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arrest:2014
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Date
Incidents
January - 1 
On January 1, Police arrested a gang of three members at Adam Sahib Street in Royapuram (Chennai, Tamil Nadu) for circulating Fake Indian Currency Notes (FICNs) of INR 1,000 denomination for the last six months in different parts of Chennai, including shopping hubs in T. Nagar and Purasawalkam, acco
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On January 1, Police arrested a gang of three members at Adam Sahib Street in Royapuram (Chennai, Tamil Nadu) for circulating Fake Indian Currency Notes (FICNs) of INR 1,000 denomination for the last six months in different parts of Chennai, including shopping hubs in T. Nagar and Purasawalkam, according to The Hindu. The arrestees were identified as Hameed Rehman, Rafiqul Islam and Fasil Islam (28), hail from Assam. The FICNs circulated by them are suspected to have originated from Malda District in West Bengal.
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January - 1 
Police on January 1 neutralized an inter-state gang of racketeers involved in circulating Fake Indian Currency Notes (FICNs) and arrested three persons near Zero Road bus stand in Allahabad (Uttar Pradesh), reports The Times of India. The Police have also seized FICN with a face value of INR 150, 00
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Police on January 1 neutralized an inter-state gang of racketeers involved in circulating Fake Indian Currency Notes (FICNs) and arrested three persons near Zero Road bus stand in Allahabad (Uttar Pradesh), reports The Times of India. The Police have also seized FICN with a face value of INR 150, 000 from their possession. The arrested persons were identified as Marzina Begum, Daulat Patel and Amit Srivastava. Police said the husband of the arrested woman, Mustaq Ahmed, was already behind bars. After his arrest, Marzina was leading the gang. Police said FICN was brought from Malda Town (West Bengal) and was to be sent to Mirzapur, Mumbai, Pratapgarh, Kaushambi and adjoining Districts.
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January - 6 
Two Muslim clerics from Haryana arrested for alleged links to the terror outfit Lashkar-e-Toiba (LeT) tried to recruit men from riot-hit Muzaffarnagar in Uttar Pradesh, Delhi Police sources have said, NDTV reported on January 7. The two clerics arrested from Mewat in Haryana allegedly told the Delhi
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Two Muslim clerics from Haryana arrested for alleged links to the terror outfit Lashkar-e-Toiba (LeT) tried to recruit men from riot-hit Muzaffarnagar in Uttar Pradesh, Delhi Police sources have said, NDTV reported on January 7. The two clerics arrested from Mewat in Haryana allegedly told the Delhi Police that they had been tasked to recruit young men for terror, and were ordered to visit Muzaffarnagar to identify operatives from disgruntled men in relief camps. They have also been accused of plotting a terror attack in the capital. IBNLive added that LeT is trying to infiltrate the communally sensitive areas. LeT was offering money to lure cadres. Sources say that the Intelligence Bureau (IB) had also intercepted calls that show Pakistan-based LeT commander Javed Baluchi in touch with operatives in north India.
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January - 7 
Sashastra Seema BAL (SSB) on January 7 arrested three former Kashmiri militants along with a Pakistani woman and two children at Sonauli border in Maharajganj District, bordering Nepal, reports Daily Excelsior. According to SSB sources, the group wanted to return to Jammu and Kashmir (J&K) as per th
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Sashastra Seema BAL (SSB) on January 7 arrested three former Kashmiri militants along with a Pakistani woman and two children at Sonauli border in Maharajganj District, bordering Nepal, reports Daily Excelsior. According to SSB sources, the group wanted to return to Jammu and Kashmir (J&K) as per the new Rehabilitation policy (2010) of J&K Government according to which former militants who crossed over to Pakistan occupied Kashmir (PoK) between 1990 and 2009 will be considered for safe return. However, Nepal route didn’t fall under the Rehabilitation Policy. Only those militants would be treated for benefits under the Rehabilitation Policy, who crossed over from the prescribed routes including Poonch-Rawlakote, Uri-Muzaffarabad, Wagah border in Punjab and IGI Airport in New Delhi.
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January - 7 
Two persons, identified as Abdul Yusuf Mandal and Jahandaz Sheikh were arrested by the Special Operations Group (SOG) for carrying Fake Indian Currency Notes (FICN) from Nizampura area of Vadodara in Gujarat on January 7, reports The Times of India. According to the Police, the duo spent FICN worth
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Two persons, identified as Abdul Yusuf Mandal and Jahandaz Sheikh were arrested by the Special Operations Group (SOG) for carrying Fake Indian Currency Notes (FICN) from Nizampura area of Vadodara in Gujarat on January 7, reports The Times of India. According to the Police, the duo spent FICN worth INR 11,000 in different areas of the city for buying some commodities. Both are resident of the state of West Bengal.
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January - 8 
Two persons were arrested along with Fake Indian Currency Note (FICN) with the face value of INR 19,500 from Coimbatore city of same District on January 8, reports Business Standard. Police said the duo from Salem District had been bringing FICN from Palakkad District in neighbouring Kerala.
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Two persons were arrested along with Fake Indian Currency Note (FICN) with the face value of INR 19,500 from Coimbatore city of same District on January 8, reports Business Standard. Police said the duo from Salem District had been bringing FICN from Palakkad District in neighbouring Kerala.
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January - 9 
Three persons were arrested from Old Market Road in Angamaly of Ernakullam District while shopping with Fake Indian Currency Note (FICN) with a face value of INR 1000 on January 9, reports New Indian Express. The fake notes with them had serial numbers starting with ‘4BC’.
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Three persons were arrested from Old Market Road in Angamaly of Ernakullam District while shopping with Fake Indian Currency Note (FICN) with a face value of INR 1000 on January 9, reports New Indian Express. The fake notes with them had serial numbers starting with ‘4BC’.
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January - 11 
Three people, identified as Shahjahan, Mahesh Prasad and Mohammad Nisar were arrested from the Adarsh Nagar railway station in Delhi with INR 4,50,000 in Fake Indian Currency Notes (FICN) on January 11, reports Business Standard. A Police officer said the kingpin of the gang is based in East Champar
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Three people, identified as Shahjahan, Mahesh Prasad and Mohammad Nisar were arrested from the Adarsh Nagar railway station in Delhi with INR 4,50,000 in Fake Indian Currency Notes (FICN) on January 11, reports Business Standard. A Police officer said the kingpin of the gang is based in East Champaran District of Bihar. "These fake notes are smuggled from Pakistan to Nepal and then to India through the porous Indo-Nepal border. The local receiver of FICN has been identified and investigation is in progress," said Additional Commissioner of Police (Crime Branch) Ravindra Yadav.
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January - 12 
Four men, involved in the circulation of Fake Indian Currency Note (FICN), were arrested by the Airport Police in Pune and fake currency with a face value of approximately INR 46,000 was recovered from them on January 12, reports Pune Mirror. Police has registered a case against the arrested under S
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Four men, involved in the circulation of Fake Indian Currency Note (FICN), were arrested by the Airport Police in Pune and fake currency with a face value of approximately INR 46,000 was recovered from them on January 12, reports Pune Mirror. Police has registered a case against the arrested under Section 489B (using counterfeit currency notes as genuine), 489C (possession of counterfeit currency notes) and 420 (cheating) of the Indian Penal Code (IPC).
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January - 12 
Special Cell team arrested three persons, Mohammad Habibuddin Momin, Kaiyum and Kamal from Indira Market in Malkaganj and seized Fake Indian Currency Notes (FICN) in denominations of INR 500 and INR1,000 of the face value of INR 5,00,000. The gang operates from Kaliachak in Malda District, West Beng
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Special Cell team arrested three persons, Mohammad Habibuddin Momin, Kaiyum and Kamal from Indira Market in Malkaganj and seized Fake Indian Currency Notes (FICN) in denominations of INR 500 and INR1,000 of the face value of INR 5,00,000. The gang operates from Kaliachak in Malda District, West Bengal, close to the Indo-Bangladeshi border. The kingpin, Male, is yet to be arrested.
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January - 12 
Two smugglers, identified as Pradeep Yadav and Ramkshtriya Yadav, were arrested on January 12 from Muzaffarpur (Muzaffarpur District) railway junction with Fake Indian Currency Notes (FICN) with face value of Rs 9.94 lakh, according to Business Standard. FICN in denomination of INR 500 was recovered
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Two smugglers, identified as Pradeep Yadav and Ramkshtriya Yadav, were arrested on January 12 from Muzaffarpur (Muzaffarpur District) railway junction with Fake Indian Currency Notes (FICN) with face value of Rs 9.94 lakh, according to Business Standard. FICN in denomination of INR 500 was recovered from them.
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January - 13 
Panaji town Police on January 13 seized 33 Fake Indian Currency Note (FICN) of 1,000 denomination and arrested four persons, Yusuf Shaikh, Junarul Haque, Munsaf S.K. and Abdur Rahim Shaikh hailing from Kolkata (West Bengal) in Margao (South Goa District), reports The Times of India.
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Panaji town Police on January 13 seized 33 Fake Indian Currency Note (FICN) of 1,000 denomination and arrested four persons, Yusuf Shaikh, Junarul Haque, Munsaf S.K. and Abdur Rahim Shaikh hailing from Kolkata (West Bengal) in Margao (South Goa District), reports The Times of India.
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January - 16 
Four persons were arrested along with Fake Indian Currency Notes (FICN) at Kulgoria area of Bardhaman District on January 16, reports Business Standard.
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Four persons were arrested along with Fake Indian Currency Notes (FICN) at Kulgoria area of Bardhaman District on January 16, reports Business Standard.
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January - 21 
Four persons were today arrested along with Fake Indian Currency Note (FICN) with a face value of INR 1,50,000 in Bhagalpur District on January 21, reports Business Standard. On a tip off, two persons were arrested from Sheopuri locality and on the basis of information provided by them two others we
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Four persons were today arrested along with Fake Indian Currency Note (FICN) with a face value of INR 1,50,000 in Bhagalpur District on January 21, reports Business Standard. On a tip off, two persons were arrested from Sheopuri locality and on the basis of information provided by them two others were arrested from Kahalgaon area.
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January - 23 
Two persons were arrested on January 23 for circulating Fake Indian Currency Note (FICN) with the face value of INR 35,000 in Chennai on January 23, reports The Times of India. Police said Askar Ali, a 38-year-old resident of Sembium who runs a store selling bath fittings, on Wednesday came to the
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Two persons were arrested on January 23 for circulating Fake Indian Currency Note (FICN) with the face value of INR 35,000 in Chennai on January 23, reports The Times of India. Police said Askar Ali, a 38-year-old resident of Sembium who runs a store selling bath fittings, on Wednesday came to the private bank branch on Anna Salai and deposited 35,000. Later, bank officials found that all 70 notes were counterfeit and each of 500 denominations, told Police. Based on the customer's bank account, a Police team tracked down Askar Ali and grilled him. He told investigators that he had obtained the money from his brother-in-law Mohammad Yosuf. Yosuf, on his part, said the currency was handed over to him by a man who appeared to be a Sri Lankan. Police sources said the FICN were sent to India through several countries, including Bangladesh, Nepal, Middle East, Thailand, Denmark, Holland, Singapore and Sri Lanka.
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January - 25 
Police arrested four persons, identified as Abeed Khan alias Parvez, Sohail Khan alias Golu, Irshad Khan alias Raja and Quadir Hussain along with Fake Indian Currency Note (FICN) with a face value of INR 92,000 from the premises of Bada Tajbagh in Nagpur (Maharashtra) on January 25, reports The Time
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Police arrested four persons, identified as Abeed Khan alias Parvez, Sohail Khan alias Golu, Irshad Khan alias Raja and Quadir Hussain along with Fake Indian Currency Note (FICN) with a face value of INR 92,000 from the premises of Bada Tajbagh in Nagpur (Maharashtra) on January 25, reports The Times of India. Police have also seized original currency worth around INR 25,000 which was collected as balances against the purchases made with the FICN by the four arrested criminals.
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January - 28 
Four persons, identified as Saddam Faizuddin Shaikh, Nobakumar Ravindranath Biswas, Asadul Faijal Haq Jaman and a 17-year-old youth were arrested along with Fake Indian Currency Notes (FICNs) with the face value of INR 50,000 from Pune airport on January 28, reports The Times of India. Senior Police
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Four persons, identified as Saddam Faizuddin Shaikh, Nobakumar Ravindranath Biswas, Asadul Faijal Haq Jaman and a 17-year-old youth were arrested along with Fake Indian Currency Notes (FICNs) with the face value of INR 50,000 from Pune airport on January 28, reports The Times of India. Senior Police Inspector Dilip Naukudkar of the Airport Police Station said, "These men have been staying in Pune for the last two to three years and worked as labourers. Preliminary investigations have revealed that the fake currency notes were brought from West Bengal for circulation in Pune."
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January - 29 
Police team arrested one person, identified as Mohammed Musharuf, accused in connection with Fake Indian Currency Note (FICN) racket in Rajkot (Rajkot District) of Gujarat, The Times of India reported on January 30. Police said that Musharuf hailed from Kaliyachak in Malda District of West Bengal. C
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Police team arrested one person, identified as Mohammed Musharuf, accused in connection with Fake Indian Currency Note (FICN) racket in Rajkot (Rajkot District) of Gujarat, The Times of India reported on January 30. Police said that Musharuf hailed from Kaliyachak in Malda District of West Bengal. Court has granted 10 days Police remand for Mohammed. According to Police the accused preferred circulating FICN in small towns like Bilkha and Chorwad (Junagadh District); Dhari and Amreli (Amreli District) where they could easily hide themselves and people are not much aware.
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February - 3 
A drug trafficking racket, associated with terrorist outfit Hizb-ul-Mujahideen (HM), was neutralized in Nizamuddin area of South Delhi District in New Delhi as three traffickers were arrested with 10 kg heroin valued at INR 350 million, on February 3, reports New Indian Express. One of the three arr
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A drug trafficking racket, associated with terrorist outfit Hizb-ul-Mujahideen (HM), was neutralized in Nizamuddin area of South Delhi District in New Delhi as three traffickers were arrested with 10 kg heroin valued at INR 350 million, on February 3, reports New Indian Express. One of the three arrested men was identified as Police Constable Khurshid Alam from Jammu and Kashmir Police, and the other two are B. Ganesh and M. Senthil of Tamil Nadu. Police said the drug syndicate's kingpin is based in Kuwait and is known as Ali. Special Commissioner of Police S.N. Srivastava said HM militants used to channelise the drug supply to India."More than 70 kg of heroin have been brought to Delhi in the past one year. It was later delivered to people in other parts of India," he said. Another Police officer said Alam revealed that Fayyaz, a HM ‘area commander’ currently based in Pakistan's Abbottabad city in Khyber Pakhtunkhwa (KP), was sending drug consignments through conduits active in Uri sector of Jammu and Kashmir. Fayyaz was active in Jammu and Kashmir's Ganderbal (Ganderbal District) till 2006 and then reportedly went back to Pakistan and has since been facilitating infiltration of terrorists into India. "It was also revealed that a significant portion of the proceeds of this trade gets remitted to Fayyaz for furthering the activities of his terrorist organisation…The money being transferred through the hawala network and various terrorist groups, including Hizbul, was being used in terror activities in India," a Police Officer said. The drug consignments were brought to India by train, he added.
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February - 3 
A Students Islamic Movement of India (SIMI) cadre, identified as Juber, was arrested by The Anti-Terrorist Squad (ATS) from Nagori Mohalla in Mahidpur area of Ujjain District on February 3, reports The Times of India. 200 detonators, gelatin rods and explosive powder were recovered from his possessi
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A Students Islamic Movement of India (SIMI) cadre, identified as Juber, was arrested by The Anti-Terrorist Squad (ATS) from Nagori Mohalla in Mahidpur area of Ujjain District on February 3, reports The Times of India. 200 detonators, gelatin rods and explosive powder were recovered from his possession.
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February - 3 
An Indian Mujahideen (IM) operative, Abdul Wahid Siddibappa alias Khan, said to be close to IM ‘India operations chief’, Yasin Bhatkal, was arrested by authorities in Abu Dhabi, according to Union Ministry of Home Affairs, India TV reported on February 4. National Investigation Agency (NIA) official
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An Indian Mujahideen (IM) operative, Abdul Wahid Siddibappa alias Khan, said to be close to IM ‘India operations chief’, Yasin Bhatkal, was arrested by authorities in Abu Dhabi, according to Union Ministry of Home Affairs, India TV reported on February 4. National Investigation Agency (NIA) officials will go to Abu Dhabi to present evidence against him for his eventual deportation. NIA officials feel questioning Wahid would help them understand the sources of the IM’s funds. Wahid is alleged to have routed money sent by Riyaz and Iqbal Bhatkal using banking channels and Western Union Money Transfer ahead of blasts in India. An Interpol Red Corner Notice was issued against Wahid which said he was wanted in the July 2006 Mumbai (Maharashtra) serial blasts, the 2008 Delhi blasts and the 2010 Chinnaswamy Stadium blasts in Bangalore (Karnataka). Wahid is believed to be the son of Yasin’s father’s cousin and for the last 10 years has been based in Dubai, where he is said to have multiple business interests and visited Abu Dhabi frequently. Indian Express added that Wahid is also believed to have helped IM in the transit of jihadis using the middle-eastern route to go to Pakistan for training. Investigators said questioning Wahid will also help agencies identify other members of modules operating from Saudi Arabia, UAE and other middle-eastern countries.
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February - 3 
The Directorate of Revenue Intelligence (DRI) officials on February 3 arrested a smuggler, Dilip Kumar and recovered Fake Indian Currency Notes (FICN) with face value of INR 3, 38, 000 from a bus near Matiyarwa Chown in Areraj Police Station area in Bihar's East Champaran District, reports Business
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The Directorate of Revenue Intelligence (DRI) officials on February 3 arrested a smuggler, Dilip Kumar and recovered Fake Indian Currency Notes (FICN) with face value of INR 3, 38, 000 from a bus near Matiyarwa Chown in Areraj Police Station area in Bihar's East Champaran District, reports Business Standard. He confessed of bringing the FICN consignment from Bangladesh in association with members of a syndicate running smuggling of FICN. Kumar added that he had smuggled four consignments of FICN with a face value of more than INR 10 million and circulated the same in states of Bihar, Jharkhand, Gujarat, Rajasthan, Delhi, Haryana and Uttar Pradesh.
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February - 4 
Two persons, identified as Irshad (19) and Zafar Pathan (19), were arrested along with Fake Indian Currency Note (FICN) with the face value of INR 16,500 from Afzalpur area of Mandsaur District on February 4, reports The Times of India.
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Two persons, identified as Irshad (19) and Zafar Pathan (19), were arrested along with Fake Indian Currency Note (FICN) with the face value of INR 16,500 from Afzalpur area of Mandsaur District on February 4, reports The Times of India.
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February - 5 
A Students Islamic Movement of India (SIMI) cadre, identified as Irfan, was arrested by the Anti-Terrorist Squad (ATS) near Ujjain city of Ujjain District on February 5, reports The Times of India.
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A Students Islamic Movement of India (SIMI) cadre, identified as Irfan, was arrested by the Anti-Terrorist Squad (ATS) near Ujjain city of Ujjain District on February 5, reports The Times of India.
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February - 9 
Directorate of Revenue Intelligence (DRI) officials on February 9 arrested two persons, identified as Sajebul Sheikh and Alam Sheikh from a bus at Maithi toll plaza on NH-57 near Muzaffarpur (Muzaffarpur District) and recovered Fake Indian Currency Note (FICN) with a face value of INR 3, 98,000 from
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Directorate of Revenue Intelligence (DRI) officials on February 9 arrested two persons, identified as Sajebul Sheikh and Alam Sheikh from a bus at Maithi toll plaza on NH-57 near Muzaffarpur (Muzaffarpur District) and recovered Fake Indian Currency Note (FICN) with a face value of INR 3, 98,000 from them, according to The Times of India. Those arrested are from Mohabbatpur under Kaliachak Police Station area in West Bengal's Malda District. Their village is located near the Indo-Bangladesh border. During interrogation, the two revealed that they had to deliver the consignment to a person at Bettiah in West Champaran District. Sajebul also admitted that he had carried similar consignments to Indo-Nepal border from Bangladesh in the past as well.
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February - 12 
The National Investigation Agency (NIA) on February 12 arrested an accused, Shihab H.K. from Bushra Manzil in Kanhangod town of Kasargod District, reports New Indian Express. He is the seventh accused as per the first information report (FIR) in Thaliparamba Fake Indian Currency Note (FICN) case. Ac
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The National Investigation Agency (NIA) on February 12 arrested an accused, Shihab H.K. from Bushra Manzil in Kanhangod town of Kasargod District, reports New Indian Express. He is the seventh accused as per the first information report (FIR) in Thaliparamba Fake Indian Currency Note (FICN) case. According to NIA officials, Shihab who was in Dubai went absconding after FICN were intercepted by the Police in September 2011.The NIA Special Court had issued a non-bailable arrest warrant (NBW) against him on November 2012. It was on February 7, 2014 that he arrived at the Karipur Airport using a fake passport issued in the name of Pradeep Kumar. He was taken into custody by the official in the Immigration wing of the airport and was handed over to the Police. He was later remanded to the Manjeri Sub Jail.
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February - 14 
On February 14, Police arrested six persons with Fake Indian Currency Note (FICN) worth INR 11,500 while they were trying to sell the notes to a vendor in Jaipur, reports Zee News. The accused were identified as Vasudeo, Dilip Kumar, Sher Singh, Neeraj Kumar, Kishore Singh, and B Sharma. Police also
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On February 14, Police arrested six persons with Fake Indian Currency Note (FICN) worth INR 11,500 while they were trying to sell the notes to a vendor in Jaipur, reports Zee News. The accused were identified as Vasudeo, Dilip Kumar, Sher Singh, Neeraj Kumar, Kishore Singh, and B Sharma. Police also recovered a set of papers used for printing fake currency from their possession.
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February - 16 
Police arrested a 24-year-old woman, identified as Priya Chauhan, with Fake Indian Currency Notes (FICN) worth INR 12,500 from Jamalpur market area of Ahmedabad on February 16, reports The Times of India. In her primary statement, she said that her father Sumersingh Chauhan had given her the currenc
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Police arrested a 24-year-old woman, identified as Priya Chauhan, with Fake Indian Currency Notes (FICN) worth INR 12,500 from Jamalpur market area of Ahmedabad on February 16, reports The Times of India. In her primary statement, she said that her father Sumersingh Chauhan had given her the currency notes to be used in smaller markets and thus, she had targeted the vegetable market. The officials said that they want to know whether there are more members in the group and for how long they had been in the city.
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February - 16 
West Bengal Police arrested two militants of the Kamtapur Liberation Organisation (KLO), 'vice chairman' Tom Adhikary and 'finance secretary' Nilambar Rajbanshi, at Lichubagan village on National Highway (NH) 31 in Darjeeling District on February 16, reports The Assam Tribune. Fifty SIM cards, two p
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West Bengal Police arrested two militants of the Kamtapur Liberation Organisation (KLO), 'vice chairman' Tom Adhikary and 'finance secretary' Nilambar Rajbanshi, at Lichubagan village on National Highway (NH) 31 in Darjeeling District on February 16, reports The Assam Tribune. Fifty SIM cards, two pistols and seven cell phones were seized from the arrested duo. However, according to a Police source, Tom was arrested from Bhadrapur in Nepal on February 7 along with Nilambar, adds The Telegraph. “Nepal police was pursuing a tip-off that we had provided them. After arresting him, they asked us to send Adhikary’s photographs. The identity of the KLO leader was established on the night of February 7. Officials from the Union Ministry of Home Affairs and we started talking with Nepal Police as India does not have an extradition treaty with Nepal. We requested Nepal Police not to show Adhikary’s arrest in Nepal because had it been done there, bringing him to our territory would have been an impossible task,” said a source in Bengal Police.
