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Maharashtra
arrest:2020
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Date
Incidents
January - 4 
On January 4, two persons identified as Krishnamurit Kawander and Rajesh Tulsidas Joshi were arrested along with narcotics worth INR 120 million near Malad railway station in Mumbai Suburban of Maharashtra, reports Financial Express. A total six kilograms of heroin was seized from the duo. Anti-Narc
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On January 4, two persons identified as Krishnamurit Kawander and Rajesh Tulsidas Joshi were arrested along with narcotics worth INR 120 million near Malad railway station in Mumbai Suburban of Maharashtra, reports Financial Express. A total six kilograms of heroin was seized from the duo. Anti-Narcotics Cell’s Deputy Commissioner of Police (DGP), Shivdeep Lande stated the arrest of duo has been “significant as the cartel controlled around 80 per cent of Mumbai’s heroin supply, which comes from Rajasthan”.
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January - 8 
Gangster Ejaz Lakdawala, a former aide of dons Dawood Ibrahim and Chhota Rajan, was arrested on January 8 from Kapilvastu District in Nepal by Mumbai Police, reports Times Now. He was later brought to Mumbai. Lakdawala was arrested following the arrest of his daughter on December 28, 2019. Lakdawala
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Gangster Ejaz Lakdawala, a former aide of dons Dawood Ibrahim and Chhota Rajan, was arrested on January 8 from Kapilvastu District in Nepal by Mumbai Police, reports Times Now. He was later brought to Mumbai. Lakdawala was arrested following the arrest of his daughter on December 28, 2019. Lakdawala who worked for underworld don Dawood Ibrahim under Chhota Rajan before forming his own gang about 10 years ago was wanted in more than 25 cases of extortion, attempt to murder and rioting. An Interpol notice had earlier been issued against him. The gangster produced before a Mumbai court on January 9 was remanded to police custody till January 21.
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January - 14 
On January 14, a suspected Bangladeshi national identified as Kalu Khan was arrested along with Fake Indian Currency Notes (FICN) worth over INR 180,000 from Nagpur (Nagpur) in Maharashtra, reports Mumbai Mirror. He was later remanded to custody.
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On January 14, a suspected Bangladeshi national identified as Kalu Khan was arrested along with Fake Indian Currency Notes (FICN) worth over INR 180,000 from Nagpur (Nagpur) in Maharashtra, reports Mumbai Mirror. He was later remanded to custody.
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January - 20 
On January 20, wanted accused in Nallasopara arms haul case, Pratap Judishtar Hajra, was arrested from West Bengal, reports Indian Express. Hajra who was 13th accused arrested in connection with the case is alleged to be involved in a conspiracy to sabotage the Sunburn festival in Bavdhan, Pune in D
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On January 20, wanted accused in Nallasopara arms haul case, Pratap Judishtar Hajra, was arrested from West Bengal, reports Indian Express. Hajra who was 13th accused arrested in connection with the case is alleged to be involved in a conspiracy to sabotage the Sunburn festival in Bavdhan, Pune in December 2017. According to Maharashtra state Anti-Terrorism Squad (ATS), Hajra was brought to Mumbai and produced before a special court. He was remanded in police custody till January 30 for further probe.
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February - 2 February - 9
On February 9, Moosa Halari Munaf alias Munaf, key accused in March 1993 Mumbai serial blasts was arrested from Mumbai airport (Mumbai City) in Maharashtra, reports Mumbai Mirror. Munaf was a close aide of fugitive gangster Tiger Menon who along with Dawood Ibrahim and Pakistan’s Inter-Services Inte
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On February 9, Moosa Halari Munaf alias Munaf, key accused in March 1993 Mumbai serial blasts was arrested from Mumbai airport (Mumbai City) in Maharashtra, reports Mumbai Mirror. Munaf was a close aide of fugitive gangster Tiger Menon who along with Dawood Ibrahim and Pakistan’s Inter-Services Intelligence (ISI) plotted series of blast in Mumbai that killed 257 people and injured 713 others. Based on the information retrieved from five Pakistani heroin smugglers arrested from Gujrat coast on February 2, Munaf was apprehended when he arrived on a Dubai-bound transit flight arrived using a Pakistani passport under assumed identity of Anwar Muhammad. This was Munaf’s third entry in India using Pakistani passport for trying to smuggle explosives and narcotics in India.
