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Maharashtra
arrest:2022
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Date
Incidents
February - 4 February - 5
Juhu Unit and Thane Unit of Maharashtra Anti-Terrorism Squad (ATS) on the intervening nights of February 4-5, seized heroin worth INR 25.17 crore concealed in a shoe cavity during a search operation conducted in Palghar District of Maharashtra, reports India Today. Two accused, Alim Mohammad Akhtar
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Juhu Unit and Thane Unit of Maharashtra Anti-Terrorism Squad (ATS) on the intervening nights of February 4-5, seized heroin worth INR 25.17 crore concealed in a shoe cavity during a search operation conducted in Palghar District of Maharashtra, reports India Today. Two accused, Alim Mohammad Akhtar and Chhota Md Nasir have been arrested. The accused are remanded in ATS custody till February 15. It was revealed in the initial investigation that a person from a neighbouring state was the supplier of the seized contraband. His modus operandi was to supply the drug in a secret chamber created in a new pair of shoes. The two arrested persons along with their third partner were operating from a rented apartment in Vasai. From there, the accused were further supplying the narcotics drugs to the traffickers in Mumbai. Further investigation in the case is underway.
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February - 9 
Maharashtra Anti-Terrorism Squad (ATS) arrested 11 persons along with 13 illegal pistols and 36 live cartridges from nine places in Maharashtra, reports India Today. During raids conducted in Mulund, Kandivli, Kalyan, Dombivli, Ulhasnagar and Uran, 11 persons who were alleged to be part of a weapon-
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Maharashtra Anti-Terrorism Squad (ATS) arrested 11 persons along with 13 illegal pistols and 36 live cartridges from nine places in Maharashtra, reports India Today. During raids conducted in Mulund, Kandivli, Kalyan, Dombivli, Ulhasnagar and Uran, 11 persons who were alleged to be part of a weapon-smuggling syndicate were arrested and the various weapons were seized.
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May - 14 
On May 14, National Investigation Agency (NIA) arrested two Mumbai-based associates, Arif Abubakar Shaikh and Shabbir Abubakar Shaikh, from Mumbai in Maharashtra, reports The Hindu. According to Nia, Arif Bhaijan allegedly looks after business interest of Chhota Shakeel in Mumbai. Both Arif and Shab
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On May 14, National Investigation Agency (NIA) arrested two Mumbai-based associates, Arif Abubakar Shaikh and Shabbir Abubakar Shaikh, from Mumbai in Maharashtra, reports The Hindu. According to Nia, Arif Bhaijan allegedly looks after business interest of Chhota Shakeel in Mumbai. Both Arif and Shabbir were involved in handling of Dawood gang’s illegal activities and terrorist financing in the western suburbs of Mumbai. NIA stated that Dawood gang indulged in arms Smuggling, Narco terrorism, money laundering, circulation of fake currency and unauthorised possession of assets and was also ‘involved in acquisition of key assets for raising terror funds and working in active collaboration with international terrorist organisations, including the Lashkar-e-Taiba (LeT), Jaish-e-Mohammed (JeM) and Al-Qaeda’.
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May - 24 
Maharashtra’s Anti-Terrorism Squad (ATS) on May 24, arrested a suspected Lashkar-e-Taiba (LeT) operative, identified as Junaid Mohammed from Dapodi area of Pune District in Maharashtra, reports Daily Pioneer. The ATS officials said that Junaid had been touch with a Kashmir-based terrorist outfit “Ga
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Maharashtra’s Anti-Terrorism Squad (ATS) on May 24, arrested a suspected Lashkar-e-Taiba (LeT) operative, identified as Junaid Mohammed from Dapodi area of Pune District in Maharashtra, reports Daily Pioneer. The ATS officials said that Junaid had been touch with a Kashmir-based terrorist outfit “Gajvate Al Hind”, owing allegiance to LeT, through social media. He was receiving funds from the terrorist outfit. A resident of Khamgaon town in Buldhana District (Maharashtra), Junaid had been living in Pune for the past one and a half years. He was on the ATS’ radar for the past eight days. After establishing that he was reportedly active and linked to the LeT’s terror networks in Jammu and Kashmir and abroad, through certain social media platforms, the ATS sleuths arrested him. Junaid’s name had cropped during the investigations in a terror funding case by the ATS.
