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Maharashtra
arrest:2015
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Date
Incidents
January - 30 
Mumbai Police have busted a major fake SIM card racket suspected to have international terror links with the arrest of three persons including two sales executives of a mobile service providers, The Times of India reports on January 31. 2,173 SIM cards, eight high end mobile phones, thousands of fak
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Mumbai Police have busted a major fake SIM card racket suspected to have international terror links with the arrest of three persons including two sales executives of a mobile service providers, The Times of India reports on January 31. 2,173 SIM cards, eight high end mobile phones, thousands of fake Adhar card, PAN cards and other government documents which 26 year old accused Sharif Khan procure to activate these cards have been seized from his house in Govandi in eastern suburbs of Mumbai. Two territory sales executive of the two service providers have been identified as Atin Vast alias Sharma (29) and Dharmandra Bangari (31). Police have also recovered a personal diary of Khan in which there are 24 pages containing several code words against various names of foreign countries viz Afghanistan-1, Indonesia-1, Myanmar-2, Pakistan-1, China-1 etc. ``Now our focus will be to decode these codes and his emails and his facebook through which he was coordinating with various people globally.'' Said Dhananjay Kamlakar, Joint Commissioner of Police (law and order). Looking into the sensitivity of the case Mumbai Police Commissioner Rakesh Maria has set up a Special Investigating Team (SIT) and have included officers from Crime Branch as well the Anti Terrorism Squad (ATS) and Cyber cell to probe the terror angle.
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February - 3 
The JJ Marg Police (Mumbai, Maharashtra) on February 3 arrested Iqbal Kaskar, younger brother of fugitive underworld don, Dawood Ibrahim, for assaulting a real estate agent and attempting to extort INR 3 lakh from him, reports The Times of India. He will be produced before a court on February 4. Kr
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The JJ Marg Police (Mumbai, Maharashtra) on February 3 arrested Iqbal Kaskar, younger brother of fugitive underworld don, Dawood Ibrahim, for assaulting a real estate agent and attempting to extort INR 3 lakh from him, reports The Times of India. He will be produced before a court on February 4. Krishna Prakash, Additional Commissioner of Police, South region, confirmed the registration of a First Information Report (FIR) against Kaskar.
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February - 6 
According to Police, a suspected man, identified as Aasif Chunawala, was arrested from Mumbai on February 6 (today) in connection with a criminal case that led to the arrest of Dawood Ibrahim’s brother Iqbal Kaskar and his associate on February 3, 2015, reports newsnation.in. According to Police, Ch
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According to Police, a suspected man, identified as Aasif Chunawala, was arrested from Mumbai on February 6 (today) in connection with a criminal case that led to the arrest of Dawood Ibrahim’s brother Iqbal Kaskar and his associate on February 3, 2015, reports newsnation.in. According to Police, Chunawala was questioned for several hours before being placed under arrest.
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March - 4 
Hinjewadi (Pune) Police on March 4 arrested a Bangladeshi national, identified as Jaisemaddin Mostafa for illegally staying in Mangaon in Raigad District with fake documents and was planning to head to Saudi Arabia, reports Pune Mirror. He allegedly possesses an Indian passport under the name of Ter
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Hinjewadi (Pune) Police on March 4 arrested a Bangladeshi national, identified as Jaisemaddin Mostafa for illegally staying in Mangaon in Raigad District with fake documents and was planning to head to Saudi Arabia, reports Pune Mirror. He allegedly possesses an Indian passport under the name of Terab Ali Abdul Bari, with a residence address of Assam's Karimganj. Inspector Dhananjay Dhumal of the Pune anti-terrorism cell said they will also be exploring a possible terror angle, since Mostafa had stayed in Pakistan for a long time. Mostafa revealed that, after working in Pakistan, he had returned to Bangladesh and later gone to Saudi Arabia for work. However, he had to return owing to some visa complications. In 2013, he went to Assam, where he procured a fake passport with the help of an agent. Around six months ago, he had managed to get a job in Pune and has been working here ever since, while his visa formalities for the Saudi Arabia trip were being processed.
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March - 6 
A Delhi-based estate agent, Dinesh Singh alias Megh Singh who is believed to be a key link with FICN racket was arrested on March 6 by the Central Intelligence Unit (CIU) in Mumbai, reports The Times of India.
