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West Bengal
arrest:2013
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Date
Incidents
January - 4 
An 18-year-old boy, identified as Rajib Singha, son of local leader of Communist Party of India-Marxist (CPM) leader Dinesh Singha, was arrested on January 4, from Malda District for allegedly acting as a courier for Fake Indian Currency Note (FICN), reports The Times of India. FICN worth INR 500, 0
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An 18-year-old boy, identified as Rajib Singha, son of local leader of Communist Party of India-Marxist (CPM) leader Dinesh Singha, was arrested on January 4, from Malda District for allegedly acting as a courier for Fake Indian Currency Note (FICN), reports The Times of India. FICN worth INR 500, 000 was also seized from him. He was handed over to Police by the Border Security Force (BSF) on January 5. BSF Commandant Srimadhukar said, "After interrogating the boy, we came to know that the boy was blackmailed to be a part of the smuggling racket. He also named some important kingpins."
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January - 28 
About eight kilograms of explosives were seized from a person, identified as Jalal Ali, a resident of Murshidabad District in West Bengal, from Sealdah railway station in Kolkata District, on January 28, reports The Hindu. Sealdah Station Inspector Chandan Ghosh said, “He was arrested on the basis o
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About eight kilograms of explosives were seized from a person, identified as Jalal Ali, a resident of Murshidabad District in West Bengal, from Sealdah railway station in Kolkata District, on January 28, reports The Hindu. Sealdah Station Inspector Chandan Ghosh said, “He was arrested on the basis of certain intelligence information. We have sent the materials seized for examination.”
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January - 31 
Two persons, identified as Rabiul and Saharb were arrested on January 31, when they went to deposit Fake Indian Currency Notes (FICN) at State Bank of India branch at Birhata in Burdwan (Burdwan District) town, reports Business Standard. The Police said they seized 10 FICN in the denomination of INR
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Two persons, identified as Rabiul and Saharb were arrested on January 31, when they went to deposit Fake Indian Currency Notes (FICN) at State Bank of India branch at Birhata in Burdwan (Burdwan District) town, reports Business Standard. The Police said they seized 10 FICN in the denomination of INR 500 from them.
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February - 6 
One person, identified as Salil Ansari resident of Nijamnagar locality in Ranchi District of Jharkhand, was arrested in area under the limits of Bowbazar Police Station of Kolkata District along with Fake Indian Currency Notes (FICN) worth INR 498,000 on February 6, reports The Times of India.
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One person, identified as Salil Ansari resident of Nijamnagar locality in Ranchi District of Jharkhand, was arrested in area under the limits of Bowbazar Police Station of Kolkata District along with Fake Indian Currency Notes (FICN) worth INR 498,000 on February 6, reports The Times of India.
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February - 11 
Kanglaonline reports that a West Bengal Police team arrested a cadre of the United Peoples’ Party of Kangleipak (UPPK) from Siliguri (Darjeeling) in the morning of February 11 along with his wife. Sources identified the man as Nahakpam Bunty alias Angamba alias Hera alias Ro (35) of Imphal Yaiskul J
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Kanglaonline reports that a West Bengal Police team arrested a cadre of the United Peoples’ Party of Kangleipak (UPPK) from Siliguri (Darjeeling) in the morning of February 11 along with his wife. Sources identified the man as Nahakpam Bunty alias Angamba alias Hera alias Ro (35) of Imphal Yaiskul Janmasthan. His wife has been released according to a source but further details were not available till the filing of the report.
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February - 16 
Two African youths, identified as Prince Momo of Sierra Leone and Theophilus Luk Spirkile of Liberia were arrested, along with Fake Indian Currency Note (FICN) INR 60, 000 from the New Market area of Kolkata by the Special Task Force (STF) of Kolkata Police on February 16, reports The Times of India
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Two African youths, identified as Prince Momo of Sierra Leone and Theophilus Luk Spirkile of Liberia were arrested, along with Fake Indian Currency Note (FICN) INR 60, 000 from the New Market area of Kolkata by the Special Task Force (STF) of Kolkata Police on February 16, reports The Times of India. The duo was arrested and booked under sections 120B (criminal conspiracy) and 489A, B and C of IPC. This is probably the first time that Police found an African link in a FICN racket. Investigators are trying to identify the source of the money.
