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West Bengal
arrest:2012
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Date
Incidents
January - 9 
In a joint operation, a special team comprising personnel of the National Investigation Agency (NIA), the Border Security Force and the West Bengal Police arrested one Morgen Hossain (23) of Malda in West Bengal on January 9, reports The Hindu. Investigators seized Fake Indian Currency Notes (FICN)
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In a joint operation, a special team comprising personnel of the National Investigation Agency (NIA), the Border Security Force and the West Bengal Police arrested one Morgen Hossain (23) of Malda in West Bengal on January 9, reports The Hindu. Investigators seized Fake Indian Currency Notes (FICN) worth INR 27,000 from Hossain, suspected to be the kingpin of FICN operations in India. Based on his information and specific intelligence inputs, the agency conducted raids in New Delhi, Tamil Nadu, Andhra Pradesh and West Bengal and arrested 10 suspects. They arrestees included Habibul Rahaman (26), Abdul Mutalik (25) and Prashant Mondal (23) of Malda working in Chennai (Tamil Nadu), Manik Sheikh (24) of Malda, Bahadur Yadav (30) of New Delhi, Sajib-ul-Haq (20), Anwar (21), Jamal Sheik (24) and Akram (19) of Malda working in Hyderabad (Andhra Pradesh). High-quality FICN printed in Pakistan and smuggled into India via Bangladesh were recovered from their possession, Police sources said. Almost all the accused were employed as construction workers, the sources said. Hossain was alleged to have agents across the country who entered different States in the guise of construction workers. Their modus operandi was to circulate FICN of denomination INR 1,000, INR 500 and FICN 100. Unemployed youth of Malda were lured into the network and sent to different States to distribute the FICN. They would make small purchases in shops using FICN. Another modus operandi was to exchange by offering three times the quantum against original currency. “The quality of FICN is almost 98 per cent accurate. Only an expert using relevant equipment can detect that it is a fake note. The prime suspect and his main associates are part of a gang that is operating at the behest of a terrorist organisation,” an investigator said. The original currency gathered by the accused in various States would be deposited in the bank account of Hossain and they would get a commission for it. “We have asked bank officials to freeze the bank accounts of the suspects and further investigation is on to identify the entire network involved in the offence in India and abroad,” he added. The raids began across the country on January 8.
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January - 10 
The National Investigation Agency (NIA) has claimed to have busted a major Fake Indian Currency Notes (FICNs) racket and arrested 14 persons - including leaders of the gang operating out of Malda in West Bengal - during a nationwide swoop, reports Times of India. The accused were found to have direc
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The National Investigation Agency (NIA) has claimed to have busted a major Fake Indian Currency Notes (FICNs) racket and arrested 14 persons - including leaders of the gang operating out of Malda in West Bengal - during a nationwide swoop, reports Times of India. The accused were found to have direct links with their coordinators in Pakistan where these notes were printed. Four persons including the Indian kingpin Morgen Hussain were arrested from Malda while four others were arrested in Hyderabad (Andhra Pradesh), three in Tamil Nadu and one each in Gulbarga (Karnataka), Moradabad (Uttar Pradesh) and Delhi. "Arrests show that the gang - part of an international network - had virtually a pan-India presence. Raids are still continuing in nine States including Bihar, Jharkhand, Haryana and West Bengal," said an unnamed official. He added that the seizures and subsequent probe supported India's claim about Inter Services Intelligence’s (ISI) role in its grand design to "destabilize the monetary stability of India" through pumping in huge numbers of FICNs. "Such a high quality of FICNs cannot be printed without government-linked agency's role or support. Though NIA had mentioned this in its earlier charge sheet in similar cases of Mumbai, the current seizures and disclosures made by the conduits have substantiated the charges," the official said. Referring to interrogation of the accused and technical surveillance, the NIA claims that the gang used to get its consignment of high quality FICNs - printed in Pakistan - through its network in Bangladesh and Nepal. It was found during the probe that the FICN -- in denominations of INR 1000, INR 500 and INR 100 - were smuggled to Bangladesh via air route before finally reaching its destination in different north-eastern and West Bengal villages. Besides using usual smuggling network, suppliers of these FICNs in Bangladesh also used to throw the bundles of FICN into the Indian villages bordering Bangladesh. "The accused persons with their aides used to collect the said FICN and distribute the same to the agents spread all over the country," the agency said. "The gang members used to transport the FICNs through trains and other modes of transport to all the states for its circulation. The local agents used to collect 60% of the value of FICNs from the circulators in genuine notes," it added. As per the deal, the genuine currency was then remitted to the bank accounts of the key persons by depositing amounts to the maximum of INR 49,000 to avoid being detected as suspicious transactions. "The network used bank accounts and ATMs for transferring back the genuine currency earned out of circulating the high quality, high value fake currency to the suppliers of the same based in Malda. The raids, which had begun on January 6, have led to the recovery of large number of ATM cards, bank passbooks, SIM cards and FICNs," the NIA said. The agency, which got help from different State Police during the raids, has, meanwhile, alerted the Border Security Force (BSF) to tighten its vigil along the Indo-Bangladesh border in the entire north-eastern region.
