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Delhi
NIA Related Incidents:2016
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Date
Incidents
January - 29 
The National Investigation Agency (NIA) on January 29 arrested three suspected Islamic State (IS/ISIS) propagandists and recruiters, who were deported from the United Arab Emirates (UAE) on January 28, in New Delhi, reports The Times of India. The arrested men have been identified as Sheikh Azhar al
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The National Investigation Agency (NIA) on January 29 arrested three suspected Islamic State (IS/ISIS) propagandists and recruiters, who were deported from the United Arab Emirates (UAE) on January 28, in New Delhi, reports The Times of India. The arrested men have been identified as Sheikh Azhar al Islam Abdul Sattar Sheikh (hails from Jammu and Kashmir), Mohd Farhan Rafiq Shaikh (hails from Maharashtra) and Adnan Hussain (hails from Karnataka). The three are wanted for conspiracy to identify, motivate, recruit and train Indians, both in India and abroad, for terror attacks. They were arrested by NIA after questioning. They were working with Islamic State's Abu Dhabi module.
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February - 4 
On February 4, Mohsin Shaikh, was arrested along with INR 85,000 from ISBT Kashmere Gate in Delhi, reports Mumbai Mirror. He went missing on December 15, 2015 was tasked by his Islamic State (IS) handlers to steal army vehicles. The Delhi Police said that Shaikh, 28, who used to drive an a
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On February 4, Mohsin Shaikh, was arrested along with INR 85,000 from ISBT Kashmere Gate in Delhi, reports Mumbai Mirror. He went missing on December 15, 2015 was tasked by his Islamic State (IS) handlers to steal army vehicles. The Delhi Police said that Shaikh, 28, who used to drive an autorickshaw in Mumbai, had been working for IS, and was trying to flee to Nepal. He was also working as a 'courier' for the terror outfit, carrying hawala (illegal money transaction) money from one sleeper cell to another in different parts of the country. He was remanded in the Delhi Police custody till February 10.Shaikh, along with two others from Malwani - Noor Mohammad and Wajid Shaikh, had gone missing on December 15, 2015. The three had decided to join IS after another Malwani man, 23-year-old Ayaz Sultan, went missing on October 30. The Maharashtra Anti-Terrorism Squad (ATS) said that Sultan had escaped to Afghanistan, and on to Syria.Sources in the Maharashtra ATS and the National Investigation Agency (NIA) said that Mohsin was primarily being handled by Uttar Pradesh resident Khalid Ahmed, the number two in IS's India module, and an Indian Mujahideen (IM) recruit who has now aligned himself with Daesh. "Khalid asked Mohsin to remain in touch with their handlers in Syria, and use his expertise to steal army vehicles. Mohsin was also in touch with the hawala operators, who used him to send money to Daesh recruits all over India," an NIA source said. "During interrogation, Mudabbir Shaikh also revealed that Mohsin was asked to steal army vehicles," the source added. The investigating agencies also believe that Mohsin was also in touch with Ayaz Sultan, who escaped to Syria from Afghanistan.Sources said that Shaikh was given INR 1,50,000 by a Daesh operative in Lucknow, out of which he gave Rs 50,000 to four people who were arrested by the Delhi Police in Haridwar last month. All of them were found to have links with a former Indian Mujahideen militant who later went to fight for Daesh, and were a part of the plot targeting the Ardh Kumbh Mela at Haridwar, especially the trains headed there, along with some strategic locations in Delhi. The suspects were identified as Akhlaq ur-Rehman, Mohammed Osama, Mohammed Azim Shah and Mehroz.