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February - 23 
Police arrested a Myanmar-trained Kamtapur Liberation Organisation (KLO) militant, Mohan Roy alias Coach (30), from Ghoshpukur near Siliguri in Darjeeling District on February 23, reports The Telegraph. In addition, Police arrested another KLO militant identified as Sebok Burman from the same area.
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Police arrested a Myanmar-trained Kamtapur Liberation Organisation (KLO) militant, Mohan Roy alias Coach (30), from Ghoshpukur near Siliguri in Darjeeling District on February 23, reports The Telegraph. In addition, Police arrested another KLO militant identified as Sebok Burman from the same area. Later in the day, Aloti Singha, a resident of Gossainpur near Bagdogra, was picked up for allegedly sheltering Mohan and Sebok upon their arrival in the region on February 21, Police Sources said.
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May - 19 
Darjeeling Police on May 19 arrested four agents of Pakistan’s Inter-Services Intelligence (ISI) who had been siphoning information from the Sukna cantonment of Darjeeling District for the past five years, according to The Times of India. One of them is a sacked Army driver and another a Gorkha Janm
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Darjeeling Police on May 19 arrested four agents of Pakistan’s Inter-Services Intelligence (ISI) who had been siphoning information from the Sukna cantonment of Darjeeling District for the past five years, according to The Times of India. One of them is a sacked Army driver and another a Gorkha Janmukti Morcha(GJM) leader. Three others, including an army clerk, have been detained for interrogation. Smuggler-turned-GJM leader Mesha Souria, was the ringleader of the operation, say Police. The first to be arrested on May 19 was Maghan Bahadur Singh, dismissed from the Army in 2003 after being accused in a murder and a series of vehicle thefts. He was arrested from Garidhura in Kurseong sub-division of Darjeeling District. After that, Souria was arrested from the Panighata tea estate. Maghan's interrogation led Police to two alleged linkmen, Dhan Bahadur Pradhan and Gopal Khati. According to Police Pradhan passport had been to Afghanistan. The four operatives targeted the XXXIII Corps and 24 Air Force Provost Unit and got INR 25,000 for every piece of information they sold to ISI handler, say Police.
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May - 20 
Darjeeling Police on May 20 arrested another Inter-Services Intelligence (ISI) operative, identified as Mani Kumar Biswakarma from Sukna cantonment of Darjeeling District for allegedly siphoning information from there, reports The Times of India. This takes the arrest tally in the case to five. Fou
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Darjeeling Police on May 20 arrested another Inter-Services Intelligence (ISI) operative, identified as Mani Kumar Biswakarma from Sukna cantonment of Darjeeling District for allegedly siphoning information from there, reports The Times of India. This takes the arrest tally in the case to five. Four ISI operatives were earlier arrested on May 19.
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May - 23 
Darjeeling Police on May 23 arrested one Mohammad Azad from New Jalpaiguri Railway Station in Jalpaiguri District for his alleged links with Pakistan’s Inter Service Intelligence (ISI) operatives based in Delhi, according to Hindustan Times. Earlier on the same day, the Commanding Officer of the Civ
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Darjeeling Police on May 23 arrested one Mohammad Azad from New Jalpaiguri Railway Station in Jalpaiguri District for his alleged links with Pakistan’s Inter Service Intelligence (ISI) operatives based in Delhi, according to Hindustan Times. Earlier on the same day, the Commanding Officer of the Civil Government Traffic Department based at the Sukna 33 Corps Head Quarters lodged an FIR at the Kurseong Police Station naming Azad for allegedly transferring documents and photographs of army installations to agents in Delhi. Azad had been working as a cleaner in the Civil Government Traffic Department since 1999. Kunal Agarwal, Superintendent of Police, Darjeeling said, “We have found pictures of important army installations in his Cell phone. Azad has been booked under Sections 3 and 9 of Official Secrets Act 1923. Azad will be produced at the Kurseong Court on Friday. We have also informed our Delhi counterparts.”
