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arrest:2020
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Date
Incidents
January - 2 
On January 2, one person was arrested along with Fake Currency Notes (FICN) worth INR 700,000 from Park Circus area in Kolkata, reports Republic World. Th arrestee is a resident of Malda in West Bengal.
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On January 2, one person was arrested along with Fake Currency Notes (FICN) worth INR 700,000 from Park Circus area in Kolkata, reports Republic World. Th arrestee is a resident of Malda in West Bengal.
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January - 3 
Five people were arrested along with FICN worth INR 123,000 from Andhra Pradesh-Odisha border near Mathala village in Kotturu Mandal of Srikakulam District in Andhra Pradesh, reports Republic World on January 4. The five accused were allegedly cheating tribal people by circulating fake notes in the
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Five people were arrested along with FICN worth INR 123,000 from Andhra Pradesh-Odisha border near Mathala village in Kotturu Mandal of Srikakulam District in Andhra Pradesh, reports Republic World on January 4. The five accused were allegedly cheating tribal people by circulating fake notes in the region. Among the five, 43,400 were seized from Meesala Prakash in the denomination of 83 notes of INR 500, one INR 2000 note, one INR 200 note, and two INR 100 notes whereas FICN denomination of INR 500 notes worth INR 20,000 each were also caught from four persons Ponturu Ramarao, Sheik Nabi, Ramachandra Sundararao Patro, and Sasupalli Rajesh.
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January - 4 
On January 4, two persons identified as Krishnamurit Kawander and Rajesh Tulsidas Joshi were arrested along with narcotics worth INR 120 million near Malad railway station in Mumbai Suburban of Maharashtra, reports Financial Express. A total six kilograms of heroin was seized from the duo. Anti-Narc
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On January 4, two persons identified as Krishnamurit Kawander and Rajesh Tulsidas Joshi were arrested along with narcotics worth INR 120 million near Malad railway station in Mumbai Suburban of Maharashtra, reports Financial Express. A total six kilograms of heroin was seized from the duo. Anti-Narcotics Cell’s Deputy Commissioner of Police (DGP), Shivdeep Lande stated the arrest of duo has been “significant as the cartel controlled around 80 per cent of Mumbai’s heroin supply, which comes from Rajasthan”.
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January - 6 
In another incident, on January 6, two Fake Indian Currency Note (FICN) racketeers were arrested from Raicharan Sadhukhan of Ultadanga area in Kolkata. The arrestees identified as Jiaul Haque and Rakib Sheikh alias Rocky of Malda were intercepted with 300 fake notes of Rs 2000 denomination and 200 n
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In another incident, on January 6, two Fake Indian Currency Note (FICN) racketeers were arrested from Raicharan Sadhukhan of Ultadanga area in Kolkata. The arrestees identified as Jiaul Haque and Rakib Sheikh alias Rocky of Malda were intercepted with 300 fake notes of Rs 2000 denomination and 200 notes of Rs 500 denomination.
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January - 6 
Kolkata Police on January 6 evening arrested a youth identified as Md Shamim with 800 gram of heroin from Keshab Chandra Sen Street in Kolkata, reports Millennium Post. Shamim was arrested following the arrest of several drug peddlers including few women. A case has been registered against Shamim.
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Kolkata Police on January 6 evening arrested a youth identified as Md Shamim with 800 gram of heroin from Keshab Chandra Sen Street in Kolkata, reports Millennium Post. Shamim was arrested following the arrest of several drug peddlers including few women. A case has been registered against Shamim.
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January - 6 
On January 6, five persons of Pakistani nationality were arrested with narcotics worth INR 1.75 billion from mid-sea in the Kutch coast in Gujarat, reports Zee News. The five Pakistani nationals identified as Anees, Ismail Mohammed Kachchi, Ashhraf Usman Kutchhi, Kareem Abdulla Kutchhi and Abubaqar
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On January 6, five persons of Pakistani nationality were arrested with narcotics worth INR 1.75 billion from mid-sea in the Kutch coast in Gujarat, reports Zee News. The five Pakistani nationals identified as Anees, Ismail Mohammed Kachchi, Ashhraf Usman Kutchhi, Kareem Abdulla Kutchhi and Abubaqar Ashraf Sumra from Beet Zajeera in Karachi of Pakistan was intercepted following intelligence information. Nearly 35 packets of heroin were recovered from the arrestees’ fishing boat.
