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arrest:2018
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Date
Incidents
March - 12 
Upon credible information, the National Investigation Agency’s (NIA)Mumbai Branch has arrested Dalim Mia, resident of Malda District (West Bengal) and Ashok Kumbar—resident of Belagavi District (Karnataka) for their involvement in the Fake Indian Currency Notes (FICNs) supply at several
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Upon credible information, the National Investigation Agency’s (NIA)Mumbai Branch has arrested Dalim Mia, resident of Malda District (West Bengal) and Ashok Kumbar—resident of Belagavi District (Karnataka) for their involvement in the Fake Indian Currency Notes (FICNs) supply at several places in Karnataka, Maharashtra and other parts of the country, reports Mumbai Mirror on March 13. The NIA received information about Dalim Mia who was arrested from Pune, Maharashtra. Upon Dalim’s statement, a search operation was carried out with the help of local Police and Ashok Kumbar got arrested. The Police recovered FICNs worth INR 82,000 from Ashok’s possession, said an unnamed NIA official. The recovered FICNs are of fine quality. It is suspected that the FICNs were printed and smuggled from across the border, said NIA’s Spokesperson Alok Mittal.
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March - 17 
The Maharashtra Anti-Terror Squad (ATS) on March 17 has arrested three unidentified Bangladeshi nationals on suspicion of their alleged links with Ansarullah Bangla Team (ABT), reports The Hindu. All three were residing in Maharashtra using the forged documents and they were picked-up for the probin
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The Maharashtra Anti-Terror Squad (ATS) on March 17 has arrested three unidentified Bangladeshi nationals on suspicion of their alleged links with Ansarullah Bangla Team (ABT), reports The Hindu. All three were residing in Maharashtra using the forged documents and they were picked-up for the probing from Akurdi and Wanowrie in Pune District, Maharashtra. The probing is ongoing related to their association with ABT and their role in Maharashtra, said an unnamed ATS official.
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March - 25 
The Maharashtra Anti-Terrorism Squad (ATS) on March 25 arrested eight unidentified Bangladeshi citizens from Kandivali area of Mumbai Suburban District, for staying in India without legal documents, reports The Tribune. Following the preliminary interrogation, the arrested persons confessed that the
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The Maharashtra Anti-Terrorism Squad (ATS) on March 25 arrested eight unidentified Bangladeshi citizens from Kandivali area of Mumbai Suburban District, for staying in India without legal documents, reports The Tribune. Following the preliminary interrogation, the arrested persons confessed that they are citizens of Bangladesh. Two managed to procure India’s Permanent Account Number (PAN) and Aadhaar Cards. All eight persons are charged under the various Sections of the Passport (Entry to India) Rules, the Foreigners’ Act and the Indian Penal Code (IPC), said an unnamed Police official.
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April - 9 
The Mumbai crime branch officials on April 9 arrested Shafiqul aka Haq Luqmaan Shaikh (25) from Masjid Bunder area in South Mumbai of Mumbai City, Maharashtra and recovered the Fake Indian Currency Notes (FICNs) worth INR two lakhs in the denomination of INR 2,000, reports Daily News and Analysis. S
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The Mumbai crime branch officials on April 9 arrested Shafiqul aka Haq Luqmaan Shaikh (25) from Masjid Bunder area in South Mumbai of Mumbai City, Maharashtra and recovered the Fake Indian Currency Notes (FICNs) worth INR two lakhs in the denomination of INR 2,000, reports Daily News and Analysis. Shafiqul is a resident of Malda District in West Bengal. The Police are probing the origin and network of these FICNs. In preliminary interrogation, Shafiqul confessed that Kamaal Shaikh from Malda District had brought the FICNs package via train and handed-over to his kin Rintu Shaikh in Navi Mumbai area in Maharashtra. Further, Rintu handed-over the FICNs to Shafiqul to distribute them in the Mumbai city, said an unnamed crime branch official.
