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arrest:2019
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Date
Incidents
January - 3 
The National Investigation Agency [NIA] on January 3 arrested Naeem [21]—an Arms supplier to the operatives of Islamic State [IS]-inspired group—Harkat-ul-Harb-e-Islam [HuHI] from Meerut, reports Business Standard. Allegedly, Naeem was an Arms supplier to the 10 operatives of HuHI arrested by the NI
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The National Investigation Agency [NIA] on January 3 arrested Naeem [21]—an Arms supplier to the operatives of Islamic State [IS]-inspired group—Harkat-ul-Harb-e-Islam [HuHI] from Meerut, reports Business Standard. Allegedly, Naeem was an Arms supplier to the 10 operatives of HuHI arrested by the NIA on December 26.
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January - 7 
Police busted a Fake Indian Currency Note (FICN) racket and arrested seven members of the racket on January 7 from Belgavi District, reports UNI. The gang was arrested while they were attempting to circulate FICN notes in a village in Belgavi District. The arrested gang was operating from Tallur vil
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Police busted a Fake Indian Currency Note (FICN) racket and arrested seven members of the racket on January 7 from Belgavi District, reports UNI. The gang was arrested while they were attempting to circulate FICN notes in a village in Belgavi District. The arrested gang was operating from Tallur village in Savadatti taluk in the District. Three persons used the photo copying machines to print counterfeit notes and the other four tried to circulate them in local ration shops. The arrestees have been identified as Shivanand S Kashappanavar, Sharif G Sabar,Praveen S Saradar, Meerasab K Mulla, Chetan V Goudar, Kumar E Angadi, Ziaulla and GChapati all residents of Tallur village.
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January - 10 
On January 10, National Investigation Agency (NIA) has made the 12th arrest in the ISIS-inspired module 'Harkat-Ul-Harb-e-Islam' (War for the cause of Islam) case, reports The Tribune. The agency arrested 24-year-old Muhammad Absar from Gaziabad in Uttar Pardesh (UP). According to an agency official
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On January 10, National Investigation Agency (NIA) has made the 12th arrest in the ISIS-inspired module 'Harkat-Ul-Harb-e-Islam' (War for the cause of Islam) case, reports The Tribune. The agency arrested 24-year-old Muhammad Absar from Gaziabad in Uttar Pardesh (UP). According to an agency official, he had visited three places in J&K in the months of May and August 2018 along with another accused Iftekhar Sakib in connection with the terror conspiracy.The case will be next heard on January 18. The probe agency also carried out searches in Meerut and Hapur on January 12 with the support of UP Police at three locations connected with Muhammad Absar.Earlier on January 3, 21-year-old Naeem, a resident of Meerut, was arrested on charges of supplying arms to the other 10 accused, including alleged mastermind 29-year-old Mohammad Sohail arrested from Amroha in Uttar Pradesh in December 2018.On December 26, the NIA in early morning raids across 17 locations in New Delhi and Uttar Pradesh claimed busting a module that was allegedly preparing to launch fidayeen attacks.
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January - 12 
An Indian Army trooper posted in a tank regiment in Jaisalmer has been arrested by the Rajasthan Police after he was allegedly found to be virtually honey trapped by Pakistan-based ISI operatives on social media and passing critical military information to them, reports Asian Age on January 13. Acco
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An Indian Army trooper posted in a tank regiment in Jaisalmer has been arrested by the Rajasthan Police after he was allegedly found to be virtually honey trapped by Pakistan-based ISI operatives on social media and passing critical military information to them, reports Asian Age on January 13. Accordinf to Défense Public Relations Officer (PRO) ‘The jawan has been arrested in Jaisalmer by the Rajasthan police and the Army is providing all possible assistance to the civilian authorities in this investigation’. The arrest identified as Sombir, was posted in the Armour Crops and hailes from Haryana. ources in the Army said the jawan was in touch with a suspected ISI spy using the profile name of 'Anika Chopra' on Facebook and was chatting regularly on the social media and exchanging details and information about the jawan'sarmoured unit and its movement.
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January - 12 
Kolkata's anti-Fake Indian Currency Note (FICN) team of Special Task Force (STF) have arrested eight Fake Indian Currency Notes (FICN) dealers in Narkeldanga Police Station area of Kolkata District and seized FICN notes worth INR 60,000, on January 12 reports Business Standard. The Munger and Malda-
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Kolkata's anti-Fake Indian Currency Note (FICN) team of Special Task Force (STF) have arrested eight Fake Indian Currency Notes (FICN) dealers in Narkeldanga Police Station area of Kolkata District and seized FICN notes worth INR 60,000, on January 12 reports Business Standard. The Munger and Malda-based improvised firearms cum FICN dealers were intercepted while they were trading FICN notes and improvising fire arms. STF arrested the dealers with 20 FICN notes in denominations of INR 2000 and 40 FICN notes in denominations of INR 500. Three pieces of improvised 7mm semi-automatic pistols having dual magazines and 21 rounds of live cartridges and 14 pieces of Semi-finished firearms.
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January - 13 
The special cell of Delhi Police has apprehended two alleged Hizbul Mujahideen (HM) operatives, reports Times of India on January 13. One of the suspects was identified as Kifayatullah Bukhari, who is considered to be close with HM ‘commander’ Syed Naveed Mushtaq alias Naveed Babu . The other suspec
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The special cell of Delhi Police has apprehended two alleged Hizbul Mujahideen (HM) operatives, reports Times of India on January 13. One of the suspects was identified as Kifayatullah Bukhari, who is considered to be close with HM ‘commander’ Syed Naveed Mushtaq alias Naveed Babu . The other suspect is a minor. DCP (special cell) Pramod Kushwaha confirmed Bukhari’s arrest and added that further investigation was under way. Bukhari is a resident of Pora Bara village in Shopian District of Kashmir. The two were apprehended after Police received intelligence about the movement of militants. The arrest has revealed that Kashmiri militants are procuring weapons from gun runners based in Delhi and neighbouring states as there has been a shortage of small arms used in targeted killings. The operatives travel to Delhi in a bus and carry only one or two pistols and magazines back to valley. Hindustan Times adds that a pistol and 14 cartridges were recovered from the militants. Times of India further adds that a minimal number of weapons are taken back to avoid Police detection. According to Police, the militants came under radar when he came to Delhi to procure weapons. According to sources, The modus operandi had surfaced earlier when the cell arrested two militant of Islamic State-Jammu Kashmir (IS-JK) — Parvaiz Rashid Lone and Jamsheed Zahoor Paul. The two were nabbed near Red Fort in central Delhi. The cell also nabbed three militants of the same module — Tahir, Haris and Asif — with grenades and weapons by tracking their supplier. Now, the special cell teams are trailing Naveed who may be hiding in Shopian. The police said that during this operation, an underground hideout, which could accommodate 4-5 militants at a time, was also found in J&K and destroyed. This hideout was created by Naveed himself. A resident of Nazneenpora of Shopian district, Naveed joined J&K police in 2012 as a constable. In 2017, he was deployed as a guard at a Food Corporation of India (FCI) Facility at Chandpora in BudgamDistrict when he fled with four self-loading rifles from the guard room. He later pledged allegiance to HM.
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January - 17 
National Investigation Agency (NIA) raided at least six locations in four districts of western Uttar Pradesh and detained four men for interrogation in connection with the recently uncovered Islamic State (IS) inspired module, reports Hindustan Times on January 17. NIA teams and local Police conduct
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National Investigation Agency (NIA) raided at least six locations in four districts of western Uttar Pradesh and detained four men for interrogation in connection with the recently uncovered Islamic State (IS) inspired module, reports Hindustan Times on January 17. NIA teams and local Police conducted early morning raids in Athsaini and Badarkha villages of Garhmukteshwar area in Hapur, Kaloli village in Bulandshahr, Battkheri village of Amroha and Jasora and Ajnera villages of Meerut. Hapur’s Superintendent of Police (SP) Sankalp Sharma stated that NIA teams raided the two villages in the District after receiving a tip-off from a man called Naeem. He said Naeem was arrested from Rardhana village of Meerut on charges of supplying a pistol to terror module Harkat-ul-Harb-e-Islam. Three people have been taken into custody from Hapur for further interrogation, however, no arrest have been made. Another team raided Kaloli village of Bulandshahr and took a grocery shop owner Habib in custody. Habib returned to his village after spending many years in Saudi Arabia. Raids were also conducted on the house of Zubair in Batt Kheri village of Amroha but he slipped out before the officials could start the search. The agency had earlier arrested five members of the outfit from Amroha. Officials also raided Jasora, whose resident Absar was arrested on January 12, and Ajnera village of Mundali Police Station in Meerut. Absar was working as a teacher in Jamia Hasania Abul Hasan Madarsa in Piplera village of Hapur. According to officials, Absar had visited three places in Jammu and Kashmir between May and August, 2018 along with Iftekhar Saqib in connection with the terror conspiracy.
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January - 18 
Delhi Police's Special Cell and an intelligence agency have reportedly arrested three sharp shooters including an Afghan national, reports Times of India on January 19. The arrestees were tasked by Inter Service Intelligence (ISI) to assassinate two prominent political leaders before Republic Day (J
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Delhi Police's Special Cell and an intelligence agency have reportedly arrested three sharp shooters including an Afghan national, reports Times of India on January 19. The arrestees were tasked by Inter Service Intelligence (ISI) to assassinate two prominent political leaders before Republic Day (January 26). Intelligence sources stated that mastermind of this operation was identified as Pak-based underworld don Rasool Khan 'Party', who was allegedly among the key plotters in assassination of former Gujarat Home Minister Haren Pandya in 2003. He is a key member of D-Company. The Afghan shooter was identified as Wali Raja, while the two other suspects were identified as Riyazuddin and Sonu. One of the arrestees hails from Kerala. At least two of these were picked up from near Nizamuddin area of southeast Delhi. The plot was busted after an agency intercepted a call exchanged between Rasool Party and a person from south India while they were talking about procurement of weapons and two "high-value" targets. This module, sources said, was being tracked since mid-December.
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January - 21 
National Investigation Agency (NIA) arrested Mohammad Hussain Molani in Jaipur on January 21 when he returned from Dubai, reports NDTV. He is accused in a terror funding case involving the banned Pakistani organisation Falah-i-Insaniyat Foundation (FIF), The Hindu further adds that the NIA statement
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National Investigation Agency (NIA) arrested Mohammad Hussain Molani in Jaipur on January 21 when he returned from Dubai, reports NDTV. He is accused in a terror funding case involving the banned Pakistani organisation Falah-i-Insaniyat Foundation (FIF), The Hindu further adds that the NIA statement also added that ‘The accused was evading arrest by hiding in Dubai, UAE, for long. A Look Out Circular (LOC) was issued by NIA. He was detained on arrival at Jaipur International Airport from Dubai on January 20’. NIA said this was the fourth arrest in the case, relating to “receiving terror funds being sent by FIF operatives to their associates through hawala operators for furthering their nefarious activities to create unrest in India.” The accused was in close contact with foreign-based financiers of FIF. The arrestee was produced in front of a special NIA court which granted nine-day custody to the agency.
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January - 21 
Ravi Suliya Pujari, a close associate of Dawood Ibrahim was arrested from Dakar in Senegal on January 21, reports The Hindu on February 1. Ravi Pujari is accused in at least 91 cases in Karnataka and a further 50 cases in Mumbai (Maharashtra). According to Karnataka Government press release, he had
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Ravi Suliya Pujari, a close associate of Dawood Ibrahim was arrested from Dakar in Senegal on January 21, reports The Hindu on February 1. Ravi Pujari is accused in at least 91 cases in Karnataka and a further 50 cases in Mumbai (Maharashtra). According to Karnataka Government press release, he had obtained a new identity of one Antony Fernandez, and even got a Burkina Faso passport for himself and his family. According to Karnataka Chief Minister H.D. Kumaraswamy, Karnataka has started formalities to bring Pujari to India.
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January - 21 
Special Cell of Delhi Police arrested a Malda based smuggler identified as Khalik Sheikh near Anand Vihar Railway station in Delhi on January 21 along with Fake Indian Currency Notes (FICN) with face value of INR one Million, reports The Times of India. This is the biggest seizure of FICN since demo
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Special Cell of Delhi Police arrested a Malda based smuggler identified as Khalik Sheikh near Anand Vihar Railway station in Delhi on January 21 along with Fake Indian Currency Notes (FICN) with face value of INR one Million, reports The Times of India. This is the biggest seizure of FICN since demonetization. According to Deputy Commissioner of Police (DCP), "The recovered FICN appear to have been printed in a sophisticated unit. They have almost all the security features, including thread and watermark. It is very difficult for a common person to distinguish the fake ones from the original currency." The accused was roped into the FICN trade by a Bangladeshi national identified as Ashfaq. According to Police, the last four fake currency busts, including the second largest seizure of INR 800,000 in May 2018 had FICN notes of INR 2000 denomination.
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January - 22 
Maharashtra Anti-Terrorism Squad (ATS) during the intervening night and early morning of January 22, arrested nine people (including a juvenile) from Mumbra, Thane and Aurangabad for alleged links with Islamic State (IS), reports Hindustan Times. The arrested persons were identified as Salman Khan,
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Maharashtra Anti-Terrorism Squad (ATS) during the intervening night and early morning of January 22, arrested nine people (including a juvenile) from Mumbra, Thane and Aurangabad for alleged links with Islamic State (IS), reports Hindustan Times. The arrested persons were identified as Salman Khan, Fahad Shah, Zamen Kutepadi, Mohseen Khan, Mohammad Mazhar Shaikh, Taki Khan, Sarfaraz Ahmed, Zahid Shaikh and the 17-year-old juvenile was not named. Mohammed Shaikh worked as a computer engineer in Bhiwandi (Thane District) and was arrested from Mumbra. The ATS also seized chemicals, powder, mobile phones, hard drives, SIM cards, acid bottle, knives etc. during the raids. These arrests came during the course of an investigation into the presence of sleeper cells ahead of Republic Day. Three of the men Salman, Mohseen and Taki are brothers; their main task was to recruit and radicalise. Further, Mohseen, the eldest of the trio was 'head' of the local module and was monitoring every member from Mumbra. He was also connected with propaganda module of IS. Additionally, Fahad Shah was a civil engineer while Zamen Kutepadi worked as a medical representative. The Hindu further reports that the arrested individuals were linked to Popular Front of India (PFI) in Kerala. Furthermore, Times Now reports that the nine arrestees had formed an organisation Ummat-e-Muhammadiya and were in touch with IS. Additionally, it was reported that, Mazar Sheikh, is the son of a close aide of Dawood Ibrahim, identified as Rashid Malbari. According to Maharashtra ATS the arrestees were planning a mass killing by mixing poison in food and drinks at a gathering. DNA further adds that an ATS officer stated that ‘Since his father Rashid Malabari was linked with the underworld, we would be probing if Mazar too had links with underworld operatives’.
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January - 22 
On January 22, Border Security Force (BSF) arrested one unnamed person, linked to circulation of Fake Indian Currency Notes (FICN), from Sabdalpur in Malda District, reports Business Standard. BSF recovered FICN worth INR 476,000 from the arrestee.
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On January 22, Border Security Force (BSF) arrested one unnamed person, linked to circulation of Fake Indian Currency Notes (FICN), from Sabdalpur in Malda District, reports Business Standard. BSF recovered FICN worth INR 476,000 from the arrestee.
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January - 23 
National Investigation Agency (NIA) arrested a suspected militant for his role in the 2006 Kozhikode twin blasts case on his arrival from Saudi Arabia at Delhi Airport on January 23, reports The Hindu. The arrestee has been identified as Mohammed Ashar. NIA in a statement said ‘The cases pertain to
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National Investigation Agency (NIA) arrested a suspected militant for his role in the 2006 Kozhikode twin blasts case on his arrival from Saudi Arabia at Delhi Airport on January 23, reports The Hindu. The arrestee has been identified as Mohammed Ashar. NIA in a statement said ‘The cases pertain to the twin IED blasts that had occurred at the Kerala Road Transport Corporation (KSRTC) and Mofussil Bus Stands in Calicut (Kozhikode) City on March 3, 2006, causing injuries to two persons and damage to property. NIA had taken over the investigation of the cases on December 18, 2009 and had filed a chargesheet against eight accused persons, including Ashar’. Trial in this case against four available accused persons was completed in August, 2011 and two of the accused identified as T. Naseer and Sagas were sentenced to life imprisonment. Indian Express further adds that NIA Inspector General (IG) stated that ‘Investigation by NIA had revealed that Mohammed Ashar besides the other absconding accused P P Yusuf were parties to the criminal conspiracy hatched by the prime accused T Naseer, Safas (both convicted) and others to carry out Improvised Explosive Device (IED) blasts in Kozhikode city in protest over the denial of bail to Muslim accused persons involved in the Marad communal riots of 2003 at Kozhikode District. Mohammed Ashar, along with P P Yusuf, had assisted T Naseer in preparing the IEDs and had planted the explosive devices at the bus stands in Kozhikode city. Accused Mohd Ashar had gone to Saudi Arabia in 2007 itself, to evade his arrest’.
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January - 25 
Delhi Police Special Cell and Military Intelligence arrested a Jaish-e-Mohammed (JeM) militant identified as Abdul Latif Ganai alias Umair alias Dilawar from Rajghat in Delhi, reports Times of India on January 25. He is the ‘district commander’ of JeM in Ganderbal in Jammu and Kashmir (J&K). Police
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Delhi Police Special Cell and Military Intelligence arrested a Jaish-e-Mohammed (JeM) militant identified as Abdul Latif Ganai alias Umair alias Dilawar from Rajghat in Delhi, reports Times of India on January 25. He is the ‘district commander’ of JeM in Ganderbal in Jammu and Kashmir (J&K). Police recovered two Improvised Explosive Devices (IEDs), 26 cartridges and a.32 bore pistol from him.A second militant identified as Hilal Bhat, from Hazratbal was arrested from Bandipora District in J&K. He had conducted reconnaissance of targets in Delhi. JeM was planning to conduct serial blasts in Delhi and Srinagar on January 26. The module had procured around a dozen IEDs, which are being located. JeM had chosen five targets in the city, including the Delhi Secretariat IGL gas pipeline in south Delhi, Haj Manjil building at Turkman Gate, India Gate and Lajpat Nagar market, and taken pictures of spots where IED had to be planted. During the interrogation, the arrested militants revealed that their Pakistan-based handler, Abu Mauz alias Abu Bakar, had provided them the IEDs in November 2018.
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January - 26 
Mumbai Anti-Terrorism Squad (ATS) on January 26 arrested one more person for his suspected links with Islamic State (IS) from Mumbra in Thane District, reports Indian Express. The arrestee has been identified as Talha Potrick alias Anu Bakr Potrick. Earlier on January 23, Mumbai ATS had arrested sev
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Mumbai Anti-Terrorism Squad (ATS) on January 26 arrested one more person for his suspected links with Islamic State (IS) from Mumbra in Thane District, reports Indian Express. The arrestee has been identified as Talha Potrick alias Anu Bakr Potrick. Earlier on January 23, Mumbai ATS had arrested seven men and detained a minor for allegedly plotting to carry out a chemical attack. According to ATS, Talha Pudrik, the latest arrest, was picked up from his Mumbra residence after those arrested earlier “revealed his role” in the alleged conspiracy. The ATS seized a laptop, a tablet, a hard disk, pen drives, a router, cell phones and diaries from Pudrik’s residence.