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January - 7 
On January 7, Q-branch of the Chennai police and National Investigating Agency (NIA) busted a suspected Islamic State (IS) terror module and arrested three terrorists from Gurappanapalya in Bengaluru in Karnataka, reports New Indian Express. The trio identified as Mohammed Haneef Khan, Imran Khan an
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On January 7, Q-branch of the Chennai police and National Investigating Agency (NIA) busted a suspected Islamic State (IS) terror module and arrested three terrorists from Gurappanapalya in Bengaluru in Karnataka, reports New Indian Express. The trio identified as Mohammed Haneef Khan, Imran Khan and Mohammed Zaid was arrested along with 89 rounds of bullets, three pistols, some bomb-making material and incriminating documents, a gripper-like instrument used to climb walls from them.
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January - 8 
Gangster Ejaz Lakdawala, a former aide of dons Dawood Ibrahim and Chhota Rajan, was arrested on January 8 from Kapilvastu District in Nepal by Mumbai Police, reports Times Now. He was later brought to Mumbai. Lakdawala was arrested following the arrest of his daughter on December 28, 2019. Lakdawala
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Gangster Ejaz Lakdawala, a former aide of dons Dawood Ibrahim and Chhota Rajan, was arrested on January 8 from Kapilvastu District in Nepal by Mumbai Police, reports Times Now. He was later brought to Mumbai. Lakdawala was arrested following the arrest of his daughter on December 28, 2019. Lakdawala who worked for underworld don Dawood Ibrahim under Chhota Rajan before forming his own gang about 10 years ago was wanted in more than 25 cases of extortion, attempt to murder and rioting. An Interpol notice had earlier been issued against him. The gangster produced before a Mumbai court on January 9 was remanded to police custody till January 21.
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January - 9 
A team of Punjab Police in coordination with the Central Crime Branch (CCB) of Bengaluru Police, arrested a Khalistani militant from Bengaluru District of Karnataka in India on January 9, reports Deccan Herald. The arrested militant has been identified as Jarnail Singh Sidu alias Jarnail Singh Sandh
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A team of Punjab Police in coordination with the Central Crime Branch (CCB) of Bengaluru Police, arrested a Khalistani militant from Bengaluru District of Karnataka in India on January 9, reports Deccan Herald. The arrested militant has been identified as Jarnail Singh Sidu alias Jarnail Singh Sandhu (38), a resident of Mohali District of Punjab and a native of Hyderabad District of Telangana. As per the report, Jarnail Singh was residing in a paying guest (PG) accommodation in a private firm in Manyata Tech Park in Bengaluru city. The Police officials said that Punjab’s State Special Operation Cell had registered a case against Jarnail Singh in March 2019. Upon learning that the Police were on to him, Jarnail Singh escaped from Mohali six months ago and came to Bengaluru. He then took accommodation in a PG accommodation and joined the private firm. He was in contact with Khalistan militants in Punjab. On receiving information about his presence in the city, the Police team arrested him from the said accommodation. According to a senior Official, “Jarnail Singh was one of the militants involved in the Khalistan movement to advocate for a separate Sikh nation and was constantly in touch with the group suspected to have been involved in terrorist attacks in Punjab.”
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January - 9 
Gujarat Anti-Terrorism Squad (ATS) arrested an Islamic State (IS) terrorist from Gorva area of Vadodara in Gujarat in January 9, reports NDTV India. The arrestee identified as Zafar Ali was spreading IS module in Vadodara for last 10 to 12 days.
