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arrest:2013
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Date
Incidents
January - 3 
Four members of a family, including three women, were arrested on January 3, on charge of circulating Fake Indian Currency Note (FICN) after seizure of 98 FICNs, each with a face value of INR 1000, from their possession, reports Business Standard. The four were identified as Rama Pradhan (35), his w
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Four members of a family, including three women, were arrested on January 3, on charge of circulating Fake Indian Currency Note (FICN) after seizure of 98 FICNs, each with a face value of INR 1000, from their possession, reports Business Standard. The four were identified as Rama Pradhan (35), his wife Lala Pradhan (34), mother Narsa Pradhan (60) and sister Rabana Pradhan (39) of Mudamala village in Jajpur District. The Police were looking for others who were involved in the racket, the sources said.
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January - 4 
An 18-year-old boy, identified as Rajib Singha, son of local leader of Communist Party of India-Marxist (CPM) leader Dinesh Singha, was arrested on January 4, from Malda District for allegedly acting as a courier for Fake Indian Currency Note (FICN), reports The Times of India. FICN worth INR 500, 0
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An 18-year-old boy, identified as Rajib Singha, son of local leader of Communist Party of India-Marxist (CPM) leader Dinesh Singha, was arrested on January 4, from Malda District for allegedly acting as a courier for Fake Indian Currency Note (FICN), reports The Times of India. FICN worth INR 500, 000 was also seized from him. He was handed over to Police by the Border Security Force (BSF) on January 5. BSF Commandant Srimadhukar said, "After interrogating the boy, we came to know that the boy was blackmailed to be a part of the smuggling racket. He also named some important kingpins."
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January - 5 
National Investigation Agency (NIA) on January 5 formally arrested key accused in February 18, 2007 Samjhauta Express blast case, Lokesh Sharma, in connection with the September 8, 2006 Malegaon (Nashik District of Maharashtra) bomb blasts case, according to The Times of India. Sharma, who is alrea
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National Investigation Agency (NIA) on January 5 formally arrested key accused in February 18, 2007 Samjhauta Express blast case, Lokesh Sharma, in connection with the September 8, 2006 Malegaon (Nashik District of Maharashtra) bomb blasts case, according to The Times of India. Sharma, who is already under judicial custody, was produced before a special court in Mumbai (Maharashtra), which remanded him in NIA custody till January 19, 2013 Police said. "Sharma was produced before the court which remanded him in NIA custody till January 19", said special NIA Prosecutor Rohini Salian.
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January - 8 
Directorate of Revenue Intelligence (DRI) sleuths on January 8 arrested two persons, identified as Manoj Sah and Brijesh Sahni from Muzaffarpur (Muzaffarpur District) railway station and recovered Fake Indian Currency Note (FICN) of 1000 denomination worth INR 4, 91,000, reports The Times of India.
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Directorate of Revenue Intelligence (DRI) sleuths on January 8 arrested two persons, identified as Manoj Sah and Brijesh Sahni from Muzaffarpur (Muzaffarpur District) railway station and recovered Fake Indian Currency Note (FICN) of 1000 denomination worth INR 4, 91,000, reports The Times of India. The arrested persons told their interrogators that the fake currency notes had been smuggled from Bangladesh with the help of Pakistan’s Inter-Services Intelligence (ISI) operatives. "The duo admitted their involvement in the smuggling and revealed that they were a part of an international network," the DRI officer added.
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January - 13 
Police on January 13, arrested five persons in Mutthiganj Police Station area of Allahabad city with Fake Indian Currency Note (FICN) with a face value of over rupees one lakh and claimed that the accused were part of a "racket to destabilise the economy" by circulating FICN during the nearly two-mo
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Police on January 13, arrested five persons in Mutthiganj Police Station area of Allahabad city with Fake Indian Currency Note (FICN) with a face value of over rupees one lakh and claimed that the accused were part of a "racket to destabilise the economy" by circulating FICN during the nearly two-month-long Kumbh mela (congregation), reports Business Standard. Senior Superintendent of Police of Allahabad Mohit Agrawal commented, "We received reports that there was a conspiracy to circulate a huge amount of counterfeit currency, printed outside the country, at the Maha Kumbh where crores of people would be visiting during the next couple of months. The idea was to hurt the Indian economy.”
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January - 13 
The Maharashtra Anti-Terrorism Squad (ATS) on January 13 made the eighth arrest in the six low-intensity blasts at Pune’s (Maharashtra) Jungli Maharaj Road on August 1, 2012, reports Hindustan Times. Aslam Jahagirdar alias Bunty, was arrested from an unspecified place, for allegedly supplying weapon
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The Maharashtra Anti-Terrorism Squad (ATS) on January 13 made the eighth arrest in the six low-intensity blasts at Pune’s (Maharashtra) Jungli Maharaj Road on August 1, 2012, reports Hindustan Times. Aslam Jahagirdar alias Bunty, was arrested from an unspecified place, for allegedly supplying weapons to Indian Mujahideen (IM) operatives. Jahagirdar was produced before a special Maharashtra Control of Organised Crime Act (MCOCA) court on January 14 and was remanded in Police custody till January 24.
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January - 16 January - 22
Mumbai Police arrested two persons, identified as Farooq Naiku and Mohammed Talukdar, suspected to be linked with Hizb-ul-Mujahideen (HM) from a guest house at Masjid Bunder in Mumbai (Greater Bombay District) along with Fake Indian Currency Note (FICN) worth INR 27, 200 on January 16, reports India
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Mumbai Police arrested two persons, identified as Farooq Naiku and Mohammed Talukdar, suspected to be linked with Hizb-ul-Mujahideen (HM) from a guest house at Masjid Bunder in Mumbai (Greater Bombay District) along with Fake Indian Currency Note (FICN) worth INR 27, 200 on January 16, reports Indian Express. They were produced before a local court the next day and remanded in Police custody till January 23, 2013. During interrogation of the accused, it was revealed that Farooq was an active HM militant and he along with Mohammed were actively involved in FICN circulation, narcotics trade, hawala (illegal money transfer) and terror activities. They had also carried out recce of various vital installations across the country. Farooq has been to Pakistan and Pakistan occupied Kashmir (PoK) via Wagah border in Amritsar (Punjab) on several occasions since 2001 form training. Officially, he has crossed the Indo-Pak border three times. Farooq had been reporting to a HM "commander" in Jammu and Kashmir (J&K) and also took part in the agitation over the Amarnath land transfer controversy in the state in the year 2008, Police added. Joint Commissioner of Police (Crime) Himanshu Roy said, "We have evidence that he has photographed Uri Dam, Uri power project, Baramulla Bridge and graves of terrorists killed during operations by security forces… He had even attempted to infiltrate into the Indian Army”. Farooq has been tasked with gathering information related to Indian troops' movements in J&K, public protests and other developments. He passed on the information either through telephonic conversations, mails or by crossing the border, to his Pakistani handlers and intelligence agencies. The second accused Talukdar, who hails from Assam, is also suspected to be an active member of the terror outfit and had been helping Farooq in FICN operations. "We are ascertaining Talukdar role in detail," Roy said, adding Police were trying to find out if the accused had played any role in violence in Azad Maidan (Mumbai) on August 11, 2012.
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January - 17 
National Investigation Agency (NIA) on January 17 arrested and questioned one person, identified as Dinesh Devra, in connection with the Samjhauta Express (February 18, 2007) and Malegaon blasts (Maharashtra, September 8, 2006 and September 29, 2008) from Sanver town of Indore District, sources said
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National Investigation Agency (NIA) on January 17 arrested and questioned one person, identified as Dinesh Devra, in connection with the Samjhauta Express (February 18, 2007) and Malegaon blasts (Maharashtra, September 8, 2006 and September 29, 2008) from Sanver town of Indore District, sources said, reports The Times of India. The suspect has been on the radar of the agency for a month now. However, an NIA official commented, "According to our information, the real suspect hails from Indore, but it is not clear whether Devra is the one we are looking for”.
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January - 19 
Acting on a tip-off Police intercepted a car near Moolakadai on Erukancherry High Road in Chennai District and seized Fake Indian Currency Notes (FICN) worth total face value of INR 503,000, reports The Times of India on January 20. The four occupants abandoned the car and fled. Police managed to ar
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Acting on a tip-off Police intercepted a car near Moolakadai on Erukancherry High Road in Chennai District and seized Fake Indian Currency Notes (FICN) worth total face value of INR 503,000, reports The Times of India on January 20. The four occupants abandoned the car and fled. Police managed to arrest one of them, I Abdul Munaf (20) and FICN worth INR 142,000 were recovered from him. Based on the information provided by Munaf about S Rafeeque, the kingpin of the racket, Police raided the building where he was staying. FICN adding up to INR 265,000 a computer, a data card, two iPads and a credit card-swiping machine were seized from Rafeeque's house, however, he managed to flee. Police then arrested A Abdul Ismail, 22, and B Wasim Raja alias Wasim, 24, and seized FICN adding up to INR 96,000.
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January - 21 
Alleged Indian Mujahideen (IM) operative Danish Ansari, suspected to have played a role in the 13/7 (July 13, 2011) blasts in Mumbai (Mumbai), was arrested on January 21, by the National Investigation Agency (NIA) from Bihar's Darbhanga District, reports The Times of India. According to an NIA offic
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Alleged Indian Mujahideen (IM) operative Danish Ansari, suspected to have played a role in the 13/7 (July 13, 2011) blasts in Mumbai (Mumbai), was arrested on January 21, by the National Investigation Agency (NIA) from Bihar's Darbhanga District, reports The Times of India. According to an NIA official, "At the moment we suspect his involvement in 13/7 Mumbai blasts. But we will question him on other blasts as well as he is part of the same module”.
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January - 21 
Bidar Police arrested one person, identified as, Gopi Hari Singh on charge of circulating Fake Indian Currency Note (FICN) on January 21, from an unspecified location, reports The Hindu. He was caught while trying to exchange seven FICNs with a face value of INR 500 at a bank.
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Bidar Police arrested one person, identified as, Gopi Hari Singh on charge of circulating Fake Indian Currency Note (FICN) on January 21, from an unspecified location, reports The Hindu. He was caught while trying to exchange seven FICNs with a face value of INR 500 at a bank.
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January - 22 
Haryana Police arrested a person, identified as Nilesh Bhattacharya, from Behala in Kolkata (Kolkata District) on January 22, for allegedly sending a threat mail to a five-star hotel chain in Gurgaon (Haryana) Delhi in the name of terror outfit Indian Mujahideen (IM), according to The Times of India
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Haryana Police arrested a person, identified as Nilesh Bhattacharya, from Behala in Kolkata (Kolkata District) on January 22, for allegedly sending a threat mail to a five-star hotel chain in Gurgaon (Haryana) Delhi in the name of terror outfit Indian Mujahideen (IM), according to The Times of India. Before moving in for the arrest, the Cyber Cell of the Gurgaon Police had seized a computer hard disk from a cyber cafe on Roy Bahadur Road in Behala that was allegedly used to send the mails.
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January - 23 
Two suspected Hizb-ul-Mujahideen (HM) militants arrested earlier on January 16, from Mumbai (Maharashtra) were charged under the Unlawful Activities (Prevention) Act (UAPA), on January 23, reports Zee News. An investigating officer said, "Though we have the names of Pakistani intelligence officers w
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Two suspected Hizb-ul-Mujahideen (HM) militants arrested earlier on January 16, from Mumbai (Maharashtra) were charged under the Unlawful Activities (Prevention) Act (UAPA), on January 23, reports Zee News. An investigating officer said, "Though we have the names of Pakistani intelligence officers whom Farooq met, it is not appropriate to disclose the details at this stage." Further, Hindustan Times revealed that Crime branch sources said Farooq recruited more than six youngsters, who are now engaged in espionage. Naiku himself used to do spy work before he fled the Valley in 2008. The young boys, sources said, were in regular touch with Naiku through Internet and fed regular updates and photos of troop movement and other counter-insurgency operations (including encounters) in four Districts of Jammu and Kashmir (J&K)- Poonch, Baramula, Rajouri and Uri that the terror group has focused on. The name of a former Assistant Commissioner of Police (ACP) from Mumbai cropped up during the investigation, reports The Asian Age. This former Policeman partly owns the Relax Guest House, where he employed one of the two accused as the manager. The investigators are verifying his association with the accused.
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January - 26 
Customs officials on January 26 seized Fake Indian Currency Notes (FICNs) worth INR 975,000, from a passenger, identified as Chullikulavan Abid, who arrived at the airport in Kochi (Ernakulam District) on board a Dubai-Jeddah (Saudi Arabia)-Kochi Emirates flight, according to samaylive.com. Customs
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Customs officials on January 26 seized Fake Indian Currency Notes (FICNs) worth INR 975,000, from a passenger, identified as Chullikulavan Abid, who arrived at the airport in Kochi (Ernakulam District) on board a Dubai-Jeddah (Saudi Arabia)-Kochi Emirates flight, according to samaylive.com. Customs sources said 1950 numbers of FICN notes in denomination of INR 500, suspected to have been printed in Pakistan, were seized. Preliminary investigations revealed that Abid procured the currency, found concealed within layers of a quilt carried in one of his checked baggage, in Dubai. Further, The Pioneer reported on January 28, that the National Investigation Agency (NIA) will probe the case.
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January - 28 
About eight kilograms of explosives were seized from a person, identified as Jalal Ali, a resident of Murshidabad District in West Bengal, from Sealdah railway station in Kolkata District, on January 28, reports The Hindu. Sealdah Station Inspector Chandan Ghosh said, “He was arrested on the basis o
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About eight kilograms of explosives were seized from a person, identified as Jalal Ali, a resident of Murshidabad District in West Bengal, from Sealdah railway station in Kolkata District, on January 28, reports The Hindu. Sealdah Station Inspector Chandan Ghosh said, “He was arrested on the basis of certain intelligence information. We have sent the materials seized for examination.”
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January - 28 
Police on January 28 arrested Marikul alias Luttu Hazruddin Shaikh (29) and Mustafa Kismat Shaikh (40), both hailing from West Bengal, for allegedly possessing Fake Indian Currency Notes (FICN) worth a face value of INR 300,000 from Kherwadi in Bandra locality of Mumbai Suburban District, reports Bu
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Police on January 28 arrested Marikul alias Luttu Hazruddin Shaikh (29) and Mustafa Kismat Shaikh (40), both hailing from West Bengal, for allegedly possessing Fake Indian Currency Notes (FICN) worth a face value of INR 300,000 from Kherwadi in Bandra locality of Mumbai Suburban District, reports Business Standard. The duo, according to the Police, procured the FICN from their accomplice Aalam alias Aalamgir Shaikh, who is hiding in Kolkata (Kolkata District). The accused were produced before a local court which remanded them in police custody till February 8.
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January - 31 
Two persons, identified as Rabiul and Saharb were arrested on January 31, when they went to deposit Fake Indian Currency Notes (FICN) at State Bank of India branch at Birhata in Burdwan (Burdwan District) town, reports Business Standard. The Police said they seized 10 FICN in the denomination of INR
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Two persons, identified as Rabiul and Saharb were arrested on January 31, when they went to deposit Fake Indian Currency Notes (FICN) at State Bank of India branch at Birhata in Burdwan (Burdwan District) town, reports Business Standard. The Police said they seized 10 FICN in the denomination of INR 500 from them.
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February - 1 
Police in Bargarh District busted a Fake Indian Currency Note (FICN) manufacturing unit in Barpali town on February 1, and arrested three persons, identified as Ram Bhagat Suna, Sushil Chhatar and Khageswar Sahu and seized a computer, a colour printer and other materials used to print FICN, reports
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Police in Bargarh District busted a Fake Indian Currency Note (FICN) manufacturing unit in Barpali town on February 1, and arrested three persons, identified as Ram Bhagat Suna, Sushil Chhatar and Khageswar Sahu and seized a computer, a colour printer and other materials used to print FICN, reports The Times of India. They also seized FICN having a face value of INR 34,300 in INR 500 and INR 100 denominations.
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February - 5 
The National Investigation Agency (NIA) on February 5 arrested an alleged Indian Mujahideen (IM) operative, identified as Aftab Alam alias Farooq, who is reportedly an IED expert, reported The Indian Express. According to NIA, Farooq was recruited by co-founder of IM and its ‘India chief’ Yasin Bhat
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The National Investigation Agency (NIA) on February 5 arrested an alleged Indian Mujahideen (IM) operative, identified as Aftab Alam alias Farooq, who is reportedly an IED expert, reported The Indian Express. According to NIA, Farooq was recruited by co-founder of IM and its ‘India chief’ Yasin Bhatkal alias Ahmed Zarar Siddibappa alias Imran in 2009, after the two met at a madrasa in Patna District of Bihar. A resident of Purnea District (Bihar), Farooq later moved to another district in the State, Darbhanga. The NIA sought his remand for 10 days. Meanwhile, the NIA has claimed to have learned through the investigations that the executioners of July 13, 2011 (13/7) Mumbai (Maharashtra) blasts and the August 1, 2012, Pune (Maharashtra) explosions had stayed in a small village in Bihar's Darbhanga District for a year prior to the incident, reports The Times of India. NIA further claimed that the group assembled bombs and exploded them on an experimental basis in a mango orchard.
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February - 6 
One person, identified as Salil Ansari resident of Nijamnagar locality in Ranchi District of Jharkhand, was arrested in area under the limits of Bowbazar Police Station of Kolkata District along with Fake Indian Currency Notes (FICN) worth INR 498,000 on February 6, reports The Times of India.
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One person, identified as Salil Ansari resident of Nijamnagar locality in Ranchi District of Jharkhand, was arrested in area under the limits of Bowbazar Police Station of Kolkata District along with Fake Indian Currency Notes (FICN) worth INR 498,000 on February 6, reports The Times of India.
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February - 8 
Crime Branch of Indore (Madhya Pradesh) on February 8, busted an international cyber crime gang and arrested two accused, identified as Varun Batra and a Mongalian national Munndro from Ghaziabad (Ghaziabad District) in Uttar Pradesh, reports The Times of India. Two other accused a Mongolian identif
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Crime Branch of Indore (Madhya Pradesh) on February 8, busted an international cyber crime gang and arrested two accused, identified as Varun Batra and a Mongalian national Munndro from Ghaziabad (Ghaziabad District) in Uttar Pradesh, reports The Times of India. Two other accused a Mongolian identified as Tamir and a Sri Lankan national Hassim are reportedly absconding. Inspector General of Police (IGP-Indore) Anuradha Shankar said, "This is one of the rarest of rare cyber crime cases and probably this is the first time when a district-level police has cracked such a case." Accused siphoned money from nine accounts of Punjab National Bank (PNB) of the Hindi news daily and transferred it to CC-Avenue (a gaming website based in China) from there the money was transferred to mol.com and redeemed in Shanghai (China). A share of money was transferred to a bank account in New Delhi from which Varun withdrew his share.
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February - 11 
Kanglaonline reports that a West Bengal Police team arrested a cadre of the United Peoples’ Party of Kangleipak (UPPK) from Siliguri (Darjeeling) in the morning of February 11 along with his wife. Sources identified the man as Nahakpam Bunty alias Angamba alias Hera alias Ro (35) of Imphal Yaiskul J
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Kanglaonline reports that a West Bengal Police team arrested a cadre of the United Peoples’ Party of Kangleipak (UPPK) from Siliguri (Darjeeling) in the morning of February 11 along with his wife. Sources identified the man as Nahakpam Bunty alias Angamba alias Hera alias Ro (35) of Imphal Yaiskul Janmasthan. His wife has been released according to a source but further details were not available till the filing of the report.
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February - 12 
Police on February 12 arrested an imam (cleric) of a Kochi (Eranakulam District)-based mosque and his assistant for possession of Pakistan-printed Fake Indian Currency Notes (FICNs) in denominations of INR 500, INR 100 and INR 20, reports The Times of India. The Police recovered FICNs worth INR 30,0
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Police on February 12 arrested an imam (cleric) of a Kochi (Eranakulam District)-based mosque and his assistant for possession of Pakistan-printed Fake Indian Currency Notes (FICNs) in denominations of INR 500, INR 100 and INR 20, reports The Times of India. The Police recovered FICNs worth INR 30,000from them. The imam - Sayid (88) of Eranakulam - and his aide -Yeshiar (22) of Bihar - were produced at the Eranakulam District magistrate court on February 13. The court sent Yeshiar into Police custody. Sayid will remain in judicial custody.
