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Uttar Pradesh
arrest:2012
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Date
Incidents
January - 10 
The National Investigation Agency (NIA) has claimed to have busted a major Fake Indian Currency Notes (FICNs) racket and arrested 14 persons - including leaders of the gang operating out of Malda in West Bengal - during a nationwide swoop, reports Times of India. The accused were found to have direc
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The National Investigation Agency (NIA) has claimed to have busted a major Fake Indian Currency Notes (FICNs) racket and arrested 14 persons - including leaders of the gang operating out of Malda in West Bengal - during a nationwide swoop, reports Times of India. The accused were found to have direct links with their coordinators in Pakistan where these notes were printed. Four persons including the Indian kingpin Morgen Hussain were arrested from Malda while four others were arrested in Hyderabad (Andhra Pradesh), three in Tamil Nadu and one each in Gulbarga (Karnataka), Moradabad (Uttar Pradesh) and Delhi. "Arrests show that the gang - part of an international network - had virtually a pan-India presence. Raids are still continuing in nine States including Bihar, Jharkhand, Haryana and West Bengal," said an unnamed official. He added that the seizures and subsequent probe supported India's claim about Inter Services Intelligence’s (ISI) role in its grand design to "destabilize the monetary stability of India" through pumping in huge numbers of FICNs. "Such a high quality of FICNs cannot be printed without government-linked agency's role or support. Though NIA had mentioned this in its earlier charge sheet in similar cases of Mumbai, the current seizures and disclosures made by the conduits have substantiated the charges," the official said. Referring to interrogation of the accused and technical surveillance, the NIA claims that the gang used to get its consignment of high quality FICNs - printed in Pakistan - through its network in Bangladesh and Nepal. It was found during the probe that the FICN -- in denominations of INR 1000, INR 500 and INR 100 - were smuggled to Bangladesh via air route before finally reaching its destination in different north-eastern and West Bengal villages. Besides using usual smuggling network, suppliers of these FICNs in Bangladesh also used to throw the bundles of FICN into the Indian villages bordering Bangladesh. "The accused persons with their aides used to collect the said FICN and distribute the same to the agents spread all over the country," the agency said. "The gang members used to transport the FICNs through trains and other modes of transport to all the states for its circulation. The local agents used to collect 60% of the value of FICNs from the circulators in genuine notes," it added. As per the deal, the genuine currency was then remitted to the bank accounts of the key persons by depositing amounts to the maximum of INR 49,000 to avoid being detected as suspicious transactions. "The network used bank accounts and ATMs for transferring back the genuine currency earned out of circulating the high quality, high value fake currency to the suppliers of the same based in Malda. The raids, which had begun on January 6, have led to the recovery of large number of ATM cards, bank passbooks, SIM cards and FICNs," the NIA said. The agency, which got help from different State Police during the raids, has, meanwhile, alerted the Border Security Force (BSF) to tighten its vigil along the Indo-Bangladesh border in the entire north-eastern region.
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February - 5 
Delhi Police's special team investigating the Indian Mujahideen (IM) terror cell arrested a key ideologue and founding member of the group, identified as Talha Abdali alias Israr, from Barabanki in Uttar Pradesh on February 5, reports The Times of India. Police sources said Israr played a crucial ro
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Delhi Police's special team investigating the Indian Mujahideen (IM) terror cell arrested a key ideologue and founding member of the group, identified as Talha Abdali alias Israr, from Barabanki in Uttar Pradesh on February 5, reports The Times of India. Police sources said Israr played a crucial role in motivating many youngsters to join the IM and he may have done some research work in the Jawaharlal Nehru University in New Delhi. He was brought to Delhi on February 6 and produced before a local court. Investigators believe Israr is a close associate of IM boss Yasin Bhatkal alias Shahrukh and after escaping from a Meer Vihar factory in Delhi in November, Yasin Bhatkal had taken shelter at Israr's place. Israr was arrested after his role was revealed during the interrogation of Tariq, who was arrested on February 3. Hindustan Times adds that the IM currently has 'a significant presence'—both in terms of sleeper and active modules—across five states in the country, the interrogation of Tariq has further revealed.