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March - 5 
In Navi Mumbai, the Mumbai Crime Branch arrested two persons and neutralised a Fake Indian Currency Note (FICN) racket run by three persons where superior quality FICN were being printed and circulated by the gang, India Today reports on March 6. The arrested persons are natives of Kerala and a thir
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In Navi Mumbai, the Mumbai Crime Branch arrested two persons and neutralised a Fake Indian Currency Note (FICN) racket run by three persons where superior quality FICN were being printed and circulated by the gang, India Today reports on March 6. The arrested persons are natives of Kerala and a third person wanted in the case is a native of Tamil Nadu. The gang printed INR 500 counterfeit currency notes and then circulated them in the market by mixing them with the original notes. "The arrested accused identified as Vishnu Vijayan is an electronic engineer by education and is a resident of Pondikolam in Thiruvananthapuram, Kerala, while second accused identified as Don Verkey (26) is a resident of Iduki, Kerala earlier worked in a shipping company. Verkey had been in contact with the accused wanted in the case and he had roped in Vijayan for the job. Vijayan left his job and invested Rs 10 lakh for setting up a small workshop and equipment needed for printing of the counterfeit notes," Deputy Commissioner of Police (DCP), P Akbar Pathan from Mumbai Crime Branch said.
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May - 15 June - 6
The National Investigation Agency (NIA) on June 6, arrested a suspected terror funding conspirator, identified as Abdul Rehman Abdul Jabbar Sheikh (53) from Mumbai in the 2019 Visakhapatnam espionage case involving Pakistan-based spies who had honey-trapped some junior level Navy personnel via socia
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The National Investigation Agency (NIA) on June 6, arrested a suspected terror funding conspirator, identified as Abdul Rehman Abdul Jabbar Sheikh (53) from Mumbai in the 2019 Visakhapatnam espionage case involving Pakistan-based spies who had honey-trapped some junior level Navy personnel via social media for collecting sensitive information about location and movements of Indian naval ships and submarines, reports thenewsminute.com.Sheikh was arrested from his residence based on inputs shared during questioning of the arrested accused in the case and technical analysis. The agency recovered a number of digital devices and incriminating documents during search at Abdul Rehman's residence, an official said, adding that further investigation is continuing. Abdul Rehman is the 15th accused arrested in the case so far. His wife Shaista Quaiser, a Pakistan-born Indian woman, was among 14 others who were arrested earlier. The arrested also include 11 Navy personnel. On May 15, 2020, NIA also arrested Mohammed Haroon Haji Abdul Rehman Lakdawala (49) from Mumbai. All of them along with others were allegedly involved in terror funding. The NIA took over the case on December 29, 2019. The case was originally registered on November 16, 2019 by the Andhra Pradesh Police under sections dealing with criminal conspiracy and waging or attempting to wage war against Indian government of the Indian Penal Code (IPC), and Unlawful Activities (Prevention) Act- UAPA and Section 3 of Official Secrets Act.
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June - 10 
Crime Branch officials of Pune Police and Military Intelligence (MI) arrested six persons, including an Indian Army trooper, during an operation that led to the seizure of Fake Indian Currency Note (FICN) of a face value of INR 43.4 crore and fake USD worth INR 4.2 crore, Hindustan Times reports on
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Crime Branch officials of Pune Police and Military Intelligence (MI) arrested six persons, including an Indian Army trooper, during an operation that led to the seizure of Fake Indian Currency Note (FICN) of a face value of INR 43.4 crore and fake USD worth INR 4.2 crore, Hindustan Times reports on June 11. They were arrested from Vimannagar in Pune District of Maharashtra. The arrested men have been identified as Indian Army jawan (trooper), Shaikh Alim Gulab Khan, and civilians Sunil Badrinarayan Sarda, Ritesh Ratnakar, Tufail Ahmed Mohammad Ishaq Khan, Abdul Gani Rehmtullah Khan, Abdul Rehman Abdul Gani Khan, according to the Police.
