Home
LATEST on SATP
Search
SEARCH ON SATP
SEARCH TERRORISM UPDATE
KEYWORD
Keyword is required.
START DATE
END DATE
KEYWORD
Keyword is required.
START DATE
END DATE
South Asia
Assessments
Backgrounder
Bibliography
Conflict Maps
Data Sheets
Documents
Terrorist Groups
Timelines
Afghanistan
Assessments
Backgrounder
Bibliography
Conflict Maps
Data Sheet
Documents
Terrorist Groups
Timelines
Capital Region
Kabul
Data Sheets
Documents
Terrorist Groups
Timelines
East Afghanistan
Kapisa
Data Sheets
Documents
Terrorist Groups
Timelines
Kunar
Data Sheets
Documents
Terrorist Groups
Timelines
Laghman
Data Sheets
Documents
Terrorist Groups
Timelines
Nangarhar
Data Sheets
Documents
Terrorist Groups
Timelines
Nuristan
Data Sheets
Documents
Terrorist Groups
Timelines
Panjsher
Data Sheets
Documents
Terrorist Groups
Timelines
Parwan
Data Sheets
Documents
Terrorist Groups
Timelines
North Afghanistan
Badakhshan
Data Sheets
Documents
Terrorist Groups
Timelines
Baghlan
Data Sheets
Documents
Terrorist Groups
Timelines
Balkh
Data Sheets
Documents
Terrorist Groups
Timelines
Faryab
Data Sheets
Documents
Terrorist Groups
Timelines
Jowzjan
Data Sheets
Documents
Terrorist Groups
Timelines
Kunduz
Data Sheets
Documents
Terrorist Groups
Timelines
Samangan
Data Sheets
Documents
Terrorist Groups
Timelines
Sar-e-Pul
Data Sheets
Documents
Terrorist Groups
Timelines
Takhar
Data Sheets
Documents
Terrorist Groups
Timelines
South Afghanistan
Daykundi
Data Sheets
Documents
Terrorist Groups
Timelines
Kandahar
Data Sheets
Documents
Terrorist Groups
Timelines
Uruzgan
Data Sheets
Documents
Terrorist Groups
Timelines
Zabul
Data Sheets
Documents
Terrorist Groups
Timelines
Southwest Afghanistan
Helmand
Data Sheets
Documents
Terrorist Groups
Timelines
Nimroz
Data Sheets
Documents
Terrorist Groups
Timelines
Southeast Afghanistan
Bamyan
Data Sheets
Documents
Terrorist Groups
Timelines
Ghazni
Data Sheets
Documents
Terrorist Groups
Timelines
Khost
Data Sheets
Documents
Terrorist Groups
Timelines
Logar
Data Sheets
Documents
Terrorist Groups
Timelines
Paktika
Data Sheets
Documents
Terrorist Groups
Timelines
Paktiya
Data Sheets
Documents
Terrorist Groups
Timelines
Wardak
Data Sheets
Documents
Terrorist Groups
Timelines
West Afghanistan
Badghis
Data Sheets
Documents
Terrorist Groups
Timelines
Farah
Data Sheets
Documents
Terrorist Groups
Timelines
Ghor
Data Sheets
Documents
Terrorist Groups
Timelines
Herat
Data Sheets
Documents
Terrorist Groups
Timelines
Bangladesh
Assessments
Backgrounder
Bibliography
Conflict Maps
Data Sheets
Documents
Terrorist Groups
Timelines
Islamist Terrorism
Data Sheets
Documents
Terrorist Groups
Timelines
Left-wing Extremism
Data Sheets
Documents
Terrorist Groups
Timelines
Bhutan
Assessments
Backgrounder
Bibliography
Conflict Maps
Data Sheets
Documents
Terrorist Groups
Timelines
Central
Data Sheets
Documents
Terrorist Groups
Timelines
Eastern
Data Sheets
Documents
Terrorist Groups
Timelines
Southern
Data Sheets
Documents
Terrorist Groups
Timelines
Western
Data Sheets
Documents
Terrorist Groups
Timelines
India
Assessments
Backgrounder
Bibliography
Conflict Maps
Data Sheets
Documents
Terrorist Groups