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April - 15 
Acting upon a specific information, the Thane Crime Branch’s Kalyan unit on April 15 arrested two persons—Ashok Tamhane (28) and Samir Dhule (24) from Khoni area of Thane District in Maharashtra and recovered 199 gelatine sticks and 100 detonators, reports The Tribune. The recovered mate
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Acting upon a specific information, the Thane Crime Branch’s Kalyan unit on April 15 arrested two persons—Ashok Tamhane (28) and Samir Dhule (24) from Khoni area of Thane District in Maharashtra and recovered 199 gelatine sticks and 100 detonators, reports The Tribune. The recovered material had markings of a firm based in Shivajinagar in Pune District which manufactures emulsion explosives. Such explosives, generally, used in canal construction, land levelling, mine blasting process, said senior Inspector Sanju John. A case under Section 286 of the Indian Penal Code (IPC) and other relevant sections of the Indian Explosives Act (IEA) has been registered with Manpada Police Station, said an unnamed Police official.
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April - 23 
The Enforcement Directorate (ED) on April 23 arrested Mohammad Farooq (39) from the Chhatrapati Shivaji International (CSI) Airport in Mumbai, Maharashtra, for his alleged involvement in Hawala (illegal money transfer) operation of foreign remittance of worth INR 2,253 crores in which 13 companies (
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The Enforcement Directorate (ED) on April 23 arrested Mohammad Farooq (39) from the Chhatrapati Shivaji International (CSI) Airport in Mumbai, Maharashtra, for his alleged involvement in Hawala (illegal money transfer) operation of foreign remittance of worth INR 2,253 crores in which 13 companies (non-disclosed) were also involved, reports Hindustan Times. During 2015-2016, 13 companies (non-disclosed) remitted around INR 2,253 crores to overseas destinations by submitting non-existing and forged import documents to banks. The actual bills of entry amount to INR 24 crores while the remitted amount was INR 2,253 crores, said the unnamed ED official. Farooq is known to confidential information that would assist in unravelling the truth behind the said scam. However, Farooq has not cooperated with the ED officials so far and has denied any links with the 13 companies that are being investigated. Farooq has been sent to custody till April 26, said ED prosecutor Hiten Venegaonkar.
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April - 27 
Thane Police on April 27 arrested Tariq Parveen—an accused of 1998 murder case and close aid of Dawood Ibrahim, from Mumbai, reports The Indian Express. Acting upon the information, the Police team raided the Ashoka Shopping Centre in Mumbai and arrested Praveen. The accused has been handed-ov
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Thane Police on April 27 arrested Tariq Parveen—an accused of 1998 murder case and close aid of Dawood Ibrahim, from Mumbai, reports The Indian Express. Acting upon the information, the Police team raided the Ashoka Shopping Centre in Mumbai and arrested Praveen. The accused has been handed-over to the Mumbra Police for further investigation, said Anti-Extortion Cell Chief Inspector Pradeep Sharma.
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May - 12 
The Maharashtra Anti-Terrorism Squad (ATS) on May 12 arrested an alleged terror suspect—Faisal Hasan Mirza (32) who is trained in Pakistan to carry-out terror attacks in India, reports The Indian Express. Hasan Mirza is an associate of a wanted terrorist—Amir Reza Khan, co-foun
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The Maharashtra Anti-Terrorism Squad (ATS) on May 12 arrested an alleged terror suspect—Faisal Hasan Mirza (32) who is trained in Pakistan to carry-out terror attacks in India, reports The Indian Express. Hasan Mirza is an associate of a wanted terrorist—Amir Reza Khan, co-founder of Indian Mujahideen (IM) and was ordered to plan an attack in Mumbai, said an unnamed senior officer. Mirza was arrested in a joint operation conducted by the Maharashtra ATS and Kolkata Special Task Force (STF), which has been tracking Reza and his associates, said an unnamed official. The preliminary interrogation has revealed that Mirza had stayed in Sharjah, UAE and moved to Karachi, Pakistan via Dubai. In Karachi, he was trained in a terror camp at unspecified location, said an unnamed officer.