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February - 5 
Indian Mujahideen ideologue Talha Abdali alias Bashir Hasan alias Israr and popularly known as Masterji among its cadres, was a close associate of Safdar Nagori during their Students Islamic Movement of India (SIMI) days, reports Times of India. It was from Nagori, a top leader of SIMI that Talha, a
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Indian Mujahideen ideologue Talha Abdali alias Bashir Hasan alias Israr and popularly known as Masterji among its cadres, was a close associate of Safdar Nagori during their Students Islamic Movement of India (SIMI) days, reports Times of India. It was from Nagori, a top leader of SIMI that Talha, arrested by Delhi Police on February 5 from Bara Banki, Uttar Pradesh had learnt the skills to motivate youths. His interrogation has revealed that he had been associated with militant outfits for a long time and knew about the blasts carried out by IM since 2007. After joining Harkat-ul-Ansar, which has now become Harkat-ul-Mujahideen, in 2000, he went to Pakistan for an advanced training. There, interrogators say, he met handlers of Harkat-ul-Ansar, the mother organization of Harkat-ul-Mujahideen (HM) and Jaish-e-Mohammad (JeM). Sources say they are also trying to verify whether he had met Maulana Masood Azhar in Pakistan, who was freed by the Indian government after the IC-814 hijacking in 1999.
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February - 25 
Police arrested three persons and recovered Fake Indian Currency Notes (FICN) worth 80000 from their possession in Muradnagar town of Ghaziabad District on February 25. A police team raided a house in Ordinance Factory area and arrested the trio -- Deepak, Rohit and Rahisuddin -- while they were pri
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Police arrested three persons and recovered Fake Indian Currency Notes (FICN) worth 80000 from their possession in Muradnagar town of Ghaziabad District on February 25. A police team raided a house in Ordinance Factory area and arrested the trio -- Deepak, Rohit and Rahisuddin -- while they were printing FICNs. A printer and scanner were also seized from them. The fake notes were in denomination of INR 500 and 1000.
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March - 27 
A joint team of Uttar Pradesh police and Special Operation Group on March 27 arrested two persons from Allahabad junction main gate (Allahabad District) and recovered fake Indian currency notes (FICNs) worth INR 100,000 of INR 500 denomination, reported Times of India. The arrested persons were id
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A joint team of Uttar Pradesh police and Special Operation Group on March 27 arrested two persons from Allahabad junction main gate (Allahabad District) and recovered fake Indian currency notes (FICNs) worth INR 100,000 of INR 500 denomination, reported Times of India. The arrested persons were identified as Rukhsana and Dharmendra Sonkar.
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May - 14 
Shakeel, a suspected Indian Mujahideen (IM) militant, allegedly involved in motivating youth to join the outfit, was arrested by the Delhi Police near Lucknow (Uttar Pradesh) on May 14, reports The Hindu. Sources said Shakeel was allegedly in regular touch with key IM operatives, including Yasin Bha
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Shakeel, a suspected Indian Mujahideen (IM) militant, allegedly involved in motivating youth to join the outfit, was arrested by the Delhi Police near Lucknow (Uttar Pradesh) on May 14, reports The Hindu. Sources said Shakeel was allegedly in regular touch with key IM operatives, including Yasin Bhatkal.
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June - 23 
The Uttar Pradesh Special Task Force (STF) on June 23, arrested a person and recovered INR 1.8 lakh Fake Indian Currency Notes (FICN) from him in Meerut, reports The Times of India. The accused, Meherbaan of Saharanpur, was reportedly waiting near the Meerut Medical College to deliver FICN to Ramesh
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The Uttar Pradesh Special Task Force (STF) on June 23, arrested a person and recovered INR 1.8 lakh Fake Indian Currency Notes (FICN) from him in Meerut, reports The Times of India. The accused, Meherbaan of Saharanpur, was reportedly waiting near the Meerut Medical College to deliver FICN to Ramesh Gujarati, a resident of Ahmedabad (Gujarat), when he was arrested. During interrogation Meherbaan told the STF that he has been into this trade since 2008 and that the present consignment was sent to him from across the borders at the instance of a Saharanpur resident Faizan. The seized consignment was reportedly delivered to him by a native of Punjab.
