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West Bengal
arrest:2015
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Date
Incidents
January - 4 
Security Forces (SFs) arrested two suspected IK Songbijit faction of National Democratic Front of Bodoland (NDFB-IKS) militants from Shamuktala area under the Shamuktala Police Station in Alipurduar District on January 4, reports The Shillong Times. The militants were nabbed of West Bengal close to
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Security Forces (SFs) arrested two suspected IK Songbijit faction of National Democratic Front of Bodoland (NDFB-IKS) militants from Shamuktala area under the Shamuktala Police Station in Alipurduar District on January 4, reports The Shillong Times. The militants were nabbed of West Bengal close to the border with Assam. A huge quantity of arms and ammunition was recovered from them, police added.
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January - 27 
On January 27, National Investigation Agency (NIA) arrested four persons in connection with the October 2, 2014 Bardhaman blast case after carrying out raids across three districts of Birbhum, Nadia and Murshidabad. Among the arrested is one of the main recruiters for Bangladeshi terror group Jama'a
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On January 27, National Investigation Agency (NIA) arrested four persons in connection with the October 2, 2014 Bardhaman blast case after carrying out raids across three districts of Birbhum, Nadia and Murshidabad. Among the arrested is one of the main recruiters for Bangladeshi terror group Jama'atul Mujahideen Bangladesh (JMB), Dalim Sheikh alias Faijul Hoque Sheik, reports The Times of India. The other arrested are Motiur Rehman alias Noor Alam, Habibur Rehman Sheikh and Ghiyasuddin Munshi. While Dalim hails from Birbhum and Motiur from Nadia, the other two are from Murshidabad. NIA's investigation revealed that senior cadres of JMB had established terrorist training centres and bomb making units in Beldanga and Mukimnagar in Murshidabad, Birbhum's Nanur and Burdwan's Khagragarh and Simulia. According to NIA, Dalim was involved in various terror activities including setting up bases and hideouts, raising and collecting funds, radicalising Indian citizens for JMB and providing tactical and material support to senior Bangladeshi members of the agency in spreading the network in India. Motiur worked closely with Shakil Gazi (who was killed in the Khagragarh blast on October 2) at Beldanga in Mushidabad. Motiur maintained hideouts, training centres and bomb making centres at Beldanga. Habibur was a close associate of Sajid alias Sheikh Rahmatulla (a senior Bangladeshi JMB cadre). Habibur maintained and ran the terrorist training camp at Mukimnagar madrasa (Islamic Seminary) in Murshidabad. Ghiyasuddin is a JMB member along with his wife. A close associate of Talah Sheikh, one of JMB's top spiritual heads, he singlehandedly trained recruits at the Mukimnagar madrassa. All the accused were produced in court on January 28 and sent to NIA remand till February 3. The Bardhaman blast accused were not just using madrasas (Islamic Seminary) as training centre for terrorists but even assembling bombs in the garb of running burqa (veil) stitching units. The accused revealed to NIA that they had set up a burqa stitching unit as a front for assembling bombs in Beldanga, West Bengal. This unit was also being used to recruit people for terror activities and training them. "JMB had set up a tailoring unit in which its members used to stitch burqas. This, however, was a front for using the site to assemble bombs. The unit was run by Motiur Rehman, a close associate of Shakil Ghazi who was killed in the October 2 blast. Rehman was also responsible for maintenance of hideouts and recruitment," said an NIA officer. "Dalim was heading the Nanur Madarsa in Bolpur (Birbhum District). He used to spot potential recruits and then give them daawat (invitation) to JMB," said the officer. The investigations have also revealed that senior members of JMB had established terrorist training centres and bomb making units in Beldanga and Mukimnagar of Murshidabad, Nanur of Birbhum and Khagraghar and Simulia of Bardhaman District.
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February - 3 
The National Investigation Agency (NIA) on February 3 arrested one more person, identified as Mufazzil Haque from Mokimnagar area of the Murshidabad District in West Bengal bordering Bangladesh in connection with the October 2, 2014, Burdwan blast case, reports The Hindu. NIA alleged that Haque was
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The National Investigation Agency (NIA) on February 3 arrested one more person, identified as Mufazzil Haque from Mokimnagar area of the Murshidabad District in West Bengal bordering Bangladesh in connection with the October 2, 2014, Burdwan blast case, reports The Hindu. NIA alleged that Haque was running a madrassa in Murshidabad where youths were recruited for Jama'atul Mujahideen Bangladesh (JMB) and he was a close associate of Sheikh Rehmatullah alias Sajjid, who was arrested by the NIA in November, 2014. The new arrest came days after four JMB militants, who were running terror camps in West Bengal, were arrested in connection with the blast. The NIA has so far arrested more than 16 people, mostly Bangladeshis in connection with the blast. NIA said the investigation so far has revealed that JMB had established its network in many Districts, particularly in Murshidabad, Nadia, Malda, Birbhum and Burdwan in West Bengal, Barpeta in Assam, and Sahibganj and Pakur in Jharkhand.India NIA Mufazzil Haque Mokimnagar Murshidabad West Bengal Bangladesh Burdwan JMB Sheikh Rehmatullah Sajjid Nadia Malda Birbhum Barpeta Assam Sahibganj Pakur Jharkhand
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February - 6 
Border Security Force (BSF) on February 6 arrested two men, identified as Ishraful and Md Sahabuddin from Malda railway station in Malda District with FICN of the face value of INR 2.84 lakh, reports The Times of India. The arrests and seizure were made during a joint operation by the Troops of 125t
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Border Security Force (BSF) on February 6 arrested two men, identified as Ishraful and Md Sahabuddin from Malda railway station in Malda District with FICN of the face value of INR 2.84 lakh, reports The Times of India. The arrests and seizure were made during a joint operation by the Troops of 125th Battalion and Central Reserve Police Force (CRPF).
