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Uttar Pradesh
arrest:2013
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Date
Incidents
January - 13 
Police on January 13, arrested five persons in Mutthiganj Police Station area of Allahabad city with Fake Indian Currency Note (FICN) with a face value of over rupees one lakh and claimed that the accused were part of a "racket to destabilise the economy" by circulating FICN during the nearly two-mo
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Police on January 13, arrested five persons in Mutthiganj Police Station area of Allahabad city with Fake Indian Currency Note (FICN) with a face value of over rupees one lakh and claimed that the accused were part of a "racket to destabilise the economy" by circulating FICN during the nearly two-month-long Kumbh mela (congregation), reports Business Standard. Senior Superintendent of Police of Allahabad Mohit Agrawal commented, "We received reports that there was a conspiracy to circulate a huge amount of counterfeit currency, printed outside the country, at the Maha Kumbh where crores of people would be visiting during the next couple of months. The idea was to hurt the Indian economy.”
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February - 8 
Crime Branch of Indore (Madhya Pradesh) on February 8, busted an international cyber crime gang and arrested two accused, identified as Varun Batra and a Mongalian national Munndro from Ghaziabad (Ghaziabad District) in Uttar Pradesh, reports The Times of India. Two other accused a Mongolian identif
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Crime Branch of Indore (Madhya Pradesh) on February 8, busted an international cyber crime gang and arrested two accused, identified as Varun Batra and a Mongalian national Munndro from Ghaziabad (Ghaziabad District) in Uttar Pradesh, reports The Times of India. Two other accused a Mongolian identified as Tamir and a Sri Lankan national Hassim are reportedly absconding. Inspector General of Police (IGP-Indore) Anuradha Shankar said, "This is one of the rarest of rare cyber crime cases and probably this is the first time when a district-level police has cracked such a case." Accused siphoned money from nine accounts of Punjab National Bank (PNB) of the Hindi news daily and transferred it to CC-Avenue (a gaming website based in China) from there the money was transferred to mol.com and redeemed in Shanghai (China). A share of money was transferred to a bank account in New Delhi from which Varun withdrew his share.
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March - 7 
An accused, (identified as Mafat Lal alias Mehul) in the Best Bakery case during 2002 Gujarat riots was, on March 7, arrested by the National Investigation Agency (NIA) in connection with October 11, 2007 Ajmer (Ajmer District, Rajasthan) Dargah mausoleum blast from Vadodara in Gujarat, reports The
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An accused, (identified as Mafat Lal alias Mehul) in the Best Bakery case during 2002 Gujarat riots was, on March 7, arrested by the National Investigation Agency (NIA) in connection with October 11, 2007 Ajmer (Ajmer District, Rajasthan) Dargah mausoleum blast from Vadodara in Gujarat, reports The Times of India. Earlier, on March 5, NIA had arrested Bhavesh Patel, another accused involved in Ajmer from NOIDA, Uttar Pradesh. According to sources, Mafat Lal is a protege of slain Rashtriya Swayam Sewak (RSS) pracharak Sunil Joshi and was part of the five-member team that carried the bombs from Godhra to Ajmer.
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March - 7 
Police arrested a person, identified as Rajesh, from Bandu Kheri village of Saharanpur District and recovered Fake Indian Currency Note (FICN) worth INR 350000 from his house, which was to be supplied in various cities of Haryana, The Times of India reports on March 8. Police thus busted an inter-st
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Police arrested a person, identified as Rajesh, from Bandu Kheri village of Saharanpur District and recovered Fake Indian Currency Note (FICN) worth INR 350000 from his house, which was to be supplied in various cities of Haryana, The Times of India reports on March 8. Police thus busted an inter-state racket, under which FICN were being circulated in Haryana from Uttar Pradesh.
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March - 10 
Two persons, identified as Rafi Ahmed and Nizamuddin, were arrested on March 10 from Madiaon locality in Lucknow city (Lucknow District) along with Fake Indian Currency Notes (FICN) of face value INR 16,000, reports The Indian Express. Police said that the FICN seized was in the denomination of INR
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Two persons, identified as Rafi Ahmed and Nizamuddin, were arrested on March 10 from Madiaon locality in Lucknow city (Lucknow District) along with Fake Indian Currency Notes (FICN) of face value INR 16,000, reports The Indian Express. Police said that the FICN seized was in the denomination of INR 500.