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A Delhi-based estate agent, Dinesh Singh alias Megh Singh who is believed to be a key link with FICN racket was arrested on March 6 by the Central Intelligence Unit (CIU) in Mumbai, reports The Times of India.
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March - 16 
On March 16, a woman identified as Reshma Rajesh Bharat who allegedly circulated Fake Indian Currency Note (FICN) was arrested in Thane, reports Business Standard. Senior Police Inspector S R Shivarkar of the Dombivili Police Station said that she had been charged under Section 489(B) of the Indian
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On March 16, a woman identified as Reshma Rajesh Bharat who allegedly circulated Fake Indian Currency Note (FICN) was arrested in Thane, reports Business Standard. Senior Police Inspector S R Shivarkar of the Dombivili Police Station said that she had been charged under Section 489(B) of the Indian Penal Code (IPC). Police is probing if any more people are involved in the racket.
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March - 18 
The Anti-Terrorist Cell (ATC) of the Crime Branch of Pune city Police arrested two persons, one of them a minor boy, for possession of fake Indian currency notes (FICN) on March 18, reports The Indian Express. Police have recovered 398 Fake Indian Currency Note (FICN) of INR 500 denomination from th
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The Anti-Terrorist Cell (ATC) of the Crime Branch of Pune city Police arrested two persons, one of them a minor boy, for possession of fake Indian currency notes (FICN) on March 18, reports The Indian Express. Police have recovered 398 Fake Indian Currency Note (FICN) of INR 500 denomination from the suspects. Acting on a tip-off to Inspector Dhananjay Dhumal of ATC, a Police team laid a trap and arrested the suspects under the Shivaji Maharaj bridge near Pune Municipal Corporation. One of the suspects was identified as Faizuddin Ali alias Lalu Taufsar Ali (22), a native of Malda District in West Bengal. Police also detained his aide who is a teenager boy. Faizuddin was arrested under appropriate sections of the Indian Penal Code (IPC). His minor accomplice was detained and then shifted to remand home as per the court’s order. The offence in this case has been registered at the Shivajinagar Police Station.
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April - 3 
Security Forces (SFs) on April 3 arrested three suspected IK Songbijit faction of National Democratic Front of Bodoland (NDFB-IKS), Purno Narzary, Samkha Basumatary and Ansai Basumatary alias Bishu, from Navi Mumbai township of Mumbai city, reports The Telegraph. The trio were working in a cold sto
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Security Forces (SFs) on April 3 arrested three suspected IK Songbijit faction of National Democratic Front of Bodoland (NDFB-IKS), Purno Narzary, Samkha Basumatary and Ansai Basumatary alias Bishu, from Navi Mumbai township of Mumbai city, reports The Telegraph. The trio were working in a cold storage unit in Taloja area. The trio was reportedly involved in December 2014 Adivasi massacre.
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April - 14 
On April 14, a man, identified as Ibrahim Shaikh hailing from Malda District in West Bengal was arrested along with Fake Indian Currency Note (FICN) with a face value of INR 1,00,000 in Pune, reports The Hindu. The arrest of Shaikh, on a tip-off, is expected to yield clues on the racket operating ac
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On April 14, a man, identified as Ibrahim Shaikh hailing from Malda District in West Bengal was arrested along with Fake Indian Currency Note (FICN) with a face value of INR 1,00,000 in Pune, reports The Hindu. The arrest of Shaikh, on a tip-off, is expected to yield clues on the racket operating across the India-Bangladesh border, Police said. The accused has been booked under Section 489 (b) (c) of the Indian Penal Code (IPC). The Police said Shaikh had revealed he had been circulating FICN in Pune for the past five years.
