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Maharashtra
arrest:2019
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Date
Incidents
January - 22 
Maharashtra Anti-Terrorism Squad (ATS) during the intervening night and early morning of January 22, arrested nine people (including a juvenile) from Mumbra, Thane and Aurangabad for alleged links with Islamic State (IS), reports Hindustan Times. The arrested persons were identified as Salman Khan,
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Maharashtra Anti-Terrorism Squad (ATS) during the intervening night and early morning of January 22, arrested nine people (including a juvenile) from Mumbra, Thane and Aurangabad for alleged links with Islamic State (IS), reports Hindustan Times. The arrested persons were identified as Salman Khan, Fahad Shah, Zamen Kutepadi, Mohseen Khan, Mohammad Mazhar Shaikh, Taki Khan, Sarfaraz Ahmed, Zahid Shaikh and the 17-year-old juvenile was not named. Mohammed Shaikh worked as a computer engineer in Bhiwandi (Thane District) and was arrested from Mumbra. The ATS also seized chemicals, powder, mobile phones, hard drives, SIM cards, acid bottle, knives etc. during the raids. These arrests came during the course of an investigation into the presence of sleeper cells ahead of Republic Day. Three of the men Salman, Mohseen and Taki are brothers; their main task was to recruit and radicalise. Further, Mohseen, the eldest of the trio was 'head' of the local module and was monitoring every member from Mumbra. He was also connected with propaganda module of IS. Additionally, Fahad Shah was a civil engineer while Zamen Kutepadi worked as a medical representative. The Hindu further reports that the arrested individuals were linked to Popular Front of India (PFI) in Kerala. Furthermore, Times Now reports that the nine arrestees had formed an organisation Ummat-e-Muhammadiya and were in touch with IS. Additionally, it was reported that, Mazar Sheikh, is the son of a close aide of Dawood Ibrahim, identified as Rashid Malbari. According to Maharashtra ATS the arrestees were planning a mass killing by mixing poison in food and drinks at a gathering. DNA further adds that an ATS officer stated that ‘Since his father Rashid Malabari was linked with the underworld, we would be probing if Mazar too had links with underworld operatives’.
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January - 26 
Mumbai Anti-Terrorism Squad (ATS) on January 26 arrested one more person for his suspected links with Islamic State (IS) from Mumbra in Thane District, reports Indian Express. The arrestee has been identified as Talha Potrick alias Anu Bakr Potrick. Earlier on January 23, Mumbai ATS had arrested sev
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Mumbai Anti-Terrorism Squad (ATS) on January 26 arrested one more person for his suspected links with Islamic State (IS) from Mumbra in Thane District, reports Indian Express. The arrestee has been identified as Talha Potrick alias Anu Bakr Potrick. Earlier on January 23, Mumbai ATS had arrested seven men and detained a minor for allegedly plotting to carry out a chemical attack. According to ATS, Talha Pudrik, the latest arrest, was picked up from his Mumbra residence after those arrested earlier “revealed his role” in the alleged conspiracy. The ATS seized a laptop, a tablet, a hard disk, pen drives, a router, cell phones and diaries from Pudrik’s residence.
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March - 6 
An individual identified as Jayesh Khaire was arrested by Mumbai Police from an unspecified location on March 6 with Fake Indian Currency Notes (FICN), reports DNA India. FICN worth INR 28850 was recovered in denominations of two notes of INR 2000, 20 notes of INR 500, 15 notes of INR 200, two notes
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An individual identified as Jayesh Khaire was arrested by Mumbai Police from an unspecified location on March 6 with Fake Indian Currency Notes (FICN), reports DNA India. FICN worth INR 28850 was recovered in denominations of two notes of INR 2000, 20 notes of INR 500, 15 notes of INR 200, two notes of INR 100 and 33 notes of INR 50. According to authorities, a worrying sign is that earlier counterfeiter used to pump in high denomination notes in the Indian markets, but now they have begun pumping in low denomination notes as well.
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March - 21 
The Local Crime Branch (LCB) on March 21 arrested four persons on the alleged charge of printing Fake Indian Currency Notes (FICN) and seized fake currency with face value of Rs 20,03,500 from their possession in Kolhapur District of Maharashtra, reports United News of India. Briefing the media pers
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The Local Crime Branch (LCB) on March 21 arrested four persons on the alleged charge of printing Fake Indian Currency Notes (FICN) and seized fake currency with face value of Rs 20,03,500 from their possession in Kolhapur District of Maharashtra, reports United News of India. Briefing the media persons about the seizure, the District Superintendent of Police Dr Abhinav Deshmukh stated that the LCB sleuths nabbed the accused Suleman Naikwadi, who astride a two-wheeler, was transporting FICN with the face value of Rs 3,13,000 in Rs 500 denomination. During the interrogation, the arrested accused divulged the information which led to the raid on a shop located in the MadilgeBudruk village, said Dr Deshmukh.