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January - 28 
The special task force of the Government Railway Police (GRP) in Howrah in West Bengal on January 28 arrested a three-member gang involved in the transportation of Fake Indian Currency Notes (FICNs) to Pune in Maharashtra, reports Times of India. The consignment apprehended was brought to Howrah fro
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The special task force of the Government Railway Police (GRP) in Howrah in West Bengal on January 28 arrested a three-member gang involved in the transportation of Fake Indian Currency Notes (FICNs) to Pune in Maharashtra, reports Times of India. The consignment apprehended was brought to Howrah from Jharkhand for onward movement to Pune. It is yet to be known whether the notes were printed in Nepal, Bangladesh or at some press in India itself. Several such raids conducted by security agencies in the last couple of years have established that Kolkata and Howrah are conduits for the movement of FICN to the rest of the country. Much of the FICN flows into the country from neighbouring Bangladesh and Nepal.
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February - 17 
Bangladeshi national, Sadiq ul Islam, said to be involved in circulating Fake Indian Currency Notes (FICN) and wanted by Mumbai Police was arrested in Murshidabad (Murshidabad District) in West Bengal on February 17. Stacks of FICNs with a face value of INR 15000 and arms were recovered from his pos
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Bangladeshi national, Sadiq ul Islam, said to be involved in circulating Fake Indian Currency Notes (FICN) and wanted by Mumbai Police was arrested in Murshidabad (Murshidabad District) in West Bengal on February 17. Stacks of FICNs with a face value of INR 15000 and arms were recovered from his possession. Police also busted an illegal arms racket and arrested the kingpin, Wahid. Several kinds of sophisticated guns and ammunitions were recovered from him.
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March - 15 
A person, identified as Mohammad Rehan, was arrested with fake Indian currency notes (FICN) worth INR 50,000 near Sealdah area of Kolkata (West Bengal) on March 15.
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A person, identified as Mohammad Rehan, was arrested with fake Indian currency notes (FICN) worth INR 50,000 near Sealdah area of Kolkata (West Bengal) on March 15.
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March - 20 
Five persons were arrested on March 20 and fake Indian currency notes (FICN) worth nearly INR 1.5 million were recovered from them in Kolkata. The arrested persons were identified as - Seikh Alam, Saddam Hossain, Khageswar Mondal, Seikh Akhter and Seikh Zahirul. Police are on the lookout for those w
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Five persons were arrested on March 20 and fake Indian currency notes (FICN) worth nearly INR 1.5 million were recovered from them in Kolkata. The arrested persons were identified as - Seikh Alam, Saddam Hossain, Khageswar Mondal, Seikh Akhter and Seikh Zahirul. Police are on the lookout for those who were supposed to receive the consignment.
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March - 29 
West Bengal Police arrested another FICN supplier, Manoj Mandal, from Kalichowk administrative unit of the same District.
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West Bengal Police arrested another FICN supplier, Manoj Mandal, from Kalichowk administrative unit of the same District.
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March - 30 
West Bengal Crime Investigation Department (CID) team and Andhra Pradesh Police arrested a mastermind of Fake Indian Currency Note (FICN) racket, identified as Luftar Haque (25), in Baishnabnagar village of Malda District on March 30, according to Zee News. Police sources said Haque used to smuggle
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West Bengal Crime Investigation Department (CID) team and Andhra Pradesh Police arrested a mastermind of Fake Indian Currency Note (FICN) racket, identified as Luftar Haque (25), in Baishnabnagar village of Malda District on March 30, according to Zee News. Police sources said Haque used to smuggle FICNs from Bangladesh and circulate it to the rest of the country.
