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South Asia
Incidents of Illegal Immigrants Arrested:2004
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Date
Incidents
February - 24 
Pakistani security agencies launched an operation on February 24 against suspected terrorists taking shelter in the tribal areas bordering Afghanistan. At least 20 Al Qaeda suspects, including some foreign nationals, are reported to have been arrested during these raids. Director General of Inter Se
Read more...
Pakistani security agencies launched an operation on February 24 against suspected terrorists taking shelter in the tribal areas bordering Afghanistan. At least 20 Al Qaeda suspects, including some foreign nationals, are reported to have been arrested during these raids. Director General of Inter Services Public Relations (ISPR) Maj. Gen Shaukat Sultan said that foreign nationals were among those captured in the Azam Warsak and Shkai areas. The News has reported that three foreign national women were arrested from Azam Warsak, some 12 kilometers west of Wana, headquarters of the South Waziristan Agency. Unnamed officials were quoted as saying that Saudi, Egyptian and Yemeni nationals were among those detained and others could be Uzbeks or Chechens. The Government had set February 20 as the deadline for tribal elders to hand over Al Qaeda operatives and thus far approximately 58 suspects have been turned over.
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February - 25 
On February 25, one Bangladeshi national was arrested by the Border Security Force (BSF) personnel from Binnachar village bordering the India-Bangladesh border under Dhubri police station limits.
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On February 25, one Bangladeshi national was arrested by the Border Security Force (BSF) personnel from Binnachar village bordering the India-Bangladesh border under Dhubri police station limits.
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March - 9 
On March 9, a 40-year-old Pakistani national, who was carrying a Bangladeshi passport, was arrested by the Hyderabad city police on charges of espionage. Speaking to the media, Police Commissioner R P Singh said that the task force team raided an internet cafe in the city on March 8 and found Arshad
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On March 9, a 40-year-old Pakistani national, who was carrying a Bangladeshi passport, was arrested by the Hyderabad city police on charges of espionage. Speaking to the media, Police Commissioner R P Singh said that the task force team raided an internet cafe in the city on March 8 and found Arshad Mahmood passing on sensitive information to Pakistan's intelligence officers through e-mail. ''Photographs of army units and locations, sketch map of army units location in Secunderabad-Hyderabad, copies of e-mails and a sum of Rupees 31,000 in Indian currency have also been seized from his one-room rented house at Muthyalabagh in Hyderabad,'' added Singh.
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June - 2 
According to the Kathmandu-based Himalayan Times, police in the eastern Indian State of Bihar arrested 11 Nepalese Maoists, including Chitra Bahadur Shrestha and four other ‘central committee’ members, from Patna on June 2. Besides Shrestha, Rajendra Thapa and his wife Ranju, Lokendra Bishta, Min Pr
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According to the Kathmandu-based Himalayan Times, police in the eastern Indian State of Bihar arrested 11 Nepalese Maoists, including Chitra Bahadur Shrestha and four other ‘central committee’ members, from Patna on June 2. Besides Shrestha, Rajendra Thapa and his wife Ranju, Lokendra Bishta, Min Prasad Chapagain, Anil Sharma and Shyam Yadav were also arrested. A special police team arrested the Maoists from their hideouts during raids in hotels and houses on Station Road, Exhibition Road and Fraser Road in Patna. Maoist documents, logistics, some photographs and an amount of Rupees 240000 in Indian currency were recovered by the police team. Sources said that the Maoists admitted during interrogation that they were in Bihar to procure sophisticated firearms from two banned left-wing groups, the Maoist Communist Centre (MCC) and Peoples’ War Group (PWG).