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March - 19 
The Special Task Force (STF) arrested an arms smuggler, Saleem and seized four sophisticated pistols, a bike and mobile phones near Shivkuti in Allahabad District on March 19, reports The Times of India. Deputy Superintendant of Police, STF, Praveen Singh said that Saleem used to bring the arms cons
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The Special Task Force (STF) arrested an arms smuggler, Saleem and seized four sophisticated pistols, a bike and mobile phones near Shivkuti in Allahabad District on March 19, reports The Times of India. Deputy Superintendant of Police, STF, Praveen Singh said that Saleem used to bring the arms consignment from Bihar and sold them in different parts of Uttar Pradesh. Two cases have been registered with Shivkuti Police Station against Saleem.
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March - 21 
A suspected Hizb-ul-Mujahideen (HM) terrorist, identified as Liaqat Ali was arrested from Gorakhpur District in Uttar Pradesh, reports Indian Express on March 22. Police claimed that they have unearthed a plot to create terror in New Delhi ahead of Holi. Based on his revelation, Delhi Police carried
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A suspected Hizb-ul-Mujahideen (HM) terrorist, identified as Liaqat Ali was arrested from Gorakhpur District in Uttar Pradesh, reports Indian Express on March 22. Police claimed that they have unearthed a plot to create terror in New Delhi ahead of Holi. Based on his revelation, Delhi Police carried on raids in a hotel in Jama Masjid area of Chandni Chowk (North Delhi District) and recovered an AK-47 rifle and huge cache of explosives, adds NDTV.
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April - 21 
Fake Indian Currency Notes (FICN) worth INR 42,410 in several denominations were seized by Police from three persons, including a salesman of a Model wine shop, at CTI crossing in Govindnagar Police area of Kanpur Nagar District in Kanpur City on April 21, reports The Times of India. Police have rec
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Fake Indian Currency Notes (FICN) worth INR 42,410 in several denominations were seized by Police from three persons, including a salesman of a Model wine shop, at CTI crossing in Govindnagar Police area of Kanpur Nagar District in Kanpur City on April 21, reports The Times of India. Police have recovered a scanner and a printer, which they used to print FICN, from their possession. Circle officer Rohit Mishra said, "It came to light that a salesman identified as Mukesh Jaiswal was circulating fake currency from the cash counter of a Model wine shop situated near CTI crossing in Govindnagar. One of the shop's customers Vipin Maheshwari of Etawah and Shiv Kumar Gupta, a local of the area had apprised the Govindnagar police about the illegal activity at the wine shop…After analyzing each and every aspect of the case, we have arrived on the conclusion that the gang was operated on a local level and the members did not have any foreign connection.”
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April - 23 
On April 23, Police team got a tip-off that some people were likely to deliver FICN near Pacific Mall in Kaushambhi in Ghaziabad. “While checking, cops found some suspects in a Honda Brio car. There were six people, including two women, in the car," a senior Police officer said. The accused have bee
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On April 23, Police team got a tip-off that some people were likely to deliver FICN near Pacific Mall in Kaushambhi in Ghaziabad. “While checking, cops found some suspects in a Honda Brio car. There were six people, including two women, in the car," a senior Police officer said. The accused have been identified as Baldev, Nurain, Hina, Rafiq, Muinuddin and Mumtaz. When asked about the modus operandi, the officer said that the gang used to offer FICN worth INR 100,000 at the cost of INR 35,000. "The notes were generated in Pakistan and supplied via the Bangladesh and Nepal border," added the police officer.
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April - 23 
Police claim to have cracked the case of supply of Fake Indian Currency Notes (FICN) produced in Pakistan with the arrest of nine people in Ghaziabad (Ghaziabad District), The Times of India reports on April 24. FICN worth INR 700,000 have also been seized from the accused. Those arrested had been s
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Police claim to have cracked the case of supply of Fake Indian Currency Notes (FICN) produced in Pakistan with the arrest of nine people in Ghaziabad (Ghaziabad District), The Times of India reports on April 24. FICN worth INR 700,000 have also been seized from the accused. Those arrested had been supplying FICN to India via the Nepal and Bangladesh border.