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January - 27 
Azamgarh Police on January 27 arrested Students Islamic Movement of India (SIMI) at Lal Bahadur Shastri International Airport in Varanasi, reports Indian Express. The arrestee was identified as Mohammad Faiz. Faiz was arrested in 2001 on charges of being an active member of SIMI. In November 2018, t
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Azamgarh Police on January 27 arrested Students Islamic Movement of India (SIMI) at Lal Bahadur Shastri International Airport in Varanasi, reports Indian Express. The arrestee was identified as Mohammad Faiz. Faiz was arrested in 2001 on charges of being an active member of SIMI. In November 2018, the Azamgarh Police had issued a lookout notice against Faiz after it discovered during a verification drive that he had travelled to Sharjah in July on a passport renewed while withholding information about the case against him.
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January - 28 
Two Jamaat-ul-Mujahideen Bangladesh (JMB) militants, identified as Kadar Kazi and Sajjad Ali, wanted in the 2014 Burdwan blast case, were arrested by the National Investigation Agency (NIA) from Aram Bagh in Hooghly District on January 28, reports New Indian Express. An NIA official stated, “They we
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Two Jamaat-ul-Mujahideen Bangladesh (JMB) militants, identified as Kadar Kazi and Sajjad Ali, wanted in the 2014 Burdwan blast case, were arrested by the National Investigation Agency (NIA) from Aram Bagh in Hooghly District on January 28, reports New Indian Express. An NIA official stated, “They were wanted in the Burdwan blast case. Kazi has also declared a proclaimed offender while Ali was his associate”. Official also stated that the duo had returned to West Bengal a couple of months back.
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January - 31 
The Special Task Force (STF) of the Kolkata Police (West Bengal) arrested a Jamaat ul Mujahideen Bangladesh (JMB) militant identified as Abdul Motin from Malappuram District (Kerala) on January 31, reports NDTV. The militant hails from Assam’s Barpeta District He was one of the 15 people trained in
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The Special Task Force (STF) of the Kolkata Police (West Bengal) arrested a Jamaat ul Mujahideen Bangladesh (JMB) militant identified as Abdul Motin from Malappuram District (Kerala) on January 31, reports NDTV. The militant hails from Assam’s Barpeta District He was one of the 15 people trained in handling arms and manufacturing improvised explosive devices at Simulia madrasa in Burdwan (Purba Bardhaman District. According to Police, Abdul Motin had left Bengal for Kerala immediately after the Burdwan incident on October 2, 2014, when an explosive accidentally went off on the first floor of a rented house in Khagragarh area. His presence in Kerala came to light after National Investigation Agency (NIA) arrested two militants Kadar Kazi and Sajjad Ali, from Arambagh in Bengal's Hooghly District on January 28.
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February - 1 
One person, identified as P Yoosaf was arrested in connection with the 2006 Kozhikode (Kozhikode District) twin blast case by National Investigation Agency (NIA) on February 1, reports Times of India. He was arrested from New Delhi Airport when he arrives from Saudi Arabia. With the arrest of Yoosaf
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One person, identified as P Yoosaf was arrested in connection with the 2006 Kozhikode (Kozhikode District) twin blast case by National Investigation Agency (NIA) on February 1, reports Times of India. He was arrested from New Delhi Airport when he arrives from Saudi Arabia. With the arrest of Yoosaf, the eighth accused, the NIA has arrested all the accused in the case. According to sources, Yoosuf was part of the conspiracy and was also involved in planting the explosives. He had fled the country in 2007. The case pertains to the twin Improvised Explosive Device (IED) blasts that had occurred at two bus stands in Kozhikode on March 3, 2006, causing injuries to two persons besides damage to property. The explosives were planted after bail was denied to the accused in Marad (Kozhikode District) communal riot case.
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February - 4 
Five Bangladeshi nationals staying illegally in Saharanpur’s Deoband town were arrested on February 4, reports Times of India. They were arrested after a raid near a location near Railway station in Saharanpur following an input from a local intelligence unit. Over a period of time, western UP has e
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Five Bangladeshi nationals staying illegally in Saharanpur’s Deoband town were arrested on February 4, reports Times of India. They were arrested after a raid near a location near Railway station in Saharanpur following an input from a local intelligence unit. Over a period of time, western UP has emerged as a safe haven for illegal migrants from Bangladesh. However, some of them were later discovered to be members of militant groups from Bangladesh such as Ansarullah Bangla Team (ABT).
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February - 5 
Special Operations Team (SOT), on February 5, busted a Fake Indian Currency Notes (FICN) and arrested 10 persons from Saroor Nagar in Hyderabad, reports The Hans India. The accused are identified as E Rajesh, Roshan Mahaboob Shaik, B Sukesh, I Durga Prasad, Mohammed Baba, Mohammed Shakeel, P Dharani
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Special Operations Team (SOT), on February 5, busted a Fake Indian Currency Notes (FICN) and arrested 10 persons from Saroor Nagar in Hyderabad, reports The Hans India. The accused are identified as E Rajesh, Roshan Mahaboob Shaik, B Sukesh, I Durga Prasad, Mohammed Baba, Mohammed Shakeel, P Dharani, a dental doctor, K Srinivas, I Srinivas Chandrasekhar, realtor, Mohammed Ismail. A manhunt has been launched to nab the absconders Rajashekhar and Suresh Naidu. FICN was circulated in cattle markets at Ibrahimpatnam (Ranga Reddy District), Choutuppal (Yadadri Bhuvanagiri, Shadnagar, Nalgonda (Nalgonda District). Police recovered FICN worth INR 3,12,5000.
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February - 8 
On February 8, two individuals were arrested for smuggling Fake Indian Currency Notes (FICN) from Farakka town in Murshidabad District, reports India Today. 350 FICN’s of 2,000 denomination was recovered from the arrestees. The arrestees, Raghunand Naidu a truck driver and Rajesh Devalare residents
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On February 8, two individuals were arrested for smuggling Fake Indian Currency Notes (FICN) from Farakka town in Murshidabad District, reports India Today. 350 FICN’s of 2,000 denomination was recovered from the arrestees. The arrestees, Raghunand Naidu a truck driver and Rajesh Devalare residents of Chittoor District in Andhra Pradesh. Officials are of the view that the rackets had recruited truckers from Andhra Pradesh. The accused had planned to circulate fake Indian notes across Andhra Pradesh. FICN worth INR 12.4 Million has been recovered and 84 people were arrested from the District. Many of the arrested persons were often found to be daily wage labourers from Malda and Murshidabad (both in West Bengal), a few were from Bihar and Jharkhand as well.
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February - 8 
On February 8, a Jamatul Mujahideen Bangladesh (JMB) militant was arrested by Kolkata Police from Seladah Railway Station in Kolkata, reports Times of India. The arrested militant was identified as Monirul Islam. He was associated with a militant terrorist Jahidul Islam alias Bomaru Mizan alias Kaus
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On February 8, a Jamatul Mujahideen Bangladesh (JMB) militant was arrested by Kolkata Police from Seladah Railway Station in Kolkata, reports Times of India. The arrested militant was identified as Monirul Islam. He was associated with a militant terrorist Jahidul Islam alias Bomaru Mizan alias Kausar and was involved in Bodh Gaya bombings in January 2018. So far, at least six JMB terrorists, including Monirul, have been arrested by Kolkata Special Task Force (STF) for their involvement in Bodh Gay Blast.
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February - 11 
Police recovered Fake Indian Currency Notes (FICN) worth 400 Million was recovered by Police from Faridabad in Haryana, reports The Indian Express on February 12. Police arrested an individual identified as Deepak alias Vikram, a resident of West Bengal. He has been arrested for supplying 20,000 FIC
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Police recovered Fake Indian Currency Notes (FICN) worth 400 Million was recovered by Police from Faridabad in Haryana, reports The Indian Express on February 12. Police arrested an individual identified as Deepak alias Vikram, a resident of West Bengal. He has been arrested for supplying 20,000 FICN notes of face value INR 2,000 after procuring them from Bangladesh. According to an official, ‘Deepak and his accomplice, Manoj Mandal, would get in touch with suppliers in Bangladesh through labourers working at the India-Bangladesh border for the fake notes. The suppliers would charge them Rs 40,000 for FICN with face value of INR 100,000.
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February - 13 
On February 13, Indian agencies arrested 1993 Mumbai serial blasts accused Abu Bakar and Firoz from an overseas unspecified location, reports India Today. Abu Bakr had attended a training camp at Pakistan occupied Kashmir (PoK) before executing the 1993 attacks, brought explosives and conspired with
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On February 13, Indian agencies arrested 1993 Mumbai serial blasts accused Abu Bakar and Firoz from an overseas unspecified location, reports India Today. Abu Bakr had attended a training camp at Pakistan occupied Kashmir (PoK) before executing the 1993 attacks, brought explosives and conspired with Dawood Ibrahim. Abu Bakar is said to be one of the prime conspirators who had been residing in the United Arab Emirates (UAE) and Pakistan. The agencies are in the process of extraditing Abu Bakr and Feroz.
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February - 15 
Police on February 15 recovered Fake Indian Currency Notes (FICN) worth INR 398,000 from Hashamabad in Hyderabad and arrested two individuals, reports Business Standard. The arrestees have been identified as Mohammed Ghousealias Bomb Ghouse and Rabiul Sheikh. Rabiul Sheikhis a resident of Malda Dist
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Police on February 15 recovered Fake Indian Currency Notes (FICN) worth INR 398,000 from Hashamabad in Hyderabad and arrested two individuals, reports Business Standard. The arrestees have been identified as Mohammed Ghousealias Bomb Ghouse and Rabiul Sheikh. Rabiul Sheikhis a resident of Malda District in West Bengal.
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February - 16 
A Jama'atul Mujahideen Bangladesh (JMB) militant identified as Ariful Islam alias Arif was arrested from Kolkata on February 16, reports Indian Express. He is a resident of Barpeta in Assam. According to Police ‘Arif studied at Howly (Barpeta District) in Assam and worked as a helper with truck driv
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A Jama'atul Mujahideen Bangladesh (JMB) militant identified as Ariful Islam alias Arif was arrested from Kolkata on February 16, reports Indian Express. He is a resident of Barpeta in Assam. According to Police ‘Arif studied at Howly (Barpeta District) in Assam and worked as a helper with truck drivers. He came in touch with Jahidul Islam aliasKauser and Abdul Majid and was invited by them to join JMB’. Officer also added that ‘In January 2018, Arif along with Adil, Hassan, Chota Kareem and Kausar went to Bodh Gaya, conducted recce and planted explosives. He was directly involved in the Bodh Gaya blast’. National Investigative Agency (NIA) had last year arrested five people in connection with the case.
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February - 16 
On February 16, law enforcement agencies arrested a man for allegedly supplying weapons to Khalistan supporters in Muzaffarnagar in Muzaffarnagar District, reports The Tribune. The arrestee was identified as Sanjay RathialiasGuddu. Inspector General (IG) Uttar Pradesh Anti -Terrorism Squad(ATS) Asim
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On February 16, law enforcement agencies arrested a man for allegedly supplying weapons to Khalistan supporters in Muzaffarnagar in Muzaffarnagar District, reports The Tribune. The arrestee was identified as Sanjay RathialiasGuddu. Inspector General (IG) Uttar Pradesh Anti -Terrorism Squad(ATS) Asim Arun, ‘Rathi had illegally sold a pistol to Daljeet Singh and Satnam Singh, who were related to the Khalistan movement. Both were arrested in Amritsar. He had also supplied 30-35 pistols to a number of criminals in Amritsar’.
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February - 16 
Special Task Force of Kolkata Police on February 16 arrested a Jama'atul Mujahideen Bangladesh (JMB) militant, Ariful Islam alias Arif (22), from Babughat area in Kolkata District, reports Indian Express. The militant was allegedly involved in the Bodh Gaya blast last year, Police said. The militant
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Special Task Force of Kolkata Police on February 16 arrested a Jama'atul Mujahideen Bangladesh (JMB) militant, Ariful Islam alias Arif (22), from Babughat area in Kolkata District, reports Indian Express. The militant was allegedly involved in the Bodh Gaya blast last year, Police said. The militant originally hails from Barpeta District of Assam.
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February - 20 
On February 20, Tahir alias Kaliya who is wanted in a Fake Indian Currency Note (FICN) case was arrested from Malda (Malda District) in West Bengal by National Investigation Agency (NIA), reports Business Standard. According to NIA, he was arrested for his ‘active role in procurement, trafficking an
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On February 20, Tahir alias Kaliya who is wanted in a Fake Indian Currency Note (FICN) case was arrested from Malda (Malda District) in West Bengal by National Investigation Agency (NIA), reports Business Standard. According to NIA, he was arrested for his ‘active role in procurement, trafficking and supply of huge quantities of FICN’.
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February - 21 
Two suspected Jaish e Mohammed (JeM) militants identified as Shahnawaz Teli and Aqib Ahmad Malik were arrested on February 21 from Deoband in Saharanpur District, reports Indian Express. Police claim that there is evidence of Shahnawaz being an active member of Jaish, and trained people to lob grena
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Two suspected Jaish e Mohammed (JeM) militants identified as Shahnawaz Teli and Aqib Ahmad Malik were arrested on February 21 from Deoband in Saharanpur District, reports Indian Express. Police claim that there is evidence of Shahnawaz being an active member of Jaish, and trained people to lob grenades Director General of Police (DGP) OP Singh stated that ‘We were informed that the two suspects were living in Deoband posing as students but had no admission in any institution. They were under constant watch through electronic surveillance. After concrete evidence was collected, IG ATS was asked to conduct the operation’.
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February - 28 
Special Task Force (STF) of Kolkata Police on February 28 arrested two individuals and recovered Fake Indian Currency Notes (FICN) at Hare Street in Kolkata, reports Millennium Post. FICN worth NR 7,00,000 was recovered from the arrestees.
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Special Task Force (STF) of Kolkata Police on February 28 arrested two individuals and recovered Fake Indian Currency Notes (FICN) at Hare Street in Kolkata, reports Millennium Post. FICN worth NR 7,00,000 was recovered from the arrestees.
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March - 6 
An individual identified as Jayesh Khaire was arrested by Mumbai Police from an unspecified location on March 6 with Fake Indian Currency Notes (FICN), reports DNA India. FICN worth INR 28850 was recovered in denominations of two notes of INR 2000, 20 notes of INR 500, 15 notes of INR 200, two notes
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An individual identified as Jayesh Khaire was arrested by Mumbai Police from an unspecified location on March 6 with Fake Indian Currency Notes (FICN), reports DNA India. FICN worth INR 28850 was recovered in denominations of two notes of INR 2000, 20 notes of INR 500, 15 notes of INR 200, two notes of INR 100 and 33 notes of INR 50. According to authorities, a worrying sign is that earlier counterfeiter used to pump in high denomination notes in the Indian markets, but now they have begun pumping in low denomination notes as well.
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March - 6 
On March 6, Border Security Force (BSF) troopers arrested an intruder from Pakistan side in the Rann of Kutch in Gujarat, reports Asian age. The 50-year old was spotted in the alignment of Boundary Pillar 1050. No recoveries were made from the arrested individual.
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On March 6, Border Security Force (BSF) troopers arrested an intruder from Pakistan side in the Rann of Kutch in Gujarat, reports Asian age. The 50-year old was spotted in the alignment of Boundary Pillar 1050. No recoveries were made from the arrested individual.
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March - 9 
An individual identified as Fatan Khan was arrested in Jaisalmer, reports The New Indian Express on March 10. The suspect was spotted near the camp here and had supposedly indulged in 'suspicious' activities. He was nabbed by the army personnel with a mobile phone, three to four flash drives, and a
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An individual identified as Fatan Khan was arrested in Jaisalmer, reports The New Indian Express on March 10. The suspect was spotted near the camp here and had supposedly indulged in 'suspicious' activities. He was nabbed by the army personnel with a mobile phone, three to four flash drives, and a card reader in his possession. While examining the evidence, it was observed that he allegedly made video calls to Pakistan in February. The same suspect was earlier interrogated after he was found moving suspiciously at another army camp near Sonu village in Jaisalmer.
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March - 10 
Two people were arrested for carrying Fake Indian Currency Notes (FICN) from Chandni Chowk area in Kolkata on March 10, reports Millennium Post.
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Two people were arrested for carrying Fake Indian Currency Notes (FICN) from Chandni Chowk area in Kolkata on March 10, reports Millennium Post.
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March - 12 
Crime Branch of Delhi Police on March 12 arrested a Khalistan Commando Force (KCF) militant, Gursewak Singh (53), from Inter State Bus Terminal, reports New Indian Express. The arrested militant was planning to re-constitute his organization on directions of KCF ‘chief’ Paramjeet Singh Panjwad, who
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Crime Branch of Delhi Police on March 12 arrested a Khalistan Commando Force (KCF) militant, Gursewak Singh (53), from Inter State Bus Terminal, reports New Indian Express. The arrested militant was planning to re-constitute his organization on directions of KCF ‘chief’ Paramjeet Singh Panjwad, who was based in Pakistan, Police said. Singh was also in touch with Jagtaar Singh Hawara and other terrorists lodged in various jails in India including Tihar jail, Police said.
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March - 14 
Four persons were arrested and a huge cache of arms and explosives was recovered by Police in Bagnan in Howrah of West Bengal on March 14, reports Times of India.
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Four persons were arrested and a huge cache of arms and explosives was recovered by Police in Bagnan in Howrah of West Bengal on March 14, reports Times of India.
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March - 21 
The Local Crime Branch (LCB) on March 21 arrested four persons on the alleged charge of printing Fake Indian Currency Notes (FICN) and seized fake currency with face value of Rs 20,03,500 from their possession in Kolhapur District of Maharashtra, reports United News of India. Briefing the media pers
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The Local Crime Branch (LCB) on March 21 arrested four persons on the alleged charge of printing Fake Indian Currency Notes (FICN) and seized fake currency with face value of Rs 20,03,500 from their possession in Kolhapur District of Maharashtra, reports United News of India. Briefing the media persons about the seizure, the District Superintendent of Police Dr Abhinav Deshmukh stated that the LCB sleuths nabbed the accused Suleman Naikwadi, who astride a two-wheeler, was transporting FICN with the face value of Rs 3,13,000 in Rs 500 denomination. During the interrogation, the arrested accused divulged the information which led to the raid on a shop located in the MadilgeBudruk village, said Dr Deshmukh.
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March - 24 
The Karnal special task force and the Ambala Police have arrested two accused after recovering Fake Indian Currency Note (FICN) of Rs 500 and Rs 100 denominations from their possession, reports Times of India on March 24. The Police recovered 19 fake notes of Rs 500 and 22 fake notes of Rs 100, amou
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The Karnal special task force and the Ambala Police have arrested two accused after recovering Fake Indian Currency Note (FICN) of Rs 500 and Rs 100 denominations from their possession, reports Times of India on March 24. The Police recovered 19 fake notes of Rs 500 and 22 fake notes of Rs 100, amounting to a total cash value of Rs 11,700 from their possession. The arrested accused have been identified as Baljinder Singh, resident of Asha Singh Garden, Baldev Nagar, Ambala City, and Sumit Sharma alias Ricky, resident of Housing Board Colony, Baldev Nagar, Ambala City. As per the FIR, the police official stated: "We were patrolling near Baldev Nagar Chowk in Ambala City. We got information that two youths - Baljinder and Sumit are roaming in the city to supply fake currency notes in the market. We set up a check post near NH1 in Baldev Nagar. After some time, the accused were spotted riding a Hero Splendour motorcycle and upon suspicion both were stopped for checking. After following the due procedure, while checking, 19 counterfeit notes of Rs 500 of the same serial number 5LU882512 were recovered from one of the accused and while checking the other, 22 counterfeit notes of Rs 100 of the same serial number 3AD274663 were recovered from another one."