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March - 28 
A construction site worker in Maharashtra's Pune district was arrested Thursday by Anti- Terrorism Squad (ATS) for alleged terror links, reports Business Standard on March 28. Bihar ATS, in a joint operation with Maharashtra ATS, arrested Shariyat Mandal (19), a labourer at a construction site near
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A construction site worker in Maharashtra's Pune district was arrested Thursday by Anti- Terrorism Squad (ATS) for alleged terror links, reports Business Standard on March 28. Bihar ATS, in a joint operation with Maharashtra ATS, arrested Shariyat Mandal (19), a labourer at a construction site near Chakan, 40 km from Pune, police said. The suspect, ShariyatAnwarulhaq Mandal, is an active member of the ISBD who is involved in expanding the banned outfit’s presence in India, said officials of Bihar ATS, adds the Indian Express.Shariyat, who lived in Chakan, hails from Wajidpur in West Bengal’s Nadiya district. He allegedly has links with two Bangladeshi nationals, Khairul Mandal and Abu Sultan, who are alleged operatives of banned terror outfits Jamat ul Mujahedin Bangladesh (JMB) and ISBD.
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April - 20 
National Investigation Agency (NIA) on April 20 conducted searches at three locations in Hyderabad (in Telangana) and one in Wardha (Wardha District) in Maharashtra and picked up for suspected Islamic State (IS) militants, reports Business Standard. The raid was part of investigation into the 2016 A
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National Investigation Agency (NIA) on April 20 conducted searches at three locations in Hyderabad (in Telangana) and one in Wardha (Wardha District) in Maharashtra and picked up for suspected Islamic State (IS) militants, reports Business Standard. The raid was part of investigation into the 2016 Abu Dhabi module case. NIA recovered 13 mobile phones, 11 SIM cards, one iPad, two laptops, one external hard disk, six pen drives, 6 SD cards, three Kenwood Walkie Talkie sets and other incriminating material from their possession.
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May - 19 
One person was arrested with Fake Indian Currency Notes (FICN) with new notes of the INR 500 denomination worth INR 146,000 from Amrut Nagar area in Mumbai in Maharshtra, reports Asian Age on May 20. The arrested accused, Wasim Shaikh alias Jasim was also in possession of at least 14 mobile phones a
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One person was arrested with Fake Indian Currency Notes (FICN) with new notes of the INR 500 denomination worth INR 146,000 from Amrut Nagar area in Mumbai in Maharshtra, reports Asian Age on May 20. The arrested accused, Wasim Shaikh alias Jasim was also in possession of at least 14 mobile phones and SIM cards.
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July - 16 July - 17
The Mumbai Police arrested underworld don Dawood Ibrahim's nephew, Rizwan Kaskar in an extortion case from the international airport in Mumbai in Maharashtra on July 17, reports India Today. Rizwan Kaskar is the son of Dawood's younger brother Iqbal Kaskar, who is currently lodged in Thane jail.
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The Mumbai Police arrested underworld don Dawood Ibrahim's nephew, Rizwan Kaskar in an extortion case from the international airport in Mumbai in Maharashtra on July 17, reports India Today. Rizwan Kaskar is the son of Dawood's younger brother Iqbal Kaskar, who is currently lodged in Thane jail. Earlier, on July 16, Mumbai Police's anti-extortion cell arrested Ahmed Raza Wadharia, a close aide of Ibrahim's gang member Fahim Machmach, in an extortion case, a senior official from the crime branch said. "During his interrogation, Rizwan Kaskar's name cropped up. Based on the information, a trap was laid and he was detained at the Mumbai international airport on Wednesday night when he was trying to escape from the country," he said.
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July - 28 
The Crime Branch of Pune City Police arrested two persons, identified as Shubham Kshirsagar (24) and Rahul Vachkal (20) along with Fake Indian Currency Notes (FICN) worth of INR 64,500 from Pune in Pune District of Maharashtra on July 28, reports The Indian Express.
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The Crime Branch of Pune City Police arrested two persons, identified as Shubham Kshirsagar (24) and Rahul Vachkal (20) along with Fake Indian Currency Notes (FICN) worth of INR 64,500 from Pune in Pune District of Maharashtra on July 28, reports The Indian Express.
