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Uttar Pradesh
arrest:2018
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Date
Incidents
January - 2 
The Uttar Pradesh (UP) Anti-Terrorism Squad (ATS) on January 2 arrested three persons identified as Yousuf Ali—a Bangladeshi national, from Ghaziabad District in UP and Wasim Ahmed and Ahsan Ahmed from Deoband town of Saharanpur District in UP, being involved in allegedly making ‘fake pa
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The Uttar Pradesh (UP) Anti-Terrorism Squad (ATS) on January 2 arrested three persons identified as Yousuf Ali—a Bangladeshi national, from Ghaziabad District in UP and Wasim Ahmed and Ahsan Ahmed from Deoband town of Saharanpur District in UP, being involved in allegedly making ‘fake passports’ via forged documents for Bangladeshis living illegally in India, reports The Hindu. During the investigation, the Police recovered two Aadhar Cards, a PAN card, Driving License, Voter ID card, photocopies of passport, cheque books of various banks and other identification documents from Yousuf Ali. “The accused would receive heavy amounts of money from the Bangladeshis,” said a Police spokesperson. The ATS is also investigating the case from terror and national security angle, said UP ATS Inspector General (IG) Aseem Arun.
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January - 7 
The Government Railway Police (GRP) officials of Mathura Railway Station arrested a suspected terrorist from Jammu and Kashmir, identified as Bilal Ahmad Wani (32), from Delhi-Bhopal bound Shatabadi Express train at Mathura Railway Station in Mathura District (Uttar Pradesh) on January 7, reports&nb
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The Government Railway Police (GRP) officials of Mathura Railway Station arrested a suspected terrorist from Jammu and Kashmir, identified as Bilal Ahmad Wani (32), from Delhi-Bhopal bound Shatabadi Express train at Mathura Railway Station in Mathura District (Uttar Pradesh) on January 7, reports One India. Later on while corroborating the intelligence reports, it was learnt that Wani is a suspected terrorist. He has been taken by Noida Anti-Terrorism Squad (ATS) for further interrogation, said an unnamed senior Police officer.ANI News adds that the interrogation of the suspected militant, Bilal Ahmed Wani, has revealed the plans of terrorist attack on Delhi-based Akshardham Temple and disruption of the Republic Day parade on January 26 in Delhi. Bilal revealed that he and other two of his companions identified as Mudsir Ahmed Wah and Mohammad Ashraf checked-in to the Al-Rashid Guest House located near Jama Masjid in Chandni Chowk of Central Delhi District, Delhi on January 2 and the trio vacated the room on January 6. The Uttar Pradesh (UP) Anti-Terrorism Squad (ATS) and Delhi Police has sent a high-alert in search of the alleged absconding militants.
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February - 3 
The National Investigation Agency (NIA) arrested Mahfuz Alam (22), a Gopalganj based youth who had arranged accommodation for Lashkar-e-Toiba (LeT) terrorist Abu Naeem Sheikh alias Sohail Khan alias Zabbar Khan who had lived covertly in Gopalganj from December 2014 to March 2017,
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The National Investigation Agency (NIA) arrested Mahfuz Alam (22), a Gopalganj based youth who had arranged accommodation for Lashkar-e-Toiba (LeT) terrorist Abu Naeem Sheikh alias Sohail Khan alias Zabbar Khan who had lived covertly in Gopalganj from December 2014 to March 2017, The Times of India reports on February 4. Earlier, Sheikh was arrested from Varanasi on November 29, 2017and on his indication later the NIA arrested Bedar Bakht alias Dhannu Raja from Gopalganj on December 3, 2017. Earlier, Bakht was also associated with NSUI. Later, the agency arrested Tausif Ahmed Mallik from Pulwama in South Kashmir on December 9, 2017.Sheikh, originally a native of Aurangabad in Maharashtra, was on a covert reconnaissance mission in India for LeT to identify potential targets for a terror attack. He had conducted recce of hydropower projects and Israeli tourist attraction spots in Himachal Pradesh, Gorakhnath Temple in Uttar Pradesh, Patna airport, Bihar Regimental Centre, army and para-military installations in South Kashmir and several other places across India on commands of his Pakistan based LeT handler Amzad alias Rehan who is in-charge of terror operations in India, Bangladesh, Nepal and Maldives. Photographs of several vital installations were recovered from Sheikh after his arrest.It was on Mahfuz's indication that NIA conducted raids at Muzaffarnagar in Uttar Pradesh on February 3, and arrested two hawala (illegal money transaction) operators Dinesh Garg and Adesh Kumar Jain who were pumping money for Sheikh's terror operation after receiving it from UAE. Indian currency of INR 42.84 lakh along with currencies of Saudi Arabia, UAE, Qatar, Kuwait, USA, Japan, Thailand and Oman were seized from shops and residence of the duo. Apart from them, two currency counting machines, laptops, cellphones, firearms including a Chinese pistol, three laptops, seven cellphones and some document. NIA also got some cell phone number of suspects during the raids.
