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ASSESSMENTS
Afghanistan
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Incidents of Illegal Immigrants Arrested:2013
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Date
Incidents
February - 24 
A Pakistani national, identified as Mohammad Yusuf, coming to India through Thar Express has been arrested on his arrival at Munabao (Barmer District) Railway station for possessing Fake Indian Currency Note (FICN) of INR 20,000 in denomination of INR 500, on February 24, reports The Times of India.
Read more...
A Pakistani national, identified as Mohammad Yusuf, coming to India through Thar Express has been arrested on his arrival at Munabao (Barmer District) Railway station for possessing Fake Indian Currency Note (FICN) of INR 20,000 in denomination of INR 500, on February 24, reports The Times of India. Officials suspect it to be a handiwork of Pakistan's Inter-Services Intelligence (ISI) which, in past, has sent FICN to India. A security officer at Munabao railway station said during the interrogation, many surprising facts have come to surface. It is found that passengers coming to India from Pakistan were handed over these fake currency notes at Pakistan foreign exchange counters. ISI has kept consignments of FICN at foreign exchange centres at Khokhrapaar (Tharparkar District) and Hyderabad (Hyderabad District) in Sindh Province. People coming from to India are handed over fake currency notes mixed with original ones.
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March - 15 
Police on March 15 arrested a Nigerian national, identified as Carl Joseph Astusz, at Arihant College, in Pune District for allegedly possessing and trying to circulate Fake Indian Currency Note (FICN), Indian Express reports on March 17. He was arrested Section 489 (b)(c) of the Indian Penal Code (
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Police on March 15 arrested a Nigerian national, identified as Carl Joseph Astusz, at Arihant College, in Pune District for allegedly possessing and trying to circulate Fake Indian Currency Note (FICN), Indian Express reports on March 17. He was arrested Section 489 (b)(c) of the Indian Penal Code (IPC).
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September - 24 
Officials of a central agency on October 2 collected details of the two arrested Rohingya nationals of Myanmar who entered India illegally and managed to get a fake passport and travel to Sharjah from Pune (Maharashtra) on September 21, 2013, reports Indian Express. They were caught by the authoriti
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Officials of a central agency on October 2 collected details of the two arrested Rohingya nationals of Myanmar who entered India illegally and managed to get a fake passport and travel to Sharjah from Pune (Maharashtra) on September 21, 2013, reports Indian Express. They were caught by the authorities at Sharjah and sent back to Pune, after which they were arrested by the Police on September 24. Their names on fake passports were Ansari Mehboob Alam from Bihar and Gazi Najbul Hasan from Andhra Pradesh. While no terror links have been established so far, search has been intensified for the fake passport racketeers who may be linked to terror operatives.
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October - 19 
On October 19, eight suspected Pakistani nationals, some of them involved in terror activities, were detained by Security Forces at Maharajganj (Maharajganj District) when they allegedly tried to cross Indo-Nepal border, according to The Times of India. "Some of them have been involved in terrorist
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On October 19, eight suspected Pakistani nationals, some of them involved in terror activities, were detained by Security Forces at Maharajganj (Maharajganj District) when they allegedly tried to cross Indo-Nepal border, according to The Times of India. "Some of them have been involved in terrorist activities. They had reached Kathmandu from Pakistan and from there crossed over into India at Sonauli," commandant Sashastra Seema Bal (SSB) B.K. Bankhoti said. The group, including two women and four children, has been sent to the Jammu and Kashmir Police cell in Delhi by road, he said.
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November - 6 
Kolkata Police arrested four persons for their alleged involvement in running a fake foreign currency exchange racket, The Times of India reports November 7. The accused identified as Kalam Sheikh, Himmayat Sheikh, Haidar Molla and Issar Rehman are Bangladeshi nationals. Surprisingly, genuine passpo
Read more...
Kolkata Police arrested four persons for their alleged involvement in running a fake foreign currency exchange racket, The Times of India reports November 7. The accused identified as Kalam Sheikh, Himmayat Sheikh, Haidar Molla and Issar Rehman are Bangladeshi nationals. Surprisingly, genuine passports were found on them. "The accused used to offer lucrative exchange rates. They scanned neighbourhoods in Salt Lake and prepare a list of victims. They used to meet victims at PNB crossing and hand over fake currencies hid among genuine notes," said an officer.Interrogation of the accused point fingers at one Iqbal Kana from Muzaffarnagar (Uttar Pradesh), a history sheeter who has fled to Pakistan. Police are now investigating if the accused have any links with Mohammad Ali, who was arrested by the Special Task Force (STF). Ali allegedly carried funds to Ranchi for the Indian Mujahideen (IM).According to central agencies, Murshidabad, Malda, Nadia and North 24-Parganas are the four worst-hit Districts as far as dealings in fake currencies is concerned. National Investigation Agency (NIA) sources said Bangladesh-based units circulate more than 70 per cent of fake notes, taking advantage of the country's porous border with Bengal. "The number of infiltrators has jumped significantly. We believe that though Abdul Karim Tunda is behind bars, his close aides are operating at the local level, making identification difficult," said a Police officer.
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December - 17 
The cyber Police station IN Jaipur (Rajasthan) on December 17 neutralised a Pakistan-based racket involved in cheating people and arrested three persons including one Pakistani national who allegedly duped a Jaipur-based man of INR 187,000, reports The Times of India. In preliminary interrogatio
Read more...
The cyber Police station IN Jaipur (Rajasthan) on December 17 neutralised a Pakistan-based racket involved in cheating people and arrested three persons including one Pakistani national who allegedly duped a Jaipur-based man of INR 187,000, reports The Times of India. In preliminary interrogation, it was found that they used to work for one Darshan Sohail, a native of Punjab in Pakistan. We also seized a Pakistani passport and other documents from the Pakistani national. More than 50 ATM cards, fake PIN numbers, cheque book and other documents were also seized," said Sharat Kaviraj, Superintendent of Police (SP).
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