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June - 13 
On June 13, the Maharashtra Anti-Terrorism Squad (ATS) has arrested a 20-year-old man, identified as Inamul Haq, from Uttar Pradesh (UP) in connection with a case of recruitment of operatives for Lashkar-e-Toiba (LeT), reports news18.com. The accused was already arrested by the UP ATS in March, 2022
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On June 13, the Maharashtra Anti-Terrorism Squad (ATS) has arrested a 20-year-old man, identified as Inamul Haq, from Uttar Pradesh (UP) in connection with a case of recruitment of operatives for Lashkar-e-Toiba (LeT), reports news18.com. The accused was already arrested by the UP ATS in March, 2022 for his suspected links with LeT and radicalising youth. He was in jail in UP, the official said. “We have taken his custody in an ongoing case in Maharashtra, in which one 28-year-old Junaid Mohammed Ata Mohammed was arrested on May 24 this year for his alleged role in the recruitment of operatives for the banned terror outfit LeT," he said. “Our investigations have revealed that both Junaid and Haq were in touch with each other. Junaid has also been named in their (UP ATS) FIR," the official said.
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July - 31 
On July 31, National Investigation Agency (NIA) officials arrested two persons with Islamic State (IS) links, identified as Hafeez Irshad Shoukat Sheikh and Altaf Shoukat Sheikh from Labbaik Imdad Foundation office at Rendhal near Hupari in Kolhapur District of Maharashtra, reports deccanherald.com.
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On July 31, National Investigation Agency (NIA) officials arrested two persons with Islamic State (IS) links, identified as Hafeez Irshad Shoukat Sheikh and Altaf Shoukat Sheikh from Labbaik Imdad Foundation office at Rendhal near Hupari in Kolhapur District of Maharashtra, reports deccanherald.com. The suspects were planning to carry put terrorist activities at different locations, the NIA release said.
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August - 4 
Maharashtra Anti-Terrorism Squad (ATS) arrested one person, identified as Parvez Zubair in a terror funding case on August 4, in Mumbai, reports news.webindia123.com. The arrest was made under the provisions of the Unlawful Activities (Prevention) Act- UAPA. A court has sent Zubair to ATS custody ti
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Maharashtra Anti-Terrorism Squad (ATS) arrested one person, identified as Parvez Zubair in a terror funding case on August 4, in Mumbai, reports news.webindia123.com. The arrest was made under the provisions of the Unlawful Activities (Prevention) Act- UAPA. A court has sent Zubair to ATS custody till August 10, 2022. Zubair has been accused of being in touch with Anees Ibrahim, the younger brother of fugitive Dawood Ibrahim and of conducting terror funding activities for Dawood Ibrahim. An ATS official said that Zubair has visited Dubai 54 times between 2014-2022.
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August - 4 
Salim Qureshi, alias Salim Fruit, a member of the Dawood Ibrahim gang, was arrested on August 4, by the National Investigation Agency (NIA) for suspectedly aiding the gang's terrorist activities, reports news9live.com. According to the NIA, he was a close associate of Chota Shakeel. According to the
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Salim Qureshi, alias Salim Fruit, a member of the Dawood Ibrahim gang, was arrested on August 4, by the National Investigation Agency (NIA) for suspectedly aiding the gang's terrorist activities, reports news9live.com. According to the NIA, he was a close associate of Chota Shakeel. According to the probe agency, Qureshi was actively involved in extorting large sums of money in Shakeel's name from property transactions and dispute settlements to raise terror funds in furtherance of terrorist activities of D Company. The NIA said Dawood Ibrahim and his associates engaged in terrorist and criminal activities such as smuggling, narco-terrorism, money laundering, circulation of counterfeit currency, raising terror funds, and working in active collaboration with international terrorist organisations such as Lashkar-e-Toiba (LeT), Jaish-e-Mohammad (JeM) and Al Qaeda.