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March - 2 
On March 2, acting on a tip off, the Special Task Force (STF) of Kolkata Police arrested one person, identified as Chandrasekhar Jaiswal and uncovered a Fake Indian Currency Note (FICN) racket, reports dnaindia.com. The STF seized FICN with face value of over INR 100 million from Jaiswal. “We n
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On March 2, acting on a tip off, the Special Task Force (STF) of Kolkata Police arrested one person, identified as Chandrasekhar Jaiswal and uncovered a Fake Indian Currency Note (FICN) racket, reports dnaindia.com. The STF seized FICN with face value of over INR 100 million from Jaiswal. “We nabbed Jaiswal from central Kolkata and seized as many as 200 fake notes of Rs 1000 from his personal possession. We carried out raids at two locations – CIT Road at Manicktala and Domjur and seized 450 gunny bags containing scraps of Indian currency notes from his godown at Domjur...From his residence at Manicktala, we seized fake currency notes, industrial equipment, chemicals, stamps and cheques. We also seized 20 4G internet dongles and unused SIM cards purchased from Kolkata,” said Deputy Commissioner, STF, Amit Javalgi. “We are trying to explore all the other angles of this racket – including links to terrorist outfits. We have also contacted other Central investigating agencies to find out if the fake currency was channelised outside the country,” added Javalgi.
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March - 14 
On March 14, two people were arrested and a huge cache of crude bombs and some firearms seized in Bardhaman District, reports indileak.com. During a combing operation Police made the seizures from a hideout in Belsore village. “We have seized around 200 crude bombs and a few country-made guns. Two p
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On March 14, two people were arrested and a huge cache of crude bombs and some firearms seized in Bardhaman District, reports indileak.com. During a combing operation Police made the seizures from a hideout in Belsore village. “We have seized around 200 crude bombs and a few country-made guns. Two people have been arrested,” a Police Officer said. The Police are examining if the incident has any links to the October 2, 2014 Bardhaman blast incident.
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March - 14 
Troops of the Border Security Force's (BSF) 20 Battalion on March 14 apprehended a smuggler, identified as Saddam Hussain (20), from the Daulatpur Border Outpost (BOP) area in Malda District along with Fake Indian Currency Notes (FICN) of INR 1,000,000, reports The Times of India. The smuggler and t
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Troops of the Border Security Force's (BSF) 20 Battalion on March 14 apprehended a smuggler, identified as Saddam Hussain (20), from the Daulatpur Border Outpost (BOP) area in Malda District along with Fake Indian Currency Notes (FICN) of INR 1,000,000, reports The Times of India. The smuggler and the FICN have been handed over to the Police. So far, BSF's South Bengal Frontier seized FICN of face value of more than INR 36,81,500 and apprehended five smugglers in the year 2015.
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March - 16 
In a joint operation by National Investigation Agency (NIA), Assam Police and Indian Army, a most wanted militant leader of the IK Songbijit faction of the National Democratic Front of Bodoland (NDFB-IKS) Roshish Basumatary, alias Jama was arrested from New Alipurduar in Alipurdar District in West B
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In a joint operation by National Investigation Agency (NIA), Assam Police and Indian Army, a most wanted militant leader of the IK Songbijit faction of the National Democratic Front of Bodoland (NDFB-IKS) Roshish Basumatary, alias Jama was arrested from New Alipurduar in Alipurdar District in West Bengal on March 16, reports The Times of India. He was involved in the massacre of Adivasis on December 23, 2014. A source stated that "The operation was conducted with the help of West Bengal Police. The militant was apprehended from the densely-forested Jaldapara National Park in West Bengal," Roshish Basumatary belongs to the outfit's 35th batch of Myanmar-trained cadres. The leading citizens of Barak Valley convened a mass convention at Chuto Lal Seth Institute in Silchar District on March 15 to chalk out strategies to fight against the complexities that arise out from the process of National Register of Citizens (NRC), reports The Sentinel
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March - 21 
On March 21, one person, identified as Babla Kamalpur was arrested along with Fake Indian Currency Note (FICN) of INR 400,000 from Maheshmati area of Malda District, reports Zee News. The man is suspected to be a carrier and investigations are on, they added. Malda District has emerged as a major tr
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On March 21, one person, identified as Babla Kamalpur was arrested along with Fake Indian Currency Note (FICN) of INR 400,000 from Maheshmati area of Malda District, reports Zee News. The man is suspected to be a carrier and investigations are on, they added. Malda District has emerged as a major transit route for FICN brought from Bangladesh and Nepal and then circulated across the country.
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March - 24 
A joint operation by the Border Security Force (BSF) and West Bengal Police led to the arrest of two persons, identified as Abdul Rauf Mandal and Rahima Mandal, and seizure of 10 country-made pistols, ammunition and a suspicious looking chemical from their possession at the Bongaon bus stand of Nort
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A joint operation by the Border Security Force (BSF) and West Bengal Police led to the arrest of two persons, identified as Abdul Rauf Mandal and Rahima Mandal, and seizure of 10 country-made pistols, ammunition and a suspicious looking chemical from their possession at the Bongaon bus stand of North 24-Parganas District on March 24, reports The Times of India. The suspects have been arrested and a search is on for the man who was to collect the consignment from them. The white chemical found with the guns and ammunition has been sent for analysis. Officers suspect that it is some variety of low-grade explosive that was to be used to make crude bombs. Later during interrogation, Rahima told interrogators that she had received the consignment from a person in Jamalpur area of Munger District in the State of Bihar and was returning to Patkilpota to hand it over to one Taleb Mondal. A search has been launched for Taleb as he could tell authorities to who he planned to hand over the weapons and suspected explosive.