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March - 24 
The Special Task Force (STF) of Kolkata Police has arrested another Fake Indian Currency Note (FICN) racketeer from Esplanade bus terminus in Kolkata on March 24, reports The Millennium Post. The accused identified as Jhullu Rahman of Kaliachak in Malda. Huge amount of fake currency notes were recov
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The Special Task Force (STF) of Kolkata Police has arrested another Fake Indian Currency Note (FICN) racketeer from Esplanade bus terminus in Kolkata on March 24, reports The Millennium Post. The accused identified as Jhullu Rahman of Kaliachak in Malda. Huge amount of fake currency notes were recovered.
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March - 25 
Bihar Police arrested two suspected terrorists affiliated with Jamiat-ul-Mujahideen Bangladesh and Islamic State Bangladesh (ISBN) in Patna on March 25, reports Business Standard. The arrest has been made by the Anti-Terrorism Squad team of Bihar Police. The accused have been identified as Khairul M
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Bihar Police arrested two suspected terrorists affiliated with Jamiat-ul-Mujahideen Bangladesh and Islamic State Bangladesh (ISBN) in Patna on March 25, reports Business Standard. The arrest has been made by the Anti-Terrorism Squad team of Bihar Police. The accused have been identified as Khairul Mandal and Abu Sultan. "Many suspicious documents related to the Security Forces posted in Jammu after the Pulwama attack have been recovered from the arrested. Both the men are said to be active members of Bangladesh's banned militant outfit Jamiat-ul-Mujahideen Bangladesh and Islamic State Bangladesh" Police said in a statement. Posters of ISIS, documents related to other terrorist organizations and other incriminating documents were also recovered from their possession, police said.
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March - 25 
Rajasthan Police on March 25 arrested a 42-year-old man from Delhi for allegedly spying for Pakistan’s Inter-Services Intelligence (ISI) agency, reports The Indian Express.Mohammed Parvez allegedly honey-trapped Indian Army soldiers through fake identity to collect confidential and strategic informa
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Rajasthan Police on March 25 arrested a 42-year-old man from Delhi for allegedly spying for Pakistan’s Inter-Services Intelligence (ISI) agency, reports The Indian Express.Mohammed Parvez allegedly honey-trapped Indian Army soldiers through fake identity to collect confidential and strategic information and passed those to the ISI, which gave him financial support, the officer said. During questioning Pervez revealed that he was in contact with ISI handlers and had travelled to Pakistan 17 times in the last 18 years, he said. Pervez got mobile SIM cards on photo and identity card copy of people on assurance of quick visa formalities done at the Pakistan High Commission in Delhi. Conniving with SIM card retailers, he got the numbers activated to share information with his handlers, the officer said.
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March - 28 
A construction site worker in Maharashtra's Pune district was arrested Thursday by Anti- Terrorism Squad (ATS) for alleged terror links, reports Business Standard on March 28. Bihar ATS, in a joint operation with Maharashtra ATS, arrested Shariyat Mandal (19), a labourer at a construction site near
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A construction site worker in Maharashtra's Pune district was arrested Thursday by Anti- Terrorism Squad (ATS) for alleged terror links, reports Business Standard on March 28. Bihar ATS, in a joint operation with Maharashtra ATS, arrested Shariyat Mandal (19), a labourer at a construction site near Chakan, 40 km from Pune, police said. The suspect, ShariyatAnwarulhaq Mandal, is an active member of the ISBD who is involved in expanding the banned outfit’s presence in India, said officials of Bihar ATS, adds the Indian Express.Shariyat, who lived in Chakan, hails from Wajidpur in West Bengal’s Nadiya district. He allegedly has links with two Bangladeshi nationals, Khairul Mandal and Abu Sultan, who are alleged operatives of banned terror outfits Jamat ul Mujahedin Bangladesh (JMB) and ISBD.
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March - 30 
The Uttar Pradesh (UP) Police's Special Task Force (STF) on March 30 said it has arrested the kingpin of a gang in Noida in UP that procured data of 14 lakh customers illegally and allegedly duped people to the tune of Rs 200 crore through online fraud over a period of time, reports The New Indian E
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The Uttar Pradesh (UP) Police's Special Task Force (STF) on March 30 said it has arrested the kingpin of a gang in Noida in UP that procured data of 14 lakh customers illegally and allegedly duped people to the tune of Rs 200 crore through online fraud over a period of time, reports The New Indian Express. Identified as Nandan Rao Patel, he used to procure the data of clients of major online shopping companies and sell them to fake call centres, police officials said. The first related case was registered in Varanasi in 2008. A new case has been lodged against him at the Cyber Crime Police Station in Noida's sector 36 and the probe is underway.
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April - 2 
Mohali State Special Operation Cell (SSOC) On April 2 arrested Daler Sigh alias Bunty from Nana Sahib Gurudwara in Panchkula District, who is allegedly an accomplice of five suspected Babbar Khalsa International (BKI) militants who were arrested on March 30, reports Times of India. Daler Sigh was on
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Mohali State Special Operation Cell (SSOC) On April 2 arrested Daler Sigh alias Bunty from Nana Sahib Gurudwara in Panchkula District, who is allegedly an accomplice of five suspected Babbar Khalsa International (BKI) militants who were arrested on March 30, reports Times of India. Daler Sigh was once lodged in Tihar jail in Delhi, where he came in contact with several arms supplier and was planning to arrange weapons for suspected militants. They were in touch with foreign based Khalistani militants and were planning to kill Hindu leaders who were responsible for incidents of sacrilege of Guru Grand Sahib, the holy book of Sikhs.
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April - 3 
A former employee of an angadiya (courier) firm was arrested from Krushnanagar of Morbi town in Rajkot late on April 3 for printing Fake India Currency Notes (FICN) in Gujrat, reports Times of India. The accused identified as Manish Patel (31) is native of Sokhada village in Vijapur Taluka (revenue
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A former employee of an angadiya (courier) firm was arrested from Krushnanagar of Morbi town in Rajkot late on April 3 for printing Fake India Currency Notes (FICN) in Gujrat, reports Times of India. The accused identified as Manish Patel (31) is native of Sokhada village in Vijapur Taluka (revenue sub-division) of Mehsana. According to Police they have also seized 140 fake currency notes of INR 2,000 and INR 100 denomination from the accused.
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April - 4 
The Special Task Force of Kolkata Police arrested seven people in connection with an illegal arms racket in Kolkata in West Bengal, reports News18 on April 5. The police arrested four accused on April 4 and with 30 pieces of semi-finished 9mm pistols were recovered from their possession. The accused
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The Special Task Force of Kolkata Police arrested seven people in connection with an illegal arms racket in Kolkata in West Bengal, reports News18 on April 5. The police arrested four accused on April 4 and with 30 pieces of semi-finished 9mm pistols were recovered from their possession. The accused were then interrogated and revealed details of an arms manufacturing unit in Donnagar in Rajarhat, the northern fringes of Kolkata. “Raids were conducted at a factory and the house of the factory owner. Three other accused were arrested after the raids and 60 pieces of 9mm pistols recovered, taking the total number of pistols recovered to 90,” said Murlidhar Sharma, Deputy Commissioner of Special Task Force in a statement issued. Four rounds of ammunition were also recovered along with machines used for making arms. Rs 88,000 of Fake Indian Currency Notes (FICN) were also seized.
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April - 4 April - 5
Crime Branch Officials of Surat caught four persons in two cases of Fake Indian Currency Notes (FICN), reports Times of India on April 6. They seized 43 fake notes of Rs 2,000 denomination and two notes of Rs 500 denomination in last two days from different parts of the city. Cops first arrested two
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Crime Branch Officials of Surat caught four persons in two cases of Fake Indian Currency Notes (FICN), reports Times of India on April 6. They seized 43 fake notes of Rs 2,000 denomination and two notes of Rs 500 denomination in last two days from different parts of the city. Cops first arrested two accused identified as BhupatJejaria and Dipak D Katelia, who were caught from CNG pump Kapodra on April 4 evening with 29 notes of Rs 2,000 denomination. During interrogation officials came to know about the other two accused, Mukesh DevjiTavia and Harjit Aliya, who were caught on April 5 with 14 fake notes of Rs 2000 denomination and two Rs 500 denominations from SarthanaJakatnaka. Police also seized three cellphones and a motorcycle from the accused.
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April - 8 
The Kolkata Police has seized Fake Indian Currency Notes (FICN) with a face value of Rs 5 lakh from the city's Maidan area and arrested two persons in this connection on April 8, reports Business Standard. The counterfeit notes were in the denomination of Rs 2,000, a senior police officer said."Base
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The Kolkata Police has seized Fake Indian Currency Notes (FICN) with a face value of Rs 5 lakh from the city's Maidan area and arrested two persons in this connection on April 8, reports Business Standard. The counterfeit notes were in the denomination of Rs 2,000, a senior police officer said."Based on a tip-off, the Special Task force of Kolkata Police arrested Sanju Saha and Mohammed Umar from the intersection of the city's Gosto Paul Sarani and Leslie Claudius Sarani in Maidan police station area. "Altogether, 250 counterfeit notes in the denomination of Rs 2,000 were recovered from their possession," he said. Saha is a resident of Malda, while Umar hails from Bihar. Both were booked under different sections of the Indian Penal Code, the officer added.
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April - 19 
Fake Indian currency notes (FICN) of face value Rs 2,50,000 were seized Kolkattain the West Bengal and one person was arrested, police said on April 19, reports Hans India. Based on a prior source of information, the Special Task Force on April 18 arrested one FICN racketeer from Sealdah railway sta
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Fake Indian currency notes (FICN) of face value Rs 2,50,000 were seized Kolkattain the West Bengal and one person was arrested, police said on April 19, reports Hans India. Based on a prior source of information, the Special Task Force on April 18 arrested one FICN racketeer from Sealdah railway station. A total of 125 fake notes of Rs 2,000 denomination were seized from Sahabul Sheikh, 30, a resident of Malda district.
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April - 20 
National Investigation Agency (NIA) on April 20 conducted searches at three locations in Hyderabad (in Telangana) and one in Wardha (Wardha District) in Maharashtra and picked up for suspected Islamic State (IS) militants, reports Business Standard. The raid was part of investigation into the 2016 A
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National Investigation Agency (NIA) on April 20 conducted searches at three locations in Hyderabad (in Telangana) and one in Wardha (Wardha District) in Maharashtra and picked up for suspected Islamic State (IS) militants, reports Business Standard. The raid was part of investigation into the 2016 Abu Dhabi module case. NIA recovered 13 mobile phones, 11 SIM cards, one iPad, two laptops, one external hard disk, six pen drives, 6 SD cards, three Kenwood Walkie Talkie sets and other incriminating material from their possession.
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April - 20 
National Investigation Agency (NIA) on April 20, arrested a suspected Islamic State (IS) militant Mohammad Gufran for allegedly planning suicide attacks and serial blasts, targeting politicians and government installations in Delhi and other parts of north India, reports The Hindu. According to NIA,
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National Investigation Agency (NIA) on April 20, arrested a suspected Islamic State (IS) militant Mohammad Gufran for allegedly planning suicide attacks and serial blasts, targeting politicians and government installations in Delhi and other parts of north India, reports The Hindu. According to NIA, he had formed a pro-ISIS module namely Harkat Ul Harb-e-Islam. He is the 13th accused to have been arrested in the case. The NIA has said that one Mufti Mohammed Suhail, a resident of Delhi’s Jafrabad in Seelampur, was the ‘Amir’ (local chief) of the pro-ISIS module which mobilised funds and procured weapons, ammunition and explosive materials to prepare improvised explosive devices with his other associates.
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April - 27 
Fake Indian currency notes (FICN) of Rs 1 lakh face value were seized in Kolkata and one person was arrested, Police said on April 27, reports Nilkantho.Based on prior information, the Special Task Force on Friday arrested 29-year-old Mohammed Asraful Haque from D.L. Khan road.
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Fake Indian currency notes (FICN) of Rs 1 lakh face value were seized in Kolkata and one person was arrested, Police said on April 27, reports Nilkantho.Based on prior information, the Special Task Force on Friday arrested 29-year-old Mohammed Asraful Haque from D.L. Khan road.
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April - 28 
The National Investigation Agency (NIA) has arrested a West Bengal native in connection with a Fake Indian Currency Notes (FICN) racket busted at Vishakhapatnam in 2018, and recovered four fake Rs 2,000 notes having a face value of Rs 8,000 on April 28, reports Deccan Chronicle. The NIA said that Sa
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The National Investigation Agency (NIA) has arrested a West Bengal native in connection with a Fake Indian Currency Notes (FICN) racket busted at Vishakhapatnam in 2018, and recovered four fake Rs 2,000 notes having a face value of Rs 8,000 on April 28, reports Deccan Chronicle. The NIA said that Saddam alias FirojShaik, 22, was arrested in his native village of Kumbhira in Malda district of West Bengal. “Saddam had produced the fake notes through his associates from across the border and facilitate circulation of the notes in Bengaluru and other nearby locations,” said the NIA.
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April - 29 
The National Investigation Agency (NIA) on April 29 said it had arrested a 29-year-old resident of Palakkad in Kerala, allegedly planning a suicide attack in the state, reports The Hindu. In a statement, the NIA said it arrested Riyas A., who goes by the aliases RiyasAboobacker and Abu Dujana, as pa
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The National Investigation Agency (NIA) on April 29 said it had arrested a 29-year-old resident of Palakkad in Kerala, allegedly planning a suicide attack in the state, reports The Hindu. In a statement, the NIA said it arrested Riyas A., who goes by the aliases RiyasAboobacker and Abu Dujana, as part of its probe into the ‘ISIS Kasargod case’ filed in July 2016 after 15 young men from the district disappeared and later joined the Islamic State (IS), 14 in Afghanistan and one in Syria. It said he followed the videos and speeches of the mastermind of the Easter attacks in Sri Lanka, Zahran Hashim. “During interrogation, he disclosed that he had been in online contact with the absconding accused Abdul Rashid Abdulla, alias Abu Isa, for a long time and was following his audio clips, including the one he had circulated on social media platforms instigating terror attacks in India,” the NIA said. The terror accused said he was also in online contact with Abdul Khayoom, alias Abu Khalid, who is accused in the Valapattanam ISIS case and is believed to be in Syria, the NIA said. “He said he had been following speeches/videos of Zahran Hashim of Sri Lanka and Zakir Naik. He admitted that he wanted to carry out a suicide attack in Kerala,” the NIA statement read. “During interrogation, he disclosed that he has been in online contact with the absconding accused Abdul Rashid Abdulla, alias Abu Isa, for a long time and has been following his audio clips, including the one he had circulated on social media platform instigating terror attacks in India,” the NIA said. The terror accused said he was also in online contact with Abdul Khayoom, alias Abu Khalid, who is accused in the “Valapattanam ISIS case” and is believed to be in Syria, the NIA said. “He said he has been following speeches/videos of Zahran Hashim of Sri Lanka and Zakir Naik. He admitted that he wanted to carry out a suicide attack in Kerala,” the NIA statement read.
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April - 30 
A retired Delhi Assistant Commissioner of Police (ACP) was arrested on April 24 from an unspecified location in Delhi for providing arms pro-Khalistan militants, reports Time of India on April 30. The arrestee identified as Sunderlal Parashar was arrested by NIA. He was sent to judicial custody on A
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A retired Delhi Assistant Commissioner of Police (ACP) was arrested on April 24 from an unspecified location in Delhi for providing arms pro-Khalistan militants, reports Time of India on April 30. The arrestee identified as Sunderlal Parashar was arrested by NIA. He was sent to judicial custody on April 30 till May 14. NIA alleged that the retired Police officer had exchanged 250 calls with another a terror suspect in the case identified as Harpal Singh. He was active on social media, by calling for a separate Khalistan and attempting to revive the militancy, according to National Investigation Agency (NIA). Harpal Singh was arrested on December 2, 2018 by Pune Anti-Terrorism Squad (ATS). NIA also allege that the accused were planning jail breaks to free Babbar Khalsa International (BKI) militants. Also arrested in the case in December was Delhi resident identified as Mohiuddin Siddiqui. It was alleged that in November 2018 Siddiqui had handed over the illegal weapons to Harpal Singh through another individual.
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May - 7 
An Islamic State (IS) suspect with alleged links to RiyasAboobackeralias Abu Dujana,a member of IS’ Kasargod module in Kerala who was arrested last week and was deported from Doha on May 7 evening, an Intelligence Bureau official familiar with the development said, reports Hindustan Times on May 8.T
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An Islamic State (IS) suspect with alleged links to RiyasAboobackeralias Abu Dujana,a member of IS’ Kasargod module in Kerala who was arrested last week and was deported from Doha on May 7 evening, an Intelligence Bureau official familiar with the development said, reports Hindustan Times on May 8.The National Investigation Agency (NIA) took the custody of the man, identified as Faisal, as soon as he was brought to Delhi.The official said, Faisal, also a native of Kerala, had been in regular touch with Aboobacker, who was arrested last week. The latter was allegedly planning suicide attacks in Kerala after being inspired by the mastermind of Sri Lanka bombings, Maulvi Zahran Bin Hashim, leader of National TowheedJama’at (NTJ).Agencies suspect that IS members, including Aboobacker, Faisal, Abdulla (in Afghanistan) and others were planning something big in India as well.Members of Coimbatore module and Kasargod module of IS in Tamil Nadu and Kerala respectively, were either in touch with Sri Lanka attacks mastermind or followed his speeches.Zahran Hashim and another Sri Lanka bomber, Mohammad Azaan, had travelled to India in 2017 and 2018 to discuss the plans of Islamic State.The NIA has claimed Aboobacker followed speeches/videos of Zahran Hashim for more than a year and had also followed the speeches of Zakir Naik.“Riyas revealed that he was also having online chat with Abdul Khayoom alias Abu Khalid (suspect in the Valapattanam ISIS case) who was believed to be in Syria,” the NIA stated in a statement last week.
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May - 9 
The National Investigation Agency (NIA) has arrested Popular Front of India (PFI) member Mohammad Faruk, a resident of Trichy, in connection with the murder of catering contractor Ramalingam in February this year, reports Hindustan Times on May 10. The NIA had earlier carried out searches at 20 loca
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The National Investigation Agency (NIA) has arrested Popular Front of India (PFI) member Mohammad Faruk, a resident of Trichy, in connection with the murder of catering contractor Ramalingam in February this year, reports Hindustan Times on May 10. The NIA had earlier carried out searches at 20 locations, including the houses of accused persons on May 2, in connection with the case during which incriminating material had been seized. A NIA spokesperson said that Mohammed Faruk, 48, was summoned and interviewed and simultaneously search was also conducted at his residence on May 9 during which some digital evidences were seized. “Faruk will be produced before the special NIA Court on May 11. He and other accused had hatched a criminal conspiracy to commit a terror act following which they chopped off the hands of Ramalingam, who later succumbed to injuries on February 6. Accused persons in this case are PFI/SDPI cadres. Tamil Nadu Police had earlier arrested 10 accused in this case. Six other accused are still absconding,” the NIA spokesperson added.