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April - 22 
Jogeshwari Police on April 22 arrested two persons, including a Nepali national along with Fake Indian Currency Notes (FICNs) and the materials used to produce them at their residence in a Meghwadi slum in Jogeshwari East (a western suburb of Mumbai in Maharashtra), reports The Asian Age. The two ac
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Jogeshwari Police on April 22 arrested two persons, including a Nepali national along with Fake Indian Currency Notes (FICNs) and the materials used to produce them at their residence in a Meghwadi slum in Jogeshwari East (a western suburb of Mumbai in Maharashtra), reports The Asian Age. The two accused are Marshal Posco Lobo and Bhim Bahadur Mashriangi, a Nepali national who has been in India since 2002, was using an alias Ravi Kumbhsingh and had claimed that he was an Indian. According to the Police, the two were arrested up from Guffa Road near the Jain temple in Jogeshwari East in the early hours of April 22. While the Police were patrolling the area, the duo raised suspicions and was asked to stop. Their carry bag was checked and FICNs about INR 1.3 lakh was found. The next day (April 23), their house in Meghwadi was raided and FICN worth of INR 4 lakh was recovered. Police inspector (Crime), Sudhir Mahadik said, “We have seized 211 paper sheets having 100 denomination printed on them. We have gained custody of the duo till April 27 for further investigation.” “The notes look real. Except for Mahatma Gandhi’s watermark and the microlettering, the other features are there on it,” Sub Inspector (SI) Anand Pawar said. The mastermind behind the counterfeit currency operation, Mashriangi used a computer, laptop, colour printer and a yellow solution to produce the notes. He had learnt the technique from another person.
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June - 4 
The Crime Branch of Pune city Police on June 4 arrested two persons, identified as Ramzan Barik Shaikh (26) and Rezarul Shaikh alias Alikhan Nasruddin Shaikh (20) along with Fake Indian Currency Notes (FICN) worth of INR 80,000 in Rasta Peth in Pune (Maharashtra), reports The Indian Express. Both th
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The Crime Branch of Pune city Police on June 4 arrested two persons, identified as Ramzan Barik Shaikh (26) and Rezarul Shaikh alias Alikhan Nasruddin Shaikh (20) along with Fake Indian Currency Notes (FICN) worth of INR 80,000 in Rasta Peth in Pune (Maharashtra), reports The Indian Express. Both the suspects are natives of Murshidabad in West Bengal and currently reside in Masjid Bandar, Mumbai. Later, a court on June 5 remanded them in Police custody till June 15.
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June - 20 
On June 20, Maharashtra Anti Terrorism Squad (ATS) arrested three persons hailing from West Bengal along with high standard Fake Indian Currency Notes worth Rs 115,000 in Pune, reports Asian Age. The three were identified as Ashok Mandal, Gopal Sarkar and Jamidar Shaikh, all residents of Malda Distr
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On June 20, Maharashtra Anti Terrorism Squad (ATS) arrested three persons hailing from West Bengal along with high standard Fake Indian Currency Notes worth Rs 115,000 in Pune, reports Asian Age. The three were identified as Ashok Mandal, Gopal Sarkar and Jamidar Shaikh, all residents of Malda District in West Bengal. The initial investigation has revealed that the notes are coming in from Pakistan via Bangladesh border to Maharashtra, an ATS officials said. ATS official said the suspects Mandal and Shaikh were working at a builder’s firm for the last 10 to 15 years and Sarkar was working as the courier as he was carrying FICN from Bengal to Pune. The suspects were reportedly using these notes in Pune. A senior ATS officer said the fake notes were of high quality and mostly produced by some outfits based in Pakistan. The notes can’t be identified with normal verification procedure.
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June - 25 
On June 25, four persons were arrested during a raid for allegedly printing Fake Indian Currency Notes (FICNs) in Akola District along with FICN worth INR 40,200, reports New Indian Express. The four members of the racket were identified as -- Sonu Mankar, Prashant Telgote, Shailesh Yadav and Santos
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On June 25, four persons were arrested during a raid for allegedly printing Fake Indian Currency Notes (FICNs) in Akola District along with FICN worth INR 40,200, reports New Indian Express. The four members of the racket were identified as -- Sonu Mankar, Prashant Telgote, Shailesh Yadav and Santosh Yadav. A team of Local Crime Branch (LCB) raided a rented house in city's Akot File area where four persons were engaged in printing fake currency notes and recovered a laptop, two motorcycles, pen drives beside fake notes of face value INR 40,200. An offence has been registered under Indian Penal Code (IPC) section 489 (selling counterfeit currency notes) against the accused.