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Gujarat Anti-Terrorism Squad (ATS) arrested an Islamic State (IS) terrorist from Gorva area of Vadodara in Gujarat in January 9, reports NDTV India. The arrestee identified as Zafar Ali was spreading IS module in Vadodara for last 10 to 12 days.
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January - 9 
Three Islamic State (IS) terrorists were arrested on January 9 from Wazirabad in Delhi, India Today. The three terrorists identified as Khaja Moideen, Syed Ali Navas and Abdul Samad were arrested following an exchange of fire with the Delhi Police. The trio were allegedly planning an attack in New D
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Three Islamic State (IS) terrorists were arrested on January 9 from Wazirabad in Delhi, India Today. The three terrorists identified as Khaja Moideen, Syed Ali Navas and Abdul Samad were arrested following an exchange of fire with the Delhi Police. The trio were allegedly planning an attack in New Delhi and Uttar Pradesh. According to Pramod Kushwaha, DCP, Special Cell, Delhi Police, these three men had shifted to Delhi with arms and ammunition by their foreign-based handler to set up a base for some kind of terror attack. Among the trio, Khaja Moideen had previously been arrested by the NIA in a terror case while Abdul Samad was a member of Popular Front of India (PFI).
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January - 12 
Narcotics Control Bureau (NCB) busted an international drug cartel allegedly led by a Taliban leader in Kandahar of Afghanistan and arrested nine Afghan nationals in Indira Gandhi International Airport (IGI) of New Delhi in India, reports Times of India on January 13. Following an information, on De
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Narcotics Control Bureau (NCB) busted an international drug cartel allegedly led by a Taliban leader in Kandahar of Afghanistan and arrested nine Afghan nationals in Indira Gandhi International Airport (IGI) of New Delhi in India, reports Times of India on January 13. Following an information, on December 28, 2019, a trap was laid for a few Afghan nationals who were arriving India by Ariana flight no. FG-313 from Kabul via Kandahar. According to Republic World, seven Afghan nationals were arrested after medical examination revealed foreign substance in their stomach. The seven were identified as Yusufzai Rahamatullah, Faiz Mohammad, Nabizada Habibullah, Ahmedi Abdul Wadood, Turkman Abdul Hamid, Fazal Ahmed and Noorzai Kabir. The two receivers in Delhi, identified as Hayatullah and Masood Mohammad, were also arrested. Hayatullah and Mohammad disclosed that such consignments of drugs were further sold to Nigerian nationals operating in Delhi and Mumbai. According official sources, the money paid by the African receivers is taken back by the Afghan carriers to be eventually used to launch terror attacks in the Indian subcontinent.
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January - 14 
Abdul Shameem and Thoufiq, the two prime suspects involved in the murder of Tamil Nadu special sub-inspector (SSI) of police Y Wilson was arrested from Udupi Railway Station (Udupi) in Karnataka on January 14, reports Hindustan Times. Earlier, South Asia Terrorism Portal (SATP) reported on January 8
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Abdul Shameem and Thoufiq, the two prime suspects involved in the murder of Tamil Nadu special sub-inspector (SSI) of police Y Wilson was arrested from Udupi Railway Station (Udupi) in Karnataka on January 14, reports Hindustan Times. Earlier, South Asia Terrorism Portal (SATP) reported on January 8 night Wilson was shot dead by two suspected Islamic State (IS) terrorists at Padanthaalumoodu checkpost in Kanniyakumari District of Tamil Nadu. The police had recovered three empty shells and two live .32 pistol ammunition from the spot. Police were able to identify the suspects with the help of CCTV footages, which showed the two assailants running towards Thiruvananthapuram on the National Highway.
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January - 14 
On January 14, a suspected Bangladeshi national identified as Kalu Khan was arrested along with Fake Indian Currency Notes (FICN) worth over INR 180,000 from Nagpur (Nagpur) in Maharashtra, reports Mumbai Mirror. He was later remanded to custody.