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February - 5 
Eleven suspected Islamic State (IS) operatives, who were arrested from across the country for allegedly recruiting and financing people to join the terror group, were remanded in seven days National Investigation Agency (NIA) custody by a Delhi court on February 5, reports The Times of India. T
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Eleven suspected Islamic State (IS) operatives, who were arrested from across the country for allegedly recruiting and financing people to join the terror group, were remanded in seven days National Investigation Agency (NIA) custody by a Delhi court on February 5, reports The Times of India. The NIA said in its remand application that the accused have disclosed during their interrogation "their involvement in this case about recruiting and financing persons willing to join the Caliphate of ISIS at Syria"."They were also found to be in communication with some active members through chatting applications 'Signal', 'Trillion' and 'Skype' in order to motivate them to join ISIS in furtherance of activities of its ideologies, thereby luring youths to join this proscribed terrorist organisation. "The identity and role of such associates is being ascertained," NIA said.The eleven accused who were remanded in seven days NIA custody are Mohd Aleem, Mohd Obaidullah Khan, Nafees Khan, Mohd Shareef Moinuddin Khan, Asif Ali, Najmul Huda, Mudabbir Mushtaq Shaikh, Mohd Abdul Ahad, Suhail Ahmed, Syed Mujahid and Mohd Hussain Khan. Besides these 11 accused, four other co-accused -- Mohd Afzal, Imran, Abu Anas and Nasser Packeer -- were also produced before the court which remanded them in judicial custody. Except Nasser, who was in judicial custody, all the other 14 accused were produced before the court after expiry of their NIA custody.
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February - 9 
During the hearing at a special court in the capital, the NIA declared that the accused were responsible for opening and handling at least 98 accounts on Facebook, reports dnaindia.com. According to the investigating agency, during the custodial interrogation, the suspects supposedly revea
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During the hearing at a special court in the capital, the NIA declared that the accused were responsible for opening and handling at least 98 accounts on Facebook, reports dnaindia.com. According to the investigating agency, during the custodial interrogation, the suspects supposedly revealed that are "active supporters" of the IS. They claimed that they were in "close contact with several members of the IS and confessed to a larger conspiracy" to identify, promote and recruit persons to further their ideology.
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March - 11 
The National Investigating Agency (NIA) says Fake Indian Currency Note (FICN) racket has spread into states of Gujarat and Maharashtra, Oneindia.com reports on March 12. In its chargesheet filed against five persons, the NIA says that these persons would source fake currency from Bangladesh. Further
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The National Investigating Agency (NIA) says Fake Indian Currency Note (FICN) racket has spread into states of Gujarat and Maharashtra, Oneindia.com reports on March 12. In its chargesheet filed against five persons, the NIA says that these persons would source fake currency from Bangladesh. Further the NIA also stated that after completion of investigation against the arrested accused persons, it has been found that all of them are part of an interstate gang involved in the procurement and smuggling of fake currency from their associates in Bangladesh. After procuring and smuggling the same into India, the FICN was then circulated in various part of country especially in Maharashtra and Gujarat, by the members of the gang. Sushanta Sahu of Dhenkanal, Odisha, Uttam Kumar Sinha, Dhanbad, Jharkhand, Purushottam Kumar Keshri, Jharia, Jharkhand, Nishfal Mondal, Malda, West Bengal and Rameshwar Sahu, Giridih, Jharkhand have been named as accused in the chargesheet. The case is based on the seizure of FICN having face value of INR 10,01,000 effected by the official of Director of Revenue Intelligence (DRI).
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March - 30 
In light of the ongoing threat of major terrorist attacks throughout the world, and as part of our strong counter-terrorism partnership, the National Investigation Agency (NIA) and the U.S. Federal Bureau of Investigation (FBI) conducted a two-week major case management seminar for senior level inve
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In light of the ongoing threat of major terrorist attacks throughout the world, and as part of our strong counter-terrorism partnership, the National Investigation Agency (NIA) and the U.S. Federal Bureau of Investigation (FBI) conducted a two-week major case management seminar for senior level investigators from NIA, as well as multiple state Police entities, in late March 2016, The Times of India reports on March 31.Co-sponsored by NIA and the Office of the Legal Attache at the U.S. Embassy in New Delhi, the seminar focused on exchanging best practices for conducting wide-scale investigations, particularly of terrorist attacks. "In our current global threat environment, it is becoming more and more important for investigators to understand the comprehensive nature of managing a large-scale terror investigation. With all of its moving parts, waiting for something to happen is not the right time to begin the learning process," stated FBI Legal Attache Ashish L. Sawkar."Through our partnership with NIA, the FBI has been able to share lessons it has learned from its investigations into the attacks of September 11th [9/11], as well as, many other national security investigations. And our investigators were able to hear about the NIA's lessons since the November 26th [26/11] Mumbai attacks. It is in our mutual interest to share these lessons with our partners in order to promote the safety and security of our citizens worldwide," he added.