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April - 24 
In a separate raid, the Sahibabad (Ghaziabad District) Police also seized FICN worth INR 50,000. The accused were arrested from Defence Colony area.
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In a separate raid, the Sahibabad (Ghaziabad District) Police also seized FICN worth INR 50,000. The accused were arrested from Defence Colony area.
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May - 1 
A team of Sashastra Seema Bal (SSB) intercepted and arrested eight persons, including two former militants, along with their Pakistani wives and four children from Maharajaganj area (Maharajaganj District) in Uttar Pradesh along the India-Nepal border on May 1, reports Daily Excelsior. Sources said
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A team of Sashastra Seema Bal (SSB) intercepted and arrested eight persons, including two former militants, along with their Pakistani wives and four children from Maharajaganj area (Maharajaganj District) in Uttar Pradesh along the India-Nepal border on May 1, reports Daily Excelsior. Sources said that the duo disclosed their identity as Muzaffar Ahmad and Mohammad Rashid, residents of Kupwara District and said they had crossed over to Pakistan occupied Kashmir (PoK) from the Line of Control (LoC) in Kupwara sector (Kupwara District) in mid nineties for arms training after being lured by the militants of Hizb-ul-Mujahideen (HM).
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July - 26 
The Anti-Terror Squad (ATS) arrested a suspect, identified as Ahmed Teli, having connections with the Inter-Services Intelligence (ISI), from Lucknow (Lucknow District) on July 26, reports The Times of India. The ATS recovered over 500 fake notes of INR 1,000 denomination, bus tickets to Nepal, hote
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The Anti-Terror Squad (ATS) arrested a suspect, identified as Ahmed Teli, having connections with the Inter-Services Intelligence (ISI), from Lucknow (Lucknow District) on July 26, reports The Times of India. The ATS recovered over 500 fake notes of INR 1,000 denomination, bus tickets to Nepal, hotel bills, courier receipts, pocket diary containing details of international fake currency operatives, mobile phone and four SIM cards from the arrestee, identified as Ahmed Teli. Teli used six identities to operate from various states and the neighbouring countries. Teli admitted having met top officials of ISI. Apart from expanding the fake currency ring, ISI also asked Teli to recruit youth for Lashkar-e-Toiba (LeT) and spying in India. Teli also revealed names of several Indian fugitives who have been given shelter by Pakistan. He revealed names of some 'active persons' who are in touch with ISI handlers and kingpins of the racket in Pakistan. Some of them include Irshaad Chowdhary, Aslam Shera, Rajjak Marfani, Jameel Bhatti, Yonous Ansari, Altaf Ansari, Pramod Kushwaha, Lal Mohammad alias Thapa, Sajid Ansari and Javed.
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August - 20 
Central Bureau of Investigation (CBI) team arrested three persons, identified as Rakesh Mishra, Anjani Kumar Vishvakarma and Pintulal, and recovered Fake Indian Currency Notes (FICN) worth INR 210,000 and FICN making equipments from Basti (Basti District, Uttar Pradesh) on August 20, reports The Tim
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Central Bureau of Investigation (CBI) team arrested three persons, identified as Rakesh Mishra, Anjani Kumar Vishvakarma and Pintulal, and recovered Fake Indian Currency Notes (FICN) worth INR 210,000 and FICN making equipments from Basti (Basti District, Uttar Pradesh) on August 20, reports The Times of India. During interrogation they revealed few names and places.
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September - 15 
Two persons, identified as Deepak Mandal of Malda District (West Bengal) and Pawan Kumar Shukla of Nawabganj (Uttar Pradesh) were arrested with Fake Indian Currency Notes (FICN) with a face value of INR 2.75 lakh from Govindpur Colony of Allahabad city in Allahabad District, reported The Times of
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Two persons, identified as Deepak Mandal of Malda District (West Bengal) and Pawan Kumar Shukla of Nawabganj (Uttar Pradesh) were arrested with Fake Indian Currency Notes (FICN) with a face value of INR 2.75 lakh from Govindpur Colony of Allahabad city in Allahabad District, reported The Times of India on September 16.
