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Incidents of Illegal Immigrants Arrested:2014
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Date
Incidents
January - 7 
Sashastra Seema BAL (SSB) on January 7 arrested three former Kashmiri militants along with a Pakistani woman and two children at Sonauli border in Maharajganj District, bordering Nepal, reports Daily Excelsior. According to SSB sources, the group wanted to return to Jammu and Kashmir (J&K) as per th
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Sashastra Seema BAL (SSB) on January 7 arrested three former Kashmiri militants along with a Pakistani woman and two children at Sonauli border in Maharajganj District, bordering Nepal, reports Daily Excelsior. According to SSB sources, the group wanted to return to Jammu and Kashmir (J&K) as per the new Rehabilitation policy (2010) of J&K Government according to which former militants who crossed over to Pakistan occupied Kashmir (PoK) between 1990 and 2009 will be considered for safe return. However, Nepal route didn’t fall under the Rehabilitation Policy. Only those militants would be treated for benefits under the Rehabilitation Policy, who crossed over from the prescribed routes including Poonch-Rawlakote, Uri-Muzaffarabad, Wagah border in Punjab and IGI Airport in New Delhi.
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April - 29 
Two Indonesian passengers, identified as Dunavan Tojo and Nurhatiely Said, who arrived in Nedumbassery in Ernakulam District of Kerala on April 26 on Visa-on-Arrival scheme from Singapore were detained by the Emigration Department at Delhi Airport on April 29, reports New Indian Express. The passe
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Two Indonesian passengers, identified as Dunavan Tojo and Nurhatiely Said, who arrived in Nedumbassery in Ernakulam District of Kerala on April 26 on Visa-on-Arrival scheme from Singapore were detained by the Emigration Department at Delhi Airport on April 29, reports New Indian Express. The passengers were recognised at the Delhi Emigration wing on the basis of a ‘look-out’ notice issued by the Nedumbassery Police earlier. The two apprehended passengers were undergoing immigration formalities to go back to Singapore when they were identified. They were immediately transferred to Kochi for verification, the Police said. According to Nedumbassery Police, the two passengers said that they got the Indian notes from a currency exchange agency in Indonesia and that they never had any inkling that the notes were fake. The police said that one passenger has already left India and the whereabouts of the other two would soon be collected from the detained couple who is now under custody.
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August - 8 
At least nine Sri Lankan Tamil refugees who attempted to illegally ferry to Australia from the coastal town of Oriyur in Tamil Nadu, India were arrested by the Indian Police on August 8 night, reports Daily Mirror. Police said they had come from different refugee camps in the State (Tamil Nadu) and
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At least nine Sri Lankan Tamil refugees who attempted to illegally ferry to Australia from the coastal town of Oriyur in Tamil Nadu, India were arrested by the Indian Police on August 8 night, reports Daily Mirror. Police said they had come from different refugee camps in the State (Tamil Nadu) and had been staying in rooms attached to St. Arulanandar Church at Oriyur for the past two days when Police zeroed in on them on Friday (August 8) night.
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August - 21 
Pakistani national Arshad Khan, arrested in connection with alleged conspiracy of Lashkar-e-Toiba (LeT) to carry out attacks in Delhi and adjoining areas, was on August 21 sent to Kolkata (West Bengal) prison after the Delhi Police told a court here that he was not required for further interrogation
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Pakistani national Arshad Khan, arrested in connection with alleged conspiracy of Lashkar-e-Toiba (LeT) to carry out attacks in Delhi and adjoining areas, was on August 21 sent to Kolkata (West Bengal) prison after the Delhi Police told a court here that he was not required for further interrogation, reports Outlook. Arshad, who was lodged in Kolkata jail in connection with Partha Roy Burman kidnapping case of 2001, was arrested in Delhi in the case after he was produced before the court in pursuance to production warrant issued against him. The Police said that while taking custody of Arshad from Kolkata jail, they had given an undertaking there that accused would be sent back to the prison by August 22. After hearing the submissions of special cell, the court remanded Arshad to judicial custody and asked the police to send him back to Kolkata.
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September - 10 
A Sri Lankan national, Arun Selvarajan was arrested by National Investigation Agency (NIA) on September 10, in Chennai (Tamil Nadu) for spying in India on behalf of Pakistan's Inter Services Intelligence (ISI), reports The Times of India. Selvarajan, sources said, was caught with pictures of Officer
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A Sri Lankan national, Arun Selvarajan was arrested by National Investigation Agency (NIA) on September 10, in Chennai (Tamil Nadu) for spying in India on behalf of Pakistan's Inter Services Intelligence (ISI), reports The Times of India. Selvarajan, sources said, was caught with pictures of Officers Training Academy and National Security Guard (NSG) hub in Chennai apart from other vital installations. Sources said he is part of the ring of spies recruited by Pakistani diplomat in Sri Lanka Amir Zubair Siddiqui. NIA sources said Selvarajan was carrying two passports and had gained entry into vital installations such as the NSG hub in Chennai as an event manager. He had also recced crowded places in Chennai for suspected terror attacks in future. "He was being handled by one Saage in Pakistan embassy in Sri Lanka after Siddiqui was sent back by Pakistan government recently," said an officer privy to investigation details. An NIA statement said Selvarajan "has been indulging in espionage activities at the instigation of a neighbouring country. He is found in possession of two passports i.e., from Sri Lanka and India. He is learnt to have gained access to certain vital installations in the guise of managing events. He was passing on information using internet communication tools. Incriminating evidence has been seized from him which is under scrutiny."
