.
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March - 27 
Anti-terrorism squad (ATS) of Maharashtra arrested two suspected Students Islamic Movement of India (SIMI) cadres from Chikhli area of Buldhana District on March 27. The ATS team arrested Akil Ahmad Mohm Yusuf Khilji (45), a resident of Gulchan Colony, and Mohd Zafar Hussain (32), of Sales Tax Colon
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Anti-terrorism squad (ATS) of Maharashtra arrested two suspected Students Islamic Movement of India (SIMI) cadres from Chikhli area of Buldhana District on March 27. The ATS team arrested Akil Ahmad Mohm Yusuf Khilji (45), a resident of Gulchan Colony, and Mohd Zafar Hussain (32), of Sales Tax Colony in Khandwa. They were living in a rented house belonging to one Karim Khan since last three months. As reported earlier, ATS had killed a SIMI cadre and arrested two others in Aurangabad (Aurangabad District) on March 26. Both the arrested terrorists were produced before the Nagpur ATS court in the evening of March 27. According to Police, the module was in contact with the home-grown terror outfit Indian Mujahideen (IM) through one Abdul Subhan Qureshi.
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April - 23 
two persons, identified as Jitendra Gupta and Imesh Yadav were arrested by the Mumbai Crime Branch with FICN amounting to INR 4.854 million on April 23 from Siddharth Nagar transit camp area in Goregaon (West) in Mumbai, reports dnaindia.com. The duo was planning to set up a full-fledged fake curren
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two persons, identified as Jitendra Gupta and Imesh Yadav were arrested by the Mumbai Crime Branch with FICN amounting to INR 4.854 million on April 23 from Siddharth Nagar transit camp area in Goregaon (West) in Mumbai, reports dnaindia.com. The duo was planning to set up a full-fledged fake currency printing factory in Mumbai. The Police recovered fake notes of INR 100, INR 500 and INR 1,000 denominations, a high-quality printer, sparkle pens and bundles of blank papers from their hideout.
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April - 25 
Airport customs officials of Chhatrapati Shivaji International Airport in Mumbai (Maharashtra) on April 25, arrested a naval captain of Saudi Arabia, identified as Mohammed Bandar (31) for smuggling in Fake Indian Currency Notes (FICNs) with a face value of INR 45,000 , reports The Times of India.
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Airport customs officials of Chhatrapati Shivaji International Airport in Mumbai (Maharashtra) on April 25, arrested a naval captain of Saudi Arabia, identified as Mohammed Bandar (31) for smuggling in Fake Indian Currency Notes (FICNs) with a face value of INR 45,000 , reports The Times of India. Officials said Bandar had obtained it from an authorized money dealer in Saudi Arabia. He was caught when he tried to pass off it as genuine at a pre-paid taxi counter. The incident has brought to focus the issue of granting bail to those arrested under the Customs Act and Central Excise Act.
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May - 28 
Terror suspects and Indian Mujahideen (IM) operatives Naquee Ahmed and Nadeem Shaikh were on May 28 arrested for stealing two motorcycles from VP Road and Dongri areas of Mumbai (Maharashtra) days before the July 13, 2011 (13/7) bomb blasts.
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Terror suspects and Indian Mujahideen (IM) operatives Naquee Ahmed and Nadeem Shaikh were on May 28 arrested for stealing two motorcycles from VP Road and Dongri areas of Mumbai (Maharashtra) days before the July 13, 2011 (13/7) bomb blasts.
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July - 3 
Two persons, identified as Damu Mahadu Kadale and Khandu Pite were arrested and Fake Indian Currency Notes (FICNs) with the face value of INR 1.82 lakh recovered from their possession at Peint near Hutatma Smarak in Nashik, on July 3, reports samaylive.com. According to Police, the arrested said the
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Two persons, identified as Damu Mahadu Kadale and Khandu Pite were arrested and Fake Indian Currency Notes (FICNs) with the face value of INR 1.82 lakh recovered from their possession at Peint near Hutatma Smarak in Nashik, on July 3, reports samaylive.com. According to Police, the arrested said the FICNs were allegedly printed from computer.