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April - 1 
The Shillong Times reports that a top Hynniewtrep National Liberation Council (HNLC) cadre, Phyranilang Swer alias Pastor stated to be the ‘area commander’ of the outfit in Jaintia Hills District, was arrested by Police on the outskirts of Kolkata (West Bengal) in the evening of April 1 Pastor was p
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The Shillong Times reports that a top Hynniewtrep National Liberation Council (HNLC) cadre, Phyranilang Swer alias Pastor stated to be the ‘area commander’ of the outfit in Jaintia Hills District, was arrested by Police on the outskirts of Kolkata (West Bengal) in the evening of April 1 Pastor was picked by the Special Task Force (STF) of Kolkata Police from Kalikapur area after getting inputs from Shillong Police.
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April - 20 
Acting on a tip off Police on April 20 raided Ratua Bazaar area in Malda District and arrested a man on charge of carrying Fake Indian Currency Note (FICN), reports echoofindia.com. A Police official said FICN with face value INR 50,000 and a country made hand gun was confiscated from that man. The
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Acting on a tip off Police on April 20 raided Ratua Bazaar area in Malda District and arrested a man on charge of carrying Fake Indian Currency Note (FICN), reports echoofindia.com. A Police official said FICN with face value INR 50,000 and a country made hand gun was confiscated from that man. The person is a resident of Chapmoni area in Ratua of Malda. “An inter-border counterfeit currency racket is operating in the area for a long time. We expect the arrest will help us to chalk out the whereabouts and the working method of the racket,” stated a Police official.
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April - 23 
One person, identified as Babbar Ali, was arrested in West Bengal's Murshidabad District along with Fake Indian Currency Notes (FICN) bearing the face value of nearly INR 5, 50,000 on April 23, reports webindia123.com. The seizure was made during a joint operation by the Border Security Force (BSF)
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One person, identified as Babbar Ali, was arrested in West Bengal's Murshidabad District along with Fake Indian Currency Notes (FICN) bearing the face value of nearly INR 5, 50,000 on April 23, reports webindia123.com. The seizure was made during a joint operation by the Border Security Force (BSF) and the Central Industrial Security Force (CISF) near the Farakka Barrage.
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May - 7 
Border Security Force (BSF) on May 7 seized Fake Indian Currency Notes (FICN) of face value of INR 64, 65,000 from Daulatpur village under Baishnab Nagar Police Station near Indo-Bangladesh border in West Bengal's Malda District. The person from whom the notes were seized was being interrogated and
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Border Security Force (BSF) on May 7 seized Fake Indian Currency Notes (FICN) of face value of INR 64, 65,000 from Daulatpur village under Baishnab Nagar Police Station near Indo-Bangladesh border in West Bengal's Malda District. The person from whom the notes were seized was being interrogated and he, along with the seized notes, would be handed over to the Police, said BSF (Malda sector) Deputy Inspector General (DIG) Arjun Singh Rathor said.
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May - 12 
Troops of South Bengal Frontier of Border Security Force (BSF) on May 12 apprehended two inter-state smugglers, identified as Sunesh Sharma and Rajan Chopera from West Bengal's Malda District and seized Fake Indian Currency Notes (FICN) having a face value of INR 9,00,000, reports Business Standard.
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Troops of South Bengal Frontier of Border Security Force (BSF) on May 12 apprehended two inter-state smugglers, identified as Sunesh Sharma and Rajan Chopera from West Bengal's Malda District and seized Fake Indian Currency Notes (FICN) having a face value of INR 9,00,000, reports Business Standard. The two racketeers were apprehended in a special joint operation by BSF and Malda Police following information received by the border guard's intelligence branch that a consignment of FICN was moving from Malda to Farakka. The BSF and Police then positioned themselves at three check points to apprehend the racketeers, intercepted a car with Punjab registration and detained the two suspects, it said. On searching the car, a plastic bag containing FICN of face value of INR 9,00,000 were seized and the duo were arrested.
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May - 31 
Police on May 31 arrested a person, identified as Md Shahid along with Fake Indian Currency Notes (FICN) worth of INR 50,000 in Kaikhali area under Airport Police station area in Kolkata in West Bengal, reports Business Standard. A Police officer said the accused was a resident of Bablatala in Kaikh
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Police on May 31 arrested a person, identified as Md Shahid along with Fake Indian Currency Notes (FICN) worth of INR 50,000 in Kaikhali area under Airport Police station area in Kolkata in West Bengal, reports Business Standard. A Police officer said the accused was a resident of Bablatala in Kaikhali area, in the northern outskirts of the city and close to the Netaji Subhas Chandra Bose (NSCB) International Airport in Kolkata. The source of the counterfeit notes and if he was a courier and got down from any international flight was looked into, the officer added.
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June - 1 
The Hyderabad (Telangana) city Police on June 1 busted a Fake Indian Currency Note (FICN) racket by arresting four persons of a six-member gang including two juvenile boys hailing from West Bengal, reports webindia123. South Zone Task Force team along with Palaknuma and Mirchowk Police Stations arre
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The Hyderabad (Telangana) city Police on June 1 busted a Fake Indian Currency Note (FICN) racket by arresting four persons of a six-member gang including two juvenile boys hailing from West Bengal, reports webindia123. South Zone Task Force team along with Palaknuma and Mirchowk Police Stations arrested Mohd Ghouse (48), Mohd Arif (32) and two minors in the limits of Mirchowk Police station in Hyderabad when they were exchanging the fake notes. Two other accused, Imam-ul Haq (30) and Talib (42) are still absconding, said Task Force Additional Deputy Commissioner of Police N. Koti Reddy. Police recovered INR 697,500 counterfeit Indian currency in the denomination of INR 1000 and 500, two motor cycles and 6 cell phones from their possession.