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September - 14 
The arrest of a third Sri Lankan spying on India on behalf of Pakistan in less than 10 months has got intelligence agencies to train their focus back on growing radicalization among Tamil-speaking Muslims in eastern Sri Lanka where Pakistan has been fishing for a long time, The Times of India report
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The arrest of a third Sri Lankan spying on India on behalf of Pakistan in less than 10 months has got intelligence agencies to train their focus back on growing radicalization among Tamil-speaking Muslims in eastern Sri Lanka where Pakistan has been fishing for a long time, The Times of India reports on September 15. Intelligence sources say, there is information that not only is Inter-Services Intelligence (ISI) regularly recruiting youth from this troubled region of Sri Lanka for espionage and covert operations against India but even Lashkar-e-Toiba (LeT) has set up a base and now wields some sort of influence in the region. "The region has been in some ethnic turmoil of late and Pakistan has been fishing in troubled waters. For its intelligence-collection and covert action operations directed against India, ISI uses four external bases - Kathmandu [Nepal], Dubai, Bangkok [Thailand] and Colombo [Sri Lanka]. The last one has traditionally been used as a base to collect intelligence about developments in sensitive Indian nuclear and missile establishments, many of which are located in south India, particularly in Tamil Nadu and Kerala. But the last few arrests show that these elements could now be used to mount an attack. This is worrying," said a security establishment officer. Radicalization in eastern Sri Lanka began way back in the 1980s when clashes with the Liberation Tigers of Tamil Eelam (LTTE) and Tamils led to a section of Muslims gravitating towards fundamentalist forces. Post Lanka-LTTE war, this radicalization is now being fuelled by increasing attacks of triumphant Buddhist Sinhala groups on the religious minority, who make 9.7 per cent of Sri Lanka's population.
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September - 17 
Following the arrest of Arun Selvarajan, (on September 10) who is suspected to be an Inter-Services Intelligence (ISI) agent, Tamil Nadu 'Q' branch sleuths have started enumerating Sri Lankans staying in Tamil Nadu, The Times of India reports on September 18. Police sources said there are about 65,0
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Following the arrest of Arun Selvarajan, (on September 10) who is suspected to be an Inter-Services Intelligence (ISI) agent, Tamil Nadu 'Q' branch sleuths have started enumerating Sri Lankans staying in Tamil Nadu, The Times of India reports on September 18. Police sources said there are about 65,000 Sri Lankan Tamil refugees in the 114 camps in the state. There are more than 12,000 Sri Lankan Tamils with passports settled outside the camps. Selvarajan had got an Indian passport influencing some government officials, Police said.
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November - 16 
Khaled Mohammed, the Myanmar national arrested from Hyderabad on November 16 in connection with Bardhaman (West Bengal) blast of October 2, 2014, disclosed that Indian Mujahideen (IM), Tehreek-e-Taliban (TTP) and Jama'atul Mujahideen Bangladesh (JMB) had joined hands for terror activities in India,
Read more...
Khaled Mohammed, the Myanmar national arrested from Hyderabad on November 16 in connection with Bardhaman (West Bengal) blast of October 2, 2014, disclosed that Indian Mujahideen (IM), Tehreek-e-Taliban (TTP) and Jama'atul Mujahideen Bangladesh (JMB) had joined hands for terror activities in India, Deccan Chronicle reports on November 23. Khaled disclosed that he had come to India with a specific target of increasing JMB's terror network in the country with help of local outfits like IM. Intelligence sources said that Khaled had been running a number of training camps along Indian border in Bangladesh and Myanmar. During this time he came in contact with members of TTP who further trained him in making explosives. Khaled also said that he was directed by some top JMB and Taliban leaders to shift base to India and spread terror activities there. It is suspected that after crossing over into Indian through Bangladesh border, Khaled had also stayed at the Bardhaman hideout for sometime. “Khaled has made some important disclosures but we will interrogate him in detail once we get a longer custody from the designated court in Kolkata. The NIA [National Investigation Agency] team that has returned from Bangladesh has got some fresh inputs which needs to be further investigated and Khaled’s questioning will be extremely important,’’ an official said.
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