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August - 7 
Two persons, identified as Vishal Deoraj Singh alias Vishal Kale and Jafar Usmali have been arrested for suspectedly taking several lakh rupees from aide of Dawood Ibrahim, Salim Fruit, with the promise of protecting him from arrest at the hands of the National Investigation Agency (NIA), a Mumbai P
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Two persons, identified as Vishal Deoraj Singh alias Vishal Kale and Jafar Usmali have been arrested for suspectedly taking several lakh rupees from aide of Dawood Ibrahim, Salim Fruit, with the promise of protecting him from arrest at the hands of the National Investigation Agency (NIA), a Mumbai Police official said on August 8, reports NDTV. Salim Fruit, who was on the radar of the probe agencies in connection with a case connected to money laundering, narco terrorism, and smuggling, was earlier arrested on August 4, 2022. While the exact amount the duo took has not been revealed, sources said it may be in the range of INR 50,00,000.
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September - 3 
The Special task force (STF) of West Bengal on September 3 arrested two men suspected to have links to terrorist groups, in separate incidents, reports India Today. One man, identified as Samir Hossain Shaikh was arrested in West Bengal’s Deulpota village of Diamond Harbour in South 24 Parganas Dist
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The Special task force (STF) of West Bengal on September 3 arrested two men suspected to have links to terrorist groups, in separate incidents, reports India Today. One man, identified as Samir Hossain Shaikh was arrested in West Bengal’s Deulpota village of Diamond Harbour in South 24 Parganas District, while the second, Saddam Hossain was arrested in Nirmal Nagar in Mumbai. Saddam was arrested with the help of the Mumbai Anti Terror Squad (ATS). According to STF, the two were arrested for making regular contacts with banned terrorist organisations and for conducting “highly radicalised covert activities”. Both the arrested accused have been forwarded to the courts for further investigation.
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September - 26 
The Anti-extortion cell (AEC) of the Mumbai Crime Branch on September 26, arrested Riyaz Bhati, a close associate of Dawood Ibrahim, from Andheri area of Mumbai, in an extortion case in which Chhota Shakeel’s brother in-law Salim Qureshi alias Salim Fruit is also an accused, reports Hindustan Times.
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The Anti-extortion cell (AEC) of the Mumbai Crime Branch on September 26, arrested Riyaz Bhati, a close associate of Dawood Ibrahim, from Andheri area of Mumbai, in an extortion case in which Chhota Shakeel’s brother in-law Salim Qureshi alias Salim Fruit is also an accused, reports Hindustan Times. They have suspectedly extorted a sum of INR 7.5 lakh and also forcibly took away Range Rover, worth around INR 30 lakh, from a city businessman. The extortion case was registered with Versova Police Station on September 26 and transferred to AEC for further probe.
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October - 20 
Maharashtra Anti-Terrorism Squad (ATS) arrested four operatives of the proscribed Popular Front of India (PFI) from Panvel in neighbouring Raigad District, on October 20 (today), reports news18.com. Those arrested include a local member of PFI’s state expansion committee, a local unit secretary and
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Maharashtra Anti-Terrorism Squad (ATS) arrested four operatives of the proscribed Popular Front of India (PFI) from Panvel in neighbouring Raigad District, on October 20 (today), reports news18.com. Those arrested include a local member of PFI’s state expansion committee, a local unit secretary and two other workers. The ATS had specific information about a meeting of two functionaries of the PFI and few workers in Panvel, even as the organisation has been banned by the Government of India, an unnamed source said.
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