Timelines
Jammu & Kashmir
Assessments
Backgrounder
Bibliography
Conflict Maps
Data Sheets
Documents
Terrorist Groups
Timelines
Maoist Insurgency
Assessments
Backgrounder
Bibliography
Conflict Maps
Data Sheets
Documents
Terrorist Groups
Timelines
Andhra Pradesh
Assessments
Conflict Maps
Data Sheets
Documents
Terrorist Groups
Timelines
Bihar
Assessments
Data Sheets
Documents
Terrorist Groups
Timelines
Chhattisgarh
Assessments
Data Sheets
Documents
Terrorist Groups
Timelines
Goa
Assessments
Data Sheets
Documents
Terrorist Groups
Timelines
Gujarat
Data Sheets
Documents
Terrorist Groups
Timelines
Haryana
Data Sheets
Documents
Terrorist Groups
Timelines
Jharkhand
Assessments
Data Sheets
Documents
Terrorist Groups
Timelines
Karnataka
Data Sheets
Documents
Terrorist Groups
Timelines
Kerala
Assessments
Data Sheets
Documents
Terrorist Groups
Timelines
Madhya Pradesh
Data Sheets
Documents
Terrorist Groups
Timelines
Maharashtra
Assessments
Data Sheets
Documents
Terrorist Groups
Timelines
Odisha
Assessments
Data Sheets
Documents
Terrorist Groups
Timelines
Rajasthan
Data Sheets
Documents
Terrorist Groups
Timelines
Tamil Nadu
Data Sheets
Documents
Terrorist Groups
Timelines
Telangana
Assessments
Data Sheets
Documents
Terrorist Groups
Timelines
Uttar Pradesh
Data Sheets
Documents
Terrorist Groups
Timelines
Uttarakhand
Data Sheets
Documents
Terrorist Groups
Timelines
West Bengal
Assessments
Data Sheets
Documents
Terrorist Groups
Timelines
Insurgency North East
Assessments
Data Sheets
Documents
Terrorist Groups
Timelines
Arunachal Pradesh
Assessments
Data Sheets
Documents
Terrorist Groups
Timelines
Assam
Assessments
Data Sheets
Documents
Terrorist Groups
Timelines
Manipur
Assessments
Data Sheets
Documents
Terrorist Groups
Timelines
Meghalaya
Assessments
Backgrounder
Data Sheets
Documents
Terrorist Groups
Timelines
Mizoram
Assessments
Backgrounder
Data Sheets
Documents
Terrorist Groups
Timelines
Nagaland
Assessments
Backgrounder
Data Sheets
Documents
Terrorist Groups
Timelines
Tripura
Assessments
Backgrounder
Data Sheets
Documents
Terrorist Groups
Timelines
Punjab
Assessments
Backgrounder
Data Sheets
Documents
Terrorist Groups
Timelines
ISLAMIST/OTHER CONFLICTS
Assessments
Data Sheets
Documents
Terrorist Groups
Timelines
Andhra Pradesh
Data Sheets
Documents
Terrorist Groups
Timelines
Bihar
Data Sheets
Documents
Terrorist Groups
Timelines
Chandigarh (UT)
Data Sheets
Documents
Terrorist Groups
Timelines
Chhattisgarh
Assessments
Data Sheets
Documents
Terrorist Groups
Timelines
Delhi
Data Sheets
Documents
Terrorist Groups
Timelines
Goa
Data Sheets
Documents
Terrorist Groups
Timelines
Gujarat
Data Sheets
Documents
Terrorist Groups
Timelines
Haryana
Data Sheets
Documents
Terrorist Groups
Timelines
Himachal Pradesh
Data Sheets
Documents
Terrorist Groups
Timelines
Jharkhand
Data Sheets
Documents
Terrorist Groups
Timelines
Karnataka
Data Sheets
Documents
Terrorist Groups
Timelines
Kerala
Data Sheets
Documents
Terrorist Groups
Timelines
Madhya Pradesh
Data Sheets
Documents
Terrorist Groups
Timelines
Maharashtra
Data Sheets
Documents
Terrorist Groups
Timelines
Odisha
Data Sheets
Documents