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June - 3 
A suspected Uzbek operative of the Al Qaeda and a soldier of Shawal Scouts were killed in a suspected suicide attack, while two soldiers sustained injuries at a check-post in the North Waziristan agency, close to the Afghanistan border on June 3. According to The News, the Uzbek attacked the militia
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A suspected Uzbek operative of the Al Qaeda and a soldier of Shawal Scouts were killed in a suspected suicide attack, while two soldiers sustained injuries at a check-post in the North Waziristan agency, close to the Afghanistan border on June 3. According to The News, the Uzbek attacked the militiamen at the Dumdail check-post, 20 kilometers south of Miranshah, headquarters of North Waziristan, when a passenger coach in which he was traveling from Miranshah to Razmak was signaled to stop. However, Federally Administered Tribal Areas (FATA) Security Secretary, Brig (Retd) Mehmud Shah, told a news conference in Peshawar that the terrorist was killed by the security guards at the check-post after three of the militiamen were injured in the grenade attack. Shah also said that two Uzbeks, five Afghans and three Pakistani nationals were arrested at the check-post.
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June - 3 
Japanese police are reported to have arrested a Bangladeshi man on June 3 while suspecting that he may have links to a possible Al Qaeda cell in Japan. According to Daily Times, the 37-year-old was detained in central Gunma prefecture (state) on immigration violations. His arrest came a day after an
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Japanese police are reported to have arrested a Bangladeshi man on June 3 while suspecting that he may have links to a possible Al Qaeda cell in Japan. According to Daily Times, the 37-year-old was detained in central Gunma prefecture (state) on immigration violations. His arrest came a day after another Bangladeshi was detained in Tokyo on the same charges. Police are trying to ascertain whether both are linked to Frenchman Lionel Dumont, who is in jail in France, but is believed to have set up a terrorist cell in Japan during March 2002.
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June - 6 
Security forces are reported to have arrested a Russian national from a tribal region, bordering Afghanistan, on June 6 for his alleged links to the Al Qaeda. The 23-year-old Caucasian, who claimed to hail from a village near Moscow, was arrested at a military checkpoint outside Miranshah. According
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Security forces are reported to have arrested a Russian national from a tribal region, bordering Afghanistan, on June 6 for his alleged links to the Al Qaeda. The 23-year-old Caucasian, who claimed to hail from a village near Moscow, was arrested at a military checkpoint outside Miranshah. According to The News, he was carrying a fake Pakistani identification card and during interrogation said that he had lived in the tribal region for the past four years.
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June - 7 
Officials of the Intelligence Bureau and Multan Police on June 7 arrested five suspected Afghan terrorists following a raid at a hotel.
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Officials of the Intelligence Bureau and Multan Police on June 7 arrested five suspected Afghan terrorists following a raid at a hotel.
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June - 10 
Suspected Maoists shot at and injured a Government official at Naya Baneshwor in the capital Kathmandu on June 10. On the same day, the Nepal Police arrested four people, including two Pakistanis, with fake Indian currency worth Rupee 0.4 million from the Shree Baba Guest House at Sundhara in the ca
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Suspected Maoists shot at and injured a Government official at Naya Baneshwor in the capital Kathmandu on June 10. On the same day, the Nepal Police arrested four people, including two Pakistanis, with fake Indian currency worth Rupee 0.4 million from the Shree Baba Guest House at Sundhara in the capital city.
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June - 12 
On June 12, Border Security Force personnel arrested a Bangladeshi national from Bindachara village in Dhubri district near the India-Bangladesh border for illegally entering India.
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On June 12, Border Security Force personnel arrested a Bangladeshi national from Bindachara village in Dhubri district near the India-Bangladesh border for illegally entering India.
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June - 12 
According to Nepal Samacharpatra, India has arrested five Nepali Maoists on June 12 from their rented house in the town of Ghodasan in the Purbichamparan district of Bihar State. The arrested have been identified as Shambhu Chaudhari, Shesh Mushfar, Amin Miya, Baliram Chaudhari and Manjulari, report
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According to Nepal Samacharpatra, India has arrested five Nepali Maoists on June 12 from their rented house in the town of Ghodasan in the Purbichamparan district of Bihar State. The arrested have been identified as Shambhu Chaudhari, Shesh Mushfar, Amin Miya, Baliram Chaudhari and Manjulari, reportedly hailing from Rautahat district in Nepal.