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May - 13 
Fake Indian currency notes (FICN) with face value of Rs 2,00,000 were seized in Kolkata in West Bengal and two Tamil Nadu residents have been arrested in this connection on May 13, reports India TV. the Special Task Force on Monday intercepted two Tamil Nadu-based FICN racketeers near the Shaheed Mi
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Fake Indian currency notes (FICN) with face value of Rs 2,00,000 were seized in Kolkata in West Bengal and two Tamil Nadu residents have been arrested in this connection on May 13, reports India TV. the Special Task Force on Monday intercepted two Tamil Nadu-based FICN racketeers near the Shaheed Minar monument in central Kolkata. A total of 100 fake notes of Rs 2,000 denomination each have been seized from Mani Govindan, 27, and VeluMallapan, 29, both residents of Tamil Nadu's Dharmapuri district.
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May - 19 
One person was arrested with Fake Indian Currency Notes (FICN) with new notes of the INR 500 denomination worth INR 146,000 from Amrut Nagar area in Mumbai in Maharshtra, reports Asian Age on May 20. The arrested accused, Wasim Shaikh alias Jasim was also in possession of at least 14 mobile phones a
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One person was arrested with Fake Indian Currency Notes (FICN) with new notes of the INR 500 denomination worth INR 146,000 from Amrut Nagar area in Mumbai in Maharshtra, reports Asian Age on May 20. The arrested accused, Wasim Shaikh alias Jasim was also in possession of at least 14 mobile phones and SIM cards.
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May - 21 
The Indian Coast Guard (ICG) on May 21 apprehended a Pakistani fishing vessel off Gujarat and seized 200 kg heroin, worth 600 crore in the international market, reports The Hindu. According to Additional Director General K. Natarajan, Coast Guard Commander (Western Seaboard), late on May 20 received
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The Indian Coast Guard (ICG) on May 21 apprehended a Pakistani fishing vessel off Gujarat and seized 200 kg heroin, worth 600 crore in the international market, reports The Hindu. According to Additional Director General K. Natarajan, Coast Guard Commander (Western Seaboard), late on May 20 received intelligence input from the Directorate of Revenue Intelligence (DRI) and other agencies that a Pakistani fishing boat was to deliver narcotics off Gujarat and that it was to be received by an Indian boat. The ICG swiftly diverted its ships to effect interception of the boat. In the early hours of May 21, one of the Coast Guard ships intercepted the Pakistani fishing boat Al-Madina off Jakhau in the Arabian Sea. “Despite evasive manoeuvres carried out by the crew of Al-Madina and rough sea conditions, it was successfully intercepted within Indian waters. During the hot pursuit, the crew threw bags containing suspicious material into the sea. The Coast Guard team, upon boarding the vessel, took the crew into custody and retrieved the material,” Mr. Natarajan said. “On initial checking 195 packets containing 200 kg of heroin has been found. The Pakistani vessel crew are being subjected to interrogation and rummaging is being carried out by various agencies,” Mr. Natarajan said.
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May - 25 May - 22
A multi-agency probe involving Directorate of Revenue Intelligence (DRI), Intelligence Bureau (IB), Customs and India’s external intelligence agency Research and Analysis Wing (RAW) has begun on suspicion of narco-terrorism soon after six Pakistan nationals were arrested in high sea off Gujarat coas
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A multi-agency probe involving Directorate of Revenue Intelligence (DRI), Intelligence Bureau (IB), Customs and India’s external intelligence agency Research and Analysis Wing (RAW) has begun on suspicion of narco-terrorism soon after six Pakistan nationals were arrested in high sea off Gujarat coast from a fishing boat from Karachi, reports Times of India on May 25. This incident was earlier reported by South Asia Terrorism Portal (SATP) on May 22. In a simultaneous operation, three Pakistani and three Nepali nationals were arrested in Kathmandu with Rs 7.6 crore in fake Indian currency notes (FICN) of Rs 2000 denomination. “Those arrested included FICN kingpin Yunus Ansari,” said a senior DRI official. Ansari is known to have links with India’s most wanted don Dawood Ibrahim and Pakistan intelligence agency ISI (Inter-Services Intelligence) and has been responsible for running FICN network from Nepal. He is also suspected to have links with proscribed Pakistani terror outfit Lashkar-e-Taiba (LeT) that has been responsible for several bomb blasts in India. Son of a former Cabinet minister of Nepal Saleem Mia Ansari, Yunus was arrested twice earlier in 2010 and in 2014 based on DRI information for circulating FICN. “In the last few months, maritime route in the Indian Ocean has been exploited by the international organised narcotic smuggling syndicates for trafficking drugs. The other sensitive route has been India-Pakistan border in J&K where DRI had made seizure of heroin and arms and ammunition in a joint operation with Indian army last year,” a senior DRI official said.
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May - 26 
Fake Indian Currency Notes (FICN) with face value aggregating Rs 7,00,000 have been seized in West Bengal's Malda District and one person has been arrested in this connection, police said on May 26, reports The Weekend Leader. Based on prior information, a fake currency racket was busted in Enayetpu
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Fake Indian Currency Notes (FICN) with face value aggregating Rs 7,00,000 have been seized in West Bengal's Malda District and one person has been arrested in this connection, police said on May 26, reports The Weekend Leader. Based on prior information, a fake currency racket was busted in Enayetpur under the Manikchak Police Station, a spokesperson said. According to the official, a total of 350 fake notes of Rs 2,000 denomination each were seized from DilwarSk, 25, a resident of Malda's Churianantapur area.
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May - 30 
A National Investigation Agency (NIA) team has busted an interstate Fake Indian Currency Notes (FICN) gang and arrested two people responsible for wide circulation of FICN in Delhi, Haryana and Uttar Pradesh (UP), at Gurugram in Haryana, reports NDTV on May 31. Based on a reliable input an operation
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A National Investigation Agency (NIA) team has busted an interstate Fake Indian Currency Notes (FICN) gang and arrested two people responsible for wide circulation of FICN in Delhi, Haryana and Uttar Pradesh (UP), at Gurugram in Haryana, reports NDTV on May 31. Based on a reliable input an operation was launched at Gurugram in Haryana resulting into the seizure of FICN with a face value of INR 1.20 crore. The FICN were all of the denomination of INR 2,000. The two people arrested are Kasim and Waseem, who belong to Mewat District of Haryana.
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June - 5 
The Police detained a person in connection with Islamic State (IS) messages and graffiti that were found scribbled under a bridge in Navi Mumbai, reports India Today on June 6.This came around three days after a message praising terror organisation Islamic State (IS), its head Abu Bakr al-Baghdadi,
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The Police detained a person in connection with Islamic State (IS) messages and graffiti that were found scribbled under a bridge in Navi Mumbai, reports India Today on June 6.This came around three days after a message praising terror organisation Islamic State (IS), its head Abu Bakr al-Baghdadi, and Hafiz Saeed appeared on a pillar of a bridge in Uran -- following which Navi Mumbai was put on high alert.Following a detailed investigation and questioning of several people, a resident of Uttar Pradesh (UP), who presently resides in Khopta village near Uran, was detained on June 5-morning.
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June - 6 
Punjab Police arrested a Delhi-based man from Uttarakhand for supplying a weapon to his associate from a terror module linked to the Babbar Khalsa International (BKI), reports The Indian Express on June 6.An official from the Punjab Police identified the man as Harcharan Singh, and an alleged associ
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Punjab Police arrested a Delhi-based man from Uttarakhand for supplying a weapon to his associate from a terror module linked to the Babbar Khalsa International (BKI), reports The Indian Express on June 6.An official from the Punjab Police identified the man as Harcharan Singh, and an alleged associate of BKI operative as Kulwinder Singh Khanpuriya, who is currently in Malaysia.According to the Punjab Police official, Harcharan Singh, who was arrested from Uttarakhand, was also involved in supply of weapon on at least one occasion.
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June - 11 
The National Investigation Agency (NIA) arrested an accused, Sabiruddin (46), who was wanted in a Fake Indian Currency Notes(FICN) circulation case and was absconding for the past nine months, reports New Indian Express on June 11. The accused was wanted in a case related to the recovery of FICN wor
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The National Investigation Agency (NIA) arrested an accused, Sabiruddin (46), who was wanted in a Fake Indian Currency Notes(FICN) circulation case and was absconding for the past nine months, reports New Indian Express on June 11. The accused was wanted in a case related to the recovery of FICN worth INR 684,000 in Bengaluru on2018. The arrested a resident of Krishnapur Chama in Malda District of West Bengal. “Accused Sabiruddin was arrested from Malda. A mobile phone and personal documents were seized from him. He was produced before the CJM [Chief Judicial Magistrate] Court in Malda, which has granted four days’ transit remand. He is being brought to Bengaluru to produce him before the NIA Special Court,” a NIA release stated.
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June - 12 
The National investigating Agency (NIA) on June 12 raided seven locations in Coimbatore in connection with a new Islamic State (IS) module based in Coimbatore whose leader Mohammad Azarudeen is a 'Facebook friend' of Zahran Hashim, the Sri Lankan mastermind of the Easter Sunday bombings was arrested
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The National investigating Agency (NIA) on June 12 raided seven locations in Coimbatore in connection with a new Islamic State (IS) module based in Coimbatore whose leader Mohammad Azarudeen is a 'Facebook friend' of Zahran Hashim, the Sri Lankan mastermind of the Easter Sunday bombings was arrested along with five others during the raid, reports Times of India. The NIA had registered a case against Azarudeen, Akram Sindhaa, Y Shiekh Hidayathullah, Abubacker M, Sadham Hussain and A, Ibrahim alias Shahin Shah, all from Coimbatoreon May 30.The leader of the IS module Mohammed Azarudeen,maintained a Facebook page named 'KhilafahGFX’ to radicalise youth, was arrested, other five accused were detained and are being questioned on the materials seized in the raids, said an unnamed NIA officer. Further, NIA recovered 14 mobile phones, 29 SIM cards, 10 pen drives, 3 laptops, 6 memory cards, 4 hard disc drives, 1 internet dongle and 13 CDs/ DVDs besides one dagger, one electric baton, 300 air-gun pellets and a large no. of incriminating documents and few PFI/ SDPI pamphlets during the raids.
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June - 12 
The NIA (National Investigation Agency) arrested one Mohammad Arif Ghulambashir Dharampuria (44), a resident of Valsad District in Gujarat, who arrived at the Indira Gandhi International Airport (IGIA) of Delhi from Dubai on June 12, in connection with a case linked to the Pakistan-based outfit Fala
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The NIA (National Investigation Agency) arrested one Mohammad Arif Ghulambashir Dharampuria (44), a resident of Valsad District in Gujarat, who arrived at the Indira Gandhi International Airport (IGIA) of Delhi from Dubai on June 12, in connection with a case linked to the Pakistan-based outfit Falah-I-Insaniyat Foundation (FIF), reports Daily Excelsior.Mohammad was “evading examination and arrest by hiding himself in Dubai, UAE for long and a Look Out Circular (LOC) was issued by the NIA against him”, a senior official said.
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June - 14 
The National Investigating Agency (NIA) arrested another Coimbatore resident, Sheik Hidayathullah, (38), in an Islamic State-related case linked to Easter terror attacks in Sri Lanka, reports The Hindu on June 15. He was initially detained on June 12 during the raids conducted by the NIA in Coimbato
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The National Investigating Agency (NIA) arrested another Coimbatore resident, Sheik Hidayathullah, (38), in an Islamic State-related case linked to Easter terror attacks in Sri Lanka, reports The Hindu on June 15. He was initially detained on June 12 during the raids conducted by the NIA in Coimbatore.
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June - 24 
A suspect in the 2014 Burdwan blast case who had been missing was arrested by the National Investigation Agency (NIA) in Dodaballapur region in Banglore Rural District of Karnataka on June 24 night and was sent in transit on June 25 for production in a Special NIA court in Kolkata in five days’ time
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A suspect in the 2014 Burdwan blast case who had been missing was arrested by the National Investigation Agency (NIA) in Dodaballapur region in Banglore Rural District of Karnataka on June 24 night and was sent in transit on June 25 for production in a Special NIA court in Kolkata in five days’ time, reports Indian Express. The case involves a bomb blast that occurred in a house in the Khagragarh locality Burdwan town on October 2, 2014, in which two people engaged in preparing Improvised Explosive Devices (IEDs) were killed.The accused was identified as Habibur Rehman Sk alias Habibur Sk alias Sheikh alias HabiburKaboreShaik, a resident of West Bengal. Linked to the Jamaat-ul-Mujahideen Bangladesh (JMB), the 28-year-old has been identified as the accused number 25 in the Burdwan case.Rahman was named in a charge sheet in the case as a resident of a JMB safehouse where a gun was found. He was “earlier charge sheeted on 30.03.15 in this case for his direct involvement in the conspiracy of JMB to wage war against Government of India and Bangladesh”, the NIA said in an official note.
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June - 25 
Kolkata Police's Special Task Force (STF) acting on a tip off arrested four neo-Jamaat-ul-Mujahideen Bangladesh (JMB) / Islamic State (IS) operatives in the Kolkata in West Bengal on June 25, reports Zeenews. Two operatives identified as Md. Jiaur Rahman and Mamonur Rashid, both Bangladeshi national
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Kolkata Police's Special Task Force (STF) acting on a tip off arrested four neo-Jamaat-ul-Mujahideen Bangladesh (JMB) / Islamic State (IS) operatives in the Kolkata in West Bengal on June 25, reports Zeenews. Two operatives identified as Md. Jiaur Rahman and Mamonur Rashid, both Bangladeshi nationals, were arrested from the vicinity of Sealdah Railway Station's parking lot. A mobile phone containing photos, videos, radical text and literature were found on them. Two other operatives identified as Md. Sahin Alam and Robiul Islam were arrested from Howrah Station. While Alam is a Bangladeshi national, Islam is an Indian national and lived in West Bengal's Birbhum district. All four arrested were reportedly active in using social media to spread their agenda and a lot of digital documents, videos and audio files along with radical booklets were recovered from their possession.
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June - 25 June - 26
Based on the disclosures of an arrested Jama’atul Mujahedeen Bangladesh (JMB) militant, the National Investigation Agency (NIA) on June 26 recovered two Improvised Explosive Devices (IEDs) from a drain in Bengaluru, reports Hindustan Times. Earlier, the NIA on June 25 had arrested Habibur Rehman She
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Based on the disclosures of an arrested Jama’atul Mujahedeen Bangladesh (JMB) militant, the National Investigation Agency (NIA) on June 26 recovered two Improvised Explosive Devices (IEDs) from a drain in Bengaluru, reports Hindustan Times. Earlier, the NIA on June 25 had arrested Habibur Rehman Sheikh, wanted in the 2014 Burdwan blast case, from the Dodabalpur area of Bengaluru.
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July - 1 
The Special Task Force (STF) of the Kolkata Police arrested a Jama'atul Mujahideen Bangladesh (JMB) militant, identified as Abdul Rahim in connection with the January 2018 Bodh Gaya blast from Bajepratappur Charkhumbha bus stop on Katwa Road in East Burdwan District of West Bengal on July 1, reports
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The Special Task Force (STF) of the Kolkata Police arrested a Jama'atul Mujahideen Bangladesh (JMB) militant, identified as Abdul Rahim in connection with the January 2018 Bodh Gaya blast from Bajepratappur Charkhumbha bus stop on Katwa Road in East Burdwan District of West Bengal on July 1, reports The New Indian Express. "Abdul Rahim, a resident of Murshidabad district was arrested on Monday (July 1) evening. He was associated with JMB leaders like Abdul Wahab (arrested), Moulana Yousuf (arrested) and others. He is an active member of the JMB's Dhulian Module in West Bengal," an STF officer said. The Dhulian Module was responsible for the 2018 Bodh Gaya blast. "Abdul Rahim took part in the recruitment of the said module and also helped it with the logistics. He was absconding since the blast," the officer added.
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July - 2 
As many as 160 members and sympathisers of the banned terrorist organisation Islamic State (IS) have been arrested so far from different parts of the country, the Lok Sabha (Lower House of Indian Parliament) was informed on July 2, reports First post. Union Minister of State for Home G Kishan Reddy
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As many as 160 members and sympathisers of the banned terrorist organisation Islamic State (IS) have been arrested so far from different parts of the country, the Lok Sabha (Lower House of Indian Parliament) was informed on July 2, reports First post. Union Minister of State for Home G Kishan Reddy said intelligence inputs on terror threats are regularly shared with the State Governments and agencies concerned with the advice to take appropriate steps and sensitise their field formations to prevent any untoward incident. "The National Investigation Agency (NIA) and the states police have registered cases against IS members and sympathisers and have arrested 160 accused so far all over the country," he said replying a written question. Reddy said some instances of individuals from different states including Kerala, joining the IS have come to the notice of central and state security agencies.
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July - 2 
The Special Task Force (STF) of Kolkata Police arrested three persons and recovered Fake Indian Currency Notes (FICN) with a total face value of INR 6,50,000 from near the St James Church on AJC Bose Road in Kolkata District of West Bengal on July 2, reports The Times of India. The arrested persons
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The Special Task Force (STF) of Kolkata Police arrested three persons and recovered Fake Indian Currency Notes (FICN) with a total face value of INR 6,50,000 from near the St James Church on AJC Bose Road in Kolkata District of West Bengal on July 2, reports The Times of India. The arrested persons were identified as Nasiruddin Momin (29), Shahid Sk (28) and Suman Sarkar (23). “Cops have seized 325 fake notes of Rs 2,000 from them,” said Joint Commissioner of Police (STF) Subhankar Sinha Sarkar.
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July - 4 
The National Investigation Agency (NIA) arrested an absconding accused in the Bhiwandi Fake Indian Currency Notes (FICNs) seizure case from Safdarpur in Malda District of West Bengal on July 4, reports India Today. The arrestee, identified as Sabir Jullur Rehman Ali was actively involved in procurem
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The National Investigation Agency (NIA) arrested an absconding accused in the Bhiwandi Fake Indian Currency Notes (FICNs) seizure case from Safdarpur in Malda District of West Bengal on July 4, reports India Today. The arrestee, identified as Sabir Jullur Rehman Ali was actively involved in procurement, trafficking and supply of counterfeit currency notes, NIA official said. Sabir Ali's name had cropped during interrogation of other accused who were apprehended in 2018 from Bhiwandi in Thane District of Maharashtra, the official said. Earlier, six persons were arrested in connection with the seizure of 239 FICNs, all in denomination of INR 2,000 and having a face value of INR 4.78 lakh, in Bhiwandi, he said.
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July - 9 
Crime branch of Delhi Police busted a Fake Indian Currency Notes (FICNs) gang and arrested two persons, identified as Mohammad Imran and Jiyaullah from Sarai Kale in New Delhi on July 9, reports Millennium Post. Both were involved in trafficking of FICNs of very fine quality brought from Farkka in W
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Crime branch of Delhi Police busted a Fake Indian Currency Notes (FICNs) gang and arrested two persons, identified as Mohammad Imran and Jiyaullah from Sarai Kale in New Delhi on July 9, reports Millennium Post. Both were involved in trafficking of FICNs of very fine quality brought from Farkka in West Bengal for circulating in Delhi and NCR (National Capital Region) under the code name "Bengal Tiger". 50 FICNs of denomination INR 2,000 each were recovered from their possession.
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July - 9 
The Special Operations Group (SOG) of Rajasthan Police arrested three smugglers along with Fake Indian Currency Notes (FICNs) with the face value of INR 96,000 at Jaisalmer border in Phalodi area in Jodhpur District of Rajasthan on July 9, reports The Times of India. The arrestees were identified as
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The Special Operations Group (SOG) of Rajasthan Police arrested three smugglers along with Fake Indian Currency Notes (FICNs) with the face value of INR 96,000 at Jaisalmer border in Phalodi area in Jodhpur District of Rajasthan on July 9, reports The Times of India. The arrestees were identified as Hadmana Ram Vishnoi (24), Sunil Vishnoi (25) and Ayub Khan (25).