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April - 12 
A Delhi court on April 12, extended by a month the period of detention of four suspected Islamic State (IS) operatives after the National Investigation Agency (NIA) submitted that the larger conspiracy of the outfit in India and abroad, including recruitment of resident and non-resident Indians, was
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A Delhi court on April 12, extended by a month the period of detention of four suspected Islamic State (IS) operatives after the National Investigation Agency (NIA) submitted that the larger conspiracy of the outfit in India and abroad, including recruitment of resident and non-resident Indians, was yet to be ascertained reports Zee News.District Judge Amarnath extended the period of detention of accused, Mohammad Azeemusan, Mohammad Osama, Akhlakur Rehman and Mohammad Mehraz, beyond 90 days till May 12, 2016 on a plea of NIA which said that probe into the case was spread in different parts of the country and abroad. According to the sources, during an in-chamber hearing, NIA also submitted the report of the probe before the court in a sealed cover. "During the course of investigation, larger conspiracy of IS activities in India and abroad including recruitment of resident and non-resident Indians by the IS is yet to be ascertained...The investigation in the instant case is spread in different parts of country and abroad," the NIA said.
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April - 29 
The Supreme Court (SC) on April 29 refused to hear a petition filed by Malegaon blasts (2006, Maharashtra) accused Lieutenant Colonel Prasad Shrikant Purohit seeking a stay on the National Investigation Agency (NIA) court proceedings to frame charges against him on the basis of a charge sheet filed
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The Supreme Court (SC) on April 29 refused to hear a petition filed by Malegaon blasts (2006, Maharashtra) accused Lieutenant Colonel Prasad Shrikant Purohit seeking a stay on the National Investigation Agency (NIA) court proceedings to frame charges against him on the basis of a charge sheet filed by the Anti-Terrorism Squad (ATS) of Maharashtra in 2009, reports The Hindu. A Bench of Justice S.A. Bobde and Arun Mishra asked Purohit to approach the High Court (HC) concerned and allowed him to withdraw.
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May - 19 
National Investigation Agency (NIA) arrestedAbdul Wahid Siddibapa, Indian Mujahideen (IM) operative from the Indira Gandhi International (IGI) airportin Delhi, The Times of India reports on May 20. NIA officials said that Abdul Wahid was arrested from the IGI airport in Delhi upon his deportation fr
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National Investigation Agency (NIA) arrestedAbdul Wahid Siddibapa, Indian Mujahideen (IM) operative from the Indira Gandhi International (IGI) airportin Delhi, The Times of India reports on May 20. NIA officials said that Abdul Wahid was arrested from the IGI airport in Delhi upon his deportation from UAE. Abdul Wahid Siddibapa, a resident of Maqdoom Colony in Bhatkal, Karnataka is also said to be a distant relative of arrested IM 'chief' in India Yasin Bhatkal. Abdul was wanted in the conspiracy by IM to attack various places in India. He was based in Dubai and had been involved in recruitment for IM in India and also funded their activities from Dubai. An Interpol warrant of arrest and a Red Corner Notice had been issued against him on the basis of which he was arrested.The Red Corner Notice issued against Wahid says he is wanted for his alleged involvement in the July 2006 Mumbai serial blasts, the 2008 Delhi blasts and the 2010 Chinnaswamy Stadium blasts in Bangalore. According to the dossier on Wahid with Indian agencies, the 32-year-old terror suspect Wahid is alleged to have routed money sent by Riyaz and Iqbal Bhatkal using banking channels and Western Union Money Transfer ahead of blasts in India.