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June - 14 
A missile attack was foiled in Peshawar city on June 14 even as police neutralised a terrorist network and arrested two of its members along with a range of missiles. According to The News, two Afghan terrorists were arrested from Adezai refugee camp and the Pishtakhara village. The police are also
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A missile attack was foiled in Peshawar city on June 14 even as police neutralised a terrorist network and arrested two of its members along with a range of missiles. According to The News, two Afghan terrorists were arrested from Adezai refugee camp and the Pishtakhara village. The police are also reported to have recovered two 107 mm rockets near a lake in Pishtakhara.
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June - 25 
Security agencies in the North West Frontier Province (NWFP) are reported to have arrested a Saudi national and a Pakistani in Chitral, some 230 kilometers north of Peshawar, on June 25 for suspected terrorist links. The arrested Saudi national, identified as Abdur Rehman, according to Daily Times,
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Security agencies in the North West Frontier Province (NWFP) are reported to have arrested a Saudi national and a Pakistani in Chitral, some 230 kilometers north of Peshawar, on June 25 for suspected terrorist links. The arrested Saudi national, identified as Abdur Rehman, according to Daily Times, has not yet been confirmed as an Al Qaeda operative. The two were arrested from the Bamborete area in Kalash, close to the Afghan border.
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August - 9 
Security agencies in Lahore are reported to have arrested three foreigners for their alleged links to the Al Qaeda on August 9. According to Dawn, they were arrested during separate raids at a seminary and a rented house in the city. Two of the foreigners are said to be of Turkish origin and the thi
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Security agencies in Lahore are reported to have arrested three foreigners for their alleged links to the Al Qaeda on August 9. According to Dawn, they were arrested during separate raids at a seminary and a rented house in the city. Two of the foreigners are said to be of Turkish origin and the third from an unnamed African country. However, Lahore police chief Tariq Saleem said "Neither any such raid nor is any arrest in our knowledge."
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August - 10 
According to Daily Times, two Iraqi nationals were arrested from a mosque in the Shakargarh area of Gujranwala on August 10 while collecting charity for Iraqi and Afghan militants. They were identified as Abdulsalam and Sulaman, who introduced themselves as preachers from Saudi Arabia and Egypt.
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According to Daily Times, two Iraqi nationals were arrested from a mosque in the Shakargarh area of Gujranwala on August 10 while collecting charity for Iraqi and Afghan militants. They were identified as Abdulsalam and Sulaman, who introduced themselves as preachers from Saudi Arabia and Egypt.
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August - 11 
Four Turkish nationals are reported to have been arrested from Lahore over the weekend for suspected links to the Al Qaeda. While their identities have not been officially disclosed thus far, The Nation has reported that two of them were ‘diehard’ operatives of Al Qaeda and fought with the Taliban a
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Four Turkish nationals are reported to have been arrested from Lahore over the weekend for suspected links to the Al Qaeda. While their identities have not been officially disclosed thus far, The Nation has reported that two of them were ‘diehard’ operatives of Al Qaeda and fought with the Taliban against US-led coalition forces in Afghanistan.
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September - 30 
A Libyan national, identified as Ahmad Abdullah, was reportedly arrested from the suburbs of Peshawar on September 30 for his alleged links with the Al Qaeda. According to The Nation, he has been living in the Matani area since long.
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A Libyan national, identified as Ahmad Abdullah, was reportedly arrested from the suburbs of Peshawar on September 30 for his alleged links with the Al Qaeda. According to The Nation, he has been living in the Matani area since long.
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September - 30 
Indian police at Mehalchowk in the Naxalbari area of West Bengal have arrested a Nepali national, Nir Bahadur Chetri, with 800 kilograms of explosives on September 30. Chhetri, a suspected Maoist, was reportedly trying to smuggle the explosives into Nepal.