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July - 1 
Asian Age reports on July 2, Police arrested a five member gang along with Fake Indian Currency Note (FICN) amounting INR 2,48,000 in two separate incidents in Maharashtra. Three persons, all hailing from West Bengal, were arrested from Charkop in Greater Mumbai District on June 29. Police said tha
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Asian Age reports on July 2, Police arrested a five member gang along with Fake Indian Currency Note (FICN) amounting INR 2,48,000 in two separate incidents in Maharashtra. Three persons, all hailing from West Bengal, were arrested from Charkop in Greater Mumbai District on June 29. Police said that the accused have brought the FICNs from India-Bangladesh border area. Based on the interrogation of the trio, the Police later raided a house in Bhagatsingh nagar slum in Goregaon (east) in Mumbai and arrested two more accused.
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July - 10 
Police raided a Fake Indian Currency Notes (FICN) printing unit located at Dattawad village in Kolhapur District on July 10 and arrested four persons, along with FICN worth INR 34,50,000, reports Indian Express. Police have identified the suspects as Subhash Patil, Anuddin D, Ramesh Ghorpade and his
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Police raided a Fake Indian Currency Notes (FICN) printing unit located at Dattawad village in Kolhapur District on July 10 and arrested four persons, along with FICN worth INR 34,50,000, reports Indian Express. Police have identified the suspects as Subhash Patil, Anuddin D, Ramesh Ghorpade and his son Santaji Ghorpade. Along with FICN, Police also recovered computers, cutter machines, photocopier used by the suspects for printing the fake currency notes. Police said that FICN printed at the spot were widely circulated mainly in the gambling dens in Miraj in Sangli District. An offence was registered in Miraj. A local court remanded the suspects to Police custody till July 14, 2015.
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July - 20 
A 62-year-old man, identified as Abdul Sattar Bhatti was arrested in Goregaon (west) in Mumbai Suburban District of Maharashtra after he was allegedly caught circulating Fake Indian Currency Notes (FICN) on July 20, reports The Asian Age. According to the Goregaon Police, Abdul Sattar Bhatti, hailin
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A 62-year-old man, identified as Abdul Sattar Bhatti was arrested in Goregaon (west) in Mumbai Suburban District of Maharashtra after he was allegedly caught circulating Fake Indian Currency Notes (FICN) on July 20, reports The Asian Age. According to the Goregaon Police, Abdul Sattar Bhatti, hailing from Ratlam in Madhya Pradesh, was arrested when he tried to buy an ice cream from a vendor with a fake note of denomination INR 100.Further investigations revealed that he had more such fake notes in his possession. Police said Bhatti had brought 20 fake notes of the same denomination from Madhya Pradesh to circulate it in the city. Bhatti chose the nighttime so the bluff could not be caught. He has managed to circulate eight notes.
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August - 5 
Police on August 5 arrested one person, identified as Ikramul Haq Hussain Ali Shaikh for possession of Fake Indian Currency Notes (FICNs) of INR 3,50,000, from Bhiwandi (Maharashtra) reports dnaindia.com The arrested man, told the Police that he had brought the notes from West Bengal to circulate
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Police on August 5 arrested one person, identified as Ikramul Haq Hussain Ali Shaikh for possession of Fake Indian Currency Notes (FICNs) of INR 3,50,000, from Bhiwandi (Maharashtra) reports dnaindia.com The arrested man, told the Police that he had brought the notes from West Bengal to circulate them in several cities. Assistant Inspector Nitin Patil said, "A case under section 489C (possession of forged or counterfeit currency notes or bank notes) of the Indian Penal Code (IPC) has been registered at the Pydhonie Police Station."
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August - 24 
Acting on a tip off, the city Crime Branch of Mumbai Police (Maharashtra) arrested a man, identified as Rafikul Shaikh (22), along with Fake Indian Currency Note (FICN) worth of INR 1.61 lakhs in the denomination of 1,000 from Kalina, Santacruz (East) in Mumbai on August 24, reports The Times of Ind
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Acting on a tip off, the city Crime Branch of Mumbai Police (Maharashtra) arrested a man, identified as Rafikul Shaikh (22), along with Fake Indian Currency Note (FICN) worth of INR 1.61 lakhs in the denomination of 1,000 from Kalina, Santacruz (East) in Mumbai on August 24, reports The Times of India.
