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West Bengal
arrest:2018
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Date
Incidents
January - 31 
In connection to the low-intensity blast at the Bodh Gaya temple in Gaya District of Bihar on January 19, the Kolkata Police on January 31 arrested two operatives of Jamaat-ul-Mujahideen Bangladesh (JMB), identified as Paigamber Sheikh (24) and Jamirul Sheikh (31), reports First Post. During th
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In connection to the low-intensity blast at the Bodh Gaya temple in Gaya District of Bihar on January 19, the Kolkata Police on January 31 arrested two operatives of Jamaat-ul-Mujahideen Bangladesh (JMB), identified as Paigamber Sheikh (24) and Jamirul Sheikh (31), reports First Post. During the preliminary interrogation, both accused has revealed their connection with JMB and conspiracy of planting an Improvised Explosive Devices (IEDs) at the Bodh Gaya temple during Dalai Lama’s visit, said the Deputy Commission of Police (DCP) of the Special Task Force (STF) Murlidhar Sharma. Both accused Paigamber Sheikh and Jamirul Sheikh are residents of Murshidabad of Malda Administrative Division in West Bengal. The Kolkata Police arrested Paigamber Sheikh from his residence in Kankuria Gram of Murshidabad in Malda District, whereas Jamirul Sheikh was arrested from Phanisdewa of Darjeeling District in West Bengal. The Central and State investigation agencies are probing the matter and the guilty persons will be given stringent punishment, said Bihar’s Chief Minister Nitish Kumar while inaugurating the ‘Bauddh Mahotsav’ at the Kaalchakra Maidan of the Bodh Gaya temple on February 01.
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February - 4 
The West Bengal Police on February 4 arrested Azhar Hossain (22)—a suspected militant of Jamaat-ul-Mujahideen Bangladesh (JMB), and recovered huge collection of ammunition and Improvised Explosive Device (IED) explosives from his possession in Ratnapur village in Samserganj Tehsil of Murshidabad Dis
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The West Bengal Police on February 4 arrested Azhar Hossain (22)—a suspected militant of Jamaat-ul-Mujahideen Bangladesh (JMB), and recovered huge collection of ammunition and Improvised Explosive Device (IED) explosives from his possession in Ratnapur village in Samserganj Tehsil of Murshidabad District of West Bengal, reports Hindustan Times. The Police presented Azhar Hossain before a court in Jangipur in Murshidabad District (West Bengal) and sought 14-days Police custody. The Police charged Azhar Hossain under Sections 120, 121, 122, and 123 of the Indian Penal Code (IPC), 1860. The Police team raided his house and recovered 75 rounds of ammunition, a loaded magazine, 25 kilograms of explosives and jihadi literature, said an unnamed officer of the District Intelligence wing. “Interrogations of the arrested accused have revealed that several modules and sleeper cells of the JMB are now active in Murshidabad and neighbouring Districts of West Bengal. They have recruited several youngsters so far,” said an unnamed Police officer.
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February - 9 
The Border Security Force (BSF) on February 9, has recovered Fake Indian Currency Notes (FICNs) worth INR 8.98 Lakhs nearby Daulatpur border outpost in Malda District of West Bengal, reports India Today. The joint operation conducted by the Special Operations team and representatives of th
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The Border Security Force (BSF) on February 9, has recovered Fake Indian Currency Notes (FICNs) worth INR 8.98 Lakhs nearby Daulatpur border outpost in Malda District of West Bengal, reports India Today. The joint operation conducted by the Special Operations team and representatives of the National Investigation Agency (NIA) had suspected some movement inside a house in Daulatpur village in Malda District (West Bengal) and arrested an unnamed man in this case, read a statement released by the BSF. Upon thorough search of arrested man’s house, total of worth INR 8.98 Lakhs of FICNs in denomination of INR 500 and INR 2,000 were recovered. The seized FICNs have been handed-over to the Police of Baishanbnagar Police Station for further action in the matter.
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February - 9 
The Murshidabad Police on February 9 arrested three unidentified person and recovered the Fake Indian Currency Notes (FICNs) worth INR six Lakhs in Murshidabad town in Murshidabad District of West Bengal, reports Asian News International. All three accused are residents of Malda District i
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The Murshidabad Police on February 9 arrested three unidentified person and recovered the Fake Indian Currency Notes (FICNs) worth INR six Lakhs in Murshidabad town in Murshidabad District of West Bengal, reports Asian News International. All three accused are residents of Malda District in West Bengal. Total of 388 FICNs in denomination of INR 500 and 203 FICNs in denomination of INR 1,000 were recovered.