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Indian police at Mehalchowk in the Naxalbari area of West Bengal have arrested a Nepali national, Nir Bahadur Chetri, with 800 kilograms of explosives on September 30. Chhetri, a suspected Maoist, was reportedly trying to smuggle the explosives into Nepal.
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October - 1 
Armed men from the Mehsud tribe, allied to the Government, killed a foreign terrorist and captured another after a brief encounter in the Sarwakai area on October 1, according to Dawn. While the deceased was stated to be an unidentified Turkmen, the detained terrorist belongs to Tajikistan and was i
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Armed men from the Mehsud tribe, allied to the Government, killed a foreign terrorist and captured another after a brief encounter in the Sarwakai area on October 1, according to Dawn. While the deceased was stated to be an unidentified Turkmen, the detained terrorist belongs to Tajikistan and was identified as Muhammad Khalid.
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October - 3 
A Tajikistan national was reportedly captured and one of his alleged accomplices killed in the Sarwakai area of South Waziristan by the tribal militia aligned with the Government on October 3. The foreigners are believed to be involved in the killing of four school children in South Waziristan, acco
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A Tajikistan national was reportedly captured and one of his alleged accomplices killed in the Sarwakai area of South Waziristan by the tribal militia aligned with the Government on October 3. The foreigners are believed to be involved in the killing of four school children in South Waziristan, according to The News. "Local tribesmen located them in the nearby mountains and sent an armed force to arrest them," said an unnamed official.
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October - 3 
According to Daily Times, two Afghan nationals, identified as Abdur Rashid and Muhammad Rahim, were arrested for their alleged links with the Al Qaeda network from a mosque in the suburbs of Mingora in Peshawar on October 3.
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According to Daily Times, two Afghan nationals, identified as Abdur Rashid and Muhammad Rahim, were arrested for their alleged links with the Al Qaeda network from a mosque in the suburbs of Mingora in Peshawar on October 3.
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October - 6 
Three persons, including an Arab national, were reportedly arrested for their alleged links to the Al Qaeda near Peshawar in the North West Frontier Province on October 6.
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Three persons, including an Arab national, were reportedly arrested for their alleged links to the Al Qaeda near Peshawar in the North West Frontier Province on October 6.
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October - 11 
According to Daily Star, the Bangladesh Rifles on October 11 arrested 18 Indians from the Satchhari border area in Habibganj's Chunarughat sub-district with two guns, six bullets, three daggers and some military uniforms. They were sheltered by an uncle of Ashish Dev Barman, the absconding owner of
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According to Daily Star, the Bangladesh Rifles on October 11 arrested 18 Indians from the Satchhari border area in Habibganj's Chunarughat sub-district with two guns, six bullets, three daggers and some military uniforms. They were sheltered by an uncle of Ashish Dev Barman, the absconding owner of the seized truck loaded with ammunition and explosives in Bogra in June 2003. The arrested persons had entered Bangladesh without any travel documents and reportedly hail from the Indian State of Tripura.
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October - 12 
The Indian security forces have reportedly arrested an 'area level' Maoist leader of Ilam district from the city of Darjeeling in the State of West Bengal.
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The Indian security forces have reportedly arrested an 'area level' Maoist leader of Ilam district from the city of Darjeeling in the State of West Bengal.
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October - 12 
The Indian security forces have reportedly arrested an 'area level' Maoist leader of Ilam district from the city of Darjeeling in the State of West Bengal.
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The Indian security forces have reportedly arrested an 'area level' Maoist leader of Ilam district from the city of Darjeeling in the State of West Bengal.
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October - 12 
According to Daily Star, three of the 18 Indian nationals arrested from Habiganj on October 11 for their suspected links with the All Tripura Tiger Force (ATTF) were remanded to police custody and the rest were sent to jail on October 12. The alleged terrorists who were remanded are Yasaf Barma, Bak
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According to Daily Star, three of the 18 Indian nationals arrested from Habiganj on October 11 for their suspected links with the All Tripura Tiger Force (ATTF) were remanded to police custody and the rest were sent to jail on October 12. The alleged terrorists who were remanded are Yasaf Barma, Bakar Barma and Pingnai Barma.