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June - 13 
Six unidentified persons were arrested on June 13 for allegedly printing the Fake Indian Currency Notes (FICNs) in the denominations of INR 2,000 and INR 500 in Satara District in Maharashtra, reports The Times of India. The Police team spotted two persons trying to exchange the FICNs outside K
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Six unidentified persons were arrested on June 13 for allegedly printing the Fake Indian Currency Notes (FICNs) in the denominations of INR 2,000 and INR 500 in Satara District in Maharashtra, reports The Times of India. The Police team spotted two persons trying to exchange the FICNs outside Kateshwar Temple in Satara. Both were arrested by the local Police team, said an unnamed Police official. During interrogation, they revealed that other members of the FICN gang were printing FICNs through colour photocopiers. The Crime Branch raided some places in Satara District and recovered FICNs worth INR 26.54 lakh. Whereas local Police also recovered FICNs worth INR 29.88 lakh, that had been printed only one side, said Superintendent of Police (SP) Sandeep Patil.
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June - 28 
Last week [date unspecified], the Mumbai Police arrested Harish Gyanchandani—an angadia, through whom Anees Ibrahim (Dawood’s brother) passed on the Hawala (illegal money transfer) money to Ramdas Rahane—an alleged shooter of Dawood Ibrahim gang, based in Mumbai (Mah
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Last week [date unspecified], the Mumbai Police arrested Harish Gyanchandani—an angadia, through whom Anees Ibrahim (Dawood’s brother) passed on the Hawala (illegal money transfer) money to Ramdas Rahane—an alleged shooter of Dawood Ibrahim gang, based in Mumbai (Maharashtra), reports The Indian Express on June 29. The Police have recovered INR 93 lakh from the residence of Gyanchandani who had paid INR 3.55 lakh to Ramdas. Gyanchandani was produced before the Court and remanded in Police custody till July 2, said Deputy Commissioner of Police (Crime Branch) Dilip Sawant.
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July - 2 
The Police on June 30 arrested three unidentified persons and recovered demonetised Indian currency notes worth INR 1.68 crore in Kalwa town of Thane District in Maharashtra, reports The Tribune. Reportedly, the Police kept watch at a garden area near Parsik Reti Bunder where three persons
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The Police on June 30 arrested three unidentified persons and recovered demonetised Indian currency notes worth INR 1.68 crore in Kalwa town of Thane District in Maharashtra, reports The Tribune. Reportedly, the Police kept watch at a garden area near Parsik Reti Bunder where three persons came to dispose-off the demonetised currency, read the statement released by Thane Police on July 3.
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August - 10 
The Maharashtra Anti-Terrorism Squad (ATS) on August 10, during multiple raids, arrested three persons affiliated to radical Hindu outfits along huge cache of explosives from Nallasopara in Palghar District and Satara in Satara District of Maharashtra, reports The Indian Express. The ATS said that w
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The Maharashtra Anti-Terrorism Squad (ATS) on August 10, during multiple raids, arrested three persons affiliated to radical Hindu outfits along huge cache of explosives from Nallasopara in Palghar District and Satara in Satara District of Maharashtra, reports The Indian Express. The ATS said that with the recovery of a huge cache of explosives, including live crude bombs and gelatin sticks, they had averted major terror attacks at multiple places. Among the arrested is Vaibhav Raut (40), allegedly a member of the Hindu Govansh Raksha Samiti who is also said to be a sympathiser of the right wing Sanatan Sanstha. Suspects allegedly linked to the Sanatan Sanstha were involved in the murders of three rationalists – Narendra Dabholkar, Govind Pansare and MM Kalburgi – and the killing of journalist Gauri Lankesh.
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October - 8 
In a joint operation, the Uttar Pradesh and Maharashtra Anti-Terrorism Squad (ATS) on October 8 has arrested—Nishant Agrawal, an engineer employed with the BrahMos Aerospace Unit at Wardha Road in Nagpur in Maharashtra for allegedly passing the “technical information” to Pakistan, reports The Tribun
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In a joint operation, the Uttar Pradesh and Maharashtra Anti-Terrorism Squad (ATS) on October 8 has arrested—Nishant Agrawal, an engineer employed with the BrahMos Aerospace Unit at Wardha Road in Nagpur in Maharashtra for allegedly passing the “technical information” to Pakistan, reports The Tribune. Nishant is from Roorkee (Uttar Pradesh) and got married two months ago. He was living at a rented accommodation on Wardha Road since 2017.
