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Maharashtra
arrest:2013
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Date
Incidents
January - 5 
National Investigation Agency (NIA) on January 5 formally arrested key accused in February 18, 2007 Samjhauta Express blast case, Lokesh Sharma, in connection with the September 8, 2006 Malegaon (Nashik District of Maharashtra) bomb blasts case, according to The Times of India. Sharma, who is alrea
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National Investigation Agency (NIA) on January 5 formally arrested key accused in February 18, 2007 Samjhauta Express blast case, Lokesh Sharma, in connection with the September 8, 2006 Malegaon (Nashik District of Maharashtra) bomb blasts case, according to The Times of India. Sharma, who is already under judicial custody, was produced before a special court in Mumbai (Maharashtra), which remanded him in NIA custody till January 19, 2013 Police said. "Sharma was produced before the court which remanded him in NIA custody till January 19", said special NIA Prosecutor Rohini Salian.
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January - 13 
The Maharashtra Anti-Terrorism Squad (ATS) on January 13 made the eighth arrest in the six low-intensity blasts at Pune’s (Maharashtra) Jungli Maharaj Road on August 1, 2012, reports Hindustan Times. Aslam Jahagirdar alias Bunty, was arrested from an unspecified place, for allegedly supplying weapon
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The Maharashtra Anti-Terrorism Squad (ATS) on January 13 made the eighth arrest in the six low-intensity blasts at Pune’s (Maharashtra) Jungli Maharaj Road on August 1, 2012, reports Hindustan Times. Aslam Jahagirdar alias Bunty, was arrested from an unspecified place, for allegedly supplying weapons to Indian Mujahideen (IM) operatives. Jahagirdar was produced before a special Maharashtra Control of Organised Crime Act (MCOCA) court on January 14 and was remanded in Police custody till January 24.
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January - 16 January - 22
Mumbai Police arrested two persons, identified as Farooq Naiku and Mohammed Talukdar, suspected to be linked with Hizb-ul-Mujahideen (HM) from a guest house at Masjid Bunder in Mumbai (Greater Bombay District) along with Fake Indian Currency Note (FICN) worth INR 27, 200 on January 16, reports India
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Mumbai Police arrested two persons, identified as Farooq Naiku and Mohammed Talukdar, suspected to be linked with Hizb-ul-Mujahideen (HM) from a guest house at Masjid Bunder in Mumbai (Greater Bombay District) along with Fake Indian Currency Note (FICN) worth INR 27, 200 on January 16, reports Indian Express. They were produced before a local court the next day and remanded in Police custody till January 23, 2013. During interrogation of the accused, it was revealed that Farooq was an active HM militant and he along with Mohammed were actively involved in FICN circulation, narcotics trade, hawala (illegal money transfer) and terror activities. They had also carried out recce of various vital installations across the country. Farooq has been to Pakistan and Pakistan occupied Kashmir (PoK) via Wagah border in Amritsar (Punjab) on several occasions since 2001 form training. Officially, he has crossed the Indo-Pak border three times. Farooq had been reporting to a HM "commander" in Jammu and Kashmir (J&K) and also took part in the agitation over the Amarnath land transfer controversy in the state in the year 2008, Police added. Joint Commissioner of Police (Crime) Himanshu Roy said, "We have evidence that he has photographed Uri Dam, Uri power project, Baramulla Bridge and graves of terrorists killed during operations by security forces… He had even attempted to infiltrate into the Indian Army”. Farooq has been tasked with gathering information related to Indian troops' movements in J&K, public protests and other developments. He passed on the information either through telephonic conversations, mails or by crossing the border, to his Pakistani handlers and intelligence agencies. The second accused Talukdar, who hails from Assam, is also suspected to be an active member of the terror outfit and had been helping Farooq in FICN operations. "We are ascertaining Talukdar role in detail," Roy said, adding Police were trying to find out if the accused had played any role in violence in Azad Maidan (Mumbai) on August 11, 2012.
