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Telangana
arrest:2015
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Date
Incidents
January - 16 
The Hyderabad Police on January 16 arrested a 32-year-old United States (US)-returned engineering graduate, identified as Salman Moinuddin at Rajiv Gandhi International Airport (Hyderabad) while he was allegedly on his way to Syria to join Islamic State of Iraq and Syria (ISIS) along with his girlfr
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The Hyderabad Police on January 16 arrested a 32-year-old United States (US)-returned engineering graduate, identified as Salman Moinuddin at Rajiv Gandhi International Airport (Hyderabad) while he was allegedly on his way to Syria to join Islamic State of Iraq and Syria (ISIS) along with his girlfriend, who is based in Dubai, reports The Times of India. Police said that Salman Moinuddin, the would-be militant, is also an active recruiter for ISIS. Sleuths of the Counter-Intelligence wing of the Telangana State Intelligence, who effected the arrest, said they had been tracking Moinuddin through his online activities and nabbed him no sooner did he land at the airport. It were the central intelligence agencies that had tipped off the state officials about Moinuddin, they added. According to Police, Moinuddin had planned to join his girlfriend Ayesha in Dubai from where they were to proceed to Syria via Turkey and establish links with ISIS militants. Ayesha is a British national and was formerly known as Nicky Joseph alias Nicole before she converted to Islam after coming into contact with Moinuddin, Police said. The accused had lived in the US for about four years including in Houston, Texas, and is said to have a MS degree in electronics from Texas Southern University. "As per our information, after his studies, Moinuddin was doing odd jobs during which time he got indoctrinated to ISIS ideology online and decided to join them. Moinuddin and Ayesha created various Face book groups under fictitious names and spread the ISIS ideology with the intention of attracting followers. After he was denied a visa extension, Moinuddin returned to Hyderabad in October last year and during the last two months, lured several youth across the country to join ISIS and wanted to take them to Syria," sources said.
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January - 29 
Three women tailors and their employer were arrested on January 29 in Hyderabad along with Fake Indian Currency Notes (FICN) worth INR 36,000, reports The Times of India. The fake notes were seized after their car was searched during a routine operation in Tappachabutra. The prime accused is at larg
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Three women tailors and their employer were arrested on January 29 in Hyderabad along with Fake Indian Currency Notes (FICN) worth INR 36,000, reports The Times of India. The fake notes were seized after their car was searched during a routine operation in Tappachabutra. The prime accused is at large. Police said the arrested women - E Anitha, K Saritha and G Harika - are workers in a tailor shop run by D Laxmi Narayana. Narayana joined the FICN racket through Srinath Reddy, who also hails from his native District Anantapur. Police suspect the fake currencies might have originated in West Bengal.
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February - 15 
Police arrested six people along with Fake Indian Currency Note (FICN) with face value of INR 3,65,000 at Godavarikhani town in Karimnagar District on February 15, reports Business Standard. Arvind Kumar alias Bablu (39) of Rai Bareli in Uttar Pradesh is the kingpin of the racket, said Superintenda
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Police arrested six people along with Fake Indian Currency Note (FICN) with face value of INR 3,65,000 at Godavarikhani town in Karimnagar District on February 15, reports Business Standard. Arvind Kumar alias Bablu (39) of Rai Bareli in Uttar Pradesh is the kingpin of the racket, said Superintendant of Police (SP) V. Shiva Kumar. He said Bablu was getting FICN from Bangladesh through one Sunil Kumar Pramanik (37) of Cherapur village in West Bengal, Sudershan Singh (29) of Rampur village in Uttar Pradesh, Jagdish Gujjar (35) of Madhya Pradesh. Other accused are identified as Chetturi Rajaiah (40) of Brahmanapalli village in Nizamabad District (Telangana), Durva Bheem Rao (43) of Mothe village in Karimnagar District.