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February - 5 
The Uttar Pradesh Anti-Terrorism Squad (ATS) on February 5 has arrested Sheikh Ali Akbar—a resident of Ghazipur District of Uttar Pradesh, who had close connection with terrorist groups operating in Kashmir Valley, reports The Times of India. Sheikh Ali Akbar was arrested from Lohia Path (Road) in L
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The Uttar Pradesh Anti-Terrorism Squad (ATS) on February 5 has arrested Sheikh Ali Akbar—a resident of Ghazipur District of Uttar Pradesh, who had close connection with terrorist groups operating in Kashmir Valley, reports The Times of India. Sheikh Ali Akbar was arrested from Lohia Path (Road) in Lucknow, Lucknow District (Uttar Pradesh). The four terrorist that were arrested from Bandipora District in Jammu and Kashmir (J&K) on February 4 had informed Police that Akbar was an associated with them and had taken INR 40,000 for supplying them weapons. Akbar’s mobile phone had several ‘terror videos’ and he was an active member of nine groups created on social media sympathising terrorism, said ATS’ Inspector-General (IG) Aseem Arun.
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February - 7 
The National Investigation Agency (NIA) arrested two persons—Dinesh Garg alias Ankit Garg (34) and Adish/Adesh Kumar Jain (57) from Muzaffarnagar, Uttar Pradesh in connection to the ongoing probe of terror-funding to Lashkar-e-Taiba (LeT) for its activities in India, reports Hindustan Times on Febru
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The National Investigation Agency (NIA) arrested two persons—Dinesh Garg alias Ankit Garg (34) and Adish/Adesh Kumar Jain (57) from Muzaffarnagar, Uttar Pradesh in connection to the ongoing probe of terror-funding to Lashkar-e-Taiba (LeT) for its activities in India, reports Hindustan Times on February 8. Including the arrest of Dinesh Garg and Adish Kumar Jain, the total number of people arrested in Hawala (illegal money transfer) risen to seven. Both, Dinesh and Adish were working as Hawala operators and were associated with some Indian gold smugglers based in Saudi Arabia. One of their channels was Abdul Samad who was also a Hawala operator and got arrested on February 6. The NIA team had raided Dinesh and Adish’s shop and house premises in Muzaffarnagar, Uttar Pradesh regarding the same matter on February 3, said an unnamed NIA Spokesperson.
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February - 8 
The National Investigation Agency (NIA) on February 8, arrested two more persons in connection with the financing of terror outfit Lashkar-e-Toiba (LeT), taking the total number of arrests to seven, india.com reports. The arrested accused Dinesh Garg alias Ankit Garg (34) and Adish Kumar Jain (54) a
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The National Investigation Agency (NIA) on February 8, arrested two more persons in connection with the financing of terror outfit Lashkar-e-Toiba (LeT), taking the total number of arrests to seven, india.com reports. The arrested accused Dinesh Garg alias Ankit Garg (34) and Adish Kumar Jain (54) are residents of Muzaffarnagar, Uttar Pradesh. During the searches conducted at the premises of Dinesh Garg, INR 15,00,000 cash, two currency note counting machines, one Indian made pistol with ammunition, one laptop, four mobile phones and relevant documents were recovered. The recoveries made from the residence and shop of Adish Kumar Jain included INR 32,84,000, one Chinese made pistol with ammunition, some documents containing mobile numbers of associates, currency notes of Saudi Arabia, the UAE, Qatar, Kuwait, USA, Japan, Thailand, Oman, and electronic devices including two laptops and three mobile phones. The NIA informed that the two had been in telephonic contact with some Indian gold smugglers, based in Saudi Arabia and were found paying the cost of the smuggled gold purchased by them in cash to their conduits and couriers, one of them being the now arrested Abdul Samad. They were also acting as hawala (illegal money laundering) operators. During the investigation, it also surfaced that a sum of INR ,50,000 delivered by Samad to the another arrested LeT operative Shaikh Abdul Naeem was collected from these two arrested persons.