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September - 8 
Two persons, identified as Abdul Hamid and Jappar Shaikh were arrested from Thane Railway Station along with Fake Indian Currency Notes (FICN) worth INR 3,75,000, Business Standard reports on September 9. According to Senior Police Inspector N T Kadam, Thane Police, they laid a trap to arrest the t
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Two persons, identified as Abdul Hamid and Jappar Shaikh were arrested from Thane Railway Station along with Fake Indian Currency Notes (FICN) worth INR 3,75,000, Business Standard reports on September 9. According to Senior Police Inspector N T Kadam, Thane Police, they laid a trap to arrest the two accused, after cops were tipped-off that some persons were to exchange fake currency notes worth INR 1,00,000 for INR 30,000. The arrested accused have been charged under sections 489 (b)(c) rw 34 of the Indian Penal Code (IPC) and offences have been registered with Thane Nagar Police Station. The duo was produced before a local magistrate court which remanded them in Police custody till September 16.
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September - 15 
The anti-extortion cell in Mumbai has arrested a dance teacher for helping her alleged Naxalite (Left Wing Extremist) friend extort money from a city-based businessman, reports The Asian Age. The dance teacher allegedly met the businessman to collect money on behalf of a financier identified as Mohs
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The anti-extortion cell in Mumbai has arrested a dance teacher for helping her alleged Naxalite (Left Wing Extremist) friend extort money from a city-based businessman, reports The Asian Age. The dance teacher allegedly met the businessman to collect money on behalf of a financier identified as Mohsin, who claimed to be a Naxal leader.
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October - 1 
On October 1, acting on a tip-off, Police arrested three persons identified as, Sunil Dattoba Kamble alias Bhausaheb, Sachin Bhikaji Kadam and Mahesh Laxman Dhotre for circulating Fake Indian Currency Notes (FICN) and seized 491 fake notes of 100 rupees denomination from them, reports Indian Express
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On October 1, acting on a tip-off, Police arrested three persons identified as, Sunil Dattoba Kamble alias Bhausaheb, Sachin Bhikaji Kadam and Mahesh Laxman Dhotre for circulating Fake Indian Currency Notes (FICN) and seized 491 fake notes of 100 rupees denomination from them, reports Indian Express. They were arrested from Donje Phata area in the jurisdiction of Haveli Police Station in Pune. Police have also seized the car they used and also a colour printer used by them to take print-outs of real currency notes to make counterfeit ones. Police said the three operated in markets in rural areas and targeted older vendors who would find difficult to differentiate between original and fake notes.
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October - 3 
Three persons, identified as Shaikdar Abdulla alias Motu Shopan Mandal, Mohammad Shobug Motur Khan and Najmul Hasan Ahad Ali Shaikh near railway station in Thane on October 3 along with Fake Indian Currency Note (FICN) with a face value of INR 406, reports The Times of India. "Shaikdhar had a Bangla
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Three persons, identified as Shaikdar Abdulla alias Motu Shopan Mandal, Mohammad Shobug Motur Khan and Najmul Hasan Ahad Ali Shaikh near railway station in Thane on October 3 along with Fake Indian Currency Note (FICN) with a face value of INR 406, reports The Times of India. "Shaikdhar had a Bangladeshi passport. A couple of days ago, he had moved into the city with the name of Motu Shopan Mandal along with the other two accused in a room at Mumbra near," said a senior Police Officer. Interrogation revealed that Shaikhdhar had also procured Pan card and Aadhaar card under the name of Mandal. "We are trying to find out the other links of the accused if any as there could be many more persons living like them," said the officer. A case has been registered at Thane Nagar Police Station under 489 (b) (c) of Indian Penal Code (IPC) and relevant sections of Indian Passport Act.
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October - 4 
Smuggler Mir Hussain (30), who was arrested on October 4, along with Fake Indian Currency Note (FICN) with face value of INR 911,000 by Anti-Terrorism Squad (ATS) from Howrah-Kurla Express train in Nagpur (Maharashtra), was part of Pakistan's Inter-Services Intelligence (ISI) network spread in India
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Smuggler Mir Hussain (30), who was arrested on October 4, along with Fake Indian Currency Note (FICN) with face value of INR 911,000 by Anti-Terrorism Squad (ATS) from Howrah-Kurla Express train in Nagpur (Maharashtra), was part of Pakistan's Inter-Services Intelligence (ISI) network spread in India. Official sources said that the incident came to light during interrogation of the accused. The ATS officials had recovered PAN cards and railway tickets from the accused who was found to be connected to ISI's network in India. The arrested accused has been remanded to the custody till October 13, 2015.