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March - 24 
Police on March 24 arrested five persons along with Fake Indian Currency Note (FICN) worth INR 4,68,000 in Chandrayangutta area of Hyderabad, reports Business Standard. The accused identified as Mohammad Ismail of West Bengal, Mohammad Irfan, S K Azam, Mohammad Haneef and Gulam Rasool; belonging to
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Police on March 24 arrested five persons along with Fake Indian Currency Note (FICN) worth INR 4,68,000 in Chandrayangutta area of Hyderabad, reports Business Standard. The accused identified as Mohammad Ismail of West Bengal, Mohammad Irfan, S K Azam, Mohammad Haneef and Gulam Rasool; belonging to different areas of Hyderabad, allegedly indulged in procuring and exchanging FICN, Police said. "About five months back, one counterfeit currency supplier Pyara Mohammed alias Pappu, also from West Bengal, came in Ismail's contact and offered him help in circulation of high quality fake currency," Additional Deputy Commissioner (ADC) of Police N Koti Reddy said. "Ismail agreed on his proposal and accordingly two months back Pyara Mohammed handed over fake currency with face value of Rs 5 lakh to him for circulation, which was done successfully along with the help of others. Again, about one week back, Mohammed handed over counterfeit currency notes with a face value of Rs 8 lakh to Ismail," Reddy added. The fake currency is suspected to have been printed in Malda District of West Bengal and sent to Hyderabad through Ismail for circulation.
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June - 3 
Nine persons, were held from Hyderabad's Malkajgiri area and a total of 1,50,000 Fake Indian Currency Notes (FICNs), INR 20,000 original currency notes and seven cell phones were recovered from them, Business Standard reports on June 4. According to Police, the accused used to purchase small items f
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Nine persons, were held from Hyderabad's Malkajgiri area and a total of 1,50,000 Fake Indian Currency Notes (FICNs), INR 20,000 original currency notes and seven cell phones were recovered from them, Business Standard reports on June 4. According to Police, the accused used to purchase small items from roadside shops, footpaths, tea stalls by paying the FICN.
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July - 3 
Arrested Indian Mujahideen (IM) operative Yasin Bhatkal made a call to his wife from Hyderabad jail saying he would be out soon with help from Damascus, triggering fears about the jailed jihadi getting help from Islamic State (IS), Times of India reports on July 4. In the five-minute-long chat, acco
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Arrested Indian Mujahideen (IM) operative Yasin Bhatkal made a call to his wife from Hyderabad jail saying he would be out soon with help from Damascus, triggering fears about the jailed jihadi getting help from Islamic State (IS), Times of India reports on July 4. In the five-minute-long chat, according to the intercepts, Bhatkal is heard telling his wife Zahida, "Damascus se log madad kar rahe hain. Mai jald hi riha ho jaoonga. [Pople from Damascus are helping. I will be free soon].” Agencies suspect IS could help Bhatkal by enlisting the support of Ansar-ul-Tawhid Fi Bilad Al Hind (AuT).
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August - 14 
A Special Task Police Force arrested four suspected Harkat-ul-Jihad-al-Islami (HuJI) cadres from Hyderabad in Telangana on August 14, reports The Times of India. Police said the arresting of a Pakistani national, identified as Mohammed Nazir, two Bangladeshis and a Myanmarese national from the Old C
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A Special Task Police Force arrested four suspected Harkat-ul-Jihad-al-Islami (HuJI) cadres from Hyderabad in Telangana on August 14, reports The Times of India. Police said the arresting of a Pakistani national, identified as Mohammed Nazir, two Bangladeshis and a Myanmarese national from the Old City area raises huge concern. It is learnt that the Pakistani national Mohammed Nazir and three others have been taking shelter in a house in Chanchalguda area for the last two months. City Police said that Nazir has been in India from last five years and officials are investigating about their activities and affiliation with HUJI and possible terror links.
