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Delhi
arrest:2019
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Date
Incidents
January - 13 
The special cell of Delhi Police has apprehended two alleged Hizbul Mujahideen (HM) operatives, reports Times of India on January 13. One of the suspects was identified as Kifayatullah Bukhari, who is considered to be close with HM ‘commander’ Syed Naveed Mushtaq alias Naveed Babu . The other suspec
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The special cell of Delhi Police has apprehended two alleged Hizbul Mujahideen (HM) operatives, reports Times of India on January 13. One of the suspects was identified as Kifayatullah Bukhari, who is considered to be close with HM ‘commander’ Syed Naveed Mushtaq alias Naveed Babu . The other suspect is a minor. DCP (special cell) Pramod Kushwaha confirmed Bukhari’s arrest and added that further investigation was under way. Bukhari is a resident of Pora Bara village in Shopian District of Kashmir. The two were apprehended after Police received intelligence about the movement of militants. The arrest has revealed that Kashmiri militants are procuring weapons from gun runners based in Delhi and neighbouring states as there has been a shortage of small arms used in targeted killings. The operatives travel to Delhi in a bus and carry only one or two pistols and magazines back to valley. Hindustan Times adds that a pistol and 14 cartridges were recovered from the militants. Times of India further adds that a minimal number of weapons are taken back to avoid Police detection. According to Police, the militants came under radar when he came to Delhi to procure weapons. According to sources, The modus operandi had surfaced earlier when the cell arrested two militant of Islamic State-Jammu Kashmir (IS-JK) — Parvaiz Rashid Lone and Jamsheed Zahoor Paul. The two were nabbed near Red Fort in central Delhi. The cell also nabbed three militants of the same module — Tahir, Haris and Asif — with grenades and weapons by tracking their supplier. Now, the special cell teams are trailing Naveed who may be hiding in Shopian. The police said that during this operation, an underground hideout, which could accommodate 4-5 militants at a time, was also found in J&K and destroyed. This hideout was created by Naveed himself. A resident of Nazneenpora of Shopian district, Naveed joined J&K police in 2012 as a constable. In 2017, he was deployed as a guard at a Food Corporation of India (FCI) Facility at Chandpora in BudgamDistrict when he fled with four self-loading rifles from the guard room. He later pledged allegiance to HM.
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January - 18 
Delhi Police's Special Cell and an intelligence agency have reportedly arrested three sharp shooters including an Afghan national, reports Times of India on January 19. The arrestees were tasked by Inter Service Intelligence (ISI) to assassinate two prominent political leaders before Republic Day (J
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Delhi Police's Special Cell and an intelligence agency have reportedly arrested three sharp shooters including an Afghan national, reports Times of India on January 19. The arrestees were tasked by Inter Service Intelligence (ISI) to assassinate two prominent political leaders before Republic Day (January 26). Intelligence sources stated that mastermind of this operation was identified as Pak-based underworld don Rasool Khan 'Party', who was allegedly among the key plotters in assassination of former Gujarat Home Minister Haren Pandya in 2003. He is a key member of D-Company. The Afghan shooter was identified as Wali Raja, while the two other suspects were identified as Riyazuddin and Sonu. One of the arrestees hails from Kerala. At least two of these were picked up from near Nizamuddin area of southeast Delhi. The plot was busted after an agency intercepted a call exchanged between Rasool Party and a person from south India while they were talking about procurement of weapons and two "high-value" targets. This module, sources said, was being tracked since mid-December.
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January - 21 
Special Cell of Delhi Police arrested a Malda based smuggler identified as Khalik Sheikh near Anand Vihar Railway station in Delhi on January 21 along with Fake Indian Currency Notes (FICN) with face value of INR one Million, reports The Times of India. This is the biggest seizure of FICN since demo
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Special Cell of Delhi Police arrested a Malda based smuggler identified as Khalik Sheikh near Anand Vihar Railway station in Delhi on January 21 along with Fake Indian Currency Notes (FICN) with face value of INR one Million, reports The Times of India. This is the biggest seizure of FICN since demonetization. According to Deputy Commissioner of Police (DCP), "The recovered FICN appear to have been printed in a sophisticated unit. They have almost all the security features, including thread and watermark. It is very difficult for a common person to distinguish the fake ones from the original currency." The accused was roped into the FICN trade by a Bangladeshi national identified as Ashfaq. According to Police, the last four fake currency busts, including the second largest seizure of INR 800,000 in May 2018 had FICN notes of INR 2000 denomination.