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August - 12 
A man was arrested for possessing Fake Indian Currency Notes (FICNs) worth INR 283,000 on August 12 near RTO office in Thane (Thane District) in Maharashtra, reports Times of India. Police found 566 FICNs in denomination of scrapped INR 500.
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A man was arrested for possessing Fake Indian Currency Notes (FICNs) worth INR 283,000 on August 12 near RTO office in Thane (Thane District) in Maharashtra, reports Times of India. Police found 566 FICNs in denomination of scrapped INR 500.
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August - 12 August - 15
The Thane Crime Branch has arrested a person identified as Kaluram Indavale, for possessing 566 Fake Indian Currency notes (FICN) of INR 500 denomination, worth INR 2.83 lakh on August 12 from Thane in Maharashtra, reports The Hindu. With the information he provided, a counterfeit currency note rack
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The Thane Crime Branch has arrested a person identified as Kaluram Indavale, for possessing 566 Fake Indian Currency notes (FICN) of INR 500 denomination, worth INR 2.83 lakh on August 12 from Thane in Maharashtra, reports The Hindu. With the information he provided, a counterfeit currency note racket was busted from Igatpuri in Shahpur on August 15.
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August - 31 
A small manufacturing unit for printing Fake India Currency Notes (FICN) was busted and one person, identified as Mari Kashi Mani was arrested from Thane in Maharashtra on August 31, reports The Times of India. The accused allegedly has specialised training in printing technology from China, found t
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A small manufacturing unit for printing Fake India Currency Notes (FICN) was busted and one person, identified as Mari Kashi Mani was arrested from Thane in Maharashtra on August 31, reports The Times of India. The accused allegedly has specialised training in printing technology from China, found the Police. Mani was caught after his accomplice, Anabalagan Ganeshan Murtuvar, who was arrested on August 29 with FICN worth INR 60,000, revealed Mani's details.
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October - 11 
The Enforcement Directorate (ED) has arrested Haroun Aleem Yusuf, a British national and a builder, Ranjeet Bindra, on October 11 for assisting Dawood Ibrahim Kasker's close associate, Iqbal Mirchi, launder money earned through his criminal activities several years ago, reports the Times of India. T
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The Enforcement Directorate (ED) has arrested Haroun Aleem Yusuf, a British national and a builder, Ranjeet Bindra, on October 11 for assisting Dawood Ibrahim Kasker's close associate, Iqbal Mirchi, launder money earned through his criminal activities several years ago, reports the Times of India. The investigating agency alleged that the trust, headed by Haroun, sold three buildings at Worli (Mumbai City District), Maharashtra to Iqbal Mirchi's company, Rockside Enterprises in 1986. The government had confiscated the buildings. But the trust allegedly acted as a front for Mirchi, and claimed the buildings belonged to them. The ED recently conducted a search on the premises of the trust and Haroun and collected documents establishing Mirchi's ownership.
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December - 29 
On December 29, three Indian Navy sailors from Mumbai Naval Base and one Indian Navy sailor from Karwar Naval Base were arrested for espionage charges, reports India Express. As reported earlier in South Asia Terrorism Portal (SATP), seven sailors were arrested on December 20 from Visakhapatnam for
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On December 29, three Indian Navy sailors from Mumbai Naval Base and one Indian Navy sailor from Karwar Naval Base were arrested for espionage charges, reports India Express. As reported earlier in South Asia Terrorism Portal (SATP), seven sailors were arrested on December 20 from Visakhapatnam for passing on sensitive information like locations of naval ships and submarines to a Pakistani handler. According to the sources, these eleven sailors fell into a honey trap in Facebook on September 2018 and allegedly received money through hawala (illegal money transaction) for passing on sensitive information. Following their arrests, News18 reports that on December 27, Indian Navy has banned the use of smartphones, social media and Facebook by navy personnel while on ships, and at the bases and naval defence facilities.
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Incidents- 2009
Incidents- 2008
Incidents- 2007
Incidents- 2006
Incidents- 2005
Incidents- 2004
Incidents- 2003
Incidents- 2002
Incidents- 2001
Incidents- 2000
Country :
--All--
Afghanistan
Bangladesh
Bhutan
India
Maldives
Nepal
Pakistan
Sri Lanka
Zone :
--All--
State :
--All--
District :
--All--
Date From :
The Valid date is required
Date To:
The Valid date is required