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On January 14, a suspected Bangladeshi national identified as Kalu Khan was arrested along with Fake Indian Currency Notes (FICN) worth over INR 180,000 from Nagpur (Nagpur) in Maharashtra, reports Mumbai Mirror. He was later remanded to custody.
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January - 17 
An Army deserter, identified as Harpreet Singh (25) who recently escaped from Police custody from a hospital in Hoshiarpur District of Punjab, was arrested in Connaught Place in Central Delhi District of Delhi on January 17, reports The Tribune. Earlier, Harpreet Singh had tricked police guards and
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An Army deserter, identified as Harpreet Singh (25) who recently escaped from Police custody from a hospital in Hoshiarpur District of Punjab, was arrested in Connaught Place in Central Delhi District of Delhi on January 17, reports The Tribune. Earlier, Harpreet Singh had tricked police guards and escaped from a civil hospital in Hoshiarpur by scaling its wall on January 14. Harpreet Singh, who was a sepoy in the Indian Army, has been facing charges for stealing two INSAS rifles and ammunition from the army's training institute in Pachmarhi in Madhya Pradesh.
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January - 17 
On January 17, notorious convict Jalees Ansari (68) alias ‘Dr Bomb’ who escaped during his parole was rearrested from Kanpur of Kanpur Nagar in Uttar Pradesh, reports Mumbai Mirror. According to Police sources, Ansari had planned to escape to Nepal through Uttar Pradesh. India Today reports that Ans
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On January 17, notorious convict Jalees Ansari (68) alias ‘Dr Bomb’ who escaped during his parole was rearrested from Kanpur of Kanpur Nagar in Uttar Pradesh, reports Mumbai Mirror. According to Police sources, Ansari had planned to escape to Nepal through Uttar Pradesh. India Today reports that Ansari was leaving a mosque when he was arrested by Uttar Pradesh Police. Ansari who was serving a life term for carrying out blasts in trains during December 5 and December 6 was on parole for three weeks from the Ajmer Central Prison in Rajasthan at the time of his escape. Known to be ‘Dr Bomb’, Ansari is suspected to be involved in over 50 bomb blast cases across the country, reports NDTV India.
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January - 17 
On January 17, Police arrested six Social Democratic Party of India (SDPI) members, identified as Irfan, Syed Akbar, Syed Siddiqui, Akbar Basha, Sanaulla and Sadiq Amin, all residents of KG Halli in Bengaluru city for causing injury to a Rashtriya Swayamsevak Sangh (RSS) worker in a pro-Citizenship
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On January 17, Police arrested six Social Democratic Party of India (SDPI) members, identified as Irfan, Syed Akbar, Syed Siddiqui, Akbar Basha, Sanaulla and Sadiq Amin, all residents of KG Halli in Bengaluru city for causing injury to a Rashtriya Swayamsevak Sangh (RSS) worker in a pro-Citizenship Amendment Act (CAA) rally on December 22, 2019, reports Firstpost. According to the Bengaluru Police Commissioner the SDPI members wanted to create a panic situation so that people would flee, thereby making it easier for them to eliminate their targets. "We have named them as the Bengaluru terror module of chapter-1. All of them are in our custody. They wanted to kill the main speakers of the event (pro-Citizenship Amendment Act rally)," Bengaluru Police Commissioner Bhaskar Rao said.
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January - 19 
On January 19, one person was arrested in Varanasi (Varanasi District) of Uttar Pradesh for allegedly passing on sensitive information to Inter-Services Intelligence (ISI) agents in Pakistan, reports Indian Express. The person identified as Rashid Ahmad who visited Pakistan twice used to send photo
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On January 19, one person was arrested in Varanasi (Varanasi District) of Uttar Pradesh for allegedly passing on sensitive information to Inter-Services Intelligence (ISI) agents in Pakistan, reports Indian Express. The person identified as Rashid Ahmad who visited Pakistan twice used to send photographs and video clips of vital Army installations and CRPF camps to the ISI agents across the border. Uttar Pradesh Police seized mobile phone from the arrestee.
