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Incidents of Illegal Immigrants Arrested:2015
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Date
Incidents
February - 23 
Uttar Pradesh Police’s Anti-Terrorism Squad (ATS) on February 23 arrested a Nepal citizen, identified as Sheikh Javed Iqbal alias Ashfaq Ansari along with Fake Indian Currency Notes (FICN) worth INR 2.5 million in Sunali area on Indo-Nepal border in Maharajganj District, reports The Times of India.
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Uttar Pradesh Police’s Anti-Terrorism Squad (ATS) on February 23 arrested a Nepal citizen, identified as Sheikh Javed Iqbal alias Ashfaq Ansari along with Fake Indian Currency Notes (FICN) worth INR 2.5 million in Sunali area on Indo-Nepal border in Maharajganj District, reports The Times of India. The ATS is verifying his links with the Pakistan’s Inter-Services Intelligence (ISI). Police said Ansari used to get FICN through network set up by ISI in Nepal and supplied the same to India. ATS officials said that he is the kingpin of the racket supplying fake currency in various states of the country. "The arrested accused is being interrogated and he has provided vital information," a Police spokesman said.
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March - 4 
Hinjewadi (Pune) Police on March 4 arrested a Bangladeshi national, identified as Jaisemaddin Mostafa for illegally staying in Mangaon in Raigad District with fake documents and was planning to head to Saudi Arabia, reports Pune Mirror. He allegedly possesses an Indian passport under the name of Ter
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Hinjewadi (Pune) Police on March 4 arrested a Bangladeshi national, identified as Jaisemaddin Mostafa for illegally staying in Mangaon in Raigad District with fake documents and was planning to head to Saudi Arabia, reports Pune Mirror. He allegedly possesses an Indian passport under the name of Terab Ali Abdul Bari, with a residence address of Assam's Karimganj. Inspector Dhananjay Dhumal of the Pune anti-terrorism cell said they will also be exploring a possible terror angle, since Mostafa had stayed in Pakistan for a long time. Mostafa revealed that, after working in Pakistan, he had returned to Bangladesh and later gone to Saudi Arabia for work. However, he had to return owing to some visa complications. In 2013, he went to Assam, where he procured a fake passport with the help of an agent. Around six months ago, he had managed to get a job in Pune and has been working here ever since, while his visa formalities for the Saudi Arabia trip were being processed.
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April - 22 
Jogeshwari Police on April 22 arrested two persons, including a Nepali national along with Fake Indian Currency Notes (FICNs) and the materials used to produce them at their residence in a Meghwadi slum in Jogeshwari East (a western suburb of Mumbai in Maharashtra), reports The Asian Age. The two ac
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Jogeshwari Police on April 22 arrested two persons, including a Nepali national along with Fake Indian Currency Notes (FICNs) and the materials used to produce them at their residence in a Meghwadi slum in Jogeshwari East (a western suburb of Mumbai in Maharashtra), reports The Asian Age. The two accused are Marshal Posco Lobo and Bhim Bahadur Mashriangi, a Nepali national who has been in India since 2002, was using an alias Ravi Kumbhsingh and had claimed that he was an Indian. According to the Police, the two were arrested up from Guffa Road near the Jain temple in Jogeshwari East in the early hours of April 22. While the Police were patrolling the area, the duo raised suspicions and was asked to stop. Their carry bag was checked and FICNs about INR 1.3 lakh was found. The next day (April 23), their house in Meghwadi was raided and FICN worth of INR 4 lakh was recovered. Police inspector (Crime), Sudhir Mahadik said, “We have seized 211 paper sheets having 100 denomination printed on them. We have gained custody of the duo till April 27 for further investigation.” “The notes look real. Except for Mahatma Gandhi’s watermark and the microlettering, the other features are there on it,” Sub Inspector (SI) Anand Pawar said. The mastermind behind the counterfeit currency operation, Mashriangi used a computer, laptop, colour printer and a yellow solution to produce the notes. He had learnt the technique from another person.
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August - 14 
A Special Task Police Force arrested four suspected Harkat-ul-Jihad-al-Islami (HuJI) cadres from Hyderabad in Telangana on August 14, reports The Times of India. Police said the arresting of a Pakistani national, identified as Mohammed Nazir, two Bangladeshis and a Myanmarese national from the Old C
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A Special Task Police Force arrested four suspected Harkat-ul-Jihad-al-Islami (HuJI) cadres from Hyderabad in Telangana on August 14, reports The Times of India. Police said the arresting of a Pakistani national, identified as Mohammed Nazir, two Bangladeshis and a Myanmarese national from the Old City area raises huge concern. It is learnt that the Pakistani national Mohammed Nazir and three others have been taking shelter in a house in Chanchalguda area for the last two months. City Police said that Nazir has been in India from last five years and officials are investigating about their activities and affiliation with HUJI and possible terror links.
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August - 24 
Two illegal immigrants said to be associates of arrested Harkat-ul-Jihad-al-Islami (HuJI) terror suspect and Pakistani national Abdul Nasir, have been arrested and will be produced before court on August 25, reports The New Indian Express. While Noor-ul-Haq alias Shaik Noor (62) was arrested by De
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Two illegal immigrants said to be associates of arrested Harkat-ul-Jihad-al-Islami (HuJI) terror suspect and Pakistani national Abdul Nasir, have been arrested and will be produced before court on August 25, reports The New Indian Express. While Noor-ul-Haq alias Shaik Noor (62) was arrested by Delhi Police on August 21, the Special Investigation Team (SIT) of Hyderabad Police after receiving the transit warrant has brought him to Hyderabad on August 24 night. Another accused, Hashim alias Shaik Ameer alias Anwar (40) was arrested by the Police from Lingampally railway station (Hyderabad, Telangana) on August 24 afternoon based on a tip-off. Hashim, a native of Myanmar, has been residing at Zaheerabad for some years now and has been shuttling between Bangladesh and India. Shaik Noor has been running a petty shop selling caps in New Delhi. T Prabhakar Rao, joint commissioner, detective department, Central Crime Station said “Both of them are traffickers assisting Nasir. We are finding out how many persons have been sent abroad and on what purposes. We need to know the purpose of their stay in the city too. So far, we have six illegal immigrants and two localites in our custody.”
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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
Read more...
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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