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Gujarat
arrest:2019
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Date
Incidents
March - 6 
On March 6, Border Security Force (BSF) troopers arrested an intruder from Pakistan side in the Rann of Kutch in Gujarat, reports Asian age. The 50-year old was spotted in the alignment of Boundary Pillar 1050. No recoveries were made from the arrested individual.
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On March 6, Border Security Force (BSF) troopers arrested an intruder from Pakistan side in the Rann of Kutch in Gujarat, reports Asian age. The 50-year old was spotted in the alignment of Boundary Pillar 1050. No recoveries were made from the arrested individual.
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April - 3 
A former employee of an angadiya (courier) firm was arrested from Krushnanagar of Morbi town in Rajkot late on April 3 for printing Fake India Currency Notes (FICN) in Gujrat, reports Times of India. The accused identified as Manish Patel (31) is native of Sokhada village in Vijapur Taluka (revenue
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A former employee of an angadiya (courier) firm was arrested from Krushnanagar of Morbi town in Rajkot late on April 3 for printing Fake India Currency Notes (FICN) in Gujrat, reports Times of India. The accused identified as Manish Patel (31) is native of Sokhada village in Vijapur Taluka (revenue sub-division) of Mehsana. According to Police they have also seized 140 fake currency notes of INR 2,000 and INR 100 denomination from the accused.
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April - 4 April - 5
Crime Branch Officials of Surat caught four persons in two cases of Fake Indian Currency Notes (FICN), reports Times of India on April 6. They seized 43 fake notes of Rs 2,000 denomination and two notes of Rs 500 denomination in last two days from different parts of the city. Cops first arrested two
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Crime Branch Officials of Surat caught four persons in two cases of Fake Indian Currency Notes (FICN), reports Times of India on April 6. They seized 43 fake notes of Rs 2,000 denomination and two notes of Rs 500 denomination in last two days from different parts of the city. Cops first arrested two accused identified as BhupatJejaria and Dipak D Katelia, who were caught from CNG pump Kapodra on April 4 evening with 29 notes of Rs 2,000 denomination. During interrogation officials came to know about the other two accused, Mukesh DevjiTavia and Harjit Aliya, who were caught on April 5 with 14 fake notes of Rs 2000 denomination and two Rs 500 denominations from SarthanaJakatnaka. Police also seized three cellphones and a motorcycle from the accused.
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May - 21 
The Indian Coast Guard (ICG) on May 21 apprehended a Pakistani fishing vessel off Gujarat and seized 200 kg heroin, worth 600 crore in the international market, reports The Hindu. According to Additional Director General K. Natarajan, Coast Guard Commander (Western Seaboard), late on May 20 received
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The Indian Coast Guard (ICG) on May 21 apprehended a Pakistani fishing vessel off Gujarat and seized 200 kg heroin, worth 600 crore in the international market, reports The Hindu. According to Additional Director General K. Natarajan, Coast Guard Commander (Western Seaboard), late on May 20 received intelligence input from the Directorate of Revenue Intelligence (DRI) and other agencies that a Pakistani fishing boat was to deliver narcotics off Gujarat and that it was to be received by an Indian boat. The ICG swiftly diverted its ships to effect interception of the boat. In the early hours of May 21, one of the Coast Guard ships intercepted the Pakistani fishing boat Al-Madina off Jakhau in the Arabian Sea. “Despite evasive manoeuvres carried out by the crew of Al-Madina and rough sea conditions, it was successfully intercepted within Indian waters. During the hot pursuit, the crew threw bags containing suspicious material into the sea. The Coast Guard team, upon boarding the vessel, took the crew into custody and retrieved the material,” Mr. Natarajan said. “On initial checking 195 packets containing 200 kg of heroin has been found. The Pakistani vessel crew are being subjected to interrogation and rummaging is being carried out by various agencies,” Mr. Natarajan said.