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May - 23 
On May 23, two people were arrested along with Fake Indian Currency Notes (FICN) with a face value of INR 400,000 in Kolkata, reports Business Standard. The two are residents of Murshidabad District in West Bengal. They have been booked for criminal conspiracy and possessing FICNs.
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On May 23, two people were arrested along with Fake Indian Currency Notes (FICN) with a face value of INR 400,000 in Kolkata, reports Business Standard. The two are residents of Murshidabad District in West Bengal. They have been booked for criminal conspiracy and possessing FICNs.
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June - 11 
Officers of Kolkata Police's Special Task Force (STF) arrested three persons, identified as Ampa Mondal, Hafiz Malik and Jasir Malik Jharkhand along with nearly INR 789,000 of Fake Indian Currency Notes (FICN), The Times of India reports on June 11. STF sources said that all three were rounded up fr
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Officers of Kolkata Police's Special Task Force (STF) arrested three persons, identified as Ampa Mondal, Hafiz Malik and Jasir Malik Jharkhand along with nearly INR 789,000 of Fake Indian Currency Notes (FICN), The Times of India reports on June 11. STF sources said that all three were rounded up from Sreeram Arcade in central Kolkata. Probe revealed that Mondal collected the FICN from a Kaliachak (in Malda District of West Bengal) based FICN trader who has direct links with the Bangladesh based FICN dealers. Police said that the qualities of FICN are very advance and difficult to identify.
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July - 4 
Two suspected Kamtapur Liberation Organisation (KLO) militants were arrested on July 4 along with one 9mm pistol, 5 cartridges and Fake Indian Currency Notes (FICN) with face value of INR 50,000 at Gajole in Malda District, reports PTI.
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Two suspected Kamtapur Liberation Organisation (KLO) militants were arrested on July 4 along with one 9mm pistol, 5 cartridges and Fake Indian Currency Notes (FICN) with face value of INR 50,000 at Gajole in Malda District, reports PTI.
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July - 6 
A suspected Indian Mujahideen (IM) linkman, identified as Anwar Hussain Mullick was arrested with explosives and Fake Indian Currency Note (FICN) from BBD Bag area of Kolkata by the Special Task Force (STF) of Kolkata Police on July 6 IBNLive. According to sources, Mullick is suspected to be involve
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A suspected Indian Mujahideen (IM) linkman, identified as Anwar Hussain Mullick was arrested with explosives and Fake Indian Currency Note (FICN) from BBD Bag area of Kolkata by the Special Task Force (STF) of Kolkata Police on July 6 IBNLive. According to sources, Mullick is suspected to be involved in supplying explosives to banned Islamist groups, including IM. Some "ultra modern" explosives and FICN worth INR 1, 90,000 were found in his possession, sources added.
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August - 21 
A person, Mohammad Alauddin suspected to have links with arrested Laskhar-e-Toiba operative Abdul Karim Tunda, has been arrested with Fake Indian Currency Note (FICN) at Mothergachi village in North Dinajpur District of West Bengal on August 21, reports The Times of India. District Superintendant of
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A person, Mohammad Alauddin suspected to have links with arrested Laskhar-e-Toiba operative Abdul Karim Tunda, has been arrested with Fake Indian Currency Note (FICN) at Mothergachi village in North Dinajpur District of West Bengal on August 21, reports The Times of India. District Superintendant of Police (SP) Akhilesh Chaturvedi said, "The notes were all printed in Bangladesh with which Mothergachi village shared a border."