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March - 22 
The Uttar Pradesh Police on March 22 arrested two persons—Mohammad Uzir and Mohammad Miraz—residents of Kariali village in Malda District (West Bengal), from Vijay Nagar area in Ghaziabad District of Uttar Pradesh, and recovered the Fake Indian Currency Notes (FICNs) worth INR two lakhs,
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The Uttar Pradesh Police on March 22 arrested two persons—Mohammad Uzir and Mohammad Miraz—residents of Kariali village in Malda District (West Bengal), from Vijay Nagar area in Ghaziabad District of Uttar Pradesh, and recovered the Fake Indian Currency Notes (FICNs) worth INR two lakhs, reports The Times of India. All recovered FICNs are in the denomination of INR 2,000. The preliminary interrogation has revealed that both of them procured the FICNs from Malda District and after delivering the FICNs to designated person, the duo would get 20 percent amount as a commission, said the Vijay Nagar Police Station’s Station Head Officer (SHO) Naresh Kumar Singh. Considering the sensitivity of the matter, the officials of the Intelligence Bureau (IB) and Noida Anti-Terrorism Squad (ATS) had also participated in the preliminary interrogation.
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March - 23 
The Uttar Pradesh Anti-Terrorism Squad (ATS) on March 23 has arrested five persons—Mohammad Mantu, Shahnewaz Ansari, Aslam, Zahid, and Wasim, in Sadarpur village of Gautam Buddh Nagar District in Noida (Uttar Pradesh), and recovered the Fake Indian Currency Notes (FICNs) worth INR 13,000 with
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The Uttar Pradesh Anti-Terrorism Squad (ATS) on March 23 has arrested five persons—Mohammad Mantu, Shahnewaz Ansari, Aslam, Zahid, and Wasim, in Sadarpur village of Gautam Buddh Nagar District in Noida (Uttar Pradesh), and recovered the Fake Indian Currency Notes (FICNs) worth INR 13,000 with original currency worth INR 30,000, reports The Times of India. Acting upon specific information, the Noida Police formed the ATS and arrested the FICNs gang members who tried to circulate FICNs in the local market. Preliminary interrogation has revealed that a person—Shahid who is a resident of West Bengal, gave INR one lakh in FICNs in exchange of original currency worth INR 40,000. Along with FICNs, the ATS team also seized a car, five cellular phones and some documents from the arrested persons.
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March - 24 
The Uttar Pradesh Police on March 24 has cracked down a Hawala (illegal money transfers) network in which 10 people from Uttar Pradesh and Madhya Pradesh respectively, were in contact with people in Pakistan and had opened bank accounts with forge identities following their instructions, reports Hin
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The Uttar Pradesh Police on March 24 has cracked down a Hawala (illegal money transfers) network in which 10 people from Uttar Pradesh and Madhya Pradesh respectively, were in contact with people in Pakistan and had opened bank accounts with forge identities following their instructions, reports Hindustan Times. Following the preliminary investigation, the Police has arrested 10 people for their involvement in terror-funding activities and recovered INR 52 lakhs from their various bank accounts. Money flowed in from Nepal, Pakistan and Qatar and that flow was controlled by persons in Pakistan, said an unnamed Police official. The arrested persons were involved in the task of supplying money to the sleeper modules and operatives of terror outfits across the country, said Inspector-General (IG) Anti-Terrorism Squad (ATS) Asim Arun. Two of the arrested persons are identified as Sanjay Saroj arrested from Pratapgarh District in Uttar Pradesh and Uma Shankar Singh—arrested from Rewa District in Madhya Pradesh, were in direct-connection with a Pakistan-based handler who reportedly had links with Lashkar-e-Taiba (LeT). Both—Uma Shankar and Sanjay used to earn 10 percent of the amount transferred as their commission, said IG Arun.
