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Gujarat
arrest:2017
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Date
Incidents
February - 5 
The Gujarat Anti-Terrorist Squad (ATS) on February 5, arrested a person suspected to be involved in a conspiracy to spread terror in the state to avenge attacks on Muslims during the 2002 post-Godhra riots, reports india.com. Based on a specific tip off, a team of the squad officials arrested Javed
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The Gujarat Anti-Terrorist Squad (ATS) on February 5, arrested a person suspected to be involved in a conspiracy to spread terror in the state to avenge attacks on Muslims during the 2002 post-Godhra riots, reports india.com. Based on a specific tip off, a team of the squad officials arrested Javed Chauhan (38) from a village in Chhota Udepur District, an ATS release said. Chauhan, accused of supplying arms to spread terror, was on the run for the last 14 years after he was named as one of the accused in that case, registered by City Crime Branch in November 2003, it said. According to ATS officials, he was part of a larger conspiracy of spreading terror in the state to avenge the killing of Muslims during the 2002 post-Godhra riots.Chauhan, a native of Kasba village of Chhota Udepur District, is accused of acquiring arms and ammunitions from the neighboring Madhya Pradesh based dealers and supplying them to other perpetrators involved in the crime, said the release. “Chauhan used his connections to acquire arms and ammunitions from MP-based dealers and then supplied these arms to other accused. He was on the run for almost 14 years, during which, he was into bootlegging and other petty crimes,” an official said.In 2003, the city crime branch had registered a case under Prevention of Terrorist Activities (POTA) Act against the perpetrators and subsequently arrested around 60 accused while around 35 are still at large, the official said. Since the case was handled by the crime branch, Chauhan will be handed over to them for further probe, the release said.
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February - 25 
Anti-Terrorism Squad (ATS) has arrested two suspected Islamic State of Iraq and Syria (ISIS) operatives from Rajkot and Bhavnagar, who had conspired to carry out terror activities in the country and was planning to collect chemical explosives from cracker manufacturers in Gujarat, reports The Times
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Anti-Terrorism Squad (ATS) has arrested two suspected Islamic State of Iraq and Syria (ISIS) operatives from Rajkot and Bhavnagar, who had conspired to carry out terror activities in the country and was planning to collect chemical explosives from cracker manufacturers in Gujarat, reports The Times of India on February 26. Two brothers, Wasim and Nathin, were arrested from Rajkot and Bhavnagar respectively, in an operation launched by the state ATS.
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March - 27 
The Special Operations Group (SOG) of Bhavnagar Police arrested two persons from Atabhai Chowk in Rajkot city along with Fake Indian Currency Note (FICN)145 of INR 1,000 denomination, The Times of India reports on March 28.The arrested accused were identified as Ashish Agrawal, 26, a resident of Dev
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The Special Operations Group (SOG) of Bhavnagar Police arrested two persons from Atabhai Chowk in Rajkot city along with Fake Indian Currency Note (FICN)145 of INR 1,000 denomination, The Times of India reports on March 28.The arrested accused were identified as Ashish Agrawal, 26, a resident of Devki Nandan Apartment near Atabhai Chowk and Abdul Rashid Khursheed Sheikh, 20, a native of Daulatabag in West Bengal. One fake note of INR 2,000 denomination was also seized from them. H A Jadeja, Police sub-inspector, SOG said that the duo were probably trying to pass off the fake notes to someone for commission as Reserve Bank of India (RBI) is accepting the invalid INR 500 and INR 1,000 notes till March 31, 2017. Agrawal, who is also a native of West Bengal, is engaged in gas welding work at the Alang ship breaking yard.
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May - 12 
The Special Operations Group (SOG) busted a Fake Indian Currency Note (FICN) racket and arrested three persons from the Vadodara city in Vadodara District on May 12, reports The Times of India. The accused, identified as Babu Solanki, Jigar Pandya and Ketan Pandya, used to dupe people by offering to
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The Special Operations Group (SOG) busted a Fake Indian Currency Note (FICN) racket and arrested three persons from the Vadodara city in Vadodara District on May 12, reports The Times of India. The accused, identified as Babu Solanki, Jigar Pandya and Ketan Pandya, used to dupe people by offering to double their investment within short time and hand them fake currency notes. SOG sleuths had received a tip-off that the gang was hanging out outside the fine arts faculty of M S University on Friday. "We reached the spot and nabbed them. They were found in possession of fake Indian currency of face value Rs 13,000. The trio also had Bangladeshi currency," said H M Vyas, SOG Police Inspector.
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May - 15 
The Gujarat Police arrested two people and seized Fake Indian Currency Note (FICN) worth INR 72,000 in Surat on May 15, reports outlookindia.com. The accused have been taken in for interrogation. Further details are awaited. Also in an unspecified date, recently, the Surat Police had neutralised a r
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The Gujarat Police arrested two people and seized Fake Indian Currency Note (FICN) worth INR 72,000 in Surat on May 15, reports outlookindia.com. The accused have been taken in for interrogation. Further details are awaited. Also in an unspecified date, recently, the Surat Police had neutralised a racket of printing FICNs using colour printer and had recovered notes with face value of INR 4,34,000.
