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Telangana
arrest:2017
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Date
Incidents
January - 17 
The National Investigation Agency (NIA) on January 17 arrested one IS (Islamic State) operative, identified as Mohammed Irfan alias Abu Jafar, a resident of Mir Alam Mandi in the old city of Hyderabad, reports Hindustan Times. He was produced before NIA special court, which sent him to judicial cust
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The National Investigation Agency (NIA) on January 17 arrested one IS (Islamic State) operative, identified as Mohammed Irfan alias Abu Jafar, a resident of Mir Alam Mandi in the old city of Hyderabad, reports Hindustan Times. He was produced before NIA special court, which sent him to judicial custody for seven days.According to the investigation agency, he along with the other accused took part in searching of hideouts and physical training. Irfan allegedly collected the explosive precursors along with another accused from the outskirts of Pochampally village of Nalgonda District in Telangana. He also went to Ananthapur town of Andhra Pradesh to collect explosive material. “Investigation has revealed that Irfan also took an oath of allegiance in favour of Abu Bakr Al Baghdadi, the self-proclaimed 'caliph' of the IS, in the presence of accused Mohammed Ibrahim Yazdani and Muzaffar Hussain Rizwan and he was given a kunya name, Abu Jafar by Mohammed Ibrahim Yazdani,” said an NIA official.
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January - 20 
On January 19, Saudi Arabia deported a man, identified as Syed Zaker Raheem wanted in connection with a conspiracy to target leaders of BJP and other Hindu right wing outfits, reports Indian Express. Raheem is brother-in-law of wanted Lashkar-e-Toiba (LeT) terrorist Farhatuallah Ghori, who is
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On January 19, Saudi Arabia deported a man, identified as Syed Zaker Raheem wanted in connection with a conspiracy to target leaders of BJP and other Hindu right wing outfits, reports Indian Express. Raheem is brother-in-law of wanted Lashkar-e-Toiba (LeT) terrorist Farhatuallah Ghori, who is learnt to be holed up in Pakistan. Syed Zaker Raheem, who comes from Saidabad in Hyderabad and was living in Riyadh for many years, was arrested by Saudi authorities in May 2016 on the request of Indian authorities. After completing formalities, he was deported to Delhi and taken to Hyderabad on January 20 where Telangana Police arrested him.Ghori is an absconding accused in an NIA case in connection with LeT’s recruitment of several youth in Karnataka and Telangana in 2010-11 to execute terror attacks and assassinate right-wing leaders. NIA had arrested several youngsters in the case. Thirteen of them were convicted by a court in September, 2016 after they pleaded guilty to the charges.According to NIA’s chargesheet, a number of Indian youths were influenced into joining the terror outfit in 2010-11 by a group of LeT-linked operatives based in Saudi Arabia. The chargesheet said that two of them, Abdul Hakeem Jamadar and Dr Zafar Iqbal Sholapur, also travelled to Pakistan via Iran, between December and January 2011 with the intention “of going to Afghanistan to join the Taliban to fight against American and NATO forces’’. But Ghori, wanted in connection with the attack on Akshardham Temple in Gandhinagar, allegedly convinced them to focus on India. In Karachi, the duo “met some senior ISI officials’’ and LeT operatives, says the chargesheet. “These ISI officials motivated them to collect intelligence and carry out espionage activities for them in India,’’ the chargesheet said.
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February - 9 
Cyberabad Police on February 9 seized Fake Indian Currency Note (FICN) in denomination of INR 2000 with the face value of INR 34, 86,000 and arrested four persons including two students in connection with their manufacture and circulation, reports outlookindia.com. Police arrested Vijay Sharma and M
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Cyberabad Police on February 9 seized Fake Indian Currency Note (FICN) in denomination of INR 2000 with the face value of INR 34, 86,000 and arrested four persons including two students in connection with their manufacture and circulation, reports outlookindia.com. Police arrested Vijay Sharma and M Ali Khan who are businessmen, and Wajeehuddin Khan and Abdul Samad, both college students.According to a senior Police officer, Sharma and Ali conspired to make fake currency notes of INR 2000 to get rid of debts which they had borrowed from various persons. "They purchased a colour printer cum scanner and a photocopy machine and started making fake currency," said DCP (Shamshabad Zone) P V Padmaja Reddy. Sharma and Ali had planned to circulate the fake currency through students only thinking that nobody will suspect them. "However, both the students were caught by an alert canteen incharge at their college when they purchased food items and gave fake note of Rs 2000. The canteen incharge at their college in turn informed the police," the DCP added. Further probe is on
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March - 15 
Two businessmen were on March 15 arrested along with Fake Indian Currency Note (FICN) having a face value of INR 6,20,000 in denomination of INR 2,000 in Hyderabad, reports thehansindia.com. Acting on credible information, sleuths of the Special Operation Team of Rachakonda Commissionerate arrested
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Two businessmen were on March 15 arrested along with Fake Indian Currency Note (FICN) having a face value of INR 6,20,000 in denomination of INR 2,000 in Hyderabad, reports thehansindia.com. Acting on credible information, sleuths of the Special Operation Team of Rachakonda Commissionerate arrested the duo, Sakethwala Ramesh and Mohammad Riyaz Baba, after raiding the latter's house in Ibrahimpatnam, Police said. Another accused Mohammed Hazi is at large. Inspector of Special Operations Team (SOT), LB Nagar zone, K Narsing Rao said Ramesh was the kingpin of the fake currency circulation gang. He was earlier arrested on November 26, 2016 as he attempted to circulate bogus notes which were photocopies of the original INR 2,000 currency notes. Ramesh had concealed the fake currency notes in the house of Riyaz. He was released from the prison on January 20, 2017 and since then he had planned to circulate FICN hidden with Riyaz, the Inspector said.