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June - 3 
A special court in New Delhi on June 3 sent Indian Mujahideen's (IM) alleged key operative, Abdul Wahid Siddibapa to judicial custody till July 1 after National Investigating Agency (NIA) submitted that his further custodial interrogation was not required in the case, reports DNA. Siddibapa, a r
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A special court in New Delhi on June 3 sent Indian Mujahideen's (IM) alleged key operative, Abdul Wahid Siddibapa to judicial custody till July 1 after National Investigating Agency (NIA) submitted that his further custodial interrogation was not required in the case, reports DNA. Siddibapa, a resident of Bhatkal in Karnataka, was produced before Special Judge Rakesh Pandit on expiry of his seven-day NIA custody. Siddibapa, cousin of IM co-founder Yasin Bhatkal, was arrested at Indira Gandhi International Airport on May 20 after his arrival from Dubai.Earlier while seeking his further remand by 15 days, the NIA had told the court that during the interrogation, the accused said that he was the handler in several transactions through hawala for terror activities. It had submitted that after the disclosure made by Siddibapa, a number of teams have been sent to several spots for verification of fund transactions in places like Mumbai. It had also told the court that several other places, including Dubai, also needed to be verified in connection with fund transaction and teams will be sent to these places soon. NIA had alleged that Siddibapa played an active role as the main conduit in the chain of fund supply from Pakistan via Dubai to other IM operatives based in India for commission of terrorist acts.
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August - 11 
Hansraj Ahir said. “54 ISIS supporters or sympathisers have so far been arrested before they could carry out any terrorist attack in the country,” he said replying a written question. Ahir said the National Investigation Agency (NIA) has so far charge sheeted 29 accused under the Unlawfu
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Hansraj Ahir said. “54 ISIS supporters or sympathisers have so far been arrested before they could carry out any terrorist attack in the country,” he said replying a written question. Ahir said the National Investigation Agency (NIA) has so far charge sheeted 29 accused under the Unlawful Activities (Prevention) Act-UAPA 1967. As per available information, some individuals have been reported missing from Kerala, Telangana, Karnataka, Tamil Nadu, Maharashtra, Uttar Pradesh, Andhra Pradesh, Delhi, Jammu and Kashmir, Jharkhand and West Bengal and are suspected to have joined terrorist outfits like IS, the Minister said.
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September - 12 
Yasmin Zaid, the radicalised schoolteacher from Kerala who was arrested at Delhi airport last month before she could board a flight to Kabul (Afghanistan) in her attempt to join Islamic State (IS), has told the National Investigation Agency (NIA) that at least 22 people from Kerala had left India be
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Yasmin Zaid, the radicalised schoolteacher from Kerala who was arrested at Delhi airport last month before she could board a flight to Kabul (Afghanistan) in her attempt to join Islamic State (IS), has told the National Investigation Agency (NIA) that at least 22 people from Kerala had left India between May and July this year to join the terror outfit, Mumbai Mirror reports on September 13. Yasmin told the interrogators that among the 22 people, six were women and three infants, and all of them exited India in batches, from Bangalore (Karnataka), Hyderabad (Telangana) and Mumbai (Maharashtra). She also provided information on fugitive IS recruiter Abdul Rashid, saying she had in fact married him on May 3 during a nikah conducted over the phone.The NIA sources said that Yasmin told the interrogators that Rashid and his first wife Ayisha were in touch with a couple from the UK, who were actively championing IS on the internet. Yasmin has already told the NIA that IS was running "terror classes" in India, and that 40 people had already been indoctrinated by Rashid, who also persuaded Mumbai graduate Ashfaq Abdul Majid to join the group. "Yasmin revealed that Rashid is a vital cog in Daesh's India operations. In fact, he provided her with Rs 1.5 lakh to facilitate her travel to Afghanistan," an NIA source said.