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January - 23 
National Investigation Agency (NIA) arrested a suspected militant for his role in the 2006 Kozhikode twin blasts case on his arrival from Saudi Arabia at Delhi Airport on January 23, reports The Hindu. The arrestee has been identified as Mohammed Ashar. NIA in a statement said ‘The cases pertain to
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National Investigation Agency (NIA) arrested a suspected militant for his role in the 2006 Kozhikode twin blasts case on his arrival from Saudi Arabia at Delhi Airport on January 23, reports The Hindu. The arrestee has been identified as Mohammed Ashar. NIA in a statement said ‘The cases pertain to the twin IED blasts that had occurred at the Kerala Road Transport Corporation (KSRTC) and Mofussil Bus Stands in Calicut (Kozhikode) City on March 3, 2006, causing injuries to two persons and damage to property. NIA had taken over the investigation of the cases on December 18, 2009 and had filed a chargesheet against eight accused persons, including Ashar’. Trial in this case against four available accused persons was completed in August, 2011 and two of the accused identified as T. Naseer and Sagas were sentenced to life imprisonment. Indian Express further adds that NIA Inspector General (IG) stated that ‘Investigation by NIA had revealed that Mohammed Ashar besides the other absconding accused P P Yusuf were parties to the criminal conspiracy hatched by the prime accused T Naseer, Safas (both convicted) and others to carry out Improvised Explosive Device (IED) blasts in Kozhikode city in protest over the denial of bail to Muslim accused persons involved in the Marad communal riots of 2003 at Kozhikode District. Mohammed Ashar, along with P P Yusuf, had assisted T Naseer in preparing the IEDs and had planted the explosive devices at the bus stands in Kozhikode city. Accused Mohd Ashar had gone to Saudi Arabia in 2007 itself, to evade his arrest’.
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January - 25 
Delhi Police Special Cell and Military Intelligence arrested a Jaish-e-Mohammed (JeM) militant identified as Abdul Latif Ganai alias Umair alias Dilawar from Rajghat in Delhi, reports Times of India on January 25. He is the ‘district commander’ of JeM in Ganderbal in Jammu and Kashmir (J&K). Police
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Delhi Police Special Cell and Military Intelligence arrested a Jaish-e-Mohammed (JeM) militant identified as Abdul Latif Ganai alias Umair alias Dilawar from Rajghat in Delhi, reports Times of India on January 25. He is the ‘district commander’ of JeM in Ganderbal in Jammu and Kashmir (J&K). Police recovered two Improvised Explosive Devices (IEDs), 26 cartridges and a.32 bore pistol from him.A second militant identified as Hilal Bhat, from Hazratbal was arrested from Bandipora District in J&K. He had conducted reconnaissance of targets in Delhi. JeM was planning to conduct serial blasts in Delhi and Srinagar on January 26. The module had procured around a dozen IEDs, which are being located. JeM had chosen five targets in the city, including the Delhi Secretariat IGL gas pipeline in south Delhi, Haj Manjil building at Turkman Gate, India Gate and Lajpat Nagar market, and taken pictures of spots where IED had to be planted. During the interrogation, the arrested militants revealed that their Pakistan-based handler, Abu Mauz alias Abu Bakar, had provided them the IEDs in November 2018.
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February - 1 
One person, identified as P Yoosaf was arrested in connection with the 2006 Kozhikode (Kozhikode District) twin blast case by National Investigation Agency (NIA) on February 1, reports Times of India. He was arrested from New Delhi Airport when he arrives from Saudi Arabia. With the arrest of Yoosaf
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One person, identified as P Yoosaf was arrested in connection with the 2006 Kozhikode (Kozhikode District) twin blast case by National Investigation Agency (NIA) on February 1, reports Times of India. He was arrested from New Delhi Airport when he arrives from Saudi Arabia. With the arrest of Yoosaf, the eighth accused, the NIA has arrested all the accused in the case. According to sources, Yoosuf was part of the conspiracy and was also involved in planting the explosives. He had fled the country in 2007. The case pertains to the twin Improvised Explosive Device (IED) blasts that had occurred at two bus stands in Kozhikode on March 3, 2006, causing injuries to two persons besides damage to property. The explosives were planted after bail was denied to the accused in Marad (Kozhikode District) communal riot case.