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June - 5 
Police arrested a van driver, identified as Bindu Mondal and seized explosives from him at Mallarpur within the limits of Mayureswar Police Station in Birbhum District on June 5, reports The Times of India. Acting on a tip-off, Police chased the van and managed to stop it on NH-60 at Mallarpur. Huge
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Police arrested a van driver, identified as Bindu Mondal and seized explosives from him at Mallarpur within the limits of Mayureswar Police Station in Birbhum District on June 5, reports The Times of India. Acting on a tip-off, Police chased the van and managed to stop it on NH-60 at Mallarpur. Huge quantity of explosives, such as detonators and gelatin sticks were kept in boxes inside the vehicle. Both the vehicle and its materials have been seized. Police Superintendent Mukesh Kumar said, "Some 15,000 detonators and 9,200 gelatin sticks were seized from the pick-up van. The van's driver Bindu Mondal has been arrested. He is being interrogated to find out the source and destination of the materials. We hope to nab those who are involved in the smuggling of the explosive materials."
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June - 11 
The Border Security Force (BSF) on June 11 arrested a person with Fake Indian Currency Notes (FICN) of face value INR 199,000 near National Highway (NH)-34 at Chourangi in the Kaliachak Police station area of Malda District in West Bengal, reports Times of India. The BSF acted after receiving specif
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The Border Security Force (BSF) on June 11 arrested a person with Fake Indian Currency Notes (FICN) of face value INR 199,000 near National Highway (NH)-34 at Chourangi in the Kaliachak Police station area of Malda District in West Bengal, reports Times of India. The BSF acted after receiving specific inputs from the intelligence branch about movement of a smuggler with a large consignment of FICN across the Indo-Bangla border. The arrested youth was also carrying INR 1,540 (genuine Indian Currency), an ATM card and a mobile phone with an Indian SIM," a senior official said. On interrogation, the youth claimed that he is a minor and a resident of West Champaran in Bihar.
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June - 18 
The National Investigating Agency (NIA) arrested Nurul Hoque alias Naeem, 'chief trainer' of the Indian module of Jama'atul Mujahideen Bangladesh (JMB), from Howrah station in Kolkata (West Bengal) on June 18, reports The Times of India. Naeem also collected funds for the terror outfit and had under
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The National Investigating Agency (NIA) arrested Nurul Hoque alias Naeem, 'chief trainer' of the Indian module of Jama'atul Mujahideen Bangladesh (JMB), from Howrah station in Kolkata (West Bengal) on June 18, reports The Times of India. Naeem also collected funds for the terror outfit and had undergone arms training under NSCN-K (National Socialist Council of Nagaland - Khaplang) in Myanmar. A resident of Bakshipur near Domkal in Murshidabad, the 26-year-old is a very close associate of blast mastermind and Bangladeshi national Sajid, say sources. "Naeem had been identified as a key co-conspirator and was absconding since the Bardhaman blast of October 2, 2014. A cash reward had been declared for his arrest. Several witnesses as well as interrogation of arrested JMB cadres had revealed the name of Naeem as a very active member of JMB, who was operational in Birbhum District in close association with Dalim Sheikh (in custody) and Talha Sheikh (Bangladeshi national, absconding)," an NIA statement said. Of late, Naeem had come close to bomb-maker Haath Kata Nasirullah, which led him to become the linkman between the JMB leadership in Sylhet, Bangladesh, and the Indian module. He used to collect funds for terror activities from Bardhaman, Birbhum and Murshidabad districts. Sources said Naeem's rise in JMB was hastened by Nasirarullah, who made him the number 3 in the Indian module. According to NIA, Naeem had undergone arms training at Mukimnagar Madrasa in Murshidabad District and Simulia Madrasa in Bardhaman District between 2009 and 2011 before allegedly getting advanced training at the hands of NSCN-K in Myanmar. JMB leaders made him a trainer and he coached recruits in firearms and explosives in terrorist training camps at Shantipally in Birbhum and the Simulia and Mukimnagar madrasas, say sources. He was also a motivator in radicalization camps, showing recruits jihadi video clips on a laptop.
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June - 21 
The Border Security Force (BSF), on June 21, arrested three Indian arms smugglers along with two pistols near the Taltoli Border Outpost in the Bamangola Police Station area of Malda District, reports The Times of India. The three were identified as Saiful Mondal (40), Bhudeb Roy (23) and Nirmal Sar
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The Border Security Force (BSF), on June 21, arrested three Indian arms smugglers along with two pistols near the Taltoli Border Outpost in the Bamangola Police Station area of Malda District, reports The Times of India. The three were identified as Saiful Mondal (40), Bhudeb Roy (23) and Nirmal Sarkar. A motorcycle was also seized from the trio, who were attempting to smuggle the weapons across the border into Bangladesh. Several SIM cards were also seized from the smugglers. An unnamed BSF official said, "In 2015, the BSF South Bengal Frontier has seized 29 pistols. Our intelligence branch is keeping a close watch on the movements of criminals along the international border."
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June - 29 
On June 29, Police arrested a smuggler, identified as Gautam Mandal along with Fake Indian Currency Notes (FICNs) amounting to INR 10,00,000 in Sukdevpur area under Vaishnavnagar Police Station in Malda District, reports echoofindia.com. Police arrested him on the basis of intelligence inputs and se
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On June 29, Police arrested a smuggler, identified as Gautam Mandal along with Fake Indian Currency Notes (FICNs) amounting to INR 10,00,000 in Sukdevpur area under Vaishnavnagar Police Station in Malda District, reports echoofindia.com. Police arrested him on the basis of intelligence inputs and seized notes of denominations of INR 500 and INR 1000.
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June - 29 
On June 29, Police arrested one person, identified as Gautam Mandal, along with Fake Indian Currency Note (FICN) with a face value of INR 10,14,000 at Rathbari area in Malda town in Malda District, reports Business Standard. The counterfeits with a fake denomination of INR 1000 were recovered from h
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On June 29, Police arrested one person, identified as Gautam Mandal, along with Fake Indian Currency Note (FICN) with a face value of INR 10,14,000 at Rathbari area in Malda town in Malda District, reports Business Standard. The counterfeits with a fake denomination of INR 1000 were recovered from his possession during frisking, the officer said. Reportedly, Mandal is a resident of Sukhdevpur area of the town.