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July - 14 
Police arrested two persons, identified as Mohammad Malik (23) and his brother KHalil (20), who were circulating Fake Indian Currency Notes (FICNs) in Gol Bazar (market) area of Chandrapur District (Maharashtra) on July 14, reports The Times of India. The accused hail from Bavala village in Malda Di
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Police arrested two persons, identified as Mohammad Malik (23) and his brother KHalil (20), who were circulating Fake Indian Currency Notes (FICNs) in Gol Bazar (market) area of Chandrapur District (Maharashtra) on July 14, reports The Times of India. The accused hail from Bavala village in Malda District of West Bengal. FICN worth INR 1.53 lakh and genuine cash of INR 50,000 has been seized from their possession.
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July - 14 
Three persons were arrested for allegedly trying to print FICN at Rajwada Road in Aheri of Gadchiroli District on July 14, according to IBN Live. The accused were identified as Shekhar Ashanna Mekla (37,) Rajesh Ramlu Talande (34) and Hemant Devilal Chavan (26).
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Three persons were arrested for allegedly trying to print FICN at Rajwada Road in Aheri of Gadchiroli District on July 14, according to IBN Live. The accused were identified as Shekhar Ashanna Mekla (37,) Rajesh Ramlu Talande (34) and Hemant Devilal Chavan (26).
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July - 23 
Two persons were arrested and Fake Indian Currency Note (FICN) worth over INR 5, 00,000 seized from them at Kalyan railway station, on July 23, reports Zee News. The two have been identified as Saidul Ali Saifad Ali Saifi (24) from Jharkhand and Rakin Ali Yard Ali Saifi (32) from West Bengal. The du
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Two persons were arrested and Fake Indian Currency Note (FICN) worth over INR 5, 00,000 seized from them at Kalyan railway station, on July 23, reports Zee News. The two have been identified as Saidul Ali Saifad Ali Saifi (24) from Jharkhand and Rakin Ali Yard Ali Saifi (32) from West Bengal. The duo has been booked under sections 489(a) and 489 (C) of the Indian Penal Code (IPC) for possessing counterfeit notes, Police said.
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July - 27 
City Kotwali Police busted a gang engaged in circulating Fake Indian Currency Note (FICN) and arrested five persons from a lodge in Amravati District of Maharastra on July 27 night, reports The Times of India. Police seized INR 232, 000 which included FICN of INR 188, 000. All the FICN are of INR 1,
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City Kotwali Police busted a gang engaged in circulating Fake Indian Currency Note (FICN) and arrested five persons from a lodge in Amravati District of Maharastra on July 27 night, reports The Times of India. Police seized INR 232, 000 which included FICN of INR 188, 000. All the FICN are of INR 1,000 denomination. Those arrested are Iliyas Shaikh Altaf Shaikh, Sukku Shaikh Danish Shaikh, Mohd Shabir Sheikh Mohd Kaimmu Shaikh, Raju Mandal alias Thakurdas Mandal and Asara-ul-Shaikh Mazhar Shaikh, all residents of Malda village of West Bengal, Assistant Commissioner of Police (ACP) Shrikant Mahajan said. Mahajan said that Police also seized five mobile phones. The arrestees have circulated some FICN in local market. The FICN recovered from the arrestees are of 9BT, 9CD, 2AW and 7CL series.
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August - 23 
Five suspects have been arrested in Mumbai in connection with the Azad Maidan violence (August 11), taking the total number of arrests in the case so far to 48, Police said on August 23, reports The Times of India. The five were apprehended from the city after they were clearly seen in the CCTV foot
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Five suspects have been arrested in Mumbai in connection with the Azad Maidan violence (August 11), taking the total number of arrests in the case so far to 48, Police said on August 23, reports The Times of India. The five were apprehended from the city after they were clearly seen in the CCTV footages indulging in violence at Azad Maidan, Police said, but did not divulge their names. During the last two days, 19 people were arrested from various parts of the city. Police added that two of them, identified as Niyazuddin Shaikh (28) and Mohammed Hussain Ansari (21), were produced before a metropolitan magistrate court on August 22, which remanded them in Police custody till August 28.