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February - 22 
The Special Task Force (STF) of Kolkata Police on February 22, arrested Noor Mohammad—an operative of Jamaat-ul-Mujahideen Bangladesh (JMB), from Dhulian in Jangipur Subdivision of Murshidabad District, West Bengal, reports Millennium Post. The Special team comprised of senior offici
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The Special Task Force (STF) of Kolkata Police on February 22, arrested Noor Mohammad—an operative of Jamaat-ul-Mujahideen Bangladesh (JMB), from Dhulian in Jangipur Subdivision of Murshidabad District, West Bengal, reports Millennium Post. The Special team comprised of senior officials that raided several locations in Murshidabad District and arrested Noor Mohammad. Following day, Noor appeared before the Bankshall Court while being remanded to Police custody for 10 days. During the raid, the STF recovered a Passport and several documents. Noor Mohammad was involved in the Bodh Gaya incident of January 20 in Bihar.
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February - 25 
In a joint operation based on specific intelligence inputs, the Border Security Force (BSF) and the National Investigation Agency (NIA) arrested Asikul Islam on February 25, from his village at Malda District in West Bengal, reports by United News of India. Asikul Islam alleged to use his
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In a joint operation based on specific intelligence inputs, the Border Security Force (BSF) and the National Investigation Agency (NIA) arrested Asikul Islam on February 25, from his village at Malda District in West Bengal, reports by United News of India. Asikul Islam alleged to use his bank accounts for the transactions related to the September 2015 the Fake Indian Currency Notes (FICNs) case in which the Directorate of Revenue Intelligence (DRI) recovered FICNs in denomination of INR 500 worth of INR 594,000 from an accused Afroz Ansari from Ramgarhwa of Motihari District in Bihar.
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March - 15 
The Kolkata Police’s Special Task Force (STF) on March 15, arrested two persons—Rinku Sheikh (23) and Rakimul Sheikh (24) from a unnamed market in Kolkata in West Bengal and recovered Fake Indian Currency Notes (FICNs) in denomination of INR 500 and INR 2,000 of worth INR 10 lakhs, repor
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The Kolkata Police’s Special Task Force (STF) on March 15, arrested two persons—Rinku Sheikh (23) and Rakimul Sheikh (24) from a unnamed market in Kolkata in West Bengal and recovered Fake Indian Currency Notes (FICNs) in denomination of INR 500 and INR 2,000 of worth INR 10 lakhs, reports Indian Express. Reportedly, both have come to the market to make purchases with the FICNs. Both were produced before the Court on next day of the arrest, and granted 12 days Police custody, said an unnamed senior STF officer. Rinku and Rakimul are resident of Kaliachak in Malda District of West Bengal.
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March - 23 
The West Bengal’s Criminal Investigation Department (CID) on March 23 recovered the Fake Indian Currency Notes (FICNs) in INR 2,000 denomination of worth INR 4 Lakhs, from Kaliachak area in Malda District of West Bengal, reports Business Standard. Acting upon specific inputs, the CID team raid
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The West Bengal’s Criminal Investigation Department (CID) on March 23 recovered the Fake Indian Currency Notes (FICNs) in INR 2,000 denomination of worth INR 4 Lakhs, from Kaliachak area in Malda District of West Bengal, reports Business Standard. Acting upon specific inputs, the CID team raided the Sujapur bus station in Kaliachak area and arrested two person—Mohibur Rahman (19) and Amir Hossain (20) with FICNs. Both persons are newly involved in the racket, hence further probe in on-going, said an unnamed senior official involved in the case.
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April - 15 
The National Investigation Agency (NIA) on April 15, arrested Rahim SK who was an absconder in the Fake Indian Currency Notes (FICNs) case, from Daulatabad in Malda District of West Bengal, reports United News of India. Rahim was directly involved in the procurement and distribution of FIC
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The National Investigation Agency (NIA) on April 15, arrested Rahim SK who was an absconder in the Fake Indian Currency Notes (FICNs) case, from Daulatabad in Malda District of West Bengal, reports United News of India. Rahim was directly involved in the procurement and distribution of FICNs of worth INR 64.65 lakhs, along with his associates and were intercepted by a team of Border Security Force (BSF) in 2015 at the India-Bangladesh border. Rahim SK was chargesheeted by the NIA on May 5, 2017 and was an absconder since then, read a press release from the NIA.