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August - 14 
Police arrested, two terror suspects, identified as Masood Ali Khan and Sohail Parvez Khan, from Chanchalguda area of Hyderabad on August 14, reports The Times of India. Earlier in the day, as was reported in the SATP on August 15, four other suspects - a Pakistani national, Mohammed Nasir along wit
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Police arrested, two terror suspects, identified as Masood Ali Khan and Sohail Parvez Khan, from Chanchalguda area of Hyderabad on August 14, reports The Times of India. Earlier in the day, as was reported in the SATP on August 15, four other suspects - a Pakistani national, Mohammed Nasir along with two Bangladeshi nationals, Faizal Mohamoud and Joynal Abdein and a Myanmarese national, Zia Ur Rehman – were arrested from the same area. Nasir was arrested for allegedly shipping a terror militant out of India, and for his strong links with Bangladesh terror group Harkat-ul-Jihad-al Islami Bangladesh (HuJI-B). The National Investigation Agency (NIA) was in pursuit of Nasir after the 2013 Dilsukhnagar blast accused Waqas (alias Sonu) told interrogators how Nasir had helped him slip out of Hyderabad and into Bangladesh. "When NIA officials arrested Waqas, he disclosed that it was one Nasir who helped him cross to Bangladesh. Since then NIA has been on the lookout of Nasir and today we got extremely lucky,'' said Joint Commissioner of Police (detective department) T Prabhakar Rao. Nasir, who is involved in human-trafficking, was helping Faizal Mohamoud, Joynal Abdein and Zia Ur Rehman get fake passports, the Police said. Polices said, Nasir, during his stay in India, has been sending people to Saudi Arabia and surrounding countries, and many of them could be militants. Rao said Police seized four Indian passports, one Bangladesh passport, 100 identity proofs including voter ID cards, Aadhaar cards, birth certificates, passport delivery envelopes and affidavits, along with a cache of Jihadi literature. Police said 52-year-old Nasir has been living in India during the last five years, ever since he sneaked into West Bengal via Bangladesh. Nasir took shelter along with his Pakistani wife in Haryana and Uttar Pradesh before coming to Chanchalguda three months ago. "While he was in Pakistan, he came in contact with his distant relative Abdul Jabbar, who is presently residing at Cox Bazar in Bangladesh, and is a leader of HuJI-B. Jabbar indoctrinated Nasir with terrorist ideology and sent him to India for unlawful activities,'' Prabhakar Rao said. Police said Jabbar had directed Nasir to receive Dilsukhnagar blast accused Zia-ul-Rehman (alias Waqas) at Malda District in West Bengal and help him cross over to Bangladesh in early 2014. During his stay in India, Nasir has also been trafficking people and helping illegal immigrants obtain Indian passports, using various identity proofs. Except Nasir, the other three foreign nationals are only illegal immigrants and have no terror links, police said.
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August - 24 
Two illegal immigrants said to be associates of arrested Harkat-ul-Jihad-al-Islami (HuJI) terror suspect and Pakistani national Abdul Nasir, have been arrested and will be produced before court on August 25, reports The New Indian Express. While Noor-ul-Haq alias Shaik Noor (62) was arrested by De
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Two illegal immigrants said to be associates of arrested Harkat-ul-Jihad-al-Islami (HuJI) terror suspect and Pakistani national Abdul Nasir, have been arrested and will be produced before court on August 25, reports The New Indian Express. While Noor-ul-Haq alias Shaik Noor (62) was arrested by Delhi Police on August 21, the Special Investigation Team (SIT) of Hyderabad Police after receiving the transit warrant has brought him to Hyderabad on August 24 night. Another accused, Hashim alias Shaik Ameer alias Anwar (40) was arrested by the Police from Lingampally railway station (Hyderabad, Telangana) on August 24 afternoon based on a tip-off. Hashim, a native of Myanmar, has been residing at Zaheerabad for some years now and has been shuttling between Bangladesh and India. Shaik Noor has been running a petty shop selling caps in New Delhi. T Prabhakar Rao, joint commissioner, detective department, Central Crime Station said “Both of them are traffickers assisting Nasir. We are finding out how many persons have been sent abroad and on what purposes. We need to know the purpose of their stay in the city too. So far, we have six illegal immigrants and two localites in our custody.”