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July - 9 
The Border Security Force (BSF), on July 9, arrested two Fake Indian Currency Notes (FICN) smugglers in West Bengal in two separate incidents, reports The Times of India."In Malda, troops of the 125Bn launched a special operation near Chawrangi in the Kaliachak Police Station area around 4.30 am and
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The Border Security Force (BSF), on July 9, arrested two Fake Indian Currency Notes (FICN) smugglers in West Bengal in two separate incidents, reports The Times of India."In Malda, troops of the 125Bn launched a special operation near Chawrangi in the Kaliachak Police Station area around 4.30 am and apprehended a youth who was moving along National Highway 34. With the help of local police, the youth was searched and FICN of INR 748,500 face value was seized from his possession. The youth, during interrogation, claimed that he is Sarif Miya from Bhabta in the Betiah District of Bihar," a senior BSF official said. Sarif claimed that he had collected the FICN (449 notes of Rs 1,000 face value and 599 of Rs 500 face value) from Kaliachak and was taking the consignment for delivery to Betiah. He was handed over to the Kaliachak Police Station.
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July - 9 
Troops of the 130Bn BSF, along with Special Operations Group (SOG), Behrampore Police, launched a special operation in the Beladanga area of Murshidabad District and around 2.45 pm, a motorcyclist was seen moving a suspicious manner and apprehended by the SOG near Panchanantala. He was identified as
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Troops of the 130Bn BSF, along with Special Operations Group (SOG), Behrampore Police, launched a special operation in the Beladanga area of Murshidabad District and around 2.45 pm, a motorcyclist was seen moving a suspicious manner and apprehended by the SOG near Panchanantala. He was identified as Hafizul Rehman alias Hafiz (51), a resident of Barua in the Beldanga Police Station of Murshidabad. He was carrying 49 FICN of face value INR 1000 each. He was taken by the SOG to the Behrampore Police Station for further legal action.In 2015, the BSF South Bengal Frontier has seized FICN of face value INR 1,65,90,500 and arrested 15 smugglers.
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July - 10 
On July 10, one person, identified as Abdul was arrested along with INR 10,00,000 Fake Indian Currency Notes (FICN) by the Special Task Force (STF) of Kolkata Police from a mobile shop in Chandni Chowk area of Kolkata (West Bengal), reports Business Standard.
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On July 10, one person, identified as Abdul was arrested along with INR 10,00,000 Fake Indian Currency Notes (FICN) by the Special Task Force (STF) of Kolkata Police from a mobile shop in Chandni Chowk area of Kolkata (West Bengal), reports Business Standard.
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August - 1 
Police arrested a Mumbai (Maharashtra) resident, identified as Siraj Rijalisha suspected to be a mastermind of an interstate-smuggling racket was arrested with Fake Indian Currency Notes (FICN) from a Basirhat hotel in North 24 Parganas District on August 1, reports The Times of India. Fake currency
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Police arrested a Mumbai (Maharashtra) resident, identified as Siraj Rijalisha suspected to be a mastermind of an interstate-smuggling racket was arrested with Fake Indian Currency Notes (FICN) from a Basirhat hotel in North 24 Parganas District on August 1, reports The Times of India. Fake currency of the face value of INR 5000 was also seized from him. Police are also looking for more gang members, including a woman with whom Siraj were staying in another hotel for a week. Police said that during an investigation they came to know that Siraj, a resident of Malad Malni in Mumbai, recently came to Basithat with his gang members and was running a smuggling racket on the India-Bangladesh border near Basirhat. Siraj has been remanded in Police custody for five days after being produced in a Basirhat court on August 1.
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August - 4 
Three persons were arrested along with Fake Indian Currency Notes (FICNs), arms and ammunitions from a car in Siliguri District on August 4, reports Business Standard. Police intercepted the car and recovered from them one pistol and six rounds of live cartridges, besides FICN with the face value of
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Three persons were arrested along with Fake Indian Currency Notes (FICNs), arms and ammunitions from a car in Siliguri District on August 4, reports Business Standard. Police intercepted the car and recovered from them one pistol and six rounds of live cartridges, besides FICN with the face value of INR 40,000 last night. According to Police, all three had criminal backgrounds, who used to commit dacoity by using the same car, he said.
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August - 8 
100kg of explosive material was recovered from a vehicle near Bangladesh border in Murshidabad District's Suti on August 8, sparking a security alert ahead of Independence Day, reports Times of India. The recovery comes at a time when intelligence agencies have warned of a possible terror attack on
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100kg of explosive material was recovered from a vehicle near Bangladesh border in Murshidabad District's Suti on August 8, sparking a security alert ahead of Independence Day, reports Times of India. The recovery comes at a time when intelligence agencies have warned of a possible terror attack on or before August 15. Police have sent the explosive — a white crystalline powder — for tests. The two carriers — Akhtar Sk (28) and Rafiqul Islam (34) — were arrested.
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August - 8 
Around 100 kilogram of explosive material was seized from a vehicle near India-Bangladesh border in Murshidabad District's Suti area and the two carriers, identified as Akhtar Sheikh and Rafiqul Islam were arrested on August 8, reports The Times of India. The seizure comes at a time when intelligenc
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Around 100 kilogram of explosive material was seized from a vehicle near India-Bangladesh border in Murshidabad District's Suti area and the two carriers, identified as Akhtar Sheikh and Rafiqul Islam were arrested on August 8, reports The Times of India. The seizure comes at a time when intelligence agencies have warned of a possible terror attack on or before August 15. Police have sent the explosive, a white crystalline powder for tests. Sources say the explosives were in sacks of rice, each sack was meant to hold 50 kilogram of rice but could take only 20 kilogram of the explosives. While Akhtar claims he is from Aurangabad in Murshidabad, Rafiqul says he belongs to Suti. Police believe the explosives had originated in Suti, which is a hub of country bomb units and illegal cracker factories.