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January - 20 
On January 20, wanted accused in Nallasopara arms haul case, Pratap Judishtar Hajra, was arrested from West Bengal, reports Indian Express. Hajra who was 13th accused arrested in connection with the case is alleged to be involved in a conspiracy to sabotage the Sunburn festival in Bavdhan, Pune in D
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On January 20, wanted accused in Nallasopara arms haul case, Pratap Judishtar Hajra, was arrested from West Bengal, reports Indian Express. Hajra who was 13th accused arrested in connection with the case is alleged to be involved in a conspiracy to sabotage the Sunburn festival in Bavdhan, Pune in December 2017. According to Maharashtra state Anti-Terrorism Squad (ATS), Hajra was brought to Mumbai and produced before a special court. He was remanded in police custody till January 30 for further probe.
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January - 20 
The Railway Protection Force (RPF) on January 20 arrested a madrassa (seminary)-educated ‘software Developer’, Ghulam Mustafa (28), a native of Jharkhand in India, from Bhubaneshwar in Odisha in India to bust an e-ticket racket with suspected links to terror financing, reports Times of India. The ra
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The Railway Protection Force (RPF) on January 20 arrested a madrassa (seminary)-educated ‘software Developer’, Ghulam Mustafa (28), a native of Jharkhand in India, from Bhubaneshwar in Odisha in India to bust an e-ticket racket with suspected links to terror financing, reports Times of India. The racket is suspected to have links to Pakistan, Bangladesh and Dubai. "Dimensions of money laundering and terror financing are suspected," RPF Director General Arun Kumar said on January 21. The RPF chief named one Hamid Ashraf as the mastermind of the racket which is suspected to generate revenue of INR 10-15 crore per month. Ashraf, who is also a ‘software developer’, was involved in the bombing of a school in Uttar Pradesh's Gonda District in 2019 and is now suspected to have fled to Dubai, Kumar said. "Shamsher Ahmed, the founder of Bright Future School in Gonda district, informed us that a bomb had exploded near the boundary of the institution at 3 am on July 21," Assistant Superintendent of Police (ASP) Mahendra Kumar had said. The blast left a hole in the wall. No injuries were reported.
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January - 21 
On January 21, two persons were arrested along with Fake Indian Currency Note (FICN) from Indira Gandhi Sarani near Shaheed Minar in Kolkata (Kolkata), reports Millennium Post. Following the information about consignment of FICN, Kolkata Police intercepted the two accused identified as Senaul Sheikh
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On January 21, two persons were arrested along with Fake Indian Currency Note (FICN) from Indira Gandhi Sarani near Shaheed Minar in Kolkata (Kolkata), reports Millennium Post. Following the information about consignment of FICN, Kolkata Police intercepted the two accused identified as Senaul Sheikh aliasSanaul and Akramul of Kaliachak in Malda with a bag and recovered 692 FICN notes of Rs 500 denomination worth INR 346,000. The duo arrestee who procured the FICN from Malda was remanded to police custody till February 4.
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January - 22 
Tamil Nadu Police arrested three men with suspected links to the Islamic State (IS) from Devipattinam Police limits of Ramanathapuram District on January 22, reports Indian Express. The three accused B Mohammed Ali, ‘Pura’ Gani and Amir were allegedly involved in spreading ‘jihadi’ ideology in Raman
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Tamil Nadu Police arrested three men with suspected links to the Islamic State (IS) from Devipattinam Police limits of Ramanathapuram District on January 22, reports Indian Express. The three accused B Mohammed Ali, ‘Pura’ Gani and Amir were allegedly involved in spreading ‘jihadi’ ideology in Ramanathapuram District and plotting to kill people opposed to Islamic beliefs to spread fear among the public. According to Police sources, the trio was apprehended while discussing matters including transferring money to Abdul Shamim, one of the accused in the recent killing of Wilson at Kaliakavali in Kanyakumari District near the Kerala border. The trio who were allegedly involved in efforts to recruit people to ISIS and raising funds for the banned terror outfit were accomplices of NIA booked accused duo Mohammed Riaz and Sheikh Dawood. Books and Islamic propaganda material were recovered from the trio.