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February - 14 
A ‘commander’ of People’s United Liberation Front (PULF), identified as Abbas Khan, was arrested from Shakarpur area (East Delhi District) in Delhi for committing robbery and theft, Police said on February 14, reports Nagaland Post. He was earlier arrested by Delhi Police in June 2010 for alleged in
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A ‘commander’ of People’s United Liberation Front (PULF), identified as Abbas Khan, was arrested from Shakarpur area (East Delhi District) in Delhi for committing robbery and theft, Police said on February 14, reports Nagaland Post. He was earlier arrested by Delhi Police in June 2010 for alleged involvement in vehicle theft in the city and forgery of documents of the stolen vehicles, said an officer. He remained in Tihar Jail till March 2012. Thereafter, he was presented in a court in Manipur but he later managed to flee from there, Police said.
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February - 16 
Seven persons were arrested on February 16, at Harihar in Devangere District for allegedly possessing Fake Indian Currency Note (FICN) with a face value of INR 450,000, according to Deccan Herald.
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Seven persons were arrested on February 16, at Harihar in Devangere District for allegedly possessing Fake Indian Currency Note (FICN) with a face value of INR 450,000, according to Deccan Herald.
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February - 16 
Two African youths, identified as Prince Momo of Sierra Leone and Theophilus Luk Spirkile of Liberia were arrested, along with Fake Indian Currency Note (FICN) INR 60, 000 from the New Market area of Kolkata by the Special Task Force (STF) of Kolkata Police on February 16, reports The Times of India
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Two African youths, identified as Prince Momo of Sierra Leone and Theophilus Luk Spirkile of Liberia were arrested, along with Fake Indian Currency Note (FICN) INR 60, 000 from the New Market area of Kolkata by the Special Task Force (STF) of Kolkata Police on February 16, reports The Times of India. The duo was arrested and booked under sections 120B (criminal conspiracy) and 489A, B and C of IPC. This is probably the first time that Police found an African link in a FICN racket. Investigators are trying to identify the source of the money.
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February - 19 
A 55-year-old woman, identified as Harjeet Kaur, was arrested at Indira Gandhi International (IGI) Airport at New Delhi for allegedly smuggling Fake Indian Currency Notes (FICN) of face value of INR 490,000 by concealing it in shin pads worn by her on February 16, reports The Times of India. She arr
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A 55-year-old woman, identified as Harjeet Kaur, was arrested at Indira Gandhi International (IGI) Airport at New Delhi for allegedly smuggling Fake Indian Currency Notes (FICN) of face value of INR 490,000 by concealing it in shin pads worn by her on February 16, reports The Times of India. She arrived from Bangkok by a Thai Airways International flight. A Delhi court handed sent her into the custody of Central Bureau of Investigation (CBI) on January 19. Besides her, Amrik Singh, a resident of Thailand who had allegedly handed her the FICN to be taken to India, has also been booked in the case.
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February - 23 
Police arrested a Myanmar-trained Kamtapur Liberation Organisation (KLO) militant, Mohan Roy alias Coach (30), from Ghoshpukur near Siliguri in Darjeeling District on February 23, reports The Telegraph. In addition, Police arrested another KLO militant identified as Sebok Burman from the same area.
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Police arrested a Myanmar-trained Kamtapur Liberation Organisation (KLO) militant, Mohan Roy alias Coach (30), from Ghoshpukur near Siliguri in Darjeeling District on February 23, reports The Telegraph. In addition, Police arrested another KLO militant identified as Sebok Burman from the same area. Later in the day, Aloti Singha, a resident of Gossainpur near Bagdogra, was picked up for allegedly sheltering Mohan and Sebok upon their arrival in the region on February 21, Police Sources said.
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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.
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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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February - 24 
Police arrested a local vendor, identified as Angad Kashiram Yadav, in Ranip area of Ahmedabad District on February 24, and seized 12 Fake Indian Currency Notes (FICN) with a face value of INR 12,000, reports Indian Express. Police have lodged an FIR in this connection and started investigation.
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Police arrested a local vendor, identified as Angad Kashiram Yadav, in Ranip area of Ahmedabad District on February 24, and seized 12 Fake Indian Currency Notes (FICN) with a face value of INR 12,000, reports Indian Express. Police have lodged an FIR in this connection and started investigation.
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February - 24 
Police arrested one Azhar Sheikh on February 24 from Fatak area under the Ainthapali Police limits in Sambalpur District and seized Fake Indian Currency Note (FICN) worth INR 1,10,500 from his possession which includes 181 pieces of currency notes of INR 500 denomination and 20 pieces of currency no
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Police arrested one Azhar Sheikh on February 24 from Fatak area under the Ainthapali Police limits in Sambalpur District and seized Fake Indian Currency Note (FICN) worth INR 1,10,500 from his possession which includes 181 pieces of currency notes of INR 500 denomination and 20 pieces of currency notes of INR 1000 denomination, reports Indian Express. During interrogation, Azhar, a native of Jharkhand, named one Ataur Sheikh who along with Azhar smuggled FICN from Jharkhand to Sambalpur. Ataur is still at large.
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February - 24 
Police on February 24 busted a unit of manufacturing Fake Indian Currency Notes (FICN) and arrested five persons for their alleged involvement in making and spreading counterfeit notes, reports Daily Bhaskar. Acting on a tip-off, a team of Crime Branch (CB) led by Sub-Inspector Sitaram Yadav approa
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Police on February 24 busted a unit of manufacturing Fake Indian Currency Notes (FICN) and arrested five persons for their alleged involvement in making and spreading counterfeit notes, reports Daily Bhaskar. Acting on a tip-off, a team of Crime Branch (CB) led by Sub-Inspector Sitaram Yadav approached a youth identified as Prakash Thakur. When contacted, the accused displayed a counterfeit note of the face value of INR 500. Following this, Police arrested the mastermind identified as Prem Patidar from Rau Railway Station (Indore District) and recovered 58, 38 and 26 FICN respectively with the face value of INR 1000, INR 500 and INR 100 from his possession. Based on his disclosure, Police arrested four members of his gang identified as Prakash Thakur, Jabbar, Deepak and Babu in Rau (Indore District) for their alleged involvement in spreading the FICN.
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February - 25 
A resident of Jaisalmer, identified as Sumer Khan, was arrested on February 25 by joint team of Pokhran Police and Criminal Investigation Department (CID, Jodhpur zone) from his residence in Karmo ki Dhani in Pokhran area of Jaisalmer District for sending strategic information to Pakistan's Inter-Se
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A resident of Jaisalmer, identified as Sumer Khan, was arrested on February 25 by joint team of Pokhran Police and Criminal Investigation Department (CID, Jodhpur zone) from his residence in Karmo ki Dhani in Pokhran area of Jaisalmer District for sending strategic information to Pakistan's Inter-Services Intelligence (ISI) via emails and mobile calls for the past three years, reports The Times of India. Chances are that he had sent details of the recently held ‘Iron Fist’ exercise of the Air Force to the ISI. He was produced in a court in Jaipur. The court sent him to eight-day police custody. Sources said that Sumer had gone to Pakistan at least thrice. During his last visit in October 2012, he had allegedly stayed at his uncle's (Mohammed Khan, an ISI agent) house at Rahim Yar Khan District of Punjab Province in Pakistan. "He was trained for 8-10 days by ISI in Pakistan. His uncle had got him in touch with Pak intelligence agency and bribed him to send strategic information. He accepted the offer and started sending information about the Indian Army. He was arrested under the Official Secrets Act," a police officer said.
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February - 25 
IM operative Syed Maqbool, who had helped his associates’ recce Dilsukhnagar in 2012, is said to have met two militants with Pakistan’s Inter-Services Intelligence (ISI) links in Nellore (Nellore District, Andhra Pradesh) jail before he was arrested by the Delhi Police, senior officials probing the
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IM operative Syed Maqbool, who had helped his associates’ recce Dilsukhnagar in 2012, is said to have met two militants with Pakistan’s Inter-Services Intelligence (ISI) links in Nellore (Nellore District, Andhra Pradesh) jail before he was arrested by the Delhi Police, senior officials probing the Hyderabad blasts said, The Times of India reports on February 25. Police said Maqbool had met suspected ISI agent Firoz Khan in Nellore jail a few months before his arrest in Delhi.
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February - 25 
The National Investigation Agency (NIA) on February 25 picked up three Student Islamic Movement in India (SIMI) cadres from Samalkot town in East Godavari District of Andhra Pradesh for questioning regarding the February 21, 2013, Dilsukhnagar (Hyderabad, Andhra Pradesh) blast, reports The Times of
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The National Investigation Agency (NIA) on February 25 picked up three Student Islamic Movement in India (SIMI) cadres from Samalkot town in East Godavari District of Andhra Pradesh for questioning regarding the February 21, 2013, Dilsukhnagar (Hyderabad, Andhra Pradesh) blast, reports The Times of India. The Police, emphasizing that Indian Mujahideen (IM) is the new version of SIMI, see a link between the blasts and the disappearance of SIMI activists after the blasts. "Two IM activists, Asadullah Akhtar alias Tabrez and Waqas alias Ahmed, came to Hyderabad from Mumbai and reconnoiter possible crowded places to trigger the bomb including Dilsukhnagar," said an official involved in the probe. He added, "We suspect ex-SIMI activists to be the local module who've gone missing after the crime. We hope to extract information from the three men from East Godavari that could give us vital clues to cracking the case." Maharashtra’s Anti-Terrorism Squad (ATS) obtained permission from the special Maharashtra Control for Organized Crime Act (MCOCA) court on February 25 to interrogate two accused, identified as Firoze Sayyed and Irfan Landge, in the August 1, 2012, Pune (Maharashtra) blasts case in connection with the twin blasts in Hyderabad blast, reports The Hindu.
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February - 26 
A racket of Fake Indian Currency Note (FICN) was neutralized with the arrest of five persons from Andheri East locality of Mumbai Suburban District, reports The Times of India on February 27. FICN worth INR 134,000 has been seized from them over a fortnight. The accused have been identified as Dines
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A racket of Fake Indian Currency Note (FICN) was neutralized with the arrest of five persons from Andheri East locality of Mumbai Suburban District, reports The Times of India on February 27. FICN worth INR 134,000 has been seized from them over a fortnight. The accused have been identified as Dinesh Jain (33), Rajesh Jain (28), Hastimal Jain (35), Mumtaz Sayyed (38) and Mansoor Ali Manihar (45).
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February - 26 
Police on February 26 arrested one person, identified as Swatantra Jain, from Tikamgarh (Tikamgarh District) on charges of circulating Fake Indian Currency Notes (FICN), reports The Times of India. Police officials claimed Jain has already circulated FICNs worth INR 60000 in INR 500 and INR 1000 den
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Police on February 26 arrested one person, identified as Swatantra Jain, from Tikamgarh (Tikamgarh District) on charges of circulating Fake Indian Currency Notes (FICN), reports The Times of India. Police officials claimed Jain has already circulated FICNs worth INR 60000 in INR 500 and INR 1000 denominations. He had bought it from Bihar.
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February - 27 
One person, identified as S Sankar alias Shahrukh Khan, was arrested on February 27 from Thoraiyur area of Tiruchirappalli District for allegedly planting explosives on the Puducherry bound Puducherry-Dadar Express in the month of January 2013, reports The Times of India. The explosive was kept in
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One person, identified as S Sankar alias Shahrukh Khan, was arrested on February 27 from Thoraiyur area of Tiruchirappalli District for allegedly planting explosives on the Puducherry bound Puducherry-Dadar Express in the month of January 2013, reports The Times of India. The explosive was kept in a suitcase but did not explode due to a technical snag in its circuit.
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February - 28 
Acting on a tip-off, a team of Directorate of Revenue Intelligence (DRI), Patna (District) unit, on February 28 apprehended one Chokat Yadav from near Lakho village on National Highway-31 of Begusarai District while he was travelling in a bus with Fake Indian Currency Note (FICN) worth INR 200,000,
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Acting on a tip-off, a team of Directorate of Revenue Intelligence (DRI), Patna (District) unit, on February 28 apprehended one Chokat Yadav from near Lakho village on National Highway-31 of Begusarai District while he was travelling in a bus with Fake Indian Currency Note (FICN) worth INR 200,000, reports The Times of India. During interrogation, Yadav disclosed that the FICN consignment was brought from a village on the Indo-Bangladesh border in West Bengal's Malda District to be delivered at Raxaul of East Champaran District in Bihar situated along the Indo-Nepal border.
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March - 3 
The Haryana Police on February 3, arrested three persons, identified as Rishi Pal, Rahul and Jarnail Singh from Kaithal (Kaithal District) in Haryana on charges of printing and selling Fake Indian Currency Note (FICN), reports Business Standard. "As many as 173 fake Indian currency notes of Rs 100 d
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The Haryana Police on February 3, arrested three persons, identified as Rishi Pal, Rahul and Jarnail Singh from Kaithal (Kaithal District) in Haryana on charges of printing and selling Fake Indian Currency Note (FICN), reports Business Standard. "As many as 173 fake Indian currency notes of Rs 100 denomination each, a photostat machine, a printer and papers have been recovered from their possession," a Police spokesman said.
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March - 3 
Two persons, including a minor, were arrested on March 3, for carrying four live non-electric detonators in ISBT-43 of Chandigarh, reports Indian Express. The duo, Police claimed, was coming from Kotkhai in Himachal Pradesh and was headed for Jammu and Kashmir. A high alert was sounded in the city a
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Two persons, including a minor, were arrested on March 3, for carrying four live non-electric detonators in ISBT-43 of Chandigarh, reports Indian Express. The duo, Police claimed, was coming from Kotkhai in Himachal Pradesh and was headed for Jammu and Kashmir. A high alert was sounded in the city and checking in buses at the two ISBTs was increased. One of those arrested has been identified as Muddasar Ahmad. The other accused is a minor. The two have been booked under the Explosives Act.
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March - 4 
The intelligence wing of Rajasthan Police on March 4 arrested an employee of the Union Ministry of Home Affairs (MHA) for his alleged links with Sumer Khan, the computer-savvy spy arrested in February 2013 for allegedly leaking information on an Indian Air Force (IAF) exercise in Pokhran (Rajasthan)
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The intelligence wing of Rajasthan Police on March 4 arrested an employee of the Union Ministry of Home Affairs (MHA) for his alleged links with Sumer Khan, the computer-savvy spy arrested in February 2013 for allegedly leaking information on an Indian Air Force (IAF) exercise in Pokhran (Rajasthan), reports The Times of India. Following Khan's trail, the Police came to know that he was getting "secret" documents from one Surendra posted with the foreigners' division of the MHA. "Khan told us that he got some important documents photocopied from Surendra. A team camped in Delhi and initially detained and later arrested Surendra for allegedly sharing official secrets," said Dalpat Singh Dinkar, Additional Director General (intelligence).
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March - 4 
The National Investigation Agency (NIA) on March 4 confirmed the arrest of Muhammad Manzar Imam, wanted in the Wagamon Students’ Islamic Movement of India (SIMI) camp case, and a suspect in the February 21, 2013, Hyderabad twin blasts case, according to New Indian Express. The accused was arrested f
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The National Investigation Agency (NIA) on March 4 confirmed the arrest of Muhammad Manzar Imam, wanted in the Wagamon Students’ Islamic Movement of India (SIMI) camp case, and a suspect in the February 21, 2013, Hyderabad twin blasts case, according to New Indian Express. The accused was arrested from Bariatu in Ranchi, while returning to his house, in the night of March 3 with the assistance of the Jharkhand Police. The NIA and the Jharkhand police have been on the lookout for Imam for the past two years after reports of his operations in Jharkhand.
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March - 7 
An accused, (identified as Mafat Lal alias Mehul) in the Best Bakery case during 2002 Gujarat riots was, on March 7, arrested by the National Investigation Agency (NIA) in connection with October 11, 2007 Ajmer (Ajmer District, Rajasthan) Dargah mausoleum blast from Vadodara in Gujarat, reports The
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An accused, (identified as Mafat Lal alias Mehul) in the Best Bakery case during 2002 Gujarat riots was, on March 7, arrested by the National Investigation Agency (NIA) in connection with October 11, 2007 Ajmer (Ajmer District, Rajasthan) Dargah mausoleum blast from Vadodara in Gujarat, reports The Times of India. Earlier, on March 5, NIA had arrested Bhavesh Patel, another accused involved in Ajmer from NOIDA, Uttar Pradesh. According to sources, Mafat Lal is a protege of slain Rashtriya Swayam Sewak (RSS) pracharak Sunil Joshi and was part of the five-member team that carried the bombs from Godhra to Ajmer.
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March - 7 
Police arrested a person, identified as Rajesh, from Bandu Kheri village of Saharanpur District and recovered Fake Indian Currency Note (FICN) worth INR 350000 from his house, which was to be supplied in various cities of Haryana, The Times of India reports on March 8. Police thus busted an inter-st
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Police arrested a person, identified as Rajesh, from Bandu Kheri village of Saharanpur District and recovered Fake Indian Currency Note (FICN) worth INR 350000 from his house, which was to be supplied in various cities of Haryana, The Times of India reports on March 8. Police thus busted an inter-state racket, under which FICN were being circulated in Haryana from Uttar Pradesh.
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March - 7 
Police have arrested two persons, C Dhanuskodi and P Periyapandi on charges of attempting to pass off Fake Indian Currency Note (FICN) at Melur in Madurai District on March 7, reports The Times of India. Police said that they have seized two counterfeit currency notes of INR 1,000 denomination. The
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Police have arrested two persons, C Dhanuskodi and P Periyapandi on charges of attempting to pass off Fake Indian Currency Note (FICN) at Melur in Madurai District on March 7, reports The Times of India. Police said that they have seized two counterfeit currency notes of INR 1,000 denomination. The two have been booked under two counts of Indian Penal Code (IPC) under charges of using as genuine, forged or counterfeit currency.
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March - 8 
Fake Indian Currency Notes (FICN) worth face value INR 46,500 was recovered as four persons, identified as Bharat Patel, Dalsukh Gadhiya, Vipul Patel and Vinu Rathwa, were arrested from Halol locality of Panchmahal District on mrach 8, reports The Times of India. Police said that the four accused
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Fake Indian Currency Notes (FICN) worth face value INR 46,500 was recovered as four persons, identified as Bharat Patel, Dalsukh Gadhiya, Vipul Patel and Vinu Rathwa, were arrested from Halol locality of Panchmahal District on mrach 8, reports The Times of India. Police said that the four accused had named one Dhanraj as the kingpin of the racket.
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March - 9 
Acting on a tip-off, the Special Operations Group (SOG) of Surat Police arrested three on March 9 from Surya Kiran Apartment in Surat city (Surat District) along with Fake Indian Currency Notes (FICN) worth INR 92,000, reports The Times of India. The arrestees have been identified as Baijnath Sahu,
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Acting on a tip-off, the Special Operations Group (SOG) of Surat Police arrested three on March 9 from Surya Kiran Apartment in Surat city (Surat District) along with Fake Indian Currency Notes (FICN) worth INR 92,000, reports The Times of India. The arrestees have been identified as Baijnath Sahu, Shivshankar Sahu and Dobilal Sahu. Shivshankar and Dobilal, residents of Chakaibazar village in Jamui District of Jharkhand, told the Police that they had bought the FICN from one Salim Khan of Malda District in West Bengal. Baijnath and Shivshankar were arrested by the Police in 2012 for their alleged involvement in a FICN racket and were out on bail since last six months. Dobilal was arrested by Umra Police in Surat city (Surat District) in 2008 for circulating FICN.
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March - 10 
Two persons, identified as Rafi Ahmed and Nizamuddin, were arrested on March 10 from Madiaon locality in Lucknow city (Lucknow District) along with Fake Indian Currency Notes (FICN) of face value INR 16,000, reports The Indian Express. Police said that the FICN seized was in the denomination of INR
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Two persons, identified as Rafi Ahmed and Nizamuddin, were arrested on March 10 from Madiaon locality in Lucknow city (Lucknow District) along with Fake Indian Currency Notes (FICN) of face value INR 16,000, reports The Indian Express. Police said that the FICN seized was in the denomination of INR 500.
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March - 11 
Police arrested three persons involved in a Fake Indian Currency Notes (FICN) from the railway station at Olavakode in Palakkad (Palakkad District), Indian Express reports on March 12. The Police seized FICN worth INR 49,000 and a car from them.
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Police arrested three persons involved in a Fake Indian Currency Notes (FICN) from the railway station at Olavakode in Palakkad (Palakkad District), Indian Express reports on March 12. The Police seized FICN worth INR 49,000 and a car from them.