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February - 18 
Indian Mujahideen (IM) operative and September 13, 2008, Delhi serial blasts accused, Faizan Ahmed Sultan, was arrested by Dubai Police in Dubai on February 18, reports The Times of India. The detention has been worked out by Research and Analysis Wing (RAW) which on February 4, 2014, secured detent
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Indian Mujahideen (IM) operative and September 13, 2008, Delhi serial blasts accused, Faizan Ahmed Sultan, was arrested by Dubai Police in Dubai on February 18, reports The Times of India. The detention has been worked out by Research and Analysis Wing (RAW) which on February 4, 2014, secured detention of IM operative Abdul Wahid Siddibappa, cousin of arrested India operations chief of IM Ahmed Zarar Siddibappa alias Yasin Bhatkal, in Abu Dhabi. An unnamed official from the security establishment said, “We are working with the Dubai authorities to get him (Sultan) to India."
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February - 20 
Two persons, identified as Jeevan Prakash and Ramesh were arrested from a bank in Gangadeeswarar Koil Street in Purasawalkam in Chennai on February 20 for circulating Fake Indian Currency Notes (FICN) with a face value of INR 11,000, reports The Times of India. The notes will be sent to Reserve Bank
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Two persons, identified as Jeevan Prakash and Ramesh were arrested from a bank in Gangadeeswarar Koil Street in Purasawalkam in Chennai on February 20 for circulating Fake Indian Currency Notes (FICN) with a face value of INR 11,000, reports The Times of India. The notes will be sent to Reserve Bank of India (RBI) and Prakash and Ramesh will be called to identify the currency note provider.
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February - 20 February - 24
An Army jawan (trooper), Sepoy Harmeet Singh, posted in the 73 Armoured unit at Hisar (Haryana) cantonment was on February 24 sent to judicial custody following his arrest on February 20 for allegedly transporting illegal weapons to Khalistan Liberation Force (KLF) militants, reports The Times of In
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An Army jawan (trooper), Sepoy Harmeet Singh, posted in the 73 Armoured unit at Hisar (Haryana) cantonment was on February 24 sent to judicial custody following his arrest on February 20 for allegedly transporting illegal weapons to Khalistan Liberation Force (KLF) militants, reports The Times of India. The KLF module had several local Shiv Sena leaders, including Yograj Sharma, Surinder Billa and Harvinder Soni, on its target list. "It came out during the investigations that Harmeet had transported a 9mm semi-automatic pistol from Khokhar to Sohal area of Gurdaspur in September. He had kept the weapon for 15 days before handing it over his brother Gurpreet, who is an active member of the KLF," Gurdaspur SSP Raj Jit Singh commented.
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February - 21 
Police arrested a six member gang involved in printing and circulating Fake Indian Currency Notes (FICNs) and seized from them FICN worth INR7, 50,000 along with printing equipments on February 21, reports Business Standard. The arrest was made in an undisclosed location of Tamil Nadu. However, the
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Police arrested a six member gang involved in printing and circulating Fake Indian Currency Notes (FICNs) and seized from them FICN worth INR7, 50,000 along with printing equipments on February 21, reports Business Standard. The arrest was made in an undisclosed location of Tamil Nadu. However, the gang was headquartered in Erode District of the state. Police said the gang had confessed to them that they have circulated INR 50, 00,000 worth of FICN so far. All of them were remanded to judicial custody and lodged in central prison at Madurai.
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February - 23 
On February 23, a team of Kerala and Tamil Nadu Police arrested a key suspect, K Sahul Hameed alias Paravi Badusha wanted in connection with a bomb blast on April 17, 2013, outside a Bhartiya Janata Party (BJP) in Bangalore (Karnataka), from his hideout in Anchal in Punalur of Kollam District, repor
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On February 23, a team of Kerala and Tamil Nadu Police arrested a key suspect, K Sahul Hameed alias Paravi Badusha wanted in connection with a bomb blast on April 17, 2013, outside a Bhartiya Janata Party (BJP) in Bangalore (Karnataka), from his hideout in Anchal in Punalur of Kollam District, reports The Times of India. Police also seized a pistol and 17 kg of explosive substances from him. Badusha is regarded to be part of a terror cell that included his relative Panna Ismail and associates Police Fakrudeen and Kitchan Buhari, who are already in custody. Police also hope to unravel the network of explosive suppliers since Badusha was entrusted with the task of transporting and hiding explosives. He has been booked under Explosive Substances Act, Arms Act, Unlawful Activities Act and several counts of the Indian Penal Code (IPC). Police said they would be seeking custody of Badusha for interrogation. "Only after interrogating him will we be able to find out about the people who harboured him all these days, his accomplices, his plans and his role in extremist activities in the past," a police officer said. According to Bangalore Police, Paravai Badusha had procured ammonium nitrate-based explosive gel and electrical detonators on the instructions of prime accused Kitchan Buhari. He then gave it to one Mohamed Salim, who in turn handed it over to Buhari. So far 14 accused, including Buhari, have been arrested in connection with the Bangalore blasts case.
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February - 24 
On February 24 two Indian Mujahideen (IM) operatives, identified as Fakhruddin and Ahmed, who procured explosives for the blasts at Narendra Modi's October 27, 2013 rally in Patna and sheltered its prime accused Haidar Ali, were arrested by the National Investigation Agency (NIA) from Mirzapur in Ut
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On February 24 two Indian Mujahideen (IM) operatives, identified as Fakhruddin and Ahmed, who procured explosives for the blasts at Narendra Modi's October 27, 2013 rally in Patna and sheltered its prime accused Haidar Ali, were arrested by the National Investigation Agency (NIA) from Mirzapur in Uttar Pradesh, according to The Times of India. "The duo provided material and explosives for the blasts. Some of the IEDs for the Patna blasts were assembled at their residence in Mirzapur where Haidar took refuge for a few days," said an NIA officer.
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February - 25 
The National Investigation Agency (NIA) on February 25 arrested two more suspects, Anil Pandey and Mohammed Raju from Manda near Mirzapur (Mirzapur District) in Uttar Pradesh for providing explosives for the Patna blasts that targeted Bharatiya Janata Party (BJP's) Prime Ministerial candidate Narend
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The National Investigation Agency (NIA) on February 25 arrested two more suspects, Anil Pandey and Mohammed Raju from Manda near Mirzapur (Mirzapur District) in Uttar Pradesh for providing explosives for the Patna blasts that targeted Bharatiya Janata Party (BJP's) Prime Ministerial candidate Narendra Modi's rally on October 27, 2013 in Patna (Bihar), reports The Times of India. NIA sources said the duo's arrest came about following the interrogation of IM operatives Ahmed and Fakhruddin who were arrested by the agency on February 24. "All four are friends and know each other well. We are investigating how and from where Pandey sourced the explosives and to what extent he along with Raju was involved in the blasts conspiracy," said an NIA officer.
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February - 27 
Police arrested four persons, including a juvenile from Pune (Maharashtra) and seized 46 notes of Fake Indian Currency Notes (FICN) from them The Times of India reports on February 28. The arrested suspects have been identified as Saddam Faizuddin Shaikh, Nabakumar Ravindranath Biswas, Asadul Faijal
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Police arrested four persons, including a juvenile from Pune (Maharashtra) and seized 46 notes of Fake Indian Currency Notes (FICN) from them The Times of India reports on February 28. The arrested suspects have been identified as Saddam Faizuddin Shaikh, Nabakumar Ravindranath Biswas, Asadul Faijal Haq Jaman and a 17-year-old boy. The four hailed from the state of West Bengal. An offence has been registered under Indian Penal Code (IPC) sections 489B and 489C for possession and circulation of fake currency. Police said they have launched a search for a key suspect in the case.
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February - 28 
Police arrested two persons, identified as Farooq Pasha and Shaik Nasir for circulating Fake Indian Currency Notes (FICN) at Satellite Bus Terminal on Mysore Road in Byatarayanapura (Bangalore District), New Indian Express reports on March 1. Police recovered FICN with a face value of INR 2,65,000.
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Police arrested two persons, identified as Farooq Pasha and Shaik Nasir for circulating Fake Indian Currency Notes (FICN) at Satellite Bus Terminal on Mysore Road in Byatarayanapura (Bangalore District), New Indian Express reports on March 1. Police recovered FICN with a face value of INR 2,65,000. The accused brought the FICN from Mumbai (Maharashtra), Police said.
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February - 28 
The Central Bureau of Investigation (CBI) on February 28 arrested two persons from Moradabad in Uttar Pradesh with Fake Indian Currency Notes (FICN) of nearly INR 237,000, reports The Times of India. A case under Section 120B read with 489B and 489C of the Indian Penal Code (IPC) was registered agai
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The Central Bureau of Investigation (CBI) on February 28 arrested two persons from Moradabad in Uttar Pradesh with Fake Indian Currency Notes (FICN) of nearly INR 237,000, reports The Times of India. A case under Section 120B read with 489B and 489C of the Indian Penal Code (IPC) was registered against the two accused. The accused claimed to have received FICN at Kaliachak in the Malda District of West Bengal on February 26.
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March - 1 
A man was arrested with Fake Indian Currency Notes (FICN) near Reghia in Nichloul area of Maharajganj District when he was trying to enter India from Nepal on March 1, reports The Times of India. 37 FICN of INR 1000 denomination, two of INR 500 and seven notes of INR 100 were recovered from him.
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A man was arrested with Fake Indian Currency Notes (FICN) near Reghia in Nichloul area of Maharajganj District when he was trying to enter India from Nepal on March 1, reports The Times of India. 37 FICN of INR 1000 denomination, two of INR 500 and seven notes of INR 100 were recovered from him.
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March - 2 
Police on March 2 arrested four people, identified as Shanmugham, Murugesan, Subramani and Thangarak and seized 250 gelatin sticks and 150 detonators from an undisclosed location of Tamil Nadu, reports The Times of India. Police are on the lookout for two of their accomplices, Sangili and Jothimani.
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Police on March 2 arrested four people, identified as Shanmugham, Murugesan, Subramani and Thangarak and seized 250 gelatin sticks and 150 detonators from an undisclosed location of Tamil Nadu, reports The Times of India. Police are on the lookout for two of their accomplices, Sangili and Jothimani. A probe revealed that though the explosives were meant for use at a stone quarry, the group was holding a sizeable quantity without valid documents. Inquiry revealed that they were selling gelatin sticks to nearby quarries.
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March - 3 
Police arrested three persons, identified as Basudev Ghosh, Sujit Das and Sukdev Ghosh and around 15 quintals of explosives were seized from them at Senbandha village in Rampurhat sub-division of Birbhum District on March 3, reports The Times of India. Huge quantities of gelatin sticks and detonator
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Police arrested three persons, identified as Basudev Ghosh, Sujit Das and Sukdev Ghosh and around 15 quintals of explosives were seized from them at Senbandha village in Rampurhat sub-division of Birbhum District on March 3, reports The Times of India. Huge quantities of gelatin sticks and detonators were also found in boxes. While three persons have been arrested, some others managed to flee.
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March - 6 
Police on March 6 arrested two hawala (illegal money transaction) agents, identified as Malayil Thajuddin and Malayil Shafeeq from Villyappally, a belt of hawala agents and distributers in Kozhikode District, reports The Times of India. "The duo was transacting unaccounted money from their house. On
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Police on March 6 arrested two hawala (illegal money transaction) agents, identified as Malayil Thajuddin and Malayil Shafeeq from Villyappally, a belt of hawala agents and distributers in Kozhikode District, reports The Times of India. "The duo was transacting unaccounted money from their house. On receiving message via fax, the duo would sort the money and prepare the list of recipients and the amount before delivering the amount to the recipients," said an unnamed official.
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March - 6 
Police on March 6, arrested three persons identified as Jhony Rabiullah Shaikh (22), Sanaullah Shabakh Shaikh (27) and his wife Sharina (20) at the NMMT bus stop near the APMC fruit market in Navi Mumbai, along with Fake Indian Currency Note (FICN) with a face value of INR 2,64,000. The accused reve
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Police on March 6, arrested three persons identified as Jhony Rabiullah Shaikh (22), Sanaullah Shabakh Shaikh (27) and his wife Sharina (20) at the NMMT bus stop near the APMC fruit market in Navi Mumbai, along with Fake Indian Currency Note (FICN) with a face value of INR 2,64,000. The accused revealed that they brought the FICN from Malda in Giridh District of Jharkhand, said Police Inspector (crime) Vivek Lawand. The three have been booked for dealing with counterfeit
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March - 10 
Fake Indian Currency Notes (FICN) in denominations of 500 and 1000, amounting to INR 5,62,00,00 were seized from a 49-year-old man, identified as Ashok Kumar by a Police patrol team in Flower Bazaar in Chennai on March 10, reports The Hindu. Police suspect the notes came in from Bangalore (Karnatak)
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Fake Indian Currency Notes (FICN) in denominations of 500 and 1000, amounting to INR 5,62,00,00 were seized from a 49-year-old man, identified as Ashok Kumar by a Police patrol team in Flower Bazaar in Chennai on March 10, reports The Hindu. Police suspect the notes came in from Bangalore (Karnatak) and have been in circulation for six months. Kumar is a residence of Rajasthan. According to the Police, the notes were of good quality and are suspected to have been smuggled in from Malda District of West Bengal, to be circulated in Chennai and other major cities in the country.
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March - 10 
Police on March 10 arrested two persons along with "high quality" Fake Indian Currency Notes (FICNs) worth INR 200,000 from Loha city of Nanded District, reports The Times of India. The accused were identified as Sachin Awdoo Shinde (22) and Ramesh Gnyanoba Pawar (27).
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Police on March 10 arrested two persons along with "high quality" Fake Indian Currency Notes (FICNs) worth INR 200,000 from Loha city of Nanded District, reports The Times of India. The accused were identified as Sachin Awdoo Shinde (22) and Ramesh Gnyanoba Pawar (27).
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March - 13 March - 14
The Special Cell of Delhi Police on March 13 neutralised an international racket allegedly involved in smuggling of Fake Indian Currency Notes (FICN) with the arrest of four of its members and recovery of FICN with a face value of INR 4,00,000, reports The Times of India. According to the Police, th
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The Special Cell of Delhi Police on March 13 neutralised an international racket allegedly involved in smuggling of Fake Indian Currency Notes (FICN) with the arrest of four of its members and recovery of FICN with a face value of INR 4,00,000, reports The Times of India. According to the Police, those arrested have been identified as Tajuddin, Surender Kohli alias Deepak, Mohammad Murtaza alias Mamu and Pawan Tiwari. "On March 13, a trap was laid near Tagore Garden Metro Station where two members of the said syndicate had come to hand over the FICN. Tajuddin and Surender Kohli were apprehended and FICN of the face value of Rs 1.5 lakh was recovered from Surender Kohli while of Rs 50,000 was recovered from Tajuddin," said Deputy Commissioner of Police (Special Cell) Sanjeev Kumar Yadav. In pursuance of disclosures of above two arrested persons, their third associate namely Pawan Tiwari was arrested on March 14 from Malkaganj and FICN of face value of INR 1,75,000 was recovered from his possession when he came to hand over the same to Tajuddin. Murtaza was also arrested on the same day from near Tis Hazari and FICN worth INR 25,000 was recovered at his instance.
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March - 14 
The counterfeit currency wing of the Crime Branch of Criminal Investigation Departement (CID) on March 14 neutralised a four-member gang who were trying to exchange Fake Indian Currency Note (FICN) with a face value of INR 1,96,500 in Trichy, reports The Times of India. The accused, who include two
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The counterfeit currency wing of the Crime Branch of Criminal Investigation Departement (CID) on March 14 neutralised a four-member gang who were trying to exchange Fake Indian Currency Note (FICN) with a face value of INR 1,96,500 in Trichy, reports The Times of India. The accused, who include two from Madurai (Madurai District), have been remanded by the judicial magistrate court on Friday. Police didn't reveal the place where the fake currency was printed.
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March - 19 
Three persons, identified as Mokhleshwar Khaklu Mohaldar, Sikander Khalil Mohalder and Azizul Fiazu Shaikh were arrested along with Fake Indian Currency Notes (FICN) worth INR 4,00,000 by Unit 8 of the Crime Branch at Tejpal Road of Vile Parle in Mumbai, Asian Age reports on March 20. "A link has al
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Three persons, identified as Mokhleshwar Khaklu Mohaldar, Sikander Khalil Mohalder and Azizul Fiazu Shaikh were arrested along with Fake Indian Currency Notes (FICN) worth INR 4,00,000 by Unit 8 of the Crime Branch at Tejpal Road of Vile Parle in Mumbai, Asian Age reports on March 20. "A link has also been found in Malda (West Bengal) and a team will be going there soon,” said senior PI Deepak Phatangare of Unit 8 of Crime Branch. Officers added that the notes were printed in Bangladesh and given to the accused through the porous Indo-Bangla border.
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March - 23 
Four Indian Mujahideen (IM) terrorists were arrested by the Delhi Police Special Cell from Rajasthan on March 22, The Times of India reports. Some explosive items were also recovered from their possession. IM top 'commander' Waqas alias Javed Mohammmad alias Zia Ur Rehman is a Pakistani who came to
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Four Indian Mujahideen (IM) terrorists were arrested by the Delhi Police Special Cell from Rajasthan on March 22, The Times of India reports. Some explosive items were also recovered from their possession. IM top 'commander' Waqas alias Javed Mohammmad alias Zia Ur Rehman is a Pakistani who came to India for the first time in September 2010, along with Asadullah Akhtar alias Haddi. Waqas was arrested outside Ajmer railway station on March 22, when he alighted from a train, which came from Bandra, Mumbai Mid-Day reports on March 24. His three associates, identified as Mohammad Mahruf (21), Mohammad Waqar Azhar alias Haneef (21), both residents of Jaipur, and Shaquib Ansari alias Khalid (25), were arrested at his instance from their residences with the help of Rajasthan Police. “Rehman, a dreaded terrorist, exported by Pakistan-based ISI, is wanted in a series of bombings carried out all over India along with his absconding associates,” said Special Commissioner (Special Cell) S N Shrivastava. Police seized a huge cache of explosives and other materials, which included 6.5 kg Ammonium Nitrate, 42 kg gun powder, 17.65 kg stone cracker powder, 1.6 kg red phosphorus, 592 feet of fuse-wire, 3 timer switches, 8 electronic switches, 15 diodes, one non-electronic and electronic detonator. Besides this, one electronic circuit plate, 2 electronic high wattage batteries, 2 packets detonator caps, 1 local pipe bomb, 2 local bottle bombs, 2 laptops, 1 CPU, 3 memory cards, 1 card reader, 4 pen drives, 2 cell phones and 90 CDs were also seized. The three others who were arrested along with Waqas are said to have been recruited by Riyaz Bhatkal and then put under Waqas to train them in bomb-making, adds Indian Express. An expert in making electrical circuits for Improvised Explosive Devices (IEDs), Waqas played an active role in the Jama Masjid shootout (September, 2010), Varanasi bomb blast (December, 2010), Mumbai serial blasts (July, 2011), Pune (Maharashtra) blasts (August, 2012) and Hyderabad (Andhra Pradesh) twin blasts in February, 2013, reports The Times of India. Waqas, had a short stay in Kerala a few months ago, according to top officials of the Intelligence Department, New Indian Express reports on March 24. “The Central Intelligence agencies had shared such information with the state. Waqas had briefly stayed in Munnar some months ago. He was there for a few days, may be while being on the run,” they said. The officials said Waqas was staying with a person based in Munnar whom he had befriended earlier. However, they refused to give more details. “Waqas had visited a number of other states too,” they added. These arrests have revealed that they were allegedly planning to carry out blasts at some locations in Jaipur including the World Trade Park, Moti Doongri Temple and Birla Temple, The Times of India reports on March 24. Other places the terrorists had conducted recee include a temple in Bharatpur (Rajasthan) where they were allegedly conspiring to strike in retaliation of the Gopalgarh communal violence that left 10 people dead in 2011. Waqas, is known for making perfect IEDs with hydrogen peroxide, potassium chloride and ammonium nitrate. He is also the only Pakistani national whom IM has used to execute terror attacks in India.
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March - 23 
Noted Muslim cleric Maulana Abdul Qavi, wanted by Police for the last ten years, was arrested by Ahmedabad’s Detection of Crime Branch (DCB) on March 23 night from New Delhi airport for alleged anti-national activities and having links with terror groups Lashkar-e-Toiba (LeT) and Jaish-e-Mohammad
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Noted Muslim cleric Maulana Abdul Qavi, wanted by Police for the last ten years, was arrested by Ahmedabad’s Detection of Crime Branch (DCB) on March 23 night from New Delhi airport for alleged anti-national activities and having links with terror groups Lashkar-e-Toiba (LeT) and Jaish-e-Mohammad (JeM), according to Zee News. Qavi has been 'wanted' by DCB for the last ten years in a case under the Prevention of Terrorist Activities (POTA) Act. In their remand application submitted to Additional Prinicipal Judge Geeta Gopi, DCB cited several reasons for Qavi's remand. According to DCB, Qavi allegedly took part in the proxy war against India with direct or indirect support of Pakistan's Inter-Service Intelligence (ISI) and other terror outfits to avenge post-Godhra riots. The DCB also alleged Qavi sent several youngsters to Pakistan-based training camps run by LeT and JeM to spread terror in India. These youngsters include Asghar Ali, an accused in Haren Pandya murder case, and Hyderabad-based most wanted terrorist Rasool Party who is absconding and believed to be in Pakistan. DCB further claimed 56 accused have been arrested since 2004 in the case for waging terror against the nation and 41 are still absconding. After hearing arguments presented by DCB, the court remanded Qavi to a 14-day Police custody which ends on April 7, 2014. Crime Branch Chief, Joint Commissioner of Police A.K. Sharma commented, “Qavi was wanted in the jihadi conspiracy from 2003 that has resulted in the murder of Haren Pandya, blasts in AMTS buses of Ahmedabad, tiffin box blasts and firing at Jagdish Tiwari. Of the two modules (Hyderabad and Gujarat) that worked behind the recruitment of Muslim boys for terrorism and execution of the conspiracy in Gujarat, Qavi was one of the chief accused who recruited boys on instructions of terrorist Sharif Khan who is now believed to be hiding in Pakistan”, reports Indian Express.
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March - 23 
Tehsin Akthar, who is suspected to have replaced arrested Indian Mujahedeen’s (IM) ‘India Operations Chief’ Yasin Bhatkal, has been detained by a special team of Delhi Police from Samastipur, near the India-Nepal border, in Bihar, Rediff.com reports on March 25. Akhtar is suspected to be the maste
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Tehsin Akthar, who is suspected to have replaced arrested Indian Mujahedeen’s (IM) ‘India Operations Chief’ Yasin Bhatkal, has been detained by a special team of Delhi Police from Samastipur, near the India-Nepal border, in Bihar, Rediff.com reports on March 25. Akhtar is suspected to be the mastermind of the Patna blasts in October 2013.
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March - 25 
As reported earlier, Police on March 25 arrested one Barqat Ali who allegedly arranged explosives for Indian Mujahideen (IM) in Jodhpur, reports The Times of India. According to recent updates he was arrested along with other two. According to Police Commissioner Sachin Mittal, Ali was arrested from
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As reported earlier, Police on March 25 arrested one Barqat Ali who allegedly arranged explosives for Indian Mujahideen (IM) in Jodhpur, reports The Times of India. According to recent updates he was arrested along with other two. According to Police Commissioner Sachin Mittal, Ali was arrested from his home. "He had come to his home early morning probably to collect some belongings," Mittal said. Two others identified as Mohammed Javed (28) and Mohammed Iqbal (32) were arrested from different locations following information extracted from Barqat. Jawed is a mason and Iqbal is a roadside vendor. "Both of them were lowest in the hierarchy of the group among those arrested so far and had the task of providing logistics to the module handlers," Mittal said. Police have found jehadi literature from their houses. Police faced a stiff resistance from neighbours of Barqat Ali during the raid at his home. Two Policemen were injured in stone pelting. All those arrested had well-defined tasks and they were clandestinely pursuing duties assigned by Saqib with dedication. "They had visited places like Lal Quila, Chandani Chowk, Palika Bazar, Taj Mahal and many other places following advice of their masters and had undergone the brainstorming sessions," Mittal said.
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March - 25 
Barkat Ali, an alleged accomplice of suspected Indian Mujahideen (IM) terrorist Mohammad Sakib Ansari, was arrested in Jodhpur (Rajasthan) on March 25 (today), reports The Times of India. Ali had managed to give Police the slip on March 23 and several Police teams had swung into action to catch him.
