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Tamil Nadu
arrest:2013
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Date
Incidents
January - 19 
Acting on a tip-off Police intercepted a car near Moolakadai on Erukancherry High Road in Chennai District and seized Fake Indian Currency Notes (FICN) worth total face value of INR 503,000, reports The Times of India on January 20. The four occupants abandoned the car and fled. Police managed to ar
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Acting on a tip-off Police intercepted a car near Moolakadai on Erukancherry High Road in Chennai District and seized Fake Indian Currency Notes (FICN) worth total face value of INR 503,000, reports The Times of India on January 20. The four occupants abandoned the car and fled. Police managed to arrest one of them, I Abdul Munaf (20) and FICN worth INR 142,000 were recovered from him. Based on the information provided by Munaf about S Rafeeque, the kingpin of the racket, Police raided the building where he was staying. FICN adding up to INR 265,000 a computer, a data card, two iPads and a credit card-swiping machine were seized from Rafeeque's house, however, he managed to flee. Police then arrested A Abdul Ismail, 22, and B Wasim Raja alias Wasim, 24, and seized FICN adding up to INR 96,000.
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February - 27 
One person, identified as S Sankar alias Shahrukh Khan, was arrested on February 27 from Thoraiyur area of Tiruchirappalli District for allegedly planting explosives on the Puducherry bound Puducherry-Dadar Express in the month of January 2013, reports The Times of India. The explosive was kept in
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One person, identified as S Sankar alias Shahrukh Khan, was arrested on February 27 from Thoraiyur area of Tiruchirappalli District for allegedly planting explosives on the Puducherry bound Puducherry-Dadar Express in the month of January 2013, reports The Times of India. The explosive was kept in a suitcase but did not explode due to a technical snag in its circuit.
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March - 7 
Police have arrested two persons, C Dhanuskodi and P Periyapandi on charges of attempting to pass off Fake Indian Currency Note (FICN) at Melur in Madurai District on March 7, reports The Times of India. Police said that they have seized two counterfeit currency notes of INR 1,000 denomination. The
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Police have arrested two persons, C Dhanuskodi and P Periyapandi on charges of attempting to pass off Fake Indian Currency Note (FICN) at Melur in Madurai District on March 7, reports The Times of India. Police said that they have seized two counterfeit currency notes of INR 1,000 denomination. The two have been booked under two counts of Indian Penal Code (IPC) under charges of using as genuine, forged or counterfeit currency.
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March - 28 
A Special Investigating Team (SIT) of the Crime Branch-Central Investigation Department (CB-CID) on March 28 arrested one person in connection with pipe bomb planted in senior Bharatiya Janata Party (BJP) leader L K Advani's Jan Chetna Yatra (Public awareness tour) on October 27, 2011, from Madurai
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A Special Investigating Team (SIT) of the Crime Branch-Central Investigation Department (CB-CID) on March 28 arrested one person in connection with pipe bomb planted in senior Bharatiya Janata Party (BJP) leader L K Advani's Jan Chetna Yatra (Public awareness tour) on October 27, 2011, from Madurai District, reports The Times of India. The arrestee is identified as Jahir Hussain son of Liyakath Ali, resident of Burma Colony in Thirunagar locality of Madurai District. As reported earlier, crude pipe bomb stuffed with gelatine sticks was recovered in the scheduled route of travel of Advani from under a bridge across Gownda river at village Alampatti in Madurai District.
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April - 23 
Tamil Nadu Police arrested three people on April 23 (today) for their alleged involvement in April 17, 2013, Bangalore (Karnataka) bomb blast, according to The Times of India. Sources in the Tamil Nadu Police say the three arrested men are residents of Bangalore, but were hiding in Chennai and Madur
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Tamil Nadu Police arrested three people on April 23 (today) for their alleged involvement in April 17, 2013, Bangalore (Karnataka) bomb blast, according to The Times of India. Sources in the Tamil Nadu Police say the three arrested men are residents of Bangalore, but were hiding in Chennai and Madurai NDTV adds. They will now be taken to Bangalore and produced in a court there. Initial leads which led to their arrest came from the stolen motorcycle that was used in the blast. The motorcycle had a Tamil Nadu licence plate, which turned out to be fake. Its owner was traced by the Tamil Nadu Police.