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August - 14 
On August 14, one person, Pankaj Gadhai (resident of Odisha) was arrested by Anti-Terror Squad (ATS) of Crime Investigation Department (CID) from Jorabagan in Kolkata, and with his revelation, on August 15 afternoon, CID recovered 600 kilogram of ammonium nitrate along with another 500 kilogram of S
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On August 14, one person, Pankaj Gadhai (resident of Odisha) was arrested by Anti-Terror Squad (ATS) of Crime Investigation Department (CID) from Jorabagan in Kolkata, and with his revelation, on August 15 afternoon, CID recovered 600 kilogram of ammonium nitrate along with another 500 kilogram of Sulphur and 20 kilogram of aluminum nitrate from 54 Strand Road in Kolkata, reports The Times of India. The fact that this huge stack was locked inside a go-down even as the city went in to a high-alert for Independence Day has not gone well in the security establishment. "By the looks of it, the entire modus operandi is tried and tested and up and running for several months. We are investigating this aspect closely," said a source. The go-down belongs to one Susanta Pakhira, who too is a resident of Odisha. According to CID sleuths, the recovery has direct connection with the Raghunathganj explosives haul that took place on August 8. The CID has so far claimed that the explosives used to arrive at the Kolkata go-down from designated areas of Odisha. Sometimes, they added, the raw material consignments arrived from Bihar. The explosives were then sent to several areas in Murshidabad District like Domkal and Suti from where the bombs would be made. These consignments sometimes were sent either through trucks or even the local train network. Once the bombs were manufactured, they were pushed back in to Kolkata and the Barrackpore Industrial belt. Sleuths believe a portion of it was sneaked even in to neighbouring Bangladesh. Sources said the quality of the material, the route and the transport mechanism similarity with that of October 2, 2014, Bardhaman Khagragarh blast.
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August - 14 
The Special Task Force (STF) of the Kolkata Police on August 14 arrested five Sri Lankan nationals, allegedly former Liberation Tigers of Tamil Eelam (LTTE) members, and two Indians from a hotel in Chadni Chowk in Kolkata (West Bengal, India), reports The Hindu. The seven were picked up from Hotel C
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The Special Task Force (STF) of the Kolkata Police on August 14 arrested five Sri Lankan nationals, allegedly former Liberation Tigers of Tamil Eelam (LTTE) members, and two Indians from a hotel in Chadni Chowk in Kolkata (West Bengal, India), reports The Hindu. The seven were picked up from Hotel Chandni International, located in the central part of the city, by the STF late on August 14 night in a joint operation with personnel of the Bowbazar Police Station, a senior officer of the Kolkata Police’s STF section said. “They have failed to show proper papers about their identities and their travelling papers to India. They have entered the country on forged documents. We suspect that they probably have used waterways to enter Chennai,” the officer said. The two Indians, residents of Tamil Nadu, had helped the five Sri Lankans in travelling to Kolkata and probably with the false documents, he said. Colombo Page adds that according to the Police, two of them – Guna Sekharan and Bala Singham are senior leaders of the LTTE. Police are checking if they came for any operations or for any reconnaissance. The Police are interrogating them to find if they had links with Maoists, as there are reports that the Maoists are gradually regrouping in Bengal and have plans to start guerilla warfare in Jungalmahal area of Bengal. Moreover, the Police are also probing if LTTE was supplying arms to the Maoists.
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August - 22 
The Border Security Force (BSF) arrested two persons and seized Fake Indian Currency Notes (FICN) with a face value of nearly INR 398,000 from Mohanpur village in Malda District of West Bengal, on August 22, reports india.com. "The accused are residents of Malda and the consignment of FICN was being
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The Border Security Force (BSF) arrested two persons and seized Fake Indian Currency Notes (FICN) with a face value of nearly INR 398,000 from Mohanpur village in Malda District of West Bengal, on August 22, reports india.com. "The accused are residents of Malda and the consignment of FICN was being smuggled from Bangladesh. We have also seized some mobile phones and SIM cards from them,” said a BSF officer. The BSF so far in 2015 has seized FICN of more than INR 1,83,10,500 and apprehended 20 persons involved in the racket. Alarmed over the smuggling of fake notes, the National Investigation Agency (NIA) has begun probing at least three such recoveries made from West Bengal.
