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Tamil Nadu
arrest:2018
Read more...
Date
Incidents
January - 26 
Chennai Police busted a Fake Indian Currency Note (FICN) racket and arrested two persons, identified as Kamal and Pradeep at Tiruvottiyur railway station in Chennai District of Tamil Nadu while they were smuggling FICN worth of INR 4 lakh from Assam in the Chennai Central-bound Guwahati Express trai
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Chennai Police busted a Fake Indian Currency Note (FICN) racket and arrested two persons, identified as Kamal and Pradeep at Tiruvottiyur railway station in Chennai District of Tamil Nadu while they were smuggling FICN worth of INR 4 lakh from Assam in the Chennai Central-bound Guwahati Express train on January 26, reports The Times of India. Police also recovered five pistols and 20 rounds of ammunition from their possession. Preliminary inquiries revealed that the duo admitted to smuggling the counterfeit currencies and arms from Assam at the behest of racket's kingpin Rafiq, who is serving his term at Puzhal prison in Chennai District.
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February - 2 
The National Investigation Agency (NIA) on February 2 arrested Mohammed Riyaz/Riyas—a resident of Kannur in Kannur District of Kerala, from Chennai Airport in Chennai District of Tamil Nadu, reports The New Indian Express. Mohammed Riyaz was alleged to force his wife to convert to Islam a
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The National Investigation Agency (NIA) on February 2 arrested Mohammed Riyaz/Riyas—a resident of Kannur in Kannur District of Kerala, from Chennai Airport in Chennai District of Tamil Nadu, reports The New Indian Express. Mohammed Riyaz was alleged to force his wife to convert to Islam and attempted to sell her to the Islamic State (IS) operatives in Syria. We had prior information about Mohammad Riyaz travelling from Jeddah city (Saudi Arabia) via Colombo (Sri Lanka) and arrested upon his arrival at Chennai Airport. He has been interrogated at NIA office in Chennai and his arrest has not been officially recorded so far, said an unnamed NIA officer. Mohammed Riyaz is also accused of using Fake Indian Passport.
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February - 4 
Five members of a Fake Indian Currency Notes (FICNs) gang with links to a group based in Afghanistan arrested on February 4 in Cumbum town in Theni District of Tamil Nadu, along with FICNs in denomination of INR 2,000 worth INR 2.61 Lakhs, reports India Today. During the interrogation, one
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Five members of a Fake Indian Currency Notes (FICNs) gang with links to a group based in Afghanistan arrested on February 4 in Cumbum town in Theni District of Tamil Nadu, along with FICNs in denomination of INR 2,000 worth INR 2.61 Lakhs, reports India Today. During the interrogation, one of the members identified as J. Ajmal Khan claimed that the gang was involved in distribution of the counterfeit currency notes and the notes were printed by his father in the same town. Based on his claim, the Police raided his house and recovered the FICNs. His father and other gang members were also arrested said unnamed source of Tamil Nadu Police.
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February - 6 
The Mukkom Police arrested two persons, both natives of Tamil Nadu, and seized Fake Indian Currency Notes (FICNs) worth INR 1 million, following a secret operation, reports The Times of India on February 7. One of the accused Suresh Kumar, resident of Salem District in Tamil Nadu, was arre
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The Mukkom Police arrested two persons, both natives of Tamil Nadu, and seized Fake Indian Currency Notes (FICNs) worth INR 1 million, following a secret operation, reports The Times of India on February 7. One of the accused Suresh Kumar, resident of Salem District in Tamil Nadu, was arrested from a lodge room at Mukkom in Kozhikode District, along with FICNs to the tune of INR 50,000, following a tip off received by the Police. "On interrogation, we received information that a woman named Nirmala from Salem also is involved in the fake currency racket. Nirmala was arrested by a Police team from Salem and counterfeit currencies to the tune of Rs 9.5 lakh (INR 950, 000) and equipment used for printing fake currency," said K P Abhilash, Sub-Inspector (SI) of Mukkom Police Station. The Police have seized FICNs in the denomination of INR 2,000, INR 500, INR 200 and INR 100 from both the arrestees. Investigation is on to identify the remaining members of the network. According to Police, the some of the gang members of the same group were arrested by Thrissur Police in May 2017, with FICN to the tune of INR 300,000. The racket was trying to distribute the FICNs in different parts of Kozhikode District, Police said.