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Barkat Ali, an alleged accomplice of suspected Indian Mujahideen (IM) terrorist Mohammad Sakib Ansari, was arrested in Jodhpur (Rajasthan) on March 25 (today), reports The Times of India. Ali had managed to give Police the slip on March 23 and several Police teams had swung into action to catch him. Barkat had managed to escape as he was tipped off by his accomplice Adil about the arrest of Ansari before Police could raid his house. Adil was later arrested and several incriminating materials were seized from his house. "We received information about his arrival at home this morning following which the police cordoned off his house and arrested him," a Police official said. Ali had allegedly supplied explosives and electronic detonating devices to Sakib, who was trained in making bombs and carrying out explosions by IM terrorist Zia Ur Rehman alias Waqas, who was arrested on March 22. In addition, The Times of India reports that a well-coordinated network of IM sleeping cell was in existence in Rajasthan for the past few months. "It was a completely different module of IM cropping up in Rajasthan. The three engineering students in Jaipur and Sabir in Jodhpur were in touch with each other. Mahroof and Sabir used to coordinate with Riyaz Bhatkal who is believed to be hiding in Karachi at the moment," said a source. Meanwhile, Waqas has confessed to undergoing intense training in Pakistan before he came to India to join IM, according to sources in the Delhi Police, NDTV reports on March 24. In 2010, Waqas allegedly underwent religious and weapons training in Pakistan for a year and was always motivated to carry out jihadi attacks. Waqas' first trainer was a man named Taj Mohammed, who agreed to train Waqas at Naushera of Khushab District in Punjab province of Pakistan, along with a group of boys aged between 15-20 years. The overall head trainer at Naushera was Abu Manzoor. Waqas was trained on how to use a G2 gun, AK-47 and INSAS rifles. After the first round of training or Daura-e-aam at Pakistan, he was then sent to Waziristan, where he was trained along with 20 other boys. After a month of gun training, he was sent for a special training on making explosives. Waqas has allegedly said that his trainers taught him to make Improvised Explosive Devices (IEDs) with locally available ingredients like ammonium nitrate, hydrogen peroxide and potassium chloride. In another 10 days he learnt how to make six different types of battery circuits.Finally, by September 2010, he came to India where he was received by Tehseen Akhtar alias Monu, who took him to meet Yasin Bhatkal, arrested IM 'India operations cheif'. Waqas has also confessed to taking part in Varanasi, Zaveri Bazaar, Dilsukhnagar blasts and Jama Masjid shoot out, say sources. The explosives were received Mangalore (Karnataka) and INR 1,00,000 in hawala (illegal money transaction) to buy the material and scooters on which the bombs were planted. In fact, Waqas had planted the bombs at Zaveri Bazaar himself. His image was captured on the CCTV, and Yasin Bhatkal had identified him in the footage to the National Investigation Agency (NIA) investigators. Indian Express reports on March 25, that Waqas told investigators that he had burnt two fingers while planting a bomb at Varanasi’s Sheetla Ghat in 2010 as its detonator exploded but he pretended to be a victim and escaped. Waqas, Police sources claimed, had told investigators that Yasin and he had taken an apartment on rent in Mumbai’s Byculla area before the attack and that he stayed in Mumbai for two months then. An Abdur Rehman alias Hashim Syed alias Hashim Pasha identified by Waqas as his Pakistani trainer, is suspected to be a former Pakistani military official Abdur Rehman Pasha first named by 26/11 accused David Headley during his interrogation by the NIA in 2010. Abdur Rehman Pasha has also been named by the US FBI as a key accused alongside Headley and Rana in a 2009 plot to attack the Danish newspaper Jyllands Posten in Copenhagen. He figures at number three in the list of 50 most wanted terrorists in India and has an Interpol red corner notice issued for his arrest on the request of Indian authorities. “Pasha has long been associated with operations in India. Headley believes that local Indian boys are involved in the Karachi setup,” the NIA said in its report. “Abdur Rehman is directly in touch with the top of brass of the Al Qaeda… has met Osama a number of times,” the NIA stated. The Times of India adds that sources said that IM's current leader in India, Tehsin Akhtar created this module. Waqas was entrusted with the task of teaching these students to put together IED. "The three engineering students were a perfect fit for the IM's Rajasthan module as it was very easy for them to learn how to put together bombs. It is a very technical task involving electricity circuits to time the explosions. The technical background of these three students helped them learn it fast," said an officer. He added that engineers have been found to be part of IM in the past too. In addition, an advanced team of highly trained Pakistani terrorists was going to enter India next month to assist IM disrupt the Lok Sabha (Lower House of Indian Parliament) polls, an intelligence officer claimed on the basis of the interrogation of Waqas. Among top leaders, Amir Reza Khan, Iqbal and Riyaz Bhatkal, Mirza Shadab Baig, Dr Shahnawaz, Bada Sajid and Afeef Mota, are still in Pakistan. However, there are many fresh recruits who could rise up the ladder in time. Further, Waqas had stayed for three days at a lodge in Bandra (West) before leaving for Rajasthan. Sources in the Delhi Police's Special Cell said that before coming to Mumbai, Waqas had been hiding in a safe house in Kerala for some time. "He took a train from Kerala to Mumbai, planning to go to Ajmer. We are interrogating him," said special cell commissioner SM Srivastava. Separately, all special division CID units in Tamil Nadu have been urged to keep tabs on activities of suspected fundamentalists following the arrest of Waqas and his accomplices, The Times of India reports on March 24. An un-named Police officer said, "IM men had earlier committed serial blasts in Bangalore and Hyderabad which are geographically close to Chennai."
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March - 26 
The Crime Branch of the Police arrested three persons and seized over INR 1.1 million from the office of a courier service provider in Nanded District on March 26, reports The Times of India. The Nanded Police suspect that the money was allegedly being transferred using hawala (illegal money transac
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The Crime Branch of the Police arrested three persons and seized over INR 1.1 million from the office of a courier service provider in Nanded District on March 26, reports The Times of India. The Nanded Police suspect that the money was allegedly being transferred using hawala (illegal money transaction) to be distributed during the election period. The Crime Branch sleuths seized an amount of Rs 7, 28, 500 from Vinod Patel. Two others, who had come to the office to deposit the money, were arrested with INR 1,70,000 and INR 2,20,000 allegedly meant for hawala transaction. The three were handed over to the election department's flying squad for further action.
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March - 26 
Two suspected Pakistani militants, identified as Murtaza and Owais, were arrested by the Uttar Pradesh Anti-Terror Squad (ATS) from Gorakhpur city of Gorakhpur District on March 26, reports The Times of India. A huge cache of arms and ammunition were recovered from the militants. The information abo
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Two suspected Pakistani militants, identified as Murtaza and Owais, were arrested by the Uttar Pradesh Anti-Terror Squad (ATS) from Gorakhpur city of Gorakhpur District on March 26, reports The Times of India. A huge cache of arms and ammunition were recovered from the militants. The information about the presence of these two terrorists in Gorakhpur was provided by Indian Mujahideen (IM) ‘chief’ 'commander' Tehseen Akhtar, who was arrested on March 25, reports delhidailynews.com.
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March - 27 
Five persons were arrested by the Anti-Terrorist Squad (ATS) from Sikar (Sikar District) in connection with the ongoing investigation into the Indian Mujahideen's (IM) Rajasthan module, The Times of India reports on January 28. They have been identified as Mohammed Aqib, Mohammed Sajjad, Mohammed Wa
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Five persons were arrested by the Anti-Terrorist Squad (ATS) from Sikar (Sikar District) in connection with the ongoing investigation into the Indian Mujahideen's (IM) Rajasthan module, The Times of India reports on January 28. They have been identified as Mohammed Aqib, Mohammed Sajjad, Mohammed Waqar, Mohammed Umar and Mohammed Wahid, all from Sikar town. The ATS officials said that these youths, some of them students, were tasked with placing bombs at various places. They were recruited in the IM through Maroof alias Ibrahim who was arrested by Delhi Police's Special Cell and Rajasthan ATS on March 22 from his house in Jhotwara's Sanjay Nagar-D locality. Additional Director General of Police, ATS Alok Tripathi said, "Maroof used to visit Sikar and had recruited them in the terror outfit. They had been promised that they would be flown out of the country where they were to be trained in making bombs. They were supposed to plant bombs also".
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March - 28 
The five youths who were arrested from Sikar used to self finance their terror activities and arrange accommodation and logistics for Indian Mujahideen's (IM) trainers by collecting money from among themselves every month, Anti-Terrorism Squad (ATS) officials said, The Times of India reports on Marc
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The five youths who were arrested from Sikar used to self finance their terror activities and arrange accommodation and logistics for Indian Mujahideen's (IM) trainers by collecting money from among themselves every month, Anti-Terrorism Squad (ATS) officials said, The Times of India reports on March 29. "The five youths, three of whom are students, used to arrange money from among themselves to self finance their terror activities. Each of them used to contribute INR 100 to INR 1000 every month," a senior ATS officer said."The five youths were planning to leave for Afghanistan for further training. Maroof had asked them to be prepared for leaving the country. They always followed Maroof's instructions," the officer said.
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March - 30 
On March 30, one suspected Indian Mujahideen (IM) terrorist, identified as Addas was arrested by Sikar District Police from Sikar in connection with the ongoing investigation into IM's Rajasthan module, reports IBNLive. He was one of the six suspected terrorists from Sikar who were trained through M
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On March 30, one suspected Indian Mujahideen (IM) terrorist, identified as Addas was arrested by Sikar District Police from Sikar in connection with the ongoing investigation into IM's Rajasthan module, reports IBNLive. He was one of the six suspected terrorists from Sikar who were trained through Maroof, who was arrested earlier. Addas was a student of Polytechnic college doing diploma in civil engineering in Sikar, the sources said.
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March - 30 March - 31
Police arrested a smuggler of drugs and Fake Indian Currency Note (FICN) from Barmer on March 31, reports IBNLive. Nabia alias Nawab (58) was arrested from his house in Gagaria village of Barmer District along with three mobile handsets and four SIM cards. "We had caught two persons in Jodhpur with
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Police arrested a smuggler of drugs and Fake Indian Currency Note (FICN) from Barmer on March 31, reports IBNLive. Nabia alias Nawab (58) was arrested from his house in Gagaria village of Barmer District along with three mobile handsets and four SIM cards. "We had caught two persons in Jodhpur with one kilogram of Opium and FICN with face value of INR 98,000 on Sunday (March 30). One of them, Kishanram Bishnoi, told Police that he had received the currency from Nabia," DCP (West) Hinglaj Dan said. According to preliminary investigation, Nabia had brought the currency from across the border and had been active in smuggling of explosives, drugs and FICN. He had supplied fake currency to Bishnoi earlier as well, Police said, adding, "Nabia has links in Pakistan as well."
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March - 31 
A suspected Indian Mujahideen (IM) operative, Afsal alias Binu Varghese was arrested by the National Investigation Agency (NIA) officials from the Medical College Hospital (MCH) in Thrissur (Thrissur District) on March 31, reports New India Express. According to sources, he hailed from Varghese of P
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A suspected Indian Mujahideen (IM) operative, Afsal alias Binu Varghese was arrested by the National Investigation Agency (NIA) officials from the Medical College Hospital (MCH) in Thrissur (Thrissur District) on March 31, reports New India Express. According to sources, he hailed from Varghese of Perumbavoor in Ernakulam District of Kerala. Afsal had sustained injuries during an alleged encounter with an NIA team at Munnar some time back and had been undergoing treatment at the Thrissur MCH during the past few days. However, he had not been admitted to the hospital. Instead, he hired a room in a lodge near the hospital and was undergoing treatment in MCH.
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April - 1 
Bihar Police arrested a person after 12,000 electronic detonators and 129 kilogram of explosives were recovered from his car on the Grand Trunk Road in Kaimur District on April 1, reports The Hindu. Kaimur Superintendent of Police (SP), Ratna Mani Sanjeev said the detonators were sent to the Forensi
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Bihar Police arrested a person after 12,000 electronic detonators and 129 kilogram of explosives were recovered from his car on the Grand Trunk Road in Kaimur District on April 1, reports The Hindu. Kaimur Superintendent of Police (SP), Ratna Mani Sanjeev said the detonators were sent to the Forensic Science Laboratory. He added “The arrested person was also carrying ammonium nitrate and gelatin sticks.”
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April - 1 
Police arrested another person, Satyendra Yadav and seized 75 detonators, gelatin sticks, one pistol and two bullets from his house at Dularpur in Nawada District on April 1.
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Police arrested another person, Satyendra Yadav and seized 75 detonators, gelatin sticks, one pistol and two bullets from his house at Dularpur in Nawada District on April 1.
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April - 3 
Police on April 3 arrested two persons, identified as Deenabandhu Barman and Shine Mandal hailing from West Bengal along with Fake Indian Currency Note (FICN) to the tune of INR 56,500 at Muvattupuzha in Ernakulam District, reports The Times of India. "They reached SBI, Muvattupuzha, for depositing
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Police on April 3 arrested two persons, identified as Deenabandhu Barman and Shine Mandal hailing from West Bengal along with Fake Indian Currency Note (FICN) to the tune of INR 56,500 at Muvattupuzha in Ernakulam District, reports The Times of India. "They reached SBI, Muvattupuzha, for depositing money in their account. On finding counterfeit notes, the bank officials informed Police,'' Muvattupuzha Circle Inspector S Vimal said.
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April - 5 
Shastra Seema Bal (SSB) arrested four Kashmiri militants, hailing from Srinagar after they crossed over from Nepal into the Indian Territory at Nautnawa village in Gorakhpur District of Uttar Pradesh, Daily Excelsior reports on April 6. The militants had taken a flight from Karachi, provincial capit
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Shastra Seema Bal (SSB) arrested four Kashmiri militants, hailing from Srinagar after they crossed over from Nepal into the Indian Territory at Nautnawa village in Gorakhpur District of Uttar Pradesh, Daily Excelsior reports on April 6. The militants had taken a flight from Karachi, provincial capital of Sindh, Pakistan to Nepal’s capital city of Kathmandu to enter India. Official sources told that four militants were also accompanied by three Pakistani wives and three children when they crossed into India. One of the militants was also joined by his brother-in-law and mother-in-law, they said.
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April - 7 
Two persons, identified as Mohammed Kashi and Shalu, were arrested by Central Bureau of Investigation (CBI) from New Delhi-Farakka Express with Fake Indian Currency Note (FICN) having face value of INR 300000 allegedly being brought into the country from India-Bangladesh border, Business Standard re
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Two persons, identified as Mohammed Kashi and Shalu, were arrested by Central Bureau of Investigation (CBI) from New Delhi-Farakka Express with Fake Indian Currency Note (FICN) having face value of INR 300000 allegedly being brought into the country from India-Bangladesh border, Business Standard reports on April 7.
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April - 8 
A man, identified as Deepak Rai was arrested along with Fake Indian Currency Note (FICN) with a face value of INR 2,25,000 from Gol market in Mahanagar in Lucknow on April 8, reports The Times of India. Rai told surveillance cell that a contact from Malda District in West Bengal had been instrumenta
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A man, identified as Deepak Rai was arrested along with Fake Indian Currency Note (FICN) with a face value of INR 2,25,000 from Gol market in Mahanagar in Lucknow on April 8, reports The Times of India. Rai told surveillance cell that a contact from Malda District in West Bengal had been instrumental in bringing in FICN into the country from Bangladesh. He said that the international gang behind the racket had turned active before elections and was attempting to circulate large amount of money owing to Lok Sabha (Lower House of Indian Parliament) elections.
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April - 12 
Anti-Terrorism Squad (ATS) officials arrested three persons along with over INR 1,40,000 Fake Indian Currency Notes (FICN) near Ramdev Hotel in Borivli (West), Mumbai on April 12, reports dnaindia.com. The arrested trio has been identified as Mohammad Suber Moosa Malik Sheikh, Bakhtiyar Alam Namzul
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Anti-Terrorism Squad (ATS) officials arrested three persons along with over INR 1,40,000 Fake Indian Currency Notes (FICN) near Ramdev Hotel in Borivli (West), Mumbai on April 12, reports dnaindia.com. The arrested trio has been identified as Mohammad Suber Moosa Malik Sheikh, Bakhtiyar Alam Namzul Hoda alias Raj and Mohammaad Nazir. The Police are on the lookout for Sheikh's three other accomplices identified as Ibrahim Sheikh, Tariq and Abdul Jalil, sources said.
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April - 13 
Security Forces (SFs) arrested a militant of Kamtapur Liberation Organisation (KLO), Prabir Roy, from Kamakhyaguri in Jalpaiguri District on April 12, reports The Telegraph. Roy was arrested in connection with alleged extortion in north Bengal and lower Assam Districts. The arrested KLO militant was
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Security Forces (SFs) arrested a militant of Kamtapur Liberation Organisation (KLO), Prabir Roy, from Kamakhyaguri in Jalpaiguri District on April 12, reports The Telegraph. Roy was arrested in connection with alleged extortion in north Bengal and lower Assam Districts. The arrested KLO militant was later brought to Golokganj Police Station in Assam’s Dhubri district on April 13.
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April - 21 
The economic offences cell (EOC) of the Goa Police booked unidentified persons for circulating over INR 25,00,000 Fake Indian Currency Note (FICN) in Goa, The Times of India reports on April 22. This follows two different complaints lodged by ICICI Bank before the EOC. The bank currency chest, P
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The economic offences cell (EOC) of the Goa Police booked unidentified persons for circulating over INR 25,00,000 Fake Indian Currency Note (FICN) in Goa, The Times of India reports on April 22. This follows two different complaints lodged by ICICI Bank before the EOC. The bank currency chest, Panaji, in its first complaint stated that in December 2013 unidentified customers of the bank's various branches in Goa deposited 62 FICN at the bank counters, totaling INR 41,200. In the second complaint, ICICI bank officials stated that between September 2013 and December 2013, unidentified customers of the ICICI Bank's branches in Goa deposited 131 FICN totaling INR 83,350.
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April - 26 
Three members of a Fake Indian Currency Notes (FICNs) smuggling racket were arrested by the Police near Millennium Park in Kolkata in West Bengal on April 26, reports The Times of India. Zaheer Hassan, Tufail Waris Khan and Sarfaraz were arrested after two of them came to supply notes to a contact a
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Three members of a Fake Indian Currency Notes (FICNs) smuggling racket were arrested by the Police near Millennium Park in Kolkata in West Bengal on April 26, reports The Times of India. Zaheer Hassan, Tufail Waris Khan and Sarfaraz were arrested after two of them came to supply notes to a contact and fake notes in the denomination of INR 500 and INR 1000 were found with them, said the Deputy Commissioner of Police (DCP), special cell, Sanjeev Yadav. Tufail and Sarfaraz used to get the fake notes through a contact in Kolkata, who sourced them from Bangladesh. These notes were then given to distributors like Zaheer, who supplied them to various parts of the city and National Capital Region (NCR), Police said. Police also found that earlier Zaheer used to supply FICNS with two of his accomplices, Ayub and Furkan, who were arrested by the special cell. After their arrests, Zaheer contacted Tufail and again started the supply of FICNs in the city.
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April - 27 
Madhya Pradesh Anti-terrorist Squad (ATS) arrested suspected Students Islamic Movement of India (SIMI) activist, identified as Gulrez Mustafa from Bhopal railway station on April 27, reports The Times of India. The arrest was made on the basis of intelligence inputs. Gulrez is believed to have h
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Madhya Pradesh Anti-terrorist Squad (ATS) arrested suspected Students Islamic Movement of India (SIMI) activist, identified as Gulrez Mustafa from Bhopal railway station on April 27, reports The Times of India. The arrest was made on the basis of intelligence inputs. Gulrez is believed to have helped terror suspect Abu Faisal alias Doctor to escape to Mahidpur via Indore after escaping from Khandwa jail on October 1, 2013. Carrying a reward of INR 15,000, Gulrez was on the run and was arrested with Faisal in 2007 from a hotel in Indore. Besides Gulrez, State Police had in January 2014 also announced a reward of INR 15,000 each on Mazid Nagori and Sajid Nagori. Both Mazid Nagori and Saji Nagori are SIMI cadres, hailing from Ujjain and wanted in the cases of Explosives Act.
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April - 29 
Central intelligence agencies and Tamil Nadu Police arrested an Inter-Services Intelligence (ISI) agent, Zaheer Hussain in Chennai on April 29, reports The Times of India. Sources confirmed that Zaheer is of Sri Lankan nationality, hailing from Kandy in Central Province. He has been remanded in judi
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Central intelligence agencies and Tamil Nadu Police arrested an Inter-Services Intelligence (ISI) agent, Zaheer Hussain in Chennai on April 29, reports The Times of India. Sources confirmed that Zaheer is of Sri Lankan nationality, hailing from Kandy in Central Province. He has been remanded in judicial custody by a magistrate court in Chennai. Hussain has been tasked by a senior official in the Pakistan High Commission in Colombo to recruit youths from south India, especially in Tamil Nadu for terror activities, intelligence sources said. "In his confession, he admitted to the role of a Pakistani official. It was a shocking revelation. We got some explosive information. The operation is still on," a senior official said. Based on a tip off that "a person with close links with a Pakistan high commission official in Colombo" was involved in head hunting for the ISI, the state Q branch, a specialized wing of the Police department dealing in terror and fundamentalist outfits, laid a trap. Few weeks ago, the central intelligence alerted the Tamil Nadu Police to closely monitor passengers flying in from Sri Lanka. Hussain was remanded in judicial custody on Tuesday evening and lodged in Puzhal prison. He has been charged under Indian Penal Code (IPC) 120 B (conspiracy) and 480 C besides sections 16 and 17 of Prevention of Unlawful Activities.
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April - 29 April - 30
An explosives supplier, identified as Biju Thomas, considered to be possible explosives source for some Indian Mujahideen (IM) blasts in India has been arrested for allegedly selling explosives illegally in Haryana on April 29, reports Indian Express. Biju was picked up in Haryana and produced in an
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An explosives supplier, identified as Biju Thomas, considered to be possible explosives source for some Indian Mujahideen (IM) blasts in India has been arrested for allegedly selling explosives illegally in Haryana on April 29, reports Indian Express. Biju was picked up in Haryana and produced in an Udupi Court in Karnataka on April 30. Four cases of illegal sale had been registered against Thomas, sources said. Thomas was on the run for nearly three weeks after the Karkala Police raided his stockyard and seized more than 14,000 kilogrames of ammonium nitrate in connection with a case of illegal sales. The raids were conducted shortly after IM operatives Zia-ur-Rehman alias Waqas and Tehseen Akhtar alias Monu were brought to Mangalore on April 8 to identify their hideout at the Zephyr Heights apartment and their explosives supply source. “This seems to have been the primary source of explosives supply to the Indian Mujahideen. The identities of the actual intermediaries who exploited the illegal sale of explosives to source ammonium nitrate for terrorist operations is yet to be ascertained,” sources said. “The place where IM operatives stored explosives is also yet to be identified.”