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October - 3 
The National Investigation Agency (NIA) has initiated a probe into the seizure of counterfeit coins from a factory in outer Delhi’s Bawana Industrial Area, The Hindu reports on October 4. The agency, according to the Delhi Police, suspects that those involved in the racket could be linked to g
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The National Investigation Agency (NIA) has initiated a probe into the seizure of counterfeit coins from a factory in outer Delhi’s Bawana Industrial Area, The Hindu reports on October 4. The agency, according to the Delhi Police, suspects that those involved in the racket could be linked to groups based out of India. “Almost all the previous seizures, which have mainly been of Fake Indian Currency Notes (FICN), had currency pumped in from abroad. We believe that the Rs. 40,000 we seized is just the tip of the iceberg. The scale of production could be way higher,” said Additional Deputy Commissioner of Police (Outer) Pankaj Singh. He added that since the seized coins with denominations of Rs. 5 and Rs. 10 were identical to the real ones, they would approach the Reserve Bank of India (RBI) asking them for security features for coins.
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October - 5 October - 6
Sashastra Seema Bal (SSB) personnel arrested four suspected terrorists, including two from Pakistan, from Athmuhani village under the Jharokhar Police Station area in Bihar's East Champaran District, The Times of India reports on October 6. Sources said the two Pakistani terrorists were Hizbul M
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Sashastra Seema Bal (SSB) personnel arrested four suspected terrorists, including two from Pakistan, from Athmuhani village under the Jharokhar Police Station area in Bihar's East Champaran District, The Times of India reports on October 6. Sources said the two Pakistani terrorists were Hizbul Mujahideen (HM) operatives. "Pakistani ID cards were recovered from them," sources said, adding National Investigation Agency (NIA) sleuths took the arrested persons to New Delhi on October 6. The terrorists were trying to enter India via Nepal to carry out attacks in the wake of Indian Army's surgical strikes in Pakistan-occupied Kashmir, the sources said and added the SSB outposts were their targets. Although SSB and Bihar police officers denied "any such arrest", a Bihar intelligence officer said the arrested persons were interrogated by the NIA sleuths before being taken to Delhi.
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October - 11 
After arresting over 50 suspects for conspiring to set-up terror modules inspired by the Islamic State (IS) or for providing material support to the militant group, the National Investigation Agency (NIA) has identified another 130 radicalised individuals, believed to be in contact with the accused,
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After arresting over 50 suspects for conspiring to set-up terror modules inspired by the Islamic State (IS) or for providing material support to the militant group, the National Investigation Agency (NIA) has identified another 130 radicalised individuals, believed to be in contact with the accused, dnaindia.com reports on October 12. This watch list is a "preemptive measure" by the agency to track and monitor these individuals.The individuals on the watch list have not participated in any incriminating activities till now. They are, however, active on the social media and have made efforts on ground to gather support for IS, officials said. "They've tried to gather support for IS online and offline and enroll other members. They themselves, however, have refrained from joining any module,'' they added. The decision to put these individuals under surveillance was taken recently, after a few names cropped up frequently during interrogations. Consequently, the NIA wrote to police authorities in nine states – Delhi, Maharashtra, Andhra Pradesh, Telangana, Kerala, Tamil Nadu, West Bengal, Jharkhand and Haryana – asking them to monitor these supporters."We don't have any strong evidence against these people. Their names have cropped up during interrogations of accused. For now, we only know that they are radicalised and believe in the IS ideology,'' a senior NIA said. The state police have been given the responsibility to track down these individuals and question them, if needed. In several cases, investigators observed common links as IS supporters were part of WhatsApp groups and Facebook pages or used encrypted platforms for communication.