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September - 10 
Intelligence agencies in Hyderabad on September 10 arrested an Indian woman, identified as Afsa Jabeen alias Nicky Joseph soon after she was deported from UAE for being allegedly involved in recruiting online for the Islamic State (IS), reports The Times of India. Afsha Jabeen has been posing as a B
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Intelligence agencies in Hyderabad on September 10 arrested an Indian woman, identified as Afsa Jabeen alias Nicky Joseph soon after she was deported from UAE for being allegedly involved in recruiting online for the Islamic State (IS), reports The Times of India. Afsha Jabeen has been posing as a British national while trying to lure young men and women through the social media into joining IS, sources said. Afsha, who hails from Hyderabad, was taken into custody at the airport after being deported along with husband and children. The arrest followed nine months of intense surveillance mounted on her in India, UAE and Britain. "We arrested Afsha at the airport on Friday morning. We have to interrogate her to get more details about her activities," Cyberabad Commissioner CV Anand stated. Afsha is being interrogated by sleuths from several agencies. She used to motivate Indians to join IS mainly through Facebook groups, first sending them literature and other propaganda material and later coercing them to join the outfit. Afsha's name first surfaced on January 16, 2015, when Police arrested Salman Mohiuddin a US-trained engineer from Hyderabad's Habeebnagar area, minutes before he was to board a flight to Dubai with plans to join the IS. During interrogation, Salman confessed that he was indoctrinated by Nicky Joseph and that he was to join her in Dubai. Afsha had laid out plans for Salman's travel to Syria through Turkey. Though Afsha told Salman that she was a British national living in Dubai and was married to cardiologist Aforaly Paul, Indian sleuths who monitored her online activity and cross-verified her details with external intelligence agencies of UAE and UK, realised that Nicky Joseph was none other than Afsha Jabeen of Tolichowki. According to Police, Afsha was administering an Facebook group-- 'Islam vs Christianity Friendly Discussions', to attract, indoctrinate and motivate people from across the world, including India, to join the IS. Influenced by Afsha, Salman had started his own Facebook group -- 'Daula News Group' --to intensify efforts on recuiting for the IS. Police believe apart from Salman, Afsha may have influenced several others in India.
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October - 16 
An associate of the arrested alleged Harkat-ul-Jihad-al-Islami (HuJI) operative Mohammed Nasir, identified as Alim Ul Islam Mandal was arrested on October 15 by Central Crime Station (CCS) officials when he came to meet Nasir at Cherlapally jail in Hyderabad, Telangana, reports The Times of India. P
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An associate of the arrested alleged Harkat-ul-Jihad-al-Islami (HuJI) operative Mohammed Nasir, identified as Alim Ul Islam Mandal was arrested on October 15 by Central Crime Station (CCS) officials when he came to meet Nasir at Cherlapally jail in Hyderabad, Telangana, reports The Times of India. Police said that two were planning to start a madrasa to impart jihadi training. CCS officials said that Alim Ul Islam Mandal hails from Baltha village in Dakshin Dinajpur District of West Bengal."In the interrogation report Nasir earlier stated that he along with Alim Ul Islam Mandal and another person had conspired to construct amadrasa to impart jihadi training. Alim Ul Islam then came to Hyderabad to meet Nasir for charting out further plans for their unlawful activities," Additional Commissioner of Police (ACP) (crimes) Swati Lakra said. It was on August 14, city police arrested four people including Pakistani national Nasir and a Myanmar national for illegally residing in the city using fake documents. Nasir was found to be in touch with Indian Mujahideen (IM) outfit and he helped one Dilsukhnagar blast accused in crossing over to Bangladesh.
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October - 20 
The Gujarat Anti-Terrorism Squad (ATS) on October 20 arrested a wanted man, identified as Gulam Zafar Gulam Husain Sheikh (50) from Hyderabad (Telangana) in connection with 2003 alleged 'jihadi conspiracy” case, reports The Indian Express. Gulam Husain Sheikh, originally from Ahmedabad (Gujarat), wa
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The Gujarat Anti-Terrorism Squad (ATS) on October 20 arrested a wanted man, identified as Gulam Zafar Gulam Husain Sheikh (50) from Hyderabad (Telangana) in connection with 2003 alleged 'jihadi conspiracy” case, reports The Indian Express. Gulam Husain Sheikh, originally from Ahmedabad (Gujarat), was evading the law for the past 12 years. He is also alleged to have played a role in the murder of Bharatiya Janata Party (BJP) leader Haren Pandya. According to ATS officials, Gulam Husain Sheikh was reportedly “hiding” at IAS colony in Hakim Pet in Hyderabad since 2003. Officials said that Sheikh is an accused in the “jihadi or Inter-Services Intelligence (ISI) conspiracy” case which was allegedly hatched to avenge 2002 post-Godhra riots with the help of Pakistan-based terrorist organisations such as Jaish-e-Mohammad (JeM), Lashkar-e-Toiba (LeT) among others. Deputy Commissioner of Police (DCP) Himanshu Shukla said that Sheikh is accused of supplying bullets and weapons to co-accused involved in Haren Pandya murder case.