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April - 2 
Kanglaonline reports that National Investigation Agency (NIA) arrested a ‘captain’ of United National Liberation Front (UNLF), identified as Beckon alias Arnold, on April 2 from Siliguri in West Bengal. According to a source, he is related with the supply of arms for the outfit.
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Kanglaonline reports that National Investigation Agency (NIA) arrested a ‘captain’ of United National Liberation Front (UNLF), identified as Beckon alias Arnold, on April 2 from Siliguri in West Bengal. According to a source, he is related with the supply of arms for the outfit.
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April - 10 
Daily Pioneer reports that one suspected Indian Mujahideen (IM) operative, allegedly involved in the blasts at the Chinnaswamy stadium in Bangalore during an IPL match in April 17, 2010, was arrested from Metiabruz-Garden rich area in Kolkata by a team Karnataka Police on April 10. The IM operative,
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Daily Pioneer reports that one suspected Indian Mujahideen (IM) operative, allegedly involved in the blasts at the Chinnaswamy stadium in Bangalore during an IPL match in April 17, 2010, was arrested from Metiabruz-Garden rich area in Kolkata by a team Karnataka Police on April 10. The IM operative, identified as Kamal Hassan alias Bilal (24), was arrested during a manhunt to arrest blast mastermind Yasin Bhatkal, City Police Commissioner Jyothiprakash Mirji said. Hassan, a native of Bihar, was sent to Bangalore and produced before the jurisdictional magistrate and was remanded in Police custody, Mirji said.
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May - 12 
Ujjain (Madhya Prdesh) Police busted an inter-state racket dealing in Fake Indian Currency Notes (FICNs) having link to Pakistan and arrested three persons, reports Daily Bhaskar. The arrestees were identified as Mohsin, Akhlakh and Istaf. Police arrested Mohsin and Akhlakh from Ujjain on May 12 and
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Ujjain (Madhya Prdesh) Police busted an inter-state racket dealing in Fake Indian Currency Notes (FICNs) having link to Pakistan and arrested three persons, reports Daily Bhaskar. The arrestees were identified as Mohsin, Akhlakh and Istaf. Police arrested Mohsin and Akhlakh from Ujjain on May 12 and following their trail went to Malda (West Bengal) and arrested Istaf and brought him to Ujjain on May 15. Istaf later revealed that the FICN are being supplied from Islamabad (capital city of Pakistan).
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May - 18 
A woman, identified as Agamani Majumder along with an accomplice posing as her husband, Prashanta Majumder was arrested for possessing 22 Fake Indian Currency Notes (FICNs) with a face value of INR 1000 in Kalyani in Nadia District.
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A woman, identified as Agamani Majumder along with an accomplice posing as her husband, Prashanta Majumder was arrested for possessing 22 Fake Indian Currency Notes (FICNs) with a face value of INR 1000 in Kalyani in Nadia District.
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May - 19 
Two employees of a private security agency, identified as Krishnakumar Sinha (31) and Debjyoti Ghosh (26) have been arrested on May 19, in Malda District for allegedly loading an ATM with Fake Indian Currency Note (FICN) 500-rupee notes,.
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Two employees of a private security agency, identified as Krishnakumar Sinha (31) and Debjyoti Ghosh (26) have been arrested on May 19, in Malda District for allegedly loading an ATM with Fake Indian Currency Note (FICN) 500-rupee notes,.
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June - 5 
Three persons, identified as Bijay Mondal, Akash Sk and Ajay Kumar were arrested from Howrah-bound Jamalpur Express at Burdwan station on June 5, 2012 for carrying Fake Indian Currency Notes (FICNs) with a face value of INR 23,00,000, reports Zee News.On interrogation, they were found to carry the f
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Three persons, identified as Bijay Mondal, Akash Sk and Ajay Kumar were arrested from Howrah-bound Jamalpur Express at Burdwan station on June 5, 2012 for carrying Fake Indian Currency Notes (FICNs) with a face value of INR 23,00,000, reports Zee News.On interrogation, they were found to carry the fake notes from Bihar to Kolkata, the Police said.