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October - 21 
The National Investigation Agency (NIA) neutralised a Fake Indian Currency Notes (FICN) racket having a network stretching from West Bengal to Nepal and arrested its kingpin, Munna Singh along with FICN worth INR 90,000 from New Delhi, on October 21, reports Zee News. The NIA is investigating a case
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The National Investigation Agency (NIA) neutralised a Fake Indian Currency Notes (FICN) racket having a network stretching from West Bengal to Nepal and arrested its kingpin, Munna Singh along with FICN worth INR 90,000 from New Delhi, on October 21, reports Zee News. The NIA is investigating a case relating to recovery of high quality FICN of face value of nearly INR 6,00,000 from an accused named Afroz Ansari arrested in June this year from Motihari in Bihar. Based on Ansari's disclosures two more accused persons namely Sunny Kumar alias Kabir Khan resident of Nawada, Bihar and Ishraful Alam resident of Malda, West Bengal were arrested in the case, a press release issued by the NIA said. During further investigation, Alomgir Sheikh alias Raju resident of Malda, West Bengal, a prominent supplier of the consignments of FICN was also arrested from Bihar's Bettiah area. The NIA officials have recovered FICN having face value of INR 3,00,000."He disclosed that the consignment was meant for one Munna Singh of Bettiah, Bihar, who after receipt further circulatessupplies the same to his associates in Delhi...He further disclosed that Munna Singh is a prominent racketeer who used to receive consignments of FICN from various sources and has a big network stretching from West Bengal to Nepal to Delhi," the release said.
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December - 22 
The National Investigation Agency (NIA) arrested one person, identified as Abdul Salam alias Podi Salam, wanted in connection with a 2013 Fake Indian Currency Note (FICN) case as soon as he landed at the IGI airport in New Delhi on December 22, reports The Times of India. Earlier, Saudi Arabia has d
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The National Investigation Agency (NIA) arrested one person, identified as Abdul Salam alias Podi Salam, wanted in connection with a 2013 Fake Indian Currency Note (FICN) case as soon as he landed at the IGI airport in New Delhi on December 22, reports The Times of India. Earlier, Saudi Arabia has deported Abdul Salam, a resident of Malappuram District in Kerala, is wanted in connection with a 2013 case.The case relates to conspiracy to smuggle FICN worth of INR 9.75 lakh, which were recovered from one Abid Chullikulavan Hassan by Customs wing Kochi at Nedumbasserry International Airport in Kochi in Ernakulum District in 2013. NIA took over the probe in July 2014. Abdul Salam was part of the criminal conspiracy to smuggle high quality counterfeit Indian currency notes to India from UAE and had facilitated smuggling of the contraband through Abid Chullikulavan Hassan.
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December - 23 
The key accused in the Nedumbassery Fake Indian Currency Note (FICN) case who was deported from Saudi Arabia and arrested on December 22 from New Delhi airport, was brought to Kochi in Ernakulum District of Kerala on December 23, reports The Times of India. After arresting him at the IGI airport, he
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The key accused in the Nedumbassery Fake Indian Currency Note (FICN) case who was deported from Saudi Arabia and arrested on December 22 from New Delhi airport, was brought to Kochi in Ernakulum District of Kerala on December 23, reports The Times of India. After arresting him at the IGI airport, he was brought from New Delhi to Kochi and produced before the National Investigation Agency (NIA) court. The court sent him to the agency's custody for three days. Salam worked with members of Dawood Ibrahim's gang and was instrumental in bringing in a sum of INR 9.75 lakh worth FICN to the country.Abdul Salam from Wandoor in Malappuram District was the third accused in the case. “There was also an Interpol red corner notice issued against him," said an NIA official. Salam, who was engaged in hotel business, was absconding ever since the case was lodged against him. On January 26, 2013 when around 1,950 counterfeit notes in the denominations of INR 500 were recovered from a man, Abid Hassan, who arrived at the Cochin airport from Dubai. Aftab Bhatki, a member of Dawood Ibrahim's crime syndicate had arranged the counterfeit notes. Aftab is still absconding. Salam had arranged the carrier for transporting the notes from Dubai to Kerala. The agency had found that the notes were printed in Pakistan.
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