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July - 12 
The Bengaluru Central Crime Branch (CCB) arrested a Cameroon citizen, identified as Dieudonne Chrispol on charges of printing and circulating Fake Indian Currency Notes (FICNs) from Subbrayanapalya on Banaswadi main road in Bengaluru in Karnataka on July 12, reports Asianet News. The Police also rec
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The Bengaluru Central Crime Branch (CCB) arrested a Cameroon citizen, identified as Dieudonne Chrispol on charges of printing and circulating Fake Indian Currency Notes (FICNs) from Subbrayanapalya on Banaswadi main road in Bengaluru in Karnataka on July 12, reports Asianet News. The Police also recovered FICNS worth of INR 33.7 lakh. The accused allegedly used to print a INR 2,000 denomination note by spending less than INR 10, the Police said. According to Police, Chrispol came to India in 2007 on a tourist visa and stayed back in the country illegally. He was into peddling drugs before he got into the FICN circulation business.
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July - 14 
The National Investigation Agency (NIA) arrested two persons, identified as Hassan Ali (28), and Harish Mohamed (32) for allegedly conspiring to form a terror group in the State from Nagapattinam District of Tamil Nadu on July 14, reports Hindustan Times. The duo was arrested a day after a 14-member
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The National Investigation Agency (NIA) arrested two persons, identified as Hassan Ali (28), and Harish Mohamed (32) for allegedly conspiring to form a terror group in the State from Nagapattinam District of Tamil Nadu on July 14, reports Hindustan Times. The duo was arrested a day after a 14-member team of NIA officials conducted raids on July 13 at four locations in Chennai and Nagapattinam and busted a gang which allegedly conspired, collected funds and made preparations to carry out terrorist attacks in India with the intention of establishing Islamic rule in the country. The NIA said it recovered nine mobiles, 15 SIM cards, seven memory cards, three laptops, five hard discs, six pen drives, two tablets and three CDs/DVDs besides documents including magazines, banners, notices, posters and books during the raids on July 13. NIA, in its statement, said that the arrests were made on the basis of “incriminating facts revealed during the searches and subsequent investigation”. It added that Ali and Mohamed were produced in a special NIA court in Chennai and remanded in the agency’s custody until July 24. The Times of India adds that according to NIA sources, a new Tamil Nadu based terror outfit, ‘Ansarulla’ was “planning to strike at democratic institutions with terror acts in order to establish the rule of Sharia in the country”. NIA had on July 9 registered a case against three identified accused and others based on NIA’s information regarding the group’s plans to strike terror in the country, for which they had collected funds and made preparations. “The group’s intention was to strike at the democratic institutions of India with the intention of establishing supremacy of Sharia law,” an NIA officer said. The NIA also said that the accused and others “while being within and beyond India, had conspired and conducted consequent preparations to wage war against the Government of India by forming the terrorist gang Ansarulla”. As for the linkages of the Ansarulla to a known jihadi outfit like the Islamic State (IS), an officer said the same shall be established after forensically examining the documents and computer resources recovered during the searches.
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July - 15 
Fourteen persons, deported for allegedly raising funds in the United Arab Emirates (UAE) for an Islamic State in India, were arrested by the National Investigation Agency (NIA), reports The Hindu. They were brought in a special aircraft to Chennai (Tamil Nadu) from New Delhi on July 15 and remanded
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Fourteen persons, deported for allegedly raising funds in the United Arab Emirates (UAE) for an Islamic State in India, were arrested by the National Investigation Agency (NIA), reports The Hindu. They were brought in a special aircraft to Chennai (Tamil Nadu) from New Delhi on July 15 and remanded in judicial custody after being produced before a special court for NIA cases in Poonamallee on the Chennai city’s outskirts. The arrests were made by the NIA following the registration of an FIR in New Delhi on receipt of credible information by the Central Government that the group which called itself Wahdat-e-Islami, along with another called Jarnab Islam Al Jihadya, was trying to establish Islamic rule in India. They had allegedly received training from the ‘Ansarullah Movement’ in Yemen. According to NIA sources, the group members were influenced by al Qaeda and Islamic State (IS) and were from Melapalayam (Tirunelveli District), Tiruvarur (Thiruvarur District), Nagapattinam (Nagapattinam District), Ramanathapuram (Ramanathapuram District) and Chennai (Chennai District). They were engaged in raising funds for the purpose of committing acts of terror. The Special Public Prosecutor, C.S. Pillai said, “The UAE authorities detained them and deported them.” They were first produced before a Delhi court on July 14 After granting transit remand, the court directed that they be produced before the jurisdictional court concerned in the State (as they hailed from Tamil Nadu), said NIA officials. The NIA named Hassan Ali Yunus Maraikayar as prime accused. Among the other members are: Mohammed Sheik, Mohhamed Azharuddin, Thoufik Ahamed, Mohammed Aksar, Moideen Seeni Shahul Hameed, Mohammed Ibrahim, Meeran Kani and Mohammed Ibrahim.
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July - 16 July - 17
The Mumbai Police arrested underworld don Dawood Ibrahim's nephew, Rizwan Kaskar in an extortion case from the international airport in Mumbai in Maharashtra on July 17, reports India Today. Rizwan Kaskar is the son of Dawood's younger brother Iqbal Kaskar, who is currently lodged in Thane jail.
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The Mumbai Police arrested underworld don Dawood Ibrahim's nephew, Rizwan Kaskar in an extortion case from the international airport in Mumbai in Maharashtra on July 17, reports India Today. Rizwan Kaskar is the son of Dawood's younger brother Iqbal Kaskar, who is currently lodged in Thane jail. Earlier, on July 16, Mumbai Police's anti-extortion cell arrested Ahmed Raza Wadharia, a close aide of Ibrahim's gang member Fahim Machmach, in an extortion case, a senior official from the crime branch said. "During his interrogation, Rizwan Kaskar's name cropped up. Based on the information, a trap was laid and he was detained at the Mumbai international airport on Wednesday night when he was trying to escape from the country," he said.
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July - 18 
One person, identified as Hasmukh Jhalavadia (34) was arrested along with Fake Indian Currency Notes (FICNs) worth of INR 30,800 from Gariadhar bus station of Bhavnagar District of Gujarat on July 18, reports The Times of India. The Bhavnagar Special Operations Group (SOG) inspector, S N Barot, stat
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One person, identified as Hasmukh Jhalavadia (34) was arrested along with Fake Indian Currency Notes (FICNs) worth of INR 30,800 from Gariadhar bus station of Bhavnagar District of Gujarat on July 18, reports The Times of India. The Bhavnagar Special Operations Group (SOG) inspector, S N Barot, stated that, “During his interrogation, Jhalavadia said that he used to procure currency notes from one Bhupat Kotadia of Ahmedabad and circulate them in the market. On the day of his arrest, he was trying to circulate the fake notes in the market.”
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July - 18 
The Special Operations Group (SOG) of Police arrested three persons, identified as Jagdish Chauhan, Ramansinh Javdav and Natwarsinh Chauhan, along with Fake Indian Currency Notes (FICNs) with the face value of INR 33,69,700 from Panchmahal District of Gujarat on July 18, reports The Times of India.
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The Special Operations Group (SOG) of Police arrested three persons, identified as Jagdish Chauhan, Ramansinh Javdav and Natwarsinh Chauhan, along with Fake Indian Currency Notes (FICNs) with the face value of INR 33,69,700 from Panchmahal District of Gujarat on July 18, reports The Times of India. The FICNs included 2,822 notes of INR 100 denomination, 225 notes of INR 200 denomination and 85 notes of INR 500 denomination.
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July - 21 
One person, identified as Nandkishor Thakur, a native of Bihar was arrested by the Special Operations Group (SOG) for carrying Fake Indian Currency Notes (FICNs) from Derol railway station in Panchmahal District of Gujarat, reports The Times of India on July 22. Nandkishor Thakur was wanted after hi
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One person, identified as Nandkishor Thakur, a native of Bihar was arrested by the Special Operations Group (SOG) for carrying Fake Indian Currency Notes (FICNs) from Derol railway station in Panchmahal District of Gujarat, reports The Times of India on July 22. Nandkishor Thakur was wanted after his name had cropped up last year in a case of counterfeit notes. Police recovered FICNs of INR 500 and INR 100 denomination from him with a total face value of INR 24,500. Thakur told Police that he had brought the counterfeit currency notes from Bihar and was supplying in Gujarat.
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July - 22 
Tamil Nadu Police on July 22 arrested a 39-year-old man, identified as M Thaj alias Thajudheen after he posted some messages on an instant messaging app criticising the recent raids and arrests of some people in the state by the National Investigative Agency (NIA), reports The Times of India. He was
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Tamil Nadu Police on July 22 arrested a 39-year-old man, identified as M Thaj alias Thajudheen after he posted some messages on an instant messaging app criticising the recent raids and arrests of some people in the state by the National Investigative Agency (NIA), reports The Times of India. He was arrested from Muthupettai in Tiruvaur District of Tamil Nadu. His message said the NIA had been targeting Muslims as per the orders of the Union Government. The NIA has been conducting searches in the houses of some people associated with the Ansarulla terror group which had planned to set up Islamic rule in India by waging war against the Union Government. The NIA arrested a total of 16 persons in connection with this.
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July - 24 July - 25
Police arrested four persons, identified as Shameer, Rajan Pathrose, Prathapan alias Nazar, and Abdul Wahab along with Fake Indian Currency Notes (FICNs) worth of INR 6 lakhs from Attingal in Thiruvananthapuram District of Kerala on July 24, reports The Times of India. The arrests were made based on
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Police arrested four persons, identified as Shameer, Rajan Pathrose, Prathapan alias Nazar, and Abdul Wahab along with Fake Indian Currency Notes (FICNs) worth of INR 6 lakhs from Attingal in Thiruvananthapuram District of Kerala on July 24, reports The Times of India. The arrests were made based on a tipoff received from a private hospital where Pathrose footed the medical bill in counterfeits. Further, based on the information from the arrested persons, Police arrested another person, identified as Unnikrishnan alias Rasheed along with FICNs worth of INR 14.4 lakhs from Kozhikode in Kozhikode District of Kerala on July 25. Police said the counterfeits, machines and papers meant to print fake currencies were seized in a raid on two houses in Feroke and Kunnamangalam in Kozhikode District. The recovered currencies were in denominations of INR 2000 and INR 500.
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July - 24 
Six persons were arrested along with Fake Indian Currency Notes (FICN) worth of INR 2.75 crore in Kupam area in Krishnagiri District of Tamil Nadu, reports India Today on July 25. Kupam area is a border district in Tamil Nadu's Krishnagiri and Andra Pradesh. The accused were identified as K Manigand
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Six persons were arrested along with Fake Indian Currency Notes (FICN) worth of INR 2.75 crore in Kupam area in Krishnagiri District of Tamil Nadu, reports India Today on July 25. Kupam area is a border district in Tamil Nadu's Krishnagiri and Andra Pradesh. The accused were identified as K Manigandan (28), K Kubendran (50) and M Suresh Kumar (23), natives of Krishnagiri District of Tamil Nadu while H Ananta Kumar (33), D Suresh Reddy (31) and B Hemanth (26) are from Chittoor District of Andhra Pradesh.
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July - 26 
The Gujarat Anti-Terrorism Squad (ATS) arrested the prime conspirator of the 2002 Akshardham Temple attack (Gandhinagar in Gujarat), identified as Mohammad Yasin Butt from Anantnag District of Jammu and Kashmir on July 26, reports The Indian Express. Mohammad Yasin Butt, an alleged operative of terr
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The Gujarat Anti-Terrorism Squad (ATS) arrested the prime conspirator of the 2002 Akshardham Temple attack (Gandhinagar in Gujarat), identified as Mohammad Yasin Butt from Anantnag District of Jammu and Kashmir on July 26, reports The Indian Express. Mohammad Yasin Butt, an alleged operative of terror group, Lashkar-e-Toiba (LeT), had fled to Pakistan-Occupied Kashmir (PoK) after the attack, officials said. He was arrested following a tip-off that he had returned to Jammu and Kashmir and was working at a timber warehouse in Anantnag, the Gujarat Home Department said in a release. The arrest was made with the help of local Police, it added.
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July - 28 
The Crime Branch of Pune City Police arrested two persons, identified as Shubham Kshirsagar (24) and Rahul Vachkal (20) along with Fake Indian Currency Notes (FICN) worth of INR 64,500 from Pune in Pune District of Maharashtra on July 28, reports The Indian Express.
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The Crime Branch of Pune City Police arrested two persons, identified as Shubham Kshirsagar (24) and Rahul Vachkal (20) along with Fake Indian Currency Notes (FICN) worth of INR 64,500 from Pune in Pune District of Maharashtra on July 28, reports The Indian Express.
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July - 28 
The Uttar Pradesh Anti-Terrorism Squad (ATS) arrested a person, identified as Saurabh Shukla who had been assisting the Pakistan based terror outfits to raise funds in India for Lashkar-e-Toiba (LeT) from Prayagraj in Allahabad District on July 28, reports The Quint. According to information, Saurab
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The Uttar Pradesh Anti-Terrorism Squad (ATS) arrested a person, identified as Saurabh Shukla who had been assisting the Pakistan based terror outfits to raise funds in India for Lashkar-e-Toiba (LeT) from Prayagraj in Allahabad District on July 28, reports The Quint. According to information, Saurabh Shukla, originally a resident of Madhya Pradesh, was helping the terrorist organization operating in Pakistan to raise funds in India for LeT. The Police said that Shukla collected information from India and sent it to the terrorist outfit. He also used to collect money from India and send it to Pakistan to help the LeT carry out its activities. Earlier, the Uttar Pradesh Police had announced a reward of INR 25,000 for his arrest. Shukla is alleged to have been in contact with Lashkar handlers in Pakistan and with members of his network via phone and the internet.
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July - 30 
The Special Task Force (STF) of the Kolkata Police arrested one person, identified as Akhtar Kajmi along with Fake Indian Currency Notes (FICN) worth of INR 14,000 and semi-finished improvised firearms from Dufferin Road in Kolkata District of West Bengal on July 30, reports Outlook India.
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The Special Task Force (STF) of the Kolkata Police arrested one person, identified as Akhtar Kajmi along with Fake Indian Currency Notes (FICN) worth of INR 14,000 and semi-finished improvised firearms from Dufferin Road in Kolkata District of West Bengal on July 30, reports Outlook India.
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July - 31 
Police arrested two persons, identified as Shiksha (32) and Gautam Mandal (25), along with Fake Indian Currency Notes (FICN) worth of INR 4 lakh from near Haiderpur Badli metro station in New Delhi on July 31, reports The Hindu. Deputy Commissioner of Police (Special Cell) Sanjeev Kumar Yadav said,
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Police arrested two persons, identified as Shiksha (32) and Gautam Mandal (25), along with Fake Indian Currency Notes (FICN) worth of INR 4 lakh from near Haiderpur Badli metro station in New Delhi on July 31, reports The Hindu. Deputy Commissioner of Police (Special Cell) Sanjeev Kumar Yadav said, “While counterfeit notes worth ₹2.5 lakh were seized from Shiksha, those having a total face value of ₹1.5 lakh were seized from Mandal.” During interrogation, Mandal allegedly told the Police he has been involved in the circulation since 2018 and the FICNs are being pumped into India through Bangladesh. The supply is brought to Kaliachak area n Malda District of West Bengal and from there it is circulated to different parts of the country.
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August - 6 
Police arrested two youths, identified as Sitaram Jat and Rajveer Jat alias Ramesh along with Fake Indian Currency Notes (FICN) worth of INR 34,500 from near Jaipur Railway Station in Jaipur District of Rajasthan on August 6, reports Outlook India. According to Police, a total of 10 FICNs in INR 2,0
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Police arrested two youths, identified as Sitaram Jat and Rajveer Jat alias Ramesh along with Fake Indian Currency Notes (FICN) worth of INR 34,500 from near Jaipur Railway Station in Jaipur District of Rajasthan on August 6, reports Outlook India. According to Police, a total of 10 FICNs in INR 2,000 denomination were recovered from Rajveer whereas seven notes in INR 2,000 denomination and one INR 500 note totalling INR 14,500 was recovered from Sitaram.
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August - 10 
A special Police unit on August 10 caught hold of two drug peddlers, Faruk Ahmed (34) and Musaddik Ali (20), with a cache of amphetamines on Topsia Road (South) near Hindu Burial Ground in Kolkata city, reports ANI. "Acting on credible source information, at about 07.40 am the anti-FICN team of STF
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A special Police unit on August 10 caught hold of two drug peddlers, Faruk Ahmed (34) and Musaddik Ali (20), with a cache of amphetamines on Topsia Road (South) near Hindu Burial Ground in Kolkata city, reports ANI. "Acting on credible source information, at about 07.40 am the anti-FICN team of STF intercepted one Mahindra XUV 500 with two Assam based drugs peddlers on Topsia Road (South) near Hindu Burial Ground under Topsia police station area," a Police release said. "On search, altogether 70 packets of Narcotic Drugs - amphetamines - commonly known as 'Yaba' consisting of about 1.5 lakh pieces of Yaba tablets weighing about 15.699 kgs were seized from their possession. The approximate market value of the seized Yaba tablets is about INR 55 to 60 lakhs in the local market," the release added.
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August - 11 
The National Investigation Agency (NIA) arrested a militant of the Jamaat-ul-Mujahideen Bangladesh (JMB), identified as Jahirul Sheikh, on August 11 from Indore, Madhya Pradesh in connection with the 2014 Burdwan blast case, reports News 18. Two persons were killed and another was injured in a bomb
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The National Investigation Agency (NIA) arrested a militant of the Jamaat-ul-Mujahideen Bangladesh (JMB), identified as Jahirul Sheikh, on August 11 from Indore, Madhya Pradesh in connection with the 2014 Burdwan blast case, reports News 18. Two persons were killed and another was injured in a bomb explosion at a house in the Khagragarh locality of Burdwan on October 2, 2014.
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August - 12 
A man was arrested for possessing Fake Indian Currency Notes (FICNs) worth INR 283,000 on August 12 near RTO office in Thane (Thane District) in Maharashtra, reports Times of India. Police found 566 FICNs in denomination of scrapped INR 500.
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A man was arrested for possessing Fake Indian Currency Notes (FICNs) worth INR 283,000 on August 12 near RTO office in Thane (Thane District) in Maharashtra, reports Times of India. Police found 566 FICNs in denomination of scrapped INR 500.
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August - 12 
A member of Dawood Ibrahim’s gang (D-Company), Mohammad Altaaf Saeed, was arrested on August 12 from Kannur International Airport, in Kannur District of Kerala, reports Times of India.
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A member of Dawood Ibrahim’s gang (D-Company), Mohammad Altaaf Saeed, was arrested on August 12 from Kannur International Airport, in Kannur District of Kerala, reports Times of India.