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January - 23 
Two suspected Hizb-ul-Mujahideen (HM) militants arrested earlier on January 16, from Mumbai (Maharashtra) were charged under the Unlawful Activities (Prevention) Act (UAPA), on January 23, reports Zee News. An investigating officer said, "Though we have the names of Pakistani intelligence officers w
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Two suspected Hizb-ul-Mujahideen (HM) militants arrested earlier on January 16, from Mumbai (Maharashtra) were charged under the Unlawful Activities (Prevention) Act (UAPA), on January 23, reports Zee News. An investigating officer said, "Though we have the names of Pakistani intelligence officers whom Farooq met, it is not appropriate to disclose the details at this stage." Further, Hindustan Times revealed that Crime branch sources said Farooq recruited more than six youngsters, who are now engaged in espionage. Naiku himself used to do spy work before he fled the Valley in 2008. The young boys, sources said, were in regular touch with Naiku through Internet and fed regular updates and photos of troop movement and other counter-insurgency operations (including encounters) in four Districts of Jammu and Kashmir (J&K)- Poonch, Baramula, Rajouri and Uri that the terror group has focused on. The name of a former Assistant Commissioner of Police (ACP) from Mumbai cropped up during the investigation, reports The Asian Age. This former Policeman partly owns the Relax Guest House, where he employed one of the two accused as the manager. The investigators are verifying his association with the accused.
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January - 28 
Police on January 28 arrested Marikul alias Luttu Hazruddin Shaikh (29) and Mustafa Kismat Shaikh (40), both hailing from West Bengal, for allegedly possessing Fake Indian Currency Notes (FICN) worth a face value of INR 300,000 from Kherwadi in Bandra locality of Mumbai Suburban District, reports Bu
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Police on January 28 arrested Marikul alias Luttu Hazruddin Shaikh (29) and Mustafa Kismat Shaikh (40), both hailing from West Bengal, for allegedly possessing Fake Indian Currency Notes (FICN) worth a face value of INR 300,000 from Kherwadi in Bandra locality of Mumbai Suburban District, reports Business Standard. The duo, according to the Police, procured the FICN from their accomplice Aalam alias Aalamgir Shaikh, who is hiding in Kolkata (Kolkata District). The accused were produced before a local court which remanded them in police custody till February 8.
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February - 26 
A racket of Fake Indian Currency Note (FICN) was neutralized with the arrest of five persons from Andheri East locality of Mumbai Suburban District, reports The Times of India on February 27. FICN worth INR 134,000 has been seized from them over a fortnight. The accused have been identified as Dines
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A racket of Fake Indian Currency Note (FICN) was neutralized with the arrest of five persons from Andheri East locality of Mumbai Suburban District, reports The Times of India on February 27. FICN worth INR 134,000 has been seized from them over a fortnight. The accused have been identified as Dinesh Jain (33), Rajesh Jain (28), Hastimal Jain (35), Mumtaz Sayyed (38) and Mansoor Ali Manihar (45).
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March - 15 
Police on March 15 arrested a Nigerian national, identified as Carl Joseph Astusz, at Arihant College, in Pune District for allegedly possessing and trying to circulate Fake Indian Currency Note (FICN), Indian Express reports on March 17. He was arrested Section 489 (b)(c) of the Indian Penal Code (
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Police on March 15 arrested a Nigerian national, identified as Carl Joseph Astusz, at Arihant College, in Pune District for allegedly possessing and trying to circulate Fake Indian Currency Note (FICN), Indian Express reports on March 17. He was arrested Section 489 (b)(c) of the Indian Penal Code (IPC).
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March - 26 
Four persons, allegedly involved in printing and circulating Fake Indian Currency Notes (FICN), were arrested on March 26 from Thane District, reports Mumbai Mirror. FICN worth face value of INR 175,000 were recovered from them.
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Four persons, allegedly involved in printing and circulating Fake Indian Currency Notes (FICN), were arrested on March 26 from Thane District, reports Mumbai Mirror. FICN worth face value of INR 175,000 were recovered from them.