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August - 27 
Police arrested two top Kamtapur Liberation Organisation (KLO) militants, identified as Lal Singh Deka alias Harish Barman, 27, and Anath, alias Hiranmoy Roy (25), from Baxirhat in Cooch Behar District ,near the Assam-Bengal border, on August 27, reports The Telegraph. The Superintendent of Police (
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Police arrested two top Kamtapur Liberation Organisation (KLO) militants, identified as Lal Singh Deka alias Harish Barman, 27, and Anath, alias Hiranmoy Roy (25), from Baxirhat in Cooch Behar District ,near the Assam-Bengal border, on August 27, reports The Telegraph. The Superintendent of Police (SP), Cooch Behar, Rajesh Kumar Yadav said, “The two were most wanted in our books. Deka is a member of the KLO 'central committee' and the 'organising secretary' of the militant group. Anath is the 'commander-in-chief' of the KLO. Deka is a resident of Gossaigaon and Anath is from Kokrajhar, both in Assam". The arrested duo is the main accused in the 2013 Bajrapara bomb blast in Jalpaiguri District
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November - 14 
The Special Task Force (STF) unit of Kolkata Police on November 14 arrested one person, identified as Akhtar Khan alias Mohammed Javed alias Raju from the Colootola area in Jorashanko Police Station limits of the city for his alleged links with Pakistan's Inter-Services Intelligence (ISI), reports Z
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The Special Task Force (STF) unit of Kolkata Police on November 14 arrested one person, identified as Akhtar Khan alias Mohammed Javed alias Raju from the Colootola area in Jorashanko Police Station limits of the city for his alleged links with Pakistan's Inter-Services Intelligence (ISI), reports Zee News. "We got information that a person was working in the city on an espionage and arrested him this evening," an officer said. Besides, several illegal documents, Fake Indian Currency Note (FICN) with the face value of INR 1,72,500 were seized from Akhtar, who has been working as a bartender in the city, the officer said. Akhtar has been booked under Indian Penal Code (IPC) sections 120B, 121, 121A, 122, 489B and 489C. Dnaindia.com adds that the documents recovered from Akhtar Khan's home in Kolkata "clearly showed" his links to Pakistan's ISI, a top Special Task Force (STF) officer said. Talking about their investigation, the STF officer said that the documents, unearthed from the Collin Street residence of the Khan showed his "deep-rooted" links with the Pakistani agency. According to him Khan went to Pakistan in 1985 and managed a job at a cloth factory at a monthly salary of INR 10,000 in Pakistani currency with the help of one of his uncles who is a Pakistani."Later on he (Khan) got married to a local woman which helped him getting a Pakistani passport," the officer said. But his financial condition deteriorated when the cloth factory shut down and that affected his marital status which eventually resulted into a divorce, the officer stated. Khan then decided to return India and ISI agents got in touch with him and asked him to work for the agency, he said. "They trained him in code management... There he learnt coding and decoding," the officer said adding that several email address leading to ISI agents were found in Khan's mail. "He then returned to India in 2008 crossing the Nepal border and started living at 76/B Collin Street in the southern part of the city. In fact, Khan's cell phone has also been checked "thoroughly" to establish his other ISI-links and net his accomplices in India," the officer said.
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November - 16 
Two days after a suspected Inter-Services Intelligence agent, Akhtar Khan was detained, the Special Task Force (STF) of Kolkata Police on November 16 arrested his brother Jaffar Khan from the city on charges of spying, reports The Times of India. Akhtar Khan was picked up by the STF on November 14 o
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Two days after a suspected Inter-Services Intelligence agent, Akhtar Khan was detained, the Special Task Force (STF) of Kolkata Police on November 16 arrested his brother Jaffar Khan from the city on charges of spying, reports The Times of India. Akhtar Khan was picked up by the STF on November 14 on suspicion of being an ISI agent. "Akhtar's interrogation revealed that Jaffar was also involved with him in spying. We have arrested him," an STF officer said. "We have seized several incriminating documents from his possession."
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November - 22 
Two persons were arrested along with Fake Indian Currency Note (FICN), with a face value of INR 3,00,000 in Ranaghat of Nadia District in West Bengal, reports news.webindia123.com. Based on a tip-off, Ranaghat Police raided the house of one Kartik Rakhit and found fake currency notes worth INR 3,00,
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Two persons were arrested along with Fake Indian Currency Note (FICN), with a face value of INR 3,00,000 in Ranaghat of Nadia District in West Bengal, reports news.webindia123.com. Based on a tip-off, Ranaghat Police raided the house of one Kartik Rakhit and found fake currency notes worth INR 3,00,000 in denomination INR 50 and INR 100.
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November - 23 
Acting on a tip off the intelligence wing of Border Security Force (BSF) arrested one person, identified as Sariful Sheikh along with Fake Indian Currency Note (FICN) with face value of INR 5, 00,000 from market area in Kaliachak Police Station in Malda District on November 23, reports echoofindia.c
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Acting on a tip off the intelligence wing of Border Security Force (BSF) arrested one person, identified as Sariful Sheikh along with Fake Indian Currency Note (FICN) with face value of INR 5, 00,000 from market area in Kaliachak Police Station in Malda District on November 23, reports echoofindia.com. BSF handed over Sheikh to Kaliachak Police on November 24.
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November - 29 
The Border Security Force (BSF) arrested b Bangladeshi National, identified as Majrul Rehman along with Fake Indian Currency Notes (FICN) of face value INR 18,00,000 close to the international border in Baishnab Nagar in Malda District on November 29, reports The Times of India. "Specific inform
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The Border Security Force (BSF) arrested b Bangladeshi National, identified as Majrul Rehman along with Fake Indian Currency Notes (FICN) of face value INR 18,00,000 close to the international border in Baishnab Nagar in Malda District on November 29, reports The Times of India. "Specific information was received by BSF regarding suspicious movement of a person near the Indo-Bangladesh Border with FICN consignment. This was near BOP Sovapur. The information was received around 5 am and the troops launched a special operation at 6 am. The patrolling team noticed a man moving suspiciously across the border fence. He was attempting to throw a polythene bag across the fence. The BSF troops gave chase and succeeded in apprehending the miscreant on Indian soil. The 150 metre stretch beyond the border fence is Indian territory. The bag was opened and FICN bundles of face value Rs 18 lakh were seied," a senior officer said. During questioning, Majrul Rehman revealed that he is from Mandalpara village in the Shivganj Police Station of Chapainababganj District of Bangladesh. In 2015, the BSF's South Bengal Frontier has seized FICN of face value INR 2,52,85,000 and arrested 23 FICN racketeers.