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March - 12 
Crime Branch of Delhi Police on March 12 arrested a Khalistan Commando Force (KCF) militant, Gursewak Singh (53), from Inter State Bus Terminal, reports New Indian Express. The arrested militant was planning to re-constitute his organization on directions of KCF ‘chief’ Paramjeet Singh Panjwad, who
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Crime Branch of Delhi Police on March 12 arrested a Khalistan Commando Force (KCF) militant, Gursewak Singh (53), from Inter State Bus Terminal, reports New Indian Express. The arrested militant was planning to re-constitute his organization on directions of KCF ‘chief’ Paramjeet Singh Panjwad, who was based in Pakistan, Police said. Singh was also in touch with Jagtaar Singh Hawara and other terrorists lodged in various jails in India including Tihar jail, Police said.
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March - 25 
Rajasthan Police on March 25 arrested a 42-year-old man from Delhi for allegedly spying for Pakistan’s Inter-Services Intelligence (ISI) agency, reports The Indian Express.Mohammed Parvez allegedly honey-trapped Indian Army soldiers through fake identity to collect confidential and strategic informa
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Rajasthan Police on March 25 arrested a 42-year-old man from Delhi for allegedly spying for Pakistan’s Inter-Services Intelligence (ISI) agency, reports The Indian Express.Mohammed Parvez allegedly honey-trapped Indian Army soldiers through fake identity to collect confidential and strategic information and passed those to the ISI, which gave him financial support, the officer said. During questioning Pervez revealed that he was in contact with ISI handlers and had travelled to Pakistan 17 times in the last 18 years, he said. Pervez got mobile SIM cards on photo and identity card copy of people on assurance of quick visa formalities done at the Pakistan High Commission in Delhi. Conniving with SIM card retailers, he got the numbers activated to share information with his handlers, the officer said.
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April - 20 
National Investigation Agency (NIA) on April 20, arrested a suspected Islamic State (IS) militant Mohammad Gufran for allegedly planning suicide attacks and serial blasts, targeting politicians and government installations in Delhi and other parts of north India, reports The Hindu. According to NIA,
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National Investigation Agency (NIA) on April 20, arrested a suspected Islamic State (IS) militant Mohammad Gufran for allegedly planning suicide attacks and serial blasts, targeting politicians and government installations in Delhi and other parts of north India, reports The Hindu. According to NIA, he had formed a pro-ISIS module namely Harkat Ul Harb-e-Islam. He is the 13th accused to have been arrested in the case. The NIA has said that one Mufti Mohammed Suhail, a resident of Delhi’s Jafrabad in Seelampur, was the ‘Amir’ (local chief) of the pro-ISIS module which mobilised funds and procured weapons, ammunition and explosive materials to prepare improvised explosive devices with his other associates.
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April - 30 
A retired Delhi Assistant Commissioner of Police (ACP) was arrested on April 24 from an unspecified location in Delhi for providing arms pro-Khalistan militants, reports Time of India on April 30. The arrestee identified as Sunderlal Parashar was arrested by NIA. He was sent to judicial custody on A
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A retired Delhi Assistant Commissioner of Police (ACP) was arrested on April 24 from an unspecified location in Delhi for providing arms pro-Khalistan militants, reports Time of India on April 30. The arrestee identified as Sunderlal Parashar was arrested by NIA. He was sent to judicial custody on April 30 till May 14. NIA alleged that the retired Police officer had exchanged 250 calls with another a terror suspect in the case identified as Harpal Singh. He was active on social media, by calling for a separate Khalistan and attempting to revive the militancy, according to National Investigation Agency (NIA). Harpal Singh was arrested on December 2, 2018 by Pune Anti-Terrorism Squad (ATS). NIA also allege that the accused were planning jail breaks to free Babbar Khalsa International (BKI) militants. Also arrested in the case in December was Delhi resident identified as Mohiuddin Siddiqui. It was alleged that in November 2018 Siddiqui had handed over the illegal weapons to Harpal Singh through another individual.