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March - 12 
Delhi Police Crime Branch (CB) arrested two persons from Bihar, carrying Fake Indian Currency Notes (FICN) with a face value of INR 400, 000, from an unidentified location in Delhi, Indian Express on March 13. The two were arrested after police received a tip-off and sent a decoy customer to strike
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Delhi Police Crime Branch (CB) arrested two persons from Bihar, carrying Fake Indian Currency Notes (FICN) with a face value of INR 400, 000, from an unidentified location in Delhi, Indian Express on March 13. The two were arrested after police received a tip-off and sent a decoy customer to strike a deal with the duo. Teams have been sent to areas near the Nepal and Bangladesh borders to trace the kingpin of the racket, who is believed to be hiding in the North-East. The first bundle of INR 2, 00,000 comprised FICN of INR 1,000, while the second bundle had Rs 500 notes
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March - 13 
The National Investigation Agency (NIA) has zeroed in on the roles of two persons, identified as Shihab and Shereef from Kerala, in the Thaliparamba (Kannur District) Fake Indian Currency Notes (FICN) case, in which Aboobacker Haji alias Masthigooda Aboobacker is the prime accused, Indian Express re
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The National Investigation Agency (NIA) has zeroed in on the roles of two persons, identified as Shihab and Shereef from Kerala, in the Thaliparamba (Kannur District) Fake Indian Currency Notes (FICN) case, in which Aboobacker Haji alias Masthigooda Aboobacker is the prime accused, Indian Express reports on March 14. During investigation, NIA had got hold of evidences against the two, sources said. The involvement of the accused was established, based on a statement made by Aboobacker and the confessional statement made by the first accused Pradeep Kumar. The accused were involved in the distribution of counterfeit currency notes in Kasargod and Kannur Districts.
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March - 14 
National Investigation Agency (NIA) arrested four suspects from Munger District on March 14 in connection with the February 21 Dilsukhnagar (Hyderabad Urban District) blasts, reported Indian Broadcasting Network. Earlier on March 13, a Delhi court remanded suspected Indian Mujahideen (IM) operativ
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National Investigation Agency (NIA) arrested four suspects from Munger District on March 14 in connection with the February 21 Dilsukhnagar (Hyderabad Urban District) blasts, reported Indian Broadcasting Network. Earlier on March 13, a Delhi court remanded suspected Indian Mujahideen (IM) operative Obaid-ur-Rehman custody of the NIA for seven days in connection with the February 21 Hyderabad blasts
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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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March - 16 
Bokaro District Police, on March 16, recovered 97 detonators which were being carried illegally along with other explosives in a van from Ranchi to Pakur, reports The Times of India. Although the seizure was made during a routine check on National Highway 23 in Jaridih Police Station area, it took w
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Bokaro District Police, on March 16, recovered 97 detonators which were being carried illegally along with other explosives in a van from Ranchi to Pakur, reports The Times of India. Although the seizure was made during a routine check on National Highway 23 in Jaridih Police Station area, it took whole night for the Police Officers to confirm that the detonators were being carried unlawfully as the suppliers were unable to produce documents. Police arrested a woman hiding inside the vehicle besides the driver and his helper. "We are investigating to ascertain the motive behind carrying the explosives illegally at night. There are many questions like - is there any involvement of Maoists, are the detonators being supplied illegally to stone crushers, who is the woman and why she is travelling in the vehicle - which we are trying to get the answers," said a Police Officer.
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March - 18 
Police on March 18, arrested one person, identified as Babban Vishwakarma near Untari Road railway station in Palamau District and recovered six country-made pistols, reports The Times of India. The accused has a history of trading in illegal arms and was jailed in 1999. One of the accomplices of Ba
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Police on March 18, arrested one person, identified as Babban Vishwakarma near Untari Road railway station in Palamau District and recovered six country-made pistols, reports The Times of India. The accused has a history of trading in illegal arms and was jailed in 1999. One of the accomplices of Babban managed to escape.
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March - 19 
The Special Task Force (STF) arrested an arms smuggler, Saleem and seized four sophisticated pistols, a bike and mobile phones near Shivkuti in Allahabad District on March 19, reports The Times of India. Deputy Superintendant of Police, STF, Praveen Singh said that Saleem used to bring the arms cons
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The Special Task Force (STF) arrested an arms smuggler, Saleem and seized four sophisticated pistols, a bike and mobile phones near Shivkuti in Allahabad District on March 19, reports The Times of India. Deputy Superintendant of Police, STF, Praveen Singh said that Saleem used to bring the arms consignment from Bihar and sold them in different parts of Uttar Pradesh. Two cases have been registered with Shivkuti Police Station against Saleem.
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March - 20 
Special Operations Group (SOG) arrested two men and seized two country-made pistols along with 20 live cartridges from them on March 20, reports The Times of India. Police said they arrested one of the accused on the basis of tip-off from Danteshwar in Vadodara District. The second arrest was made f
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Special Operations Group (SOG) arrested two men and seized two country-made pistols along with 20 live cartridges from them on March 20, reports The Times of India. Police said they arrested one of the accused on the basis of tip-off from Danteshwar in Vadodara District. The second arrest was made from New Sama area of the same District.
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March - 21 
A suspected Hizb-ul-Mujahideen (HM) terrorist, identified as Liaqat Ali was arrested from Gorakhpur District in Uttar Pradesh, reports Indian Express on March 22. Police claimed that they have unearthed a plot to create terror in New Delhi ahead of Holi. Based on his revelation, Delhi Police carried
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A suspected Hizb-ul-Mujahideen (HM) terrorist, identified as Liaqat Ali was arrested from Gorakhpur District in Uttar Pradesh, reports Indian Express on March 22. Police claimed that they have unearthed a plot to create terror in New Delhi ahead of Holi. Based on his revelation, Delhi Police carried on raids in a hotel in Jama Masjid area of Chandni Chowk (North Delhi District) and recovered an AK-47 rifle and huge cache of explosives, adds NDTV.
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March - 21 
Three people allegedly belonging to an inter-state gang involved in the supply of Fake Indian Currency Notes (FICN) were arrested by the Crime Branch, reports Hindustan Times. FICN valued INR 4, 00,000 were recovered from them. Among the three, two persons were arrested on March 11, from the Ajmeri
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Three people allegedly belonging to an inter-state gang involved in the supply of Fake Indian Currency Notes (FICN) were arrested by the Crime Branch, reports Hindustan Times. FICN valued INR 4, 00,000 were recovered from them. Among the three, two persons were arrested on March 11, from the Ajmeri Gate side of New Delhi Railway Station (New Delhi District). Based on their information, the third member was arrested on March 13 from an unspecified location. Ravindra Yadav, ACP (crime) said “The seized currency notes were in the denominations of 1000 and 500. The counterfeit money trail was traced to Bettiah in West Champaran [District], Bihar. These are being smuggled into the country through the porous Indo-Nepal and Indo-Bangladesh border”. The gang’s main supplier, identified as one Nagina from West Champaran in Bihar is absconding.
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March - 22 
Madhya Pradesh Anti-Terrorist Squad (ATS) on March 22 arrested five persons from Haddigodam area of Seoni District and seized a cache of 126 crude bombs, two country made revolvers 10 rounds, a sword and some literatures from their possession, reports The Times of India. Police is probing their link
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Madhya Pradesh Anti-Terrorist Squad (ATS) on March 22 arrested five persons from Haddigodam area of Seoni District and seized a cache of 126 crude bombs, two country made revolvers 10 rounds, a sword and some literatures from their possession, reports The Times of India. Police is probing their link with leaders of banned outfit Student Islamic Movement of India (SIMI). Out of five, four have been identified as Naeem, Kaleem, Firoz and Kaleemuddin.
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March - 26 
Four persons, allegedly involved in printing and circulating Fake Indian Currency Notes (FICN), were arrested on March 26 from Thane District, reports Mumbai Mirror. FICN worth face value of INR 175,000 were recovered from them.
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Four persons, allegedly involved in printing and circulating Fake Indian Currency Notes (FICN), were arrested on March 26 from Thane District, reports Mumbai Mirror. FICN worth face value of INR 175,000 were recovered from them.
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March - 26 
National Investigation Agency (NIA) arrested another accused in the Thaliparamba (Kannur District) Fake Indian Currency Notes (FICN) case on March 26 from the Indira Gandhi International Airport in New Delhi (South West Delhi District) after being deported from United Arab Emirates (UAE), reports Th
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National Investigation Agency (NIA) arrested another accused in the Thaliparamba (Kannur District) Fake Indian Currency Notes (FICN) case on March 26 from the Indira Gandhi International Airport in New Delhi (South West Delhi District) after being deported from United Arab Emirates (UAE), reports The New India Express. Muhammed Yousuf alias Shihab is the sixth arrestee in this case. The seventh accuse, Shereef, is yet to be arrested.
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March - 28 
A Special Investigating Team (SIT) of the Crime Branch-Central Investigation Department (CB-CID) on March 28 arrested one person in connection with pipe bomb planted in senior Bharatiya Janata Party (BJP) leader L K Advani's Jan Chetna Yatra (Public awareness tour) on October 27, 2011, from Madurai
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A Special Investigating Team (SIT) of the Crime Branch-Central Investigation Department (CB-CID) on March 28 arrested one person in connection with pipe bomb planted in senior Bharatiya Janata Party (BJP) leader L K Advani's Jan Chetna Yatra (Public awareness tour) on October 27, 2011, from Madurai District, reports The Times of India. The arrestee is identified as Jahir Hussain son of Liyakath Ali, resident of Burma Colony in Thirunagar locality of Madurai District. As reported earlier, crude pipe bomb stuffed with gelatine sticks was recovered in the scheduled route of travel of Advani from under a bridge across Gownda river at village Alampatti in Madurai District.
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March - 30 
A man, identified as Mohammad Alam, has been arrested for circulating Fake Indian Currency Notes (FICN) from Trilokpuri in East Delhi District, The Times of India reports on March 31. "Most of these notes were smeared with gulal and hence not easily identifiable. The accused wanted to circulate thes
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A man, identified as Mohammad Alam, has been arrested for circulating Fake Indian Currency Notes (FICN) from Trilokpuri in East Delhi District, The Times of India reports on March 31. "Most of these notes were smeared with gulal and hence not easily identifiable. The accused wanted to circulate these notes among auto drivers and local shopkeepers. Most of these notes were of high quality and seem to have entered India through Bangladesh," said a source. "Hailing from Kishanganj in UP, Alam had been making regular trips to Delhi with fake currency notes. We have seized several hundreds of fake currency notes from him. The Rs 100 notes carried just three serial numbers 9PA 724893, 4FM006785 and 3EL226809. We have sent teams to Bihar to check the international links," said a source. However, the main accused, who was getting FICN from a Bangladesh-based unit, managed to escape.
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April - 2 
Criminal Mohammad Ashraf Ismail Nagori, arrested near central bus depot in Surat (Surat District) on April 2, along with his six aides with arms and ammunition, is suspected to be linked to sleeper cells of the Indian Mujahideen (IM), according to The Times of India. Nagori, was in close contact wit
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Criminal Mohammad Ashraf Ismail Nagori, arrested near central bus depot in Surat (Surat District) on April 2, along with his six aides with arms and ammunition, is suspected to be linked to sleeper cells of the Indian Mujahideen (IM), according to The Times of India. Nagori, was in close contact with the family of Chhota Shakeel, a Dawood Ibrahim associate, Police said. "He recently attended the marriage of someone in the family of Shakeel's sister in Mumbai. He used his contacts with the underworld to extort money from major realtors in Surat," a Police official added.Nagori, Abdul Samad alias Malbari Gulam Moiyudding Shaikh, Mohammad Siddiq Ahmad Saeed Shaikh, Nazir Mohammad Soni, and Asif alias Baputi Babuddin Shaikh were arrested and five pistols, 14 cartridges and two knives were seized from them. Suresh Pawar and Sunil alias Shankar Sutar Chauhan, who had come to supply Nagori with six pistols and 48 cartridges, were also arrested near the central bus depot in the city.Police said the accused were collecting weapons to execute a mass murder plan in the city to make up for the failure of the July 2008 serial bombing attempt when 29 bombs that were planted in Surat a day after Ahmedabad serial blast did not explode.Nagori is suspected to have participated in some training sessions conducted by Indian Mujahideen. "His call details reveal that he was closely in touch with a few IM associates," Rakesh Asthana, Police Commissioner, Surat said.
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April - 2 April - 3
Police investigations into the arrest of seven militants, including Mohammad Ashraf Ismail Nagori, along with 11 pistols and 62 cartridges on April 2 from Surat District in Gujarat have established a link between the underworld and terror groups, The Times of India reports on April 4. Sources said t
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Police investigations into the arrest of seven militants, including Mohammad Ashraf Ismail Nagori, along with 11 pistols and 62 cartridges on April 2 from Surat District in Gujarat have established a link between the underworld and terror groups, The Times of India reports on April 4. Sources said that Nagori has connections with Indian Mujahideen (IM) sleeper cells, and was inspired to carry out terrorist operations in Surat by his contacts in Hyderabad (Andhra Pradesh) and Uttar Pradesh. He sought the help of his contacts in the underworld in his search for financing.
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April - 5 
The Task Force Police arrested two persons, identified as Mohammed Arif and Inam-ul-Haq with Fake Indian Currency Note (FICN) in the denomination of INR 1,000 and INR 500, amounting to total INR 5.90 lakh in Hyderabad city, reports New India Express on April 5. Two other accused are at large.
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The Task Force Police arrested two persons, identified as Mohammed Arif and Inam-ul-Haq with Fake Indian Currency Note (FICN) in the denomination of INR 1,000 and INR 500, amounting to total INR 5.90 lakh in Hyderabad city, reports New India Express on April 5. Two other accused are at large.
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April - 7 
Haryana Police on April 7 arrested a B. Tech student, identified as Rajesh on charges of possessing and using Fake Indian Currency Note (FICN) from Karnal Railway Station in Karnal (Karnal District), reported Indian Express.Hindustan Times, adds that Rajesh’s accomplice Ankit was still at large. FIC
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Haryana Police on April 7 arrested a B. Tech student, identified as Rajesh on charges of possessing and using Fake Indian Currency Note (FICN) from Karnal Railway Station in Karnal (Karnal District), reported Indian Express.Hindustan Times, adds that Rajesh’s accomplice Ankit was still at large. FICN was recovered from Rajesh’s house in Shanti Nagar locality of Karnal.
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April - 9 
Fake Indian Currency Notes (FICN) of INR 1 million, stacked in 20 bundles of INR 500 denomination notes, were seized from a person, identified as Pramod Sah in Muzaffarpur (Muzaffarpur District) on April 9, reports The Times of India. The arrested person has confessed that he had already struck such
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Fake Indian Currency Notes (FICN) of INR 1 million, stacked in 20 bundles of INR 500 denomination notes, were seized from a person, identified as Pramod Sah in Muzaffarpur (Muzaffarpur District) on April 9, reports The Times of India. The arrested person has confessed that he had already struck such deals twice in recent past. He was in search of some new dealers. FICN were exchanged with genuine ones in return for a heavy discount in the deal, he also divulged.
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April - 10 
Of a dozen persons detained by Bihar Police at Madhubani District along India-Nepal border on April 10, one person, Mushtaq Ahmad Dar, was stated to be close associate of Hizb-ul-Mujahideen (HM) ‘supremo’ and United Jehad Council (UJC) ‘chief’ Syed Salahuddin, reports Daily Excelsior on April 11. H
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Of a dozen persons detained by Bihar Police at Madhubani District along India-Nepal border on April 10, one person, Mushtaq Ahmad Dar, was stated to be close associate of Hizb-ul-Mujahideen (HM) ‘supremo’ and United Jehad Council (UJC) ‘chief’ Syed Salahuddin, reports Daily Excelsior on April 11. However, they appeared to have fallen apart as Salahuddin was opposed to return plan of Dar. As reported earlier, four militants or former militants along with their wives and children (total 12 persons) were arrested from Harlakhi locality in Madhubani District along the India-Nepal border. The four militants are of Kashmiri origin, but currently are citizens of Pakistan. Official sources identified the militants and their family members Mushtaq Ahmad Dar, a resident of village Udaara in Kupwara District, his Pakistani wife, Amina Bibi and two children Shabir Ahmad Dar, 3 years and Ahsaan Ahmad Dar, 8 months, Firdous Ahmad, a resident of Bandipora District, his Pakistani wife Sabia Bibi, a resident of Shahid Gali, Muzaffarabad [Pakistan occupied Kashmir (PoK)] and their two children Anjal Ahmad, 4 years and Ansar Ahmad, 2 years, Parvez Ahmad of Bandipora District and Nazir Ahmad of Kupwara District, his Pakistani wife Sumera Bibi and a two years old son Aayan.Nearly 700 former militants had applied for return under the Return and Rehabilitation Policy through their families in Jammu and Kashmir (J&K) but all those, who have come back so far, took Nepal route, which was not prescribed in the Policy. Sources said the militants, or former militants, were unable to take these routes due to presence of Pakistani Army and Inter-Services Intelligence (ISI) on these routes.The Indian Intelligence agencies were also worried that some of the militants, though not active now, could be used by the militants present in the State to revive the dying militancy. Moreover, most of the militants were returning with Pakistani wives, who could also pose a security risk at some stage.
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April - 10 
Twelve Pakistani nationals, including four men, three women and five minor children, were arrested from Harlakhi areas of Madhubani District along the India-Nepal border on April 10 by the Shashatra Seema Bal for trying to enter India without valid travel documents, reports The Telegraph.During the
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Twelve Pakistani nationals, including four men, three women and five minor children, were arrested from Harlakhi areas of Madhubani District along the India-Nepal border on April 10 by the Shashatra Seema Bal for trying to enter India without valid travel documents, reports The Telegraph.During the search operation, a Pakistani SIM card, INR 50,000 in cash and 10 cell phones were recovered from them, added Daily Excelsior.
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April - 12 
NIA Shah’s arrest by Delhi Police on April 12 questioned his family at Humhama in Central Kashmir District of Budgam, reports Daily Excelsior. The six member team questioned his brother Inayat Shah, first wife Ameena Begum and his third wife Akhtar-un-Nisa. According to Liyaqat’s family, he had been
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NIA Shah’s arrest by Delhi Police on April 12 questioned his family at Humhama in Central Kashmir District of Budgam, reports Daily Excelsior. The six member team questioned his brother Inayat Shah, first wife Ameena Begum and his third wife Akhtar-un-Nisa. According to Liyaqat’s family, he had been planning to surrender ever since Chief Minister Omar Abdullah announced the rehabilitation policy in 2010, but had to wait because he worked as a labourer in Pakistan and didn’t have enough money to fund his return.
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April - 13 
The Crime Branch on April 13 arrested the kingpin of the Indo-Nepal international fake currency racket, identified as Nagina Prasad, from Bettiah of West Champaran District, according to The Times of India. FICN with a face value of INR 55,000 has been recovered from the accused. Police also arreste
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The Crime Branch on April 13 arrested the kingpin of the Indo-Nepal international fake currency racket, identified as Nagina Prasad, from Bettiah of West Champaran District, according to The Times of India. FICN with a face value of INR 55,000 has been recovered from the accused. Police also arrested one Vipin Pandey who acted as the courier between Nepal-based Rajan Shah and Nagina Prasad. Shah is suspected to be an Inter-Services Intelligence (ISI) operative who also handles parallel operations from Bangladesh. "Nagina Prasad told us he was running a gas agency but had to abandon it last year. He had earlier come in contact with Shah through one J K Khan. At that point, he was playing second fiddle. After Khan's death about one-and-a-half years ago, Pandey took over the operations, coordinating from Nepal," an officer said.
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April - 21 
Fake Indian Currency Notes (FICN) worth INR 42,410 in several denominations were seized by Police from three persons, including a salesman of a Model wine shop, at CTI crossing in Govindnagar Police area of Kanpur Nagar District in Kanpur City on April 21, reports The Times of India. Police have rec
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Fake Indian Currency Notes (FICN) worth INR 42,410 in several denominations were seized by Police from three persons, including a salesman of a Model wine shop, at CTI crossing in Govindnagar Police area of Kanpur Nagar District in Kanpur City on April 21, reports The Times of India. Police have recovered a scanner and a printer, which they used to print FICN, from their possession. Circle officer Rohit Mishra said, "It came to light that a salesman identified as Mukesh Jaiswal was circulating fake currency from the cash counter of a Model wine shop situated near CTI crossing in Govindnagar. One of the shop's customers Vipin Maheshwari of Etawah and Shiv Kumar Gupta, a local of the area had apprised the Govindnagar police about the illegal activity at the wine shop…After analyzing each and every aspect of the case, we have arrived on the conclusion that the gang was operated on a local level and the members did not have any foreign connection.”