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April - 30 
A day after the arrest of Sakir Hussain, a suspected ISI agent from Sri Lanka, the Tamil Nadu 'Q' Branch Police arrested two more people from Chennai on April 30, reports The Times of India. Sources said the two suspects were closely working with Hussain. "A person from Choolaimedu and another fr
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A day after the arrest of Sakir Hussain, a suspected ISI agent from Sri Lanka, the Tamil Nadu 'Q' Branch Police arrested two more people from Chennai on April 30, reports The Times of India. Sources said the two suspects were closely working with Hussain. "A person from Choolaimedu and another from Sowcarpet were picked up on Wednesday. A special team is investigating their involvement in Hussain's scheme of things," an officer said. Sources said Hussain was taking orders from two senior officials - Siddique and Shah in the Pakistani High Commission in Colombo. "Sakir confessed that he met the Pakistani officials many times in the past one year and sent photographs and maps of US Consulate in Chennai and Israel Consulate in Bangalore. He visited Chennai six times in the past one year on fake passports. Sometimes he came here as a textile and pharma merchant, and stayed in a lodge called 'White House' in Mannady of Chennai District. Business Standard adds that Hussain had visited Tamil Nadu several times in the recent past and allegedly used a fake passport during one of his visits, Police sources said. Hussain during interrogation revealed that he had visited Tamil Nadu several times in the recent past. He also reportedly claimed he was a textile merchant who visited India for "bonafide" purposes, police sources said. A case has been registered against Hussain under the Unlawful Activities (Prevention) Act (UAPA) and various sections of the Indian Penal Code (IPC). Hussain had allegedly conducted a reconnaissance mission as part of a conspiracy to attack foreign missions in southern India, The Hindu reports on May 1. He had taken photographs of the U.S. Consulate in Chennai, the Israeli Consulate in Bangalore and other vital installations, and studied their topography at the behest of Pakistani diplomat Amir Zubair Siddiqui, police sources said on Wednesday. Siddiqui, Counsellor (Visa) at the Pakistan High Commission in Colombo, and his associate Boss, alias Shah, are being named as accused along with Hussain. Siddiqui allegedly engaged Hussain to gather information on vital installations in Tamil Nadu and Karnataka. Shah, also said to be a Pakistani diplomat, was part of the plot designed by Pakistan's Inter-Services Intelligence (ISI). “We are naming Siddiqui and Shah as accused in the case … Hussain has confessed that he was taking instructions from them. This is the second case of terror activities involving Siddiqui. In September 2012, one Thameem Ansari, who was arrested on charges of videographing defence establishments, said he was working for Siddiqui,” a top Police official said.
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May - 1 
As reported on May 1, Tamil Nadu 'Q' branch sleuths arrested two associates of Inter-Services Intelligence (ISI) operative Sakir Hussain in Chennai, in addition, the Police also seized Fake Indian Currency Note (FICN) to the tune of INR 2,50,000 from them. Those arrested are identified as Siva Balan
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As reported on May 1, Tamil Nadu 'Q' branch sleuths arrested two associates of Inter-Services Intelligence (ISI) operative Sakir Hussain in Chennai, in addition, the Police also seized Fake Indian Currency Note (FICN) to the tune of INR 2,50,000 from them. Those arrested are identified as Siva Balan, a Sri Lankan Tamil, and Mohammad Salim, of Royapuram, Chennai. Siva Balan worked as a freelance journalist with a magazine in Chennai, while Salim was running a showroom in T Nagar. Police arrested them based on information given by Hussain. Investigators said the fake currency notes had virtually all the salient features of the original. "We are interrogating the duo to know about the origin of the currency. The duo will be remanded in judicial custody after producing them before the magistrate court in Chennai on Friday (May 2)," a Police officer said. During questioning, the duo told the investigation officers that they acted as mediators and collected INR 2,000 for every INR 1,00,000 FICN circulated in the market.
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May - 1 
The Rajasthan Anti Terrorist Squad (ATS) on May 1 arrested a suspected Indian Mujahideen (IM) operative, Ashraf Ali from Chidambaram town in Cuddalore District, reports The Times of India. He has allegedly set up and ran an IM module in Rajasthan. Ali is editor of Urdu magazine 'Nida-E-Haq', which a
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The Rajasthan Anti Terrorist Squad (ATS) on May 1 arrested a suspected Indian Mujahideen (IM) operative, Ashraf Ali from Chidambaram town in Cuddalore District, reports The Times of India. He has allegedly set up and ran an IM module in Rajasthan. Ali is editor of Urdu magazine 'Nida-E-Haq', which allegedly lured Muslim youths in Jodhpur (Rajasthan) to join the IM and prepared them to be part of the terror outfit's sleeper cells, which consists of secret agents who receive specialized training in their homes and are later given assignments in other areas. Sources said Ali moved to Jodhpur from Uttar Pradesh over a decade ago. Ali had gone missing on March 23, 2014 when the state ATS and the Delhi Police arrested a IM operative Zia-ur-Rehman alias Waqas along with three other operatives of the outfit, and seized a huge cache of explosives. On his run since March 23, the ATS said the accused spent some time in Bali (Rajasthan), Marwar and then went to Hazrat Nizamuddhin (Delhi). Later, he met some members of Tablighi Jamaat. "Ashraf went to Chennai with them. Later, he sneaked into Chidambaram, where he was living for the past one week," said a senior officer of ATS."Ali was arrested with the help of Tamil Nadu Police and is being brought to Jaipur, where he would be produced in court," said Alok Tripathi, Additional Director General (ADG) of ATS.
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May - 2 
In a major breakthrough in foiling the Islamist terror group’s recruitment and fundraising operations in West Asia, a key Indian Mujahideen organiser, Faizan Ahmad Sultan was deported by the UAE on May 2, reports The Hindu. Faizan was escorted to New Delhi by Research and Analysis Wing (RAW) officia
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In a major breakthrough in foiling the Islamist terror group’s recruitment and fundraising operations in West Asia, a key Indian Mujahideen organiser, Faizan Ahmad Sultan was deported by the UAE on May 2, reports The Hindu. Faizan was escorted to New Delhi by Research and Analysis Wing (RAW) officials and was arrested by the National Investigation Agency (NIA) soon after his arrival. Faizan played a key role in helping Indian Mujahideen fugitives flee India after a 2008 police operation targeting the group led to the arrest of several second-rung operatives, and the death of top commander Mohammad Atif Amin. In addition, he is alleged to have helped Mohammad Ismail, also known as “Gora Ismail,” route funds from Karachi-based Indian Mujahideen military commander Riyaz Ahmad Shahbandri to operatives in India. The UAE authorities detained Faizan soon after he was located by RAW in February, based on leads developed through the interrogation of alleged Indian Mujahideen commander Mohammad Ahmad Zarar Siddibapa. Siddibapa, held while crossing the India-Nepal border last year, is now awaiting trial, the sources said.
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May - 6 
A suspected Indian Mujahideen (IM) operative, identified as Ammar Yasir was arrested on May 6 from Bihar, reports The Times of India. Doctor Ravi, Superintendant of Police-ATS (Anti-Terrorist Squad), Rajasthan Police, confirmed the arrest and said that he was being interrogated for details. "He was
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A suspected Indian Mujahideen (IM) operative, identified as Ammar Yasir was arrested on May 6 from Bihar, reports The Times of India. Doctor Ravi, Superintendant of Police-ATS (Anti-Terrorist Squad), Rajasthan Police, confirmed the arrest and said that he was being interrogated for details. "He was a part of the group of arrested students indoctrinated by the IM ideologues," Ravi said. Ammar was earlier questioned by intelligence agencies and Special Cell in Delhi in March, 2014 but was let off after protests and intervention of Congress Member of Parliament (MP) Sandeep Dixit and Okhla Member of Legislative Assembly (MLA) Asif Khan. "Yasir was not only in touch with Mahruf, an engineering student from VIT in Jaipur; Waqar Azhar, a student of Global Institute of Technology in Jaipur; and Shaquib Ansari who runs a business in Jodhpur," said an officer adding that Yasir had allegedly taken a ledge along with other operatives to wage war against the nation and take revenge of the Gopalgarh riots.
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May - 9 
A suspect in 2003 conspiracy case of Pakistan's Inter-Services Intelligence (ISI), Syed Kirmani arrested on May 5, is claimed to be associated with Jaish-e-Mohammed (JeM), according to Gujarat Police, The Times of India reports on May 10. He has been on the wanted list of the Gujarat Police since la
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A suspect in 2003 conspiracy case of Pakistan's Inter-Services Intelligence (ISI), Syed Kirmani arrested on May 5, is claimed to be associated with Jaish-e-Mohammed (JeM), according to Gujarat Police, The Times of India reports on May 10. He has been on the wanted list of the Gujarat Police since last 10 years. A non-bailable warrant was also pending against him. Kirmani faces the specific charge of providing shelter to alleged Narendra Modi assassination conspirators in Hyderabad and helping them escape to Bangladesh. Sources said that the Detection of Crime Branch (DCB) officers informed the POTA court that Kirmani took part in a "proxy war" against the state of India with direct or indirect support of Pakistan's ISI and terror outfits to avenge post-Godhra riots. They also alleged that Kirmani had sent a number of Muslim youth to training camps run by terror outfits such as Lashkar-e-Toiba (LeT) and JeM in Pakistan to spread terror in India.
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May - 13 
One person, identified as Suresh Chandrakar was arrested by Sonepur Police on May 13 for his alleged involvement in circulation of Fake Indian Currency Notes (FICN) in Sonepur District, reports New Indian Express.
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One person, identified as Suresh Chandrakar was arrested by Sonepur Police on May 13 for his alleged involvement in circulation of Fake Indian Currency Notes (FICN) in Sonepur District, reports New Indian Express.
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May - 14 
A Special Branch Counter Terrorism Unit arrested a Sri Lankan national, believed to be an associate of suspected Inter-Services Intelligence (ISI) agent Sakir Hussian, who was arrested earlier in Chennai, in Kuala Lumpur, Malaysia on May 14, reports The Times of India. Deputy Inspector-General of Po
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A Special Branch Counter Terrorism Unit arrested a Sri Lankan national, believed to be an associate of suspected Inter-Services Intelligence (ISI) agent Sakir Hussian, who was arrested earlier in Chennai, in Kuala Lumpur, Malaysia on May 14, reports The Times of India. Deputy Inspector-General of Police, Malaysia, Bakri Zinin said that the man is believed to be involved in a plan to attack foreign consulates in Chennai and Bangalore, India. The Malaysian Police also said that they are probing possible Al-Qaeda links to the man arrested.
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May - 16 
A self-styled zonal commander of Communist Party of India-Maoist (CPI-Maoist), wanted in connection with an attack on Central Reserve Police Force (CRPF) personnel in Bihar, was arrested on May 16 by the Special Task Force (STF) of the Uttar Pradesh Police, reports The Hindu. Acting on a tip-off pro
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A self-styled zonal commander of Communist Party of India-Maoist (CPI-Maoist), wanted in connection with an attack on Central Reserve Police Force (CRPF) personnel in Bihar, was arrested on May 16 by the Special Task Force (STF) of the Uttar Pradesh Police, reports The Hindu. Acting on a tip-off provided by the Bihar Police, the STF arrested Krishna Mochi alias Abhay near a hosiery factory at Salarpur in Gautambudh Nagar District. During interrogation, Krishna confessed he was a zonal commander of the outfit for the past two years. There were ten “area commanders” working under him, Krishna told his interrogators. Krishna further said he had played an active role in the October 19, 2012, blast in Bihar’s Gaya District in which a Deputy Commandant and some other CRPF personnel were killed
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May - 16 
One person, identified as Naveen was arrested on May 16 by Kadavanthra Police in 'Operation Kuber' along with Fake Indian Currency Note (FICN) with a face value of INR 1,45,495 in Kochi of Ernakulam District, reports New Indian Express. Interestingly, the Police could not identify FICN initially and
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One person, identified as Naveen was arrested on May 16 by Kadavanthra Police in 'Operation Kuber' along with Fake Indian Currency Note (FICN) with a face value of INR 1,45,495 in Kochi of Ernakulam District, reports New Indian Express. Interestingly, the Police could not identify FICN initially and it was submitted before a Court in Ernakulam as evidence.
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May - 18 
Five persons were arrested on May 18 along with Fake Indian Currency Note (FICN) with a face value of INR 1,00,000 at the premises of the Netaji Subhash Chandra Bose International Airport in Kolkata, reports IndiaTv. According to Police the persons were arrested under the Airport Police Station ar
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Five persons were arrested on May 18 along with Fake Indian Currency Note (FICN) with a face value of INR 1,00,000 at the premises of the Netaji Subhash Chandra Bose International Airport in Kolkata, reports IndiaTv. According to Police the persons were arrested under the Airport Police Station area inside the premises of the Airport for carrying FICN.
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May - 22 
Gunmen armed with machine guns and rocket-propelled grenades attacked the Indian Consulate in Afghanistan's Herat Province on May 22, an assault that injured no diplomatic staff, Police said, according to The Times of India. However, Police killed two of the three gunmen, though one continued to fir
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Gunmen armed with machine guns and rocket-propelled grenades attacked the Indian Consulate in Afghanistan's Herat Province on May 22, an assault that injured no diplomatic staff, Police said, according to The Times of India. However, Police killed two of the three gunmen, though one continued to fire on Security Forces trying to secure the area. The three gunmen opened fire on the consulate from a nearby home, provincial Police Chief Abdul Sami Qatra said. So far no group has claimed responsibility for the attack. Ministry of External Affairs (MEA) Spokesperson has confirmed that all the staff present inside the consulate are safe. Foreign Secretary Sujata Singh is reported to be monitoring the situation.
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May - 22 
The National Investigation Agency (NIA) arrested one suspected aide, identified as Soyeb Akhtar of Indian Mujahideen (IM) operative Haidar Ali alias "Black Beauty" and seized explosive materials along with a laptop and a pendrive from a lodge at Bariyatu area in Ranchi city on May 22, reports The Ti
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The National Investigation Agency (NIA) arrested one suspected aide, identified as Soyeb Akhtar of Indian Mujahideen (IM) operative Haidar Ali alias "Black Beauty" and seized explosive materials along with a laptop and a pendrive from a lodge at Bariyatu area in Ranchi city on May 22, reports The Times of India. Ranchi City Superintendant of Police (SP) Anoop Birthary confirmed the detention and recovery. "The NIA and Ranchi Police conducted a raid in Bariyatu in the wee hours on Thursday when one Soyeb Akhtar was detained," said Birthary. Soyeb was staying at a lodge in Bariyatu and was allegedly in touch with Haidar Ali, a Police officer said.
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May - 28 
Five persons from West Bengal were arrested along with Fake Indian Currency Note (FICN) with the face value of INR 4,43000 from Gittikhadan area in Nagpur city of Nagpur District on May 28, reports The Times of India. The five arrested have been identified as Mohammad Shakeer Taymur Sheikh, Sukumar
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Five persons from West Bengal were arrested along with Fake Indian Currency Note (FICN) with the face value of INR 4,43000 from Gittikhadan area in Nagpur city of Nagpur District on May 28, reports The Times of India. The five arrested have been identified as Mohammad Shakeer Taymur Sheikh, Sukumar Sirkar, Abhiral Islam Sohabuddin Mobin, Mohammad Samad Hussain, Mohammad Aziz and Mohammad Tanu Sheikh.
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June - 1 
The National Investigation Agency (NIA) on May 31 arrested a native of West Bengal, identified as Muhammed Inshan Ali who is an accused in the Manjeri (Malappuram District of Kerala) Fake Indian Currency Note (FICN) case from Chennai (Tamil Nadu), reports New Indian Express. He was produced before t
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The National Investigation Agency (NIA) on May 31 arrested a native of West Bengal, identified as Muhammed Inshan Ali who is an accused in the Manjeri (Malappuram District of Kerala) Fake Indian Currency Note (FICN) case from Chennai (Tamil Nadu), reports New Indian Express. He was produced before the Special Court on June 1, which remanded him in judicial custody until June 13, 2014. NIA officials said they were suspecting the involvement of two other persons in the case. Muhammed Inshan was at large after the incident. So far, seven natives from West Bengal have been listed as accused in the case. The charges against the accused include using forged or counterfeit currency-notes or bank-notes. The Manjeri Police had registered a case in 2012. All the accused hail from Talagachi village of Malda District in West Bengal.
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June - 4 
Police on June 4 arrested three persons and seized Fake Indian Currency Note (FICN) amounting to INR 3,80,000 from them near Masjid railway station in Mumbai, reports The Times of India. The case is likely to be transferred to the National Investigation Agency (NIA). "We got information that three
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Police on June 4 arrested three persons and seized Fake Indian Currency Note (FICN) amounting to INR 3,80,000 from them near Masjid railway station in Mumbai, reports The Times of India. The case is likely to be transferred to the National Investigation Agency (NIA). "We got information that three people, Alam Shaikh (28), Ataru Rehman Shaikh (38) and Gulam Shaikh (28) will come near Masjid station with fake currency to deliver to their contact in Mumbai. We caught them," said D M Kuprekar, Assistant Inspector of Police. "All notes are in the denomination of INR 1,000. The arrested, who were used as the courier, stay in a Vakola slum. One of the accused was given INR 15,000 for expenses. We could not nab the person who was to take the delivery as he did not turn up," said an officer. The notes are of high quality and have over 98 per cent features that are similar to real currency. All the accused originally belong to Jharkhand.
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June - 6 
A man, identified as Mohammad Makdum Jalal Shaikh was arrested in Malda District, in connection with Fake Indian Currency Note (FICN) case, Mid Day reports on June 7. Shaikh would get FICN from Bangladesh and smuggle it into Malda District of West Bengal. He would then dispatch FICN to his distribut
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A man, identified as Mohammad Makdum Jalal Shaikh was arrested in Malda District, in connection with Fake Indian Currency Note (FICN) case, Mid Day reports on June 7. Shaikh would get FICN from Bangladesh and smuggle it into Malda District of West Bengal. He would then dispatch FICN to his distributors in different parts of the country, who would then circulate the notes in their cities. Police sources stated, “We were on the man’s trail for some time. We received a tip-off that he was supplying fake currency to an accused in Mumbai (Maharashtra). We laid traps in Mumbai and in Malda, and managed to arrest both the supplier and the Mumbai distributor.” An officer who was part of the operation said, “Every state is aware of Shaikh. He has been at the top of the list of people wanted for fake currency rackets. He has a number of cases pending against him, but was never nabbed. We had proper information and so were able to catch him after a long wait.”
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June - 7 
One person was arrested in connection with Fake Indian Currency Note (FICN) case by the officials of Directorate of Revenue Intelligence (DRI) near Chakia toll gate on NH 28 in East Champaran District on June 7, reported The Times of India. Acting on a tip-off, a 10-member team of DRI sleuths arrest
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One person was arrested in connection with Fake Indian Currency Note (FICN) case by the officials of Directorate of Revenue Intelligence (DRI) near Chakia toll gate on NH 28 in East Champaran District on June 7, reported The Times of India. Acting on a tip-off, a 10-member team of DRI sleuths arrested Ram Chandra Hazra, 33, a resident of West Champaran District, when he was travelling on a Bettiah-bound private bus, and recovered FICN worth INR 100,000 from his possession. During interrogation, Hazra stated the counterfeit currency was smuggled into India from Bangladesh via Kaliachak in Malda District of West Bengal with the help of a local peddler and he reached Patna in the morning of June 7, by Farakka Express. "All notes recovered from his trouser pocket were of Rs 1,000 denomination and of very high quality," DRI sources said. The accused also revealed that he had smuggled FICN from Bangladesh on previous occasions too and was an active member of an international syndicate.
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June - 7 
The National Investigation Agency (NIA) recovered a cache of 18 live bombs, explosives and detonators in Ranchi District on June 7, following information from two suspected aides of alleged Indian Mujahideen (IM) militants, arrested in connection with Patna blasts in 2013, reported The Hindu. While
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The National Investigation Agency (NIA) recovered a cache of 18 live bombs, explosives and detonators in Ranchi District on June 7, following information from two suspected aides of alleged Indian Mujahideen (IM) militants, arrested in connection with Patna blasts in 2013, reported The Hindu. While one of the suspects has been arrested, the other is being interrogated. “At the instance of one Iftikhar, we have seized 18 Improvised Explosive Devices (IEDs) bundled into six clusters. The bombs had been buried in Sithio village, in the outskirts of Ranchi. Four of the accused in the blasts belong to the same village,” an NIA official said. The breakthrough came following the recent arrests of alleged IM suspects Haidar Ali, Mojibullah Ansari and Numan Ansari. “Another person named Feroze Aslam led us to a shop at Hindpirhi in Ranchi, from where we have seized a consignment of explosives and about a dozen detonators,” the official said, adding that Feroze had been arrested.
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June - 8 
National Investigation Agency (NIA) on June 8 arrested two suspected Indian Mujahideen (IM) operatives, Eshtekhar Alam and Firoz Aslam alias Sonu from Ranchi in connection with blasts during Narendra Modi's rally at Patna (Bihar) in October 2013, reports The Times of India. A source in Police said E
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National Investigation Agency (NIA) on June 8 arrested two suspected Indian Mujahideen (IM) operatives, Eshtekhar Alam and Firoz Aslam alias Sonu from Ranchi in connection with blasts during Narendra Modi's rally at Patna (Bihar) in October 2013, reports The Times of India. A source in Police said Eshtekhar Alam was picked up from Seethio village in Ranchi District and Firoz Aslam from Lower Bazaar area. According to Police the two used to work as facilitator for IM's Ranchi Module. "Initially it has been found that they used to purchase materials used for making bombs. Their involvement in handling money has also come out," said a source. A source said Firoz Aslam and Estekhar Alam were directly in touch with top operatives in IM. During interrogation they disclosed to NIA that one of them had concealed 18 live timer bombs in a barren field in Seethio village. The bombs are similar to those used in Patna and Bodh Gaya blasts were dug out from Seethio village by NIA on June 7 evening. The bombs were safely hidden under the earth in different spots in a suitcase, in a bag and in a bucket. The bombs were later diffused.
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June - 8 
On June 8, in Bhopal, Madhya Pradesh Police arrested three people and neutralised a fake lottery racket operated from Pakistan, reports The Times of India. Later on June 9 a special judge remanded two of three accused to Police custody till June 12, 2014. Those remanded to Criminal Investigation Dep
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On June 8, in Bhopal, Madhya Pradesh Police arrested three people and neutralised a fake lottery racket operated from Pakistan, reports The Times of India. Later on June 9 a special judge remanded two of three accused to Police custody till June 12, 2014. Those remanded to Criminal Investigation Department (CID) custody were Vishnu Prajapati and Brijesh Patel. Third accused in the case was sent to judicial remand till June 23, 2014. Police said Interpol's help would be sought to arrest Pakistani nationals involved. CID officials found Prajapati and Patel were given instructions by two Pakistani handlers, Javed and Ishaq, and were in touch with them through e-mail and on phone. The duo would approach the Indian conduits like Prajapati and Patel and convince them to open saving accounts in banks, offering them commission. Later, the Pakistani handlers would call up people across the state introducing them as lottery-draw team members. Investigations revealed the accused had made a transaction of more than INR 1,0,000,000 after duping several people in six months. Police are probing if Pakistani SIMs were being used in India, said an officer. Agency is also looking to take action against telecom companies as the accused were found to be using multiple SIM cards on forged documents. Officers of the national bank are also under scanner. Once money was deposited in the account, accused immediately withdrew it and handed it over to hawala (illegal money transaction) operators who would pass it to Pakistani handlers via Dubai and Saudi Arabia. Indian agents get two to three per cent commission, while the rest went to Pakistan.
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June - 8 
The Special Task Force (STF) of the West Bengal Police arrested two Over Ground Workers (OGWs) of the Meghalaya based militant group Hynniewtrep National Liberation Council (HNLC) from Kolkata on June 8, reports The Shillong Times. The duo has been identified as Albert Jaroa and Amar Sinha.
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The Special Task Force (STF) of the West Bengal Police arrested two Over Ground Workers (OGWs) of the Meghalaya based militant group Hynniewtrep National Liberation Council (HNLC) from Kolkata on June 8, reports The Shillong Times. The duo has been identified as Albert Jaroa and Amar Sinha.
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June - 10 
Police arrested a prime accused in the Fake Indian Currency Note (FICN) racket from a hideout in West Bengal on June 10, reports The Times of India. He will be brought to Chennai (Tamil Nadu) by air on June 12, a senior Police officer said.
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Police arrested a prime accused in the Fake Indian Currency Note (FICN) racket from a hideout in West Bengal on June 10, reports The Times of India. He will be brought to Chennai (Tamil Nadu) by air on June 12, a senior Police officer said.
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June - 15 
On June 15, a woman, identified as Rani Mutthu Mandal was arrested from Diva village in Thane District along with Fake Indian Currency Notes (FICNs) with a face value of INR 1,05,500, reports Business Standard. Police booked the woman under section 489 (B and C) of the Indian Penal Code (IPC) for po
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On June 15, a woman, identified as Rani Mutthu Mandal was arrested from Diva village in Thane District along with Fake Indian Currency Notes (FICNs) with a face value of INR 1,05,500, reports Business Standard. Police booked the woman under section 489 (B and C) of the Indian Penal Code (IPC) for possessing and using forged or counterfeit currency-notes or bank-notes.