Terrorist Groups
Timelines
Pondicherry
Data Sheets
Documents
Terrorist Groups
Timelines
Rajasthan
Data Sheets
Documents
Terrorist Groups
Timelines
Sikkim
Data Sheets
Documents
Terrorist Groups
Timelines
Tamil Nadu
Data Sheets
Documents
Terrorist Groups
Timelines
Telangana
Data Sheets
Documents
Terrorist Groups
Timelines
Uttar Pradesh
Data Sheets
Documents
Terrorist Groups
Timelines
Uttarakhand
Data Sheets
Documents
Terrorist Groups
Timelines
West Bengal
Data Sheets
Documents
Terrorist Groups
Timelines
Maldives
Assessments
Data Sheets
Documents
Terrorist Groups
Timelines
Proviencs
Dhekunu (South)
Data Sheets
Documents
Terrorist Groups
Timelines
Mathi Dhekunu (Upper South)
Data Sheets
Documents
Terrorist Groups
Timelines
Mathi Uthuru (Upper North)
Data Sheets
Documents
Terrorist Groups
Timelines
Medhu (Central)
Data Sheets
Documents
Terrorist Groups
Timelines
Medhu Dhekunu (South Central)
Data Sheets
Documents
Terrorist Groups
Timelines
Medhu Uthuru (North Central)
Data Sheets
Documents
Terrorist Groups
Timelines
Uthuru (North)
Data Sheets
Documents
Terrorist Groups
Timelines
Nepal
Assessments
Bibliography
Data Sheets
Documents
Terrorist Groups
Timelines
Provinces
Province No. 1
Data Sheets
Documents
Terrorist Groups
Timelines
Province No. 2
Data Sheets
Documents
Terrorist Groups
Timelines
Province No. 3
Data Sheets
Documents
Terrorist Groups
Timelines
Province No. 4
Data Sheets
Documents
Terrorist Groups
Timelines
Province No. 5
Data Sheets
Documents
Terrorist Groups
Timelines
Province No. 6
Data Sheets
Documents
Terrorist Groups
Timelines
Province No. 7
Data Sheets
Documents
Terrorist Groups
Timelines
Pakistan
Assessments
Backgrounder
Bibliography
Conflict Maps
Data Sheets
Documents
Terrorist Groups
Timelines
Balochistan
Assessments
Data Sheets
Documents
Terrorist Groups
Timelines
FATA
Assessments
Data Sheets
Documents
Terrorist Groups
Timelines
Islamabad Capital Territory
Data Sheets
Documents
Terrorist Groups
Timelines
Khyber Pakhtunkhwa
Assessments
Data Sheets
Documents
Terrorist Groups
Timelines
Pakistan Occupied kashmir
Azad Kashmir
Data Sheets
Documents
Terrorist Groups
Timelines
Gilgit-Baltistan
Assessments
Data Sheets
Documents
Terrorist Groups
Timelines
Punjab
Assessments
Data Sheets
Documents
Terrorist Groups
Timelines
Sindh
Assessments
Data Sheets
Documents
Terrorist Groups
Timelines
Sri Lanka
Assessments
Bibliography
Data Sheets
Documents
Terrorist Groups
Timelines
Provinces
Central Province
Data Sheets
Documents
Terrorist Groups
Timelines
Eastern Province
Data Sheets
Documents
Terrorist Groups
Timelines
North Central Province
Data Sheets
Documents
Terrorist Groups
Timelines
North Western Province
Data Sheets
Documents
Terrorist Groups
Timelines
Northern Province
Data Sheets
Documents
Terrorist Groups
Timelines
Sabaragamua Province
Data Sheets
Documents
Terrorist Groups
Timelines
Southern Province
Data Sheets
Documents
Terrorist Groups
Timelines
Uva Province
Data Sheets
Documents
Terrorist Groups
Timelines
Western Province
Data Sheets
Documents
Terrorist Groups
Timelines
Arunachal Pradesh
Assessments
Backgrounder
Conflict Maps
Data Sheets
Documents