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July - 9 
Crime branch of Delhi Police busted a Fake Indian Currency Notes (FICNs) gang and arrested two persons, identified as Mohammad Imran and Jiyaullah from Sarai Kale in New Delhi on July 9, reports Millennium Post. Both were involved in trafficking of FICNs of very fine quality brought from Farkka in W
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Crime branch of Delhi Police busted a Fake Indian Currency Notes (FICNs) gang and arrested two persons, identified as Mohammad Imran and Jiyaullah from Sarai Kale in New Delhi on July 9, reports Millennium Post. Both were involved in trafficking of FICNs of very fine quality brought from Farkka in West Bengal for circulating in Delhi and NCR (National Capital Region) under the code name "Bengal Tiger". 50 FICNs of denomination INR 2,000 each were recovered from their possession.
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July - 31 
Police arrested two persons, identified as Shiksha (32) and Gautam Mandal (25), along with Fake Indian Currency Notes (FICN) worth of INR 4 lakh from near Haiderpur Badli metro station in New Delhi on July 31, reports The Hindu. Deputy Commissioner of Police (Special Cell) Sanjeev Kumar Yadav said,
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Police arrested two persons, identified as Shiksha (32) and Gautam Mandal (25), along with Fake Indian Currency Notes (FICN) worth of INR 4 lakh from near Haiderpur Badli metro station in New Delhi on July 31, reports The Hindu. Deputy Commissioner of Police (Special Cell) Sanjeev Kumar Yadav said, “While counterfeit notes worth ₹2.5 lakh were seized from Shiksha, those having a total face value of ₹1.5 lakh were seized from Mandal.” During interrogation, Mandal allegedly told the Police he has been involved in the circulation since 2018 and the FICNs are being pumped into India through Bangladesh. The supply is brought to Kaliachak area n Malda District of West Bengal and from there it is circulated to different parts of the country.
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August - 12 
Security agencies have foiled major terror attacks in three cities, which was being planned on the messaging app, Telegram, India Today reports on August 13. A youth was picked up from Delhi, who was part of the conversation. "We got vital information about terrorists trying to enter India, who were
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Security agencies have foiled major terror attacks in three cities, which was being planned on the messaging app, Telegram, India Today reports on August 13. A youth was picked up from Delhi, who was part of the conversation. "We got vital information about terrorists trying to enter India, who were posing as Afghanistan students. Preventive measures were taken by roping in other agencies and the planning was foiled," said a source. According to the officials, Islamic State (IS) terrorists along with their sympathisers in Afghanistan and India were planning to carry out terror activities across India, for which they have been provoking Muslim youths through different Telegram groups. Agencies have tracked as many as five such Telegram groups on which the terrorist were carrying out their planning. After a detailed investigation, it was revealed that IS had made 'Operation Green Birds' where they wanted to attack three cities ahead of the Independence Day. "They want to create unrest in the country. We have busted five groups on which planning was being hatched for bomb blasts in India. These groups have been flooded with hate messages against India," said a source in the central agency. The officer added that they intercepted the messages that attacks were planned on August 13 at a railway station in South Delhi, or to plant a bomb inside a train that would start from Nizamuddin Railway Station. To carry out these attacks, the youths were being trained to make bombs with the help of IED and train to trigger it through a cell phone. "As per their planning, B-1 Coach of Rajdhani Express was on their hit target. But our timely action has foiled their plan," the source added.