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June - 16 
The Telegraph reports that the ‘vice chairman’ of the Garo National Liberation Army (GNLA) Rapiush Ch. Sangma was arrested on June 16 from Koramangala in Bangalore (Karnataka) in a joint operation by Meghalaya Police and Karnataka Police. Meghalaya Inspector-General of Police (IG), operations, G.H.P
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The Telegraph reports that the ‘vice chairman’ of the Garo National Liberation Army (GNLA) Rapiush Ch. Sangma was arrested on June 16 from Koramangala in Bangalore (Karnataka) in a joint operation by Meghalaya Police and Karnataka Police. Meghalaya Inspector-General of Police (IG), operations, G.H.P. Raju stated that “As we have intensified our operation in Garo hills against insurgents, he quietly slipped away to Bangalore. We are completing the legal formalities, and he is likely to be brought to Shillong within the next two days.” Sangma is the second top-ranking GNLA leader to come under the Police net. On July 30, 2012, GNLA 'chairman' Champion R. Sangma was also arrested near the Indo-Bangladesh border in Meghalaya. GNLA which has been fighting for a separate Garoland has cadre strength of about a hundred.
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June - 18 
Special Task Force (STF) of Bihar Police on June 18 arrested one person, identified as Meena Jor from Patna Junction along with Fake Indian Currency Note (FICN) worth INR 10,00,000, reports The Times of India. Two of his associates, however, managed to escape. Meena belongs to Kalia Chak village in
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Special Task Force (STF) of Bihar Police on June 18 arrested one person, identified as Meena Jor from Patna Junction along with Fake Indian Currency Note (FICN) worth INR 10,00,000, reports The Times of India. Two of his associates, however, managed to escape. Meena belongs to Kalia Chak village in Malda District of West Bengal. Inspector General (Operations) Amit Kumar said Jor was arrested when he got down from the Farakka Express with two of his associates. "They were to deliver the counterfeit notes to someone in the city," Kumar said. Police sources said FICN must have come through the Indo-Bangladesh border near Malda.
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June - 19 
Two persons, identified as Vinod Singh and Munna Singh were arrested along with Fake Indian Currency Note (FICN) with a face value of INR 1,10,000 by Crime Branch (CB) of Delhi Police from an unspecified area of Delhi on June 19, reports Business Standard. The two are said to be the members of an in
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Two persons, identified as Vinod Singh and Munna Singh were arrested along with Fake Indian Currency Note (FICN) with a face value of INR 1,10,000 by Crime Branch (CB) of Delhi Police from an unspecified area of Delhi on June 19, reports Business Standard. The two are said to be the members of an interstate racket which was involved in the circulation of counterfeit Indian currency notes in the national capital.
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June - 21 
Police on June 21 arrested an underworld militant and former aide of Dawood Ibrahim, identified as Abdul Hameed alias Puttu (40) from Manjeshwar town of Kasargod District, reports Daijiworld.com. As per Police sources, Puttu was working under Dawood Ibrahim in the late 80s and early 90s, until the M
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Police on June 21 arrested an underworld militant and former aide of Dawood Ibrahim, identified as Abdul Hameed alias Puttu (40) from Manjeshwar town of Kasargod District, reports Daijiworld.com. As per Police sources, Puttu was working under Dawood Ibrahim in the late 80s and early 90s, until the Mumbai blasts in 1993. After Dawood went into hiding, Puttu went on to do his own business, but continued to indulge in underworld activities.
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June - 24 
Police on June 24 arrested two persons, identified as Israt Ali and Mohammed Ujeer in Ernakulam District and seized Fake Indian Currency Note (FICN) worth INR 2,10,000, reports New Indian Express. Both are reportedly from Bihar. Ujeer was arrested when he tried to change FICN of INR 1000 from a shop
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Police on June 24 arrested two persons, identified as Israt Ali and Mohammed Ujeer in Ernakulam District and seized Fake Indian Currency Note (FICN) worth INR 2,10,000, reports New Indian Express. Both are reportedly from Bihar. Ujeer was arrested when he tried to change FICN of INR 1000 from a shop in the market near Premier Junction. On information from him, his accomplice Israt Ali was also arrested from Angamaly while trying to move to Thrissur with all the currency they possessed.
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June - 25 
Police arrested five people and neutralised a Fake Indian Currency Note (FICN) racket in Tiruttani in Tiruvallur District, The Times of India reports on June 26. The arrested persons were found to be printing FICN in denominations of 100, 500 and 1,000 using sophisticated printing machines. Police s
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Police arrested five people and neutralised a Fake Indian Currency Note (FICN) racket in Tiruttani in Tiruvallur District, The Times of India reports on June 26. The arrested persons were found to be printing FICN in denominations of 100, 500 and 1,000 using sophisticated printing machines. Police seized FICN adding up to INR 3,25,000 from them.
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June - 25 
Police arrested one person, Deepak Gome from Tower Chowk in Ujjain on June 25, along with Fake Indian Currency Note (FICN) with a face value of INR 9,300, reports The Times of India. Gome told the Police that he had acquired FICN of INR 15,000 in exchange for INR 5,000 from a person named Bunty of J
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Police arrested one person, Deepak Gome from Tower Chowk in Ujjain on June 25, along with Fake Indian Currency Note (FICN) with a face value of INR 9,300, reports The Times of India. Gome told the Police that he had acquired FICN of INR 15,000 in exchange for INR 5,000 from a person named Bunty of Jaora in Ratlam District. Madhavnagar town Inspector (TI) R K Singh said series OFB 846489, 3RC731187 and 4Ed527502 were printed on the recovered notes.
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June - 27 
Police arrested Abdul Karim alias Palani Babu, an Al Umma cadre and accused in the 1998 Coimbatore bomb blasts case, along with his associate in connection with the June 18 murder of Hindu Munnai leader, Suresh Kumar, The Times of India reports on June 28. Karim was among the 80 accused in the seria
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Police arrested Abdul Karim alias Palani Babu, an Al Umma cadre and accused in the 1998 Coimbatore bomb blasts case, along with his associate in connection with the June 18 murder of Hindu Munnai leader, Suresh Kumar, The Times of India reports on June 28. Karim was among the 80 accused in the serial blasts case released by a court in 2007. An Al-Umma activist, he stayed with prime accused S A Baasha in Chennai. He planted bombs at Marutham complex in Udumalaipet at the residence of U K P Kandasamy, a Hindu Munnai leader on December 3, 1997. He was also involved in planting a car bomb at a BJP meeting on Lokanmanya Street in Coimbatore. As the car key got jammed and broken, the car bomb didn't explode. Later, police recovered the car bomb. Karim, arrested in Coimbatore on February 16, 1998, was released from prison in 2007 along with 79 others, including Abdul Nasar Madani.
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June - 29 
Four persons were arrested on June 29 along with Fake Indian Currency Notes (FICNs), with a face value of INR 8,400, during a raid at Upadhi Degree College in Pilibhit District, reports The Times of India. However, the FICN supplier managed to flee before the raid. Station House Officer (SHO) of Sun
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Four persons were arrested on June 29 along with Fake Indian Currency Notes (FICNs), with a face value of INR 8,400, during a raid at Upadhi Degree College in Pilibhit District, reports The Times of India. However, the FICN supplier managed to flee before the raid. Station House Officer (SHO) of Sunngarhi Police Station Atul Pradhan said the arrested are all residents of Pilibhit city and have confessed that they used to get the fake currencies for circulation from a person, Mohammad Hasan, who managed to escape the raid. Investigations are on to find out the source of the counterfeit notes and as to how long the racket has been operational. The arrested persons have booked under sections 484B, 489C, 120B and 34 of the Indian Penal Code (IPC).
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July - 2 
An Indian Mujahideen (IM) terrorist, identified as Zahid Hussain, suspected to be involved in the Pune (Maharashtra) German Bakery blast of February 14, 2010, was arrested outside Kolkata rail station under Chitpore Police Station on July 2, reports The Times of India. Hussain, a resident of Mirpur
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An Indian Mujahideen (IM) terrorist, identified as Zahid Hussain, suspected to be involved in the Pune (Maharashtra) German Bakery blast of February 14, 2010, was arrested outside Kolkata rail station under Chitpore Police Station on July 2, reports The Times of India. Hussain, a resident of Mirpur of Kushtia District in Bangladesh, is suspected to be one of the main conduits of IM leaders in India, a senior Special Task Force (STF) official told. "Zahid Hussain was in touch with all the important Indian Mujahideen leaders and used to supply them with fake Indian currency notes and explosives. He is also suspected to be involved in German Bakery blast in Pune," the official said. "We are investigating all the aspects. He will be produced before the court tomorrow," he said.
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July - 2 
On July 2, three persons, identified Kamalu, Mufeed and Bhanwar Singh were arrested along with Fake Indian Currency Note (FICN) with a face value of INR 1,00,000 near Bhorni village in Bharatpur District of Rajasthan, reports Business Standard. The notes are in the denomination of 500 and 1,000. How
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On July 2, three persons, identified Kamalu, Mufeed and Bhanwar Singh were arrested along with Fake Indian Currency Note (FICN) with a face value of INR 1,00,000 near Bhorni village in Bharatpur District of Rajasthan, reports Business Standard. The notes are in the denomination of 500 and 1,000. However, two other accused managed to escape and they are being traced.
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July - 2 
Police arrested four Sri Lankan Tamils, including a Liberation Tigers of Tamil Eelam (LTTE) cadre, on charges of illegal entry when they clandestinely landed at Arichamunai, off Danushkodi, in Tamil Nadu in the early hours of July 2, reports The Hindu. Deputy Superintendent of Police (DSP) T. Vijaya
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Police arrested four Sri Lankan Tamils, including a Liberation Tigers of Tamil Eelam (LTTE) cadre, on charges of illegal entry when they clandestinely landed at Arichamunai, off Danushkodi, in Tamil Nadu in the early hours of July 2, reports The Hindu. Deputy Superintendent of Police (DSP) T. Vijayakumar said the four, including two women, were walking towards the coast after getting dropped in chest-deep water, when the patrolling police arrested and brought them to the Danushkodi station. The police identified them as S. Sathish (39), who had worked as an ‘accountant’ with LTTE, S. Ravindran alias Ravi (38), who had worked in the Eelam People’s Democratic Party (EPDP), J. Santhi (38), and Malar (55). Enquiries revealed that Sathish, who had studied BA (Accounts) at the Jaffna Hindu College, had served in the LTTE as an accountant from 2004 until the final phase of the war in 2009.
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July - 3 
Indian Mujahideen (IM) terrorist and Bangladeshi national, Mohammad Zahid Hossain was arrested (on July 2) along with 30 bullets for AK-47 rifles, detonators, wires, batteries, explosives and Fake Indian Currency Note (FICN) of INR 1,50,000, according Police, The Times of India reports on July 4. He
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Indian Mujahideen (IM) terrorist and Bangladeshi national, Mohammad Zahid Hossain was arrested (on July 2) along with 30 bullets for AK-47 rifles, detonators, wires, batteries, explosives and Fake Indian Currency Note (FICN) of INR 1,50,000, according Police, The Times of India reports on July 4. He has been remanded in Police custody till July 16, 2014. Zahid is the fourth suspect arrested for the German Bakery blast of February 13, 2010 after Yasin Bhatkal, Abu Jundal and Mirza Himayat Baig.Special Task Force (STF) says that Zahid handed over 8 kilograms of explosives to IM operational head Yasin Bhatkal at a tea stall in Tiljala in Kolkata (West Bengal) on February 10, 2010 three days before the blast. Intelligence agencies say the explosives originated in Bangladesh, and were smuggled to Kolkata through Chaudanga District in Bangladesh and Gede in Nadia District before being taken by train to Pune (Maharashtra). Police believe the same chain procured explosives for the Bodh Gaya blasts of July 7, 2013.Zahid was a squad member of IM's Darbhanga module, one of nine created with help of Students Islamic Movement of India (SIMI), say STF sources. Trained by Lashkar-e-Toiba (LeT) operative Abdul Karim Tunda (who is now in custody), Zahid's Bengal link was through Anwar Hossain Mullick who was arrested in July, 2013.
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July - 4 
Patna Police on July 4 arrested three persons in connection with hawala (illegal money transaction) and seized 36 ATM cards and around INR 16,00,000 in cash from their possession, reports The Times of India. Ranjot Kumar was first arrested near Regent Cinema close to Gandhi Maidan in Patna. Followin
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Patna Police on July 4 arrested three persons in connection with hawala (illegal money transaction) and seized 36 ATM cards and around INR 16,00,000 in cash from their possession, reports The Times of India. Ranjot Kumar was first arrested near Regent Cinema close to Gandhi Maidan in Patna. Following his disclosure, two others Paramhans Pathak and Rajesh Kumar were arrested at N P Centre under Kotwali Police Station.According to Police, "We seized 36 ATM cards, INR 40,820 cash and two mobile phones along with other documents from his [Ranjot Kumar] possession. The team found several Pakistan-based mobile numbers in his mobile phone. He told police he used to get information through calls from Pakistan about the transactions of cash. He used to handle the bank accounts....However, the bank accounts and money transaction are monitored by people based in Pakistan. We are carrying further investigation into this case. Their criminal antecedents are also being investigated".
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July - 6 
Arrested Lashkar-e-Toiba (LeT) terrorist, Mohammad Naveed Jutt alias Abu Hanzala revealed that a special “Kasab class” is part of LeT’s training module, Daily Bhaskar reports on July 7. The new recruits are being told what Ajmal Kasab did, and the mistakes he made. Jutt was earlier arrested in Jammu
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Arrested Lashkar-e-Toiba (LeT) terrorist, Mohammad Naveed Jutt alias Abu Hanzala revealed that a special “Kasab class” is part of LeT’s training module, Daily Bhaskar reports on July 7. The new recruits are being told what Ajmal Kasab did, and the mistakes he made. Jutt was earlier arrested in Jammu and Kashmir on June 20, 2014.Jutt is reported to have told his interrogators that the LeT bosses gave a video presentation to the new recruits in which there is graphic description of his mistakes during "Daura-e-Sufa" (training cadre for religious indoctrination) at Maksar Aksar Camp in 2009, the sources said.Among the mistakes which were pointed out by LeT in its presentation was the inability of Kasab and his team to destroy the boat that carried them to the Mumbai (Maharahstra) coast, speaking on satellite phones with real identities, inability to take any hostages and getting arrested, the sources said.Revealing details about himself, Jutt said that he entered Jammu and Kashmir in 2012 after spending the winter of 2013 in the Dachigam forest in Srinagar District along with 21 LeT terrorists. He is alleged to have been involved in an attack on Army camp in June 2013 and in attacks on Police patrol parties in Districts of Shopian and Kulgam along with Tral of Pulwama District. He was also involved in the firing inside Pulwama court complex and an attack on a polling party on April 24, 2014. Abu Hanzala is reportedly a resident of Multan (Punjab) in Pakistan, according to official sources.Giving details of his background, Jutt told interrogators that his father was a retired army driver and he, along with his brothers, was part of madrasas which were owned by Jamaat-ud-Dawa (JuD), a front for LeT, the sources said. Jutt is the first Lashkar terrorist who has said during interrogation that he had met Kasab. Jutt is reported to have said that he was part of Borevalla Sahiwala camp of LeT in Multan District of Punjab where he had met Kasab, whose father was a butcher at the same madrasa (islamic seminary).
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July - 6 
On July 6, Crime Branch of Coimbatore unit, arrested five people along with Fake Indian Currency Note (FICN) with a face value of INR 1,00,000, reports The Times of India. According to Police, one person, A Sudhakar, 30, was arrested from Andipalayam village in Namakkal District. Separately, two peo
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On July 6, Crime Branch of Coimbatore unit, arrested five people along with Fake Indian Currency Note (FICN) with a face value of INR 1,00,000, reports The Times of India. According to Police, one person, A Sudhakar, 30, was arrested from Andipalayam village in Namakkal District. Separately, two people, were also arrested: Vignesh, 26, from Gupta Nagar at Sangakiri and Thomas, 26, from Attur in Salem District. Police, however refused to reveal the names of two other accused.
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July - 13 
On July 13, three persons, identified as Mohammad Shakeel, Mohammad Shaukat and Mohammad Jamaluddin Hasan were arrested along with Fake Indian Currency Notes (FICN) having the face value of INR 1,00,000 from Hajipur in Vaishali District, reports Daily Bhaskar. During questioning, they told the inve
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On July 13, three persons, identified as Mohammad Shakeel, Mohammad Shaukat and Mohammad Jamaluddin Hasan were arrested along with Fake Indian Currency Notes (FICN) having the face value of INR 1,00,000 from Hajipur in Vaishali District, reports Daily Bhaskar. During questioning, they told the investigating officer that Shakeel had come to Hajipur to collect FICN from Shaukat and Jamaluddin. He had been jailed thrice earlier in cases connected with FICN in Delhi.
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July - 14 
The Border Security Force (BSF) on July 14 arrested one person, identified as Chotu Kumar along with Fake Indian Currency Note (FICN) with a face value of INR 95,00,000 in Banshnabnagar area of Malda District, reports India Blooms. The BSF said: “Apprehended persons along with seized FICN handed o
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The Border Security Force (BSF) on July 14 arrested one person, identified as Chotu Kumar along with Fake Indian Currency Note (FICN) with a face value of INR 95,00,000 in Banshnabnagar area of Malda District, reports India Blooms. The BSF said: “Apprehended persons along with seized FICN handed over to Police Station Banshnabnagar, District Malda for further investigation.”
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July - 16 
Dubai-based businessman, Abdul Mateen Damada, suspected of facilitating payment for July 13, 2011 (13/7) triple blasts of Mumbai (Maharashtra) was detained by Goa Police at Dabolim Airport on July 14, after his arrival from UAE, reports Mumbai Mirror. Later on July 16 he was arrested by Maharashtra
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Dubai-based businessman, Abdul Mateen Damada, suspected of facilitating payment for July 13, 2011 (13/7) triple blasts of Mumbai (Maharashtra) was detained by Goa Police at Dabolim Airport on July 14, after his arrival from UAE, reports Mumbai Mirror. Later on July 16 he was arrested by Maharashtra Anti-Terrorism Squad (ATS). Damada reportedly is also a hawala (illegal money transaction) dealer.
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July - 17 
Two suspected cadres of Al Umma, identified as Naseer and Allauddin were arrested from a hideout in Chennai (Tamil Nadu), The Times of India reports on July 18. They are arrested in the June 18 case regarding murder of Hindu Munnani leader, Suresh Kumar. The killing, Police believe, was because of a
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Two suspected cadres of Al Umma, identified as Naseer and Allauddin were arrested from a hideout in Chennai (Tamil Nadu), The Times of India reports on July 18. They are arrested in the June 18 case regarding murder of Hindu Munnani leader, Suresh Kumar. The killing, Police believe, was because of a hate speech Suresh had delivered against the Muslim community at a public meeting in December 2013. A few Police teams are still camping in Melapalayam in Tirunelveli District inTamil Nadu in search of the prime accused. The duo, travelled to the Ambattur Industrial Estate bus terminus on the day of the killing and pointed out Suresh Kumar to his killers.
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July - 18 
On July 18, Police arrested a person, Haroon Rasheed in connection with the distribution of Fake Indian Currency Note (FICN) worth INR 3,00,000, in Malappuram (Malappuram District), reports New Indian Express. “Haroon Rasheed worked as a sub-contractor at a hollow bricks firm in Kondotty. He used th
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On July 18, Police arrested a person, Haroon Rasheed in connection with the distribution of Fake Indian Currency Note (FICN) worth INR 3,00,000, in Malappuram (Malappuram District), reports New Indian Express. “Haroon Rasheed worked as a sub-contractor at a hollow bricks firm in Kondotty. He used the Bengali labourers there to bring fake notes via Bangladesh to India. Haroon Rasheed will use this money in different shops during hectic hours. More persons are involved in this crime. It also has an international link. National agencies have collected evidence in the case and we are in search for the remaining persons in the mafia,” Malappuram Sub-inspector Manoj Parayatta said.According to reports, the counterfeit mafia is using the most advanced techniques to print FICN, which make it difficult even for a banker to identify them. Police say that the quality and finish of the counterfeit notes they recovered from Haroon Rasheed, the accused in the case, would deceive even experts.
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July - 18 
Two people, identified as G Jayaraj and N Ramanujam were arrested by the Crime Branch-Counterfeit Currency Wing, Coimbatore unit on July 18 near Coimbatore railway junction, along with Fake Indian Currency Note (FICN) with a face value of INR 26,000, reports The Times of India. The duo was remanded
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Two people, identified as G Jayaraj and N Ramanujam were arrested by the Crime Branch-Counterfeit Currency Wing, Coimbatore unit on July 18 near Coimbatore railway junction, along with Fake Indian Currency Note (FICN) with a face value of INR 26,000, reports The Times of India. The duo was remanded to judicial custody on July 19. According to Police, Ramanujam was assigned to design the currency by the gang. After designing the currency he gave it to Jayaraj.
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July - 20 
The Delhi Police Special Cell arrested Abdul Subhan Qureshi (42), a Lashkar-e-Toiba (LeT) 'commander' and ideologue, from Sarai Kale Khan Area on July 20 foiling what sources described as an imminent major terror strike on the Capital, reports The Times of India. Sources said Qureshi was set to org
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The Delhi Police Special Cell arrested Abdul Subhan Qureshi (42), a Lashkar-e-Toiba (LeT) 'commander' and ideologue, from Sarai Kale Khan Area on July 20 foiling what sources described as an imminent major terror strike on the Capital, reports The Times of India. Sources said Qureshi was set to organize a terror attack and had planned to kidnap a city industrialist and use the ransom to fund the plot. Qureshi and his fellow LeT militants had initially planned to strike the city on December 4, 2013 or, failing that, December 11, 2013 but had to shelve the plan because of logistical reasons, and the arrests of his two recruits Shahid and Rashid. Qureshi, who is originally from Mewat in Haryana, joined a Lashkar tanzeem (organization) in 2001. He was reportedly indoctrinating a number of Mewati youths and young students from Haryana and Uttar Pradesh having jihadi ambitions. He is said to have visited Pakistan twice in the past few years and trained in making bombs. Qureshi, source said, was in direct contact with LeT commanders like Javed Baluchi and others had been taking orders from him in connection with the operation. After the arrest of his recruits Shahid and Rashid, Qureshi had been coordinating with Lashkar terrorists Asahbuddin alias Shaukat and Arshad, a Pakistani national, who are lodged in Kolkata jail. Shaukat has been taken on remand by the Special Cell and is being interrogated.
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July - 22 
One person, identified as Rafeeq, an agent dealing with Fake Indian Currency Notes (FICN) in Chennai, was arrested by the National Investigation Agency (NIA), probing the case of arrested Inter Services Intelligence agent Sakir Hussain, in Tamil Nadu, reports Deccan Chronicle on July 23. Sakir Hussi
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One person, identified as Rafeeq, an agent dealing with Fake Indian Currency Notes (FICN) in Chennai, was arrested by the National Investigation Agency (NIA), probing the case of arrested Inter Services Intelligence agent Sakir Hussain, in Tamil Nadu, reports Deccan Chronicle on July 23. Sakir Hussian, a Sri Lankan national, was arrested by Tamil Nadu Police on May 14, 2014, for alleged espionage activities for ISI.
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July - 23 
A team of crime branch arrested one person, identified as Uday Singh Nimje from Golibar Square in Nagpur (Nagpur District) and recovered Fake Indian Currency Note (FICN) worth INR 3,22,000 from him on July 23, reports The Times of India. As per Police information, Nimje used to work at a shop where
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A team of crime branch arrested one person, identified as Uday Singh Nimje from Golibar Square in Nagpur (Nagpur District) and recovered Fake Indian Currency Note (FICN) worth INR 3,22,000 from him on July 23, reports The Times of India. As per Police information, Nimje used to work at a shop where he handled the counter and would give fake notes to customers.
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July - 24 
Police arrested one person, identified as Shaikh Asif Shaikh Usman along with Fake Indian Currency Note in face value of INR 1,92,000 on July 24 near Wardha railway station in Wardha District, reports The Times of India. The search revealed 385 FICN of INR 500 denomination which were seized by Polic
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Police arrested one person, identified as Shaikh Asif Shaikh Usman along with Fake Indian Currency Note in face value of INR 1,92,000 on July 24 near Wardha railway station in Wardha District, reports The Times of India. The search revealed 385 FICN of INR 500 denomination which were seized by Police.