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November - 29 
Kolkata Police Special Task Force (STF) arrested three suspected Inter-Services Intelligence (ISI) agents two of whom are known as Trinamool Congress leaders in Kolkata, on November 29, reports India Today. The trio, booked on charges of allegedly spying for Pakistani intelligence agency, has been i
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Kolkata Police Special Task Force (STF) arrested three suspected Inter-Services Intelligence (ISI) agents two of whom are known as Trinamool Congress leaders in Kolkata, on November 29, reports India Today. The trio, booked on charges of allegedly spying for Pakistani intelligence agency, has been identified as Ashfaque Ansari, his father Irshad Haidar Ansari and his close relative (maternal uncle) Jahangir Khan. Sources said Ansari was Trinamool Congress' student arm Trinamool Chatra Parishad (TMCP) leader at Harimohan Ghosh College at Garden Reach area. It was learnt that Ansari became the general secretary (GS) of Harimohan Ghosh College in 2012 when the college union switched from the CPI-M's Students' Federation of India (SFI) to TMCP. Ansari is a third year student of political science at the college and a Trinamool student leader. His father Irshad is also a Trinamool labor arm leader at Garden Reach Shipbuilders and popular party face in the locality too, sources said. He works as a peon with Garden Reach Shipbuilders and Engineering Ltd. Police said they were allegedly involved in supporting suspected ISI agent Mohammad Eizaz, who was arrested on November 27, 2015 from Meerut's Cantonment station in Uttar Pradesh, in getting fake Indian ID proofs. Police said several fake passports from Pakistan, Bangladesh and India along with many important documents and counterfeit currency were recovered from the men arrested.
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December - 2 
The Special Task Force (STF) of the Kolkata Police on December 2, arrested a passport agent, identified as Sheikh Badal in Kolkata for his alleged links with Pakistan's Inter-Services Intelligence (ISI), reports Zee News. It was Sheikh Badal, had helped arrested suspected ISI-spy Mohammad Ejaz alias
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The Special Task Force (STF) of the Kolkata Police on December 2, arrested a passport agent, identified as Sheikh Badal in Kolkata for his alleged links with Pakistan's Inter-Services Intelligence (ISI), reports Zee News. It was Sheikh Badal, had helped arrested suspected ISI-spy Mohammad Ejaz alias Mohammad Kalam in Meerut, Uttar Pradesh in managing a fake voter identity card, a senior officer of the STF said. "Badal and Jahangir have been friends for quite a long time. Jahangir was into tailoring before he started working as agent at the Regional Passport Officer here and it was there he met Badal... The two became close friends," the officer said. "It's only a few hours that we have arrested him. But going by the preliminary questioning we have found that Badal was born in India, but moved to Bangladesh where he got married and had a son who died in a political violence when he was 15 years old. After that Badal returned to India and again got married to a local lady," the officer added. He has been booked under the Indian Penal Code (IPC) sections 120B (criminal conspiracy), 121 (waging or attempting to wage war or abetting waging of war against the Government of India), 121A (conspiracy to commit offences punishable by section 121), 489B (using as genuine forged or counterfeit currency notes or bank notes) and 489C (possession of forged or counterfeit currency-notes or bank-notes).
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December - 6 
A serving Army Hawaldar, identified as Farid Khan was arrested on December 6, by Delhi Police from Siliguri in West Bengal in connection with the alleged espionage racket linked with Pakistan's Inter-Services intelligence (ISI), reports The Times of India. Farid Khan, allegedly shared secret informa
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A serving Army Hawaldar, identified as Farid Khan was arrested on December 6, by Delhi Police from Siliguri in West Bengal in connection with the alleged espionage racket linked with Pakistan's Inter-Services intelligence (ISI), reports The Times of India. Farid Khan, allegedly shared secret information with suspected intelligence operatives. "He was arrested from Siliguri today by the eight-member Crime Branch team which was rushed there," Joint Commissioner of Police (Crime) Ravindra Yadav said. "Farid used the code-name "Surgeon" and he came under the Police scanner after they obtained a CD -- which recorded conversations -- from the possession of Khan. Farid, booked under provisions of the Official Secrets Act, was produced before a court and shall be brought to Delhi by December 7, on a transit remand," said a Crime Branch official. Farid had met Sabar, another espionage agent, (arrested on December 5, from Rajouri) during his posting in Rajouri (Jammu and Kashmir) and was later introduced other members of the alleged network, he said. He had been detained by the Army and later handed over to the Crime Branch team, following which he was arrested, he said.
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December - 7 
The Special Task Force (STF) of Kolkata Police on December 7 conducted raids at the residence of a suspected Inter-Services Intelligence (ISI) agent in Howrah District and arrested his brother along with numerous fake passports, reports Indian Express. According to a highly placed source in the Kolk
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The Special Task Force (STF) of Kolkata Police on December 7 conducted raids at the residence of a suspected Inter-Services Intelligence (ISI) agent in Howrah District and arrested his brother along with numerous fake passports, reports Indian Express. According to a highly placed source in the Kolkata Police, the raid was conducted at Mohammed Illias’s Tikiapara home from where several fake passports were seized following the detention of his brother Mohammed Farookh. Illias’s name came up during a grilling session of Sheikh Badal, a passport agent arrested last week for helping a suspected ISI-spy Mohammad Ejaz alias Mohammad Kalam held in Uttar Pradesh in managing a fake voter card. Illias, along with his wife, absconded to Germany earlier this month, the officer said. “We have detained his brother and are questioning him to know what actually Illias was upto. We are examining Illias’s laptop and other documents seized from his residence,” he said. “These fake passports were sent to Pakistan and were later used by persons to cross-border to get into India,” the Senior Officer stated. Asked whether Farookh would be arrested, he said, “We are grilling him and trying to get the information and find out what was his role… After that we will take a call.”
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December - 18 
NIA (National investigation agency) arrested one person, identified as Amirul Sheikh from Golapganj village under Golapganj Police Outpost on December 18, reportedly in connection with running a Fake Indian Currency Note (FICN) peddling racket in Kaliachak of Malda District, reports echoofindia.com.
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NIA (National investigation agency) arrested one person, identified as Amirul Sheikh from Golapganj village under Golapganj Police Outpost on December 18, reportedly in connection with running a Fake Indian Currency Note (FICN) peddling racket in Kaliachak of Malda District, reports echoofindia.com. It is learnt from sources that Sheikh was produced in court on December 19 and taken into transit remand by NIA. “He would be taken to Delhi and grilled to get more information on fake currency peddling,” the source informed. It is further learnt from sources that the NIA team may raid different areas in Malda District to arrest at least two others for reportedly having a strong connection with FICN peddling racket.
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