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Rajasthan
arrest:2013
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Date
Incidents
February - 24 
A Pakistani national, identified as Mohammad Yusuf, coming to India through Thar Express has been arrested on his arrival at Munabao (Barmer District) Railway station for possessing Fake Indian Currency Note (FICN) of INR 20,000 in denomination of INR 500, on February 24, reports The Times of India.
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A Pakistani national, identified as Mohammad Yusuf, coming to India through Thar Express has been arrested on his arrival at Munabao (Barmer District) Railway station for possessing Fake Indian Currency Note (FICN) of INR 20,000 in denomination of INR 500, on February 24, reports The Times of India. Officials suspect it to be a handiwork of Pakistan's Inter-Services Intelligence (ISI) which, in past, has sent FICN to India. A security officer at Munabao railway station said during the interrogation, many surprising facts have come to surface. It is found that passengers coming to India from Pakistan were handed over these fake currency notes at Pakistan foreign exchange counters. ISI has kept consignments of FICN at foreign exchange centres at Khokhrapaar (Tharparkar District) and Hyderabad (Hyderabad District) in Sindh Province. People coming from to India are handed over fake currency notes mixed with original ones.
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February - 25 
A resident of Jaisalmer, identified as Sumer Khan, was arrested on February 25 by joint team of Pokhran Police and Criminal Investigation Department (CID, Jodhpur zone) from his residence in Karmo ki Dhani in Pokhran area of Jaisalmer District for sending strategic information to Pakistan's Inter-Se
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A resident of Jaisalmer, identified as Sumer Khan, was arrested on February 25 by joint team of Pokhran Police and Criminal Investigation Department (CID, Jodhpur zone) from his residence in Karmo ki Dhani in Pokhran area of Jaisalmer District for sending strategic information to Pakistan's Inter-Services Intelligence (ISI) via emails and mobile calls for the past three years, reports The Times of India. Chances are that he had sent details of the recently held ‘Iron Fist’ exercise of the Air Force to the ISI. He was produced in a court in Jaipur. The court sent him to eight-day police custody. Sources said that Sumer had gone to Pakistan at least thrice. During his last visit in October 2012, he had allegedly stayed at his uncle's (Mohammed Khan, an ISI agent) house at Rahim Yar Khan District of Punjab Province in Pakistan. "He was trained for 8-10 days by ISI in Pakistan. His uncle had got him in touch with Pak intelligence agency and bribed him to send strategic information. He accepted the offer and started sending information about the Indian Army. He was arrested under the Official Secrets Act," a police officer said.
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March - 4 
The intelligence wing of Rajasthan Police on March 4 arrested an employee of the Union Ministry of Home Affairs (MHA) for his alleged links with Sumer Khan, the computer-savvy spy arrested in February 2013 for allegedly leaking information on an Indian Air Force (IAF) exercise in Pokhran (Rajasthan)
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The intelligence wing of Rajasthan Police on March 4 arrested an employee of the Union Ministry of Home Affairs (MHA) for his alleged links with Sumer Khan, the computer-savvy spy arrested in February 2013 for allegedly leaking information on an Indian Air Force (IAF) exercise in Pokhran (Rajasthan), reports The Times of India. Following Khan's trail, the Police came to know that he was getting "secret" documents from one Surendra posted with the foreigners' division of the MHA. "Khan told us that he got some important documents photocopied from Surendra. A team camped in Delhi and initially detained and later arrested Surendra for allegedly sharing official secrets," said Dalpat Singh Dinkar, Additional Director General (intelligence).
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May - 10 
A Barmer resident, identified as Roshan Khan was arrested on May 10 on charges of spying for Pakistan for the past 3 to 4 years, reports The Times of India. Officials said some strategically important documents were recovered from his house. According to sources, Roshan lives in Mathurani village in
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A Barmer resident, identified as Roshan Khan was arrested on May 10 on charges of spying for Pakistan for the past 3 to 4 years, reports The Times of India. Officials said some strategically important documents were recovered from his house. According to sources, Roshan lives in Mathurani village in Gadara Police Station area in Barmer. An unnamed officer commented, "Khan's brother-in-law lives in Pakistan. Through him, he came in contact with an intelligence unit working under Pakistan army. He had been sending strategically important information to Pakistan. He has been booked under sections of the Official Secrecy Act and has been taken to Jaipur for further interrogation”.