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May - 25 May - 22
A multi-agency probe involving Directorate of Revenue Intelligence (DRI), Intelligence Bureau (IB), Customs and India’s external intelligence agency Research and Analysis Wing (RAW) has begun on suspicion of narco-terrorism soon after six Pakistan nationals were arrested in high sea off Gujarat coas
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A multi-agency probe involving Directorate of Revenue Intelligence (DRI), Intelligence Bureau (IB), Customs and India’s external intelligence agency Research and Analysis Wing (RAW) has begun on suspicion of narco-terrorism soon after six Pakistan nationals were arrested in high sea off Gujarat coast from a fishing boat from Karachi, reports Times of India on May 25. This incident was earlier reported by South Asia Terrorism Portal (SATP) on May 22. In a simultaneous operation, three Pakistani and three Nepali nationals were arrested in Kathmandu with Rs 7.6 crore in fake Indian currency notes (FICN) of Rs 2000 denomination. “Those arrested included FICN kingpin Yunus Ansari,” said a senior DRI official. Ansari is known to have links with India’s most wanted don Dawood Ibrahim and Pakistan intelligence agency ISI (Inter-Services Intelligence) and has been responsible for running FICN network from Nepal. He is also suspected to have links with proscribed Pakistani terror outfit Lashkar-e-Taiba (LeT) that has been responsible for several bomb blasts in India. Son of a former Cabinet minister of Nepal Saleem Mia Ansari, Yunus was arrested twice earlier in 2010 and in 2014 based on DRI information for circulating FICN. “In the last few months, maritime route in the Indian Ocean has been exploited by the international organised narcotic smuggling syndicates for trafficking drugs. The other sensitive route has been India-Pakistan border in J&K where DRI had made seizure of heroin and arms and ammunition in a joint operation with Indian army last year,” a senior DRI official said.
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June - 12 
The NIA (National Investigation Agency) arrested one Mohammad Arif Ghulambashir Dharampuria (44), a resident of Valsad District in Gujarat, who arrived at the Indira Gandhi International Airport (IGIA) of Delhi from Dubai on June 12, in connection with a case linked to the Pakistan-based outfit Fala
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The NIA (National Investigation Agency) arrested one Mohammad Arif Ghulambashir Dharampuria (44), a resident of Valsad District in Gujarat, who arrived at the Indira Gandhi International Airport (IGIA) of Delhi from Dubai on June 12, in connection with a case linked to the Pakistan-based outfit Falah-I-Insaniyat Foundation (FIF), reports Daily Excelsior.Mohammad was “evading examination and arrest by hiding himself in Dubai, UAE for long and a Look Out Circular (LOC) was issued by the NIA against him”, a senior official said.
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July - 18 
One person, identified as Hasmukh Jhalavadia (34) was arrested along with Fake Indian Currency Notes (FICNs) worth of INR 30,800 from Gariadhar bus station of Bhavnagar District of Gujarat on July 18, reports The Times of India. The Bhavnagar Special Operations Group (SOG) inspector, S N Barot, stat
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One person, identified as Hasmukh Jhalavadia (34) was arrested along with Fake Indian Currency Notes (FICNs) worth of INR 30,800 from Gariadhar bus station of Bhavnagar District of Gujarat on July 18, reports The Times of India. The Bhavnagar Special Operations Group (SOG) inspector, S N Barot, stated that, “During his interrogation, Jhalavadia said that he used to procure currency notes from one Bhupat Kotadia of Ahmedabad and circulate them in the market. On the day of his arrest, he was trying to circulate the fake notes in the market.”
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July - 18 
The Special Operations Group (SOG) of Police arrested three persons, identified as Jagdish Chauhan, Ramansinh Javdav and Natwarsinh Chauhan, along with Fake Indian Currency Notes (FICNs) with the face value of INR 33,69,700 from Panchmahal District of Gujarat on July 18, reports The Times of India.
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The Special Operations Group (SOG) of Police arrested three persons, identified as Jagdish Chauhan, Ramansinh Javdav and Natwarsinh Chauhan, along with Fake Indian Currency Notes (FICNs) with the face value of INR 33,69,700 from Panchmahal District of Gujarat on July 18, reports The Times of India. The FICNs included 2,822 notes of INR 100 denomination, 225 notes of INR 200 denomination and 85 notes of INR 500 denomination.
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July - 21 
One person, identified as Nandkishor Thakur, a native of Bihar was arrested by the Special Operations Group (SOG) for carrying Fake Indian Currency Notes (FICNs) from Derol railway station in Panchmahal District of Gujarat, reports The Times of India on July 22. Nandkishor Thakur was wanted after hi
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One person, identified as Nandkishor Thakur, a native of Bihar was arrested by the Special Operations Group (SOG) for carrying Fake Indian Currency Notes (FICNs) from Derol railway station in Panchmahal District of Gujarat, reports The Times of India on July 22. Nandkishor Thakur was wanted after his name had cropped up last year in a case of counterfeit notes. Police recovered FICNs of INR 500 and INR 100 denomination from him with a total face value of INR 24,500. Thakur told Police that he had brought the counterfeit currency notes from Bihar and was supplying in Gujarat.