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July - 14 
A person was arrested with seven Fake Indian Currency Notes (FICNs) of INR 1000 denomination when he and an accomplice tried to buy medicine from a chemist shop at Bishnupur in West Bengal's Nadia District on July 14.
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A person was arrested with seven Fake Indian Currency Notes (FICNs) of INR 1000 denomination when he and an accomplice tried to buy medicine from a chemist shop at Bishnupur in West Bengal's Nadia District on July 14.
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July - 17 
Officers of Kolkata Police's Special Task Force (STF) on July 17 arrested a suspected terrorist, identified as Harun Rashid, of banned Students Islamic Movement of India (SIMI), believed to be active behind the Islamic terrorism in India and having close links with terror outfit Indian Mujahideen (I
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Officers of Kolkata Police's Special Task Force (STF) on July 17 arrested a suspected terrorist, identified as Harun Rashid, of banned Students Islamic Movement of India (SIMI), believed to be active behind the Islamic terrorism in India and having close links with terror outfit Indian Mujahideen (IM), reports The Times of India. He was arrested from his rented accommodation at Lidi Para in Garden Reach (Metiaburuz) area of Kolkata.
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July - 23 
Two persons, identified as Shahid Hossain (19) and Asraful Islam (21) were arrested and five country-made pistols were recovered from them at Howrah station in West Bengal on July 23, reports The Times of India. The duo was arrested as they got off Down Jamalpur Express on Platform No. 11.
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Two persons, identified as Shahid Hossain (19) and Asraful Islam (21) were arrested and five country-made pistols were recovered from them at Howrah station in West Bengal on July 23, reports The Times of India. The duo was arrested as they got off Down Jamalpur Express on Platform No. 11.
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July - 28 
The Police arrested two persons identified as Md Shamim Akthar (23) and Alam Sheikh (24), accused in Fake Indian Currency Note (FICN) circulation racket from villages in Malda District of West Bengal on July 28, reports The Times of India. Following the lead given by Md Malik Sheikh (23) and Khalil
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The Police arrested two persons identified as Md Shamim Akthar (23) and Alam Sheikh (24), accused in Fake Indian Currency Note (FICN) circulation racket from villages in Malda District of West Bengal on July 28, reports The Times of India. Following the lead given by Md Malik Sheikh (23) and Khalil (20), both arrested while circulating counterfeit notes on July 14, the duos were arrested by a team of Police led by Police Sub Inspector (PSI) Rajendra Bansod. The team raided the Ali Nagar area in Malda District and arrested Akthar while Sheikh was arrested from Badurpur village.
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July - 30 
The Chandrapur police have arrested Md Shamim Akthar (23) and Alam Sheikh (24), after their names were disclosed by the two arrested youths for circulating Fake India Currency Notes (FICN), reports Times of India. Police had earlier on July 14 arrested two youths, Md Malik Sheikh (23) and his younge
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The Chandrapur police have arrested Md Shamim Akthar (23) and Alam Sheikh (24), after their names were disclosed by the two arrested youths for circulating Fake India Currency Notes (FICN), reports Times of India. Police had earlier on July 14 arrested two youths, Md Malik Sheikh (23) and his younger brother Khalil (20), both from Kaliachak tehsil of West Bengal in Chandrapur while circulating counterfeit notes of INR 1,000 denomination. Counterfeit notes worth INR 1.37 lakh were seized from their possession. The duo had confessed to bringing fake notes from their native place in West Bengal.
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September - 28 
One person, identified as Rajesh Patir alias Raju, was arrested for carrying Fake Indian Currency Note (FICN) on the Down Jamalpur Express at Burdwan station (Burdwan District) on September 28,reports The Times of India. FICN worth INR 165,500 was also seized from him. Raju was carrying a bag which
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One person, identified as Rajesh Patir alias Raju, was arrested for carrying Fake Indian Currency Note (FICN) on the Down Jamalpur Express at Burdwan station (Burdwan District) on September 28,reports The Times of India. FICN worth INR 165,500 was also seized from him. Raju was carrying a bag which contained bundles of INR 500, a bullet, two cell phones and a ticket of Howrah to Bengaluru (Karnataka).