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August - 15 
On August 15, a woman was arrested for her linkage with a pro-Khalistan group Sikhs for Justice (SFJ), from Delhi airport in South west Delhi District, reports The Tribune. The arrestee was identified as Kulbir Kaur. According to Police, the arrestee had moved to Malaysia from Barnala city (Barnala
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On August 15, a woman was arrested for her linkage with a pro-Khalistan group Sikhs for Justice (SFJ), from Delhi airport in South west Delhi District, reports The Tribune. The arrestee was identified as Kulbir Kaur. According to Police, the arrestee had moved to Malaysia from Barnala city (Barnala District) in Punjab in 2008 and was one of the active members of the SFJ. Times of India further adds that according to Police, Kaur is accused of brainwashing some youths, who set fire to two liquor vends in Harpur Dhandoi and Panjgrayan villages in Gurudaspur District of Punjab. Police was verifying whether she was also involved in funding of Referendum 2020 activists or not. However, Police official stated that during investigations it was revealed that the funding was made from someone in UK, although Kulbir Kaur was in constant touch with the individual. Since October 2018, at least11 youths, including six from Amritsar, two from Tarn Taran and one each from Delhi, Roorki (Uttarakhand) and Gurdaspur (Punjab) have been arrested for posting banners related to Referendum 2020, adds Times of India.
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August - 25 
Special Cell of Delhi Police neutralised an international syndicate involved in circulation of Fake Indian Currency Notes (FICN) in Delhi NCR, Bihar and other parts of India, and arrested a Nepali national, Aslam Ansari along with FICN amounting INR 5, 50,000 in Delhi, millenniumpost.in reports on A
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Special Cell of Delhi Police neutralised an international syndicate involved in circulation of Fake Indian Currency Notes (FICN) in Delhi NCR, Bihar and other parts of India, and arrested a Nepali national, Aslam Ansari along with FICN amounting INR 5, 50,000 in Delhi, millenniumpost.in reports on August 26. He is a resident of Beerganj District Parsa (Nepal). The arrested accused has revealed that FICN was smuggled in India from Pakistan via border through Indo-Nepal border. Ansari used to further supply FICN in India through other members of this syndicates, who are residents of Raxaul, Bihar. It has also been disclosed by accused Aslam Ansari that he has been involved in supply of FICN for the 5 years. He further disclosed that recovered FICN was being smuggled in Nepal from Pakistan and same was further brought in India via Nepal border. India Today adds that Dawood Ibrahim’s name has reportedly cropped in the case. Ansari reportedly told interrogators that the three people who handed him the consignment in Nepal said it was sent by Dawood Ibrahim from Pakistan. The FICNs were being routed from Pakistan via Nepal, and circulated in Delhi-NCR, Bihar and other parts of India, the Police have said.
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August - 26 
Mohali Police arrested a Nigerian couple, identified as Makaogu John and Fahe Rechelle from Delhi for supplying drugs to peddlers in Punjab and Haryana on August 26, reports Hindustan Times. Police recovered 40gm heroin from their possession.
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Mohali Police arrested a Nigerian couple, identified as Makaogu John and Fahe Rechelle from Delhi for supplying drugs to peddlers in Punjab and Haryana on August 26, reports Hindustan Times. Police recovered 40gm heroin from their possession.
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August - 29 
A man involved in printing fake Indian Currency Notes (FICN) was arrested from Minto Road area of New Delhi on August 29, reports Millenium Post. Police identified the accused as Jugeshwar Ram. A total of 139 counterfeit notes in the denomination of INR 100 and 200 and worth INR 15,100 were recovere
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A man involved in printing fake Indian Currency Notes (FICN) was arrested from Minto Road area of New Delhi on August 29, reports Millenium Post. Police identified the accused as Jugeshwar Ram. A total of 139 counterfeit notes in the denomination of INR 100 and 200 and worth INR 15,100 were recovered from Ram.
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September - 4 
A Constable of the National Investigation Agency (NIA) and a staff were arrested for allegedly stealing Fake Indian Currency Notes (FICN) worth INR 15 million from NIA headquarters on Lodhi road in South Delhi District, reports The Hindu on September 5. An NIA Official claimed the suspects, identifi
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A Constable of the National Investigation Agency (NIA) and a staff were arrested for allegedly stealing Fake Indian Currency Notes (FICN) worth INR 15 million from NIA headquarters on Lodhi road in South Delhi District, reports The Hindu on September 5. An NIA Official claimed the suspects, identified as Constable Sunil Kumar and pantry staff Ashok Kumar, mistook the fake notes for genuine ones.