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August - 15 
The joint team of special operation group and Sarnath and Cantonment Police arrested two persons in Varanasi (Uttar Pradesh), carrying Fake Indian Currency Notes (FICN) worth INR 50,000 in the denomination of INR 500, reports The Times of India on August 15. The arrested persons were identified as S
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The joint team of special operation group and Sarnath and Cantonment Police arrested two persons in Varanasi (Uttar Pradesh), carrying Fake Indian Currency Notes (FICN) worth INR 50,000 in the denomination of INR 500, reports The Times of India on August 15. The arrested persons were identified as Sonu alias Seraj of Azamgarh District (Uttar Pradesh) and Zeeshan Ahmed of Koyla Bazar, Varanasi. The Police recovered 100 notes in the denomination of INR 500, one country-made revolver and a motorcycle from their possession. According to police, the arrested youth had got the FICN from Bhairva on Indo-Nepal border. The arrested youth had paid INR 35,000 to the suppliers. They revealed that they had brought the consignment of FICN for the second time.
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August - 21 
A group of 24 persons — five couples and 14 children — was arrested as it entered India at Sonauli immigration check-post in Maharajganj District of Uttar Pradesh via Nepal on August 21, reports The Indian Express. They had no valid papers. They claimed they were Kashmiris, and that they had come fr
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A group of 24 persons — five couples and 14 children — was arrested as it entered India at Sonauli immigration check-post in Maharajganj District of Uttar Pradesh via Nepal on August 21, reports The Indian Express. They had no valid papers. They claimed they were Kashmiris, and that they had come from Pakistan occupied Kashmir (PoK). Sashastra Seema Bal (SSB) Lucknow Frontier Inspector General Anil Agarwal said, “The five men in the group said they belonged to Kupwara and Baramulla Districts of Kashmir, and had gone to Pakistan 22 years ago.” Sources said the five men in the group, all in early 40s, said they had gone to PoK in 1990. They claimed to have worked at militant training camps, but never attended any training. On April 30, a group of 40 Kashmiris — 11 men, seven women and 22 children — was intercepted at the same check-post by SSB personnel. They had travelled from Pakistan and entered Indian Territory through Nepal. They were sent to Kashmir.
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August - 31 
Two persons were arrested by Central Bureau of Investigation (CBI) from Moradabad in Moradabad District of Uttar Pradesh (UP) while attempting to deliver Fake Indian Currency Notes (FICN) worth INR 849,500 to another person, reports The Times of India on August 31. Both persons are native of Malda D
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Two persons were arrested by Central Bureau of Investigation (CBI) from Moradabad in Moradabad District of Uttar Pradesh (UP) while attempting to deliver Fake Indian Currency Notes (FICN) worth INR 849,500 to another person, reports The Times of India on August 31. Both persons are native of Malda District in West Bengal. The notes were of INR 1,000 and INR 500 denomination, the investigators said.
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October - 3 
The Central Bureau of Investigations (CBI) neutralised a major racket involving smuggling of Fake Indian Currency Notes (FICN) and arrested three persons, identified as Gulshan Jahan, Imrana and Mohammad Rashid, in this connection in Lucknow on October 3, reports The Times of India. CBI recovered FI
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The Central Bureau of Investigations (CBI) neutralised a major racket involving smuggling of Fake Indian Currency Notes (FICN) and arrested three persons, identified as Gulshan Jahan, Imrana and Mohammad Rashid, in this connection in Lucknow on October 3, reports The Times of India. CBI recovered FICN of INR 8.50 lakh in denominations of INR 1,000 and INR 500 from their possession. The accused have revealed that they picked the bundles of FICN from Malda District in West Bengal. They were arrested shortly after they got off a train at Charbagh Railway station in Lucknow. During primary investigations, it came to light that the accused were handed over the consignment from a Bangladeshi connection in West Bengal confirming that the seized notes were printed outside the country and was smuggled in through the Bangladesh border.