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April - 22 
21 Popular Front of India (PFI) cadres were arrested during a raid at an under construction building at Narath area in Kannur District, Police said on April 22, reports The Times of India. Three country-made bombs, a sword, some PFI leaflets, an identity card and a human dummy were recovered from t
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21 Popular Front of India (PFI) cadres were arrested during a raid at an under construction building at Narath area in Kannur District, Police said on April 22, reports The Times of India. Three country-made bombs, a sword, some PFI leaflets, an identity card and a human dummy were recovered from the building. Two persons guarding the centre fled on seeing the Police. The 21 persons arrested, all from outside Kannur and suspected to be attending a camp of the outfit, were being questioned, Police said.
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April - 23 
On April 23, Police team got a tip-off that some people were likely to deliver FICN near Pacific Mall in Kaushambhi in Ghaziabad. “While checking, cops found some suspects in a Honda Brio car. There were six people, including two women, in the car," a senior Police officer said. The accused have bee
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On April 23, Police team got a tip-off that some people were likely to deliver FICN near Pacific Mall in Kaushambhi in Ghaziabad. “While checking, cops found some suspects in a Honda Brio car. There were six people, including two women, in the car," a senior Police officer said. The accused have been identified as Baldev, Nurain, Hina, Rafiq, Muinuddin and Mumtaz. When asked about the modus operandi, the officer said that the gang used to offer FICN worth INR 100,000 at the cost of INR 35,000. "The notes were generated in Pakistan and supplied via the Bangladesh and Nepal border," added the police officer.
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April - 23 
Police claim to have cracked the case of supply of Fake Indian Currency Notes (FICN) produced in Pakistan with the arrest of nine people in Ghaziabad (Ghaziabad District), The Times of India reports on April 24. FICN worth INR 700,000 have also been seized from the accused. Those arrested had been s
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Police claim to have cracked the case of supply of Fake Indian Currency Notes (FICN) produced in Pakistan with the arrest of nine people in Ghaziabad (Ghaziabad District), The Times of India reports on April 24. FICN worth INR 700,000 have also been seized from the accused. Those arrested had been supplying FICN to India via the Nepal and Bangladesh border.
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April - 23 
Tamil Nadu Police arrested three people on April 23 (today) for their alleged involvement in April 17, 2013, Bangalore (Karnataka) bomb blast, according to The Times of India. Sources in the Tamil Nadu Police say the three arrested men are residents of Bangalore, but were hiding in Chennai and Madur
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Tamil Nadu Police arrested three people on April 23 (today) for their alleged involvement in April 17, 2013, Bangalore (Karnataka) bomb blast, according to The Times of India. Sources in the Tamil Nadu Police say the three arrested men are residents of Bangalore, but were hiding in Chennai and Madurai NDTV adds. They will now be taken to Bangalore and produced in a court there. Initial leads which led to their arrest came from the stolen motorcycle that was used in the blast. The motorcycle had a Tamil Nadu licence plate, which turned out to be fake. Its owner was traced by the Tamil Nadu Police.
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April - 24 
A person, Iqrar Mohammed Nisar Ansari, was caught by State Bank of India (SBI) officials in Ahmadabad city (Ahmadabad District) on April 24 along with Fake Indian Currency Notes (FICN) worth INR 5,000, reports The Times of India. According to Maninagar Police, Ansari, had come to SBI’s branch near A
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A person, Iqrar Mohammed Nisar Ansari, was caught by State Bank of India (SBI) officials in Ahmadabad city (Ahmadabad District) on April 24 along with Fake Indian Currency Notes (FICN) worth INR 5,000, reports The Times of India. According to Maninagar Police, Ansari, had come to SBI’s branch near Apsara Cinema in Pushpakunj Kakaria area of Ahmadabad city to deposit INR 40,000 in currency notes of INR 500 denomination. "The currency counter separated 10 currency notes and identified it as fake. The bank officials then observed the notes minutely and found it missing security features. Ansari was caught from the spot and was taken to the police station. In the primary questioning, he has stated that he had got the currency notes from one of his contacts. Search is on for the men mentioned in his statement," said a Maninagar Police official.
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April - 24 
In a separate raid, the Sahibabad (Ghaziabad District) Police also seized FICN worth INR 50,000. The accused were arrested from Defence Colony area.
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In a separate raid, the Sahibabad (Ghaziabad District) Police also seized FICN worth INR 50,000. The accused were arrested from Defence Colony area.
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April - 25 
Authorities have arrested one person identified as Mehbood and seized 500kg ammonium nitrate, used recently to carry out blasts (April 17, 2013) in Bangalore (Karnataka), 2013 from Kolar District of the state, The Times of India reports on April 26. The team seized 25 bags, each containing 20kg ammo
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Authorities have arrested one person identified as Mehbood and seized 500kg ammonium nitrate, used recently to carry out blasts (April 17, 2013) in Bangalore (Karnataka), 2013 from Kolar District of the state, The Times of India reports on April 26. The team seized 25 bags, each containing 20kg ammonium nitrate, and arrested one person named Mehboob from Kolar District.
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April - 26 
Police of Mankhurd Area (Greater Mumbai District) on April 26 arrested a gang of five persons involved in making of Fake Indian Currency Note (FICN) of INR 100 denominations valued at INR 770,000, reports The Times of India. Police have seized INR 645,000 of FICN from the arrested five -- Birudev Sa
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Police of Mankhurd Area (Greater Mumbai District) on April 26 arrested a gang of five persons involved in making of Fake Indian Currency Note (FICN) of INR 100 denominations valued at INR 770,000, reports The Times of India. Police have seized INR 645,000 of FICN from the arrested five -- Birudev Salgar, Iptekar Ansari, Laik Ansari, Amanat Qureshi and Ateeq Ansari. Meanwhile the Police have made an alert to the people to inform them if they come across the series of counterfeit notes that is circulated approximately INR125,000.
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April - 26 
Seven persons were arrested on April 26 from Sipara bridge under Beur Police Station area in Patna for possessing Fake Indian Currency Note worth INR 573,000, reports The Times of India. Two of them belong to West Bengal. Senior Superintendent of Police (SSP), Patna, Manu Maharaj, said, "The crimina
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Seven persons were arrested on April 26 from Sipara bridge under Beur Police Station area in Patna for possessing Fake Indian Currency Note worth INR 573,000, reports The Times of India. Two of them belong to West Bengal. Senior Superintendent of Police (SSP), Patna, Manu Maharaj, said, "The criminals came to Patna to hand over fake currency to some dealers. But before they could do it, the cops arrested them." He added, "The criminals revealed that their agents bring the fake currency from Pakistan and Bangladesh. Malda district in West Bengal is the transit point for fake currency dealers. They use women workers to carry fake notes across the border."Business Standard adds that there were two Bangladeshis among seven arrested. Patna City SP Jaykant said the two Bangladeshis had called the five persons to collect FICN from them.
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April - 29 
A former terrorist involved in the 1995 serial blasts and a bank robber accompanying him were arrested near the Sonipat (Sonipat District) border on April 29, according to The Times of India. Kulvinderjeet Singh alias Khalsa, who pleaded guilty in the blasts case and Baljinder Singh alias Badshah ha
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A former terrorist involved in the 1995 serial blasts and a bank robber accompanying him were arrested near the Sonipat (Sonipat District) border on April 29, according to The Times of India. Kulvinderjeet Singh alias Khalsa, who pleaded guilty in the blasts case and Baljinder Singh alias Badshah had allegedly committed bank robberies in Delhi a few years ago. Baljinder was arrested in four cases, including a case registered under Maharashtra Control of Organised Crime Act (MCOCA), the law to deal with organized crime. On March 30, 2012, Baljinder had escaped from custody while he was being escorted to Punjab for a hearing. Two sophisticated pistols, a spent shell, a magazine and 16 live cartridges were recovered from the accused. Special commissioner, special cell, S. N. Shrivastava said Kulvinderjeet was found in possession of a fake identity card of Punjab Police and was impersonating as Police inspector Paramjit while Baljinder was impersonating as head constable Baldev Singh. Police say, in 1995 Kulvinderjeet, his brother Hardeep Singh and another man, Rajwinder Singh, were involved in a plot to throw grenades at tourists outside Red Fort. Rajwinder exploded one at the fort while two others did not explode. The same day, the three men left on a train and Kulvinderjeet exploded one grenade at Samaipur Badli (Delhi) railway station while another was thrown at Sonipat Railway station. Two more grenades planted on the railway track in Panipat were detected in time. Kulvinderjeet is also said to have set off a bomb near Delhi Darbar restaurant in Connaught Place in 1995, causing several casualties.
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May - 1 
A team of Sashastra Seema Bal (SSB) intercepted and arrested eight persons, including two former militants, along with their Pakistani wives and four children from Maharajaganj area (Maharajaganj District) in Uttar Pradesh along the India-Nepal border on May 1, reports Daily Excelsior. Sources said
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A team of Sashastra Seema Bal (SSB) intercepted and arrested eight persons, including two former militants, along with their Pakistani wives and four children from Maharajaganj area (Maharajaganj District) in Uttar Pradesh along the India-Nepal border on May 1, reports Daily Excelsior. Sources said that the duo disclosed their identity as Muzaffar Ahmad and Mohammad Rashid, residents of Kupwara District and said they had crossed over to Pakistan occupied Kashmir (PoK) from the Line of Control (LoC) in Kupwara sector (Kupwara District) in mid nineties for arms training after being lured by the militants of Hizb-ul-Mujahideen (HM).
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May - 3 
An alleged Indian Mujahedeen (IM) cadre, identified as Usman alias Shahid Nagori and a prime suspect in the July 26, 2008 Ahmedabad serial bomb blast case was arrested from Nagori Mohallah from near Topkhana area of Ujjain (Ujjain District) by Madhya Pradesh Police on May 3, reports The Times of Ind
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An alleged Indian Mujahedeen (IM) cadre, identified as Usman alias Shahid Nagori and a prime suspect in the July 26, 2008 Ahmedabad serial bomb blast case was arrested from Nagori Mohallah from near Topkhana area of Ujjain (Ujjain District) by Madhya Pradesh Police on May 3, reports The Times of India. The arrest was made on the basis of inputs from Gujarat Anti-Terrorist Squad (ATS).
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May - 3 
Two people accused in the Best Bakery (Gujarat) case of 2002 and also wanted in the 2007 Ajmer Sharif (Rajasthan) blast case were arrested by the National Investigation Agency (NIA) and the city police in a joint operation near the Vadodra city in the night of May 3, reports The Times of India. With
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Two people accused in the Best Bakery (Gujarat) case of 2002 and also wanted in the 2007 Ajmer Sharif (Rajasthan) blast case were arrested by the National Investigation Agency (NIA) and the city police in a joint operation near the Vadodra city in the night of May 3, reports The Times of India. With the fresh arrests, four people from the city—all accused in the Best Bakery case—have been arrested for the blast. Jayanti Gohil and his son Ramesh Gohil had been hiding in Kashipur village of Waghodiya taluka (administrative division). The NIA had been on their trail for some time now and cops of the agency had been camping in Vadodara for the past few days.
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May - 4 
The Bangalore Police have claimed that two persons, arrested and remanded for alleged involvement in two incidents in Coimbatore (Tamil Nadu), were involved in the April 17, 2013, Bangalore (Karnataka) blast, reports The Times of India. The two men, one of them M Asgar Ali was arrested on May 2, and
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The Bangalore Police have claimed that two persons, arrested and remanded for alleged involvement in two incidents in Coimbatore (Tamil Nadu), were involved in the April 17, 2013, Bangalore (Karnataka) blast, reports The Times of India. The two men, one of them M Asgar Ali was arrested on May 2, and second arrested on May 3, Valayal Hakkim are presently lodged at Salem Central Prison and a Police team from Bangalore, which arrived in Coimbatore on May 3, is expected to take them to Karnataka for further interrogation on May 4 (today). "The Bangalore Police interrogated them based on a tip-off they had received. We had arrested them in connection with local incidents," said A. K. Viswanathan, Coimbatore Police Commissioner.
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May - 5 
Shahid Nagori arrested on May 5 and accused in Ahmedabad (Gujarat) blast of July 26, 2008 told Police that he had attended several terrorist training camps and had recruited many naive youths into the Indian Mujahideen (IM) khaleejtimes.com reports on May 7. Nagori told his interrogators that he had
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Shahid Nagori arrested on May 5 and accused in Ahmedabad (Gujarat) blast of July 26, 2008 told Police that he had attended several terrorist training camps and had recruited many naive youths into the Indian Mujahideen (IM) khaleejtimes.com reports on May 7. Nagori told his interrogators that he had received training in the Vagamon (Idukki District) terror-training camp in Kerala and he was involved in conspiring the blasts with the Madhya Pradesh module of IM terrorists now lodged in jail.
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May - 6 
Crime branch sleuths in Ahmedabad arrested two persons, identified as Rajvir Singh Jat and Jaiprakash Kesari on May 6 with INR 5, 00, 000 worth of Fake Indian Currency Notes (FICN) printed in Bangladesh reports The Times of India. The duo allegedly told the Police that they used to channelize FICN i
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Crime branch sleuths in Ahmedabad arrested two persons, identified as Rajvir Singh Jat and Jaiprakash Kesari on May 6 with INR 5, 00, 000 worth of Fake Indian Currency Notes (FICN) printed in Bangladesh reports The Times of India. The duo allegedly told the Police that they used to channelize FICN into the market through gambling or dubious real estate deals. "They have confessed that they were given the consignment by Uttam Bangali, a resident of Jharkhand, to be handed over to Rafiq Sish Mohammad, a resident of Danilimda. However, Rafiq and Uttam are absconding," said Joint Commissioner of Police, A.K. Sharma. Deputy Commissioner of Police, Himanshu Shukla, said the two accused had been investing FICN in gambling, shady real estate deals and agricultural trading agencies. "We are investigating further to ascertain when they started dealing in fake notes and how much counterfeit notes had they already pumped into the system," Shukla said.
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May - 6 
Five more persons have been arrested in a joint operation by Bangalore city Police and Tamil Nadu Police in connection with the April 17, 2013 blast in Bangalore (Karnataka), The Times of India reports on May 6. With this, the number of suspects arrested in the case has risen to 11, Joint Commission
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Five more persons have been arrested in a joint operation by Bangalore city Police and Tamil Nadu Police in connection with the April 17, 2013 blast in Bangalore (Karnataka), The Times of India reports on May 6. With this, the number of suspects arrested in the case has risen to 11, Joint Commissioner of Police (crime) Pranab Mohanty said. "The five suspects, Rehmathulla, Asgar Ali, Hakeem, Tenkasi Suleman and Suleman alias Man Bhai were taken on body warrant from Coimbatore (Coimbatore District in Tamil Nadu). The suspects have been produced before the First Additional Metropolitan Magistrate Court here", he further said.
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May - 8 
Six Sri Lankan nationals were arrested at the Indira Gandhi International (IGI) Airport in New Delhi on May 8 for carrying Fake Indian Currency Note (FICN) of INR 28,000 face value, reports The Times of India. "On questioning, it was found that four of them had already entered the terminal after pur
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Six Sri Lankan nationals were arrested at the Indira Gandhi International (IGI) Airport in New Delhi on May 8 for carrying Fake Indian Currency Note (FICN) of INR 28,000 face value, reports The Times of India. "On questioning, it was found that four of them had already entered the terminal after purchasing tickets from Akbar Travels for Rs 45,288," said Hemendra Singh, Public Relations Officer (PRO), Central Industrial Security Force (CISF). When Akbar Travels was asked to checked the notes, it was found that 26 notes of INR 1,000 denomination were fake.
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May - 10 
A Barmer resident, identified as Roshan Khan was arrested on May 10 on charges of spying for Pakistan for the past 3 to 4 years, reports The Times of India. Officials said some strategically important documents were recovered from his house. According to sources, Roshan lives in Mathurani village in
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A Barmer resident, identified as Roshan Khan was arrested on May 10 on charges of spying for Pakistan for the past 3 to 4 years, reports The Times of India. Officials said some strategically important documents were recovered from his house. According to sources, Roshan lives in Mathurani village in Gadara Police Station area in Barmer. An unnamed officer commented, "Khan's brother-in-law lives in Pakistan. Through him, he came in contact with an intelligence unit working under Pakistan army. He had been sending strategically important information to Pakistan. He has been booked under sections of the Official Secrecy Act and has been taken to Jaipur for further interrogation”.
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May - 11 
Police on May 11 arrested two persons, Sulfikar Ali (22) and Shabeer (24), for their suspected involvement in the April 17, 2013 bomb blast in front of the Bharatiya Janata Party (BJP) office in Bangalore, from Kecheri near Kunnamkulam in Thrissur District, reports Times of India.
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Police on May 11 arrested two persons, Sulfikar Ali (22) and Shabeer (24), for their suspected involvement in the April 17, 2013 bomb blast in front of the Bharatiya Janata Party (BJP) office in Bangalore, from Kecheri near Kunnamkulam in Thrissur District, reports Times of India.
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May - 17 
An Upper Division Clerk, B.K. Sinha (43), was arrested in Jaipur by the special branch personnel for allegedly sharing classified information and documents with Pakistan’s Inter-Services Intelligence (ISI) through a Nepal-based agent, Indian Express reported on May 18. The accused worked as an emplo
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An Upper Division Clerk, B.K. Sinha (43), was arrested in Jaipur by the special branch personnel for allegedly sharing classified information and documents with Pakistan’s Inter-Services Intelligence (ISI) through a Nepal-based agent, Indian Express reported on May 18. The accused worked as an employee of the Army Supply Corp and was posted in the South Western Command in Jaipur. After receiving a tip-off from sources, the special branch of Rajasthan Police interrogated Sinha under the Official Secrets Act. Sinha confessed to spying and important documents were recovered in raids conducted at his house, the Police said. He has been taken into seven-day police custody till May 20, 2013 and will be produced in a local court. Additional Director General (Intelligence) D.S. Dinkar said, "The accused is a resident of Karimganj in Assam and was working closely with a Nepal-based ISI agent. He joined the Army Supply Corp in Jaipur in 1995 and was posted in Siliguri from 2000 to 2011 after which he was promoted and came back to Jaipur…Through another colleague in the Army, Sinha had met the ISI agent in Nepal. He frequented Kathmandu to share strategic information about the Army and its movement with the ISI agent.”
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May - 19 
Darjeeling Police on May 19 arrested four agents of Pakistan’s Inter-Services Intelligence (ISI) who had been siphoning information from the Sukna cantonment of Darjeeling District for the past five years, according to The Times of India. One of them is a sacked Army driver and another a Gorkha Janm
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Darjeeling Police on May 19 arrested four agents of Pakistan’s Inter-Services Intelligence (ISI) who had been siphoning information from the Sukna cantonment of Darjeeling District for the past five years, according to The Times of India. One of them is a sacked Army driver and another a Gorkha Janmukti Morcha(GJM) leader. Three others, including an army clerk, have been detained for interrogation. Smuggler-turned-GJM leader Mesha Souria, was the ringleader of the operation, say Police. The first to be arrested on May 19 was Maghan Bahadur Singh, dismissed from the Army in 2003 after being accused in a murder and a series of vehicle thefts. He was arrested from Garidhura in Kurseong sub-division of Darjeeling District. After that, Souria was arrested from the Panighata tea estate. Maghan's interrogation led Police to two alleged linkmen, Dhan Bahadur Pradhan and Gopal Khati. According to Police Pradhan passport had been to Afghanistan. The four operatives targeted the XXXIII Corps and 24 Air Force Provost Unit and got INR 25,000 for every piece of information they sold to ISI handler, say Police.
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May - 20 
Darjeeling Police on May 20 arrested another Inter-Services Intelligence (ISI) operative, identified as Mani Kumar Biswakarma from Sukna cantonment of Darjeeling District for allegedly siphoning information from there, reports The Times of India. This takes the arrest tally in the case to five. Fou
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Darjeeling Police on May 20 arrested another Inter-Services Intelligence (ISI) operative, identified as Mani Kumar Biswakarma from Sukna cantonment of Darjeeling District for allegedly siphoning information from there, reports The Times of India. This takes the arrest tally in the case to five. Four ISI operatives were earlier arrested on May 19.
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May - 21 
The local crime branch (LCB) of Vapi Police arrested two persons, identified as Rajendra Mishra and Khimji Radheyshyam Tiwari with Fake Indian Currency Note (FICN) with a face value of INR 10000 on May 21, from Imran Nagar in Vapi town (Valsad District) reports The Times of India.
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The local crime branch (LCB) of Vapi Police arrested two persons, identified as Rajendra Mishra and Khimji Radheyshyam Tiwari with Fake Indian Currency Note (FICN) with a face value of INR 10000 on May 21, from Imran Nagar in Vapi town (Valsad District) reports The Times of India.