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February - 12 
The National Investigation Agency (NIA) on February 12 arrested Ansar Meeran (29) from an unspecified hideout in Poonamallee of Poonamallee Taluk, Tiruvallur District in Tamil Nadu, who is accused of being Islamic State (IS) sympathiser and for plotting terror attacks in Tamil Nadu, reports&nbs
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The National Investigation Agency (NIA) on February 12 arrested Ansar Meeran (29) from an unspecified hideout in Poonamallee of Poonamallee Taluk, Tiruvallur District in Tamil Nadu, who is accused of being Islamic State (IS) sympathiser and for plotting terror attacks in Tamil Nadu, reports The Times of India. Meeran is the fourth accused stated in the First Information Report (FIR) of IS-Tamil Nadu case. Meeran and other eight accused were charged under Sections 120B of the Indian Penal Code (IPC) and Sections 17, 18, 18B, 20, 38, 39, and 40 of the Unlawful Activities (Prevention) Act [UA(P)A] 1967. Meeran was produced before the designated Special Court and was sent to judicial custody at Puzhal Central Prison in Chennai District (Tamil Nadu). Meeran and his associates conspired the terror attacks, recruited members for IS, raised illicit funds, arranged travelling for individuals to travel to Syria and join IS, said an unnamed Investigation Officer (IO).
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April - 23 
A convict of 1998 Coimbatore serial blasts—Mohamed Rafiq (53) who served imprisonment and released, was arrested on April 23 after an audio clip of his eight-minutes conversation with a truck contractor—Prakash, surfaced in which Rafiq boasted about his plan to kill Indian Prime Minister
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A convict of 1998 Coimbatore serial blasts—Mohamed Rafiq (53) who served imprisonment and released, was arrested on April 23 after an audio clip of his eight-minutes conversation with a truck contractor—Prakash, surfaced in which Rafiq boasted about his plan to kill Indian Prime Minister (PM) Narendra Modi and claimed to be the one who planted bombs during the visit of Lal Krishan Advani—a Bhartiya Janta Party (BJP) member to Coimbatore in 1998, reports The Times of India. Mohamed Rafiq has been charged with two counts of Sections 153-A and 506 of the Indian Penal Code (IPC) and was produced before the Judicial Magistrate VI R. Rajavelu and send to judicial custody. The preliminary investigation revealed that it was the case of ‘showing-off’ to intimidate Prakash and no murder conspiracy. However, the investigation is on-going, said an unnamed Police officer from the Special Intelligence Unit.
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June - 2 
The Tamil Nadu Police on June 2 unrevealed a printing unit of the Fake Indian Currency Notes (FICNs) in Coimbatore, Tamil Nadu and arrested an unidentified man with 6,000 FICNs worth INR one crore, reports The Indian Express. During a routine vehicle check, a man was found carrying FICNs worth INR 8
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The Tamil Nadu Police on June 2 unrevealed a printing unit of the Fake Indian Currency Notes (FICNs) in Coimbatore, Tamil Nadu and arrested an unidentified man with 6,000 FICNs worth INR one crore, reports The Indian Express. During a routine vehicle check, a man was found carrying FICNs worth INR 83 lakh on his two-wheeler vehicle. Acting on the confession made by the arrested man, Police searched his house in Velandipalayam in Coimbatore city and recovered another slot of FICNs worth INR 20 lakh. Along with FICNs—a computer, printer, and note cutting machine was also recovered from the house. Further investigation is ongoing, said an unnamed Police officer.
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June - 27 
Tamil Nadu Police have arrested a Sri Lankan man on June 27 at Uchipuli Valangapuri coast near Rameswaram with a cache of ammunition while two others have escaped into a nearby forest, reports Colombo Page. The Sri Lankan, identified as Sagaya Stephen from Thalaimannar was seen moving around in
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Tamil Nadu Police have arrested a Sri Lankan man on June 27 at Uchipuli Valangapuri coast near Rameswaram with a cache of ammunition while two others have escaped into a nearby forest, reports Colombo Page. The Sri Lankan, identified as Sagaya Stephen from Thalaimannar was seen moving around in suspicious circumstances near the coast last night along with two others when he was arrested. The two others managed to escape into a nearby forest. According to the Police, the trio had come from Thalaimannar by a fiberglass boat, and the Police also seized the boat which was fitted with a Suzuki engine. Investigations are continuing to find out why the trio had come to the coastal town.