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May - 25 
The Crime Branch officials in Amreli District on May 25, seized Fake Indian Currency Notes (FICNs) with a face value of INR 1.11 crore from two persons, who were later arrested, reports Financial Express. The seizure was made after Police got a tip-off that some persons were carrying suspicious item
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The Crime Branch officials in Amreli District on May 25, seized Fake Indian Currency Notes (FICNs) with a face value of INR 1.11 crore from two persons, who were later arrested, reports Financial Express. The seizure was made after Police got a tip-off that some persons were carrying suspicious items on a scooty from Lathi town to Amreli. “Police stopped the two-wheeler at a circle on Bhavnagar road and searched it. They found a bag full of fake currency notes in INR 2,000 and INR 500 denominations in the possession of two persons,” an official of Amreli Crime Branch said. The two men, identified as Sachin Parmar and Paresh Solanki, were later arrested and booked under IPC sections 489 (B)(C) (using forged or counterfeit notes as genuine), 120 (B) (criminal conspiracy), and 34 (act done by several persons in furtherance of common intention), he said. Parmar hails from Bhavnagar while Solanki is from Lathi town in Amreli, he said. As per preliminary investigation, some unidentified men gave the bag to the duo and asked them to deliver it to some persons in Amreli to circulate the fake notes in the market, the official said.
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May - 31 
Three Bangladeshi nationals, including a woman with a 18-month-old child, were detained from Sanjognagar in Bhuj town on May 31, by the Special Operations Group (SOG), reports The Times of India. They also recovered 20 Fake Indian Currency Notes (FICNs) of INR 500 denomination from the trio. Those d
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Three Bangladeshi nationals, including a woman with a 18-month-old child, were detained from Sanjognagar in Bhuj town on May 31, by the Special Operations Group (SOG), reports The Times of India. They also recovered 20 Fake Indian Currency Notes (FICNs) of INR 500 denomination from the trio. Those detained were Manzura Khatun Sadar (45), TIka Khan Mujbar Murul (45), Sagor Riz-ul Sadar (18) residents of Jasor District of Bangladesh, SOG Police Inspector R A Dodhiya said. Police said that she was in relationship with a man named Akulo, a resident of Bhuj. SOG also recovered Aadhar card and PAN card/ Tika Khan had Bangladeshi passport. "They are being questioned by various agencies," said Dodhiya, adding that the trio seemed to have entered India illegally.
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June - 2 
Police on June 2, arrested a man along with Fake Indian Currency Note (FICN) with a face value of INR 1,18,000 in Gorakhia Chowkri village in Amreli District, reports Outlook India. The man was identified as Danuba Gohil. "Gohil was nabbed from Gorakhia Chowkri when he was on his way from Badel
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Police on June 2, arrested a man along with Fake Indian Currency Note (FICN) with a face value of INR 1,18,000 in Gorakhia Chowkri village in Amreli District, reports Outlook India. The man was identified as Danuba Gohil. "Gohil was nabbed from Gorakhia Chowkri when he was on his way from Badeli on his twowheeler to hand over the fake notes to some persons in Dhasa village in Amreli district," an official said. The seized notes were in denomination of INR 2,000.
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June - 3 
The Special Operations Group (SOG) of Bhavnagar Police on June 3, arrested one more person in connection with Fake Indian Currency Note (FICN) printing and circulation racket, reports The Times of India. The SOG team arrested Jayesh Solanki, 25, a resident of Kumbharvada in Bhavnagar and seized INR
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The Special Operations Group (SOG) of Bhavnagar Police on June 3, arrested one more person in connection with Fake Indian Currency Note (FICN) printing and circulation racket, reports The Times of India. The SOG team arrested Jayesh Solanki, 25, a resident of Kumbharvada in Bhavnagar and seized INR 90,000 FICN of INR 2,000 denomination from his house. H A Jadeja, Police Sub Inspector, SOG, told that Jayesh was given the bundles of notes by main accused Hardik Vaghela in Surat to be circulated in the market.
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June - 9 
Suhaib Potanical, 49, a suspected Indian Mujahideen (IM) operative, was arrested by Surat Police in Ahmedabad, The Times of India reports on June 10. He was lodged in jail after his arrested in May by Ahmedabad Police. Surat Police produced him in court and he was remanded to Police custody till Jun
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Suhaib Potanical, 49, a suspected Indian Mujahideen (IM) operative, was arrested by Surat Police in Ahmedabad, The Times of India reports on June 10. He was lodged in jail after his arrested in May by Ahmedabad Police. Surat Police produced him in court and he was remanded to Police custody till June 15. Potanical is close associate of arrested 'IM India operations chief' Yasin Bhatkal, accused in both Ahmedabad bomb blasts and Surat bomb planting case. "We have been granted custody of Potanical till June 15 and he will not be brought to Surat. Police will question him in Ahmedabad and after questioning he will be produced in court and sent to jail," said Police. Considering the risk involved in transportation of the terror suspects Police have decided not to bring the accused to city for few days of questioning, sources informed.