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April - 28 
The State Police has arrested Arghya and Krishna on April 28 and recovered 34 counts of the Fake Indian Currency Notes (FICNs) worth INR 6,800 in denominations of INR 200, from North Kolkata’s Baranagar, reports Business Standard. Arghya was arrested in Baranagar of Kolkata District while he t
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The State Police has arrested Arghya and Krishna on April 28 and recovered 34 counts of the Fake Indian Currency Notes (FICNs) worth INR 6,800 in denominations of INR 200, from North Kolkata’s Baranagar, reports Business Standard. Arghya was arrested in Baranagar of Kolkata District while he tried to give FICNs at a shop. Acting upon the information provided by Arghya, the State Police raided the house of Krishna and found that he was printing FICNs, he was arrested then and there, said an unnamed officer at the Baranagar Police Station. Apart from FICNs, the Police also recovered a printer, scanner and paper used for printing the FICNs.
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May - 21 
Kolkata Police’s Special Task Force (STF) on May 21 arrested two persons—Mohammad Abdus Sattar and Azad and recovered the Fake Indian Currency Notes (FICNs) worth INR 10 Lakhs from their possession, reports India Today. Both—Sattar and Azad were trying to buy material from a s
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Kolkata Police’s Special Task Force (STF) on May 21 arrested two persons—Mohammad Abdus Sattar and Azad and recovered the Fake Indian Currency Notes (FICNs) worth INR 10 Lakhs from their possession, reports India Today. Both—Sattar and Azad were trying to buy material from a shop with the FICNs. The counterfeit notes were in the denomination of INR 2,000, said an unnamed Police official. Sattar is a resident of Kaliachak in Malda District of West Bengal, whereas Azad is from Bharatpur in Rajasthan.
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May - 24 
Murshidabad Police arrested two persons—Manglu Khan (30) and Sadekul Khan (30) and recovered bomb-making chemicals/explosives weighing 98 kgs, from Nimtita in Murshidabad District in West Bengal on May 24, reports Hindustan Times. The border between India and Bangladesh is not very f
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Murshidabad Police arrested two persons—Manglu Khan (30) and Sadekul Khan (30) and recovered bomb-making chemicals/explosives weighing 98 kgs, from Nimtita in Murshidabad District in West Bengal on May 24, reports Hindustan Times. The border between India and Bangladesh is not very far from where Manglu and Sadekul were arrested. Preliminary investigation has revealed that duo were engaged in bomb making and selling it to either Jamaat-ul-Mujahideen (JMB) or Ansarullah Bangal Team (ABT)—banned terror outfits in Bangladesh, said an unnamed District Intelligence officer. Manglu Khan and Sadekul Khan bought the explosives material from an arms dealer based in Jharkhand. Allegedly, the duo has sold more than a tonne explosive to local criminal gangs in Malda and Murshidabad Districts.
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May - 29 
The Kolkata Special Task Force (STF) on May 29 has arrested a man—Anarul Sheikh and recovered 11,000 Gelatin Sticks, over 50,000 detonators and sacks of Ammonium Nitrate from Bahadurpur village in Birbhum District of West Bengal, reportsThe New Indian Express. The explosives were smuggled from
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The Kolkata Special Task Force (STF) on May 29 has arrested a man—Anarul Sheikh and recovered 11,000 Gelatin Sticks, over 50,000 detonators and sacks of Ammonium Nitrate from Bahadurpur village in Birbhum District of West Bengal, reportsThe New Indian Express. The explosives were smuggled from neighbouring State—Jharkhand in two vehicles but the drivers are absconding, revealed the preliminary investigation. It is believed that the explosives shall be used for illegal stone quarries but the terror angle is also not ruled-out in the case, said an unnamed investigator. “Investigation during the Burdwan blast case revealed that Birbhum District has a good presence of Jihadi terrorists and several Islamic terrorists were nabbed from the district in subsequent operations. It is also possible that any terror module might have collected the raw materials for a massive terror plot in West Bengal or any other State. We are trying to locate the drivers of the vehicles”, said an unnamed top Police official.
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June - 10 
A team of the Central Bureau of Investigation (CBI) on June 10 has arrested Biswanath Mandal aka Debu (25) at Chor Sujapur Village in Malda District in West Bengal, and recovered the Fake Indian Currency Notes (FICNs) worth INR 4.91 lakh from his possession, reports The Echo of India.
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A team of the Central Bureau of Investigation (CBI) on June 10 has arrested Biswanath Mandal aka Debu (25) at Chor Sujapur Village in Malda District in West Bengal, and recovered the Fake Indian Currency Notes (FICNs) worth INR 4.91 lakh from his possession, reports The Echo of India. It is believed that Biswanath Mandal is a kingpin of FICN network. Mandal was absconding from three years with a monetary reward of INR 50,000 upon his arrest, said an unnamed CBI official. The CBI officials would take Mandal to Lucknow (Uttar Pradesh) for further interrogation. The CBI is also in search for few other persons involved in FICN peddling in other cases.
