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Gujarat
arrest:2014
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Date
Incidents
January - 7 
Two persons, identified as Abdul Yusuf Mandal and Jahandaz Sheikh were arrested by the Special Operations Group (SOG) for carrying Fake Indian Currency Notes (FICN) from Nizampura area of Vadodara in Gujarat on January 7, reports The Times of India. According to the Police, the duo spent FICN worth
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Two persons, identified as Abdul Yusuf Mandal and Jahandaz Sheikh were arrested by the Special Operations Group (SOG) for carrying Fake Indian Currency Notes (FICN) from Nizampura area of Vadodara in Gujarat on January 7, reports The Times of India. According to the Police, the duo spent FICN worth INR 11,000 in different areas of the city for buying some commodities. Both are resident of the state of West Bengal.
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January - 29 
Police team arrested one person, identified as Mohammed Musharuf, accused in connection with Fake Indian Currency Note (FICN) racket in Rajkot (Rajkot District) of Gujarat, The Times of India reported on January 30. Police said that Musharuf hailed from Kaliyachak in Malda District of West Bengal. C
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Police team arrested one person, identified as Mohammed Musharuf, accused in connection with Fake Indian Currency Note (FICN) racket in Rajkot (Rajkot District) of Gujarat, The Times of India reported on January 30. Police said that Musharuf hailed from Kaliyachak in Malda District of West Bengal. Court has granted 10 days Police remand for Mohammed. According to Police the accused preferred circulating FICN in small towns like Bilkha and Chorwad (Junagadh District); Dhari and Amreli (Amreli District) where they could easily hide themselves and people are not much aware.
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February - 16 
Police arrested a 24-year-old woman, identified as Priya Chauhan, with Fake Indian Currency Notes (FICN) worth INR 12,500 from Jamalpur market area of Ahmedabad on February 16, reports The Times of India. In her primary statement, she said that her father Sumersingh Chauhan had given her the currenc
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Police arrested a 24-year-old woman, identified as Priya Chauhan, with Fake Indian Currency Notes (FICN) worth INR 12,500 from Jamalpur market area of Ahmedabad on February 16, reports The Times of India. In her primary statement, she said that her father Sumersingh Chauhan had given her the currency notes to be used in smaller markets and thus, she had targeted the vegetable market. The officials said that they want to know whether there are more members in the group and for how long they had been in the city.
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May - 9 
A suspect in 2003 conspiracy case of Pakistan's Inter-Services Intelligence (ISI), Syed Kirmani arrested on May 5, is claimed to be associated with Jaish-e-Mohammed (JeM), according to Gujarat Police, The Times of India reports on May 10. He has been on the wanted list of the Gujarat Police since la
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A suspect in 2003 conspiracy case of Pakistan's Inter-Services Intelligence (ISI), Syed Kirmani arrested on May 5, is claimed to be associated with Jaish-e-Mohammed (JeM), according to Gujarat Police, The Times of India reports on May 10. He has been on the wanted list of the Gujarat Police since last 10 years. A non-bailable warrant was also pending against him. Kirmani faces the specific charge of providing shelter to alleged Narendra Modi assassination conspirators in Hyderabad and helping them escape to Bangladesh. Sources said that the Detection of Crime Branch (DCB) officers informed the POTA court that Kirmani took part in a "proxy war" against the state of India with direct or indirect support of Pakistan's ISI and terror outfits to avenge post-Godhra riots. They also alleged that Kirmani had sent a number of Muslim youth to training camps run by terror outfits such as Lashkar-e-Toiba (LeT) and JeM in Pakistan to spread terror in India.
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August - 13 
The Gujarat Crime Branch arrested a person, identified as Asaro alias Kurban Shaikh along with Fake Indian Currency Notes (FICN) with the face value of INR 390000 near Kalupur railway station of Ahmedabad District on August 13, reports The Times of India.
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The Gujarat Crime Branch arrested a person, identified as Asaro alias Kurban Shaikh along with Fake Indian Currency Notes (FICN) with the face value of INR 390000 near Kalupur railway station of Ahmedabad District on August 13, reports The Times of India.
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August - 20 
Crime Branch on August 20 arrested Afroz Fatta, the prime accused in the INR 5,393 crore hawala (illegal money transaction) racket, to investigate his role in the INR 104 crore forgery case registered in the city of Surat (Gujarat), reports The Times of India. Police arrested Fatta on transfer warra
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Crime Branch on August 20 arrested Afroz Fatta, the prime accused in the INR 5,393 crore hawala (illegal money transaction) racket, to investigate his role in the INR 104 crore forgery case registered in the city of Surat (Gujarat), reports The Times of India. Police arrested Fatta on transfer warrant from Ahmedabad where he was lodged in Sabarmati Central Jail. The Enforcement Directorate (ED) had arrested Fatta on May 21, 2014. Fatta was produced in the court and Crime Branch sought his custody to find out how he remitted money out of India. Fatta was initially not named in the complaint but his name cropped up during investigation.
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December - 22 
Anti-Terrorist Squad (ATS) arrested a weapon smuggler, identified as Allahnoor from Gujarat's Bhuj area in Kutch District who bought guns from Barmer-based smugglers, The Times of India reports on December 23. These smugglers had allegedly got the guns from Pakistan. The ATS is on the lookout for on
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Anti-Terrorist Squad (ATS) arrested a weapon smuggler, identified as Allahnoor from Gujarat's Bhuj area in Kutch District who bought guns from Barmer-based smugglers, The Times of India reports on December 23. These smugglers had allegedly got the guns from Pakistan. The ATS is on the lookout for one more Gujarat-based smuggler. Teams are carrying out raids at various places to nab him. During interrogation it was found out that the consignment was smuggled near border post SKT route under Serva Police Station area. The consignment brought to India contained Fake Indian Currency Notes (FICNs), weapons and heroin.
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December - 26 
Police arrested one person, identified as Gorji Baria along with Fake Indian Currency Notes (FICNs) of INR 406,500 in Mahisagar District on December 26, reports Indian Express. Police said the arrest was made due to increased surveillance ahead of the Vibrant Gujarat Global Investors’ Summit and Pra
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Police arrested one person, identified as Gorji Baria along with Fake Indian Currency Notes (FICNs) of INR 406,500 in Mahisagar District on December 26, reports Indian Express. Police said the arrest was made due to increased surveillance ahead of the Vibrant Gujarat Global Investors’ Summit and Pravasi Bhartiya Divas that will be held in Gandhinagar in January 2015, after the Anti Terror Squad (ATS) issued alert of possibility of fake notes being circulated in the market to affect state economy.
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