Terrorist Groups
Timelines
Assam
Assessments
Backgrounder
Conflict Maps
Data Sheets
Documents
Terrorist Groups
Timelines
Jammu & Kashmir
Assessments
Backgrounder
Conflict Maps
Data Sheets
Documents
Terrorist Groups
Timelines
Manipur
Assessments
Backgrounder
Conflict Maps
Data Sheets
Documents
Terrorist Groups
Timelines
Meghalaya
Assessments
Backgrounder
Conflict Maps
Data Sheets
Documents
Terrorist Groups
Timelines
Mizoram
Assessments
Backgrounder
Conflict Maps
Data Sheets
Documents
Terrorist Groups
Timelines
Nagaland
Assessments
Backgrounder
Conflict Maps
Data Sheets
Documents
Terrorist Groups
Timelines
Punjab
Assessments
Backgrounder
Conflict Maps
Data Sheets
Documents
Terrorist Groups
Timelines
Tripura
Assessments
Backgrounder
Conflict Maps
Data Sheets
Documents
Terrorist Groups
Timelines
Maoist Insurgency
Assessments
Conflict Maps
Data Sheets
Documents
Terrorist Groups
Timelines
Andhra Pradesh
Assessments
Conflict Maps
Data Sheets
Terrorist Groups
Timelines
Bihar
Assessments
Conflict Maps
Data Sheets
Terrorist Groups
Timelines
Chhattisgarh
Assessments
Conflict Maps
Data Sheets
Terrorist Groups
Timelines
Goa
Timelines
Gujarat
Timelines
Haryana
Timelines
Jharkhand
Assessments
Conflict Maps
Data Sheets
Terrorist Groups
Timelines
Karnataka
Timelines
Kerala
Assessments
Conflict Maps
Data Sheets
Terrorist Groups
Timelines
Madhya Pradesh
Assessments
Conflict Maps
Data Sheets
Terrorist Groups
Timelines
Maharashtra
Assessments
Conflict Maps
Data Sheets
Terrorist Groups
Timelines
Odisha
Assessments
Conflict Maps
Data Sheets
Terrorist Groups
Timelines
Rajasthan
Timelines
Tamil Nadu
Timelines
Telangana
Assessments
Conflict Maps
Data Sheets
Terrorist Groups
Timelines
Uttar Pradesh
Timelines
Uttarakhand
Timelines
West Bengal
Assessments
Conflict Maps
Data Sheets
Terrorist Groups
Timelines
ASSESSMENTS
Afghanistan
Bangladesh
Bhutan
India
Maldives
Nepal
Pakistan
Sri Lanka
BACKGROUNDER
Afghanistan
Bangladesh
Bhutan
India
Maldives
Nepal
Pakistan
Sri Lanka
BIBLIOGRAPHY
Afghanistan
Bangladesh
Bhutan
India
Maldives
Nepal
Pakistan
Sri Lanka
CONFLICT MAPS
Afghanistan
Bangladesh
Bhutan
India
Maldives
Nepal
Pakistan
Sri Lanka
DATA SHEETS
Afghanistan
Bangladesh
Bhutan
India
Maldives
Nepal
Pakistan
Sri Lanka
DOCUMENTS
Afghanistan
Bangladesh
Bhutan
India
Maldives
Nepal
Pakistan
Sri Lanka
TERRORIST GROUPS
Afghanistan
Bangladesh
Bhutan
India
Maldives
Nepal
Pakistan
Sri Lanka
TIMELINES
Afghanistan
Bangladesh
Bhutan
India
Maldives
Nepal
Pakistan
Sri Lanka
BOOKS
The Knights of Falsehood
The Global Threat of Terror
Book Store
TERRORISM UPDATE
VIDEOS
FREEDOM FROM FEAR
WAR WITHIN BORDERS
SECOND SIGHT
ICM IN MEDIA
EXTERNAL RESOURCES
RISK ALERT
ISLAMIST EXTREMISM & TERRORISM IN SOUTH ASIA
SEMINARS/WORKSHOPS/PROJECTS/REPORTS
Maharashtra
arrest:2017
Read more...
Date
Incidents
January - 22 
The Crime Branch arrested a staffer of the Government Medical College and Hospital (GMCH), identified as Mohammed Irshad Mohammed Isaq in Aurangabad on January 22, for allegedly trying to exchange Fake Indian Currency Notes (FICNs) of INR 2,000 denomination with genuine ones, reports The Times of In
Read more...