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August - 23 
The National Investigation Agency (NIA) on August 23 detained four people in Beed District in connection with an FIR lodged against Zabiuddin Ansari alias Abu Jundal, the arrested prime handler of the November 26, 2008 (26/11) attacks and Lashkar-e-Toiba (LeT) operative, according to The Times of In
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The National Investigation Agency (NIA) on August 23 detained four people in Beed District in connection with an FIR lodged against Zabiuddin Ansari alias Abu Jundal, the arrested prime handler of the November 26, 2008 (26/11) attacks and Lashkar-e-Toiba (LeT) operative, according to The Times of India. However, no formal arrest has been made. A team of NIA officials along with Maharashtra Anti-Terrorism Squad (ATS) personnel raided a few residences in Beed in the night of August 22 and detained four persons. The agency has recovered several documents, including passports, bio-datas of several people and photographs. Indian Express, reported on August 24, that Beed Police sources said NIA teams searched a small hospital near Jalna Road, a house in Juna Bazar and another in Balepeer area and seized some computers and papers.
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August - 24 August - 25
The Pune Police Crime Branch have arrested three persons and seized 12 Fake Indian Currency Notes (FICNs) notes of INR 1,000 denomination, reports The Times of India. The arrested are Taufiq Shaikh (19), Nikhil Jain (19) and Sureshkumar Das (21). Shaikh and Jain were arrested on August 24, while Das
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The Pune Police Crime Branch have arrested three persons and seized 12 Fake Indian Currency Notes (FICNs) notes of INR 1,000 denomination, reports The Times of India. The arrested are Taufiq Shaikh (19), Nikhil Jain (19) and Sureshkumar Das (21). Shaikh and Jain were arrested on August 24, while Das was arrested on August 25.
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August - 30 
Mumbai Police on August 30 arrested another desecrator of Amar Jawan memorial at the Azad Maidan in Mumbai (Maharashtra) during the August 11, 2012, violence, reports The Hindu. The arrestee was identified as Shahbaz Abdul Kadir Sheikh. He along with other desecrators Abdul Kadir Mohammad Yunus Ansa
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Mumbai Police on August 30 arrested another desecrator of Amar Jawan memorial at the Azad Maidan in Mumbai (Maharashtra) during the August 11, 2012, violence, reports The Hindu. The arrestee was identified as Shahbaz Abdul Kadir Sheikh. He along with other desecrators Abdul Kadir Mohammad Yunus Ansari and Salim Chaukiya, who allegedly snatched a rifle from a Police official, were said to be the key rioters in the case. Earlier, the Police had arrested Abdul Kadir Mohammad Yunus Ansari on August 27 from Sitamarhi in Sitamarhi District of Bihar for allegedly vandalising the memorial, reports The Hindustan Times. Police sources said Ansari, a resident of Jogeshwari in Mumbai was part of a group that was incited into fomenting trouble at Azad Maidan. He attended several sessions at a Jogeshwari madrassa where preachers exhorted revenge for alleged atrocities against Muslims across the world. the Police arrested three more alleged rioters on August 29— Tausif Ismail Sheikh, Faisal Hussein Tabarak and Nadeem Sheikh. All three are from Mumbai, raising the total number of arrests made in the riot incidents to 58.
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August - 31 
The Aurangabad Anti-Terrorism Squad (ATS) on August 31 arrested four men in Nanded city in Nanded District, who were allegedly in contact with the 11 men arrested in Karnataka on August 29 for planning terror attacks, reports The Times of India. Navinchandra Reddy, Superintendent of Police (SP) ATS
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The Aurangabad Anti-Terrorism Squad (ATS) on August 31 arrested four men in Nanded city in Nanded District, who were allegedly in contact with the 11 men arrested in Karnataka on August 29 for planning terror attacks, reports The Times of India. Navinchandra Reddy, Superintendent of Police (SP) ATS, confirmed that some men had been arrested but refused to elaborate further or name the places from where they had been arrested from. ATS sources said that the four men arrested are suspected to have links with terror outfit Lashkar-e-Toiba (LeT). The ATS was keeping an eye on their activities for over a year.