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August - 12 
Police arrested a drug supplier, identified as Suresh Chandra Saxena from Nanakmatta in Udham Singh Nagar District and recovered over 200 grams of heroin worth INR 20,00,000 and INR 4,00,000 cash from him, The Times of India reports on August 13. According to the Police, Suresh Chandra, a reside
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Police arrested a drug supplier, identified as Suresh Chandra Saxena from Nanakmatta in Udham Singh Nagar District and recovered over 200 grams of heroin worth INR 20,00,000 and INR 4,00,000 cash from him, The Times of India reports on August 13. According to the Police, Suresh Chandra, a resident of Uttar Pradesh’s Bareilly, is the kingpin of drug-peddlers. Divulging details, Senior Superintendent of Police (SSP), Barinderjit Singh said, “Saxena was the main person behind the contraband supply. Police were on alert, and acting on a tip-off a team led by circle office of Khatima police Mahesh Chandra Binjola apprehended Saxena from Sisayikhera market when he was about to deliver a consignment.”
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August - 12 
Security agencies have foiled major terror attacks in three cities, which was being planned on the messaging app, Telegram, India Today reports on August 13. A youth was picked up from Delhi, who was part of the conversation. "We got vital information about terrorists trying to enter India, who were
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Security agencies have foiled major terror attacks in three cities, which was being planned on the messaging app, Telegram, India Today reports on August 13. A youth was picked up from Delhi, who was part of the conversation. "We got vital information about terrorists trying to enter India, who were posing as Afghanistan students. Preventive measures were taken by roping in other agencies and the planning was foiled," said a source. According to the officials, Islamic State (IS) terrorists along with their sympathisers in Afghanistan and India were planning to carry out terror activities across India, for which they have been provoking Muslim youths through different Telegram groups. Agencies have tracked as many as five such Telegram groups on which the terrorist were carrying out their planning. After a detailed investigation, it was revealed that IS had made 'Operation Green Birds' where they wanted to attack three cities ahead of the Independence Day. "They want to create unrest in the country. We have busted five groups on which planning was being hatched for bomb blasts in India. These groups have been flooded with hate messages against India," said a source in the central agency. The officer added that they intercepted the messages that attacks were planned on August 13 at a railway station in South Delhi, or to plant a bomb inside a train that would start from Nizamuddin Railway Station. To carry out these attacks, the youths were being trained to make bombs with the help of IED and train to trigger it through a cell phone. "As per their planning, B-1 Coach of Rajdhani Express was on their hit target. But our timely action has foiled their plan," the source added.
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August - 12 August - 15
The Thane Crime Branch has arrested a person identified as Kaluram Indavale, for possessing 566 Fake Indian Currency notes (FICN) of INR 500 denomination, worth INR 2.83 lakh on August 12 from Thane in Maharashtra, reports The Hindu. With the information he provided, a counterfeit currency note rack
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The Thane Crime Branch has arrested a person identified as Kaluram Indavale, for possessing 566 Fake Indian Currency notes (FICN) of INR 500 denomination, worth INR 2.83 lakh on August 12 from Thane in Maharashtra, reports The Hindu. With the information he provided, a counterfeit currency note racket was busted from Igatpuri in Shahpur on August 15.
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August - 15 
A woman was arrested from Bengaluru for possessing Fake Indian Currency Notes (FICN) worth INR 250,000, reports Bangalore Mirror on August 16.
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A woman was arrested from Bengaluru for possessing Fake Indian Currency Notes (FICN) worth INR 250,000, reports Bangalore Mirror on August 16.
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August - 15 
On August 15, a woman was arrested for her linkage with a pro-Khalistan group Sikhs for Justice (SFJ), from Delhi airport in South west Delhi District, reports The Tribune. The arrestee was identified as Kulbir Kaur. According to Police, the arrestee had moved to Malaysia from Barnala city (Barnala
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On August 15, a woman was arrested for her linkage with a pro-Khalistan group Sikhs for Justice (SFJ), from Delhi airport in South west Delhi District, reports The Tribune. The arrestee was identified as Kulbir Kaur. According to Police, the arrestee had moved to Malaysia from Barnala city (Barnala District) in Punjab in 2008 and was one of the active members of the SFJ. Times of India further adds that according to Police, Kaur is accused of brainwashing some youths, who set fire to two liquor vends in Harpur Dhandoi and Panjgrayan villages in Gurudaspur District of Punjab. Police was verifying whether she was also involved in funding of Referendum 2020 activists or not. However, Police official stated that during investigations it was revealed that the funding was made from someone in UK, although Kulbir Kaur was in constant touch with the individual. Since October 2018, at least11 youths, including six from Amritsar, two from Tarn Taran and one each from Delhi, Roorki (Uttarakhand) and Gurdaspur (Punjab) have been arrested for posting banners related to Referendum 2020, adds Times of India.
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August - 16 
The Chamarajanagar district police arrested one person with Fake Indian Currency Notes (FICN) worth INR 3.16 crore on August 16 near Chikkahole reservoir at Attagulipura village, reports New India Express. He has been identified as Karthik.
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The Chamarajanagar district police arrested one person with Fake Indian Currency Notes (FICN) worth INR 3.16 crore on August 16 near Chikkahole reservoir at Attagulipura village, reports New India Express. He has been identified as Karthik.
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August - 17 
The Anti-FICN team of Special Task Force (STF) on August 17 arrested a man from Balurghat bus Stand in Kolkata, West Bengal with Fake Indian Currency notes (FICN) worth INR 192,000, reports India Today. The accused has been identified as Yusuf. At the time of arrest, he was in possession of 96 count
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The Anti-FICN team of Special Task Force (STF) on August 17 arrested a man from Balurghat bus Stand in Kolkata, West Bengal with Fake Indian Currency notes (FICN) worth INR 192,000, reports India Today. The accused has been identified as Yusuf. At the time of arrest, he was in possession of 96 counterfeit currency notes of INR 2,000 denomination.
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August - 20 
A Fake Indian Currency Notes (FICN) racket was busted from Visakhapatnam and four persons were arrested on August 20, reports New Indian Express. Demonetised currency notes worth INR 99,000 and new currency notes worth INR 1,40,000 were recovered. The arrestees were identified as K Padmavathi (A1) o
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A Fake Indian Currency Notes (FICN) racket was busted from Visakhapatnam and four persons were arrested on August 20, reports New Indian Express. Demonetised currency notes worth INR 99,000 and new currency notes worth INR 1,40,000 were recovered. The arrestees were identified as K Padmavathi (A1) of Vizianagaram District, M Lakshmi (A2) of Railway New Colony, M Rajeswara Rao alias James (A3) of Pedda Jalaripeta and N Sivan Narayanan (A4) of Railway New Colony.
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August - 20 
Three militants from Popular Front of India (PFI) were arrested from Nizamabad in Telengana, reports the Hans India on August 21. They were identified as Sheikh Sajid (Jagatila), Sheikh Shadullah (Gundaram) and Sheikh Qasim (Nizamabad).
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Three militants from Popular Front of India (PFI) were arrested from Nizamabad in Telengana, reports the Hans India on August 21. They were identified as Sheikh Sajid (Jagatila), Sheikh Shadullah (Gundaram) and Sheikh Qasim (Nizamabad).
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August - 21 
On August 21, Madhya Pradesh Anti-Terrorism Squad personnel arrested three suspects, including Balram Singh, Sunil Singh and Shubham Mishra, in Madhya Pradesh after receiving a specific tip-off that they were in regular touch with people based in Pakistan, reports Indian Express. Another two are sti
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On August 21, Madhya Pradesh Anti-Terrorism Squad personnel arrested three suspects, including Balram Singh, Sunil Singh and Shubham Mishra, in Madhya Pradesh after receiving a specific tip-off that they were in regular touch with people based in Pakistan, reports Indian Express. Another two are still being questioned. They were allegedly transferring money to certain accounts on the directions of their Pakistani handlers. The police have collected details of more than 25 bank accounts where transactions related to the racket were allegedly taking place. One of three accused, Balram Singh, had been arrested in February 2017 in a similar case but was released on bail a few months ago.
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August - 22 
Two persons were arrested from Senthalaipatti village near Peravurani of Thanjavur District of Tamil Nadu on August 22, reports The Hindu. Seven Fake Indian Currency Notes (FICN) of the denomination INR 2000 were recovered from them. They were identified as Manikandan of Mannargudi and Vijay of Madu
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Two persons were arrested from Senthalaipatti village near Peravurani of Thanjavur District of Tamil Nadu on August 22, reports The Hindu. Seven Fake Indian Currency Notes (FICN) of the denomination INR 2000 were recovered from them. They were identified as Manikandan of Mannargudi and Vijay of Madukkur.
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August - 23 
Anti-national activities will not be tolerated in Madhya Pradesh, Chief Minister Kamal Nath said on August 23, after the arrest of four men, including former Bajrang Dal leader Balram Singh, in a terror-funding case, reports NDTV. Earlier, South Asia Terrorism Portal (SATP) reported that Balram
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Anti-national activities will not be tolerated in Madhya Pradesh, Chief Minister Kamal Nath said on August 23, after the arrest of four men, including former Bajrang Dal leader Balram Singh, in a terror-funding case, reports NDTV. Earlier, South Asia Terrorism Portal (SATP) reported that Balram Singh, along with three other men, was arrested on August 21 from the Satna District for alleged links to a Pakistan-guided spying-terror funding ring.
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August - 23 August - 24
Police on August 23 detained a woman and on August 24 detained Rahim Kolliyil (39) from Kochi for their suspected links to the six Lashkar-e-Taiba (LeT) terrorists who have reportedly sneaked into Tamil Nadu by sea from Sri Lanka, reports Times of India. After being questioned for 26 hours they were
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Police on August 23 detained a woman and on August 24 detained Rahim Kolliyil (39) from Kochi for their suspected links to the six Lashkar-e-Taiba (LeT) terrorists who have reportedly sneaked into Tamil Nadu by sea from Sri Lanka, reports Times of India. After being questioned for 26 hours they were released.
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August - 25 
Special Cell of Delhi Police neutralised an international syndicate involved in circulation of Fake Indian Currency Notes (FICN) in Delhi NCR, Bihar and other parts of India, and arrested a Nepali national, Aslam Ansari along with FICN amounting INR 5, 50,000 in Delhi, millenniumpost.in reports on A
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Special Cell of Delhi Police neutralised an international syndicate involved in circulation of Fake Indian Currency Notes (FICN) in Delhi NCR, Bihar and other parts of India, and arrested a Nepali national, Aslam Ansari along with FICN amounting INR 5, 50,000 in Delhi, millenniumpost.in reports on August 26. He is a resident of Beerganj District Parsa (Nepal). The arrested accused has revealed that FICN was smuggled in India from Pakistan via border through Indo-Nepal border. Ansari used to further supply FICN in India through other members of this syndicates, who are residents of Raxaul, Bihar. It has also been disclosed by accused Aslam Ansari that he has been involved in supply of FICN for the 5 years. He further disclosed that recovered FICN was being smuggled in Nepal from Pakistan and same was further brought in India via Nepal border. India Today adds that Dawood Ibrahim’s name has reportedly cropped in the case. Ansari reportedly told interrogators that the three people who handed him the consignment in Nepal said it was sent by Dawood Ibrahim from Pakistan. The FICNs were being routed from Pakistan via Nepal, and circulated in Delhi-NCR, Bihar and other parts of India, the Police have said.
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August - 26 
A top operative of the Jamaat-ul-Mujahideen Bangladesh (JMB), identified as Ejaz Ahmed alias Taufique Raza has been arrested from Gaya, oneindia.com reports on August 27. From his possession, Police seized a satellite phone, laptop, circuit boards and some documents with Jihadi material. Ejaz was li
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A top operative of the Jamaat-ul-Mujahideen Bangladesh (JMB), identified as Ejaz Ahmed alias Taufique Raza has been arrested from Gaya, oneindia.com reports on August 27. From his possession, Police seized a satellite phone, laptop, circuit boards and some documents with Jihadi material. Ejaz was living at Pathantoli village of Purnia District in Bihar, following his return from Bangladesh. The Police says that he had recruited several persons into the outfit. He was looking to recruit more persons and was trying to bring them into West Bengal trough the Indo-Bangladesh border. Following a tip off by the Intelligence Bureau (IB), a joint team of the Bihar Police and West Bengal Special Task Force (STF) arrested him. Joint Commissioner of Police, Subhankar Sinha Sarkar informed that he has been booked under Sections 120B (Criminal Conspiracy) and 130 (aiding escape of, rescuing or harbouring a prisoner). Charges under the Explosive Substances Act have also been slapped. Ejaz who is in his early 30s is alleged to have played a major role in manning the camps of the JMB along the Indo-Bangladesh border. The JMB has set up several camps in West Bengal and Bihar over the years. Recently, IB reports had stated that the JMB had tied up with the Islamic State (IS) in India. Some of its operatives had even carried out a reconnaissance of the Dal Lake in Jammu and Kashmir. They had planned on carrying out a knife attack on tourists.
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August - 26 
Mohali Police arrested a Nigerian couple, identified as Makaogu John and Fahe Rechelle from Delhi for supplying drugs to peddlers in Punjab and Haryana on August 26, reports Hindustan Times. Police recovered 40gm heroin from their possession.
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Mohali Police arrested a Nigerian couple, identified as Makaogu John and Fahe Rechelle from Delhi for supplying drugs to peddlers in Punjab and Haryana on August 26, reports Hindustan Times. Police recovered 40gm heroin from their possession.
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August - 27 
One person Prem Singh was arrested with 23 pistols, seven magazines, 2 silencers and 20 live cartridges from Sawai Madhopur (Sawai Madhopur District) in Rajasthan, reports The Weekend Leader on August 28.
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One person Prem Singh was arrested with 23 pistols, seven magazines, 2 silencers and 20 live cartridges from Sawai Madhopur (Sawai Madhopur District) in Rajasthan, reports The Weekend Leader on August 28.
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August - 27 
The Special Operations Group of the police has arrested two people with Fake Indian Currency Notes (FICN) worth INR 176,000 at Jaipur railway station (Jaipur District) in Rajasthan, reports The Weekend Leader on August 28. The arrestees were identified as Jagdish and Ramdhan,
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The Special Operations Group of the police has arrested two people with Fake Indian Currency Notes (FICN) worth INR 176,000 at Jaipur railway station (Jaipur District) in Rajasthan, reports The Weekend Leader on August 28. The arrestees were identified as Jagdish and Ramdhan,
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August - 28 
An Uttar Pradesh resident Mohammad Shadab was arrested on August 28 while trying to buy casino chips with Fake India Currency notes (FICN) worth INR 55,000 in North Goa, reports Gulfnews.
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An Uttar Pradesh resident Mohammad Shadab was arrested on August 28 while trying to buy casino chips with Fake India Currency notes (FICN) worth INR 55,000 in North Goa, reports Gulfnews.
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August - 28 
Jamaat-ul-Mujahideen Bangladesh (JMB) operative Ejaz Ahmed, who was arrested by the Kolkata Police Special Task Force (STF) recently, revealed that he had selected north Bengal as the new base for the banned outfit's operations in India, reports India Today on August 29. Investigators said that he h
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Jamaat-ul-Mujahideen Bangladesh (JMB) operative Ejaz Ahmed, who was arrested by the Kolkata Police Special Task Force (STF) recently, revealed that he had selected north Bengal as the new base for the banned outfit's operations in India, reports India Today on August 29. Investigators said that he had visited north Bengal a number of times over the past one year. Ejaz, who was the 'amir' or head of the terror outfit in the country, was working to strengthen the Dhuliyan module in Murshidabad district.
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August - 29 
The arrest of three key operatives of the banned terrorist organisation - Jamaat-ul-Mujahideen-Bangladesh (JMB) in the last one year by the National Investigation Agency (NIA) has exposed that JMB had regrouped and formed a new sleeper cell - JMB, Bengaluru, reports New Indian Express on August 30.
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The arrest of three key operatives of the banned terrorist organisation - Jamaat-ul-Mujahideen-Bangladesh (JMB) in the last one year by the National Investigation Agency (NIA) has exposed that JMB had regrouped and formed a new sleeper cell - JMB, Bengaluru, reports New Indian Express on August 30. The official said that the three JMB members - Najir Sheikh alias Patla Anas, Habib-ur-Rehman and Jahidul Islam alias Kausar alias Aijul Mondal - were on the run since the Burdwan blast in 2014 and had escaped to Bengaluru, where they were regrouping themselves.
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August - 29 
Police on August 29 arrested two persons and recovered Fake Indian Currency Notes (FICN) worth INR 735,000 from Kharauli village under Chand Police Station of Kaimur District, reports Hindustan Times. Police also recovered 104 silver coins of Victorian age worth INR 1.4 lakh, INR 1.2 lakh real curre
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Police on August 29 arrested two persons and recovered Fake Indian Currency Notes (FICN) worth INR 735,000 from Kharauli village under Chand Police Station of Kaimur District, reports Hindustan Times. Police also recovered 104 silver coins of Victorian age worth INR 1.4 lakh, INR 1.2 lakh real currency and two mobile phones from the house. The arrestees were identified as Pintu Giri and Tahsir Dhobi.
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August - 29 
A man involved in printing fake Indian Currency Notes (FICN) was arrested from Minto Road area of New Delhi on August 29, reports Millenium Post. Police identified the accused as Jugeshwar Ram. A total of 139 counterfeit notes in the denomination of INR 100 and 200 and worth INR 15,100 were recovere
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A man involved in printing fake Indian Currency Notes (FICN) was arrested from Minto Road area of New Delhi on August 29, reports Millenium Post. Police identified the accused as Jugeshwar Ram. A total of 139 counterfeit notes in the denomination of INR 100 and 200 and worth INR 15,100 were recovered from Ram.
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August - 30 
Police arrested one person from Hisar District of Haryana for possessing Fake Indian Currency Notes (FICN) worth INR 2.46 million on August 30, reports ANI News. The accused was identified as Rohit alias Raman, a resident of Hisar District of Haryana.
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Police arrested one person from Hisar District of Haryana for possessing Fake Indian Currency Notes (FICN) worth INR 2.46 million on August 30, reports ANI News. The accused was identified as Rohit alias Raman, a resident of Hisar District of Haryana.
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August - 30 
Two persons were arrested and two improvised country-made single-shot firearms and 10 kg explosives substances were recovered on August 30, during a raid in Rajabazar area of Kolkata, West Bengal, reports New Indian Express. The two persons are suspected to be part of an arms-smuggling racket from t
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Two persons were arrested and two improvised country-made single-shot firearms and 10 kg explosives substances were recovered on August 30, during a raid in Rajabazar area of Kolkata, West Bengal, reports New Indian Express. The two persons are suspected to be part of an arms-smuggling racket from their possession.
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August - 31 
A small manufacturing unit for printing Fake India Currency Notes (FICN) was busted and one person, identified as Mari Kashi Mani was arrested from Thane in Maharashtra on August 31, reports The Times of India. The accused allegedly has specialised training in printing technology from China, found t
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A small manufacturing unit for printing Fake India Currency Notes (FICN) was busted and one person, identified as Mari Kashi Mani was arrested from Thane in Maharashtra on August 31, reports The Times of India. The accused allegedly has specialised training in printing technology from China, found the Police. Mani was caught after his accomplice, Anabalagan Ganeshan Murtuvar, who was arrested on August 29 with FICN worth INR 60,000, revealed Mani's details.
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September - 1 
Zakir Ullal, a Popular Front of India (PFI) cadre was arrested on September 1, from Ullal (Dakshina Kannada District) in Karnataka for sending hate messages on a social media group, reports The Times of India. PS Harsha, Mangaluru City Police Commissioner said that Zakir’s mobile phone was subject
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Zakir Ullal, a Popular Front of India (PFI) cadre was arrested on September 1, from Ullal (Dakshina Kannada District) in Karnataka for sending hate messages on a social media group, reports The Times of India. PS Harsha, Mangaluru City Police Commissioner said that Zakir’s mobile phone was subjected to examination, and upon recovery of incriminating evidence, he was arrested.