The Crime Branch arrested a staffer of the Government Medical College and Hospital (GMCH), identified as Mohammed Irshad Mohammed Isaq in Aurangabad on January 22, for allegedly trying to exchange Fake Indian Currency Notes (FICNs) of INR 2,000 denomination with genuine ones, reports The Times of India. The Police seized 18 fake notes from him. Police Commissioner Amitesh Kumar said, "It is a major detection and we are confident of busting the entire chain that is into printing and circulation of fake currency notes." Police Inspector Vijay Jadhav said, "The accused was rounded up from the Central Naka fish market where he was trying to get the fake currency notes exchanged. Primary investigations have revealed that Isaq had bought the fake currency notes from two of his accomplices, one of whom is from Ambad tehsil of Jalna district."Based on the complaint lodged by the crime branch sleuths, the Jinsi Police have registered a case under section 489 (A) (counterfeiting currency), section 489 (B) (using as genuine, forged or counterfeit currency) and section 489 (C) (possession of forged or counterfeit currency).
Read less...
April - 20 
In a multi-state joint operation, the Police teams of Delhi, Maharashtra, Uttar Pradesh, Punjab, Bihar and Andhra Pradesh, arrested four suspected terrorists belonging to the Islamic State (ISIS) Khorasan module and detained six others on April 20, reports The Times of India. The arrests were made d
Read more...
In a multi-state joint operation, the Police teams of Delhi, Maharashtra, Uttar Pradesh, Punjab, Bihar and Andhra Pradesh, arrested four suspected terrorists belonging to the Islamic State (ISIS) Khorasan module and detained six others on April 20, reports The Times of India. The arrests were made during raids April 20 morning in Mumbra (Maharashtra), Jalandhar (Punjab), Narkatiaganj (Bihar), and Bijnor and Muzaffarnagar (both in Uttar Pradesh), the officials said. Inspector General (IG) of the UP Anti-Terrorist Squad (ATS) Aseem Arun, in a statement in Noida, said that four persons were arrested on charges of hatching terror conspiracies. He said the accused were planning a major terror attack in the country. Important documents relating to the ISIS were seized from them, Arun claimed.According to Police, two persons, identified as Mufti Faizan and Tanveer, allegedly connected with the ISIS, were arrested from Bijnor District of Uttar Pradesh. Nazim Shamshad Ahmed (26), who hails from Bijnor, was nabbed from Mumbra township in Thane District adjoining Mumbai in Maharashtra. Another suspect identified as Muzammil was arrested from Jalandhar District of Punjab. According to an UP ATS statement in Lucknow, six others were taken into custody and were being questioned in Noida, on the outskirts of Delhi. The accused had got in touch with each other over the internet, Arun said, adding that central security agencies played an important role in the operation.India.comadds that six people detained in Uttar Pradesh on April 20 on suspicion of association with ISIS have been handed over their families to facilitate their “de- radicalisation”, Police said on April 21. “Six persons, who were detained interrogated in Noida have been handed over to their families. Legal action will be taken if any proof is found against them,” a senior official of the UP’s ATS said. “However, keeping in mind that they were being influenced by radical propaganda, management will be made with the help of their families for their de-radicalisation,” the official said. About the four others arrested, the officer said they will be produced in the court and their remand will be sought for interrogation
Read less...
May - 3 May - 4
Three suspected agents of Pakistan's Inter-Services Intelligence (ISI) have been arrested from Mumbai on May 4 and Uttar Pradesh (UP) on May 3 in separate incidents, reports news18.com. An official said the arrests were made in a joint operation by Anti-Terrorism Squads of Uttar Pradesh and Maha
Read more...