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August - 13 
Special Operations Group (SOG) of Surat Police arrested four persons for printing and circulating Fake Indian Currency Notes (FICNs), reports First Post. Police also recovered INR 40.73 lakh from their possession. An SOG team raided a house at Sania village near Surat on August 13 and recovered FICN
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Special Operations Group (SOG) of Surat Police arrested four persons for printing and circulating Fake Indian Currency Notes (FICNs), reports First Post. Police also recovered INR 40.73 lakh from their possession. An SOG team raided a house at Sania village near Surat on August 13 and recovered FICN in denomination of INR 2,000, INR 500 and INR 100. Police had earlier arrested three persons for trying to circulate fake currency. The arrested men revealed that they had got the notes from one Ravi Gandhi. Police raided Gandhi's row house at Sania and arrested him. A printing machine, a cutting machine, a laptop and the paper used to print fake notes were found at the house, apart from INR 15.38 lakh in fake currency. Altogether, INR 40.73 lakh in fake currency were recovered from the possession of Gandhi and the other three.
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August - 27 
The NIA had arrested one Mufti Abdus Sami Quasmi Samiullah in the IS Delhi case as he was instrumental in radicalizing youths in different parts of the country. Anti-Terrorist Squad (ATS), Gujarat received credible information that few youths from Gujarat were also radicalised by Mufti Abdus Sami Qu
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The NIA had arrested one Mufti Abdus Sami Quasmi Samiullah in the IS Delhi case as he was instrumental in radicalizing youths in different parts of the country. Anti-Terrorist Squad (ATS), Gujarat received credible information that few youths from Gujarat were also radicalised by Mufti Abdus Sami Quasmi and kept surveillance on Vaseem Ramodia and Naeem Ramodia. On February 26 searches were conducted at their houses at Rajkot and Bhavanagar, respectively. During the searches various digital evidences as well as material used to prepare IED were recovered and ATS, Gujarat registered a case. The case was then transferred to the NIA. Investigation by the NIA has established that the arrested accused Vaseem Ramodia and Naeem Ramodia are highly radicalized and sympathizers of the proscribed terrorist organization the IS.
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October - 25 
Gujarat Anti-Terrorism Squad (ATS) on October 25 arrested two suspected Islamic State (ISIS) terrorists, identified as Mohammad Kasim Stimberwala and Ubed Ahmed Mirza from Surat in Surat District who were planning terror attack in the State during the upcoming Gujarat assembly elections, reports Ind
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Gujarat Anti-Terrorism Squad (ATS) on October 25 arrested two suspected Islamic State (ISIS) terrorists, identified as Mohammad Kasim Stimberwala and Ubed Ahmed Mirza from Surat in Surat District who were planning terror attack in the State during the upcoming Gujarat assembly elections, reports India Today. The duo was in touch with ISIS through social media. They even conducted recce at some religious places in the state. They have been inspired by terrorist Abdul al-Fazal and were planning to flee the country after executing their plan.NDTVadds that the duo claimed that they were plotting an attack on a Jewish synagogue in Khadia area of Ahmedabad in "very near future". While Stimberwala used to work as a laboratory technician with a hospital in Ankleshwar town, Mirza is a practicing lawyer with the Surat district court and also owns a hotel there. They were booked under for criminal conspiracy, waging or attempt to wage war against Government of India and other charges, an official said.
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October - 28 
Four persons, identified as Harshad Divani, Govind Maheshwari, Mayur Nimawat and Imran Sanghwani were arrested with Fake Indian Currency Notes (FICN) with face value of INR 5,25,300 from Morbi in Morbi District of Gujarat on October 28, reports The Times of India. "The seizure includes 138 note
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Four persons, identified as Harshad Divani, Govind Maheshwari, Mayur Nimawat and Imran Sanghwani were arrested with Fake Indian Currency Notes (FICN) with face value of INR 5,25,300 from Morbi in Morbi District of Gujarat on October 28, reports The Times of India. "The seizure includes 138 notes of INR 2,000 denomination, 482 notes of INR 500 denomination and 83 notes of INR 100 denomination. That apart, we have also seized four cellphones from the accused," an official from Morbi local crime branch said. They added that all notes are colour photocopies of original currency notes.During their interrogation, the accused revealed the name of their accomplice as Jaydeep Joshi following which the Police have launched a manhunt for him. Police further said that Maheshwari used to print the notes in Abdasa in Kutch District. He had also delivered 38 fake notes of INR 100 denomination to Joshi on October 28 morning.
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