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July - 24 
Two persons, identified as Suresh Kumar and Hitesh Kumar, were arrested in the Flower bazaar area of Chennai on July 24 along with Fake Indian Currency Note (FICN) with a face value of INR 100,000, reports The Times of India. Based on a tip from the Organised Crime Intelligence Unit, a team of the F
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Two persons, identified as Suresh Kumar and Hitesh Kumar, were arrested in the Flower bazaar area of Chennai on July 24 along with Fake Indian Currency Note (FICN) with a face value of INR 100,000, reports The Times of India. Based on a tip from the Organised Crime Intelligence Unit, a team of the Flower Bazaar Police arrested them while they were trying to exchange the notes in a shop. The notes turned out to be photocopies of INR 1,000 denomination. A few cellphones and laptops were seized from them.
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July - 25 
The Krishna District Police arrested seven persons along with Fake Indian Currency Note (FICN) worth INR 224,000, a computer and a scanner, from an undisclosed location, New Indian Express reports on July 26. The accused were identified as Jalamsutram Venkanna, kingpin of the gang, Manda Prasad, Kol
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The Krishna District Police arrested seven persons along with Fake Indian Currency Note (FICN) worth INR 224,000, a computer and a scanner, from an undisclosed location, New Indian Express reports on July 26. The accused were identified as Jalamsutram Venkanna, kingpin of the gang, Manda Prasad, Kolli Naga Venkata Satyanarayana alias Satish, Gade Pradeep, Vadlani Ramu, Siriguri Suryanarayana and Suddabattula Ramprasad. They all belong to Gudivada division of Krishna District. Police registered a case against the accused under Indian Penal Code (IPC) Sections 489B and 489C.
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July - 28 
Intelligence agencies who questioned Indian Mujahideen (IM) operative Zahid Hussain, arrested by the Special task Force (STF) believe that Zahid was an expert counterfeiter of Fake Indian Currency Notes (FICN), The Times of India reports on July 29. Zahid, according to them, was handpicked and train
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Intelligence agencies who questioned Indian Mujahideen (IM) operative Zahid Hussain, arrested by the Special task Force (STF) believe that Zahid was an expert counterfeiter of Fake Indian Currency Notes (FICN), The Times of India reports on July 29. Zahid, according to them, was handpicked and trained by Pakistan's Inter-Services Intelligence (ISI) appointed master counterfeiter Iqbal Kana. His questioning has also revealed that the 2010 German Bakery blast of Pune (Maharashtra) was a joint operation by the IM and the Lashkar-e-Toiba (LeT) operatives."Hussain's role in the terror outfit was logistical. He sheltered the persons involved and he was a conduit for goods coming from Pakistan into India, through the Bangladesh border," said an investigator. "He not only supplied the explosives for the blast but also provided fake notes of various currencies. These were brought in several rounds in to Bengal through Nadia [District]," added the officer.Maharashtra Anti-Terrorist Squad (ATS) Chief Himanshu Roy said that they are checking past records to try and ascertain if his name had cropped up (or any of his pseudo names) in counterfeiting cases across Maharashtra, UP, "A team of officers has gone to Kolkata to interrogate Hussain, after which we will get a clearer picture of his role in the German Bakery blast case. We are also inspecting our crime records to ascertain his link in counterfeit currency cases."Another officer said: "After Hussain's arrest the NIA and the ATS has been asked to relook cases and probe counterfeit currency cases registered across Bengal, UP, Bihar, UP and Maharashtra especially since 2010."Zahid, in fact, has been a very frequent visitor to Pakistan and was one of the biggest carriers of FICN in eastern India. Sources in Kolkata Police's Special task Force (STF) said they are investigating if Zahid is originally a Pakistani national.
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July - 29 
Two persons, identified as Sarfaraz and Baijnath were arrested on July 29 from Phulpur area of Azamgarh District along with Fake Indian Currency Notes (FICN) having a face value of INR 47,000 reports Business Standard. During interrogation, the arrested told Police that they had got the currency not
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Two persons, identified as Sarfaraz and Baijnath were arrested on July 29 from Phulpur area of Azamgarh District along with Fake Indian Currency Notes (FICN) having a face value of INR 47,000 reports Business Standard. During interrogation, the arrested told Police that they had got the currency notes from someone in Maharajganj District.
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July - 31 
An accused in the February 14, 1998 Coimbatore serial bomb blasts case, identified as S Kunhi Mohammed, who was absconding for the past 16 years, was arrested on July 31, in Malappuram District, reports The Times of India. However, three other accused including B Mujibur Rehman alias Muji, A Jagubar
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An accused in the February 14, 1998 Coimbatore serial bomb blasts case, identified as S Kunhi Mohammed, who was absconding for the past 16 years, was arrested on July 31, in Malappuram District, reports The Times of India. However, three other accused including B Mujibur Rehman alias Muji, A Jagubar Sadiq alias Tailor Raja alias Valarntha Raja and NP Noohu are still absconding for the past 16 years. Kunhi was working as an electrician and welder. He told us that he did not visit any foreign countries and was hiding in various states across India. He came to his hometown four months ago, said Additional Deputy Superintendents of Police (ADSP) G Stalin. He said the Police are trying to confirm the information given by Kunhi Mohammed. "He was the accused number 178 in the Coimbatore serial blast case reported on February 14, 1998. He transported explosive materials to Coimbatore from Kerala and harboured Al-Umma accused in Kerala. After the bomb blast, he went absconding", said ADSP Stalin.
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August - 1 
Four persons were arrested along with Fake Indian Currency Note (FICN) worth INR 55,000 at Leader Road under Shahganj Police Station in Allahabad on August 1, reports The Times of India. The accused, were arrested after electronic surveillance following inputs from the Intelligence Bureau, the Speci
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Four persons were arrested along with Fake Indian Currency Note (FICN) worth INR 55,000 at Leader Road under Shahganj Police Station in Allahabad on August 1, reports The Times of India. The accused, were arrested after electronic surveillance following inputs from the Intelligence Bureau, the Special Task Force and Local Intelligence Unit sleuths, used to bring fake currency from Malda in West Bengal and cash in at Mumbai (Maharashtra), Allahabad and some other Districts. An First Information Report (FIR) under 111/14, 489B/489C of Indian Penal Code (IPC) has been registered against the four accused.
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August - 2 
Suspected Lashkar-e-Toiba (LeT) operatives Abdul Subhan and his nephew Asahbuddin, arrested for their alleged roles in conspiring to carry out terror strikes in Delhi and adjoining areas, were on August 2 remanded to Police custody till August 12 by a court in New Delhi, reports New Indian Express.
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Suspected Lashkar-e-Toiba (LeT) operatives Abdul Subhan and his nephew Asahbuddin, arrested for their alleged roles in conspiring to carry out terror strikes in Delhi and adjoining areas, were on August 2 remanded to Police custody till August 12 by a court in New Delhi, reports New Indian Express. Subhan was arrested by the Special Cell on May 20, 2014 while Asahbuddin was arrested on May 27, 2014. Subhan and Asahbuddin were produced before the court on expiry of their remand and Special Cell of Delhi Police sought extension of their custody by 15 days saying they were required to be confronted with co-accused Arshad, a Pakistani national lodged in Kolkata jail in connection with the kidnapping of Partha Roy Burman in 2001.
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August - 3 
Two persons were arrested and huge of cache of explosives were seized during a raid in Ahraura area of Mirzapur District on August 3, reports Zee News. The explosives included 2,160 gelatin sticks and 3,000 detonators.
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Two persons were arrested and huge of cache of explosives were seized during a raid in Ahraura area of Mirzapur District on August 3, reports Zee News. The explosives included 2,160 gelatin sticks and 3,000 detonators.
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August - 6 
An Indian Army officer, Naik Subedar Patan Kumar Poddar, was on August 6 arrested in Hyderabad on charges of passing on military secrets to a Pakistani woman ‘spy’ through social media, Police said, reports The Times of India. Poddar was produced in a court which sent him to judicial custody for 14
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An Indian Army officer, Naik Subedar Patan Kumar Poddar, was on August 6 arrested in Hyderabad on charges of passing on military secrets to a Pakistani woman ‘spy’ through social media, Police said, reports The Times of India. Poddar was produced in a court which sent him to judicial custody for 14 days. The unidentified woman was in contact with Poddar through mobile phone, social networking sites and also through email. Poddar shared information with regard to strategic locations of army bases. He also shared information with regard to deployment of some defence units, Police said. Police booked him under the Official Secrets Act and also under the Prize Chits Money Circulation Banning Act, 1977. Efforts are on to identify others involved in the case.
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August - 6 
Four terror accused, identified as Abdul Shameem, Sadiq, Shahid Ali Nawaz and Samiullah were arrested from the house of Samilullah in Sonnenhalli slum of Viveknagar Police Station limits in Bangalore on August 6, reports Deccan Chronicle. In a joint operation by the Tamil Nadu (TN) and Bangalore Pol
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Four terror accused, identified as Abdul Shameem, Sadiq, Shahid Ali Nawaz and Samiullah were arrested from the house of Samilullah in Sonnenhalli slum of Viveknagar Police Station limits in Bangalore on August 6, reports Deccan Chronicle. In a joint operation by the Tamil Nadu (TN) and Bangalore Police for alleged involvement in the June 18 murder of Hindu Munnani General Secretary, Suresh Kumar in Ambattur in Tamil Nadu. The accused are originally from Tamil Nadu, but Samiullah and Sadiq had long migrated to Bengaluru, said an official source. “The four accused, who were arrested on Wednesday are jihadis, but may not have any links with Al Umma. They are not known to the April 2013 Malleswaram (In Bangalore District) blast accused,” said an intelligence officer. The Police are however, not ruling out the involvement of the fugitive terror leader from TN, Abu Baqr Siddiqui behind the new sleeper cells in this part of the country, said the officer. “Shameem and Nawaz have confessed to the crime and were remorseless. They said that they were directed to assassinate Mr. Kumar, but were unwilling to part with any further information,” said the officer. The accused were living in Bengaluru for the last 2-3 months.
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August - 6 
Police arrested a man, identified as S Faizur Rahman from Tiruppur District on August 6 on charges of ordering and procuring t-shirts printed with slogans supporting Islamic State (IS), reports The Times of India. This is the third such arrest made. Police had on August 3 arrested two youth, M Abdul
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Police arrested a man, identified as S Faizur Rahman from Tiruppur District on August 6 on charges of ordering and procuring t-shirts printed with slogans supporting Islamic State (IS), reports The Times of India. This is the third such arrest made. Police had on August 3 arrested two youth, M Abdul Rahman and Rilvan from Thondi in Ramanathapuram District after a photo of a group of youth wearing the t-shirts surfaced on a social networking site. Ramanathapuram SP N M Mylvahanan confirmed the arrest of Faizur Rahman. "We are interrogating him as well as two others who were arrested earlier to find their agenda," he said. All the three have been booked under Section 7 (1) (a) of the Criminal law Amendment Act (doing illegal activities and induce others to engage in unlawful activities) read with Section 120 (b) of Indian Penal Code (criminal conspiracy).
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August - 7 
Hyderabad Police on August 7 arrested a man, identified as Gaddam Linga Reddy in Secunderabad area of Hyderabad District for circulating Fake Indian Currency Note (FICN), procured from West Bengal, reports Business Standard. Police seized notes with face value of INR 4,00,000 in the denomination of
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Hyderabad Police on August 7 arrested a man, identified as Gaddam Linga Reddy in Secunderabad area of Hyderabad District for circulating Fake Indian Currency Note (FICN), procured from West Bengal, reports Business Standard. Police seized notes with face value of INR 4,00,000 in the denomination of INR 500 from Reddy. The FICN was given by a man called Samsool from Farakka in Murshidabad District of West Bengal, Police said.
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August - 8 
At least nine Sri Lankan Tamil refugees who attempted to illegally ferry to Australia from the coastal town of Oriyur in Tamil Nadu, India were arrested by the Indian Police on August 8 night, reports Daily Mirror. Police said they had come from different refugee camps in the State (Tamil Nadu) and
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At least nine Sri Lankan Tamil refugees who attempted to illegally ferry to Australia from the coastal town of Oriyur in Tamil Nadu, India were arrested by the Indian Police on August 8 night, reports Daily Mirror. Police said they had come from different refugee camps in the State (Tamil Nadu) and had been staying in rooms attached to St. Arulanandar Church at Oriyur for the past two days when Police zeroed in on them on Friday (August 8) night.
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August - 13 
At least six persons, identified as Saddam Hussain, Abdul Zuan, Rehmatullah Ali, Abdul Rasheed, Mohammed Azharuddin and Abdul Rehman, were arrested for plotting to kill Hindu Makkal Katchi leaders from Sultan Mosque in Rathina Sabapathi Puram area of Coimbatore District on August 13, reports The Tim
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At least six persons, identified as Saddam Hussain, Abdul Zuan, Rehmatullah Ali, Abdul Rasheed, Mohammed Azharuddin and Abdul Rehman, were arrested for plotting to kill Hindu Makkal Katchi leaders from Sultan Mosque in Rathina Sabapathi Puram area of Coimbatore District on August 13, reports The Times of India. On interrogation, Police found that the men were plotting the murders of Hindu Makkal Katchi leaders like Arjun Sampath and Mookambikai Mani. Police said that one of the accused Abdul Rehman was found to be a former Students Islamic Movement of India (SIMI) member, Saddam Hussain and three others were youth members of Popular Front of India (PFI).
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August - 13 
The Gujarat Crime Branch arrested a person, identified as Asaro alias Kurban Shaikh along with Fake Indian Currency Notes (FICN) with the face value of INR 390000 near Kalupur railway station of Ahmedabad District on August 13, reports The Times of India.
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The Gujarat Crime Branch arrested a person, identified as Asaro alias Kurban Shaikh along with Fake Indian Currency Notes (FICN) with the face value of INR 390000 near Kalupur railway station of Ahmedabad District on August 13, reports The Times of India.
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August - 13 
Two unidentified youths were arrested by Mumbai Anti-Terrorism Squad (ATS), who are suspected to be in Syria fighting for the radical group, Islamic State of Iraq and Syria (ISIS) on August 13, reports The Times of India.
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Two unidentified youths were arrested by Mumbai Anti-Terrorism Squad (ATS), who are suspected to be in Syria fighting for the radical group, Islamic State of Iraq and Syria (ISIS) on August 13, reports The Times of India.
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August - 14 
Police arrested the Ameer of Khulna District JeI AKM Tamiz Uddin (62) from Koyra town on sedition charges on August 14, reports The Daily Star. Police said that the JeI leader was arrested following a secret information that he might create anarchy as the party earlier announced to stage demonstrati
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Police arrested the Ameer of Khulna District JeI AKM Tamiz Uddin (62) from Koyra town on sedition charges on August 14, reports The Daily Star. Police said that the JeI leader was arrested following a secret information that he might create anarchy as the party earlier announced to stage demonstrations across the country protesting 'repression' on the party's central leaders and activists in Police custody.
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August - 16 
The Special Task Force (STF) of the Uttar Pradesh Police on August 16 arrested a suspected agent of Pakistan's Inter-Services Intelligence (ISI), identified as Asif Ali from Subash Bazar area in Meerut District, reports The Times of India. STF Deputy Superintendent of Police (DSP) Anil Kumar said th
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The Special Task Force (STF) of the Uttar Pradesh Police on August 16 arrested a suspected agent of Pakistan's Inter-Services Intelligence (ISI), identified as Asif Ali from Subash Bazar area in Meerut District, reports The Times of India. STF Deputy Superintendent of Police (DSP) Anil Kumar said that the suspect was arrested on the charge of passing information relating to the Indian Army to ISI. DSP added that a number of important documents including Pass books and debit cards of Indian and Pakistani banks were recovered from him.
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August - 16 
The two persons involved in circulation of Fake Indian Currency Notes (FICN) identified as Mohammad Baharudin alias Baharu (27) a resident of Malda District of West Bengal and Badruddin Mayudin Syed alias Badru (55), a resident of Vadodara, Gujarat were arrested along with FICN with a face value of
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The two persons involved in circulation of Fake Indian Currency Notes (FICN) identified as Mohammad Baharudin alias Baharu (27) a resident of Malda District of West Bengal and Badruddin Mayudin Syed alias Badru (55), a resident of Vadodara, Gujarat were arrested along with FICN with a face value of INR 4,00,000 from outside Old Delhi Railway Station in Delhi on August 16, reports Business Standard. The super-fine quality FICN recovered is suspected to be printed in Pakistan and pushed into India through Bangladesh. During interrogation, accused Baharu allegedly revealed that he was given the consignment for delivery by someone (name withheld by Police). Baharu had supplied FICNs to other peddlers in different states of India, especially Delhi and Gujarat in the past. Efforts are underway to establish the identities of the remaining members of this module so as to bring the case to a logical conclusion. Further investigation is in progress, police said.
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August - 17 
A Coordinated operation of Military Intelligence (MI), Intelligence Bureau and Uttar Pradesh (UP) Special Task Force (STF) nuetralised an Inter-Services Intelligence (ISI) espionage module in Meerut, which had successfully cultivated moles inside the Indian Army establishment, New Indian Express r
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A Coordinated operation of Military Intelligence (MI), Intelligence Bureau and Uttar Pradesh (UP) Special Task Force (STF) nuetralised an Inter-Services Intelligence (ISI) espionage module in Meerut, which had successfully cultivated moles inside the Indian Army establishment, New Indian Express reports on August 18. Asif Ali, 52, a resident of Delhi Gate, Meerut was arrested by the UP STF on August 16 and secret army documents along with a Pakistani debit card and a mobile SIM card was recovered. With Asif’s arrest MI has also unearthed a Hyderabad espionage link. Sources said Naib Subedar Patan Kumar Poddar, who was earlier arrested on August 6, 2014 from Hyderabad was recruited by Asif. Poddar, posted at 151 MC/MF detachments at the Secunderabad was passing crucial information to his ISI handler since July 2013 before MI caught him. Sources said besides, Army documents and maps, STF recovered bank deposit receipts in the name of Patan Kumar Poddar from Asif’s residence which establishes the link. They have also seized two photocopies of a passport in the name of Nazakat Hussain provided by a Karachi resident, Abid, three cellphones, two data cards, six SIM cards and two memory cards . Sources said MI had been tracking Asif’s trail for the last six months following a tip off that several Muslim youth in the region were in touch with ISI to ship secret military documents through a handler. Sources also added during interrogation, Asif revealed that he was married to a Karachi based girl and sometime in 2006-2007, during one of visits, he was introduced to ISI officer Jahid. Asif told interrogators that Jahid recruited and trained him. He was also given a Pakistani debit card to finance India activities. Asif claimed that he had transferred INR 10,000 in Poddar’s State Bank of India (SBI) account in Amroha, Uttar Pradesh. He also revealed that he was getting classified Army documents from Madan Mohan Pal, a retired Subedar, who was arrested in December last year. Pal is learnt to have provided information related to vital Army installations and other operational details. Asif has admitted that he made at least 15-20 trips to Karachi. He also told interrogators about three transactions in Pal’s bank account. Asif said that his Pakistani handler used to deposit money in his debit card account to pay the recruits. The terror mastermind also admitted to providing a laptop to an Army man’s son in Babina, Jhansi, after he returned from a trip to Pakistan sometime in May 2014. It is suspected that Asif was planning to recruit him for the purpose of digging for more documents for ISI, as immediately after buying the laptop Asif informed his handler about using a Pakistani SIM card.
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August - 17 
Anti-Terrorist Squad (ATS) in Bihar's Munger District reportedly arrested three people for allegedly supplying arms to the militant outfit Hizb-ul-Mujahideen (HM) in Jammu and Kashmir, ANINews reports on August 18. Two pistols and six mobile phones have also been recovered from them. While two of th
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Anti-Terrorist Squad (ATS) in Bihar's Munger District reportedly arrested three people for allegedly supplying arms to the militant outfit Hizb-ul-Mujahideen (HM) in Jammu and Kashmir, ANINews reports on August 18. Two pistols and six mobile phones have also been recovered from them. While two of the three arrested persons hail from Bihar, the third is said to be from Uttar Pradesh. According to the ATS squad, the three were supplying weapons to HM via Delhi.
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August - 20 
Crime Branch on August 20 arrested Afroz Fatta, the prime accused in the INR 5,393 crore hawala (illegal money transaction) racket, to investigate his role in the INR 104 crore forgery case registered in the city of Surat (Gujarat), reports The Times of India. Police arrested Fatta on transfer warra
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Crime Branch on August 20 arrested Afroz Fatta, the prime accused in the INR 5,393 crore hawala (illegal money transaction) racket, to investigate his role in the INR 104 crore forgery case registered in the city of Surat (Gujarat), reports The Times of India. Police arrested Fatta on transfer warrant from Ahmedabad where he was lodged in Sabarmati Central Jail. The Enforcement Directorate (ED) had arrested Fatta on May 21, 2014. Fatta was produced in the court and Crime Branch sought his custody to find out how he remitted money out of India. Fatta was initially not named in the complaint but his name cropped up during investigation.
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August - 21 
Pakistani national Arshad Khan, arrested in connection with alleged conspiracy of Lashkar-e-Toiba (LeT) to carry out attacks in Delhi and adjoining areas, was on August 21 sent to Kolkata (West Bengal) prison after the Delhi Police told a court here that he was not required for further interrogation
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Pakistani national Arshad Khan, arrested in connection with alleged conspiracy of Lashkar-e-Toiba (LeT) to carry out attacks in Delhi and adjoining areas, was on August 21 sent to Kolkata (West Bengal) prison after the Delhi Police told a court here that he was not required for further interrogation, reports Outlook. Arshad, who was lodged in Kolkata jail in connection with Partha Roy Burman kidnapping case of 2001, was arrested in Delhi in the case after he was produced before the court in pursuance to production warrant issued against him. The Police said that while taking custody of Arshad from Kolkata jail, they had given an undertaking there that accused would be sent back to the prison by August 22. After hearing the submissions of special cell, the court remanded Arshad to judicial custody and asked the police to send him back to Kolkata.
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August - 22 
On August 22, eight persons identified as Mohammad Sanwar Hussein (26), Mohammad Abu Kalam (24), Masedur Rehman (24), Salman Shaikh (19), Mohammad Yusuf Ali (21), Sairat Ali Shaikh (26), Mohammad Hazrat Ali (20) and Mubarak Hussein (24) were arrested along with Fake Indian Currency Note (FICN) with
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On August 22, eight persons identified as Mohammad Sanwar Hussein (26), Mohammad Abu Kalam (24), Masedur Rehman (24), Salman Shaikh (19), Mohammad Yusuf Ali (21), Sairat Ali Shaikh (26), Mohammad Hazrat Ali (20) and Mubarak Hussein (24) were arrested along with Fake Indian Currency Note (FICN) with a face value of INR 7,00,000 in Pimpri of Pune District, reports The Times of India. Police said all hail from Malda District in West Bengal. A total of 600 notes were of INR 500 denomination while the rest were of INR 1,000 value each.
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August - 23 
The Special Task Force (STF) on August 23 arrested an Indian Army jawan (trooper), Suneet Kumar who was suspected to have sent vital information to Inter-Services Intelligence (ISI) operatives in Pakistan and Dubai, reports The Times of India. Suneet Kumar, who is posted in Babina Cantonment in Jhan
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The Special Task Force (STF) on August 23 arrested an Indian Army jawan (trooper), Suneet Kumar who was suspected to have sent vital information to Inter-Services Intelligence (ISI) operatives in Pakistan and Dubai, reports The Times of India. Suneet Kumar, who is posted in Babina Cantonment in Jhansi, was on leave and visiting his native Anthresa village near Palampur in Himachal Pradesh, when he was arrested, investigative officer Prabhakar Quaintera, who was part of the team which made the arrest, said. A laptop and two mobile phones were recovered from him.