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May - 22 
Police on May 22 arrested six persons, identified as Bandaru Edukondalu, Jangam Srinivasa Rao, Lakshmaiah, Shaik Basha, Silaruddin and Shaik Khayyum along with Fake Indian Currency Note (FICN) with a face value of INR 136,000 in Macherla area of Guntur District, reports The Times of India. The Polic
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Police on May 22 arrested six persons, identified as Bandaru Edukondalu, Jangam Srinivasa Rao, Lakshmaiah, Shaik Basha, Silaruddin and Shaik Khayyum along with Fake Indian Currency Note (FICN) with a face value of INR 136,000 in Macherla area of Guntur District, reports The Times of India. The Police also seized a computer, scanner and printer from the house of the kingpin of the gang, Bandaru Edukondalu, in the town.
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May - 23 
Darjeeling Police on May 23 arrested one Mohammad Azad from New Jalpaiguri Railway Station in Jalpaiguri District for his alleged links with Pakistan’s Inter Service Intelligence (ISI) operatives based in Delhi, according to Hindustan Times. Earlier on the same day, the Commanding Officer of the Civ
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Darjeeling Police on May 23 arrested one Mohammad Azad from New Jalpaiguri Railway Station in Jalpaiguri District for his alleged links with Pakistan’s Inter Service Intelligence (ISI) operatives based in Delhi, according to Hindustan Times. Earlier on the same day, the Commanding Officer of the Civil Government Traffic Department based at the Sukna 33 Corps Head Quarters lodged an FIR at the Kurseong Police Station naming Azad for allegedly transferring documents and photographs of army installations to agents in Delhi. Azad had been working as a cleaner in the Civil Government Traffic Department since 1999. Kunal Agarwal, Superintendent of Police, Darjeeling said, “We have found pictures of important army installations in his Cell phone. Azad has been booked under Sections 3 and 9 of Official Secrets Act 1923. Azad will be produced at the Kurseong Court on Friday. We have also informed our Delhi counterparts.”
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May - 23 
On May 23, two people were arrested along with Fake Indian Currency Notes (FICN) with a face value of INR 400,000 in Kolkata, reports Business Standard. The two are residents of Murshidabad District in West Bengal. They have been booked for criminal conspiracy and possessing FICNs.
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On May 23, two people were arrested along with Fake Indian Currency Notes (FICN) with a face value of INR 400,000 in Kolkata, reports Business Standard. The two are residents of Murshidabad District in West Bengal. They have been booked for criminal conspiracy and possessing FICNs.
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May - 31 
Police arrested two members of a major Fake Indian Currency Note (FICN) racket engaged in circulating FICN in various parts of south India from Kollam Railway Station (Kollam District), New Indian Express reports on May 31. The two arrested were identified as Thankaraj, and Mani. Police recovered FI
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Police arrested two members of a major Fake Indian Currency Note (FICN) racket engaged in circulating FICN in various parts of south India from Kollam Railway Station (Kollam District), New Indian Express reports on May 31. The two arrested were identified as Thankaraj, and Mani. Police recovered FICN with a face value of INR 651000 in denominations of INR 1,000, INR 500 and INR 100 from the possession of the duo. City Police Commissioner Debesh Kumar Behera told on May 30 that the racket is suspected to have links with Naxalite elements and a probe has been launched in this direction.
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June - 2 
One person, identified as Rishi Gupta, was arrested by the Crime Branch on June 2 for allegedly killing a MCOCA detainee and a suspected aide of Dawood Ibrahim, Khalil Ahmad, reports Indian Express. Khalil Ahmad was killed on May 29, 2013.
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One person, identified as Rishi Gupta, was arrested by the Crime Branch on June 2 for allegedly killing a MCOCA detainee and a suspected aide of Dawood Ibrahim, Khalil Ahmad, reports Indian Express. Khalil Ahmad was killed on May 29, 2013.
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June - 11 
Officers of Kolkata Police's Special Task Force (STF) arrested three persons, identified as Ampa Mondal, Hafiz Malik and Jasir Malik Jharkhand along with nearly INR 789,000 of Fake Indian Currency Notes (FICN), The Times of India reports on June 11. STF sources said that all three were rounded up fr
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Officers of Kolkata Police's Special Task Force (STF) arrested three persons, identified as Ampa Mondal, Hafiz Malik and Jasir Malik Jharkhand along with nearly INR 789,000 of Fake Indian Currency Notes (FICN), The Times of India reports on June 11. STF sources said that all three were rounded up from Sreeram Arcade in central Kolkata. Probe revealed that Mondal collected the FICN from a Kaliachak (in Malda District of West Bengal) based FICN trader who has direct links with the Bangladesh based FICN dealers. Police said that the qualities of FICN are very advance and difficult to identify.
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June - 11 
The Kollam East Police on June 11 seized Fake Indian Currency Notes (FICN) of INR 285,000 from the residence of a former officer of Indian Space Research Organisation (ISRO), identified as Madhava Kurup at Mudavanmughal, Poojappura (Kollam District) and arrested him and his accomplice- Sunil Thomas
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The Kollam East Police on June 11 seized Fake Indian Currency Notes (FICN) of INR 285,000 from the residence of a former officer of Indian Space Research Organisation (ISRO), identified as Madhava Kurup at Mudavanmughal, Poojappura (Kollam District) and arrested him and his accomplice- Sunil Thomas for their alleged links with FICN racket, according to The New Indian Express. Another accomplice Thavassimuthu was also nabbed by the Police. Kurup is arrested as his role in the counterfeit currency business came to light when the East Police questioned Anil Kumar, a grade Additional Sub-Inspector in Kollam. He was arrested on June 10.
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June - 12 
The Delhi Police on June 12 arrested a bookie, identified as Feroze, from Mumbai (Maharashtra) who was in direct touch with Dawood Ibrahim, reports NDTV Sports. He is allegedly close to Chhota Shakeel, Dawood's aide. The Delhi Police has already said that it has credible evidence that Dawood Ibrahim
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The Delhi Police on June 12 arrested a bookie, identified as Feroze, from Mumbai (Maharashtra) who was in direct touch with Dawood Ibrahim, reports NDTV Sports. He is allegedly close to Chhota Shakeel, Dawood's aide. The Delhi Police has already said that it has credible evidence that Dawood Ibrahim and his associate Chhota Shakeel control the alleged betting and spot-fixing in Indian Premier League (IPL).
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June - 14 
On June 14 two persons identified as Kishore and Brindhavan were arrested on Usman Road in T Nagar area of Chennai when they attempted to exchange a Fake Indian Currency Note (FICN) with a face value of INR 7,000, reports New India Express. Brindhavan, who had come down to Chennai from Bhubaneswar (
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On June 14 two persons identified as Kishore and Brindhavan were arrested on Usman Road in T Nagar area of Chennai when they attempted to exchange a Fake Indian Currency Note (FICN) with a face value of INR 7,000, reports New India Express. Brindhavan, who had come down to Chennai from Bhubaneswar (Odisha) to visit Kishore five days ago, was reportedly an agent for FICN rackets operating out of Odisha.
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June - 17 
A man, identified as Rohtash was arrested for allegedly possessing explosive materials at his workshop in Mujesar village of the Faridabad District on June 17, reports The Times of India. Acting on a tip-off, a Police team raided his workshop and seized 2.8 kg of explosive materials from a hidden ba
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A man, identified as Rohtash was arrested for allegedly possessing explosive materials at his workshop in Mujesar village of the Faridabad District on June 17, reports The Times of India. Acting on a tip-off, a Police team raided his workshop and seized 2.8 kg of explosive materials from a hidden bag. A small container full of metal strips was also found. A case under sections of Explosive Act 1908 has been registered.
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June - 23 
Around 250 workers of a pro-Eelam Tamil outfit, Naam Tamizhar Katchi, on June 23 protested against the reported training of Sri Lankan armed forces personnel at an Army campus, Madras Regimental Centre (MRC) at Wellington (Nilgiris District), leading to a Police lathicharge and arrest of 120 of them
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Around 250 workers of a pro-Eelam Tamil outfit, Naam Tamizhar Katchi, on June 23 protested against the reported training of Sri Lankan armed forces personnel at an Army campus, Madras Regimental Centre (MRC) at Wellington (Nilgiris District), leading to a Police lathicharge and arrest of 120 of them, reports The Times of India. The activists threatened to intensify their agitation and launch an indefinite fast, if the Sri Lankan personnel were not sent back.
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June - 23 
Police arrested a man, identified as Vikram Kumar, with Fake Indian Currency Notes (FICN) worth INR 35,000 from Trasuh village in Kangra District on June 23, reports Hindustan Times. Kumar has been sent to police custody till June 28, 2013 by a local court. The Police said the accused had confessed
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Police arrested a man, identified as Vikram Kumar, with Fake Indian Currency Notes (FICN) worth INR 35,000 from Trasuh village in Kangra District on June 23, reports Hindustan Times. Kumar has been sent to police custody till June 28, 2013 by a local court. The Police said the accused had confessed to have used some fake currency notes in Kangra town. “He has not revealed the source from where he brought the fake currency,” Police added.
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June - 28 
In an operation based on a tip-off, the Directorate of Revenue Intelligence (DRI) Patna unit (Patna District) on June 28 arrested a racketeer of Fake Indian Currency Notes (FICN) from Muzaffarpur Railway Station (Muzaffarpur District) and recovered FICN with face value of INR 483,000 from his posses
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In an operation based on a tip-off, the Directorate of Revenue Intelligence (DRI) Patna unit (Patna District) on June 28 arrested a racketeer of Fake Indian Currency Notes (FICN) from Muzaffarpur Railway Station (Muzaffarpur District) and recovered FICN with face value of INR 483,000 from his possession, The Times of India reported. The consignment was to be delivered at a village along Indo-Nepal border near Motihari. The arrestee has been identified as Mohammad Abdul Gaffar, a native of village Maniknagar under the Pranpur Police Station area in Katihar District.
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June - 30 July - 1
Police neutralized a Fake Indian Currency Note (FICN) racket by seizing INR 62,800 notes and arresting three people in the connection, reports Hindustan Times. Assistant Police Commissioner, Kullu (Kullu District), Nihal Singh said the Police on June 30 seized FICN with a face value of INR 60,000 an
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Police neutralized a Fake Indian Currency Note (FICN) racket by seizing INR 62,800 notes and arresting three people in the connection, reports Hindustan Times. Assistant Police Commissioner, Kullu (Kullu District), Nihal Singh said the Police on June 30 seized FICN with a face value of INR 60,000 and arrested one person on July 1. On the basis of leads provided by the accused, Police further arrested two more persons, identified as Panna Lal and Khal Bhadur. Police have also seized a printer, ink and scanner, which were being used to print FICN.
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July - 2 
Police arrested one person, identified as Rahul Ramkishan Kharatage, on July 2 for allegedly printing Fake Indian Currency Notes (FICN) of INR 500 and INR 1,000 denomination at his home in Kailashnagar in Aurangabad (Aurangabad District), reports The Times of India. The Police have also seized a com
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Police arrested one person, identified as Rahul Ramkishan Kharatage, on July 2 for allegedly printing Fake Indian Currency Notes (FICN) of INR 500 and INR 1,000 denomination at his home in Kailashnagar in Aurangabad (Aurangabad District), reports The Times of India. The Police have also seized a computer, a scanner and a printer from his possession.
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July - 3 
Three members of a Fake Indian Currency Note (FICN) gang identified as Ashokan, Marippan and Amir Hamza were arrested by the Kerala Police at Sivakasi in Virudhunagar District on July 3, reports New Indian Express.
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Three members of a Fake Indian Currency Note (FICN) gang identified as Ashokan, Marippan and Amir Hamza were arrested by the Kerala Police at Sivakasi in Virudhunagar District on July 3, reports New Indian Express.
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July - 4 
Two suspected Kamtapur Liberation Organisation (KLO) militants were arrested on July 4 along with one 9mm pistol, 5 cartridges and Fake Indian Currency Notes (FICN) with face value of INR 50,000 at Gajole in Malda District, reports PTI.
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Two suspected Kamtapur Liberation Organisation (KLO) militants were arrested on July 4 along with one 9mm pistol, 5 cartridges and Fake Indian Currency Notes (FICN) with face value of INR 50,000 at Gajole in Malda District, reports PTI.
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July - 6 
A suspected Indian Mujahideen (IM) linkman, identified as Anwar Hussain Mullick was arrested with explosives and Fake Indian Currency Note (FICN) from BBD Bag area of Kolkata by the Special Task Force (STF) of Kolkata Police on July 6 IBNLive. According to sources, Mullick is suspected to be involve
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A suspected Indian Mujahideen (IM) linkman, identified as Anwar Hussain Mullick was arrested with explosives and Fake Indian Currency Note (FICN) from BBD Bag area of Kolkata by the Special Task Force (STF) of Kolkata Police on July 6 IBNLive. According to sources, Mullick is suspected to be involved in supplying explosives to banned Islamist groups, including IM. Some "ultra modern" explosives and FICN worth INR 1, 90,000 were found in his possession, sources added.
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July - 7 
Task Force arrested three persons identified as Mohammed Taj, Mohammed Hussain and Mohammed Osman near the Begumpet railway station in Hyderabad (Hyderabad District) and recovered Fake Indian Currency Note (FICN) with a face value of INR 92,500 from their possession on July 7, reports The Times of I
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Task Force arrested three persons identified as Mohammed Taj, Mohammed Hussain and Mohammed Osman near the Begumpet railway station in Hyderabad (Hyderabad District) and recovered Fake Indian Currency Note (FICN) with a face value of INR 92,500 from their possession on July 7, reports The Times of India. "We have seized Rs 92,500 fake currency from the trio. They had printed them using a scanner-cum-colour printer in Bangalore [Krnataka] and brought it here to exchange," Task Force Inspector A Prakash Reddy said.
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July - 9 
NIA on July 9 picked up five more suspects in connection with the serial blasts. While four of the fresh suspects had checked in at Tathagat Hotel located close to the Buddhist shrine for two hours in the early hours a little before the blasts, the fifth person is said to be Dashrath Yadav, a reside
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NIA on July 9 picked up five more suspects in connection with the serial blasts. While four of the fresh suspects had checked in at Tathagat Hotel located close to the Buddhist shrine for two hours in the early hours a little before the blasts, the fifth person is said to be Dashrath Yadav, a resident of Sonbarse village under the Barachatti Police Station area of Gaya District.
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July - 12 
Police on July 12 arrested six persons and unearthed a racket in which Fake Indian Currency Notes (FICN) were exchanged at the banks in Korba District, reports The Times of India. Police said Union Bank of India's Transport Nagar branch manager Ashok Mitra and another employee were among six people,
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Police on July 12 arrested six persons and unearthed a racket in which Fake Indian Currency Notes (FICN) were exchanged at the banks in Korba District, reports The Times of India. Police said Union Bank of India's Transport Nagar branch manager Ashok Mitra and another employee were among six people, who were arrested during the investigation. Police said FICN worth INR 400,000 were seized from the possession of the bank manager. During preliminary interrogation, the accused told Police that these notes were brought from Pakistan and Bangladesh.
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July - 17 
A person, identified as Nandalal Bose, working as scribe in a vernacular daily was arrested along with his dealer Abdul Haleem by the Police while he was allegedly exchanging Fake Indian Currency Notes (FICN) with Haleem gang near Benz Circle in Vijayawada on July 17, reports The Times of India. Pol
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A person, identified as Nandalal Bose, working as scribe in a vernacular daily was arrested along with his dealer Abdul Haleem by the Police while he was allegedly exchanging Fake Indian Currency Notes (FICN) with Haleem gang near Benz Circle in Vijayawada on July 17, reports The Times of India. Police also recovered FICN with a face value of INR 80,000.
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July - 18 
The counterfeit currency wing of Crime Branch Crime Investigation Department (CBCID) at Trichy (Tiruchirapalli District) on July 18 arrested three people and seized Fake Indian Currency Note (FICN) with a face value of INR 2.5 milion, reports The Times of India. Police arrested Ramadass, Augustin an
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The counterfeit currency wing of Crime Branch Crime Investigation Department (CBCID) at Trichy (Tiruchirapalli District) on July 18 arrested three people and seized Fake Indian Currency Note (FICN) with a face value of INR 2.5 milion, reports The Times of India. Police arrested Ramadass, Augustin and Krishnamoorthy based on a complaint filed by a land broker Ramu of Pudukkottai (Pudukkottai District).
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July - 19 
The Directorate of Revenue Intelligence (DRI) team on July 19 arrested kingpin, identified as Lal Babu Sah of a Fake Indian Currency Note (FICN) trade racket with his two aides and seized FICN with a face value of INR 2, 00,000, reports IBNLive. Acting on a tip-off, officials of DRI raided a car on
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The Directorate of Revenue Intelligence (DRI) team on July 19 arrested kingpin, identified as Lal Babu Sah of a Fake Indian Currency Note (FICN) trade racket with his two aides and seized FICN with a face value of INR 2, 00,000, reports IBNLive. Acting on a tip-off, officials of DRI raided a car on National Highway 57 and arrested them. DRI sources said fake notes were being taken from West Bengal to Bihar's East Champaran District.
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July - 21 
On July 21, three persons, identified as Naveen, Praveen and Mohammed Mohasin, were arrested from Krishan Vihar area in the North-West District of New Delhi, along with Fake Indian Currency Nortes (FICN) with a face value of INR 7,750, reports Business Standard. Police also recovered two scanner-cum
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On July 21, three persons, identified as Naveen, Praveen and Mohammed Mohasin, were arrested from Krishan Vihar area in the North-West District of New Delhi, along with Fake Indian Currency Nortes (FICN) with a face value of INR 7,750, reports Business Standard. Police also recovered two scanner-cum printers, few semi-printed FICNs and coloured pens. During interrogation, the trio admitted that they had set up a small unit for duplicating and scanning FICNs at Inder Enclave in Aman Vihar (Outer District) of Delhi.
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July - 26 
The Anti-Terror Squad (ATS) arrested a suspect, identified as Ahmed Teli, having connections with the Inter-Services Intelligence (ISI), from Lucknow (Lucknow District) on July 26, reports The Times of India. The ATS recovered over 500 fake notes of INR 1,000 denomination, bus tickets to Nepal, hote
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The Anti-Terror Squad (ATS) arrested a suspect, identified as Ahmed Teli, having connections with the Inter-Services Intelligence (ISI), from Lucknow (Lucknow District) on July 26, reports The Times of India. The ATS recovered over 500 fake notes of INR 1,000 denomination, bus tickets to Nepal, hotel bills, courier receipts, pocket diary containing details of international fake currency operatives, mobile phone and four SIM cards from the arrestee, identified as Ahmed Teli. Teli used six identities to operate from various states and the neighbouring countries. Teli admitted having met top officials of ISI. Apart from expanding the fake currency ring, ISI also asked Teli to recruit youth for Lashkar-e-Toiba (LeT) and spying in India. Teli also revealed names of several Indian fugitives who have been given shelter by Pakistan. He revealed names of some 'active persons' who are in touch with ISI handlers and kingpins of the racket in Pakistan. Some of them include Irshaad Chowdhary, Aslam Shera, Rajjak Marfani, Jameel Bhatti, Yonous Ansari, Altaf Ansari, Pramod Kushwaha, Lal Mohammad alias Thapa, Sajid Ansari and Javed.
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July - 31 
Three persons have been arrested for allegedly running a racket that printed and circulated Fake Indian Currency Note (FICN), oneindia.com reports on August 1. While Razzak Rashid Khan and Jasdeep Kewalsingh Suri alias Soni were arrested from Thane District (Maharashtra), the third accused, identifi
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Three persons have been arrested for allegedly running a racket that printed and circulated Fake Indian Currency Note (FICN), oneindia.com reports on August 1. While Razzak Rashid Khan and Jasdeep Kewalsingh Suri alias Soni were arrested from Thane District (Maharashtra), the third accused, identified as Amrish Arvind Patel, was arrested from Ahmedabad (Gujarat) recently. Police seized 400 FICN of INR 100 denomination from Razzak and registered a case under section 489-B (using as genuine, forged or counterfeit currency- notes or bank- notes) of Indian Penal Code (IPC) against him, he said. The other two accused Suri and Patel were apprehended after Razzak revealed their whereabouts.