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September - 5 
A Gujarat police team arrested Shahid Badr, the former ‘chief’ of the Students’ Islamic Movement of India (SIMI), in Azamgarh (Azamgarh District) in Uttar Pradesh on September 5 for a hate speech case registered against him in Kutch district of Gujarat 18 years ago, reports Hindustan Times.
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A Gujarat police team arrested Shahid Badr, the former ‘chief’ of the Students’ Islamic Movement of India (SIMI), in Azamgarh (Azamgarh District) in Uttar Pradesh on September 5 for a hate speech case registered against him in Kutch district of Gujarat 18 years ago, reports Hindustan Times.
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September - 5 September - 6
Gujarat Police has arrested five people with Fake Indian Currency notes (FICN) Worth INR 1.130 million from two different places in Surat and Bhavnagar Districts, reports uniindia.com. Two were arrested from Kosamba (Surat District) on September 6 and FICN worth INR 1.118 million was recovered. The
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Gujarat Police has arrested five people with Fake Indian Currency notes (FICN) Worth INR 1.130 million from two different places in Surat and Bhavnagar Districts, reports uniindia.com. Two were arrested from Kosamba (Surat District) on September 6 and FICN worth INR 1.118 million was recovered. The two were identified as Arif Ahmed Shah alias Guddu and his brother-in-law Shafi Ibrahim Shekih, reports The Times of India. In another incident, Police in Mota Khuntvada village of Bhavnagar District arrested three people on September 5 and recovered FICN.
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September - 6 
In two separate incidents, Bhavnagar Special Operation Group (SOG) arrested six persons on September 6, from Bhavnagar District and Gir Somnath District of Gujrat for running a Fake Indian Currency Notes (FICN) printing and circulation racket, reports The Times of India. A total number of 13 FI
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In two separate incidents, Bhavnagar Special Operation Group (SOG) arrested six persons on September 6, from Bhavnagar District and Gir Somnath District of Gujrat for running a Fake Indian Currency Notes (FICN) printing and circulation racket, reports The Times of India. A total number of 13 FICN of INR 2,000 denominations and 120 FICN of INR 500 were seized from them. Among those arrested was a government doctor Rakesh Nagotha, who was working with the Khutwada public health centre (PHC). The others are identified as Chirag Makwana, Bhagat Gudala, Paresh Solanki, Pratik Nakum and Jasha Koli. Chirag Makwana along with Nagotha and Gudala were arrested from Mota Khutwada Village in Bhavnagar District. After arrest, the three led the Police to Solanki, Nakum and Koli where the FICNs were printed in Dhokalva village (Gir Somnath District). In further search at the house of Chirag Makwana, 27 more fake notes of INR 2,000 denomination were seized, reports The Times of India on September 9. So far, the Bhavnagar SOG seized a total of 53 fake notes of INR 2,000 denomination, 116 currency notes of INR 500 denomination, two currency notes of INR 200 denomination and eight notes of INR 100 denomination.
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October - 20 
Gujarat Anti-Terrorist Squad (ATS) probing the Kamlesh Tewari, the Hindu Samaj Party leader’s murder case found that one of the key suspects involved in the murder case, Ashfaq, had created a fake identity to befriend Tewari through social media, reports The Times of India on October 21. Tewari was
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Gujarat Anti-Terrorist Squad (ATS) probing the Kamlesh Tewari, the Hindu Samaj Party leader’s murder case found that one of the key suspects involved in the murder case, Ashfaq, had created a fake identity to befriend Tewari through social media, reports The Times of India on October 21. Tewari was shot dead at his residence in the Naka area of Lucknow (Lucknow District), Uttar Pradesh's Lucknow on October 18. Ashfaq became Tewari’s friend through a fake Facebook page in June, 2019. Three accused, Maulana Mohsin Sheikh (24), Khurshid Ahmed Pathan (23) and Faizan (21) were arrested from Surat (Surat District), Gujarat.
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