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October - 13 
The National Investigation Agency (NIA), with the help of Border Security Force (BSF) and local Police, arrested one person, identified as Badal Sheikh from Manoharpur in Malda District on October 13, for his alleged links with Hizb-ul-Mujahideen (HM), reports The Times of India. Fake Indian Currenc
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The National Investigation Agency (NIA), with the help of Border Security Force (BSF) and local Police, arrested one person, identified as Badal Sheikh from Manoharpur in Malda District on October 13, for his alleged links with Hizb-ul-Mujahideen (HM), reports The Times of India. Fake Indian Currency Note (FICN) INR 20,000 were recovered from his possession. Sources said the youth Badal Sheikh has allegedly circulated FICN to HM. It was learnt from the NIA sources that an FIR was registered in Janipur Police station in Jammu in January, 2011. Later, the Centre transferred the case to NIA for further investigation. Accordingly, a case was re-registered at PS NIA (as case No.RC-07/2011/NIA-DLI dated 19/05/2011). There were allegations of criminal conspiracy by circulating FICN to fund HM’s operations in Jammu and Kashmir.
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December - 7 
Two kingpins of an international fake currency racket were arrested from Mohanpur in Malda District on December 7, reports The Times of India. Sources in the Police said the duo reportedly supplied fake currency to Pakistan, Nepal, Malaysia and Bangladesh. Police seized Fake Indian Currency Note (FI
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Two kingpins of an international fake currency racket were arrested from Mohanpur in Malda District on December 7, reports The Times of India. Sources in the Police said the duo reportedly supplied fake currency to Pakistan, Nepal, Malaysia and Bangladesh. Police seized Fake Indian Currency Note (FICN) worth INR 2, 00,000 from the duo. The duo was identified as Sarjamal Sk and Marful Sk. They were held after the intelligence department of the Border Security Force (BSF) got a tip off. Meanwhile, another person, identified as Najrul Sk, was arrested with FICN of INR 250,000.
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December - 11 
Five people were arrested in Chandni Chowk area of Kolkata along with FICN of face value INR two million seized from them .
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Five people were arrested in Chandni Chowk area of Kolkata along with FICN of face value INR two million seized from them .
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December - 12 
Acting on a tip-off, two persons were arrested after Fake Indian Currency Note (FICN) with face value of INR 600,000 was recovered from their possession at Baishnab Nagar near Farakka in Malda District on December 13, reports Business Standard. According to Police, the duo had entered the country fr
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Acting on a tip-off, two persons were arrested after Fake Indian Currency Note (FICN) with face value of INR 600,000 was recovered from their possession at Baishnab Nagar near Farakka in Malda District on December 13, reports Business Standard. According to Police, the duo had entered the country from Bangladesh through a non-fenced stretch of the border.
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December - 12 
In the District, FICN with a face value of INR 300,000 was recovered from a person at Englishbazar area near Malda headquarters. One person was arrested in this connection.
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In the District, FICN with a face value of INR 300,000 was recovered from a person at Englishbazar area near Malda headquarters. One person was arrested in this connection.
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December - 19 
Mizanur Rahaman alias Shahjahan alias Bablu, a Harkat-ul-Jihad al-Islami (HuJI) operative who was allegedly involved in the abduction of Khadim owner Partha Pratim Roy Burman and was absconding for 11 years, has been arrested up by the Special Task Force (STF) of Kolkata Police from Princep Ghat in
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Mizanur Rahaman alias Shahjahan alias Bablu, a Harkat-ul-Jihad al-Islami (HuJI) operative who was allegedly involved in the abduction of Khadim owner Partha Pratim Roy Burman and was absconding for 11 years, has been arrested up by the Special Task Force (STF) of Kolkata Police from Princep Ghat in Kolkata on December 20, reports Indian Express. Rahaman, who joined the Indian Mujahideen (IM) in 2008, entered into India from Bangladesh a few days ago, said Police sources. The Police have seized incriminating articles and important documents, including some posters and letters of the organisation, from his possession. He had reportedly been a close associate of Babu Bhai alias Jalalluddin Molla, an operative of HuJI, who was arrested in Uttar Pradesh in 2007. During interrogation, Rahaman told Police that he met Amir Rezza Khan alias Nata, the founder member of IM, in 2008 in Dhaka (Bangladesh). After the meeting Rahaman joined the IM. Rahaman also made a Bangladeshi passport in 2008 to go to Pakistan.
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