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May - 17 
An Upper Division Clerk, B.K. Sinha (43), was arrested in Jaipur by the special branch personnel for allegedly sharing classified information and documents with Pakistan’s Inter-Services Intelligence (ISI) through a Nepal-based agent, Indian Express reported on May 18. The accused worked as an emplo
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An Upper Division Clerk, B.K. Sinha (43), was arrested in Jaipur by the special branch personnel for allegedly sharing classified information and documents with Pakistan’s Inter-Services Intelligence (ISI) through a Nepal-based agent, Indian Express reported on May 18. The accused worked as an employee of the Army Supply Corp and was posted in the South Western Command in Jaipur. After receiving a tip-off from sources, the special branch of Rajasthan Police interrogated Sinha under the Official Secrets Act. Sinha confessed to spying and important documents were recovered in raids conducted at his house, the Police said. He has been taken into seven-day police custody till May 20, 2013 and will be produced in a local court. Additional Director General (Intelligence) D.S. Dinkar said, "The accused is a resident of Karimganj in Assam and was working closely with a Nepal-based ISI agent. He joined the Army Supply Corp in Jaipur in 1995 and was posted in Siliguri from 2000 to 2011 after which he was promoted and came back to Jaipur…Through another colleague in the Army, Sinha had met the ISI agent in Nepal. He frequented Kathmandu to share strategic information about the Army and its movement with the ISI agent.”
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August - 4 
Delhi Police on August 4 arrested an Indian Premier League (IPL) bookie, Chandresh Jain alias 'Jupiter', chargesheeted by the Delhi Police in the IPL spot-fixing case, from Jaipur, reports The Times of India. Jupiter is the 30th accused to be arrested in the case. Special Commissioner of Police, Sp
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Delhi Police on August 4 arrested an Indian Premier League (IPL) bookie, Chandresh Jain alias 'Jupiter', chargesheeted by the Delhi Police in the IPL spot-fixing case, from Jaipur, reports The Times of India. Jupiter is the 30th accused to be arrested in the case. Special Commissioner of Police, Special Cell, S. N. Srivastava said, "Chandresh Jain alias Jupiter is an important link in the whole conspiracy of spot fixing. He was arrested Sunday and produced before a court in the evening in Delhi. He is being questioned by our team". He was reportedly working with Dawood Ibrahim’s D Company and was bringing contacts to them and mostly used to "manage the credit limits given to hawala operators by D Company in India".
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September - 2 
Rajasthan Police has seized FICN with face value of INR 1,99,500 and arrested an alleged smuggler, identified as Mubin (28), from Malda District when he was boarding a train to Rajasthan on September 2, reports The Times of India.
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Rajasthan Police has seized FICN with face value of INR 1,99,500 and arrested an alleged smuggler, identified as Mubin (28), from Malda District when he was boarding a train to Rajasthan on September 2, reports The Times of India.
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December - 17 
The cyber Police station IN Jaipur (Rajasthan) on December 17 neutralised a Pakistan-based racket involved in cheating people and arrested three persons including one Pakistani national who allegedly duped a Jaipur-based man of INR 187,000, reports The Times of India. In preliminary interrogatio
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The cyber Police station IN Jaipur (Rajasthan) on December 17 neutralised a Pakistan-based racket involved in cheating people and arrested three persons including one Pakistani national who allegedly duped a Jaipur-based man of INR 187,000, reports The Times of India. In preliminary interrogation, it was found that they used to work for one Darshan Sohail, a native of Punjab in Pakistan. We also seized a Pakistani passport and other documents from the Pakistani national. More than 50 ATM cards, fake PIN numbers, cheque book and other documents were also seized," said Sharat Kaviraj, Superintendent of Police (SP).
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