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October - 5 
Nagpur unit of Maharashtra Anti-Terrorism Squad (ATS) on person identified as Mir Anwarul (30) hailing from Malda District in West Bengal along with FICN with face value of INR 900,000, Asian Age reports on October 6. “The currency is of very high quality,” said an ATS source. The ATS strongly suspe
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Nagpur unit of Maharashtra Anti-Terrorism Squad (ATS) on person identified as Mir Anwarul (30) hailing from Malda District in West Bengal along with FICN with face value of INR 900,000, Asian Age reports on October 6. “The currency is of very high quality,” said an ATS source. The ATS strongly suspect it was smuggled into the country from across the border from Bangladesh. An ATS source said, “Rs 9 lakh is a big amount. He could not have circulated such a huge amount by himself. We suspect there are foot soldiers below him to whom he wanted to circulate this money after getting a cut. They would have further distributed it in busy market places.” He has been booked under the relevant sections of the IPC and will be produced before a magistrate’s court where the Nagpur ATS will seek his custody for further investigations.
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October - 28 
Dawood Ibrahim's close aide Riyaz Bhati was arrested on October 28 from Chhatrapati Shivaji International Airport of Mumbai (Maharashtra) along with two passports, reports dajiworld.com. Police officials arrested Bhati after they found two passports in his baggage that had differing details mentione
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Dawood Ibrahim's close aide Riyaz Bhati was arrested on October 28 from Chhatrapati Shivaji International Airport of Mumbai (Maharashtra) along with two passports, reports dajiworld.com. Police officials arrested Bhati after they found two passports in his baggage that had differing details mentioned in them. Bhati was at the airport to catch a flight to Johannesburg, where Dawood’s other associates were supposedly going to meet and discuss the future of D-company in Mumbai.
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November - 1 
Maharashtra Anti-terrorist squad (ATS) of Nanded and Akola, in a joint operation, arrested a young religious preacher (Maulana), identified as Hafiz Mujibar Rehman alias Salim Malik for allegedly involved in indoctrinating youths to join the 'jihad' or holy war through social media and sermons from
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Maharashtra Anti-terrorist squad (ATS) of Nanded and Akola, in a joint operation, arrested a young religious preacher (Maulana), identified as Hafiz Mujibar Rehman alias Salim Malik for allegedly involved in indoctrinating youths to join the 'jihad' or holy war through social media and sermons from Mendhiya masjid of Pusad in Yavatmal District on November 1, reports The Times of India. He has been remanded to custody by a special court in Nagpur on November 2 till November 12. Sources from the intelligence wing said Maulana Rehman's name had cropped up in the interrogation of Abdul Malik Abdul Razzaq, who had attacked three Policemen from State Reserve Police Force (SRPF) with a sharp weapon outside Mendhiya mosque on Eid-ul-Azha on September 25.
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November - 10 
Mumbai Police arrested two persons, identified as Humayun Sheikh and Rajesh Sheikh for allegedly smuggling and distributing Fake Indian Currency Notes (FICNs), reports Business Standard. The Police had received a tip-off that Humayun, a resident of West Bengal, had arrived with FICNs at Dharavi bus
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Mumbai Police arrested two persons, identified as Humayun Sheikh and Rajesh Sheikh for allegedly smuggling and distributing Fake Indian Currency Notes (FICNs), reports Business Standard. The Police had received a tip-off that Humayun, a resident of West Bengal, had arrived with FICNs at Dharavi bus depot in Mumbai (Maharashtra), following which a Police team laid a trap and arrested him. Police recovered 161 FICNs of the denomination of 1,000 and three notes of 500. Humayun's interrogation led to the arrest of Rajesh. "Subsequently, Police recovered another 143 fake of 1000 denomination. The Mumbai Police is now trying to trace the source of notes," according to official source.