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June - 11 
The Special Task Force (STF) of Kolkata Police on June 11 arrested Hajibullah (57)—a suspected terrorist of sleeper cell involved in 2013 Bodh Gaya Blasts, from Bandel Railway Station in Hoogly District of West Bengal, reports Hindustan Times. Besides being a sleeper cell member, Haj
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The Special Task Force (STF) of Kolkata Police on June 11 arrested Hajibullah (57)—a suspected terrorist of sleeper cell involved in 2013 Bodh Gaya Blasts, from Bandel Railway Station in Hoogly District of West Bengal, reports Hindustan Times. Besides being a sleeper cell member, Hajibullah was involved in supplying explosives to the ‘masterminds’ of the Bodh Gaya blast, said an unnamed STF officer. The STF officers are also probing Hajibullah for his links to different terror groups, if any. The National Investigation Agency (NIA) — which took up the investigation into the blasts has said in November 2013 that the terror group—Indian Mujahideen (IM) was responsible for the explosions.
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June - 26 
Kolkata Police’s Special Task Force (STF) on June 26 has arrested an unidentified person with the Fake Indian Currency Notes (FICNs) worth INR five lakh, from Chandni Chowk area of Kolkata District in West Bengal, reports Business-Standard. The STF team recovered 200 FICNs in the den
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Kolkata Police’s Special Task Force (STF) on June 26 has arrested an unidentified person with the Fake Indian Currency Notes (FICNs) worth INR five lakh, from Chandni Chowk area of Kolkata District in West Bengal, reports Business-Standard. The STF team recovered 200 FICNs in the denomination of INR 2,000 and INR 500 from person’s possession, said an unnamed Police official.
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July - 21 
In a joint operation, the teams of the Crime Investigation Department (CID) and the Border Security Force (BSF) on July 21, has arrested two unidentified persons and recovered the Fake Indian Currency Notes (FICNs) worth INR 11 lakh from two separate locations—Baishnabnagar Township and 18th&n
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In a joint operation, the teams of the Crime Investigation Department (CID) and the Border Security Force (BSF) on July 21, has arrested two unidentified persons and recovered the Fake Indian Currency Notes (FICNs) worth INR 11 lakh from two separate locations—Baishnabnagar Township and 18th Mile, in Malda District of West Bengal, reports Business Standard. The BSF personnel handed-over the FICNs and arrested persons to Kaliachak Police Station for further investigation.
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July - 31 
The Kolkata Police’s Special Task Force (STF) on July 31, raided an illegal Arms manufacturing factory in Jagatdal in North 24 Parganas District of West Bengal and arrested nine people along with the recovery of 60 semi-finished improvised weapons mainly pistols, a firearm making machine, and
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The Kolkata Police’s Special Task Force (STF) on July 31, raided an illegal Arms manufacturing factory in Jagatdal in North 24 Parganas District of West Bengal and arrested nine people along with the recovery of 60 semi-finished improvised weapons mainly pistols, a firearm making machine, and INR one lakh of the Fake Indian Currency Notes (FICNs) in the denomination of INR 500, reports The New Indian Express. The nine accused were charged with Sections 120-B, 489-B, and 489-C of the Indian Penal Code (IPC) and Sections 25 (1a) and 25 (1B-a) of the Arms Act.
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July - 31 
The National Investigation Agency (NIA) officials on July 31, arrested Abdul Rahim from Hotel Pabitra in Farakka in Murshidabad District of West Bengal and recovered the Fake Indian Currency Notes (FICNs) worth 1.92 lakh from his possession, reports United News of India.
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The National Investigation Agency (NIA) officials on July 31, arrested Abdul Rahim from Hotel Pabitra in Farakka in Murshidabad District of West Bengal and recovered the Fake Indian Currency Notes (FICNs) worth 1.92 lakh from his possession, reports United News of India.
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August - 20 
Acting upon specific information, the Police on August 20 arrested Arun Mondal and recovered two firearms and 36 cartridges from his house in Atghara of Nadia District in West Bengal, reports The Tribune.
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Acting upon specific information, the Police on August 20 arrested Arun Mondal and recovered two firearms and 36 cartridges from his house in Atghara of Nadia District in West Bengal, reports The Tribune.