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October - 19 
On October 19, eight suspected Pakistani nationals, some of them involved in terror activities, were detained by Security Forces at Maharajganj (Maharajganj District) when they allegedly tried to cross Indo-Nepal border, according to The Times of India. "Some of them have been involved in terrorist
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On October 19, eight suspected Pakistani nationals, some of them involved in terror activities, were detained by Security Forces at Maharajganj (Maharajganj District) when they allegedly tried to cross Indo-Nepal border, according to The Times of India. "Some of them have been involved in terrorist activities. They had reached Kathmandu from Pakistan and from there crossed over into India at Sonauli," commandant Sashastra Seema Bal (SSB) B.K. Bankhoti said. The group, including two women and four children, has been sent to the Jammu and Kashmir Police cell in Delhi by road, he said.
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October - 21 
Crime Branch officials on October 21 arrested a suspected racketeer, Sunil Pandey involved in smuggling of Fake Indian currency note (FICN) and seized FICN worth INR 149,000 from his possession, according to The Times of India. The arrest was made near Nawabganj (Allahabad District). Police said the
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Crime Branch officials on October 21 arrested a suspected racketeer, Sunil Pandey involved in smuggling of Fake Indian currency note (FICN) and seized FICN worth INR 149,000 from his possession, according to The Times of India. The arrest was made near Nawabganj (Allahabad District). Police said the consignment of fake currency was brought from Malda District of West Bengal and was to be delivered in Uttar Pradesh.
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October - 28 
Indian Mujahideen (IM) militants Afzal Usmani was arrested by Anti-Terrorism Squad (ATS) team near Rupaidiha rail station of Bahraich District on October 28, reports The Times of India. An unnamed officer said, "When he saw men in uniform approach him, he surrendered without offering any resistance.
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Indian Mujahideen (IM) militants Afzal Usmani was arrested by Anti-Terrorism Squad (ATS) team near Rupaidiha rail station of Bahraich District on October 28, reports The Times of India. An unnamed officer said, "When he saw men in uniform approach him, he surrendered without offering any resistance. He told the policemen he was scared of being killed in an encounter". During his preliminary interrogation, Usmani said he had planned to start a car business in Nepal. The cars were to be stolen from Mumbai and smuggled into Nepal. He told that stealing cars in Mumbai was safer than stealing them in UP or Bihar (states that border Nepal) as Mumbai Police teams were unlikely to go all the way till the Nepal border just to search for stolen cars. Usmani has told his interrogators that he did not contact any of the IM fugitive members since he did not to be trapped. "What if I called up someone one or contact who is already under the police radar? I just wanted to settle down first in Nepal and hence I even did not carry a mobile phone to avoid the police," Usmani told police.
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November - 26 
The Shastra Seema Bal (SSB) in the night of November 26 held two Hizb-ul-Mujahideen (HM) militants, a woman and seven children, at Sonauli on Nepal- Uttar Pradesh Border when they crossed over to the Indian territory and were planning to proceed towards Jammu and Kashmir (J&K), reports Daily Excelsi
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The Shastra Seema Bal (SSB) in the night of November 26 held two Hizb-ul-Mujahideen (HM) militants, a woman and seven children, at Sonauli on Nepal- Uttar Pradesh Border when they crossed over to the Indian territory and were planning to proceed towards Jammu and Kashmir (J&K), reports Daily Excelsior. They were coming from Muzaffarabad, the capital city of Pakistan occupied Kashmir (PoK). The arrested militants were identified as Mohammad Abid and Mohammad Rashid Malik, hailing from Kupwara District in J&K, had exfiltrated to PoK in nineties for arms training.
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December - 5 
Police in collaboration with Crime Branch arrested a person, Mushtaq from Naini Colony of Allahabad on December 5 and recovered Fake Indian Currency Note (FICN) worth INR 1,00,000 from him, reports The Times of India. Police claimed that the accused was allegedly involved in circulation of counterfe
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Police in collaboration with Crime Branch arrested a person, Mushtaq from Naini Colony of Allahabad on December 5 and recovered Fake Indian Currency Note (FICN) worth INR 1,00,000 from him, reports The Times of India. Police claimed that the accused was allegedly involved in circulation of counterfeit currency in the Districts of eastern Uttar Pradesh (UP). Superintendent of Police, Crime, A.K. Pandey said that Mushtaq operated in Allahabad and adjoining pockets and was smuggling FICN consignments from Malda District in West Bengal to different Districts of UP. He added that Mushtaq had a criminal background and had been jailed more than five times.
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