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July - 12 
On July 12, National Investigation Agency (NIA) arrested two persons from Pune District in Maharashtra in connection with their links with Islamic State (IS), reports Indian Express. Nabeel Khatri who runs a gymnasium in Pune and Sadiya Shaikh, a student of mass communication at a Baramati college i
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On July 12, National Investigation Agency (NIA) arrested two persons from Pune District in Maharashtra in connection with their links with Islamic State (IS), reports Indian Express. Nabeel Khatri who runs a gymnasium in Pune and Sadiya Shaikh, a student of mass communication at a Baramati college in Pune District were allegedly in contact with the arrested Kashmiri couple, Jahanazaib Sami Wani and his wife Hina Bashir Beigh. The Kashmiri couple had been arrested on March 8, 2020 from Delhi for their alleged affiliations with the Islamic State Khorasan Province (ISKP), a fraction of banned IS. According to the NIA, Nabeel Khatri along with Jahanzeb Sami and Abdullah Basith was actively involved in the planning to carry out violent terrorist attacks in India by arranging logistical support such as procurement of weapons, fake SIM cards, assembling of improvised explosive devices etc. to further the activities of IS in India. Whereas Sadiya Shaikh was allegedly trying to “build up a cadre of IS in India by recruiting gullible youth for terrorist activities”. Sadiya was previously arrested in 2018 in Jammu and Kashmir for allegedly planning to execute a terrorist attack. Prior to this, Sadiya had been intercepted from going to Syria to join IS in 2015. Both Nabeel and Sadiya were under the radar of intelligence agencies for long time. The duo was allegedly in touch with other arrestees through secure messaging platforms. Both the arrestees were taken by NIA to Delhi on July 13.
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October - 9 
An employee of India’s state-funded Hindustan Aeronautics Limited (HAL) has been arrested for supplying secret information to Pakistan's Inter-Services Intelligence (ISI), Maharashtra State Police revealed on October 9, reports sputniknews.com. "The Nashik unit of the state Anti-Terrorism Squad (ATS
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An employee of India’s state-funded Hindustan Aeronautics Limited (HAL) has been arrested for supplying secret information to Pakistan's Inter-Services Intelligence (ISI), Maharashtra State Police revealed on October 9, reports sputniknews.com. "The Nashik unit of the state Anti-Terrorism Squad (ATS) received reliable intelligence about the man, who was in constant touch with ISI", an unnamed Police official said. The official confirmed that the man was allegedly supplying secret information related to the HAL aircraft manufacturing unit at Ozar near Nashik as well as sensitive details about Indian fighter jets.
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November - 28 December - 5
National Investigation Agency (NIA) officers arrested history-sheeter Akbar Hussain alias Raju Batla from Trombay in Mumbai Suburban District of Maharashtra for his alleged involvement in an international counterfeit currency racket having links with Dawood Ibrahim’s gang, Hindustan Times reports on
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National Investigation Agency (NIA) officers arrested history-sheeter Akbar Hussain alias Raju Batla from Trombay in Mumbai Suburban District of Maharashtra for his alleged involvement in an international counterfeit currency racket having links with Dawood Ibrahim’s gang, Hindustan Times reports on December 9. He was arrested on November 28 and later on December 5, was remanded in judicial custody. The accused suspectedly provided logistical support to a racket member Javed Ghulamnabi Sheikh, who was caught at the Mumbai airport along with Pakistan-origin high-quality Fake Indian Currency Note (FICN) worth INR 23.8 lakh in January, 2020. Hussain, 47, a resident of Pavlipada, Trombay, has been booked under the Unlawful Activities (Prevention) Act (UAPA) and sections of the Indian Penal Code (IPC). Hussain has nearly 30 criminal cases registered against him. According to Trombay Police, he posed as a social worker and a builder but has previously charged with smuggling, extortion, attempt to murder and murder.
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