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May - 6 
Five more persons have been arrested in a joint operation by Bangalore city Police and Tamil Nadu Police in connection with the April 17, 2013 blast in Bangalore (Karnataka), The Times of India reports on May 6. With this, the number of suspects arrested in the case has risen to 11, Joint Commission
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Five more persons have been arrested in a joint operation by Bangalore city Police and Tamil Nadu Police in connection with the April 17, 2013 blast in Bangalore (Karnataka), The Times of India reports on May 6. With this, the number of suspects arrested in the case has risen to 11, Joint Commissioner of Police (crime) Pranab Mohanty said. "The five suspects, Rehmathulla, Asgar Ali, Hakeem, Tenkasi Suleman and Suleman alias Man Bhai were taken on body warrant from Coimbatore (Coimbatore District in Tamil Nadu). The suspects have been produced before the First Additional Metropolitan Magistrate Court here", he further said.
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June - 14 
On June 14 two persons identified as Kishore and Brindhavan were arrested on Usman Road in T Nagar area of Chennai when they attempted to exchange a Fake Indian Currency Note (FICN) with a face value of INR 7,000, reports New India Express. Brindhavan, who had come down to Chennai from Bhubaneswar (
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On June 14 two persons identified as Kishore and Brindhavan were arrested on Usman Road in T Nagar area of Chennai when they attempted to exchange a Fake Indian Currency Note (FICN) with a face value of INR 7,000, reports New India Express. Brindhavan, who had come down to Chennai from Bhubaneswar (Odisha) to visit Kishore five days ago, was reportedly an agent for FICN rackets operating out of Odisha.
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June - 23 
Around 250 workers of a pro-Eelam Tamil outfit, Naam Tamizhar Katchi, on June 23 protested against the reported training of Sri Lankan armed forces personnel at an Army campus, Madras Regimental Centre (MRC) at Wellington (Nilgiris District), leading to a Police lathicharge and arrest of 120 of them
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Around 250 workers of a pro-Eelam Tamil outfit, Naam Tamizhar Katchi, on June 23 protested against the reported training of Sri Lankan armed forces personnel at an Army campus, Madras Regimental Centre (MRC) at Wellington (Nilgiris District), leading to a Police lathicharge and arrest of 120 of them, reports The Times of India. The activists threatened to intensify their agitation and launch an indefinite fast, if the Sri Lankan personnel were not sent back.
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July - 3 
Three members of a Fake Indian Currency Note (FICN) gang identified as Ashokan, Marippan and Amir Hamza were arrested by the Kerala Police at Sivakasi in Virudhunagar District on July 3, reports New Indian Express.
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Three members of a Fake Indian Currency Note (FICN) gang identified as Ashokan, Marippan and Amir Hamza were arrested by the Kerala Police at Sivakasi in Virudhunagar District on July 3, reports New Indian Express.
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July - 18 
The counterfeit currency wing of Crime Branch Crime Investigation Department (CBCID) at Trichy (Tiruchirapalli District) on July 18 arrested three people and seized Fake Indian Currency Note (FICN) with a face value of INR 2.5 milion, reports The Times of India. Police arrested Ramadass, Augustin an
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The counterfeit currency wing of Crime Branch Crime Investigation Department (CBCID) at Trichy (Tiruchirapalli District) on July 18 arrested three people and seized Fake Indian Currency Note (FICN) with a face value of INR 2.5 milion, reports The Times of India. Police arrested Ramadass, Augustin and Krishnamoorthy based on a complaint filed by a land broker Ramu of Pudukkottai (Pudukkottai District).
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August - 8 
In a joint operation, the Special Investigation Division and the Madurai Police on August 8 arrested two persons, Abdulla and Taufeeq in connection with the murder of a milk vendor in Madurai, reports The Hindu. While confessing to the commission of the offence in full public view in Madurai on the
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In a joint operation, the Special Investigation Division and the Madurai Police on August 8 arrested two persons, Abdulla and Taufeeq in connection with the murder of a milk vendor in Madurai, reports The Hindu. While confessing to the commission of the offence in full public view in Madurai on the night of June 24, Abdulla told investigators that former Al-Umma cadre Police Fakruddin, Bilal Malik and Panna Ismail were involved in the murder of Hindu Munnani State secretary S. Vellaiyappan in Vellore on July 1, Police sources said. “The involvement of Abdulla was ascertained on the basis of visuals captured by CCTV installed on the Netaji Road in Madurai, where Suresh Kumar, the vendor, was hacked to death by a gang. He identified Fakruddin, Malik and Ismail as others in the gang,” a senior Crime Branch Central Investigation Department (CID) official said. “The trio is also wanted by the Bangalore police in connection with the Malleswaram blast case. Since the explosive substance seized in Melappalayam, Vellore and Madurai (Advani case) are the same, we suspect the involvement of the same gang in all the three cases,” he said. “Investigation has revealed that they are using software to communicate instead of mobile phones. Since the State government has announced a reward of Rs. 5 lakh on each of these accused, we are receiving a lot of inputs from the public on their movement,” the official said.