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August - 24 August - 25
In two separate incidents on August 24 and August 25, the Border Security Force (BSF) seized Fake Indian Currency Notes (FICNs) worth INR 1.25 million and arrested one alleged smuggler from Malda District in West Bengal along the Indo-Bangladesh border, reports The Times of India. The first seizure
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In two separate incidents on August 24 and August 25, the Border Security Force (BSF) seized Fake Indian Currency Notes (FICNs) worth INR 1.25 million and arrested one alleged smuggler from Malda District in West Bengal along the Indo-Bangladesh border, reports The Times of India. The first seizure of FICNs worth INR 900,000 was made on August 24 from the Churiantarpur border post, while the second seizure of FICNs worth 350,000 was made from Kalichak area. The alleged smuggler was arrested during the second seizure.
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August - 26 
A suspected linkman of terror outfit Lashkar-e-Toiba (LeT), identified as Mohammad Abu Bakkar, was arrested from Malda District on August 26, reports The Times of India. Bakkar, owner of a cyber cafe at Shamsi in Malda District's Chanchal Police Station area, was arrested on information passed by an
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A suspected linkman of terror outfit Lashkar-e-Toiba (LeT), identified as Mohammad Abu Bakkar, was arrested from Malda District on August 26, reports The Times of India. Bakkar, owner of a cyber cafe at Shamsi in Malda District's Chanchal Police Station area, was arrested on information passed by another LeT suspect Mohammad Alauddin who was earlier arrested.
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September - 3 
One persons, identified as Noor Islam Sheikh, was arrested along with Fake Indian Currency Notes (FICN) with a face value of INR one million from India-Bangladesh border at Churiantpur area in Malda District of West Bengal on September 3, reports The Times of India.
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One persons, identified as Noor Islam Sheikh, was arrested along with Fake Indian Currency Notes (FICN) with a face value of INR one million from India-Bangladesh border at Churiantpur area in Malda District of West Bengal on September 3, reports The Times of India.
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September - 24 
The Border Security Force (BSF) and the National Investigation Agency (NIA) on September 24 seized fake Indian currency notes (FICN) with the face value of INR10 lakh near Churiantpur border outpost in Malda District and also arrested a racketeer, identified as Iqtarul Haque, reports New Indian Expr
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The Border Security Force (BSF) and the National Investigation Agency (NIA) on September 24 seized fake Indian currency notes (FICN) with the face value of INR10 lakh near Churiantpur border outpost in Malda District and also arrested a racketeer, identified as Iqtarul Haque, reports New Indian Express.
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October - 21 
Police arrested two persons, Sakila Bibi and Jabdul Mia and seized Fake Indian Currency Note (FICN) with a face value INR 10, 00, 000 from them in Baliadanga in Malda District on October 21, from two persons, reports The Times of India. The arrested duo posed as a couple before being nabbed. Superin
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Police arrested two persons, Sakila Bibi and Jabdul Mia and seized Fake Indian Currency Note (FICN) with a face value INR 10, 00, 000 from them in Baliadanga in Malda District on October 21, from two persons, reports The Times of India. The arrested duo posed as a couple before being nabbed. Superintendent of Police (SP) Kalyan Mukherjee said, "In 2012, 183 persons were held in connection with 113 cases of smuggling fake notes of face value Rs 10,908,100. This year, Rs 12,036,500 fake notes had been seized. Over 85 people have been held in connection with 65 cases." The SP added, "Unlike earlier, when only the Bangladesh route was used to smuggle fake currency, now, even Nepal is used as a corridor for smuggling."
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October - 31 
On October 31, Special Task Force (STF) of the Kolkata Police arrested a person, identified as Mohammad Ali alias Mohammad Alee near Victoria Memorial, reports The Hindu. Fake Indian Currency Notes (FICN) with a face value of INR 50,000 were recovered also from his possession besides a passport of a
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On October 31, Special Task Force (STF) of the Kolkata Police arrested a person, identified as Mohammad Ali alias Mohammad Alee near Victoria Memorial, reports The Hindu. Fake Indian Currency Notes (FICN) with a face value of INR 50,000 were recovered also from his possession besides a passport of a foreign country. He has been charged with possessing fake currency notes and criminal conspiracy in the complaint registered by the STF.