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November - 22 
Based on leads provided by Telangana Police, a 33-year-old online recruiter of Islamic State (IS), identified as Adnan Hasan Damudi who was trying to lure more than 20 youngsters in Hyderabad, including techies and women to join the terror outfit, was detained in Dubai a few days ago, New Indian Exp
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Based on leads provided by Telangana Police, a 33-year-old online recruiter of Islamic State (IS), identified as Adnan Hasan Damudi who was trying to lure more than 20 youngsters in Hyderabad, including techies and women to join the terror outfit, was detained in Dubai a few days ago, New Indian Express reports on November 23. Telangana Police officials had reportedly forwarded a comprehensive report to Dubai Police on the activities of the online recruiter, who was luring city youth through social media. Damudi, a native of Karnataka, who was arrested by Dubai Police, is suspected to be a former cadre of the Students Islamic Movement of India (SIMI). He went to Dubai in 2012 in search of a job after finishing his graduation in commerce from Karnataka University in Dharwad. According to Police, Damudi, who worked as assistant delivery coordinator at the World Trade Centre in Dubai, used to maintain the Twitter account with the handle @AdnanDamudi and actively propagated IS ideology. According to sources, the Hyderabad Police, who detained a youth for trying to join IS last year, had collected information about the activities of Damudi during the counselling session. Initially, Damudi promised to help six youth including a woman to join IS. While chatting on social media, Damudi gave his Indian mobile phone number to the six persons. Later, two of them dropped their decision, while remaining four were detained in Kolkata (West Bengal) in 2014. The Police had information that Damudi was staying in Dubai and was actively operating on social media. Tracking his mobile number, police identified him as Damudi, native of Karnataka. It is also learnt that Damudi, who was successful in recruiting four youth to join IS, had assigned the task to one Sultan Amar on Afghanistan- Pakistan border, to help the four youth to proceed towards Syria.
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November - 24 
In the wake of an alert about possible terror attacks by the Intelligence Bureau (IB), Hyderabad Police on November 24 conducted "cordon and search" operations in certain areas in Hyderabad and questioned several Myanmar nationals, besides taking into custody at least nine persons from Assam, report
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In the wake of an alert about possible terror attacks by the Intelligence Bureau (IB), Hyderabad Police on November 24 conducted "cordon and search" operations in certain areas in Hyderabad and questioned several Myanmar nationals, besides taking into custody at least nine persons from Assam, reports One India. Deputy Commissioner of Police - south zone (DCP) V Satyanarayana said that Police conducted combing operations in the early hours by cordoning off the areas of Hafeez-Baba Nagar and Ghouse Nagar. "As many as 67 Myanmar nationals were taken into custody, of which 48 possess United Nations High Commissioner for Refugees (UNHCR) card. The other 19 didn't have any card," the DCP said. All of them were released after taking their finger prints and photographs and conducting inquiry, he said. Another 40 persons who were found to be living in suspicious circumstances were detained, questioned and their fingerprints were taken. Nine of them, hailing from Assam, were produced before a special executive magistrate and bonds were taken from them for guarantee of good conduct.
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November - 25 
Hyderabad Police has claimed to have neutralised a Fake Indian Currency Note (FICN) racket with the arrest of four students, including one from Bangladesh, and seized FICN with a face value of INR 3,81,000 allegedly from them, reports Business Standard. The arrested gang members -- Mohammad Al Masre
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Hyderabad Police has claimed to have neutralised a Fake Indian Currency Note (FICN) racket with the arrest of four students, including one from Bangladesh, and seized FICN with a face value of INR 3,81,000 allegedly from them, reports Business Standard. The arrested gang members -- Mohammad Al Masrekin alias Sathy from Bangladesh, Razibul Hoque, Asif Iqbal and Minarul Islam, all students from different Districts in West Bengal were allegedly engaged in exchanging of counterfeit currency in Hyderabad, a Police release said. The Bangladeshi student, along with the three other students, formed a gang and were allegedly circulating FICN in India with the help of prime accused Sofikul Islam and Shorif, both also from West Bengal, who are absconding, it said. Sofikul Islam and Shorif supplied fake currency, the release said. Sathy came to India on a tourist visa in 2009 for higher studies and resided in West Bengal. He later obtained a student visa which is valid up to 2016.
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