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September - 13 September - 15
Four persons, identified as Talim Khan, Najar Hussain, Juber Khan and Nauman, were arrested in Dwarka-Chhawla road, Delhi on September 13, reports Business Standard. Ten good-quality country made pistols, 10 live cartridges and a huge amount of material used in making weapons were seized from their
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Four persons, identified as Talim Khan, Najar Hussain, Juber Khan and Nauman, were arrested in Dwarka-Chhawla road, Delhi on September 13, reports Business Standard. Ten good-quality country made pistols, 10 live cartridges and a huge amount of material used in making weapons were seized from their possession. Based on their information an illegal arm manufacturing unit was neutralised in Ghadijaan Pahadi of Bharatpur District, Rajasthan, reports uniindia.com on September 16.
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September - 20 
Two West Bengal-based drug traffickers, identified as Baijlur Rehman and Abu Bakr Siddiqui, are arrested from Delhi along with 10 kilograms of heroin worth INR 400 million, reports The Times of India on September 21. According to Police, the drug trail has been traced to Myanmar and Manipur, from wh
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Two West Bengal-based drug traffickers, identified as Baijlur Rehman and Abu Bakr Siddiqui, are arrested from Delhi along with 10 kilograms of heroin worth INR 400 million, reports The Times of India on September 21. According to Police, the drug trail has been traced to Myanmar and Manipur, from where consignments are being sent across the country, especially Uttar Pradesh, Delhi, Madhya Pradesh, Rajasthan and Punjab, via Guwahati (Assam) and Malda (West Bengal).
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November - 7 
Amar Mandal, a key member of an international Fake Indian currency note (FICN) racket, was arrested, along with FICN worth INR 7,00,000, on November 7, reports India Today. Outlook, adds that he was arrested from Okhla Sabzi mandi area of Delhi. The FICN were being routed to India from Bangladesh th
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Amar Mandal, a key member of an international Fake Indian currency note (FICN) racket, was arrested, along with FICN worth INR 7,00,000, on November 7, reports India Today. Outlook, adds that he was arrested from Okhla Sabzi mandi area of Delhi. The FICN were being routed to India from Bangladesh through Indo-Bangladesh borders. A team of Delhi Police's Special Cell, led by Inspector Ishwar Singh under the supervision of Assistant Commissioner of Police (ACP) Attar Singh, busted the international racket operating in India's Delhi-NCR, West Bengal and other parts of the country. According to investigation, Amar Mandal hails from Malda District of West Bengal.
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November - 10 
The National Investigation Agency (NIA) on November 10 arrested a man, identified as Javed, who has been accused of funding Lashkar-e-Taiba (LeT) through hawala channels to carry out terrorist activities in India, from Delhi, reports Times Now. Javed had been absconding since 2017. Javed was arreste
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The National Investigation Agency (NIA) on November 10 arrested a man, identified as Javed, who has been accused of funding Lashkar-e-Taiba (LeT) through hawala channels to carry out terrorist activities in India, from Delhi, reports Times Now. Javed had been absconding since 2017. Javed was arrested for allegedly helping LeT Operative Sheikh Abdul Nayeem alias Sohel Khan with funds who was earlier arrested and chargesheeted on charges of criminal conspiracy. Five others accused in the funding case– Nayeem, Bedar Bakht, Towseef Ahmad Malik, Dinesh Garg alias Ankit Garg and Adish Kumar Jain – were arrested earlier, the NIA said, while four others – Amjed alias Rehan, Habib-ur-Rahman, Gul Nawaz, Mohmad Imran are still at large. As per the NIA probe, Javed hails from Khampur village in Uttar Pradesh’s Muzaffarnagar District. Daily Excelsior adds that the NIA is investigating a case registered under Section 120B, 121, 121A of IPC and Sec 17, 18, 19, 20, 38, 39 & 40 of the UA(P) Act relating to raising of funds for LeT through their operatives based in Pakistan and other countries for terrorist activities in India.