Three suspected agents of Pakistan's Inter-Services Intelligence (ISI) have been arrested from Mumbai on May 4 and Uttar Pradesh (UP) on May 3 in separate incidents, reports news18.com. An official said the arrests were made in a joint operation by Anti-Terrorism Squads of Uttar Pradesh and Maharashtra. Acting on leads provided by ISI suspect Aftab Ali, arrested from UP’s Faizabad, the UP ATS picked up Altaf Qureshi from south Mumbai’s Masjid Bunder and Javed Iqbal from Agreepada, also in Mumbai, on May 4 morning. According to police, the trio was involved an espionage racket, with Aftab, believed to have been trained by ISI, maintaining constant touch with officials in the Pakistan High Commission in New Delhi. IG Arun said pictures of the cantonment area in Faizabad have been recovered from Aftab’s mobile phone. He was also allegedly keeping a close vigil on the movement of troops in the area, especially between Faizabad and Lucknow.Following Aftab's interrogation, Qureshi, a hawala (illegal money transaction) operator who also allegedly worked for ISI was held, while Iqbal, the third suspect, is an aide of Qureshi. Qureshi had allegedly deposited money in the bank account of Aftab for carrying out espionage activities. ATS officials seized a cellphone and INR 71.57 lakh in cash from Qureshi’s house. He was in the hawala business at the behest of Jawed Naviwala, the official said. Javed told Police that he used to get instructions from Pakistan and on Qureshi’s orders often deposited money in Aftab's bank account. Javed was in constant touch with ISI officials.
Read less...
May - 23 
The C-60 squad of the Gadchiroli Policearrested three Tendu leaves contractors (leaves which are used in making beedis) with INR 17.6 million when they (contractors) were on their way to hand over cash to the Communist Party of India-Maoist (CPI-Maoist) cadres in Gadchiroli District on May 23, repor
Read more...
The C-60 squad of the Gadchiroli Policearrested three Tendu leaves contractors (leaves which are used in making beedis) with INR 17.6 million when they (contractors) were on their way to hand over cash to the Communist Party of India-Maoist (CPI-Maoist) cadres in Gadchiroli District on May 23, reports NDTV. The contractors were identified as Pahadia Tulsiram Tampla (35), Ravi Malya Tankam (45) and Nagraj Samya Putta (37).
Read less...
May - 30 
The Local Crime Branch (LCB) of the Jalgaon Police on May 30, night raided a centre that was manufacturing Fake Indian Currency Notes of denomination INR 100 and INR 50, and arrested five persons along with fake notes amounting up to INR 92,000, reports The Times of India. One more suspect, however,
Read more...
The Local Crime Branch (LCB) of the Jalgaon Police on May 30, night raided a centre that was manufacturing Fake Indian Currency Notes of denomination INR 100 and INR 50, and arrested five persons along with fake notes amounting up to INR 92,000, reports The Times of India. One more suspect, however, managed to escape the scene. The LCB had received information that fake notes were printed at some places in Trimbaknagar along Jalgaon-Pachora road, after which they raided the area and seized fake notes and equipment used to produce the notes.A Police official said the suspects were planning to sell fake notes in lieu of genuine cash. Among other things, police also seized a laptop, a desktop computer, a scanner a colour printer, blank paper, semi-printed notes, etc., at the suspects' residences.
Read less...
July - 17 
A suspected Lashkar-e-Taiba (LeT) operative, identified as Salim Mohammad Khan alias Abu Amaar believed to be involved in an attack on a CRPF camp in Uttar Pradesh in 2008, was arrested by Maharashtra Anti-Terrorism Squad (ATS) from the international airport in Mumbai on July 17, after he was deport
Read more...
A suspected Lashkar-e-Taiba (LeT) operative, identified as Salim Mohammad Khan alias Abu Amaar believed to be involved in an attack on a CRPF camp in Uttar Pradesh in 2008, was arrested by Maharashtra Anti-Terrorism Squad (ATS) from the international airport in Mumbai on July 17, after he was deported from the United Arab Emirates (UAE), reports Mumbai Mirror. Counter-terrorism officials said Khan, who was trained in the Pakistan-occupied Kashmir (PoK), was the “mastermind” of the fidayeen (suicide) attack on a CRPF Group Centre in Rampur that left eight soldiers dead and wounded five.Khan is accused of sourcing AK-47s used in the attack from Kashmir and storing them in his house in Fatehpur. Sources said Khan was “pushed back” after authorities in UAE learnt about his illegal activities raising funds for terrorists and communicating with them in their country. They, in turn, alerted his presence to the Indian government. This led to his deportation following a few rounds of diplomatic exchanges. Security officials said Khan was an “indigenous” Lashkar cadre who received direct training at Muzaffarabad in PoK and intellectual inputs from senior LeT leaders based out of Pakistan. He worked in “close co-ordination” with one Rafique and Kausar, both arrested previously in the Rampur case.