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September - 5 
Mumbai Police on September 5 arrested an 18-year-old suspect, Mohammad Farhan Mohammad Farid Shaikh, from Shivaji Nagar area of Govandi in Mumbai (Maharashtra) in connection with the August 11, 2012, Azad Maidan riots case, reports The Hindu. Police sources said a photograph in a newspaper showed Fa
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Mumbai Police on September 5 arrested an 18-year-old suspect, Mohammad Farhan Mohammad Farid Shaikh, from Shivaji Nagar area of Govandi in Mumbai (Maharashtra) in connection with the August 11, 2012, Azad Maidan riots case, reports The Hindu. Police sources said a photograph in a newspaper showed Farid Shaikh, a resident of the Shivaji Nagar, attacking a Policeman. The number of persons under arrest at present was 54, Police said.
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September - 13 
An Ahmedabad (Gujarat) based electronic goods trader and his 17-year-old son were arrested at Mumbai (Maharashtra) airport in a smuggling and suspected hawala (illegal money transfer) case, as reported on September 14, by The Times of India. Sources said Mohammad Rangrez confessed of being into ha
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An Ahmedabad (Gujarat) based electronic goods trader and his 17-year-old son were arrested at Mumbai (Maharashtra) airport in a smuggling and suspected hawala (illegal money transfer) case, as reported on September 14, by The Times of India. Sources said Mohammad Rangrez confessed of being into hawala and betting business. Mumbai customs officials are going to forward the case to Enforcement Directorate to probe the terror and hawala racket angle. The officials with take help of security agencies in Ahmedabad as they are not ruling out terror angle.
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September - 16 
A garment trader, identified as Arvindkumar Jain, was arrested in Mumbai (Maharashtra), in an eight year old case of Fake Indian Currency Note (FICN), booked by the Thane crime branch, reports The Times of India on September 17. In 2004, 27 persons, including Jain, were booked for pumping FICN of 43
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A garment trader, identified as Arvindkumar Jain, was arrested in Mumbai (Maharashtra), in an eight year old case of Fake Indian Currency Note (FICN), booked by the Thane crime branch, reports The Times of India on September 17. In 2004, 27 persons, including Jain, were booked for pumping FICN of 435,000 in Mumbai market.
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September - 19 
The cyber crime cell of Pune Police on September 19 arrested a Mumbai-based teacher for allegedly uploading a doctored video clip on a website, which is believed to have provoked the recent attacks on students and professionals from the northeast in the city and other parts of the country, reports T
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The cyber crime cell of Pune Police on September 19 arrested a Mumbai-based teacher for allegedly uploading a doctored video clip on a website, which is believed to have provoked the recent attacks on students and professionals from the northeast in the city and other parts of the country, reports The Times of India. "The teacher, Sharif Ahmed Bashir Siddiqui (38), of Kurar village in Malad in Mumbai, had uploaded the clip from his computer at home. The clip was named 'Burma Riots - Thrilling Pictures 2012'," said Deputy Commissioner of Police (DCP) cyber crime, Sanjay Shinde.
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October - 3 
Thane Police on October 3 booked former Students' Islamic Movement of India (SIMI) militant Saquib Nachan and four others under the Maharashtra Control of Organised Crime Act (MCOCA), reports Outlook. Saquib Nachan and his son Ismail and nephew Aquib are facing charges for assault on Vishwa Hindu Pa
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Thane Police on October 3 booked former Students' Islamic Movement of India (SIMI) militant Saquib Nachan and four others under the Maharashtra Control of Organised Crime Act (MCOCA), reports Outlook. Saquib Nachan and his son Ismail and nephew Aquib are facing charges for assault on Vishwa Hindu Parishad (VHP) leader from Bhiwandi, (which falls under Greater Mumbai metropolitan agglomeration), Manoj Raicha. Two others Guddu Khan and Tanvir Abdul Zabdir were also arrested in this case. Saqib Nachan, is also accused in Mulund bomb blast of 2003, was arrested by police for allegedly firing at an advocate in Bhiwandi on August 3, 2012.
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October - 7 
Police have arrested one person, identified as Rayeez, with suspected terror links on October 6, from Mumbai (Maharashtra) airport, according to The Times of India. According to the Police, Rayeez was deported from Saudi Arabia following visa rules violation and Mumbai Police informed Kerala Police
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Police have arrested one person, identified as Rayeez, with suspected terror links on October 6, from Mumbai (Maharashtra) airport, according to The Times of India. According to the Police, Rayeez was deported from Saudi Arabia following visa rules violation and Mumbai Police informed Kerala Police about his arrival, who acted accordingly and arrested him as he reached Mumbai. He was produced before the chief judicial magistrate in Thalassery in Kannur District of Kerala, on October 7, and remanded to judicial custody for 14 days.