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January - 27 
On January 27, promoter and former CMD of Dewan Housing Finance Corporation (DHFL), Kapil Wadhawan, was arrested by ED in connection with money laundering case of underworld gangster Muhammed Iqbal Memon aliasIqbal Mirchi, reports Times of India. Kapil who was produced before the special court and r
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On January 27, promoter and former CMD of Dewan Housing Finance Corporation (DHFL), Kapil Wadhawan, was arrested by ED in connection with money laundering case of underworld gangster Muhammed Iqbal Memon aliasIqbal Mirchi, reports Times of India. Kapil who was produced before the special court and remanded to two days of ED custody is alleged to siphon off Rs 2,186 crore from DFHL into five shell companies that acquired Mirchi’s properties. ED stated that in 2010-11 DHFL had granted Rs 1,500 crore in loans to the five dummy companies - Faith Realtors, Marvel Township, Able Realty, Poseidon Realty and Randon Realtors for the sole purpose of siphoning off public money. In meantime, the court granted bail to Kapil’s brother Dheeraj Wadhawanalias Baba Dewan in the case.
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January - 31 
Three Popular Front of India (PFI) members were arrested from Lucknow on January 31, reports India Today. Shakilur Rehman, Shabi Khan and Arshad were arrested on charges of allegedly inciting violence during an anti-Citizenship Amendment Act (CAA) protest in the old city area of Lucknow and Parivart
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Three Popular Front of India (PFI) members were arrested from Lucknow on January 31, reports India Today. Shakilur Rehman, Shabi Khan and Arshad were arrested on charges of allegedly inciting violence during an anti-Citizenship Amendment Act (CAA) protest in the old city area of Lucknow and Parivartan Chowk on December 19, 2019. The Enforcement Directorate (ED) who is investigating the financial transactions of PFI has revealed that a total amount of Rs 120 crore have been credited to bank accounts linked to the PFI.
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February - 1 
The Uttar Pradesh Anti-Terrorism Squad (UPATS) arrested a key arms supplier of Khalistan Liberation Force (KLF), identified as Ashish Singh from the Civil Line Police Station limits at Roorkee in Haridwar District of Uttarakhand on February 1, reports Times of India. The Senior Superintendent of Pol
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The Uttar Pradesh Anti-Terrorism Squad (UPATS) arrested a key arms supplier of Khalistan Liberation Force (KLF), identified as Ashish Singh from the Civil Line Police Station limits at Roorkee in Haridwar District of Uttarakhand on February 1, reports Times of India. The Senior Superintendent of Police (SSP) of the District, Senthil Abudai Krishna Raj S. said, “A wanted criminal was arrested from the said area by the UP ATS who informed the Police about the operation and the accused was hiding in his relative’s home.” An ATS official said that Singh has been accused in a number of cases, including attempt to murder, rioting with deadly weapons, criminal conspiracy and harbouring offender from Punjab in 2018. Further, the official said that Singh is considered to be the right hand of Gugni Grewal alias Harmeet Singh – chief of KLF and a supplier of weapons to the force. Singh also has a role in the murder of RSS and Shiv Sena workers.
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February - 2 
On February 2, ten Popular Front of India (PFI) members were arrested from different parts of Uttar Pradesh (UP) for allegedly inciting anti-Citizenship Amendment Act (CAA) protests, reports Outlook India. Some of the arrestees alleged to have dubious deposits and withdrawals in their bank accounts
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On February 2, ten Popular Front of India (PFI) members were arrested from different parts of Uttar Pradesh (UP) for allegedly inciting anti-Citizenship Amendment Act (CAA) protests, reports Outlook India. Some of the arrestees alleged to have dubious deposits and withdrawals in their bank accounts. The Enforcement Directorate (ED) is already investigating the financial transactions of PFI members and their families and supporters. In UP, total 40 PFI members have been arrested till date.