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August - 31 
The Telangana Cyber Police led by Sub Inspector D. Prashanth arrested two people—Rabiul Sepai and Anarul Molla, in a bank fraud case from West Bengal, reports United News India on August 31. Both accused were assisting Inter-State fraudsters involved in obtaining Debit/Credit card details of a bank
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The Telangana Cyber Police led by Sub Inspector D. Prashanth arrested two people—Rabiul Sepai and Anarul Molla, in a bank fraud case from West Bengal, reports United News India on August 31. Both accused were assisting Inter-State fraudsters involved in obtaining Debit/Credit card details of a bank customer including the One Time Password (OTP) posing themselves as a bank employee by providing them bank accounts on ‘commission’ basis. Telangana Cyber Police acted on a complaint from unnamed retired bank employee in Hyderabad, Telangana who was duped and lost INR 69,994 in a illegal online transaction made by both accused—Sepai and Molla.
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September - 17 
The Special Task Force (STF) of Kolkata Police on September 17 arrested Majibur Shaikh from Malda District, West Bengal and recovered the 250 Fake Indian Currency Notes (FICNs) worth INR 5 lakh from his possession, reports Millennium Post. The FICNs were in denomination of INR 2,000. The investigato
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The Special Task Force (STF) of Kolkata Police on September 17 arrested Majibur Shaikh from Malda District, West Bengal and recovered the 250 Fake Indian Currency Notes (FICNs) worth INR 5 lakh from his possession, reports Millennium Post. The FICNs were in denomination of INR 2,000. The investigators suspects that Majibur may have connections with international FICN networks.
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October - 30 
The National Investigation Agency (NIA) team has arrested an absconder in the Fake Indian Currency Notes (FICNs) case— Shukruddin Shek, from Malda District in West Bengal, reports One India News on October 30. The case is related to the recovery of FICNs worth INR 82,000, with arrest of three accuse
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The National Investigation Agency (NIA) team has arrested an absconder in the Fake Indian Currency Notes (FICNs) case— Shukruddin Shek, from Malda District in West Bengal, reports One India News on October 30. The case is related to the recovery of FICNs worth INR 82,000, with arrest of three accused—Dalim Mia, Ashok Kumbar, and Rajendra Patil from Chikkodi area in Belagavi District of Karnataka, on March 12, 2018. Shek was an absconder from several months. The NIA has managed to obtain Shek’s transit from Malda Court and will be produced before the NIA Special Court in Bengaluru, Karnataka by November 1, 2018.
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November - 26 
The Special Task Force (STF) of Kolkata Police on November 26 arrested two men—Golam Rabbani (25) aka Rabbani S.K., and Alamin S.K. (22), and recovered 250 counts of the Fake Indian Currency Notes (FICNs) worth INR Five lakh from their possession, from Narkeldanga area in Kolkata district of West Be
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The Special Task Force (STF) of Kolkata Police on November 26 arrested two men—Golam Rabbani (25) aka Rabbani S.K., and Alamin S.K. (22), and recovered 250 counts of the Fake Indian Currency Notes (FICNs) worth INR Five lakh from their possession, from Narkeldanga area in Kolkata district of West Bengal, reports The Indian Express. All the FICNs were in the denomination of INR 2,000. Both accused are residents of Malda district which is considered as a hub of FICN networks.
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December - 10 
A team of Hyderabad’s National Investigation Agency (NIA) on December 10 arrested an absconder—Abdul Kadir, from Malda district of West Bengal, in a Fake Indian Currency Notes (FICNs) case, report Business Standard. Allegedly, Abdul Kadir was involved in procurement, trafficking and supply of the FI
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A team of Hyderabad’s National Investigation Agency (NIA) on December 10 arrested an absconder—Abdul Kadir, from Malda district of West Bengal, in a Fake Indian Currency Notes (FICNs) case, report Business Standard. Allegedly, Abdul Kadir was involved in procurement, trafficking and supply of the FICNs with support from his associates based in West Bengal and Karnataka, read a statement released by the NIA. Including Abdul Kadir, total seven people have been arrested and lodged in the Presidency Correction Home of Alipore in Kolkata, West Bengal.
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December - 14 
The Special Task Force [STF] of Kolkata Police on December 14 arrested three persons—Paran Mondal, Mahendar Prasad, and Pappu Prasad, from Central Kolkata in West Bengal, for their alleged involvement in buying and selling Fake Indian Currency Notes [FICNs], reports Deccan Herald. The STF team also
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The Special Task Force [STF] of Kolkata Police on December 14 arrested three persons—Paran Mondal, Mahendar Prasad, and Pappu Prasad, from Central Kolkata in West Bengal, for their alleged involvement in buying and selling Fake Indian Currency Notes [FICNs], reports Deccan Herald. The STF team also recovered FICNs worth INR 4 lakh from their possession. All three accused are charged with Sections 120B, 489B, and 489C of the Indian Penal Code [IPC], and sent to Police remand by the City Court till December 27.
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