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October - 6 
in Bijnour District, three persons, identified as Rizwan, Shariq and Ayaaz were arrested from roadways bus station in Dhampur area when they were trying to circulate FICN on October 6. Police recovered 21 fake notes with a face value of 500 each from their possession.
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in Bijnour District, three persons, identified as Rizwan, Shariq and Ayaaz were arrested from roadways bus station in Dhampur area when they were trying to circulate FICN on October 6. Police recovered 21 fake notes with a face value of 500 each from their possession.
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October - 7 
One person identified as Jamshed Khan was arrested with Fake Indian Currency Note (FICN) worth INR 450,000 from Mugalsarai railway station in Chandauli District on October 7, reports Business Standard.
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One person identified as Jamshed Khan was arrested with Fake Indian Currency Note (FICN) worth INR 450,000 from Mugalsarai railway station in Chandauli District on October 7, reports Business Standard.
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October - 14 
Special Task Force (STF) of Uttar Pradesh Police on October 14 arrested six persons for possessing Fake Indian Currency Note (FICN) with a face value of INR 2.05 million, reports Business Standard. According to Police, six persons were arrested from Surajpur of Gautam Budhha Nagar District following
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Special Task Force (STF) of Uttar Pradesh Police on October 14 arrested six persons for possessing Fake Indian Currency Note (FICN) with a face value of INR 2.05 million, reports Business Standard. According to Police, six persons were arrested from Surajpur of Gautam Budhha Nagar District following a tip off on the arrival of a consignment of FICN, smuggled from neighbouring countries. The arrested persons have been identified as Tan Mohammad, Abu Tahir, residents of Malda District in West Bengal, Sohanvir Singh, Udayvir, Rohtash and Dharmendra, who belong to Firozabad District, Police said. During interrogation, the arrested persons revealed that their kingpin belonged to West Bengal. The FICN was in the denominations of Rs 1,000 and Rs 500.
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November - 29 
The Uttar Pradesh (UP) Anti-Terror Squad (ATS) on November 29, arrested one man, identified as Prabhat Kumar Agrawal alias Monty carrying Fake Indian Currency Notes (FICN) with face value of INR 1 million from Cantonment area of Varanasi, reports Indian Express. Additional Director General (ADG) (La
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The Uttar Pradesh (UP) Anti-Terror Squad (ATS) on November 29, arrested one man, identified as Prabhat Kumar Agrawal alias Monty carrying Fake Indian Currency Notes (FICN) with face value of INR 1 million from Cantonment area of Varanasi, reports Indian Express. Additional Director General (ADG) (Law and Order), Arun Kumar said, Prabhat used to get the FICNs from one person, Rizaul of Malda District in West Bengal. He further said that they are coordinating with the National Investigation Agency (NIA) to probe the racket behind consignment of FICN being sent from Bangladesh through Malda to UP.
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December - 6 
Hindu Right Wing extremist Rajender Chaudhary was arrested on December 16 in Ujjain (Ujjain District) of Madhya Pradesh, reports The Times of India. National Investigating Agency (NIA) claim Rajender alias Samunder alias Pehlwan along with one Amit planted bombs on the premises of the Mecca Masjid (
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Hindu Right Wing extremist Rajender Chaudhary was arrested on December 16 in Ujjain (Ujjain District) of Madhya Pradesh, reports The Times of India. National Investigating Agency (NIA) claim Rajender alias Samunder alias Pehlwan along with one Amit planted bombs on the premises of the Mecca Masjid (Hyderabad, Andhra Pradesh) on May 18, 2007. Rajender was reportedly a close associate of the late Rashtriya Swayamsevak Sangh (RSS) leader Sunil Joshi. During investigation, NIA sleuths discovered that Rajender was one of the eight hand-picked people by Sunil Joshi, who had facilitated a meeting with controversial RSS senior leader Indresh Kumar in 2005. According to a NIA official, "Rajender and Amit visited Mecca Masjid and planted bombs at the place of worship. We are still on the lookout for Amit. We need to probe where the duo stayed in Hyderabad besides find out who provided them the logistics.''
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