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October - 12 
The National Investigation Agency (NIA) on October 12 arrested two persons—Saddam Salim Hawaldar, and Fahad Naushad Chandiwala from Andheri in Mumbai Suburban District in Maharashtra, and recovered 48 Fake Indian Currency Notes (FICNs) worth INR 96,000 in denomination of INR 2,000, reports Daily New
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The National Investigation Agency (NIA) on October 12 arrested two persons—Saddam Salim Hawaldar, and Fahad Naushad Chandiwala from Andheri in Mumbai Suburban District in Maharashtra, and recovered 48 Fake Indian Currency Notes (FICNs) worth INR 96,000 in denomination of INR 2,000, reports Daily News and Analysis. A First Information Report (FIR) was registered against the Saddam and Fahad on October 13 at the MIDC Police Station under Sections 34, 489C, and 489D of the Indian Penal Code (IPC), said an unnamed NIA official.
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November - 23 
Gujarat Anti-Terrorism Squad (ATS) on November 22 arrested Jyush Sheikh from Mumbai, Maharashtra for his alleged involvement in smuggling the Fake Indian Currency Notes (FICNs) from Bangladesh via Malda district of West Bengal, reports Business Standard. Jyush was wanted in 2016 FICN case of Gujarat
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Gujarat Anti-Terrorism Squad (ATS) on November 22 arrested Jyush Sheikh from Mumbai, Maharashtra for his alleged involvement in smuggling the Fake Indian Currency Notes (FICNs) from Bangladesh via Malda district of West Bengal, reports Business Standard. Jyush was wanted in 2016 FICN case of Gujarat. Upon specific information that Jyush is active in FICN network and will be coming to Mumbai, Gujarat ATS went to Mumbai and arrested Jyush, read the statement released by the Gujarat ATS. Reportedly, nothing recovered from Jyush upon his arrest.
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December - 10 
Maharashtra Police’s Anti-Terrorism Squad [ATS] released a statement on December 10 stating that ATS officials arrested two alleged Khalistan sympathisers—Harpal Singh Nagra [42], from Pune, and [identity undisclosed] from Punjab [location undisclosed], for their connection with Khalistan separatist
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Maharashtra Police’s Anti-Terrorism Squad [ATS] released a statement on December 10 stating that ATS officials arrested two alleged Khalistan sympathisers—Harpal Singh Nagra [42], from Pune, and [identity undisclosed] from Punjab [location undisclosed], for their connection with Khalistan separatists based in Pakistan and other parts of the world, report Business Standard. The ATS team recovered an India-made pistol, and five live rounds of ammunition. The interrogation revealed that Harpal Singh Nagra was a supporter of ‘independent’ Khalistan and was involved in procuring arms through the Internet and radicalisation of the youth through social media. Acting on the information provided by Harpal Singh, the ATS arrested another person from Punjab and will be brought to Mumbai for further investigation, said an ATS official [identity undisclosed].
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December - 22 
The Jinsi Police on December 22 arrested two men—Shaikh Harun [38], and Ali [25], both resident of Mumbai, from Bari Colony in Aurangabad District of Maharashtra, and recovered Fake Indian Currency Notes [FICNs] worth INR 44,000 in the denominations of INR 100, and INR 200, from their possession, re
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The Jinsi Police on December 22 arrested two men—Shaikh Harun [38], and Ali [25], both resident of Mumbai, from Bari Colony in Aurangabad District of Maharashtra, and recovered Fake Indian Currency Notes [FICNs] worth INR 44,000 in the denominations of INR 100, and INR 200, from their possession, reports United News of India. In preliminary interrogation, Harun confessed that both have printed FICNs worth INR One lakh and circulated the counterfeit currency in the Districts of Jalna, and Hingoli, said a Police official [identity undisclosed].
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