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February - 2 February - 9
On February 9, Moosa Halari Munaf alias Munaf, key accused in March 1993 Mumbai serial blasts was arrested from Mumbai airport (Mumbai City) in Maharashtra, reports Mumbai Mirror. Munaf was a close aide of fugitive gangster Tiger Menon who along with Dawood Ibrahim and Pakistan’s Inter-Services Inte
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On February 9, Moosa Halari Munaf alias Munaf, key accused in March 1993 Mumbai serial blasts was arrested from Mumbai airport (Mumbai City) in Maharashtra, reports Mumbai Mirror. Munaf was a close aide of fugitive gangster Tiger Menon who along with Dawood Ibrahim and Pakistan’s Inter-Services Intelligence (ISI) plotted series of blast in Mumbai that killed 257 people and injured 713 others. Based on the information retrieved from five Pakistani heroin smugglers arrested from Gujrat coast on February 2, Munaf was apprehended when he arrived on a Dubai-bound transit flight arrived using a Pakistani passport under assumed identity of Anwar Muhammad. This was Munaf’s third entry in India using Pakistani passport for trying to smuggle explosives and narcotics in India.
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February - 8 
The National Investigation Agency (NIA) has arrested one person, Masasosang Ao, in connection with the Nationalist Socialist Council of Nagaland-Isak Muivah (NSCN-IM) terror funding case in New Delhi, reports East Mojo on February 9. Masasosang Ao is a close associate of main accused Alemla Jamir an
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The National Investigation Agency (NIA) has arrested one person, Masasosang Ao, in connection with the Nationalist Socialist Council of Nagaland-Isak Muivah (NSCN-IM) terror funding case in New Delhi, reports East Mojo on February 9. Masasosang Ao is a close associate of main accused Alemla Jamir and is actively involved in transfer and mobilisation of terror funds for NSCN-IM, says NIA. NIA had arrested Alemla Jamir in December 2019 from Indira Gandhi International (IGI) airport in Delhi.
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February - 14 
The National Investigation Agency (NIA) arrested the president of Line of Control (LoC) Traders’ Association, Tanveer Ahmad Wani, in New Delhi on February 14, after disclosures by arrested Deputy Superintendent of Police (DSP), Davinder Singh, reports Daily Excelsior. Wani was called to the NIA head
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The National Investigation Agency (NIA) arrested the president of Line of Control (LoC) Traders’ Association, Tanveer Ahmad Wani, in New Delhi on February 14, after disclosures by arrested Deputy Superintendent of Police (DSP), Davinder Singh, reports Daily Excelsior. Wani was called to the NIA headquarters and questioned about providing funds to Hizb-ul-Mujahideen (HM) militant Syed Naveed Mushtaq Ahmed alias Naveed Babu, and others, the NIA officials said. He was placed under arrest and taken to Jammu, where he would be produced before the designated NIA court. Apart from Davinder Singh, Naveed Babu, Rafi Ahmad Rather, Irfan Shafi Mir, and Syed Irfan are in the NIA custody. With his arrest, the number of people arrested by the NIA has gone up to six. Earlier, South Asia Terrorism Portal (SATP) reported about the related incidents on January 11, 15, and February 2.
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February - 19 
A Kangleipak Communist Party- Angamba (KCP-Angamba) leader and two others were arrested from Bangalore in Karnataka on February 19 for attempted extortion from two banks in Imphal in Manipur, reports East Mojo. As per reports, the three persons carried out the extortion activities from Bengaluru und
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A Kangleipak Communist Party- Angamba (KCP-Angamba) leader and two others were arrested from Bangalore in Karnataka on February 19 for attempted extortion from two banks in Imphal in Manipur, reports East Mojo. As per reports, the three persons carried out the extortion activities from Bengaluru under the banner of outlawed KCP. The arrested KCP leader was identified as Sarangthem Gyaneshwor Singh. The other arrestees were identified as Lairenlakpam Mainhar Singha and Thangjam Nandakishore Singh.