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September - 4 
The State Police on September 4, arrested Prakash—a native of Coimbatore, Tamil Nadu for circulating the Fake Indian Currency Notes (FICN) at a super market in Old Perungalathur of Kanchipuram District in Tamil Nadu, reports The Hindu. Reportedly, Prakash and an unidentified woman visited super mark
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The State Police on September 4, arrested Prakash—a native of Coimbatore, Tamil Nadu for circulating the Fake Indian Currency Notes (FICN) at a super market in Old Perungalathur of Kanchipuram District in Tamil Nadu, reports The Hindu. Reportedly, Prakash and an unidentified woman visited super market and paid two fake notes of INR 500. The staff noticed some fishy and reported to the Police. Sensing the danger, the woman ran away but Prakash was arrested by the Police.
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October - 7 
The Pallikaranai Police on October 7 arrested a businessman—Mohammed Anwar Raja (29) and recovered the Hawala (illegal transfer money) worth INR 53 lakh [in total] from his residence in Guduvancherry town in Kanchipuram District of Tamil Nadu, reports The Times of India. Reportedly, Raja created a ‘
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The Pallikaranai Police on October 7 arrested a businessman—Mohammed Anwar Raja (29) and recovered the Hawala (illegal transfer money) worth INR 53 lakh [in total] from his residence in Guduvancherry town in Kanchipuram District of Tamil Nadu, reports The Times of India. Reportedly, Raja created a ‘drama’ and call the Police that he was attacked and robbed by an armed gang who snatched INR 20 lakh from him [Raja]. Later, Police team browsed through the CCTV cameras and found no such incident occurred. However, the preliminary inquiries proved that Raja handed over the cash to his wife and asked her to hide it at their house before staging the ‘drama’. Police recovered INR 20 lakh which was handed-over by Raja to his wife and another INR 33 lakh buried in his residence’s courtyard. Police believed that the recovered money is a part of Hawala transactions. Later, the Court sent Raja to jail.
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December - 16 
The Tamil Nadu Police arrested Mohammad Arafat [19] and recovered the Hawala [illegal monetary transaction] money of worth INR 21,000, from an ATM [Automated Teller Machine] of Punjab National Bank in Mylapore in Chennai District of Tamil Nadu, reports The Times of India on December 16. Post prelimi
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The Tamil Nadu Police arrested Mohammad Arafat [19] and recovered the Hawala [illegal monetary transaction] money of worth INR 21,000, from an ATM [Automated Teller Machine] of Punjab National Bank in Mylapore in Chennai District of Tamil Nadu, reports The Times of India on December 16. Post preliminary interrogation, the Police arrested Arafat’s associates-- Mohammad Ali [23], Abdul Khader [30], Khader [23], and two other persons [identity undisclosed] from a location [undisclosed]. The interrogation has revealed that the arrestees have deposited INR Seven lakh to particular bank account. The Police suspected that the case relates to Hawala money, and hand-over the custody of arrestees to the Income Tax [I-T] Department.
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December - 19 
The officials of National Investigation Agency [NIA] on December 19 raided houses and arrests 7 Islamic State [IS] suspects— Ismail, Ashiq, Salaudin, Samsudeen, Jaffer Siddique, Anwar and Faizal, from different locations in Tamil Nadu, reports Hindustan Times. Early morning of December 19, the NIA t
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The officials of National Investigation Agency [NIA] on December 19 raided houses and arrests 7 Islamic State [IS] suspects— Ismail, Ashiq, Salaudin, Samsudeen, Jaffer Siddique, Anwar and Faizal, from different locations in Tamil Nadu, reports Hindustan Times. Early morning of December 19, the NIA team raided Otteri in Chennai District, Tindivanam in Viluppuram District, Kuniyamuthur, Ukkadam, and Variety Hall Road in Coimbatore District of Tamil Nadu. All arrested IS suspects were conspiring the assassination of Hindu leaders— Arjun Sampath and Anbu Mari, of Hindu outfit—Hindu Makkal Katchi, and Shakti Sena respectively. The NIA officials recovered CDs [Compact Discs], bank transactions, and books propagating fundamentalist ideology. The preliminary interrogation revealed that all 7 suspects are connected to IS movement.
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Incidents- 2000
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--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