Read less...
August - 17 
Crime branch squad neutralized a Fake Indian Currency Note (FICN) and Aadhaar card racket operating from a mobile shop at Awasthi Nagar in Nagpur on August 17 by arresting five persons including owner of the outlet, reports The Times of India. Police also seized FICN of denominations of INR 2,000 an
Read more...
Crime branch squad neutralized a Fake Indian Currency Note (FICN) and Aadhaar card racket operating from a mobile shop at Awasthi Nagar in Nagpur on August 17 by arresting five persons including owner of the outlet, reports The Times of India. Police also seized FICN of denominations of INR 2,000 and four of INR 500 worth around INR 6,000. Colour printers, scanners, computers and some other gadgets, worth more than Rs 60,000, have been confiscated too during the action. Crime branch had arrested Mohammad Iqrar, Mohammad Zeeshan and Abdul Rajik on August 17. The three have been remanded to Police custody till August 23. Following their custodial interrogation, the Police have now arrested two more identified as Ashish Sathe and Shoaib Khan. It was learnt that Shaoib was the one to have trained the gang to prepare FICN. He is an expert in the technology, said Police.
Read less...
August - 31 
The Directorate of Revenue Intelligence (DRI) on August 31 arrested a man and seized fake INR 2,000 notes having face value of Rs 7.56 lakh from him at Mumbra in a suburb of Mumbai, reports Indian Express. According to the preliminary investigation by the DRI, the Fake Indian Currency Notes (FI
Read more...
The Directorate of Revenue Intelligence (DRI) on August 31 arrested a man and seized fake INR 2,000 notes having face value of Rs 7.56 lakh from him at Mumbra in a suburb of Mumbai, reports Indian Express. According to the preliminary investigation by the DRI, the Fake Indian Currency Notes (FICN) are suspected to have been printed and smuggled in from Bangladesh. The officers of DRI on specific information intercepted the man from Karnataka, at Mumbra. On examination of his baggage, the officers found 349 notes of INR 2,000 having face value of INR 6.98 lakhs. Follow-up operations were conducted at his residence in Bengaluru that resulted in the recovery of another INR 58,000 in fake notes. The total face value of the seized fake notes is 7.56 lakh according to the press release issued by the agency.
Read less...
September - 11 
Directorate of Revenue Intelligence (DRI) arrested two men Azaruddin Shaikh and Abdul Sabir Subhan along with INR 736,000 in Fake Indian Currency Notes (FICN) in denomination of INR 2,000 from Mafco Market in Navi Mumbai, The Times of India reports on September 11. What has baffled the agency is the
Read more...
Directorate of Revenue Intelligence (DRI) arrested two men Azaruddin Shaikh and Abdul Sabir Subhan along with INR 736,000 in Fake Indian Currency Notes (FICN) in denomination of INR 2,000 from Mafco Market in Navi Mumbai, The Times of India reports on September 11. What has baffled the agency is the fact that how post demonetisation the fake new notes of INR 2,000 is being now finely printed in neighbouring country and is routed through Bangladesh to India via Kolkata. During interrogation, the accused admitted that they were aware that the notes were fake and they had procured it from West Bengal near international border close to Bangladesh and Nepal. Both were booked under the IPC section of 120 B of criminal conspiracy and various other provision of Indian Customs Act and were remanded in Police custody.
Read less...
September - 18 
Thane Anti-Extortion Cell arrested Iqbal Kaskar, brother of underworld don Dawood Ibrahim, on charges of extortion, from his Mumbai residence on September 18, reports The Times of India. Sources said a police team had been keeping tabs on Kaskar since his name cropped up in the investigation. Police
Read more...
Thane Anti-Extortion Cell arrested Iqbal Kaskar, brother of underworld don Dawood Ibrahim, on charges of extortion, from his Mumbai residence on September 18, reports The Times of India. Sources said a police team had been keeping tabs on Kaskar since his name cropped up in the investigation. Police said that Kaskar had been threatening builders on behalf of Dawood Ibrahim and was demanding huge extortion money as a cut for his brother. Many of these builders who are from Thane, Ulhasnagar, Dombivli had allegedly paid huge sums of extortion money to Kaskar. In fact, one builder who had suffered significant losses during the demonetisation and was under debt, had filed the complaint against Kaskar.