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September - 2 
A suspected operative of Jamaat-ul-Mujahideen Bangladesh (JMB), identified as Mohammed Abul Kashem alias Kashem, was arrested from Canal East Road in north Kolkata (Kolkata District), West Bengal on September 2, reports New Indian Express. "We have seized several printed and hand-written documents a
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A suspected operative of Jamaat-ul-Mujahideen Bangladesh (JMB), identified as Mohammed Abul Kashem alias Kashem, was arrested from Canal East Road in north Kolkata (Kolkata District), West Bengal on September 2, reports New Indian Express. "We have seized several printed and hand-written documents and a mobile phone from his possession” an un-named Police official said.
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September - 3 
Two suspected cadres of Jamat-ul-Mujahideen Bangladesh (JMB), identified as Abdul Bari and Nijamuddin Khan, were arrested on September 3, from Samsi in West Bengal's Malda District, reports New Indian Express. An Unnamed Police Official says, “Mobile phones and other incriminating articles have been
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Two suspected cadres of Jamat-ul-Mujahideen Bangladesh (JMB), identified as Abdul Bari and Nijamuddin Khan, were arrested on September 3, from Samsi in West Bengal's Malda District, reports New Indian Express. An Unnamed Police Official says, “Mobile phones and other incriminating articles have been seized from their possession. The two happen to be the key players of a newly detected module of the JMB operating in Uttar Dinajpur District of the state.
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September - 3 September - 4
Two persons were arrested on September 4 after Pakistani diaspora along with Khalistanis launched a massive protest outside the Indian High Commission in London on September 3 and broke a window pane, drawing widespread condemnation, reports Zee News. UK's metropolitan police in a statement said tha
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Two persons were arrested on September 4 after Pakistani diaspora along with Khalistanis launched a massive protest outside the Indian High Commission in London on September 3 and broke a window pane, drawing widespread condemnation, reports Zee News. UK's metropolitan police in a statement said that “there were two arrests for criminal damage at yesterday’s event outside the Indian High Commission”.
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September - 4 
A Constable of the National Investigation Agency (NIA) and a staff were arrested for allegedly stealing Fake Indian Currency Notes (FICN) worth INR 15 million from NIA headquarters on Lodhi road in South Delhi District, reports The Hindu on September 5. An NIA Official claimed the suspects, identifi
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A Constable of the National Investigation Agency (NIA) and a staff were arrested for allegedly stealing Fake Indian Currency Notes (FICN) worth INR 15 million from NIA headquarters on Lodhi road in South Delhi District, reports The Hindu on September 5. An NIA Official claimed the suspects, identified as Constable Sunil Kumar and pantry staff Ashok Kumar, mistook the fake notes for genuine ones.
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September - 5 
A Gujarat police team arrested Shahid Badr, the former ‘chief’ of the Students’ Islamic Movement of India (SIMI), in Azamgarh (Azamgarh District) in Uttar Pradesh on September 5 for a hate speech case registered against him in Kutch district of Gujarat 18 years ago, reports Hindustan Times.
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A Gujarat police team arrested Shahid Badr, the former ‘chief’ of the Students’ Islamic Movement of India (SIMI), in Azamgarh (Azamgarh District) in Uttar Pradesh on September 5 for a hate speech case registered against him in Kutch district of Gujarat 18 years ago, reports Hindustan Times.
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September - 5 September - 6
Gujarat Police has arrested five people with Fake Indian Currency notes (FICN) Worth INR 1.130 million from two different places in Surat and Bhavnagar Districts, reports uniindia.com. Two were arrested from Kosamba (Surat District) on September 6 and FICN worth INR 1.118 million was recovered. The
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Gujarat Police has arrested five people with Fake Indian Currency notes (FICN) Worth INR 1.130 million from two different places in Surat and Bhavnagar Districts, reports uniindia.com. Two were arrested from Kosamba (Surat District) on September 6 and FICN worth INR 1.118 million was recovered. The two were identified as Arif Ahmed Shah alias Guddu and his brother-in-law Shafi Ibrahim Shekih, reports The Times of India. In another incident, Police in Mota Khuntvada village of Bhavnagar District arrested three people on September 5 and recovered FICN.
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September - 6 
In two separate incidents, Bhavnagar Special Operation Group (SOG) arrested six persons on September 6, from Bhavnagar District and Gir Somnath District of Gujrat for running a Fake Indian Currency Notes (FICN) printing and circulation racket, reports The Times of India. A total number of 13 FI
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In two separate incidents, Bhavnagar Special Operation Group (SOG) arrested six persons on September 6, from Bhavnagar District and Gir Somnath District of Gujrat for running a Fake Indian Currency Notes (FICN) printing and circulation racket, reports The Times of India. A total number of 13 FICN of INR 2,000 denominations and 120 FICN of INR 500 were seized from them. Among those arrested was a government doctor Rakesh Nagotha, who was working with the Khutwada public health centre (PHC). The others are identified as Chirag Makwana, Bhagat Gudala, Paresh Solanki, Pratik Nakum and Jasha Koli. Chirag Makwana along with Nagotha and Gudala were arrested from Mota Khutwada Village in Bhavnagar District. After arrest, the three led the Police to Solanki, Nakum and Koli where the FICNs were printed in Dhokalva village (Gir Somnath District). In further search at the house of Chirag Makwana, 27 more fake notes of INR 2,000 denomination were seized, reports The Times of India on September 9. So far, the Bhavnagar SOG seized a total of 53 fake notes of INR 2,000 denomination, 116 currency notes of INR 500 denomination, two currency notes of INR 200 denomination and eight notes of INR 100 denomination.
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September - 6 
The special task force (STF) on September 6 arrested five persons who were involved in making and circulating Fake Indian Currency Notes (FICN) in Agra. FICN worth INR 35,000 and the equipment used for printing the fake currency were also seized. The arrestees were identified as Shivam Tomar, Omkar
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The special task force (STF) on September 6 arrested five persons who were involved in making and circulating Fake Indian Currency Notes (FICN) in Agra. FICN worth INR 35,000 and the equipment used for printing the fake currency were also seized. The arrestees were identified as Shivam Tomar, Omkar Jha, Avdhesh Savita, Sunil Sisodiya, and Lakhan Singh.
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September - 9 
Madhya Pradesh Police arrested five persons identified as Imran Alam, Sheikh Mushtaq, Zubair Qureshi alias Badshah, Dharam Singh alias Raj and Ambika Dubey, in separate incidents from un-disclosed locations, officials said on September 9, reports New Indian Express. 22 illegal weapons including: 14
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Madhya Pradesh Police arrested five persons identified as Imran Alam, Sheikh Mushtaq, Zubair Qureshi alias Badshah, Dharam Singh alias Raj and Ambika Dubey, in separate incidents from un-disclosed locations, officials said on September 9, reports New Indian Express. 22 illegal weapons including: 14 pistols, six country made pistols, two revolvers, 160 live cartridges, a fake arms licence and weapon-making equipment were recovered by the Police. During interrogation Alam revealed that he used to smuggle weapons from Uttar Pradesh's Burhanpur and Mainpuri Districts, Madhya Pradesh’s Khargaon District and sell them in Chhindwara District.
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September - 10 
The Special Task Force (STF) of Kolkata Police arrested a cadre of Jamaat-ul-Mujahideen Bangladesh (JMB), identified as Asadullah Sheikh alias Raja, from Nilangarai area in Chennai District on September 10, reports New Indian Express. Several documents and a mobile phone were seized from him.
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The Special Task Force (STF) of Kolkata Police arrested a cadre of Jamaat-ul-Mujahideen Bangladesh (JMB), identified as Asadullah Sheikh alias Raja, from Nilangarai area in Chennai District on September 10, reports New Indian Express. Several documents and a mobile phone were seized from him.
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September - 12 
Two persons, Raja Singh Pal and Kafikul Sheikh were arrested along with Fake Indian Currency Notes (FICN) worth INR 170,000 from Jhaljhalia area in Malda District, West Bengal on September 12, reports devdiscourse.com. Seized FICN for the "first time" were in the denominations of Rs 50 and Rs 200, M
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Two persons, Raja Singh Pal and Kafikul Sheikh were arrested along with Fake Indian Currency Notes (FICN) worth INR 170,000 from Jhaljhalia area in Malda District, West Bengal on September 12, reports devdiscourse.com. Seized FICN for the "first time" were in the denominations of Rs 50 and Rs 200, Malda Superintendent of Police Alok Rajoria said.
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September - 13 September - 15
Four persons, identified as Talim Khan, Najar Hussain, Juber Khan and Nauman, were arrested in Dwarka-Chhawla road, Delhi on September 13, reports Business Standard. Ten good-quality country made pistols, 10 live cartridges and a huge amount of material used in making weapons were seized from their
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Four persons, identified as Talim Khan, Najar Hussain, Juber Khan and Nauman, were arrested in Dwarka-Chhawla road, Delhi on September 13, reports Business Standard. Ten good-quality country made pistols, 10 live cartridges and a huge amount of material used in making weapons were seized from their possession. Based on their information an illegal arm manufacturing unit was neutralised in Ghadijaan Pahadi of Bharatpur District, Rajasthan, reports uniindia.com on September 16.
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September - 15 
Doma Yadav, was arrested along with Fake Indian Currency Notes (FICN) worth INR 99,500 from near the India-Nepal international border in Araria District, Bihar on September 15, reports devdiscourse.com.
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Doma Yadav, was arrested along with Fake Indian Currency Notes (FICN) worth INR 99,500 from near the India-Nepal international border in Araria District, Bihar on September 15, reports devdiscourse.com.
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September - 16 
Two persons, identified as Ali Hossain and Amir Sheikh, were arrested along with nine pistols, five pipe weapons, 67 dwell cartridges, six empty magazines and Fake Indian Currency Notes (FICN) worth INR 60,000 in Shankarpur of Murshidabad District, West Bengal reports heraldpublicist.com on Septembe
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Two persons, identified as Ali Hossain and Amir Sheikh, were arrested along with nine pistols, five pipe weapons, 67 dwell cartridges, six empty magazines and Fake Indian Currency Notes (FICN) worth INR 60,000 in Shankarpur of Murshidabad District, West Bengal reports heraldpublicist.com on September 17.
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September - 17 
Special Task Force (STF) of Kolkata Police arrested one person, identified as Raju V, (hailing from Kanchipuram of Tamil Nadu) near Sealdah railway station (Kolkata District) on September 17 along with Fake Indian Currency Note (FICN) worth INR 280,000, reports milleniumpost.com. Earlier on Septembe
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Special Task Force (STF) of Kolkata Police arrested one person, identified as Raju V, (hailing from Kanchipuram of Tamil Nadu) near Sealdah railway station (Kolkata District) on September 17 along with Fake Indian Currency Note (FICN) worth INR 280,000, reports milleniumpost.com. Earlier on September 16, Police got a tip about the FICN racketeer and was thus keeping a strict vigil in and around Sealdah railway station on Beliaghata main Road. At around 7:50 pm, Police intercepted Raju V.
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September - 20 
Two West Bengal-based drug traffickers, identified as Baijlur Rehman and Abu Bakr Siddiqui, are arrested from Delhi along with 10 kilograms of heroin worth INR 400 million, reports The Times of India on September 21. According to Police, the drug trail has been traced to Myanmar and Manipur, from wh
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Two West Bengal-based drug traffickers, identified as Baijlur Rehman and Abu Bakr Siddiqui, are arrested from Delhi along with 10 kilograms of heroin worth INR 400 million, reports The Times of India on September 21. According to Police, the drug trail has been traced to Myanmar and Manipur, from where consignments are being sent across the country, especially Uttar Pradesh, Delhi, Madhya Pradesh, Rajasthan and Punjab, via Guwahati (Assam) and Malda (West Bengal).
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September - 22 
The Anti-Terrorist Squad (ATS) of Jharkhand Police arrested an al Qaeda militant, identified as Mohammad Kallimuddin Muzahiri near Tatanagar railway station, Jamshedpur (East Singhbhum District), Jharkhand, reports The Times of India. M L Meena, Additional Director General of Police (ADG) of the ATS
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The Anti-Terrorist Squad (ATS) of Jharkhand Police arrested an al Qaeda militant, identified as Mohammad Kallimuddin Muzahiri near Tatanagar railway station, Jamshedpur (East Singhbhum District), Jharkhand, reports The Times of India. M L Meena, Additional Director General of Police (ADG) of the ATS, said. “Kalimuddin has converted his house (in Jamshedpur) into a madrassa and recruited youths for the group. He would organise discourses to identify youths who he thought could be radicalised. Once inducted, they were sent for training in camps abroad, including in Pakistan.”
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September - 26 
A suspected operative of Indian Mujahideen (IM), Zainullabuddin, who was earlier arrested by the Maharashtra Police in connection with the 2011 Mumbai bombings at Kabutar Khana, Opera House and Zaveri Bazaar, in which more than 25 people were killed and over 125 were injured, has been taken into cus
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A suspected operative of Indian Mujahideen (IM), Zainullabuddin, who was earlier arrested by the Maharashtra Police in connection with the 2011 Mumbai bombings at Kabutar Khana, Opera House and Zaveri Bazaar, in which more than 25 people were killed and over 125 were injured, has been taken into custody by Central Crime Branch (CCB), reports New Indian Express on September 27. Joint Commissioner of Police (Crime) Sandeep Patil said that it was required that he be interrogated in connection with those arrests. “As the four suspects have revealed that they had links with Zainullabuddin, he needs to be interrogated. Hence, he has been taken into custody,” Patil said. In January 2015, the police had arrested Syed Ismail Afaaque, Syed Suboor, Saddam Hussain and Riyaz Ahmed Sayeedi for their suspected involvement in these blasts.
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October - 1 
The Special Task Force (STF) of Kolkata Police has arrested a militant of Jama'atul Mujahideen Bangladesh (JMB), identified as Asadullah Sheikh alias Raja, in Nilangarai area of Chennai (Chennai District), Tamil Nadu on October 1, reports greybullgazette.com. Several documents and a mobile phone wer
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The Special Task Force (STF) of Kolkata Police has arrested a militant of Jama'atul Mujahideen Bangladesh (JMB), identified as Asadullah Sheikh alias Raja, in Nilangarai area of Chennai (Chennai District), Tamil Nadu on October 1, reports greybullgazette.com. Several documents and a mobile phone were seized from his possession.
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October - 6 
A man, identified as Rafiq-ul-Momin was arrested along with Fake Indian Currency Notes (FICN) worth INR 100,000 in Sahabajpur village, Malda District, West Bengal, reports Tribune India on October 7.
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A man, identified as Rafiq-ul-Momin was arrested along with Fake Indian Currency Notes (FICN) worth INR 100,000 in Sahabajpur village, Malda District, West Bengal, reports Tribune India on October 7.
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October - 10 
Uttar Pradesh’s Anti-Terrorist Squad (ATS), in a joint operation with Lakhimpur Kheri police, on October 10 arrested four people, identified as Ummed Ali, Sanjay Agarwal, Sameer Salmani alias Sonu and Airaj Ali from Nighasan area (Kheri District), Uttar Pradesh and recovered INR 475,000 and NPR 135,
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Uttar Pradesh’s Anti-Terrorist Squad (ATS), in a joint operation with Lakhimpur Kheri police, on October 10 arrested four people, identified as Ummed Ali, Sanjay Agarwal, Sameer Salmani alias Sonu and Airaj Ali from Nighasan area (Kheri District), Uttar Pradesh and recovered INR 475,000 and NPR 135,000 for their alleged involvement in a terror funding network across India, reports Indian Express. According to the Police, two residents of Nepal — Vijay Singh and Chandra Bhuda — used to transfer money to the accused. The Nepal Police had arrested the duo in connection
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October - 11 
Suspected Students Islamic Movement of India (SIMI) operative Azharuddin alias Azhar alias Chemical Ali, wanted in connection with the 2013 Bodhgaya and Patna bomb blasts, was arrested by the Chhattisgarh Police from Hyderabad airport in Telangana after he landed from Saudi Arabia on October 11, rep
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Suspected Students Islamic Movement of India (SIMI) operative Azharuddin alias Azhar alias Chemical Ali, wanted in connection with the 2013 Bodhgaya and Patna bomb blasts, was arrested by the Chhattisgarh Police from Hyderabad airport in Telangana after he landed from Saudi Arabia on October 11, reports Daily Excelsior. Ali (32), a native of Raipur, has been wanted since the last six years after he was named as an accused in connection with the Bihar blasts, Raipur, Senior Superintendent of Police (SSP), Arif Sheikh said. “Acting on a specific input, he was arrested by a joint team of Chhattisgarh Police and its Anti-Terrorist Squad (ATS) wing from Hyderabad airport on Friday after he landed (in a flight) from Saudi Arabia,” he said. Ali is suspected to have given shelter to terrorists involved in the Bodhgaya and Patna blasts.
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October - 11 
The Enforcement Directorate (ED) has arrested Haroun Aleem Yusuf, a British national and a builder, Ranjeet Bindra, on October 11 for assisting Dawood Ibrahim Kasker's close associate, Iqbal Mirchi, launder money earned through his criminal activities several years ago, reports the Times of India. T
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The Enforcement Directorate (ED) has arrested Haroun Aleem Yusuf, a British national and a builder, Ranjeet Bindra, on October 11 for assisting Dawood Ibrahim Kasker's close associate, Iqbal Mirchi, launder money earned through his criminal activities several years ago, reports the Times of India. The investigating agency alleged that the trust, headed by Haroun, sold three buildings at Worli (Mumbai City District), Maharashtra to Iqbal Mirchi's company, Rockside Enterprises in 1986. The government had confiscated the buildings. But the trust allegedly acted as a front for Mirchi, and claimed the buildings belonged to them. The ED recently conducted a search on the premises of the trust and Haroun and collected documents establishing Mirchi's ownership.
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October - 14 
Hindustan Times reports that Most of the 127-odd people arrested by security agencies in India for suspected Islamic State (IS) links were inspired by the speeches of Zakir Naik, National Investigation Agency (NIA) director YC Modi said on October 14.
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Hindustan Times reports that Most of the 127-odd people arrested by security agencies in India for suspected Islamic State (IS) links were inspired by the speeches of Zakir Naik, National Investigation Agency (NIA) director YC Modi said on October 14.
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October - 17 
Two persons, Sirajuddin and Faheem, were arrested along with an SUV and mobile phones from Izzatnagar in Bareilly District, Uttar Pradesh on October 17 in connection with an alleged case of terror funding, reports Outlook India. They were arrested based on information provided by four persons, arres
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Two persons, Sirajuddin and Faheem, were arrested along with an SUV and mobile phones from Izzatnagar in Bareilly District, Uttar Pradesh on October 17 in connection with an alleged case of terror funding, reports Outlook India. They were arrested based on information provided by four persons, arrested from Lakhimpur (Lakhimpur Kheri Disrict), Uttar Pradesh on October 11 on the same ground. ATS officers said that the two were instrumental in luring innocent persons by offering them commission for transferring money into their bank accounts from other countries.