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August - 1 
Two men identified as Fazalur Rehman and Mohammed Fahad were arrested on August 1, from J.C. Nagar in Bangalore and Fake Indian Currency Note (FICN) of INR 1,000 notes worth INR 19, 00, 000 were seized from them, reports The Times of India. The accused are from Bhatkal town (Karnataka) and it is als
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Two men identified as Fazalur Rehman and Mohammed Fahad were arrested on August 1, from J.C. Nagar in Bangalore and Fake Indian Currency Note (FICN) of INR 1,000 notes worth INR 19, 00, 000 were seized from them, reports The Times of India. The accused are from Bhatkal town (Karnataka) and it is also reported that Fazalur Rehman he bought the FICN from a person in Nepal.
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August - 2 
A Nepalese national, identified as Sunil Rai was arrested with Fake Indian Currency Notes (FICN) with the face value of about INR 53,000 from a tea shop at Gyalshing in West Sikkim District on August 2, reports Zee News. Rai was produced before court and remanded to Police custody for five days.
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A Nepalese national, identified as Sunil Rai was arrested with Fake Indian Currency Notes (FICN) with the face value of about INR 53,000 from a tea shop at Gyalshing in West Sikkim District on August 2, reports Zee News. Rai was produced before court and remanded to Police custody for five days.
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August - 3 
Delhi Police has neutralized a gang, known as ‘Salman Gang’ dealing in supply of Fake Indian Currency Notes (FICN), with the arrest of one of its members, identified as Nadeem alias Salim and recovery of INR 49,000, in denominations of INR 500 from him, Business Standard reports on August 4. He was
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Delhi Police has neutralized a gang, known as ‘Salman Gang’ dealing in supply of Fake Indian Currency Notes (FICN), with the arrest of one of its members, identified as Nadeem alias Salim and recovery of INR 49,000, in denominations of INR 500 from him, Business Standard reports on August 4. He was arrested from Chandagi Ram Akhara near Ring Road in New Delhi.
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August - 3 
Indian Mujahideen (IM) militant, identified as Abdul Sattar on August 3 arrested from United Arab Emirates (UAE), reports DNA India. According to sources he had settled down in the UAE and started working there. He set up several IM cells there with plans to conduct terrorist attacks in India. India
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Indian Mujahideen (IM) militant, identified as Abdul Sattar on August 3 arrested from United Arab Emirates (UAE), reports DNA India. According to sources he had settled down in the UAE and started working there. He set up several IM cells there with plans to conduct terrorist attacks in India. Indian Intelligence Agency marked another success story as they managed to bring home IM terrorist from the UAE. Sattar, who has escaped from India in 2007 with the help of the Pakistani Intelligence Services, Inter-Services Intelligence (ISI), travelled to the UAE via Karachi. According to Indian intelligence sources, Sattar was being tracked for several years and a recent check on visa violations led them to him in the Middle Eastern country.
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August - 4 
Delhi Police on August 4 arrested an Indian Premier League (IPL) bookie, Chandresh Jain alias 'Jupiter', chargesheeted by the Delhi Police in the IPL spot-fixing case, from Jaipur, reports The Times of India. Jupiter is the 30th accused to be arrested in the case. Special Commissioner of Police, Sp
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Delhi Police on August 4 arrested an Indian Premier League (IPL) bookie, Chandresh Jain alias 'Jupiter', chargesheeted by the Delhi Police in the IPL spot-fixing case, from Jaipur, reports The Times of India. Jupiter is the 30th accused to be arrested in the case. Special Commissioner of Police, Special Cell, S. N. Srivastava said, "Chandresh Jain alias Jupiter is an important link in the whole conspiracy of spot fixing. He was arrested Sunday and produced before a court in the evening in Delhi. He is being questioned by our team". He was reportedly working with Dawood Ibrahim’s D Company and was bringing contacts to them and mostly used to "manage the credit limits given to hawala operators by D Company in India".
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August - 8 
In a joint operation, the Special Investigation Division and the Madurai Police on August 8 arrested two persons, Abdulla and Taufeeq in connection with the murder of a milk vendor in Madurai, reports The Hindu. While confessing to the commission of the offence in full public view in Madurai on the
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In a joint operation, the Special Investigation Division and the Madurai Police on August 8 arrested two persons, Abdulla and Taufeeq in connection with the murder of a milk vendor in Madurai, reports The Hindu. While confessing to the commission of the offence in full public view in Madurai on the night of June 24, Abdulla told investigators that former Al-Umma cadre Police Fakruddin, Bilal Malik and Panna Ismail were involved in the murder of Hindu Munnani State secretary S. Vellaiyappan in Vellore on July 1, Police sources said. “The involvement of Abdulla was ascertained on the basis of visuals captured by CCTV installed on the Netaji Road in Madurai, where Suresh Kumar, the vendor, was hacked to death by a gang. He identified Fakruddin, Malik and Ismail as others in the gang,” a senior Crime Branch Central Investigation Department (CID) official said. “The trio is also wanted by the Bangalore police in connection with the Malleswaram blast case. Since the explosive substance seized in Melappalayam, Vellore and Madurai (Advani case) are the same, we suspect the involvement of the same gang in all the three cases,” he said. “Investigation has revealed that they are using software to communicate instead of mobile phones. Since the State government has announced a reward of Rs. 5 lakh on each of these accused, we are receiving a lot of inputs from the public on their movement,” the official said.
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August - 8 
Police arrested one person, identified as Javed Rafiq Shaikh, after five Fake Indian Currency Notes (FICN) of denomination INR 500 were recovered from his possession on August 8, reports Indian Express. He was arrested from Parihar Chowk in Pune (Maharashtra). Assistant Police Inspector Mahesh Bolko
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Police arrested one person, identified as Javed Rafiq Shaikh, after five Fake Indian Currency Notes (FICN) of denomination INR 500 were recovered from his possession on August 8, reports Indian Express. He was arrested from Parihar Chowk in Pune (Maharashtra). Assistant Police Inspector Mahesh Bolkotgi said, Javed hailed from Malda (Malda District) of West Bengal, on India-Bangladesh border that is known to be a place from where FICNs are smuggled to India. "These notes are a very good replica of the original notes. We had to get them checked by bank officials to confirm that they were fake."
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August - 9 
A suspected Inter-Services Intelligence (ISI) agent was arrested near Raxaul town in East Champaran District in connection with a case of smuggling Fake Indian Currency Notes (FICN) on August 9, reports DNA India. A joint team of Directorate of Revenue Intelligence (DRI) officials from Patna and Muz
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A suspected Inter-Services Intelligence (ISI) agent was arrested near Raxaul town in East Champaran District in connection with a case of smuggling Fake Indian Currency Notes (FICN) on August 9, reports DNA India. A joint team of Directorate of Revenue Intelligence (DRI) officials from Patna and Muzaffarpur arrested Mohammad Zamil alias Waseem alias Bhura, reports The Times of India. Zamil was wanted by the DRI team in connection with the seizure of FICNs of INR 2.96 million on June 22, 2013 which was brought from China through a courier company on the address of a restaurant situated in New Delhi. The said consignment of FICN was brought from Shenzhen, an industrial hub in China. The accused was working for Pakistan-based ISI operative Iqbal Sana alias Hafiz and circulating FICNs in Uttar Pradesh and Delhi at the latter's behest, Deputy Director of DRI Vidyut Vikas said, adding that Jameel had gone underground and taken shelter in Nepal after recovery of FICNs, according to DNA India.
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August - 10 
Two sisters, Babita and Savita Kagada, were arrested by the Pune Police on August 10 for allegedly printing and circulating Fake Indian Currency Notes (FICN) in Pune (Maharashtra), reports The Times of India. Both are residents of Parshichawl in Dehu Road area. Police had recovered a computer, a sca
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Two sisters, Babita and Savita Kagada, were arrested by the Pune Police on August 10 for allegedly printing and circulating Fake Indian Currency Notes (FICN) in Pune (Maharashtra), reports The Times of India. Both are residents of Parshichawl in Dehu Road area. Police had recovered a computer, a scanner and a printer, and original currency notes valued at INR 11,130 from their house. They found FICNs amounting to INR 38,970 in denominations of INR 500, INR 100, INR 50 and INR 10 in their possession.
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August - 11 
Police neutralized a racket in manufacturing and peddling of Fake Indian Currency Notes (FICN) and arrested the kingpin, Amit Mishra and his four accomplices, Devdutta Ram, Vivek Mishra, Rudo Yadav and Bhushan Yadav, at Raghunathpur under Bhargama Police station in Forbesganj sub-division of Araria
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Police neutralized a racket in manufacturing and peddling of Fake Indian Currency Notes (FICN) and arrested the kingpin, Amit Mishra and his four accomplices, Devdutta Ram, Vivek Mishra, Rudo Yadav and Bhushan Yadav, at Raghunathpur under Bhargama Police station in Forbesganj sub-division of Araria District on August 11, reports The Times of India. Police also seized a computer, printing machine, stamp papers and also wads of FICNs manufactured by them worth several thousands. The seized FICNs were in the denomination of INR 100, INR 50 and INR 20.
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August - 15 
Delhi Police's Special Cell busted a gang (comprising four people) of international fake currency suppliers in New Delhi, The Times of India reports on August 16. It is said that the gang would bring high-quality Fake Indian Currency Notes (FICN) from Malda (Malda District) in West Bengal and disbur
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Delhi Police's Special Cell busted a gang (comprising four people) of international fake currency suppliers in New Delhi, The Times of India reports on August 16. It is said that the gang would bring high-quality Fake Indian Currency Notes (FICN) from Malda (Malda District) in West Bengal and disburse them in the National Capital Region (NCR) at a huge margin. Officials said FICNs worth several hundred thousand in denominations of INR 500 and INR 1,000 has been seized from them. The arrestees were identified as Dulal Sheikh, Babbar Ali and Mehtab, all from Malda, and Shahrukh of Bijnore (Bijnore District) in Uttar Pradesh.
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August - 16 August - 17
Lashkar-e-Toiba (LeT) terrorist, Abdul Karim Tunda, one of India's 20 most wanted terrorists, was arrested by the Special Cell of Delhi Police from the Indo-Nepal border on August 16 and produced at a Delhi court on August 17, reports NDTV. Tunda is accused of masterminding over 40 bomb blasts in Ne
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Lashkar-e-Toiba (LeT) terrorist, Abdul Karim Tunda, one of India's 20 most wanted terrorists, was arrested by the Special Cell of Delhi Police from the Indo-Nepal border on August 16 and produced at a Delhi court on August 17, reports NDTV. Tunda is accused of masterminding over 40 bomb blasts in New Delhi, Panipat, Sonepat, Ludhiana, Kanpur and Varanasi between December 1996 and January 1998 that left 21 persons dead and over 400 injured. Sources said Tunda had been guiding the banned Students Islamic Movement of India (SIMI) which later turned into Indian Mujahideen (IM). He is also accused of motivating the Rohingya Muslims in Myanmar to perpetrate attacks against the Buddhists there. In the dossier handed over to Pakistan after the November 26, 2008, (26/11) Mumbai (Maharashtra) attacks, Tunda was ranked 15. The dossier also claims he is connected to Jaish-e-Mohammed (JeM) and Jamat-ud-Dawa (JuD) apart from LeT. Tunda allegedly indoctrinated into terrorist activities by Inter Services Intelligence (ISI) in the eighties, was trained in making improvised explosive devices. After the serial blasts, Tunda allegedly fled to Bangladesh where he came under direct command of LeT ‘chief’ Zaki-ur-Rehman Lakhvi. He soon became LeT's top bomb maker.
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August - 20 
Central Bureau of Investigation (CBI) team arrested three persons, identified as Rakesh Mishra, Anjani Kumar Vishvakarma and Pintulal, and recovered Fake Indian Currency Notes (FICN) worth INR 210,000 and FICN making equipments from Basti (Basti District, Uttar Pradesh) on August 20, reports The Tim
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Central Bureau of Investigation (CBI) team arrested three persons, identified as Rakesh Mishra, Anjani Kumar Vishvakarma and Pintulal, and recovered Fake Indian Currency Notes (FICN) worth INR 210,000 and FICN making equipments from Basti (Basti District, Uttar Pradesh) on August 20, reports The Times of India. During interrogation they revealed few names and places.
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August - 21 
A person, Mohammad Alauddin suspected to have links with arrested Laskhar-e-Toiba operative Abdul Karim Tunda, has been arrested with Fake Indian Currency Note (FICN) at Mothergachi village in North Dinajpur District of West Bengal on August 21, reports The Times of India. District Superintendant of
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A person, Mohammad Alauddin suspected to have links with arrested Laskhar-e-Toiba operative Abdul Karim Tunda, has been arrested with Fake Indian Currency Note (FICN) at Mothergachi village in North Dinajpur District of West Bengal on August 21, reports The Times of India. District Superintendant of Police (SP) Akhilesh Chaturvedi said, "The notes were all printed in Bangladesh with which Mothergachi village shared a border."
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August - 23 
A man, identified as Bhura who was to receive a consignment of INR 30, 00, 000 in Fake Indian Currency Notes (FICN) couriered from China has been arrested by Directorate of Revenue Intelligence (DRI),The Times of India reports on August 24. The agency apprehended the consignment sent from China's Xi
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A man, identified as Bhura who was to receive a consignment of INR 30, 00, 000 in Fake Indian Currency Notes (FICN) couriered from China has been arrested by Directorate of Revenue Intelligence (DRI),The Times of India reports on August 24. The agency apprehended the consignment sent from China's Xinjiang province and addressed to a restaurant in Delhi on June 22 but its intended receiver had escaped. Bhura was arrested last week on the Indo-Nepal border in Bihar's Raxaul (East Champaran District) while he was trying to cross over. Investigations have also found that the Hong Kong consignment which arrived in Nepal stuffed in toys and dolls was sent to Hong Kong from Xinjiang where Pakistan’s Inter-Services Intelligence (ISI) and Lashkar-e-Toiba (LeT) are reported to have established some influence.
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August - 24 August - 25
In two separate incidents on August 24 and August 25, the Border Security Force (BSF) seized Fake Indian Currency Notes (FICNs) worth INR 1.25 million and arrested one alleged smuggler from Malda District in West Bengal along the Indo-Bangladesh border, reports The Times of India. The first seizure
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In two separate incidents on August 24 and August 25, the Border Security Force (BSF) seized Fake Indian Currency Notes (FICNs) worth INR 1.25 million and arrested one alleged smuggler from Malda District in West Bengal along the Indo-Bangladesh border, reports The Times of India. The first seizure of FICNs worth INR 900,000 was made on August 24 from the Churiantarpur border post, while the second seizure of FICNs worth 350,000 was made from Kalichak area. The alleged smuggler was arrested during the second seizure.
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August - 25 
Three persons, identified as Rajesh Chamar, Naresh Chamar and Santosh Rahe were arrested along with Fake Indian Currency Notes (FICN) with a face value of INR 10,500 from Bhataar Road in Surat (Surat District), PTI reports on August 26. Hailing from villages in Bihar bordering Nepal, they allegedly
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Three persons, identified as Rajesh Chamar, Naresh Chamar and Santosh Rahe were arrested along with Fake Indian Currency Notes (FICN) with a face value of INR 10,500 from Bhataar Road in Surat (Surat District), PTI reports on August 26. Hailing from villages in Bihar bordering Nepal, they allegedly brought in FICN, Police said.
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August - 26 
A suspected linkman of terror outfit Lashkar-e-Toiba (LeT), identified as Mohammad Abu Bakkar, was arrested from Malda District on August 26, reports The Times of India. Bakkar, owner of a cyber cafe at Shamsi in Malda District's Chanchal Police Station area, was arrested on information passed by an
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A suspected linkman of terror outfit Lashkar-e-Toiba (LeT), identified as Mohammad Abu Bakkar, was arrested from Malda District on August 26, reports The Times of India. Bakkar, owner of a cyber cafe at Shamsi in Malda District's Chanchal Police Station area, was arrested on information passed by another LeT suspect Mohammad Alauddin who was earlier arrested.
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August - 28 
A Fake Indian Currency Notes (FICN) racket was busted as two brothers, identified as Salman Khan Haroon Khan (21) and his brother Farooq Khan (32), were arrested along with FICNs worth INR .185 from Mini Mata Nagar of Nagpur city of Nagpur District, on August 28, reports The Times of India. Police
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A Fake Indian Currency Notes (FICN) racket was busted as two brothers, identified as Salman Khan Haroon Khan (21) and his brother Farooq Khan (32), were arrested along with FICNs worth INR .185 from Mini Mata Nagar of Nagpur city of Nagpur District, on August 28, reports The Times of India. Police also recovered a number of weapons, including a country made pistol, swords and knives, from them.
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August - 28 
Police arrested Munnabhai alias Muhammad Ali, an accused in March 12, 1993 Mumbai (Maharashtra) blast, having close connections with Dawood Ibrahim, from Athayakunnu in Kannur (Kannur District) on August 28, reports Deccan Chronicle. Munnabhai is the 24th accused in the Mumbai blast case and the mai
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Police arrested Munnabhai alias Muhammad Ali, an accused in March 12, 1993 Mumbai (Maharashtra) blast, having close connections with Dawood Ibrahim, from Athayakunnu in Kannur (Kannur District) on August 28, reports Deccan Chronicle. Munnabhai is the 24th accused in the Mumbai blast case and the main charge against him is that he had not surrendered before the Police or the court after a Supreme Court verdict. According to the crime records, Munnabhai had close connections with Dawood and Mushtaq Memon alias Tiger Memon. Memon had deputed him for several underworld activities in Mumbai, including the blast.
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August - 28 
Yasin Bhatkal alias Mohammad Ahmed Siddibappa Zarrar alias Imran alias Asif alias Shahrukh, Indian Mujahideen’s (IM) ‘operational chief’ on Indian soil, was arrested by Indian agencies from the India-Nepal border in the night of August 28, reports The Times of India. He was arrested along with anoth
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Yasin Bhatkal alias Mohammad Ahmed Siddibappa Zarrar alias Imran alias Asif alias Shahrukh, Indian Mujahideen’s (IM) ‘operational chief’ on Indian soil, was arrested by Indian agencies from the India-Nepal border in the night of August 28, reports The Times of India. He was arrested along with another IM cadre, identified as Akhtar, reports said.
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August - 31 
Four Engineering students, identified as Sandeep Singh (22), Yudhvir Singh (22), Amandeep Singh and an unidentified girl, were arrested near Pandhoh area of Mandi District along with Fake Indian Currency Notes (FICN) with a face value of INR 72,500 on August 31, reports The Times of India. Sources t
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Four Engineering students, identified as Sandeep Singh (22), Yudhvir Singh (22), Amandeep Singh and an unidentified girl, were arrested near Pandhoh area of Mandi District along with Fake Indian Currency Notes (FICN) with a face value of INR 72,500 on August 31, reports The Times of India. Sources told that the accused were on their way from Patiala (Punjab) to Manali when they were arrested by the Police. Sources said the accused supplied the FICNs in the market on commission basis.
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August - 31 
Two suspected Liberation Tigers of Tamil Elam (LTTE) cadres were arrested by the Indian Police, reports Colombo Page on September 1. The 'Q' Branch of Tamil Nadu (TN) Police arrested the two LTTE suspects, Sivaneshwaran alias Nesan (34) and Gopi alias Manoharan (37) from an apartment in Chennai city
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Two suspected Liberation Tigers of Tamil Elam (LTTE) cadres were arrested by the Indian Police, reports Colombo Page on September 1. The 'Q' Branch of Tamil Nadu (TN) Police arrested the two LTTE suspects, Sivaneshwaran alias Nesan (34) and Gopi alias Manoharan (37) from an apartment in Chennai city on August 30. Police said Sivaneshwaran was formerly an important functionary in the political recruitment wing of the LTTE while Gopi had completed his training and was a member of the outfit. The two suspects were reportedly making improvised explosive devices (IEDs) to trigger explosions in Sri Lanka. They said although they were initially not planning to plant bombs in Sri Lanka, but after seeing that Sinhalese are being settled in Tamil areas, they decided to plant bombs to discourage the ‘Sri Lankans’ from settling in Tamil areas.
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September - 1 
Three persons, identified as Mohammad Farid-Ul-Islam alias Farid (26), Kunja Bihari Pandey (42), and Safiq-Ul-Alam alias Safiq (26), were arrested along with Fake Indian Currency Notes (FICN) with a face value of INR 650,000 lakh from Delhi on September 1, reports the Times of India. After the arres
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Three persons, identified as Mohammad Farid-Ul-Islam alias Farid (26), Kunja Bihari Pandey (42), and Safiq-Ul-Alam alias Safiq (26), were arrested along with Fake Indian Currency Notes (FICN) with a face value of INR 650,000 lakh from Delhi on September 1, reports the Times of India. After the arrest, the special cell of Delhi Police claimed to have busted a major FICN racket operating in Delhi and Gurgaon. The FICNs came from Malda in West Bengal, which is the transit point for smuggling FICNs, Police added.