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April - 26 
Police of Mankhurd Area (Greater Mumbai District) on April 26 arrested a gang of five persons involved in making of Fake Indian Currency Note (FICN) of INR 100 denominations valued at INR 770,000, reports The Times of India. Police have seized INR 645,000 of FICN from the arrested five -- Birudev Sa
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Police of Mankhurd Area (Greater Mumbai District) on April 26 arrested a gang of five persons involved in making of Fake Indian Currency Note (FICN) of INR 100 denominations valued at INR 770,000, reports The Times of India. Police have seized INR 645,000 of FICN from the arrested five -- Birudev Salgar, Iptekar Ansari, Laik Ansari, Amanat Qureshi and Ateeq Ansari. Meanwhile the Police have made an alert to the people to inform them if they come across the series of counterfeit notes that is circulated approximately INR125,000.
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June - 12 
The Delhi Police on June 12 arrested a bookie, identified as Feroze, from Mumbai (Maharashtra) who was in direct touch with Dawood Ibrahim, reports NDTV Sports. He is allegedly close to Chhota Shakeel, Dawood's aide. The Delhi Police has already said that it has credible evidence that Dawood Ibrahim
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The Delhi Police on June 12 arrested a bookie, identified as Feroze, from Mumbai (Maharashtra) who was in direct touch with Dawood Ibrahim, reports NDTV Sports. He is allegedly close to Chhota Shakeel, Dawood's aide. The Delhi Police has already said that it has credible evidence that Dawood Ibrahim and his associate Chhota Shakeel control the alleged betting and spot-fixing in Indian Premier League (IPL).
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July - 2 
Police arrested one person, identified as Rahul Ramkishan Kharatage, on July 2 for allegedly printing Fake Indian Currency Notes (FICN) of INR 500 and INR 1,000 denomination at his home in Kailashnagar in Aurangabad (Aurangabad District), reports The Times of India. The Police have also seized a com
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Police arrested one person, identified as Rahul Ramkishan Kharatage, on July 2 for allegedly printing Fake Indian Currency Notes (FICN) of INR 500 and INR 1,000 denomination at his home in Kailashnagar in Aurangabad (Aurangabad District), reports The Times of India. The Police have also seized a computer, a scanner and a printer from his possession.
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July - 31 
Three persons have been arrested for allegedly running a racket that printed and circulated Fake Indian Currency Note (FICN), oneindia.com reports on August 1. While Razzak Rashid Khan and Jasdeep Kewalsingh Suri alias Soni were arrested from Thane District (Maharashtra), the third accused, identifi
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Three persons have been arrested for allegedly running a racket that printed and circulated Fake Indian Currency Note (FICN), oneindia.com reports on August 1. While Razzak Rashid Khan and Jasdeep Kewalsingh Suri alias Soni were arrested from Thane District (Maharashtra), the third accused, identified as Amrish Arvind Patel, was arrested from Ahmedabad (Gujarat) recently. Police seized 400 FICN of INR 100 denomination from Razzak and registered a case under section 489-B (using as genuine, forged or counterfeit currency- notes or bank- notes) of Indian Penal Code (IPC) against him, he said. The other two accused Suri and Patel were apprehended after Razzak revealed their whereabouts.
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August - 8 
Police arrested one person, identified as Javed Rafiq Shaikh, after five Fake Indian Currency Notes (FICN) of denomination INR 500 were recovered from his possession on August 8, reports Indian Express. He was arrested from Parihar Chowk in Pune (Maharashtra). Assistant Police Inspector Mahesh Bolko
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Police arrested one person, identified as Javed Rafiq Shaikh, after five Fake Indian Currency Notes (FICN) of denomination INR 500 were recovered from his possession on August 8, reports Indian Express. He was arrested from Parihar Chowk in Pune (Maharashtra). Assistant Police Inspector Mahesh Bolkotgi said, Javed hailed from Malda (Malda District) of West Bengal, on India-Bangladesh border that is known to be a place from where FICNs are smuggled to India. "These notes are a very good replica of the original notes. We had to get them checked by bank officials to confirm that they were fake."