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April - 4 
A team of the National Investigation Agency (NIA) on April 4, raided Jamia Arabia Madrasa in Banda District in Uttar Pradesh and arrested seven unidentified students who are residents of Kashmir, reports The New Indian Express. Last month, the NIA team had visited the madrasa and probed the students
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A team of the National Investigation Agency (NIA) on April 4, raided Jamia Arabia Madrasa in Banda District in Uttar Pradesh and arrested seven unidentified students who are residents of Kashmir, reports The New Indian Express. Last month, the NIA team had visited the madrasa and probed the students on the suspicion of their connection with terrorist activities. After a thorough investigation, the NIA identified seven Kashmiri students and arrested them. The NIA team had arrived on April 4 and did ‘close-door’ interrogation of seven Kashmiri students who were studying Arabic in Madrasa and following the interrogation, all seven Kashmiri students were arrested, said Madrasa coordinator Habib Ahmad. All of the seven students were brilliant in studies who are completely focused on their syllabus, said a teacher at Madrasa—Mohammad Yunus.
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July - 7 
A former cook—Shashikant Jha at the Indian Air Force (IAF) Officer’s mess based in Gorakhpur has been arrested on July 7, with the possession of confidential information related to the ‘take-off’ schedule of the IAF’s fighter planes based in Air Force Station—Gora
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A former cook—Shashikant Jha at the Indian Air Force (IAF) Officer’s mess based in Gorakhpur has been arrested on July 7, with the possession of confidential information related to the ‘take-off’ schedule of the IAF’s fighter planes based in Air Force Station—Gorakhpur in Uttar Pradesh, reports NDTV. Shashikant who is a native of Banka District in Bihar was caught by the IAF officials and was later handed-over to the Police for the investigation, said Inspector Pradeep Shukla of Shahpur Police Station in Gorakhpur. The interrogation revealed that Shashikant worked at Officer’s mess as cook till September 2017 and used to note down the secret information while over-hearing the Officer’s conversation. He [Shashikant] had not ‘entry pass’ to enter the Air Force colony from where he was caught by the Air Force security personnel, said unnamed Police official.
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July - 24 
In a joint operation by the Uttar Pradesh’s Anti-Terrorism Squad (ATS), Noida Police, and the West Bengal Police on July 24, two Bangladesh nationals—Rubel Ahmed aka Munir ul-Islam and Musharraf Hussain aka Musa, suspected members of Jammat-ul-Mujahideen Bangladesh (J
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In a joint operation by the Uttar Pradesh’s Anti-Terrorism Squad (ATS), Noida Police, and the West Bengal Police on July 24, two Bangladesh nationals—Rubel Ahmed aka Munir ul-Islam and Musharraf Hussain aka Musa, suspected members of Jammat-ul-Mujahideen Bangladesh (JMB), were arrested from Gautam Buddh Nagar District of Uttar Pradesh, reports The Hindu. They managed to escape from Bangladesh in March 2018 and started operating in Noida and Ghaziabad Districts, read a statement issued by the ATS. However, no recoveries of any arms, cash or narcotics were made from them upon their arrest. A joint investigation will be carried out, said Uttar Pradesh’s Director-General of Police (DGP) O.P. Singh.
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August - 26 
The Uttar Pradesh (U.P.) Police team on August 26, arrested five unidentified people and recovered the Fake Indian Currency Notes (FICNs) worth INR 1.63 lakh from their possession, reports The Tribune. The Police team also recovered a printing machine which was used to print the counterfeit Indian c
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The Uttar Pradesh (U.P.) Police team on August 26, arrested five unidentified people and recovered the Fake Indian Currency Notes (FICNs) worth INR 1.63 lakh from their possession, reports The Tribune. The Police team also recovered a printing machine which was used to print the counterfeit Indian currency, a car, and a motorbike. The matter is in the process of further investigation, said Superintendent of Police (SP)-CityOmbir Singh.
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September - 8 
The Uttar Pradesh (UP) Special Task Force (STF) on September 8 arrested two unidentified persons from Chinhat in Lucknow District of Uttar Pradesh, for allegedly involved in printing Fake Indian Currency Notes (FICNs), reports The Times of India. The STF team recovered FICNs worth INR 8,700 in denom
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The Uttar Pradesh (UP) Special Task Force (STF) on September 8 arrested two unidentified persons from Chinhat in Lucknow District of Uttar Pradesh, for allegedly involved in printing Fake Indian Currency Notes (FICNs), reports The Times of India. The STF team recovered FICNs worth INR 8,700 in denominations of INR 100, INR 200, and INR 50. Along with, a colour printer, scanner, paper cutter, and a number of semi-printed FICNs were also recovered from their possession. An investigation is ongoing in the matter.