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September - 1 
Two persons, identified as Prakash Reddy (35) and Anjaneyulu (25), were arrested along with Fake Indian Currency Notes (FICN) with a face value of INR 63,000 from Chandrashekarnagar village of Mahbubnagar District on September 1, reports The Times of India.
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Two persons, identified as Prakash Reddy (35) and Anjaneyulu (25), were arrested along with Fake Indian Currency Notes (FICN) with a face value of INR 63,000 from Chandrashekarnagar village of Mahbubnagar District on September 1, reports The Times of India.
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September - 2 
Rajasthan Police has seized FICN with face value of INR 1,99,500 and arrested an alleged smuggler, identified as Mubin (28), from Malda District when he was boarding a train to Rajasthan on September 2, reports The Times of India.
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Rajasthan Police has seized FICN with face value of INR 1,99,500 and arrested an alleged smuggler, identified as Mubin (28), from Malda District when he was boarding a train to Rajasthan on September 2, reports The Times of India.
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September - 2 
Two persons, identified as Kishansinh Ratansinh (25) and Mohanlal Chunajo (26), were arrested along with Fake Indian Currency Notes (FICN) with a face value of INR 420,000 from Kalupur railway station of Ahmadabad District on September 2, reports The Times of India.
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Two persons, identified as Kishansinh Ratansinh (25) and Mohanlal Chunajo (26), were arrested along with Fake Indian Currency Notes (FICN) with a face value of INR 420,000 from Kalupur railway station of Ahmadabad District on September 2, reports The Times of India.
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September - 3 
One persons, identified as Noor Islam Sheikh, was arrested along with Fake Indian Currency Notes (FICN) with a face value of INR one million from India-Bangladesh border at Churiantpur area in Malda District of West Bengal on September 3, reports The Times of India.
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One persons, identified as Noor Islam Sheikh, was arrested along with Fake Indian Currency Notes (FICN) with a face value of INR one million from India-Bangladesh border at Churiantpur area in Malda District of West Bengal on September 3, reports The Times of India.
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September - 6 
Another team arrested two more persons, identified as Madan Chander Das (24) and Sanjay Thakur (27) and seized FICN with a face value of INR 97,500 from Faridabad and Jasola, respectively.
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Another team arrested two more persons, identified as Madan Chander Das (24) and Sanjay Thakur (27) and seized FICN with a face value of INR 97,500 from Faridabad and Jasola, respectively.
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September - 6 
One person, identified as Amjad, was arrested with Fake Indian Currency Notes (FICN) with a face value of INR 150,000 from Bhairon Mandir opposite Pragati Maidan on September 6, reports The Times of India. Amjad's interrogation revealed that Rahim alias Salman and his wife, Nazira, brought the FICN
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One person, identified as Amjad, was arrested with Fake Indian Currency Notes (FICN) with a face value of INR 150,000 from Bhairon Mandir opposite Pragati Maidan on September 6, reports The Times of India. Amjad's interrogation revealed that Rahim alias Salman and his wife, Nazira, brought the FICN from a supplier in West Bengal. "Despite being given alternative plots in outer Delhi in lieu of jhuggis, Salman preferred to stay in Sadar Bazar on rent. Salman and Nazira used to procure fake Indian currency notes from a Pakistani in Murshidabad," said Police. With Amjad's help, Salman (42) was arrested at Nawada Metro station and fake currency of the face value of INR 95,000 was found on him. Another cache of notes of printed value of INR 60,000 was found in his house in Sadar Bazar.
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September - 7 
Two persons, identified as Mizarul Tauhidali Shaikh (28) and Tariq Aziz Shaikh (30), were arrested with Fake Indian Currency Notes (FICN) with a face value of INR 18,500 from Dehu Phata Chowk of Pune city in Pune District, reported Indian Express on September 8. During questioning, they revealed th
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Two persons, identified as Mizarul Tauhidali Shaikh (28) and Tariq Aziz Shaikh (30), were arrested with Fake Indian Currency Notes (FICN) with a face value of INR 18,500 from Dehu Phata Chowk of Pune city in Pune District, reported Indian Express on September 8. During questioning, they revealed the identity of more persons who had FICN and gave an address in Bhosari area. Police arrested three persons, identified as Jiyarul Daulat Mandol (19), Hasirul Aalmin Mandol (20) and Bakul Rasool Shaikh (20) and recovered FICN with a face value of INR 123000 from them.
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September - 14 
Police arrested three persons, identified as Gautam (24) alias Gotu Bhikha Patel, Kirit Karshan Gajera (32) and Ramesh Shreenivas Tatiyamula (23), who were allegedly running a racket of printing Fake Indian Currency Notes (FICN) in Varachha area of Surat District and recovered 265 notes of INR 500 d
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Police arrested three persons, identified as Gautam (24) alias Gotu Bhikha Patel, Kirit Karshan Gajera (32) and Ramesh Shreenivas Tatiyamula (23), who were allegedly running a racket of printing Fake Indian Currency Notes (FICN) in Varachha area of Surat District and recovered 265 notes of INR 500 denomination and one note of INR 100, reported The Times of India on September 15. Police also recovered plain papers and printer used for printing of the fake notes.
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September - 15 
Two persons, identified as Deepak Mandal of Malda District (West Bengal) and Pawan Kumar Shukla of Nawabganj (Uttar Pradesh) were arrested with Fake Indian Currency Notes (FICN) with a face value of INR 2.75 lakh from Govindpur Colony of Allahabad city in Allahabad District, reported The Times of
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Two persons, identified as Deepak Mandal of Malda District (West Bengal) and Pawan Kumar Shukla of Nawabganj (Uttar Pradesh) were arrested with Fake Indian Currency Notes (FICN) with a face value of INR 2.75 lakh from Govindpur Colony of Allahabad city in Allahabad District, reported The Times of India on September 16.
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September - 17 
One persons, identified as Dwarapudi Venkata Reddy (33), was arrested with Fake Indian Currency Notes (FICN) with a face value of INR 4.95 Lakh from Railway Station Road of Anakapalle city in Visakhapatnam District on September 17, reports The Times of India.
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One persons, identified as Dwarapudi Venkata Reddy (33), was arrested with Fake Indian Currency Notes (FICN) with a face value of INR 4.95 Lakh from Railway Station Road of Anakapalle city in Visakhapatnam District on September 17, reports The Times of India.
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September - 19 
One person, identified as Vishwanath alias Ajay (35) of Bihar, was arrested along with Fake Indian Currency Notes (FICN) worth INR 14,500 from the Sabzi Mandi area of Gurgaon city in Gurgaon District on September 19, reports IBN Live.
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One person, identified as Vishwanath alias Ajay (35) of Bihar, was arrested along with Fake Indian Currency Notes (FICN) worth INR 14,500 from the Sabzi Mandi area of Gurgaon city in Gurgaon District on September 19, reports IBN Live.
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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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September - 24 
The Border Security Force (BSF) and the National Investigation Agency (NIA) on September 24 seized fake Indian currency notes (FICN) with the face value of INR10 lakh near Churiantpur border outpost in Malda District and also arrested a racketeer, identified as Iqtarul Haque, reports New Indian Expr
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The Border Security Force (BSF) and the National Investigation Agency (NIA) on September 24 seized fake Indian currency notes (FICN) with the face value of INR10 lakh near Churiantpur border outpost in Malda District and also arrested a racketeer, identified as Iqtarul Haque, reports New Indian Express.
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September - 27 
Former Students Islamic Movement of India (SIMI) cadre and the managing director of Nanma Books, Abdul Rehman, was arrested on September 28, for publishing a book whose content could allegedly fan communal hatred, reports The Times of India. Rehman has been remanded in judicial custody.
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Former Students Islamic Movement of India (SIMI) cadre and the managing director of Nanma Books, Abdul Rehman, was arrested on September 28, for publishing a book whose content could allegedly fan communal hatred, reports The Times of India. Rehman has been remanded in judicial custody.
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September - 27 
On September 27, three members of a gang were arrested by the Police along with Fake Indian Currency Notes (FICN) with a face value of INR 165,000 from Karond area of Bhopal city, reports The Times of India. It has been reported that the accused used to circulate FICN in Bhopal, Sehore, Vidisha, Raj
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On September 27, three members of a gang were arrested by the Police along with Fake Indian Currency Notes (FICN) with a face value of INR 165,000 from Karond area of Bhopal city, reports The Times of India. It has been reported that the accused used to circulate FICN in Bhopal, Sehore, Vidisha, Rajgarh and other nearby areas. Police recovered 200 FICNs in the denomination of 500 each, three ATM cards and INR in 6,500 cash from the accused.
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September - 28 
A person, identified as P.C. Venkata Subbaraju (32), was arrested with Fake Indian Currency Notes (FICN) with a face value of INR 6 lakh from Anakapalle railway station of Visakhapatnam District on September 28, reports The Hindu. Superintendent of Police (SP) Vikram Jeet Duggal said that the arrest
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A person, identified as P.C. Venkata Subbaraju (32), was arrested with Fake Indian Currency Notes (FICN) with a face value of INR 6 lakh from Anakapalle railway station of Visakhapatnam District on September 28, reports The Hindu. Superintendent of Police (SP) Vikram Jeet Duggal said that the arrest was made based on the confession of an accused Dwarampudi Venkatareddy, who was arrested on September 17 along with FICN with face value of INR 4.95 lakh in Anakapalle town. Mr. Duggal said that based on Subbaraju’s confession, nine other accused were arrested at a lodge in Anakapalle town with FICN with the face value of INR 7.74 lakh.
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October - 1 
On October 1, arrested Indian Mujahideen (IM) ‘operational chief in India’ Yasin Bhatkal’s close aide Mohammad Manzar Imam was arrested in a fresh case by the National Investigation Agency (NIA) inside a Delhi court in connection with terror strikes across the country since 2003 and remanded to 15-d
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On October 1, arrested Indian Mujahideen (IM) ‘operational chief in India’ Yasin Bhatkal’s close aide Mohammad Manzar Imam was arrested in a fresh case by the National Investigation Agency (NIA) inside a Delhi court in connection with terror strikes across the country since 2003 and remanded to 15-day police custody, according to Indiatvnes.com. Imam was produced before District Judge I.S.Mehta from Ernakulam in Kerala in pursuance to the production warrant issued against him and the NIA sought his custodial interrogation to unearth the entire conspiracy which led to various terror strikes in the country. Imam was arrested by the NIA after court allowed its plea and granted the probe agency his 15-day custody. “During his (Bhatkal) custodial examination, he (Bhatkal) revealed that another IM operative namely Manzar Imam has been working closely with other IM associates like Tahseen Akhtar under the command of another founder member of IM namely Riyaz Bhatkal,” the NIA said.
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October - 4 October - 5
Following a 12 hours operation, two persons, identified as Panna Ismail and Bilal Malik, suspected to be involved in murders of Bhartiya Janata Party (BJP) functionary auditor Ramesh and Hindu Munnani leader Vellaiyappan, were arrested from a house at Puthur (Chittoor District) in Andhra Pradesh on
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Following a 12 hours operation, two persons, identified as Panna Ismail and Bilal Malik, suspected to be involved in murders of Bhartiya Janata Party (BJP) functionary auditor Ramesh and Hindu Munnani leader Vellaiyappan, were arrested from a house at Puthur (Chittoor District) in Andhra Pradesh on October 5, reports The Times of India. One Police Inspector, Lakshman, died of knife injury in the incident. The operation was launched on the basis of information provided by one Fakruddin, who was arrested from Chennai in Tamil Nadu on October 4. The three arrestees, along with Abu Backer Siddique, who is still at large, were also wanted in connection with crude bomb blast of October 29, 2011, on the yatra route of BJP leader L. K. Advani near Tirumangalam in Madurai District of Tamil Nadu. They are suspected to be associated to Islamic Liberation Front (ILF), which in turn is linked to al-Umma, a banned terror outfit in Tamil Nadu.
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October - 4 October - 5
Following a 12 hours operation, two persons, identified as Panna Ismail and Bilal Malik, suspected to be involved in murders of Bhartiya Janata Party (BJP) functionary auditor Ramesh and Hindu Munnani leader Vellaiyappan, were arrested from a house at Puthur (Chittoor District) in Andhra Pradesh on
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Following a 12 hours operation, two persons, identified as Panna Ismail and Bilal Malik, suspected to be involved in murders of Bhartiya Janata Party (BJP) functionary auditor Ramesh and Hindu Munnani leader Vellaiyappan, were arrested from a house at Puthur (Chittoor District) in Andhra Pradesh on October 5, reports The Times of India. One Police Inspector, Lakshman, died of knife injury in the incident. The operation was launched on the basis of information provided by one Fakruddin, who was arrested from Chennai in Tamil Nadu on October 4. The three arrestees, along with Abu Backer Siddique, who is still at large, were also wanted in connection with crude bomb blast of October 29, 2011, on the yatra route of BJP leader L. K. Advani near Tirumangalam in Madurai District of Tamil Nadu. They are suspected to be associated to Islamic Liberation Front (ILF), which in turn is linked to al-Umma, a banned terror outfit in Tamil Nadu. Moreover, sources claim the arrestees along with their associates arrested recently were planning to eliminate right-wing leaders, including BJP's prime ministerial candidate Narendra Modi. "ILF is strong in Tamil Nadu and Karnataka. These arrested terror suspects were waiting for the right opportunity to strike during Modi's future tours in South India, which was their prime target. So, they took shelter in Puttur, planning and organising with an intention to kill right-wing leaders,'' an unnamed senior official, requesting anonymity, said. The arrest was followed by a huge haul of explosives, including magnetic bombs, in the house at Puttur, Police sources said, adds The Hindu.
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October - 8 
Gujarat Chief Minister and Bhartiya Janata Party (BJP’s) Prime Ministerial candidate Narendra Modi is the prime target of top 10 terror organization, arrested Indian Mujahideen (IM) ‘India operation chief’ Yasin Bhatkal has revealed in the interrogation, Daily Bhaskar reported on October 9. Meanwhil
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Gujarat Chief Minister and Bhartiya Janata Party (BJP’s) Prime Ministerial candidate Narendra Modi is the prime target of top 10 terror organization, arrested Indian Mujahideen (IM) ‘India operation chief’ Yasin Bhatkal has revealed in the interrogation, Daily Bhaskar reported on October 9. Meanwhile, BJP leader L.K. Advani who was prime target few years ago has slipped to 11th position.
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October - 11 
A terror suspect and an associate of slain Azam Ghori, identified as Mohammed Aijaz Ahmed (34), was arrested in Kuwait with the help of Interpol and brought to Hyderabad, reported The Times of India on October 11. According to T. Krishna Prasad, Additional Director General (ADG) of police, Crime Inv
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A terror suspect and an associate of slain Azam Ghori, identified as Mohammed Aijaz Ahmed (34), was arrested in Kuwait with the help of Interpol and brought to Hyderabad, reported The Times of India on October 11. According to T. Krishna Prasad, Additional Director General (ADG) of police, Crime Investigation Department (CID), Ahmed is an accused in a contract murder case. The crime was committed in Vijayawada to allegedly raise funds for the Indian Muslim Mohammadi Mujahideen (IMMM). Ghori, an alleged agent of Pakistan's Inter Services Intelligence (ISI), had reportedly set up the IMMM to carry out terrorist activities in India at the behest of the Lashkar-e-Toiba (LeT). He was killed in a gunfight with the Police in Nizamabad District of Andhra Pradesh in April 7, 2000.
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October - 13 
Two persons, identified as Manoj and Randhir Mishra, were arrested along with Fake Indian Currency Notes (FICN) with a face value of INR 48,700 from Paschim Vihar in West Delhi on October 13, reports The Times of India.
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Two persons, identified as Manoj and Randhir Mishra, were arrested along with Fake Indian Currency Notes (FICN) with a face value of INR 48,700 from Paschim Vihar in West Delhi on October 13, reports The Times of India.
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October - 14 
Four persons, identified as Shehin S (20), Vishnu A (22), R Adarsh (19) and Jithin Shanker (21), were arrested for their involvement in running Fake Indian Currency Notes (FICN) racket from Kilimanoor area of Thiruvananthapuram city of Thiruvananthapuram District on October 14 reports New Indian Ex
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Four persons, identified as Shehin S (20), Vishnu A (22), R Adarsh (19) and Jithin Shanker (21), were arrested for their involvement in running Fake Indian Currency Notes (FICN) racket from Kilimanoor area of Thiruvananthapuram city of Thiruvananthapuram District on October 14 reports New Indian Express. According to the Police, equipment used to print the fake currencies was recovered from a hideout in Nedumangad area. The racket was busted after the four youths tried to fill petrol in their motorcycles using FICN of INR 500 denomination from a petrol pump in Kilimanoor. According to Police, “While questioning the four we got information on one Rajesh of Nedumangad who used to supply them the fake currency.”
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October - 15 
Meanwhile, Rajesh (24), was arrested for their involvement in the circulation of FICN from Thiruvananthapuram city on October 15, reports The Times of India. The involvement of Rajesh came into light when his associates revealed his name during interrogation. Later, Police conducted a raid on Rajesh
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Meanwhile, Rajesh (24), was arrested for their involvement in the circulation of FICN from Thiruvananthapuram city on October 15, reports The Times of India. The involvement of Rajesh came into light when his associates revealed his name during interrogation. Later, Police conducted a raid on Rajesh’s house based on the information provided by the arrested and seized printing equipment and FICN.
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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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October - 21 
Crime Branch officials on October 21 arrested a suspected racketeer, Sunil Pandey involved in smuggling of Fake Indian currency note (FICN) and seized FICN worth INR 149,000 from his possession, according to The Times of India. The arrest was made near Nawabganj (Allahabad District). Police said the
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Crime Branch officials on October 21 arrested a suspected racketeer, Sunil Pandey involved in smuggling of Fake Indian currency note (FICN) and seized FICN worth INR 149,000 from his possession, according to The Times of India. The arrest was made near Nawabganj (Allahabad District). Police said the consignment of fake currency was brought from Malda District of West Bengal and was to be delivered in Uttar Pradesh.
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October - 21 
Police arrested two persons, Sakila Bibi and Jabdul Mia and seized Fake Indian Currency Note (FICN) with a face value INR 10, 00, 000 from them in Baliadanga in Malda District on October 21, from two persons, reports The Times of India. The arrested duo posed as a couple before being nabbed. Superin
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Police arrested two persons, Sakila Bibi and Jabdul Mia and seized Fake Indian Currency Note (FICN) with a face value INR 10, 00, 000 from them in Baliadanga in Malda District on October 21, from two persons, reports The Times of India. The arrested duo posed as a couple before being nabbed. Superintendent of Police (SP) Kalyan Mukherjee said, "In 2012, 183 persons were held in connection with 113 cases of smuggling fake notes of face value Rs 10,908,100. This year, Rs 12,036,500 fake notes had been seized. Over 85 people have been held in connection with 65 cases." The SP added, "Unlike earlier, when only the Bangladesh route was used to smuggle fake currency, now, even Nepal is used as a corridor for smuggling."
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October - 27 
Four alleged operatives of the IM have been arrested, one of whom is in critical condition after being caught in a blast. "A suspected accused (who was) seriously injured in bomb explosion while fitting a timer at Patna railway junction died on late Sunday night," Patna Senior Superintendent of Poli
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Four alleged operatives of the IM have been arrested, one of whom is in critical condition after being caught in a blast. "A suspected accused (who was) seriously injured in bomb explosion while fitting a timer at Patna railway junction died on late Sunday night," Patna Senior Superintendent of Police (SSP) Manu Maharaj said. During interrogation, they reportedly told the Police that they had staged the attack in retaliation for the Muzaffarnagar riots. They are also said to have named the IM module involved in the Bodh Gaya blasts. The names of the four detained are Imtiaz Ansari, Ainul, Akhtar and Kaleem. Ansari, a resident of Ranchi, was apprehended at the railway station just after the first two bombs went off. He was apparently planning to plant some more bombs but panicked when he saw the Police and bomb disposal squad. On being challenged, he tried to flee but was arrested.
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October - 28 
Indian Mujahideen (IM) militants Afzal Usmani was arrested by Anti-Terrorism Squad (ATS) team near Rupaidiha rail station of Bahraich District on October 28, reports The Times of India. An unnamed officer said, "When he saw men in uniform approach him, he surrendered without offering any resistance.