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August - 10 
Two sisters, Babita and Savita Kagada, were arrested by the Pune Police on August 10 for allegedly printing and circulating Fake Indian Currency Notes (FICN) in Pune (Maharashtra), reports The Times of India. Both are residents of Parshichawl in Dehu Road area. Police had recovered a computer, a sca
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Two sisters, Babita and Savita Kagada, were arrested by the Pune Police on August 10 for allegedly printing and circulating Fake Indian Currency Notes (FICN) in Pune (Maharashtra), reports The Times of India. Both are residents of Parshichawl in Dehu Road area. Police had recovered a computer, a scanner and a printer, and original currency notes valued at INR 11,130 from their house. They found FICNs amounting to INR 38,970 in denominations of INR 500, INR 100, INR 50 and INR 10 in their possession.
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August - 28 
A Fake Indian Currency Notes (FICN) racket was busted as two brothers, identified as Salman Khan Haroon Khan (21) and his brother Farooq Khan (32), were arrested along with FICNs worth INR .185 from Mini Mata Nagar of Nagpur city of Nagpur District, on August 28, reports The Times of India. Police
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A Fake Indian Currency Notes (FICN) racket was busted as two brothers, identified as Salman Khan Haroon Khan (21) and his brother Farooq Khan (32), were arrested along with FICNs worth INR .185 from Mini Mata Nagar of Nagpur city of Nagpur District, on August 28, reports The Times of India. Police also recovered a number of weapons, including a country made pistol, swords and knives, from them.
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September - 7 
Two persons, identified as Mizarul Tauhidali Shaikh (28) and Tariq Aziz Shaikh (30), were arrested with Fake Indian Currency Notes (FICN) with a face value of INR 18,500 from Dehu Phata Chowk of Pune city in Pune District, reported Indian Express on September 8. During questioning, they revealed th
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Two persons, identified as Mizarul Tauhidali Shaikh (28) and Tariq Aziz Shaikh (30), were arrested with Fake Indian Currency Notes (FICN) with a face value of INR 18,500 from Dehu Phata Chowk of Pune city in Pune District, reported Indian Express on September 8. During questioning, they revealed the identity of more persons who had FICN and gave an address in Bhosari area. Police arrested three persons, identified as Jiyarul Daulat Mandol (19), Hasirul Aalmin Mandol (20) and Bakul Rasool Shaikh (20) and recovered FICN with a face value of INR 123000 from them.
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September - 24 
Officials of a central agency on October 2 collected details of the two arrested Rohingya nationals of Myanmar who entered India illegally and managed to get a fake passport and travel to Sharjah from Pune (Maharashtra) on September 21, 2013, reports Indian Express. They were caught by the authoriti
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Officials of a central agency on October 2 collected details of the two arrested Rohingya nationals of Myanmar who entered India illegally and managed to get a fake passport and travel to Sharjah from Pune (Maharashtra) on September 21, 2013, reports Indian Express. They were caught by the authorities at Sharjah and sent back to Pune, after which they were arrested by the Police on September 24. Their names on fake passports were Ansari Mehboob Alam from Bihar and Gazi Najbul Hasan from Andhra Pradesh. While no terror links have been established so far, search has been intensified for the fake passport racketeers who may be linked to terror operatives.
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November - 14 
Police arrested two persons, Bharat Pawar and Shantaram Ubale near K.K. Market in Balajinagar (Pune) on November 14 along with 45 Fake Indian Currency Note (FICN) of INR 1,000 denomination, reports The Times of India. Assistant Police Inspector Suraj Patil told that the suspects have said they obtai
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Police arrested two persons, Bharat Pawar and Shantaram Ubale near K.K. Market in Balajinagar (Pune) on November 14 along with 45 Fake Indian Currency Note (FICN) of INR 1,000 denomination, reports The Times of India. Assistant Police Inspector Suraj Patil told that the suspects have said they obtained notes from another person to encash them in Pune for a commission. The suspects have been charged under sections of the Indian Penal Code (IPC).
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