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August - 29 
Kerala Police on August 29 arrested Jamil Akhtar, a suspected aide of Indian Mujahideen (IM) operatives Waqas Ahmed and Tehseen Aktarat from Munnar in Idukki District on charges of arranging accommodation for them in 2013, reports The Times of India. According to Police, Aktar hails from Bihar.
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Kerala Police on August 29 arrested Jamil Akhtar, a suspected aide of Indian Mujahideen (IM) operatives Waqas Ahmed and Tehseen Aktarat from Munnar in Idukki District on charges of arranging accommodation for them in 2013, reports The Times of India. According to Police, Aktar hails from Bihar. Jamil, who was running a tea shop at Munnar then had reportedly gone missing after the arrest of Waqas and Tehseen. His photographs were displayed in public places by the police as "wanted man". "According to Jamil, he had arranged cottages for Waqas and Tehseen without knowing their terror links. Since NIA officials are investigating the blast cases only their officials will be able to verify the authenticity of his claim," said a senior Kerala Police Official.
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September - 1 
Security officials say after one year of Indian Mujahideen (IM) 'India operations chief' Yasin Bhatkal's arrest a lot has changed with almost all the active IM modules neutralized or lying low, The Times of India reports on September 1. Intelligence agencies and anti-terror units, under the new regi
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Security officials say after one year of Indian Mujahideen (IM) 'India operations chief' Yasin Bhatkal's arrest a lot has changed with almost all the active IM modules neutralized or lying low, The Times of India reports on September 1. Intelligence agencies and anti-terror units, under the new regime, now have trained their guns on stalking cyber movement, cutting financial and logistical channels of home-grown terror groups. Meanwhile Students Islamic Movement of India (SIMI) is trying to raise its head significantly with vast reorganization of cadres. Senior officials in the counter-terror agencies say, "We cannot say IM has completely been neutralized after Yasin's arrest but his arrest came as a jolt and its cadres were caught one by one. Yasin had motivated a lot of youth in the outfit since he took over as boss in 2009, close to 50-60, and carried out a large number of attacks. During his custody, he made revelations which helped us (India) to control the activities of IM".
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September - 2 
One person, identified as Akhtar Hussain was arrested on September 2 from Noornagar locality in Brahmpuri area of Meerut District along with Fake Indian Currency Notes (FICNs) with face value of over INR 24,00,000, reports dnaindia.com. During interrogation, Hussain told Police that he had brought t
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One person, identified as Akhtar Hussain was arrested on September 2 from Noornagar locality in Brahmpuri area of Meerut District along with Fake Indian Currency Notes (FICNs) with face value of over INR 24,00,000, reports dnaindia.com. During interrogation, Hussain told Police that he had brought the FICNs from Malda District of West Bengal and was going to deliver it in Meerut. The Police is probing the matter and trying to elicit more information from him.
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September - 3 
The Border Security Force (BSF) on September 3 arrested one person, identified as Mukul Miyan and seized Fake Indian Currency Notes (FICNs) with a face value of INR 12, 95,500 from Churianpur village in Malda District of West Bengal, reports ianslive.in. After a thorough search, the fake notes were
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The Border Security Force (BSF) on September 3 arrested one person, identified as Mukul Miyan and seized Fake Indian Currency Notes (FICNs) with a face value of INR 12, 95,500 from Churianpur village in Malda District of West Bengal, reports ianslive.in. After a thorough search, the fake notes were found in packets of sweets. He was handed over to police for further interrogation, a BSF statement said. So far, the South Bengal Frontier of the BSF has seized more than 53,83,500 FICN in 2014.
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September - 3 
Three persons were arrested along with Fake Indian currency notes (FICN) of INR 250,000 by Delhi Police from Delhi on September 3, reports IBN Live. Out of the recovered amount, FICN of INR 200,000 was packaged in a Bangladeshi newspaper named 'Pratham Alo,' hinting that the notes could have been sm
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Three persons were arrested along with Fake Indian currency notes (FICN) of INR 250,000 by Delhi Police from Delhi on September 3, reports IBN Live. Out of the recovered amount, FICN of INR 200,000 was packaged in a Bangladeshi newspaper named 'Pratham Alo,' hinting that the notes could have been smuggled from across the border. One of the accused Ashok Mandal alias Bablu (31), who hails from Bhopura in Uttar Pradesh, was arrested from Wazirabad road area after a trap was laid to nab him following a tip-off. A red and black colour bag with two bundles of FICN in domination of INR 500 was recovered from him, Police said. During interrogation, Ashok revealed that he had procured the notes from one Manu Shaw of Nawada in Bihar for circulation in Delhi and National Capital Region (NCR). Manu was apprehended with INR 43,000 FICN currency and following his revelations the third person was arrest.
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September - 4 
Four Hyderabad (Andhra Pradesh) youths, all engineering students in their early 20s, were detained in West Bengal allegedly in the process of leaving India to join the IS.
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Four Hyderabad (Andhra Pradesh) youths, all engineering students in their early 20s, were detained in West Bengal allegedly in the process of leaving India to join the IS.
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September - 5 
The Hindu reports that Indian Mujahideen (IM) operative identified as Aijaz Sheikh who had sent e-mails claiming responsibility for the Jama Masjid and Varanasi blasts in 2010 was arrested on September 5 by the Delhi Police Special Cell in Saharanpur, Uttar Pradesh. Special Commissioner of Police (S
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The Hindu reports that Indian Mujahideen (IM) operative identified as Aijaz Sheikh who had sent e-mails claiming responsibility for the Jama Masjid and Varanasi blasts in 2010 was arrested on September 5 by the Delhi Police Special Cell in Saharanpur, Uttar Pradesh. Special Commissioner of Police (SP) S.N. Shrivastava stated that “Apart from sending e-mails, Ajaz used to provide logistics to the Indian Mujahideen operatives in India, prepare fake Identity Cards to procure SIM cards, collect Western Union Money Transfers (WUMT), obtain rooms on rent and even help operatives enrol themselves in professional educational institutions as a cover.
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September - 5 
The Special Cell of Delhi Police arrested an Indian Mujahideen (IM) suspect, Ejaz Sheikh near Saharanpur Railway station on September 5, reports The Times of India. Special Commissioner of Police SN Shrivastava confirmed the arrest. "A team led by DCP Sanjeev Yadav had been tracking him since many m
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The Special Cell of Delhi Police arrested an Indian Mujahideen (IM) suspect, Ejaz Sheikh near Saharanpur Railway station on September 5, reports The Times of India. Special Commissioner of Police SN Shrivastava confirmed the arrest. "A team led by DCP Sanjeev Yadav had been tracking him since many months," Shrivastava added. Sheikh is involved in several attacks including the Jama Masjid attack of 2010. He was in close touch with Bhatkal brothers in Karachi (Sindh, Pakistan) and joined IM when Talha (an IM ideologue arrested in February, 2012) motivated youths in Pune (Maharashtra) between 2005-2008. "Sheikh said in his interrogation that he had been asked by his Pakistan-based handlers Yasin Bhatkal and Mohsin Chaudhary to reach the national capital via Lucknow, Muradabad and Saharanpur [all in Uttar Pradesh] to avoid being traced by the agencies," said a police officer. He reportedly learnt the art of using various information technology tools at an institute in Banjara Hills in Hyderabad. After the arrest of Mansoor Peerboy, an accused in the 2008 Lumbini Park blast of Hyderabad, the terror outfit hand-picked Sheikh and groomed him to be his successor, IM's head of information technology and communication wing. Incidentally, both the tech-savvy terror suspects honed their technological skills at various institutes in the city, sources said. Sheikh used to get money from Dubai and Kuwait either through Western Union or hawala (illegal money transaction) route. The entire operation of financing terror strikes and routing the money to IM executors was done by Sheikh from Pune and Mumbai. Incidentally, Ejaz did not know who the receivers were. After his interrogation, it came to light that he had arranged INR 6,80,000 for the Dilsukhnagar (Hyderabad) twin blasts of 2013, sources said. The intelligence sleuths also came to know that it was Ejaz who personally handed over explosives to Yasin Bhatkal near the Pune railway station for executing the German bakery blasts of 2010.
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September - 6 
A person, identified as Ravindra Singh, involved in circulation of Fake Indian Currency Note (FICN) was arrested in Ballia District of Uttar Pradesh on September 6, reports The Times of India. FICN in denomination of INR 1000 and INR 500 were recovered from him. Police said that Ravindra was working
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A person, identified as Ravindra Singh, involved in circulation of Fake Indian Currency Note (FICN) was arrested in Ballia District of Uttar Pradesh on September 6, reports The Times of India. FICN in denomination of INR 1000 and INR 500 were recovered from him. Police said that Ravindra was working with Upendra Mishra of Ara District in Bihar. The two used to get FICN from Malda District in West Bengal and circulate it in the markets of Ballia, Ara, Chhapra and other states. Efforts are on to arrest Upendra.
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September - 10 
A Sri Lankan national, Arun Selvarajan was arrested by National Investigation Agency (NIA) on September 10, in Chennai (Tamil Nadu) for spying in India on behalf of Pakistan's Inter Services Intelligence (ISI), reports The Times of India. Selvarajan, sources said, was caught with pictures of Officer
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A Sri Lankan national, Arun Selvarajan was arrested by National Investigation Agency (NIA) on September 10, in Chennai (Tamil Nadu) for spying in India on behalf of Pakistan's Inter Services Intelligence (ISI), reports The Times of India. Selvarajan, sources said, was caught with pictures of Officers Training Academy and National Security Guard (NSG) hub in Chennai apart from other vital installations. Sources said he is part of the ring of spies recruited by Pakistani diplomat in Sri Lanka Amir Zubair Siddiqui. NIA sources said Selvarajan was carrying two passports and had gained entry into vital installations such as the NSG hub in Chennai as an event manager. He had also recced crowded places in Chennai for suspected terror attacks in future. "He was being handled by one Saage in Pakistan embassy in Sri Lanka after Siddiqui was sent back by Pakistan government recently," said an officer privy to investigation details. An NIA statement said Selvarajan "has been indulging in espionage activities at the instigation of a neighbouring country. He is found in possession of two passports i.e., from Sri Lanka and India. He is learnt to have gained access to certain vital installations in the guise of managing events. He was passing on information using internet communication tools. Incriminating evidence has been seized from him which is under scrutiny."
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September - 10 
National Investigation Agency (NIA) on September 10 arrested a person, identified as Sharda Shankar Kushwaha, a Nepal citizen who is suspected to be a Pakistan's Inter Services Intelligence (ISI) agent, from Pantoka area near Raxaul in East Champaran District, reports The Times of India. Sources sai
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National Investigation Agency (NIA) on September 10 arrested a person, identified as Sharda Shankar Kushwaha, a Nepal citizen who is suspected to be a Pakistan's Inter Services Intelligence (ISI) agent, from Pantoka area near Raxaul in East Champaran District, reports The Times of India. Sources said Sharda was arrested when he was trying to enter Bihar from Nepal. NIA had been tracking for him since April 2014 as he was wanted in connection with Fake Indian Currency Note (FICN) rackets and terror links.
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September - 10 
Police neutralised a Fake Indian Currency Note (FICN) racket and arrested three persons, identified as Kotamohanti Venkatesh, Maddila Laxmi and Rakoti Musalayya in MVP Colony of Vishakhapatnam on September 10, reports New Indian Express. Deputy Commissioner of Police (Law and Order) M Srinivasulu sa
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Police neutralised a Fake Indian Currency Note (FICN) racket and arrested three persons, identified as Kotamohanti Venkatesh, Maddila Laxmi and Rakoti Musalayya in MVP Colony of Vishakhapatnam on September 10, reports New Indian Express. Deputy Commissioner of Police (Law and Order) M Srinivasulu said that the Task Force Police also seized six bundles of cut black papers similar real currency notes worth about INR 3,00,000, one liquid bottle, three mobile phones and one Karizma motorcycle from the accused.
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September - 12 
Five terror suspects who escaped after a mystery blast at a house in Uttar Pradesh's Bijnor area were Khandwa jailbreak fugitives, Aizazuddin alias Aizaz, Zakeer Hussain alias Sadiq Badrul, Mehboob alias Guddu Khan, Aslam Ayub Khan and Amzad Ramzan Khan, were receiving financial assistance from an a
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Five terror suspects who escaped after a mystery blast at a house in Uttar Pradesh's Bijnor area were Khandwa jailbreak fugitives, Aizazuddin alias Aizaz, Zakeer Hussain alias Sadiq Badrul, Mehboob alias Guddu Khan, Aslam Ayub Khan and Amzad Ramzan Khan, were receiving financial assistance from an alleged SIMI operative in Jabalpur.
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September - 12 
Madhya Pradesh Anti-Terrorist Squad (ATS) arrested one person associated with Student Islamic Movement of India (SIMI) from Jabalpur District tracing incoming and outgoing calls on one of the mobile phones left by Khandwa jailbreak (October 1, 2013) fugitives before they escaped from their hideout i
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Madhya Pradesh Anti-Terrorist Squad (ATS) arrested one person associated with Student Islamic Movement of India (SIMI) from Jabalpur District tracing incoming and outgoing calls on one of the mobile phones left by Khandwa jailbreak (October 1, 2013) fugitives before they escaped from their hideout in Uttar Pradesh's Bijnor District on September 12, reports The Times of India.
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September - 12 
Indian Security Agencies are verifying unconfirmed reports of a young suicide bomber of Chennai origin blowing himself up for the Islamic State of Iraq and Syria (ISIS) in the Syria-Iraq theatre, reports The Times of India on September 13. The reports have become a cause for concern in an atmosphere
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Indian Security Agencies are verifying unconfirmed reports of a young suicide bomber of Chennai origin blowing himself up for the Islamic State of Iraq and Syria (ISIS) in the Syria-Iraq theatre, reports The Times of India on September 13. The reports have become a cause for concern in an atmosphere where security agencies have dependable inputs about 20-30 youth from India fighting along ISIS, even as al Qaeda has floated an Indian subcontinent centric wing named Qaidat al Jihad or al Qaida in Indian Subcontinent (AQIS).
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September - 14 
The arrest of a third Sri Lankan spying on India on behalf of Pakistan in less than 10 months has got intelligence agencies to train their focus back on growing radicalization among Tamil-speaking Muslims in eastern Sri Lanka where Pakistan has been fishing for a long time, The Times of India report
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The arrest of a third Sri Lankan spying on India on behalf of Pakistan in less than 10 months has got intelligence agencies to train their focus back on growing radicalization among Tamil-speaking Muslims in eastern Sri Lanka where Pakistan has been fishing for a long time, The Times of India reports on September 15. Intelligence sources say, there is information that not only is Inter-Services Intelligence (ISI) regularly recruiting youth from this troubled region of Sri Lanka for espionage and covert operations against India but even Lashkar-e-Toiba (LeT) has set up a base and now wields some sort of influence in the region. "The region has been in some ethnic turmoil of late and Pakistan has been fishing in troubled waters. For its intelligence-collection and covert action operations directed against India, ISI uses four external bases - Kathmandu [Nepal], Dubai, Bangkok [Thailand] and Colombo [Sri Lanka]. The last one has traditionally been used as a base to collect intelligence about developments in sensitive Indian nuclear and missile establishments, many of which are located in south India, particularly in Tamil Nadu and Kerala. But the last few arrests show that these elements could now be used to mount an attack. This is worrying," said a security establishment officer. Radicalization in eastern Sri Lanka began way back in the 1980s when clashes with the Liberation Tigers of Tamil Eelam (LTTE) and Tamils led to a section of Muslims gravitating towards fundamentalist forces. Post Lanka-LTTE war, this radicalization is now being fuelled by increasing attacks of triumphant Buddhist Sinhala groups on the religious minority, who make 9.7 per cent of Sri Lanka's population.
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September - 17 
Following the arrest of Arun Selvarajan, (on September 10) who is suspected to be an Inter-Services Intelligence (ISI) agent, Tamil Nadu 'Q' branch sleuths have started enumerating Sri Lankans staying in Tamil Nadu, The Times of India reports on September 18. Police sources said there are about 65,0
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Following the arrest of Arun Selvarajan, (on September 10) who is suspected to be an Inter-Services Intelligence (ISI) agent, Tamil Nadu 'Q' branch sleuths have started enumerating Sri Lankans staying in Tamil Nadu, The Times of India reports on September 18. Police sources said there are about 65,000 Sri Lankan Tamil refugees in the 114 camps in the state. There are more than 12,000 Sri Lankan Tamils with passports settled outside the camps. Selvarajan had got an Indian passport influencing some government officials, Police said.
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September - 17 
The Sashastra Seema Bal (SSB) arrested a person, Riyaz Mian along with Fake Indian Currency Notes (FICN) of INR 100,000 in Lakshmipur locality of Raxaul in East Champaran District on September 17, reports Sahara Samay. The FICN consignment was in the denomination of INR 1,000 notes. Riyaz has confes
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The Sashastra Seema Bal (SSB) arrested a person, Riyaz Mian along with Fake Indian Currency Notes (FICN) of INR 100,000 in Lakshmipur locality of Raxaul in East Champaran District on September 17, reports Sahara Samay. The FICN consignment was in the denomination of INR 1,000 notes. Riyaz has confessed that he had brought the notes from Birganj in Nepal and was supposed to hand them over to another person in Motihari in East Champaran District. SSB officials said several family members of Riyaz are suspected to be engaged in FICN and smuggling activities. His wife was arrested some time ago in a case of smuggling of FICN.
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September - 18 
Lahore-based Babbar Khalsa International (BKI) terrorist outfit's de facto chief Ratandeep Singh, who had only last year replaced ailing Wadhawa Singh as the BKI head and was sent by Pakistan's Inter-Services Intelligence (ISI) was arrested by Punjab Police on September 17, reports The Times of Indi
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Lahore-based Babbar Khalsa International (BKI) terrorist outfit's de facto chief Ratandeep Singh, who had only last year replaced ailing Wadhawa Singh as the BKI head and was sent by Pakistan's Inter-Services Intelligence (ISI) was arrested by Punjab Police on September 17, reports The Times of India. He was sent to India as Hussain Sheikh Zahid (son of Sheikh Nasiruddin) and was arrested by the State Special Operations Cell (SSOC) team of Punjab Police near Gorakhpur in Uttar Pradesh. He was sent to 10-day Police remand by an Amritsar court. The terrorist was wanted in several cases, including the 1999 bomb blast at Chandigarh's Sector 34 passport office and another blast on a Panipat (Haryana) railway bridge the same year. Ratandeep had his last briefing session by his ISI handler known as 'Chhota Noon' on September 11, 2014, said Punjab Police. 'Noon' was a Major in ISI but Ratandeep refused to reveal the real name of the officer, Police disclosed. 'Noon' had devised the plan to carry out strikes in Punjab on navratras and route for the BKI militant through Kathmandu, Gorakhpur, Ambala and Punjab. Air-tickets recovered from Ratandeep's possession reveal that he was scheduled to stay in Nepal between September 14 and 17 at Royal Astoria hotel in Bansbari Hattigaunda in Kathmandu.
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September - 20 
A self-styled local ‘area commander’ of the Garo National Liberation Army (GNLA) , identified as Solly Sangma (30), was arrested from a rented apartment at Salbari on the outskirts of Siliguri town in Darjeeling District on September 20, reports The Telegraph. “Acting on a tip-off, a joint team of M
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A self-styled local ‘area commander’ of the Garo National Liberation Army (GNLA) , identified as Solly Sangma (30), was arrested from a rented apartment at Salbari on the outskirts of Siliguri town in Darjeeling District on September 20, reports The Telegraph. “Acting on a tip-off, a joint team of Meghalaya Police and Pradhannagar Police Station here raided the apartment and arrested Solly. Some documents, which establish his connection with the GNLA, were also recovered,” O.G. Pal, Deputy Superintendent of Siliguri Metropolitan Police, said. A car, a laptop, two voter cards, two PAN cards, two driving licences and three mobile phones were also recovered from him.
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September - 24 
One person, identified as Ripun, was arrested by the Central Bureau of Investigation (CBI) from Falaknuma Express train from an unidentified location between Kharagpur (West Bengal) and Balasore (Odisha) railway stations on September 24 along with Fake Indian Currency Notes (FICNs) with a face val
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One person, identified as Ripun, was arrested by the Central Bureau of Investigation (CBI) from Falaknuma Express train from an unidentified location between Kharagpur (West Bengal) and Balasore (Odisha) railway stations on September 24 along with Fake Indian Currency Notes (FICNs) with a face value of INR 500,000, reports Zee News. "A case was registered u/s 120B r/w 489B and 489C of IPC [Indian Penal Code]. The recovered FICNs are all in denomination of INR 1,000 notes. It is alleged that the intercepted person was going to Vijaywada [Andhra Pradesh] for delivery of seized FICNs to some unknown person at Hyderabad," according to the CBI spokesperson.
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September - 24 
Task Force Police arrested a 48-year-old fruit vendor, identified as Mohammed Ghouse, from Talabkatta in Hyderabad District and seized Fake Indian Currency Notes (FICN) worth INR 500,000 from his possession on September 24, reports The Times of India. Police also seized cash worth INR 280,000 from h
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Task Force Police arrested a 48-year-old fruit vendor, identified as Mohammed Ghouse, from Talabkatta in Hyderabad District and seized Fake Indian Currency Notes (FICN) worth INR 500,000 from his possession on September 24, reports The Times of India. Police also seized cash worth INR 280,000 from him. Ghouse was arrested in connection with FICN cases earlier too. While at Chanchalguda (Hyderabad District) prison in 2012, Ghouse met one Mohammed Islam of Malda District in West Bengal, also an under trial in FICN case. When Ghouse secured bail, Islam gave him his brother Imamul Haq's contact number for supply of FICN. Apparently, the seized FICN amount was given by Imamul's associates to Ghouse.
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September - 24 
Two militants of IK Songbijit faction of National Democratic Front of Bodoland (NDFB-IKS), identified as Kanoon Basumatary alias B Kampa and Unilish Muchahary alias M Jherli, were arrested by Security Forces (SFs) from Kumargram (Alipurduar District) of West Bengal on September 24, reports The Senti
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Two militants of IK Songbijit faction of National Democratic Front of Bodoland (NDFB-IKS), identified as Kanoon Basumatary alias B Kampa and Unilish Muchahary alias M Jherli, were arrested by Security Forces (SFs) from Kumargram (Alipurduar District) of West Bengal on September 24, reports The Sentinel. The duo was reportedly involved in January 17, 2014, killing of six Hindi speaking people at Athiabari Tiniali of Sarfanguri in Kokrajhar District (Assam). They were also part of a NDFB-IKS group which on June 17 had displayed sophisticated weapons before the media at Sarfanguri in Kokrajhar District.
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September - 25 
Cooch Behar Police arrested two militants, identified as Tamit Rava and Alibar Koch alias Rava, who were members of the Rabha National Liberation Front (RNLF) from Harinchaora in Cooch Behar District of West Bengal, reports The Telegraph on September 26.Two Pistols were also recovered from them. The
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Cooch Behar Police arrested two militants, identified as Tamit Rava and Alibar Koch alias Rava, who were members of the Rabha National Liberation Front (RNLF) from Harinchaora in Cooch Behar District of West Bengal, reports The Telegraph on September 26.Two Pistols were also recovered from them. The arrested militants were produced in the court of the chief judicial magistrate and remanded in Police custody for 10 days.
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September - 25 
Enforcement Directorate (ED) on September 25 arrested three people from Delhi and Amritsar (Punjab) in a narcotics related hawala racket, reports The Times of India. The ED raids in Delhi and Amritsar were based on information provided by Australian authorities who were trailing the network. ED
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Enforcement Directorate (ED) on September 25 arrested three people from Delhi and Amritsar (Punjab) in a narcotics related hawala racket, reports The Times of India. The ED raids in Delhi and Amritsar were based on information provided by Australian authorities who were trailing the network. ED sources said simultaneous and synchronized action taken at four premises in Amritsar and five premises in Delhi led to the arrest of two drug traffickers, Paramdeep Singh Arora and Gagandeep Singh Arora in Amritsar, and hawala operator Gaurav Gupta in Delhi. The agency recovered INR 7.8 million from the trio apart from a number of incriminating documents that give evidence of the involvement of suspects in money laundering. Both Paramdeep and Gagandeep were arrested earlier by Punjab Police for drug trafficking. "The searches have also led to recovery of sophisticated electronic devices used for money laundering. The operation has revealed extensive international money laundering network involving banks accounts and corporate entities," an ED officer said.