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December - 4 
The Border Security Force (BSF) on December 4 arrested two Indian nationals and seized 2 pistols, 4 magazines, 14 live Rds, 3 mobiles and 145 bottles of Phensedyl from them in Churiantpur border outpost of Malda District, reports India Blooms. The accused persons were identified as Sakir Hussain aka
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The Border Security Force (BSF) on December 4 arrested two Indian nationals and seized 2 pistols, 4 magazines, 14 live Rds, 3 mobiles and 145 bottles of Phensedyl from them in Churiantpur border outpost of Malda District, reports India Blooms. The accused persons were identified as Sakir Hussain aka Bakir and Abu Salam. BSF noted that the accused persons were in the process of smuggling the consignment from India to Bangladesh over the Indo-Bangladesh border fence. BSF also informed that one of the arrested criminals was earlier named in a First Information Report (FIR) for smuggling Fake Indian currency note (FICN) from the same border outpost.
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December - 14 
A person was arrested near Daulatpur border outpost in Malda District by the Border Security Force (BSF) on December 14 for trying to smuggle Fake Indian Currency Notes (FICN) with a face value INR 90,000 from Bangladesh, reports NDTV.
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A person was arrested near Daulatpur border outpost in Malda District by the Border Security Force (BSF) on December 14 for trying to smuggle Fake Indian Currency Notes (FICN) with a face value INR 90,000 from Bangladesh, reports NDTV.
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December - 19 
The Border Security Force (BSF) on December 19 arrested one Bangladeshi national, Shabuj Mallik while he was trying to illegally sneak past the border with Fake Indian Currency Note (FICN) worth INR 1,50,000 in 24 Paraganas North District, reports India Blooms. He was in the process to carry the con
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The Border Security Force (BSF) on December 19 arrested one Bangladeshi national, Shabuj Mallik while he was trying to illegally sneak past the border with Fake Indian Currency Note (FICN) worth INR 1,50,000 in 24 Paraganas North District, reports India Blooms. He was in the process to carry the consignment from Bangladesh to India side.
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December - 24 
Security Forces (SFs) arrested three KLO militants, Pabitra Roy, Anukul Singh and Aditya Roy, in Jalpaiguri District on December 24, reports Sify.com. The trio was involved in extortion from tea garden owners and other businessmen from north Bengal by issuing threats. Cash amounting to INR 37,000, a
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Security Forces (SFs) arrested three KLO militants, Pabitra Roy, Anukul Singh and Aditya Roy, in Jalpaiguri District on December 24, reports Sify.com. The trio was involved in extortion from tea garden owners and other businessmen from north Bengal by issuing threats. Cash amounting to INR 37,000, a motorcycle, mobile phones, some papers related to KLO and flags were seized from their possession. Siliguri Additional Deputy Police Commissioner K.S. Rajkumar, who led the team which nabbed the three, said they disclosed during interrogation that KLO supremo Jivan Singh and other top leaders regularly visited Nepal. Contact details of several KLO leaders were found from them. Rajkumar said the senior KLO militants were trying to reorganize the outfit from their hiding place in Jhapa of Nepal. He expressed apprehension that the KLO was getting the backing of the Maoists in Nepal.
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December - 26 
On December 26, a man and a woman were arrested in Malda District for allegedly possessing Fake Indian Currency Note (FICN) with face value of INR 2, 00,000 of denomination INR 100, INR 500 and INR 1000, reports Zee News
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On December 26, a man and a woman were arrested in Malda District for allegedly possessing Fake Indian Currency Note (FICN) with face value of INR 2, 00,000 of denomination INR 100, INR 500 and INR 1000, reports Zee News
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