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December - 7 
The arrest of a 20-year-old youth who had attacked a police constable to protest against the beef ban in Maharashtra has led to a terror module-in-the making being crippled, claims the state anti-terrorism squad (ATS), reports Times of India on December 8. Six youths in the module in Yavatmal distri
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The arrest of a 20-year-old youth who had attacked a police constable to protest against the beef ban in Maharashtra has led to a terror module-in-the making being crippled, claims the state anti-terrorism squad (ATS), reports Times of India on December 8. Six youths in the module in Yavatmal district had been brainwashed to join the Islamic State (IS). At least three arrests in the state have broken its back, believe the ATS, which is looking at it as a breakthrough since most known SIMI and Indian Mujahidden leaders have been arrested and their terror cells smashed.
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December - 9 
A key cadre of Lashkar-e-Taiba (LeT), identified as Asadulah Khan alias Asad Khan who was detained by Saudi Arabia on India’s request for his alleged role in the criminal conspiracy to kill prominent religious persons, journalists and Police officials in Karnataka in 2012 was arrested in Mumbai on D
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A key cadre of Lashkar-e-Taiba (LeT), identified as Asadulah Khan alias Asad Khan who was detained by Saudi Arabia on India’s request for his alleged role in the criminal conspiracy to kill prominent religious persons, journalists and Police officials in Karnataka in 2012 was arrested in Mumbai on December 9, reports The Hindu. Asad Khan was arrested by the National Investigation Agency (NIA) from Mumbai airport after he was deported from Saudi Arabia. The NIA in a charge sheet filed in the case in 2013 has claimed that Khan allegedly participated in two meetings in Riyadh and Dammam in 2011-12 and helped in recruitment of youths from Karnataka and Maharashtra to carry out the attacks.
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December - 21 
The Anti Terrorism Squad (ATS) arrested a person in Pune on December 21, suspecting that he was one of the three missing Mumbai youths suspected to have joined Islamic State (IS), Police said, reports IBNLive. ATS and Pune Police are probing the case of three missing youths of Malvani area in wester
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The Anti Terrorism Squad (ATS) arrested a person in Pune on December 21, suspecting that he was one of the three missing Mumbai youths suspected to have joined Islamic State (IS), Police said, reports IBNLive. ATS and Pune Police are probing the case of three missing youths of Malvani area in western suburb of Mumbai. The three youths were identified as Ayaz Sultan (23), Mohsin Sheikh (26) and Wajid Sheikh (25). The parents of the three men had registered a missing complaint with the Malvani Police. "We suspect that the three joined the IS and our probe is on to ascertain this," Malvani police station's senior inspector Milind Khetle said on December 22. An official of the ATS also said they suspect that the three youths have been radicalised into joining the Islamic State, and added that the ATS is probing the matter.
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December - 26 
On December 26, three aspiring jihadists, Abdul Wasim, Umar Hasan Farooqui and Majh Hasan Farooque from Hyderabad, all final year students, were arrested on their way to join Islamic state (IS) terrorist group in Afghanistan in an early-dawn operation jointly conducted by the Telangana Police and Ma
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On December 26, three aspiring jihadists, Abdul Wasim, Umar Hasan Farooqui and Majh Hasan Farooque from Hyderabad, all final year students, were arrested on their way to join Islamic state (IS) terrorist group in Afghanistan in an early-dawn operation jointly conducted by the Telangana Police and Maharashtra Anti-terrorist squad (ATS) at Dr Babasaheb Ambedkar international airport in Nagpur, reports The Times of India. It's learnt that operatives, in their 20s, were supposed to board an Indigo flight to Srinagar (Jammu and Kashmir) from Nagpur airport after arriving here from Hyderabad a day before by road. Out of three, two were intercepted earlier also on their way to Afghanistan by the intelligence agencies. Missing complaints were lodged at different Police Stations in Telangana state by the respective families after the students left home on December 24. Telangana Police had informed Maharashtra ATS after it came to fore that the men were heading to Nagpur to take a flight for Srinagar. Superintendent of Police (SP), ATS, Sunil Kolhe said that the operation was meticulously planned with the Telangana counterparts. "Maharashtra Police handed over the men to Telangana special cell officers after nabbing them. Telangana Police would conduct further interrogations," said Kolhe.
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