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September - 13 
Following up on the information tip from the National Investigation Agency (NIA), the Uttar Pradesh Anti-Terrorism Squad (ATS) on September 13 has arrested a Hizb-ul-Mujahideen (HM) terrorist—Qamar uj-Zama from Kanpur, in Uttar Pradesh, reports Asian Age. Qamar uj-Zama had plans to commit a terroris
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Following up on the information tip from the National Investigation Agency (NIA), the Uttar Pradesh Anti-Terrorism Squad (ATS) on September 13 has arrested a Hizb-ul-Mujahideen (HM) terrorist—Qamar uj-Zama from Kanpur, in Uttar Pradesh, reports Asian Age. Qamar uj-Zama had plans to commit a terrorist attack on the occasion of Ganesh Chaturthi—a Hindu festival. Qamar uj Zama was active from April 2018 when he had first posted his pictures on Facebook with AK-47 rifle. He is a native of Assam, said Uttar Pradesh Director-General of Police (DGP) O.P. Singh. During the interrogation, he [Zama] revealed that he had gone to Kashmir for terrorist training in April 2017. He is an Indian national, and a literate person, said DGP Singh.
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October - 18 
A suspected pro-Khalistan group member, Karam Singh, was arrested on October 18 in Shamli district, reports Daily Excelsior. Karam Singh was involved in a plot allegedly to kill former Punjab Chief Minister Prakash Singh Badal.
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A suspected pro-Khalistan group member, Karam Singh, was arrested on October 18 in Shamli district, reports Daily Excelsior. Karam Singh was involved in a plot allegedly to kill former Punjab Chief Minister Prakash Singh Badal.
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October - 27 
The Uttar Pradesh Police, on October 27, has arrested a Pakistan’s Inter-Services Intelligence (ISI) agent— Zahid from Khurja city in Bulandshahr district on Uttar Pradesh, reports The New Indian Express. Zahid was collecting Defence related information from Meerut (Uttar Pradesh) and passing-on the
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The Uttar Pradesh Police, on October 27, has arrested a Pakistan’s Inter-Services Intelligence (ISI) agent— Zahid from Khurja city in Bulandshahr district on Uttar Pradesh, reports The New Indian Express. Zahid was collecting Defence related information from Meerut (Uttar Pradesh) and passing-on the same to his bosses in Pakistan through WhatsApp web-based messaging application. Zahid visited Pakistan in 2012 and 2014 in search of a job where he came in contact with ISI. The primary operation area of Zahid was Meerut Cantonment area and the Hindon Airbase. The UP Police officials also recovered 19 Pakistan-based cellular numbers in his [Zahid] phone. Zahid is currently being interrogated by the Security agencies.
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December - 26 
The National Investigation Agency [NIA] on December 26 has raided 17 different locations including Seelampurin Delhi, and Lucknow, Hapur, and Amroha in Uttar Pradesh [U.P.], and arrested 10 Islamic State [IS] operativesfor being part of IS-inspired module—Harkat-ul-Harb-e-Islam [HuHI], reports Hindu
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The National Investigation Agency [NIA] on December 26 has raided 17 different locations including Seelampurin Delhi, and Lucknow, Hapur, and Amroha in Uttar Pradesh [U.P.], and arrested 10 Islamic State [IS] operativesfor being part of IS-inspired module—Harkat-ul-Harb-e-Islam [HuHI], reports Hindustan Times. The arrested IS operatives— Mufti Mohammad Suhail aka Hazrath, Anas Yunus, Rashid Zafar Raqaka Zafar, Saeed aka Sayeed, Raees Ahmad, Zubair Malik, Zaid Malik, Saqib Iftekar, Mohammad Irshad, and Mohammad Azam, were conspiring a terrorist attack on the New Year’s Eve. Among the 10 IS operatives, there is an engineering student, a graduation student, two brothers who worked as welders and a mufti working at a madrasa in Amroha, U.P. The mufti Mohammad Suhail was the mastermind of the group. The NIA officials also detained other six IS operatives [identity undisclosed] who are being interrogated and may be placed under arrest depending on the information obtained from them.
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