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Indian Mujahideen (IM) militants Afzal Usmani was arrested by Anti-Terrorism Squad (ATS) team near Rupaidiha rail station of Bahraich District on October 28, reports The Times of India. An unnamed officer said, "When he saw men in uniform approach him, he surrendered without offering any resistance. He told the policemen he was scared of being killed in an encounter". During his preliminary interrogation, Usmani said he had planned to start a car business in Nepal. The cars were to be stolen from Mumbai and smuggled into Nepal. He told that stealing cars in Mumbai was safer than stealing them in UP or Bihar (states that border Nepal) as Mumbai Police teams were unlikely to go all the way till the Nepal border just to search for stolen cars. Usmani has told his interrogators that he did not contact any of the IM fugitive members since he did not to be trapped. "What if I called up someone one or contact who is already under the police radar? I just wanted to settle down first in Nepal and hence I even did not carry a mobile phone to avoid the police," Usmani told police.
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October - 30 
A fourth suspect, identified as Uzair Ahmed, of the Patna serial blasts case (October 27) was arrested from Ranchi (Jharkhand) on October 30, reports NDTV. Ahmed's name reportedly came up during the interrogation of other accused in the custody of the Bihar Police. Sources say Ahmed has links with T
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A fourth suspect, identified as Uzair Ahmed, of the Patna serial blasts case (October 27) was arrested from Ranchi (Jharkhand) on October 30, reports NDTV. Ahmed's name reportedly came up during the interrogation of other accused in the custody of the Bihar Police. Sources say Ahmed has links with Tehseen Akhtar, a top Indian Mujahideen (IM) operative allegedly active in Bihar and Jharkhand.
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October - 30 
another suspect identified as Mohammad Afzal was detained at the Delhi airport in connection with the Patna serial blasts, The Times of India reports on October 31. Afzal, a kin of another blast suspect Uzair Ahmad, had come to the airport to see off his wife when he was detained by security agencie
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another suspect identified as Mohammad Afzal was detained at the Delhi airport in connection with the Patna serial blasts, The Times of India reports on October 31. Afzal, a kin of another blast suspect Uzair Ahmad, had come to the airport to see off his wife when he was detained by security agencies and taken for questioning.
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October - 31 
On October 31, Special Task Force (STF) of the Kolkata Police arrested a person, identified as Mohammad Ali alias Mohammad Alee near Victoria Memorial, reports The Hindu. Fake Indian Currency Notes (FICN) with a face value of INR 50,000 were recovered also from his possession besides a passport of a
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On October 31, Special Task Force (STF) of the Kolkata Police arrested a person, identified as Mohammad Ali alias Mohammad Alee near Victoria Memorial, reports The Hindu. Fake Indian Currency Notes (FICN) with a face value of INR 50,000 were recovered also from his possession besides a passport of a foreign country. He has been charged with possessing fake currency notes and criminal conspiracy in the complaint registered by the STF.
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October - 31 
The National Investigation Agency (NIA) on October 31, arrested a key accused, identified as Abdul Karim alias Azad in a Fake Indian Currency Note (FICN) case from Kondotty in Malappuram District and produced him before the NIA special court in Kochi, according to New Indian Express. The NIA has cha
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The National Investigation Agency (NIA) on October 31, arrested a key accused, identified as Abdul Karim alias Azad in a Fake Indian Currency Note (FICN) case from Kondotty in Malappuram District and produced him before the NIA special court in Kochi, according to New Indian Express. The NIA has charged offences under Section 489 (b)(c), 120b r/w 34 of IPC. The NIA special court remanded him to judicial custody.
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November - 6 
Task Force officials arrested a person, Habib Shaik hailing from Malda District of West Bengal at Secunderabad (Andhra Pradesh) and seized INR 395,000 worth Fake Indian Currency Note (FICN) from him on November 6, according to The Times of India. Shaik was waiting at the parking lot at the Secundera
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Task Force officials arrested a person, Habib Shaik hailing from Malda District of West Bengal at Secunderabad (Andhra Pradesh) and seized INR 395,000 worth Fake Indian Currency Note (FICN) from him on November 6, according to The Times of India. Shaik was waiting at the parking lot at the Secunderabad railway station to meet his contact, Ghouse from Talabkatta. On interrogation, Habib claimed he had come to the city on a request of Ghouse. "Ghouse promised to pay original currency in 1:2 ratio for counterfeit currency," Task Force Police said.
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November - 8 
The National Investigation Agency (NIA) on November 8 arrested four persons, identified as Gopal Prasad Goyal, Ganesh Prasad, Vikas Kumar and Pawan Kumar Gupta and seized hundreds of bank passbooks, ATM cards and other documents in Bihar's Lakhisarai District in connection with October 27, Patna ser
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The National Investigation Agency (NIA) on November 8 arrested four persons, identified as Gopal Prasad Goyal, Ganesh Prasad, Vikas Kumar and Pawan Kumar Gupta and seized hundreds of bank passbooks, ATM cards and other documents in Bihar's Lakhisarai District in connection with October 27, Patna serial blasts, reports The Times of India. "In the raid, the NIA detained six people and recovered 300 passbooks, 30 ATM cards and other documents related to money transaction," the official said. NIA suspects that those detained have links with terrorists in and outside the country. Moreover, Police are ascertaining whether these four persons are part of Pakistan’s Inter-Services Intelligence (ISI) sponsored funding in India or part of some hawala (illegal money transfer) transactions. Lakhisarai Superintendant of Police (SP) Rajiv Mishra said these persons frequently talked to one Ibrahim Khan based in Pakistan and transferred the received money to different persons in India after getting instructions from him. The arrested suspects have reportedly confessed their links with Khan and said that they used to receive money from him in the fake bank accounts they had opened with fake documents of other persons in several local banks and transferred the cash to other persons. For this, they used to get 20 per cent commission on transactions.
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November - 12 
Bihar Police on November 12 arrested Ayesha Bano, a close aide of absconding Patna serial blasts (October 27, 2013) mastermind Tehseen Akhtar from Mangalore (Karnataka), according to Zee News. A special team of Bihar Police tracked Bano, who has some links with the Pakistan-based operators of milita
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Bihar Police on November 12 arrested Ayesha Bano, a close aide of absconding Patna serial blasts (October 27, 2013) mastermind Tehseen Akhtar from Mangalore (Karnataka), according to Zee News. A special team of Bihar Police tracked Bano, who has some links with the Pakistan-based operators of militant outfit Indian Mujahideen (IM). Bano was arrested her over charges of providing financial aid to IM operatives involved in the Patna blasts. According to initial reports, Bano was handling at least 50 bank accounts to facilitate hawala (illegal money transfer) transactions for the IM agents involved in the Patna serial blasts.
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November - 14 
Jharkhand Police on November 14 arrested one person, Gopal Goyal allegedly involved in the illegal transaction of funds to Indian Mujahideen (IM) that was responsible for the October 27 serial blasts in Patna, reports The Times of India. Goyal was arrested while transferring funds illegally to bank
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Jharkhand Police on November 14 arrested one person, Gopal Goyal allegedly involved in the illegal transaction of funds to Indian Mujahideen (IM) that was responsible for the October 27 serial blasts in Patna, reports The Times of India. Goyal was arrested while transferring funds illegally to bank accounts in Dhanbad and sending the money to IM militants. Dhanbad Superintendant of Police (SP) Anoop T Matthew commented, "We got to know about some illegal transactions which were related to blasts in Bihar. We are investigating into the matter and all the suspicious transactions are being verified. We are investigating in coordination with Bihar police. We are questioning few people, investigating and verifying accounts”.
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November - 14 
Police arrested two persons, Bharat Pawar and Shantaram Ubale near K.K. Market in Balajinagar (Pune) on November 14 along with 45 Fake Indian Currency Note (FICN) of INR 1,000 denomination, reports The Times of India. Assistant Police Inspector Suraj Patil told that the suspects have said they obtai
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Police arrested two persons, Bharat Pawar and Shantaram Ubale near K.K. Market in Balajinagar (Pune) on November 14 along with 45 Fake Indian Currency Note (FICN) of INR 1,000 denomination, reports The Times of India. Assistant Police Inspector Suraj Patil told that the suspects have said they obtained notes from another person to encash them in Pune for a commission. The suspects have been charged under sections of the Indian Penal Code (IPC).
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November - 17 
On November 17, Police said five SIMI cadres were arrested from the different locations of Raipur. These fresh arrests have been made to facilitate ongoing investigations, which have established that the five SIMI operatives provided logistics, financial and ideological support to run the banned org
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On November 17, Police said five SIMI cadres were arrested from the different locations of Raipur. These fresh arrests have been made to facilitate ongoing investigations, which have established that the five SIMI operatives provided logistics, financial and ideological support to run the banned organisation. They were identified as Sheikh Azijullah, Moinuddin Mashiuddin Qureshi, Sheikh Habibullah, Hayat Noor Khan alias Raju Mistry and Roshan Ghulam Sheikh. All of them were booked under provisions of the Prevention of Unlawful Activities Act, 1968. Indian Express reports on November 18 that four alleged IM operatives suspected to be involved in the Patna blasts stayed in Raipur for over a fortnight immediately after the incident, according to the Chhattisgarh Police. Additional Director General (ADG, Intelligence) Mukesh Gupta told that the Patna blasts suspects, Haider Ali alias Abdullah, Numan Ansari, Taufeeq Ansari and Mojibullah, were provided shelter in Raipur. The Chhattisgarh Police have confirmed the identities of the four with the NIA and the Bihar Police. Gupta said the seven who have been arrested were under surveillance for over three years. While they were found to be involved in some organisational activities for SIMI, an alert was raised following a reported phone conversation between Siddiqui and another person in Arabic on October 17, when some words like "qurbani (sacrifice)", "Gujarat", and "Narendra Modi" came up. The recording of the conversation has been sent to the Intelligence Bureau (IB) for translation. Meanwhile, NIA has announced a cash reward of INR one million on the head of Hider Ali and INR 500,000 each on the three other suspects who figured as accused in both Bodh Gaya and Patna blasts, The Times of India reports on November 18.
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November - 18 
Chhattisgarh Police on November 18 arrested seven Students Islamic Movement of India (SIMI) cadres in connection with the Patna and Bodh Gaya blasts, reports IBNLive. The arrestees were identified as Umer Siddiqui, Azizullah, Abdul Wahid, Mohammad Ajiz, Roshan alias Javed, Raju Garage and Habibullah
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Chhattisgarh Police on November 18 arrested seven Students Islamic Movement of India (SIMI) cadres in connection with the Patna and Bodh Gaya blasts, reports IBNLive. The arrestees were identified as Umer Siddiqui, Azizullah, Abdul Wahid, Mohammad Ajiz, Roshan alias Javed, Raju Garage and Habibullah, reports Indian Express. The arrests were made after raids in Patna and Ranchi revealed SIMI links with Indian Mujahideen (IM) terrorists blamed for the blasts, according to IBNLive. The National Investigative Agency (NIA) questioned SIMI cadre Umer Siddiqui who had revealed that two of the accused stayed with him till November 9 in Raipur (Chhattisgarh).
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November - 18 
The Central Crime Station (CCS) police on November 18 neutralised four-member of a Fake Indian Currency Note (FICN) gang hailing from Murshidabad district of West Bengal and seized FICN worth INR 120,000 as well as genuine Indian currency worth INR 32,500 in Vishakhapatnam (Andhra Pradesh), reports
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The Central Crime Station (CCS) police on November 18 neutralised four-member of a Fake Indian Currency Note (FICN) gang hailing from Murshidabad district of West Bengal and seized FICN worth INR 120,000 as well as genuine Indian currency worth INR 32,500 in Vishakhapatnam (Andhra Pradesh), reports The Times of India. However, the suspected kingpin of the gang, Nazurul Islam, is absconding.Police sources said that Malda and Murshidabad Districts in West Bengal have emerged as major hubs for distribution of counterfeit currency allegedly printed in Pakistan. The circulation of counterfeit currency has become a routine affair across coastal Andhra Pradesh in recent times.
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November - 18 
Two persons, identified as Shivkumar Chandravanshi and Mahendra Sharma were arrested for allegedly circulating Fake Indian Currency Notes (FICN) worth INR 1, 94,000 from Ujala Circle near Sarkhej crossroads in Ahmedabad (Gujarat), Business Standard reported on November 19. Upon interrogation, the du
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Two persons, identified as Shivkumar Chandravanshi and Mahendra Sharma were arrested for allegedly circulating Fake Indian Currency Notes (FICN) worth INR 1, 94,000 from Ujala Circle near Sarkhej crossroads in Ahmedabad (Gujarat), Business Standard reported on November 19. Upon interrogation, the duo revealed that one Gupta Kumar, suspected to be the kingpin of the racket, had exchanged the FICN in return for original Indian currency worth INR 1, 00,000. The arrested duo has been booked under Section 489 (using as genuine, forged or counterfeit currency) of Indian Penal Code (IPC).
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November - 22 
Police on November 22 arrested two persons, identified as Shivkumar Chandravanshi (33) and Mahendra Sharma (28) with Fake Indian Currency Notes (FICN) worth INR 1.94 Lakh from Sarkhej Ujala Circle of Ahmedabad (Gujarat), reports The Times of India. Police said that the duo had procured the notes fro
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Police on November 22 arrested two persons, identified as Shivkumar Chandravanshi (33) and Mahendra Sharma (28) with Fake Indian Currency Notes (FICN) worth INR 1.94 Lakh from Sarkhej Ujala Circle of Ahmedabad (Gujarat), reports The Times of India. Police said that the duo had procured the notes from Bihar. Sources said that the notes, suspected to be manufactured in Pakistan, enter the country from Bhadrapur border in Bihar from where it goes to Bhagalpur from where the currency is distributed across the country. In another route, the peddlers use Malda in West Bengal and Fatehpur in Uttar Pradesh.
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November - 24 
Two suspected Students Islamic Movement of India (SIMI) cadres, allegedly involved in procuring funds for the outfit, were arrested in Raipur (Raipur District), Police said on November 24, reports The Times of India. “Mohammed Saeed Abdul Jaleel (50) and Azharuddin Samshuddin Qureshi (19) were arres
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Two suspected Students Islamic Movement of India (SIMI) cadres, allegedly involved in procuring funds for the outfit, were arrested in Raipur (Raipur District), Police said on November 24, reports The Times of India. “Mohammed Saeed Abdul Jaleel (50) and Azharuddin Samshuddin Qureshi (19) were arrested in the evening of November 23. Jaleel, a resident of Sanjay Nagar area, and Qureshi of Rajatalab locality were nabbed for their alleged links with the banned terror outfit," Raipur Superintendent of Police O.P. Pal said. As per initial inputs, Jaleel and Qureshi were involved in arranging funds for the banned outfit and also attended camps organised by the terror module being run by Umer Siddhiqui, another SIMI cadre, arrested from Chhattisgarh on November 14, 2013, for allegedly masterminding Bodh Gaya blasts (July 7, 2013). With the latest arrest, the number of activists linked to the SIMI held from Chhattisgarh so far, has reached 13, he added. Police had arrested Sidhhiqui, who runs a coaching centre in Raja Talab, and auto driver Abdul Wahid Khan (54) of Pandri area on November 14, 2013, for their alleged links with SIMI. Police later held Sheikh Habibullah, Roshan Sheikh, Hayat Khan, Sheikh Ajijullah, Moinuddin Kureshi and Mohammad Aziz. In the night of November 21, three more suspects namely Mohammad Dawood, Mohammad Aslam and Sheikh Subhan were arrested. Police are questioning all of them in connection with the serial blasts in Patna on October 27, 2013 and Bodh Gaya on July 7, 2013.
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November - 26 
The Shastra Seema Bal (SSB) in the night of November 26 held two Hizb-ul-Mujahideen (HM) militants, a woman and seven children, at Sonauli on Nepal- Uttar Pradesh Border when they crossed over to the Indian territory and were planning to proceed towards Jammu and Kashmir (J&K), reports Daily Excelsi
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The Shastra Seema Bal (SSB) in the night of November 26 held two Hizb-ul-Mujahideen (HM) militants, a woman and seven children, at Sonauli on Nepal- Uttar Pradesh Border when they crossed over to the Indian territory and were planning to proceed towards Jammu and Kashmir (J&K), reports Daily Excelsior. They were coming from Muzaffarabad, the capital city of Pakistan occupied Kashmir (PoK). The arrested militants were identified as Mohammad Abid and Mohammad Rashid Malik, hailing from Kupwara District in J&K, had exfiltrated to PoK in nineties for arms training.
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November - 29 
A Bangalore-based doctor who was wanted for being part of Lashkar-e-Toiba’s (LeT) Karnataka module busted by the Bangalore Police in 2012 was on November 29 arrested by National Investigation Agency (NIA) from Kanakpura Road in Bangalore, reports The Times of India. The accused, Dr Imran Ahmed, is a
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A Bangalore-based doctor who was wanted for being part of Lashkar-e-Toiba’s (LeT) Karnataka module busted by the Bangalore Police in 2012 was on November 29 arrested by National Investigation Agency (NIA) from Kanakpura Road in Bangalore, reports The Times of India. The accused, Dr Imran Ahmed, is alleged to be part of the first group of the module that held meetings in Saudi Arabia to further LeT's cause of targeting Hindu radicals and journalists sympathetic to the Hindutva cause. According to NIA sources, Ahmed was hiding in Saudi Arabia and had come to Bangalore only a few days back using a forged passport.
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December - 4 
The Border Security Force (BSF) on December 4 arrested two Indian nationals and seized 2 pistols, 4 magazines, 14 live Rds, 3 mobiles and 145 bottles of Phensedyl from them in Churiantpur border outpost of Malda District, reports India Blooms. The accused persons were identified as Sakir Hussain aka
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The Border Security Force (BSF) on December 4 arrested two Indian nationals and seized 2 pistols, 4 magazines, 14 live Rds, 3 mobiles and 145 bottles of Phensedyl from them in Churiantpur border outpost of Malda District, reports India Blooms. The accused persons were identified as Sakir Hussain aka Bakir and Abu Salam. BSF noted that the accused persons were in the process of smuggling the consignment from India to Bangladesh over the Indo-Bangladesh border fence. BSF also informed that one of the arrested criminals was earlier named in a First Information Report (FIR) for smuggling Fake Indian currency note (FICN) from the same border outpost.
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December - 5 
Police in collaboration with Crime Branch arrested a person, Mushtaq from Naini Colony of Allahabad on December 5 and recovered Fake Indian Currency Note (FICN) worth INR 1,00,000 from him, reports The Times of India. Police claimed that the accused was allegedly involved in circulation of counterfe
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Police in collaboration with Crime Branch arrested a person, Mushtaq from Naini Colony of Allahabad on December 5 and recovered Fake Indian Currency Note (FICN) worth INR 1,00,000 from him, reports The Times of India. Police claimed that the accused was allegedly involved in circulation of counterfeit currency in the Districts of eastern Uttar Pradesh (UP). Superintendent of Police, Crime, A.K. Pandey said that Mushtaq operated in Allahabad and adjoining pockets and was smuggling FICN consignments from Malda District in West Bengal to different Districts of UP. He added that Mushtaq had a criminal background and had been jailed more than five times.
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December - 10 
On December 10, a suspected Lashkar-e-Toiba (LeT) operative, Mohammad Shahid, was arrested by the Special Cell of the Delhi Police from Choti Mewli in Nuh District of Mewat region in Haryana, reports NDTV. Sources in the Police say he has revealed the terror group's plan to attack Delhi. "He was reg
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On December 10, a suspected Lashkar-e-Toiba (LeT) operative, Mohammad Shahid, was arrested by the Special Cell of the Delhi Police from Choti Mewli in Nuh District of Mewat region in Haryana, reports NDTV. Sources in the Police say he has revealed the terror group's plan to attack Delhi. "He was regularly interacting with Javed Baluchi, an LeT commander who is based in Pakistan. We have recorded some conversations between the two," a Delhi Police official revealed. Zee News adds that according to Delhi Police sources, Shahid had visited Pakistan twice and a diary with details of a plan to attack the national capital was also seized from him. Shahid has been sent to police custody till December 21.
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December - 10 
Two persons, identified as Rintu Momin (32) and Mourshid Momin (48) from Malda in West Bengal have been arrested in Bhopal for circulating Fake Indian Currency Note (FICN) in Bhopal on December 10, reports The Times of India. The accused told Police that the currency is routed from Bangladesh. Coun
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Two persons, identified as Rintu Momin (32) and Mourshid Momin (48) from Malda in West Bengal have been arrested in Bhopal for circulating Fake Indian Currency Note (FICN) in Bhopal on December 10, reports The Times of India. The accused told Police that the currency is routed from Bangladesh. Counterfeit currency notes in the denominations of 1000 and 500 worth INR 315, 000 have been seized from them.
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