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October - 20 
Pakistan has arrested two foreign Al Qaeda activists, a Yemeni and an Egyptian from Lahore and Peshawar respectively. The Yemeni, identified as Saleh Nauman, was arrested in Lahore about 10 days ago while trying to slip out of Pakistan, Daily Times reported quoting an intelligence official.
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Pakistan has arrested two foreign Al Qaeda activists, a Yemeni and an Egyptian from Lahore and Peshawar respectively. The Yemeni, identified as Saleh Nauman, was arrested in Lahore about 10 days ago while trying to slip out of Pakistan, Daily Times reported quoting an intelligence official.
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October - 25 
A senior Maoist insurgent leader, Amir Sundas, was arrested by the Jalpaiguri police personnel in Indian state of West Bengal on October 25. The police also seized a huge cache of arms from the possession of the arrested Maoist leader.
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A senior Maoist insurgent leader, Amir Sundas, was arrested by the Jalpaiguri police personnel in Indian state of West Bengal on October 25. The police also seized a huge cache of arms from the possession of the arrested Maoist leader.
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October - 29 
The Telegraph quoting army sources stated that five agents of Pakistan’s intelligence agency, the Inter Services Intelligence (ISI), including an Afghan national identified as Md Sabir Khan were arrested from a house at Bokakhat in Golaghat district. Several incriminating documents, cash worth Rupee
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The Telegraph quoting army sources stated that five agents of Pakistan’s intelligence agency, the Inter Services Intelligence (ISI), including an Afghan national identified as Md Sabir Khan were arrested from a house at Bokakhat in Golaghat district. Several incriminating documents, cash worth Rupees 60,000, gold ornaments, two cell phones and CDs were recovered from them.
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November - 26 
On November 25, the Delhi police arrested one Pakistani national from the New Delhi railway station, who was allegedly trying to set up an espionage base at the behest of Pakistan’s external intelligence agency, the Inter Service Intelligence (ISI), to develop inputs on defence installations in Delh
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On November 25, the Delhi police arrested one Pakistani national from the New Delhi railway station, who was allegedly trying to set up an espionage base at the behest of Pakistan’s external intelligence agency, the Inter Service Intelligence (ISI), to develop inputs on defence installations in Delhi and other parts of the country. The police recovered sketches and photographs of defence installations and other articles from his possession.
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November - 29 
Police on November 29 arrested an alleged Chechen terrorist who had attacked police and other people with a hand-grenade after failing to rob a money-changer in the Qandahri bazaar. "The Chechen national came from Wana along with other companions," Balochistan IGP Chaudhary Yaqoob told Dawn. Initial
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Police on November 29 arrested an alleged Chechen terrorist who had attacked police and other people with a hand-grenade after failing to rob a money-changer in the Qandahri bazaar. "The Chechen national came from Wana along with other companions," Balochistan IGP Chaudhary Yaqoob told Dawn. Initial investigations showed that the accused, identified as Abdul Ghafar, was a Chechen and along with other Chechens had escaped from South Waziristan and taken shelter in Quetta, after the military action in the tribal areas.
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December - 20 
The Sivasagar police arrested a group of 20 suspected Bangladeshi nationals from the Disangmukh area on December 20.
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The Sivasagar police arrested a group of 20 suspected Bangladeshi nationals from the Disangmukh area on December 20.
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December - 24 
According to The News, six Pashto-speaking foreigners, suspected to Afghan nationals, were arrested from the Makeen area in South Waziristan on December 24 for alleged terrorist links.
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According to The News, six Pashto-speaking foreigners, suspected to Afghan nationals, were arrested from the Makeen area in South Waziristan on December 24 for alleged terrorist links.
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