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July - 4 
Rajasthan Anti-Terrorism Squad (ATS) detained a suspected Islamic State (ISIS) handler, identified as Haroon (30) from Burma Bazaar area in Chennai in Tamil Nadu on July 4, reports The Indian Express. The accused, Haroon, is suspected of collecting and sending funds to the terrorist organisation and
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Rajasthan Anti-Terrorism Squad (ATS) detained a suspected Islamic State (ISIS) handler, identified as Haroon (30) from Burma Bazaar area in Chennai in Tamil Nadu on July 4, reports The Indian Express. The accused, Haroon, is suspected of collecting and sending funds to the terrorist organisation and was detained following information from two other accused, Mohammed Iqbal and Jamil Ahmed, who are already under the custody of Rajasthan ATS. Haroon reportedly runs a mobile phone shop in the area. The report states that Haroon has been taken to Jaipur (Rajasthan) for further questioning and investigation. There have been reports of several individuals joining the Islamic State in Syria from Tamil Nadu and Telangana. It is believed that nine people, including one from Telangana and eight from Tamil Nadu, had joined Islamic State in the year 2016.
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July - 11 
The Mangalhat Police arrested one person, identified as Pashwan, a native of Bihar, along with 14 Fake Indian Currency Notes (FICNs) of INR 500 denomination from Mangalhat in Hyderabad (Telangana), reports Telangana Today on July 12. According to the Police, Pashwan was working for a catering servic
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The Mangalhat Police arrested one person, identified as Pashwan, a native of Bihar, along with 14 Fake Indian Currency Notes (FICNs) of INR 500 denomination from Mangalhat in Hyderabad (Telangana), reports Telangana Today on July 12. According to the Police, Pashwan was working for a catering service owned by one Digambar Rao for the last seven years. Efforts are on to trace the source of the notes, Police said.
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August - 4 
Police arrested one person from Bihar who was allegedly attempting to circulate Fake Indian Currency Notes (FICNs) from Neredmet market in Secunderabad (Telangana) on August 4, reports The New Indian Express. According to sources, on August 4, vegetable vendors at Neredmet market caught a man when h
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Police arrested one person from Bihar who was allegedly attempting to circulate Fake Indian Currency Notes (FICNs) from Neredmet market in Secunderabad (Telangana) on August 4, reports The New Indian Express. According to sources, on August 4, vegetable vendors at Neredmet market caught a man when he attempted to exchange the fake 12,000 note on the pretext of purchasing vegetables. The suspect had given 12,000 fake notes after purchasing vegetables worth 11,100. The vendor got suspicious on seeing the note and with the help of other vendors caught the man, while his three associates fled from the spot. The Neredmet Police rushed to the market and took the man into custody. Preliminary probe revealed that the suspect hailed from Bihar had come to Hyderabad along with his friends and they are into circulation of fake Indian currency notes, which were reportedly procured by one of the gang members from West Bengal, said sources.
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December - 10 
Rachakonda Special Operation Team on December 10, arrested two person for circulating Fake Indian Currency Note (FICN), The Times of India reports. On a credible tip off, the sleuths of SOT Malkajgiri Zone, conducted a decoy operation in the limits of Ghatkesar Police Station in Medchal District and
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Rachakonda Special Operation Team on December 10, arrested two person for circulating Fake Indian Currency Note (FICN), The Times of India reports. On a credible tip off, the sleuths of SOT Malkajgiri Zone, conducted a decoy operation in the limits of Ghatkesar Police Station in Medchal District and arrested the duo. Police seized 22 fake bundles of INR 2,000 notes, along with mobile phones and INR 25,000 cash from their possession. The main accused has been identified as Reddy Pandu Ranga Rao, a resident of Kukatpally and his associate Rajula Kolanji from Jeedimetla. The accused and his associate would regularly circulate fake currency. They would give the notes in 1:3 ratio. The main accused, Ranga, was arrested and jailed twice in 2014, 2015 for the same crime.
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