Read less...
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
Read more...
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
Read less...
November - 4 
The Uttar Pradesh Anti Terrorist Squad (ATS) arrested one suspected Islamic State (IS) terrorist, identified as Abu Zaid (37) from the Mumbai Airport on November 4, soon after deboarding a flight from Riyadh, reports The Times of India. "Abu Zaid, suspected ISIS terrorist was arrested by t
Read more...
The Uttar Pradesh Anti Terrorist Squad (ATS) arrested one suspected Islamic State (IS) terrorist, identified as Abu Zaid (37) from the Mumbai Airport on November 4, soon after deboarding a flight from Riyadh, reports The Times of India. "Abu Zaid, suspected ISIS terrorist was arrested by the ATS team from Mumbai Airport yesterday (November 4) after he came from Saudi Arabia," Additional Director General (ADG) - Law and order, Anand Kumar said. He said Zaid was residing in Riyadh and formed a social media group to allegedly radicalise youths and lure them to ISIS. Abu Zaid of Azamagarh District of Uttar Pradesh, who had been staying in Riyadh for a year, allegedly used a highly-secure chat application Threema, for his conversations with his targets from western UP, Kumar said. 'Threema' provides random IDs to users without asking them to provide a phone number or e-mail address. Abu Zaid was later brought to Lucknow on a transit remand. A police team was sent to Zaid's house in Azamgarh.
Read less...
November - 8 
The Anti Extortion Cell of the Mumbai Crime Branch arrested two persons, identified as Sana-ul (22) and Suleiman (46) along with Fake Indian Currency Note (FICN) worth of INR 480,000 in Dongri in Thane District on November 8, reports The Hindu. The two accused were found to be in possession of
Read more...
The Anti Extortion Cell of the Mumbai Crime Branch arrested two persons, identified as Sana-ul (22) and Suleiman (46) along with Fake Indian Currency Note (FICN) worth of INR 480,000 in Dongri in Thane District on November 8, reports The Hindu. The two accused were found to be in possession of 240 fake INR 2,000 notes. They were of superior quality and had the same serial numbers. Investigating officials said the accused hailed from Malda District of West Bengal and were part of a large group of residents of border towns who are regularly used as conduits of fake currency. Mumbai Crime Branch officers on November 10 said that FICN gangs employ poor residents of towns on the India-Bangladesh border to smuggle fake notes into cities like Mumbai. A Crime Branch officer said, “The accused said during interrogation that scores of poor like them hailing from Malda and other border towns signed up for the job as they were in dire need of money. “The gangs operate from across the border and are on the lookout for people willing to take the risk of circulating counterfeit currency to make a quick buck. The officer said the fake currency was sold to Suleiman at 40% of its value and he was told to keep the profits earned while making purchases with the notes. Another officer said, “Both the accused lived in Malda and knew each other well. Suleiman had relatives in Bangladesh and was in regular touch with them. He once came into contact with the masterminds of the fake currency racket in Bangladesh through his relatives. The racket operates on word of mouth publicity and there is no dearth of poor men and women willing to take the risk.”
Read less...
ADVANCED SEARCH
Incident Year Wise
Incidents- 2024
Incidents- 2023
Incidents- 2022
Incidents- 2021
Incidents- 2020
Incidents- 2019
Incidents- 2018
Incidents- 2017
Incidents- 2016
Incidents- 2015
Incidents- 2014
Incidents- 2013
Incidents- 2012
Incidents- 2011
Incidents- 2010
Incidents- 2009
Incidents- 2008
Incidents- 2007
Incidents- 2006
Incidents- 2005
Incidents- 2004
Incidents- 2003
Incidents- 2002
Incidents- 2001
Incidents- 2000
Country :
--All--
Afghanistan
Bangladesh
Bhutan
India
Maldives
Nepal
Pakistan
Sri Lanka
Zone :
--All--
State :
--All--
District :
--All--
Date From :
The Valid date is required
Date To:
The Valid date is required