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December - 13 
The Maharashtra Anti-Terrorism Squad (ATS) arrested two wanted terror accused, Ejaz Akram Shaikh and Ilyas Akarm Shaikh who were absconding for 13 years on December 13, reports IndiaToday. The accused were arrested from Burhanpur in Madhya Pradesh (MP) and Delhi and brought on transit remand to Mumb
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The Maharashtra Anti-Terrorism Squad (ATS) arrested two wanted terror accused, Ejaz Akram Shaikh and Ilyas Akarm Shaikh who were absconding for 13 years on December 13, reports IndiaToday. The accused were arrested from Burhanpur in Madhya Pradesh (MP) and Delhi and brought on transit remand to Mumbai where they were produced in court and remanded to police custody. The two terror suspects were arrested with the help of MP ATS and Delhi Police on the basis of a tip-off. The brothers were part of the module run by former General Secretary of Students' Islamic Movement of India (SIMI) SafdarNagori, along with terror convict Ehtesham Siddiqui and Abdul Subhan Qureshi aliasTauqeer who is also known as Osama Bin Laden of India. The accused, allegedly fled from Mumbai after the 2006 serial train blast in the city. The ATS Maharashtra had booked the accused duo for anti-national terror activities in 2006 after a crackdown on members of the banned terror outfit SIMI and its offshoot Indian Mujahideen (IM) was initiated by security agencies.
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December - 16 
On December 16, Vishnu Mandal (24) was arrested from Wazirabad flyover, Outer Ring Road, Delhi along with Fake Indian currency notes (FICN) worth INR 200,000, reports Outlook India. The accused, a resident of Malda in West Bengal is suspected to be the kingpin of an international cartel of FICN synd
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On December 16, Vishnu Mandal (24) was arrested from Wazirabad flyover, Outer Ring Road, Delhi along with Fake Indian currency notes (FICN) worth INR 200,000, reports Outlook India. The accused, a resident of Malda in West Bengal is suspected to be the kingpin of an international cartel of FICN syndicate and was carrying a cash reward of INR 100,000 on his head from Delhi Police. During interrogation, the Mandal stated that he used to procure FICN from a resident of Malda and further supply it to various people in Uttar Pradesh, Bihar and Delhi, including Shiksha. Earlier in July this year, Shiksha and Gautam Mandal were arrested on similar charges. Regarding the terror funding perspective, further investigations are going on.
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December - 17 December - 23
National Investigation Agency (NIA) on December 23 conducted searches in Delhi and Dimapur in Nagaland at the houses of Alemla Jamir, wife of a National Socialist Council of Nagaland-Isak-Muivah (NSCN-IM) leader reports India Today. Four bullet proof jackets, 28 rounds of 7.62 and 9MM and 12 bore ro
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National Investigation Agency (NIA) on December 23 conducted searches in Delhi and Dimapur in Nagaland at the houses of Alemla Jamir, wife of a National Socialist Council of Nagaland-Isak-Muivah (NSCN-IM) leader reports India Today. Four bullet proof jackets, 28 rounds of 7.62 and 9MM and 12 bore rounds as well as spy cameras and pistol holsters and magazine puches were recovered from her house. She is the wife of Pungting Shirmrang alias James Jamir who is a member of NSCN-IM steering committee. Earlier on December 20, NIA had re-registered a case under relevant provisions of the Unlawful Activities (Prevention) Act (UAPA) for terror financing of NSCN (IM). Alemla is alleged to be working for NSCN (IM) and was detained at New Delhi airport on December 17 with INR 7.2 Million.
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December - 26 
On December 26, four persons were arrested near Laxmi Nagar in East Delhi with Fake Currency Notes (FICN) worth INR 540,000 and 0.16 million US dollars, reports Times of India. The four were caught while trying to set up studio for FICN printing. Led by Tabrez Ahmed, the FICN racket was being carrie
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On December 26, four persons were arrested near Laxmi Nagar in East Delhi with Fake Currency Notes (FICN) worth INR 540,000 and 0.16 million US dollars, reports Times of India. The four were caught while trying to set up studio for FICN printing. Led by Tabrez Ahmed, the FICN racket was being carried out by Unwan Ansari, Danish Malik and Shoaib Malik. Unwan Ansari, a Delhi University student along with Danish Malik through their web designing expertise allegedly copied the design of real currency notes and used high-resolution colour printouts on special paper to make them look authentic. Along with a large amount of printing material and paper, two pistols and four rounds were also recovered from the racketeers.
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