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October - 20 
Gujarat Anti-Terrorist Squad (ATS) probing the Kamlesh Tewari, the Hindu Samaj Party leader’s murder case found that one of the key suspects involved in the murder case, Ashfaq, had created a fake identity to befriend Tewari through social media, reports The Times of India on October 21. Tewari was
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Gujarat Anti-Terrorist Squad (ATS) probing the Kamlesh Tewari, the Hindu Samaj Party leader’s murder case found that one of the key suspects involved in the murder case, Ashfaq, had created a fake identity to befriend Tewari through social media, reports The Times of India on October 21. Tewari was shot dead at his residence in the Naka area of Lucknow (Lucknow District), Uttar Pradesh's Lucknow on October 18. Ashfaq became Tewari’s friend through a fake Facebook page in June, 2019. Three accused, Maulana Mohsin Sheikh (24), Khurshid Ahmed Pathan (23) and Faizan (21) were arrested from Surat (Surat District), Gujarat.
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October - 20 
One Dipak Sahani, a native of West Chanparan in Bihar, was arrested along with a consignment of Fake Indian Currency Notes (FICN) worth INR 210,000 from Subrato Chowk area of Varanasi (Varanasi District), Uttar Pradesh on October 20, reports The Times of India. Sahani said he procured the currency f
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One Dipak Sahani, a native of West Chanparan in Bihar, was arrested along with a consignment of Fake Indian Currency Notes (FICN) worth INR 210,000 from Subrato Chowk area of Varanasi (Varanasi District), Uttar Pradesh on October 20, reports The Times of India. Sahani said he procured the currency from Malda district in West Bengal and was taking it to Haryana.
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October - 21 
On October 21, Police had arrested another person along with INR 300,000 worth of heroin from Hallomajra light-point. There's a continuing cycle of banned substances being seized in Chandigarh but the conviction rate remains low.
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On October 21, Police had arrested another person along with INR 300,000 worth of heroin from Hallomajra light-point. There's a continuing cycle of banned substances being seized in Chandigarh but the conviction rate remains low.
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October - 22 
The Anti-Terrorism Squad (ATS) arrested two alleged murder suspects of Hindu Samaj Party leader Kamlesh Tiwari from a location near Uttar Pradesh border with Rajasthan on October 22, reports NDTV. According to Police sources, the arrestees Ashfaq Hussain and Moinuddin Pathan killed the Hindu group l
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The Anti-Terrorism Squad (ATS) arrested two alleged murder suspects of Hindu Samaj Party leader Kamlesh Tiwari from a location near Uttar Pradesh border with Rajasthan on October 22, reports NDTV. According to Police sources, the arrestees Ashfaq Hussain and Moinuddin Pathan killed the Hindu group leader to avenge certain statements against Prophet Mohammad that Tiwari had purportedly made in the past. The duo had killed Tiwari in his house on the pretext of gifting Diwali sweets. Till date total six suspects have been arrested in the murder charges of the Hindu leader.
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October - 23 
One person, identified as Sunny Bidla, was arrested along with 10-gram heroin on October 23 in Sector-28 of Chandigarh, reports The Times of India. "During interrogation, Sunny revealed that he used to sell a gram of heroin for Rs 2,500 to Rs 4,000 in and around the city" said an unnamed Police offi
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One person, identified as Sunny Bidla, was arrested along with 10-gram heroin on October 23 in Sector-28 of Chandigarh, reports The Times of India. "During interrogation, Sunny revealed that he used to sell a gram of heroin for Rs 2,500 to Rs 4,000 in and around the city" said an unnamed Police official.
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November - 3 
On November 3, Directorate of Revenue Intelligence (DRI) personnel arrested a person, Mohammad Baitullah and seized Fake Indian Currency Notes worth INR 1, 20, 000 smuggled from Bangladesh, in Darjeeling District of West Bengal, reports evartha.in. The DRI officials intercepted Baitullah resident
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On November 3, Directorate of Revenue Intelligence (DRI) personnel arrested a person, Mohammad Baitullah and seized Fake Indian Currency Notes worth INR 1, 20, 000 smuggled from Bangladesh, in Darjeeling District of West Bengal, reports evartha.in. The DRI officials intercepted Baitullah resident of Suribhita Sabodangi village of Kishanganj District of Bihar, based on an intelligence that a consignment of FICN from Chapai Nawabgunj and other areas of Bangladesh was smuggled into India. Baitullah was apprehended after he deboarded from a bus coming from Kishanganj. On interrogation, Baitullah said he procured the FICN consignment from a resident of Baliadanga village under Kaliachak Police Station of Malda District of West Bengal. He was tasked with supplying the consignment to a person in Araria in Bihar.
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November - 7 
Amar Mandal, a key member of an international Fake Indian currency note (FICN) racket, was arrested, along with FICN worth INR 7,00,000, on November 7, reports India Today. Outlook, adds that he was arrested from Okhla Sabzi mandi area of Delhi. The FICN were being routed to India from Bangladesh th
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Amar Mandal, a key member of an international Fake Indian currency note (FICN) racket, was arrested, along with FICN worth INR 7,00,000, on November 7, reports India Today. Outlook, adds that he was arrested from Okhla Sabzi mandi area of Delhi. The FICN were being routed to India from Bangladesh through Indo-Bangladesh borders. A team of Delhi Police's Special Cell, led by Inspector Ishwar Singh under the supervision of Assistant Commissioner of Police (ACP) Attar Singh, busted the international racket operating in India's Delhi-NCR, West Bengal and other parts of the country. According to investigation, Amar Mandal hails from Malda District of West Bengal.
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November - 10 
The National Investigation Agency (NIA) on November 10 arrested a man, identified as Javed, who has been accused of funding Lashkar-e-Taiba (LeT) through hawala channels to carry out terrorist activities in India, from Delhi, reports Times Now. Javed had been absconding since 2017. Javed was arreste
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The National Investigation Agency (NIA) on November 10 arrested a man, identified as Javed, who has been accused of funding Lashkar-e-Taiba (LeT) through hawala channels to carry out terrorist activities in India, from Delhi, reports Times Now. Javed had been absconding since 2017. Javed was arrested for allegedly helping LeT Operative Sheikh Abdul Nayeem alias Sohel Khan with funds who was earlier arrested and chargesheeted on charges of criminal conspiracy. Five others accused in the funding case– Nayeem, Bedar Bakht, Towseef Ahmad Malik, Dinesh Garg alias Ankit Garg and Adish Kumar Jain – were arrested earlier, the NIA said, while four others – Amjed alias Rehan, Habib-ur-Rahman, Gul Nawaz, Mohmad Imran are still at large. As per the NIA probe, Javed hails from Khampur village in Uttar Pradesh’s Muzaffarnagar District. Daily Excelsior adds that the NIA is investigating a case registered under Section 120B, 121, 121A of IPC and Sec 17, 18, 19, 20, 38, 39 & 40 of the UA(P) Act relating to raising of funds for LeT through their operatives based in Pakistan and other countries for terrorist activities in India.
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November - 15 
Acting on a tip-off, the Border Security Force (BSF) on November 15, seized Fake Indian Currency Notes (FICN) of INR 12, 00, 000 from a lorry at the border checkpoint of Mahadipur under the English Bazaar Police Station in Malda District, reports The Statesman. It was returning from Bangladesh after
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Acting on a tip-off, the Border Security Force (BSF) on November 15, seized Fake Indian Currency Notes (FICN) of INR 12, 00, 000 from a lorry at the border checkpoint of Mahadipur under the English Bazaar Police Station in Malda District, reports The Statesman. It was returning from Bangladesh after delivering goods there. The driver was apprehended and handed over to the STF, Kolkata.
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November - 25 
Three people, identified as Aminual Islam alias Kalu, Naseeba Khatoon and Phoolchandra have been arrested along with Fake Indian Currency Note (FICN) worth INR 1.79 lakh by the Anti-Terrorist Squad (ATS) in Itaunja area of Lucknow District on November 25, reports outlookindia.com. The three suspects
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Three people, identified as Aminual Islam alias Kalu, Naseeba Khatoon and Phoolchandra have been arrested along with Fake Indian Currency Note (FICN) worth INR 1.79 lakh by the Anti-Terrorist Squad (ATS) in Itaunja area of Lucknow District on November 25, reports outlookindia.com. The three suspects were on their way to Lucknow and Sitapur from Malda District of West Bengal to deliver the fake currency.
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December - 11 
The Anti-Terrorism Squad (ATS) of the Uttar Pradesh Police on December 11, arrested a person, identified as Mohammad Murad, from Ghaziabad with high quality Fake Indian Currency Notes (FICN) having a face value of INR 2,49,000, reports Outlook India. The seized FICN notes were in denomination of INR
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The Anti-Terrorism Squad (ATS) of the Uttar Pradesh Police on December 11, arrested a person, identified as Mohammad Murad, from Ghaziabad with high quality Fake Indian Currency Notes (FICN) having a face value of INR 2,49,000, reports Outlook India. The seized FICN notes were in denomination of INR 2000 and INR 500 notes, it said. During interrogation, the accused told the ATS that he used to bring fake currency from West Bengal to supply it in Delhi and NCR region. A detailed probe is on, the release said.
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December - 13 
The Maharashtra Anti-Terrorism Squad (ATS) arrested two wanted terror accused, Ejaz Akram Shaikh and Ilyas Akarm Shaikh who were absconding for 13 years on December 13, reports IndiaToday. The accused were arrested from Burhanpur in Madhya Pradesh (MP) and Delhi and brought on transit remand to Mumb
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The Maharashtra Anti-Terrorism Squad (ATS) arrested two wanted terror accused, Ejaz Akram Shaikh and Ilyas Akarm Shaikh who were absconding for 13 years on December 13, reports IndiaToday. The accused were arrested from Burhanpur in Madhya Pradesh (MP) and Delhi and brought on transit remand to Mumbai where they were produced in court and remanded to police custody. The two terror suspects were arrested with the help of MP ATS and Delhi Police on the basis of a tip-off. The brothers were part of the module run by former General Secretary of Students' Islamic Movement of India (SIMI) SafdarNagori, along with terror convict Ehtesham Siddiqui and Abdul Subhan Qureshi aliasTauqeer who is also known as Osama Bin Laden of India. The accused, allegedly fled from Mumbai after the 2006 serial train blast in the city. The ATS Maharashtra had booked the accused duo for anti-national terror activities in 2006 after a crackdown on members of the banned terror outfit SIMI and its offshoot Indian Mujahideen (IM) was initiated by security agencies.
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December - 16 
On December 16, Vishnu Mandal (24) was arrested from Wazirabad flyover, Outer Ring Road, Delhi along with Fake Indian currency notes (FICN) worth INR 200,000, reports Outlook India. The accused, a resident of Malda in West Bengal is suspected to be the kingpin of an international cartel of FICN synd
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On December 16, Vishnu Mandal (24) was arrested from Wazirabad flyover, Outer Ring Road, Delhi along with Fake Indian currency notes (FICN) worth INR 200,000, reports Outlook India. The accused, a resident of Malda in West Bengal is suspected to be the kingpin of an international cartel of FICN syndicate and was carrying a cash reward of INR 100,000 on his head from Delhi Police. During interrogation, the Mandal stated that he used to procure FICN from a resident of Malda and further supply it to various people in Uttar Pradesh, Bihar and Delhi, including Shiksha. Earlier in July this year, Shiksha and Gautam Mandal were arrested on similar charges. Regarding the terror funding perspective, further investigations are going on.
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December - 17 
Four people were arrested with Fake Indian currency notes (FICN) worth of INR 596,000 from Sikar of Sikar District in Rajasthan on December 17, reports Times of India. The four arrestees - Manish Swami, Surendra Singh, Ashok Kumar and Shyam Lal believed to be members of a gang were involved in high
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Four people were arrested with Fake Indian currency notes (FICN) worth of INR 596,000 from Sikar of Sikar District in Rajasthan on December 17, reports Times of India. The four arrestees - Manish Swami, Surendra Singh, Ashok Kumar and Shyam Lal believed to be members of a gang were involved in high quality FICN smuggling.
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December - 17 December - 23
National Investigation Agency (NIA) on December 23 conducted searches in Delhi and Dimapur in Nagaland at the houses of Alemla Jamir, wife of a National Socialist Council of Nagaland-Isak-Muivah (NSCN-IM) leader reports India Today. Four bullet proof jackets, 28 rounds of 7.62 and 9MM and 12 bore ro
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National Investigation Agency (NIA) on December 23 conducted searches in Delhi and Dimapur in Nagaland at the houses of Alemla Jamir, wife of a National Socialist Council of Nagaland-Isak-Muivah (NSCN-IM) leader reports India Today. Four bullet proof jackets, 28 rounds of 7.62 and 9MM and 12 bore rounds as well as spy cameras and pistol holsters and magazine puches were recovered from her house. She is the wife of Pungting Shirmrang alias James Jamir who is a member of NSCN-IM steering committee. Earlier on December 20, NIA had re-registered a case under relevant provisions of the Unlawful Activities (Prevention) Act (UAPA) for terror financing of NSCN (IM). Alemla is alleged to be working for NSCN (IM) and was detained at New Delhi airport on December 17 with INR 7.2 Million.
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December - 20 
An important operation known as Dolphin's Nose was carried out on December 20, by the Andhra Pradesh intelligence department and the central agencies to expose and neutralise an espionage racket, with links to Pakistan, reports oneindia.com. FIR was lodged and seven personnel of the Indian Navy alon
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An important operation known as Dolphin's Nose was carried out on December 20, by the Andhra Pradesh intelligence department and the central agencies to expose and neutralise an espionage racket, with links to Pakistan, reports oneindia.com. FIR was lodged and seven personnel of the Indian Navy along with a hawala (illegal money transaction) operator have been arrested in connection with the case. The agencies are questioning some more suspects and further investigations are on. The operation was carried out after it was found that several persons were leaking information to Pakistan based terror groups. All the persons involved in the operation hail from different parts of the country, but all were stationed in Visakhapatnam. Police sources tell that these persons are alleged to have leaked information to the terror groups in Pakistan. They were also in touch with government officials, who had been roped in to pass on information, the source also said. Dolphin's Nose is located in Visakhapatnam between Yarada and Gangavaram Port.
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December - 23 
On December 23, Uttar Pradesh (UP) Police stated that Wasim, the state head of Popular Front of India (PFI) and 16 other workers of the Islamist outfit has been arrested in connection with the violence in the state capital during the protests against the amended Citizenship Act last week, reports In
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On December 23, Uttar Pradesh (UP) Police stated that Wasim, the state head of Popular Front of India (PFI) and 16 other workers of the Islamist outfit has been arrested in connection with the violence in the state capital during the protests against the amended Citizenship Act last week, reports India Today. In Shamli district in western UP, 28 people, including 14 members of the PFI, have been arrested since December 19 for allegedly attempting to incite mass gatherings during anti-CAA protests. Mohammad Shadab, a prominent member of PFI was one of the 14 members to be arrested. SSP, Lucknow, Kalanidhi Naithani in a press meet stated that the main instigators of violence in Lucknow, Wasim, Nadeem and Ashfaq of PFI have been arrested by the police. While “Wasim is the state head, Ashfaq is the treasurer and Nadeem is a member of PFI”. Official sources said the UP police had got intelligence inputs about PFI "planning unrest" Kairana and Kandhla towns of Shamli. "Some of the PFI members who were detained had made trips to Kerala and met suspicious people there. Their link to violence in UP's Muzaffarnagar, Meerut and Firozabad, etc is under investigation." The police blamed "outsiders" associated with Islamist outfits like PFI and SIMI for the violence in which 17 people died in the state during protests against the new law. An official statement issued by the police states, "Law and order is under control and the situation is normal in UP. 213 FIRs have been filed, 925 persons have been arrested so far (since Dec 10) in connection with anti-CAA protests in the state." The Police had also seized 700 cartridges during the protests.
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December - 25 
A total 25 Popular Front of India (PFI) men were in Uttar Pradesh till date for their alleged role in instigating violence during the Anti-Citizenship (Amendment) Act protests, reports Times of India on December 26. SATP earlier on December 25 reported the arrest of Ajmal and Javed from Lisadi Gate
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A total 25 Popular Front of India (PFI) men were in Uttar Pradesh till date for their alleged role in instigating violence during the Anti-Citizenship (Amendment) Act protests, reports Times of India on December 26. SATP earlier on December 25 reported the arrest of Ajmal and Javed from Lisadi Gate in Meerut. Two more PFI men Noor Hassan and Abdul Moid were also arrested from Nauchandi area in Meerut on December 25. Explaining the modus operandi of PFI, Sitapur SSP L R Kumar said, “PFI members visit villages and talk about reforms and sufferings of Muslims in India. They distribute inflammatory pamphlets and books. Police arrested four PFI members for trying to incite Muslims to violence at Kairana Eidgah. SP Vineet Jaiswal of Shamli said, “A prominent Muslim cleric who is associated with the outfit propagated anti-Indian thoughts in Muzaffarnagar and Meerut. He has also been arrested,”
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December - 25 
On December 25, two Popular Front of India (PFI) members were arrested from Meerut in Uttar Pradesh, reports Indian Express. The duo- Amzad (22) and Javed (25) of Shakoor Nagar and Khushal Nagar in Lisadi Gate area of Meerut were arrested in connection with the violence erupted during anti-citizensh
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On December 25, two Popular Front of India (PFI) members were arrested from Meerut in Uttar Pradesh, reports Indian Express. The duo- Amzad (22) and Javed (25) of Shakoor Nagar and Khushal Nagar in Lisadi Gate area of Meerut were arrested in connection with the violence erupted during anti-citizenship law protests on December 20. SP of Meerut City, Akhilesh Narain Singh has stated that “placards containing slogans against the Citizenship (Amendment) Act (CAA) and NRC, party flags, pamphlets with objectionable content and controversial literature as well as four mobile phones and various other objectionable materials” has been recovered from the arrestees.
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December - 26 
On December 26, four persons were arrested near Laxmi Nagar in East Delhi with Fake Currency Notes (FICN) worth INR 540,000 and 0.16 million US dollars, reports Times of India. The four were caught while trying to set up studio for FICN printing. Led by Tabrez Ahmed, the FICN racket was being carrie
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On December 26, four persons were arrested near Laxmi Nagar in East Delhi with Fake Currency Notes (FICN) worth INR 540,000 and 0.16 million US dollars, reports Times of India. The four were caught while trying to set up studio for FICN printing. Led by Tabrez Ahmed, the FICN racket was being carried out by Unwan Ansari, Danish Malik and Shoaib Malik. Unwan Ansari, a Delhi University student along with Danish Malik through their web designing expertise allegedly copied the design of real currency notes and used high-resolution colour printouts on special paper to make them look authentic. Along with a large amount of printing material and paper, two pistols and four rounds were also recovered from the racketeers.
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December - 29 
On December 29, three Indian Navy sailors from Mumbai Naval Base and one Indian Navy sailor from Karwar Naval Base were arrested for espionage charges, reports India Express. As reported earlier in South Asia Terrorism Portal (SATP), seven sailors were arrested on December 20 from Visakhapatnam for
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On December 29, three Indian Navy sailors from Mumbai Naval Base and one Indian Navy sailor from Karwar Naval Base were arrested for espionage charges, reports India Express. As reported earlier in South Asia Terrorism Portal (SATP), seven sailors were arrested on December 20 from Visakhapatnam for passing on sensitive information like locations of naval ships and submarines to a Pakistani handler. According to the sources, these eleven sailors fell into a honey trap in Facebook on September 2018 and allegedly received money through hawala (illegal money transaction) for passing on sensitive information. Following their arrests, News18 reports that on December 27, Indian Navy has banned the use of smartphones, social media and Facebook by navy personnel while on ships, and at the bases and naval defence facilities.
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