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October - 16 
Police on October 16 arrested a man, identified as Vasant Jagannath Jagtap, and seized 482 Fake Indian Currency Notes (FICN) from his possession in Winowrie area of Pune District, reports The Times of India. During interrogation, Jagtap revealed he had got FICN through a person called Mehrul who had
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Police on October 16 arrested a man, identified as Vasant Jagannath Jagtap, and seized 482 Fake Indian Currency Notes (FICN) from his possession in Winowrie area of Pune District, reports The Times of India. During interrogation, Jagtap revealed he had got FICN through a person called Mehrul who had brought these notes from Bangladesh. Assistant Public Prosecutor B. R. Patil of Cantonment court said Jagtap has revealed that he had received FICN in Kolkata (West Bengal).
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November - 4 
Bablu Khurshid Sheikh, 28, a kingpin of a Fake Indian Currency Note (FICN) and a Bengali film actor operating from Malda District in West Bengal, was arrested on November 4, in Mumbai (Maharashtra) reports Hindustan Times. Sheikh, has allegedly been involved in circulating FICN and human trafficki
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Bablu Khurshid Sheikh, 28, a kingpin of a Fake Indian Currency Note (FICN) and a Bengali film actor operating from Malda District in West Bengal, was arrested on November 4, in Mumbai (Maharashtra) reports Hindustan Times. Sheikh, has allegedly been involved in circulating FICN and human trafficking for the last five years. Niket Kaushik, Additional Commissioner of Police (Crime) said, Sheikh has been remanded in Police custody till November 8, 2012.
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December - 22 
Police on December 22, arrested two persons, identified as Praveen Shirsat and Vicky Sahu, for allegedly circulating Fake Indian Currency Note (FICN) in Nagpur (Nagpur District) and seized counterfeit notes worth INR 15,000 from them, reports The Times of India. Shirsat was arrested near Spanco offi
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Police on December 22, arrested two persons, identified as Praveen Shirsat and Vicky Sahu, for allegedly circulating Fake Indian Currency Note (FICN) in Nagpur (Nagpur District) and seized counterfeit notes worth INR 15,000 from them, reports The Times of India. Shirsat was arrested near Spanco office at Tukdoji Square and Sahu from Shastri Nagar. Two printers and scanning machines were seized from his house. Prima facie, Sahu appears to be the mastermind behind the crime.
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December - 27 
Three alleged Indian Mujahideen (IM) militants were on December 26, arrested by Maharashtra Anti-terror Squad (ATS) in connection with Pune serial blasts (August 1, 2012), taking the total number of arrests in the case to seven, reports The Hindu. Syed Aarif alias Kashif Biyabani (32) was arrested f
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Three alleged Indian Mujahideen (IM) militants were on December 26, arrested by Maharashtra Anti-terror Squad (ATS) in connection with Pune serial blasts (August 1, 2012), taking the total number of arrests in the case to seven, reports The Hindu. Syed Aarif alias Kashif Biyabani (32) was arrested from Aurangabad (Maharashtra) and Munib Iqbal Memon (31) and Farukh Bagwan (31) were arrested from Pune (Maharashtra). All the three were produced in a court in Pune and were remanded in police custody till January 1, 2013. Three computers, a laptop and a 7.65 mm pistol with four live rounds were recovered from the arrestee. Maharashtra Anti-Terrorism Squad (ATS) chief Rakesh Maria said, “Kashif was originally a Fayaz Kagzi hand. His name had figured in the German bakery blast case. After the arrest of [the key 2008 Mumbai attacks plotter] Zabiuddin Ansari, his statement was recorded again by the Crime Branch as his name had resurfaced. It was he who identified boys and put them on to Fayaz Kagzi who in turn put them on to Riyaz Bhatkal [one of IM’s top three commanders]. He has connections in Marathwada, Pune and Ahmednagar.” Quoting the ATS chief Rakesh Maria, The Times of India adds, all the suspects involved in the J M Road blasts in Pune have been identified. The alleged militants were trained in a farmhouse in Aurangabad.
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