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August - 31 
Two suspected Liberation Tigers of Tamil Elam (LTTE) cadres were arrested by the Indian Police, reports Colombo Page on September 1. The 'Q' Branch of Tamil Nadu (TN) Police arrested the two LTTE suspects, Sivaneshwaran alias Nesan (34) and Gopi alias Manoharan (37) from an apartment in Chennai city
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Two suspected Liberation Tigers of Tamil Elam (LTTE) cadres were arrested by the Indian Police, reports Colombo Page on September 1. The 'Q' Branch of Tamil Nadu (TN) Police arrested the two LTTE suspects, Sivaneshwaran alias Nesan (34) and Gopi alias Manoharan (37) from an apartment in Chennai city on August 30. Police said Sivaneshwaran was formerly an important functionary in the political recruitment wing of the LTTE while Gopi had completed his training and was a member of the outfit. The two suspects were reportedly making improvised explosive devices (IEDs) to trigger explosions in Sri Lanka. They said although they were initially not planning to plant bombs in Sri Lanka, but after seeing that Sinhalese are being settled in Tamil areas, they decided to plant bombs to discourage the ‘Sri Lankans’ from settling in Tamil areas.
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October - 4 October - 5
Following a 12 hours operation, two persons, identified as Panna Ismail and Bilal Malik, suspected to be involved in murders of Bhartiya Janata Party (BJP) functionary auditor Ramesh and Hindu Munnani leader Vellaiyappan, were arrested from a house at Puthur (Chittoor District) in Andhra Pradesh on
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Following a 12 hours operation, two persons, identified as Panna Ismail and Bilal Malik, suspected to be involved in murders of Bhartiya Janata Party (BJP) functionary auditor Ramesh and Hindu Munnani leader Vellaiyappan, were arrested from a house at Puthur (Chittoor District) in Andhra Pradesh on October 5, reports The Times of India. One Police Inspector, Lakshman, died of knife injury in the incident. The operation was launched on the basis of information provided by one Fakruddin, who was arrested from Chennai in Tamil Nadu on October 4. The three arrestees, along with Abu Backer Siddique, who is still at large, were also wanted in connection with crude bomb blast of October 29, 2011, on the yatra route of BJP leader L. K. Advani near Tirumangalam in Madurai District of Tamil Nadu. They are suspected to be associated to Islamic Liberation Front (ILF), which in turn is linked to al-Umma, a banned terror outfit in Tamil Nadu.
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December - 18 
On December 18, Fake Indian Currency Note (FICN) with a face value of INR 2,300 was seized from a person and his assistant at Aravankadu in Nilgiris District, reports Zee News. The two were arrested and produced before a magistrate at Rasipuram, who remanded them to 15 days custody.
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On December 18, Fake Indian Currency Note (FICN) with a face value of INR 2,300 was seized from a person and his assistant at Aravankadu in Nilgiris District, reports Zee News. The two were arrested and produced before a magistrate at Rasipuram, who remanded them to 15 days custody.
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December - 22 
Three persons, including two college students, were arrested for printing and circulating Fake Indian Currency Notes (FICN) at Kumbakonam in Thanjavur District on December 22, reports The Times of India. They were caught by the public from a shop in Kumbakonam while using FICN after a purchase. Elec
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Three persons, including two college students, were arrested for printing and circulating Fake Indian Currency Notes (FICN) at Kumbakonam in Thanjavur District on December 22, reports The Times of India. They were caught by the public from a shop in Kumbakonam while using FICN after a purchase. Electronic gadgets used for printing the notes were seized from them.
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