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September - 26 
The Special Cell of Delhi Police claimed to have neutralised an international Fake Indian Currency Notes (FICN) racket with the arrest of two men on September 26, reports Indian Express. The Times of India adds that the duo, identified as Rasmuddin and Nasirul Sheikh, was arrested from Delhi-Haryana
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The Special Cell of Delhi Police claimed to have neutralised an international Fake Indian Currency Notes (FICN) racket with the arrest of two men on September 26, reports Indian Express. The Times of India adds that the duo, identified as Rasmuddin and Nasirul Sheikh, was arrested from Delhi-Haryana border in Old Toll Plaza on National Highway-8. Rasmuddin hails from Mewat District in Haryana while Nasirul is from Malda District of West Bengal. FICN of the face value of INR 700,000 was seized from them. In the first week of September, the cell received information that a syndicate being handled by Rezaul and Saleem, both based in Malda, has emerged as a major player along the Bangladesh border and is aggressively pumping in huge quantities of FICN to the National Capital Region (NCR) through sub-syndicates based in Mewat and Rajasthan.
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September - 26 
Two persons, supposedly father and son, were arrested along with Fake Indian Currency Notes (FICN) with a face value of INR 36,000 on September 26 in Pune (Maharashtra), reports The Times of India. The suspects Abubakar Shaikh and Salim were on September 27 produced in a magisterial court, which rem
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Two persons, supposedly father and son, were arrested along with Fake Indian Currency Notes (FICN) with a face value of INR 36,000 on September 26 in Pune (Maharashtra), reports The Times of India. The suspects Abubakar Shaikh and Salim were on September 27 produced in a magisterial court, which remanded them in Police custody till September 30. Senior Inspector Sanjay Patil said that Salim, a labourer by profession, resides in Pune and his father arrived from Malda District in West Bengal on September 24. Under interrogation, Salim revealed that the notes with different serial numbers were brought by his father, Patil said. "We are in the process of verifying whether the suspects have already circulated any fake notes here," he said. "The notes were found to be fake after verification at the State Bank of India (SBI), Yerawada branch in Pune. However, we will seek a report on the notes from the Indian Security Press in Nashik," he added.
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September - 27 
The Internal Security Investigative Team (ISIT) of the Kerala Police on September 27 arrested a key accused, identified as P. A. Raisal, in the 2008 Bangalore (Karnataka) bomb blast case, at the Kozhikode International Airport, reports New Indian Express. Raisal, an aide of Indian Mujahideen (IM) op
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The Internal Security Investigative Team (ISIT) of the Kerala Police on September 27 arrested a key accused, identified as P. A. Raisal, in the 2008 Bangalore (Karnataka) bomb blast case, at the Kozhikode International Airport, reports New Indian Express. Raisal, an aide of Indian Mujahideen (IM) operative Thadiyantavide Nazeer, who is an accused in many terror-related cases in Kerala and Karnataka, was arrested by a team led by Superintendent of Police, Sam Christy Daniel. Police had been searching for Raisal for the past three years. According to Sam Christy, Raisal was arrested after a lookout notice was issued at all the airports in the country.
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September - 27 
Two persons were arrested and Fake Indian Currency Notes (FICNs) with face value of INR 500,000 were recovered from their possession in Darbhanga District on September 27, reports The Times of India. On a tip off, Directorate of Revenue Intelligence (DRI) officials arrested the two persons carrying
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Two persons were arrested and Fake Indian Currency Notes (FICNs) with face value of INR 500,000 were recovered from their possession in Darbhanga District on September 27, reports The Times of India. On a tip off, Directorate of Revenue Intelligence (DRI) officials arrested the two persons carrying the smuggled FICNs from Bangladesh to Darbhanga through Farakka in West Bengal.
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September - 28 
Six members of a criminal group, including its leader, were arrested in a Fake Indian Currency Notes (FICN) case from the Agamkuan Police Station area of Patna on September 28, reports The Times of India. Senior Superintendent of Police (SSP), Manu Maharaaj commented, "Several people were reaching d
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Six members of a criminal group, including its leader, were arrested in a Fake Indian Currency Notes (FICN) case from the Agamkuan Police Station area of Patna on September 28, reports The Times of India. Senior Superintendent of Police (SSP), Manu Maharaaj commented, "Several people were reaching different police stations alleging that a group is operating in Patna City area and duping people with fake currency. The group members used to take money from common people promising them they would return the double the amount after a particular time. But when they returned the money, all the notes were found fake. The bundle of notes used to include one or two original currency as eyewash.” He added, "They revealed to the Police that their boss Lal Babu, who runs a travel agency, operates from Vaishali District [Bihar]. Police seized three country-made pistols and live cartridges from their possession. We have also seized INR 64,400 from their possession and verifying the authenticity of the currency. They were also operating in Nepal and Assam."
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September - 29 
One person was arrested along with Fake Indian Currency Notes (FICN) worth INR .498 million by Central Bureau of Investigation (CBI) in Delhi on September 29, reports IBN Live. A CBI spokesperson said, "It is alleged that the intercepted person was coming from Muzaffarpur [Bihar] for delivery of sei
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One person was arrested along with Fake Indian Currency Notes (FICN) worth INR .498 million by Central Bureau of Investigation (CBI) in Delhi on September 29, reports IBN Live. A CBI spokesperson said, "It is alleged that the intercepted person was coming from Muzaffarpur [Bihar] for delivery of seized FICNs to some unknown person at Malda [West Bengla]."
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September - 30 
A person, identified as Mohammad Fuqran, who is said to have helped Students Islamic Movement of India (SIMI) militants allegedly involved in a blast in Bijnor District of Uttar Pradesh on September 12, 2014, was arrested by Police in Bijnor city on September 30, reports India Today. Police recovere
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A person, identified as Mohammad Fuqran, who is said to have helped Students Islamic Movement of India (SIMI) militants allegedly involved in a blast in Bijnor District of Uttar Pradesh on September 12, 2014, was arrested by Police in Bijnor city on September 30, reports India Today. Police recovered INR 96,600 in cash from his possession.
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October - 5 
Police arrested Shakeel's widow Rumi Biwi and Hasan's wife Amina Biwi along with landlord and TMC leader Nurul Hasan Choudhury and they were on October 5 remanded to nine days in Police custody. Assistant Superintendent of Police (Burdwan) Tarun Halder said that "Following their interrogation, we ha
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Police arrested Shakeel's widow Rumi Biwi and Hasan's wife Amina Biwi along with landlord and TMC leader Nurul Hasan Choudhury and they were on October 5 remanded to nine days in Police custody. Assistant Superintendent of Police (Burdwan) Tarun Halder said that "Following their interrogation, we have found sufficient evidence to suggest they are a part of the conspiracy." The Special Task Force (STF), the Anti-Terrorism Squad (ATS) and the Criminal Investigation Department (CID) are looking into the possible involvement of groups like Lashkar-e-Taiba (LeT) and Harkat-ul-Jihad-al-Islami.
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October - 6 
Police on October 6 busted a gang involved in making Fake Indian Currency Notes (FICNs) and seized 11,000 notes of INR 100 denomination after a raid at a fake currency printing unit in Satna District of Madhya Pradesh, reports The Times of India. Four people, identified as Sonu Pathak (20), Manoj P
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Police on October 6 busted a gang involved in making Fake Indian Currency Notes (FICNs) and seized 11,000 notes of INR 100 denomination after a raid at a fake currency printing unit in Satna District of Madhya Pradesh, reports The Times of India. Four people, identified as Sonu Pathak (20), Manoj Pandey (30), Prasenjit Mishra (27), and Ashish Sharma have been arrested and equipment used for printing notes was also detained from the premises.
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October - 7 
On October 7 reports that the Criminal Investigation Department (CID) is on the lookout for two suspects Kausar and Abdul Kalam Sheikh in connection with the Burdwan blast case in which two suspected militants were killed and another person was injured on October 2 in Khagragarh area in Burdwan Dist
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On October 7 reports that the Criminal Investigation Department (CID) is on the lookout for two suspects Kausar and Abdul Kalam Sheikh in connection with the Burdwan blast case in which two suspected militants were killed and another person was injured on October 2 in Khagragarh area in Burdwan District of West Bengal. Kausar is suspected to be a regular at the house in Khagragarh were the blast took place. The CID is also searching for one Abul Kalam, a resident of Mangalkote area of Burdwan District. The investigators are on his trail after they found seven calls made to him from a mobile phone immediately after the blast. The mobile phone from which the calls were made was seized by the Police from the house after the explosion. The CID officers said that the mastermind behind the blast visited the house a couple of days before the blast to prepare a blue print of subversive activities. Police have arrested three people including two women in connection with the case. Those arrested include Hafez Mollah alias Hasan who was picked up by the CID from his house at Khar Duttapa in Purbostholi of Burdwan District. On the basis of information gathered from Hafez Mollah, the Police released a sketch of the prime suspect who is based in Bangladesh. The officers said that the sketch has been sent to all the Police stations of Burdwan and nearby Districts and railway stations to catch him.
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October - 9 
Madhya Pradesh Police arrested three persons, identified as identified as Babulal Sahu, and Parsuram Sahu of Harrai village in Chhindwara District and Anupam Majumdar of West Bengal, from Chhindwara District with Fake Indian Currency Notes (FICN) of INR 568,000, reports The Times of India on October
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Madhya Pradesh Police arrested three persons, identified as identified as Babulal Sahu, and Parsuram Sahu of Harrai village in Chhindwara District and Anupam Majumdar of West Bengal, from Chhindwara District with Fake Indian Currency Notes (FICN) of INR 568,000, reports The Times of India on October 10. Police suspect it as a module of an international syndicate allegedly involved in pumping Pakistan-made superfine quality FICNs into remote tribal areas of the state. Police have also come across more links of the syndicate. Deputy Inspector General (DIG) Chhindwara range, Umesh Joga said that "Chhindwara now has the second highest circulation of fake currency notes because of tribal population. We have dispatched our team to West Bengal for further investigation."
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October - 10 
Officials of the Directorate of Revenue Intelligence (DRI) with the help of Police on October 10 arrested one person, identified as Satyendra Kumar alias Satyendra Yadav, who is believed to be a kingpin of a Fake Indian Currency Note (FICN) smuggling racket that pumps in about INR 10 million counter
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Officials of the Directorate of Revenue Intelligence (DRI) with the help of Police on October 10 arrested one person, identified as Satyendra Kumar alias Satyendra Yadav, who is believed to be a kingpin of a Fake Indian Currency Note (FICN) smuggling racket that pumps in about INR 10 million counterfeit currencies in the state every month, from West Champaran District of Bihar, reports The Times of India. According to the DRI sources, Satyendra Kumar was wanted by the security agency since his elder brother Pradeep Yadav was held by the DRI on January 12, 2014, with FICN worth INR 1 million in Muzaffarpur District. He was presented before the economic offences court, Muzaffarpur and sent to 14 days of judicial custody.
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October - 11 
The Border Security Force (BSF) on October 11 said that it arrested three people, including a 13 year old boy, in Malda District of West Bengal and seized Fake Indian Currency Notes (FICNs) of INR 200,000 from them, reports Big News Network. “The trio has been handed over to the local Police," BSF D
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The Border Security Force (BSF) on October 11 said that it arrested three people, including a 13 year old boy, in Malda District of West Bengal and seized Fake Indian Currency Notes (FICNs) of INR 200,000 from them, reports Big News Network. “The trio has been handed over to the local Police," BSF Deputy Commandant Ajay Kumar said.
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October - 11 
The North 24 Parganas Police on October 11 arrested 28 Bangladeshis, including 6 women, in two separate raids at Basirhat near Ghojadanga border, North 24-Parganas District of West Bengal, Reports The Times of India. Acting on a tip-off, a Police team raided Chourangi village near Itinda in Basirha
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The North 24 Parganas Police on October 11 arrested 28 Bangladeshis, including 6 women, in two separate raids at Basirhat near Ghojadanga border, North 24-Parganas District of West Bengal, Reports The Times of India. Acting on a tip-off, a Police team raided Chourangi village near Itinda in Basirhat and arrested 21 Bangladeshis. A senior District Police official said "Most of them are residents of Satkhira in Bangladesh. They could not show any legal documents that allow them to stay here and hence were booked under Foreigners Act. We are investigating how they crossed the border. They would be produced in the Basirhat court on October 13." Police also arrested seven infiltrators from Swarupnagar in Basirhat in a separate raid.
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October - 14 
Police arrested one Person, identified as Shafiq with Fake Indian Currency Note (FICN) of INR 12,000 in Kamrauli Police station area in Amethi District of Uttar Pradesh on October 14, reports India TV. Police said that Shafiq was arrested while trying to use fake notes in market and 22 INR 500 notes
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Police arrested one Person, identified as Shafiq with Fake Indian Currency Note (FICN) of INR 12,000 in Kamrauli Police station area in Amethi District of Uttar Pradesh on October 14, reports India TV. Police said that Shafiq was arrested while trying to use fake notes in market and 22 INR 500 notes and one INR 1000 note were recovered from him. Shafiq used to bring fake notes from West Bengal and use it in market or at petrol pumps, Police said. He told police that he also used to exchange fake notes of INR 5000 with INR 3000 genuine notes.
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October - 15 
Separately, NIA on October 15 also arrested alleged Kader aide Hifzulla Kaji from Kirnahar market in Birbhum District in connection with the Burdwan blast case. According to Police, Kader had ganged up with a group of local youths, including Hifzulla. The agency discovered two more suspicious constr
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Separately, NIA on October 15 also arrested alleged Kader aide Hifzulla Kaji from Kirnahar market in Birbhum District in connection with the Burdwan blast case. According to Police, Kader had ganged up with a group of local youths, including Hifzulla. The agency discovered two more suspicious constructions in Burdwan District. One of them is in Nigon village, about 5 kilometers from the Shimulia madrassa that was allegedly used to indoctrinate and train women recruits for Jama'atul Mujahideen Bangladesh (JMB). The second unfinished building is at Tamilpukur, just one and a half kilometers from the Shimulia madrassa.
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October - 15 
The National Investigation Agency (NIA) on October 15 arrested one of the most wanted in the Burdwan blast case, identified as Habibur Shiekh, an alleged operative of the terror module and 'trainer' at the Shimulia madrassa from Muluk on the outskirts of Bolpur town in Birbhum District, reports The
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The National Investigation Agency (NIA) on October 15 arrested one of the most wanted in the Burdwan blast case, identified as Habibur Shiekh, an alleged operative of the terror module and 'trainer' at the Shimulia madrassa from Muluk on the outskirts of Bolpur town in Birbhum District, reports The Times of India. According to NIA, Habibur Shiekh had fled his hideout in Baburbagh in Murshidabad along with Kausar, soon after being tipped off by Amina Bibi within minutes of the Burdwan blast on October 2. Habibur's arrest comes a day before terror suspect Abdul Hakim, who was injured in the Burdwan blast, is likely to be released from SSKM Hospital in Kolkata. NIA plans to interrogate Habibur with the inputs its officers have got from questioning Hakim all these days in hospital.
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October - 18 
The Anti Terrorism Squad (ATS) of the Mumbai Police on October 18 arrested a terror suspect, identified as Anis Ansari (24), a software engineer who was allegedly planning to blow up American organizations including the American School at Bandra-Kurla Complex (BKC) in Mumbai, reports The Times of In
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The Anti Terrorism Squad (ATS) of the Mumbai Police on October 18 arrested a terror suspect, identified as Anis Ansari (24), a software engineer who was allegedly planning to blow up American organizations including the American School at Bandra-Kurla Complex (BKC) in Mumbai, reports The Times of India. Officials of the ATS said that the accused, who had allegedly opened fictitious accounts on a social networking site, had allegedly mentioned about 'carrying out a blast on American organizations in Mumbai' in chats with some Shakeel Ahmed. A Kurla resident, Ansari lives in the building where Indian Mujahideen (IM) founder members, Riyaz Bhatkal and his brother Iqbal, once lived, said the officials, adding that the banned organisation, Students Islamic Movement of India (SIMI), also has its roots in the same locality. The Police have confiscated Ansari's personal and official computers, which allegedly had 'objectionable' pictures and videos. The computers have been sent to forensic experts to retrieve data. Anis Ansari was an IS sympathiser. The Police have also found that Ansari used to listen to speeches of international terrorists on YouTube.
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October - 21 
The Crime Branch on October 21 arrested two persons, identified as Ali Ahmad Jibril Ahmad Sha (35) and Arif Bar Sai (32), for the possession of Fake Indian Currency Notes (FICN) of INR 500,000 in Airoli in Navi Mumbai, Maharashtra, reports Mid-Day. The Police recovered 400 notes of INR 1000 denomina
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The Crime Branch on October 21 arrested two persons, identified as Ali Ahmad Jibril Ahmad Sha (35) and Arif Bar Sai (32), for the possession of Fake Indian Currency Notes (FICN) of INR 500,000 in Airoli in Navi Mumbai, Maharashtra, reports Mid-Day. The Police recovered 400 notes of INR 1000 denomination and 200 notes of INR 500 denomination, and confiscated the car used by the two accused. Senior Police inspector Venkat Patil from Crime Branch Unit 7 said “We believe that the vehicle used by the two accused is either stolen or the number plate has been changed. We are trying to get information from them on how they got the counterfeit currency.” The two have been remanded in Police custody.
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October - 24 
Sources said that a man suspected to be Sheikh Yusuf, one of the key operatives accused of running the Jama'atul Mujahideen Bangladesh (JMB) module in West Bengal, has been arrested from a border town in Nepal by Kolkata police’s special task force (STF) on October 24, reports The Telegraph. Accordi
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Sources said that a man suspected to be Sheikh Yusuf, one of the key operatives accused of running the Jama'atul Mujahideen Bangladesh (JMB) module in West Bengal, has been arrested from a border town in Nepal by Kolkata police’s special task force (STF) on October 24, reports The Telegraph. According to the sources, the detained man, whose appearance apparently matches with Yusuf’s latest photograph that is with the investigators, was arrested from Kakarbhitta, around 70km from Siliguri, Darjeeling District on the other side of the Nepal border. STF sources said that “We are certain that the detained man is Yusuf and have handed him over to the National Investigation Agency (NIA), which is probing the Burdwan blast.” However, NIA did not confirm any such detention.
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October - 24 
The National Investigation Agency (NIA), along with West Bengal Criminal Investigation Department (CID), Special Task Force (STF) and Jamshedpur Police, on October 24 arrested one suspect, identified as Sheesh Mahmood (45), from Tanzil Manzil, Azadnagar Raod No-12A in Jamshedpur in Purbi Singhbhum D
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The National Investigation Agency (NIA), along with West Bengal Criminal Investigation Department (CID), Special Task Force (STF) and Jamshedpur Police, on October 24 arrested one suspect, identified as Sheesh Mahmood (45), from Tanzil Manzil, Azadnagar Raod No-12A in Jamshedpur in Purbi Singhbhum District of Jharkhand, reports Hindustan Times. The joint team led by Bidhannagar commissionerate inspector Tarak Bhattacharya recovered two mobiles, three SIM cards, telephone diary, passport, voter card, driving licence and other documents. According to the sources, NIA is now focusing on Jamshedpur in connection with the Burdwan blast (West Bengal) on October 2 after their interrogation revealed arrested accused Sheesh Mahmood’s links with Jama'atul Mujahideen Bangladesh (JMB), Lashkar-e-Toiba (LeT) and his Bangladeshi nationality. Police sources said that Sheesh Mahmood was traced through call details from the mobile phones recovered from Shakeel Ghazi, who was killed in the Burdwan blast. Police sources also said Sheesh was originally a resident of Bagura District of Bangladesh but has been living in Jamshedpur with his second wife Nazira Biwi for the past nine years during which he graduated from a mason to building contractor.
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October - 27 
Two Bangladeshi nationals have been arrested on October 7 from Basirhat in North 24-Parganas District of West Bengal with Fake Indian Currency Notes (FICNs), reports ABP Live. The arrested persons were identified as Farukh Hossain Sardar and Saddam Hossain Sardar, residents of Satkhira District in B
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Two Bangladeshi nationals have been arrested on October 7 from Basirhat in North 24-Parganas District of West Bengal with Fake Indian Currency Notes (FICNs), reports ABP Live. The arrested persons were identified as Farukh Hossain Sardar and Saddam Hossain Sardar, residents of Satkhira District in Bangladesh. Additional Superintendent of Police (SP) (North) of North 24-Parganas District Bhaskar Mukherjee said "It is being investigated if they have links with any terror outfit in Bangladesh." He said that seven days' Police custody had been obtained from a court in Basirhat to facilitate inquiry into their antecedents and possible link with any terror outfit in Bangladesh.
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October - 28 
Mumbai Police Crime Branch on October 28 arrested a person, identified as Rasheed Sheikh (37), a resident of the Vitthalwadi area in Kalyan in Thane District of Maharashtra for allegedly trying to circulate Fake Indian currency notes (FICN) in Mumbai, and recovered FICN worth INR 600,000 from his po
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Mumbai Police Crime Branch on October 28 arrested a person, identified as Rasheed Sheikh (37), a resident of the Vitthalwadi area in Kalyan in Thane District of Maharashtra for allegedly trying to circulate Fake Indian currency notes (FICN) in Mumbai, and recovered FICN worth INR 600,000 from his possession, reports The Indian Express. The Police claimed that he has confessed to have circulated FICN in Mumbai in the past. This is the second seizure of FICN in Mumbai this month.
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October - 28 
Police arrested a former Google employee, Munawad Salman (30) a resident of Musheerabad in Hyderabad District (located in Telangana) for allegedly trying to join the Islamic State (IS), reports The Times of India on October 29. Police sources in Hyderabad said that Munawad Salman was arrested after
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Police arrested a former Google employee, Munawad Salman (30) a resident of Musheerabad in Hyderabad District (located in Telangana) for allegedly trying to join the Islamic State (IS), reports The Times of India on October 29. Police sources in Hyderabad said that Munawad Salman was arrested after officials tracked his conversation for months and was certain that his hidden agenda to visit Saudi Arabia was to cross over to Iraq and join IS.
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October - 30 
In a joint operation of Muzaffarnagar Police and Anti-Terrorist Squad (ATS), an Indian Mujahideen (IM) terrorist, Saleem alias Patla, wanted in connection with the 1992 attack at a PAC camp in Meerut, was arrested on October 30 from from Khatoli town in Muzaffarnagar District of Uttar Pradesh, repo
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In a joint operation of Muzaffarnagar Police and Anti-Terrorist Squad (ATS), an Indian Mujahideen (IM) terrorist, Saleem alias Patla, wanted in connection with the 1992 attack at a PAC camp in Meerut, was arrested on October 30 from from Khatoli town in Muzaffarnagar District of Uttar Pradesh, reports Zee News. Senior Superintendent of Police (SSP) H N Singh said that "Saleem was wanted in connection with the attack at a PAC camp in Meerut in 1992 and was absconding since then."
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October - 31 
Border Security Force (BSF) personnel recovered Fake Indian Currency Notes (FICN) of INR 105,000 and arrested three persons, identified as Mohammad Razeeb (22), Mohammad Vazir (40) and Sushanto Majumdar (35) in this connection from Darivita village in Bihar located close to Indo-Bangladesh border, r
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Border Security Force (BSF) personnel recovered Fake Indian Currency Notes (FICN) of INR 105,000 and arrested three persons, identified as Mohammad Razeeb (22), Mohammad Vazir (40) and Sushanto Majumdar (35) in this connection from Darivita village in Bihar located close to Indo-Bangladesh border, reports Saharasamay on October 31. The three are residents of Islampur Police station area in West Bengal. BSF Deputy Commandant P K Ranjan said "The three were nabbed from Darivita village located close to Indo-Bangladesh border. Apart from FICN, a car and a motorcycle were also seized from them. They were taking the consignment to deliver at a village near Islampur." BSF officials said the arrested persons are members of a gang dealing in FICN. One Mohammad Jahangir is the kingpin of the gang. He is connected to some people in Bangladesh who pump fake notes into India.
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