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February - 22 
In two separate incidents, two persons were arrested along with Fake Currency Note (FICN) and foreign currency notes worth INR 1,00,000 and INR 80,47,597simultaneously were recovered from them in West Bengal, reports The Times of India on February 23. Based on information, one person was arrested fr
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In two separate incidents, two persons were arrested along with Fake Currency Note (FICN) and foreign currency notes worth INR 1,00,000 and INR 80,47,597simultaneously were recovered from them in West Bengal, reports The Times of India on February 23. Based on information, one person was arrested from Burdwan railway station in West Bengal with 50 Bangladesh sourced FICN of INR 2,000 denomination. In another operation, foreign currency worth INR 80,47,597 was recovered from a person arrested in Siliguri railway station.
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March - 1 
Kangleipak Communist Party-Peoples War Group (KCP-PWG) ‘chairman’ Lamyanba Khuman and his associate, Hijbur Rehman were arrested on March 1, from Nirankari Sarovar Bus Stand of Burari in North Delhi District of Delhi, reports E-pao. Northeast now adds that Police stated that the militants were opera
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Kangleipak Communist Party-Peoples War Group (KCP-PWG) ‘chairman’ Lamyanba Khuman and his associate, Hijbur Rehman were arrested on March 1, from Nirankari Sarovar Bus Stand of Burari in North Delhi District of Delhi, reports E-pao. Northeast now adds that Police stated that the militants were operating from Delhi to raise funding for the rebel group. Nagaland Post adds that Khuman had surrendered after a suspension of operation truce was inked with Manipur Government. However, Khuman reportedly left the designated camp arranged by the government for lodging the surrendered cadres and allegedly started committing several terror-related activities like lobbying of grenades, shootouts, killings, planting of bombs, running extortion networks by intimidating businessmen and politicians.
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March - 5 
In Navi Mumbai, the Mumbai Crime Branch arrested two persons and neutralised a Fake Indian Currency Note (FICN) racket run by three persons where superior quality FICN were being printed and circulated by the gang, India Today reports on March 6. The arrested persons are natives of Kerala and a thir
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In Navi Mumbai, the Mumbai Crime Branch arrested two persons and neutralised a Fake Indian Currency Note (FICN) racket run by three persons where superior quality FICN were being printed and circulated by the gang, India Today reports on March 6. The arrested persons are natives of Kerala and a third person wanted in the case is a native of Tamil Nadu. The gang printed INR 500 counterfeit currency notes and then circulated them in the market by mixing them with the original notes. "The arrested accused identified as Vishnu Vijayan is an electronic engineer by education and is a resident of Pondikolam in Thiruvananthapuram, Kerala, while second accused identified as Don Verkey (26) is a resident of Iduki, Kerala earlier worked in a shipping company. Verkey had been in contact with the accused wanted in the case and he had roped in Vijayan for the job. Vijayan left his job and invested Rs 10 lakh for setting up a small workshop and equipment needed for printing of the counterfeit notes," Deputy Commissioner of Police (DCP), P Akbar Pathan from Mumbai Crime Branch said.
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March - 8 
The Special Cell of Delhi Police arrested a couple on March 8, 2020 with suspected links to a module of the Islamic State (IS), reports India Today. Identified as Jahanazaib Sami and his wife Hinda Bashir Beigh, the two were taken into custody from Okhla Vihar in South East Delhi District, of the na
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The Special Cell of Delhi Police arrested a couple on March 8, 2020 with suspected links to a module of the Islamic State (IS), reports India Today. Identified as Jahanazaib Sami and his wife Hinda Bashir Beigh, the two were taken into custody from Okhla Vihar in South East Delhi District, of the national capital. Initial inputs suggest that they have links to the Islamic State’s Wilayat Khorasan also known as the Islamic State of Khorasan Province (ISKP). A total of four mobile phones were seized during the arrests, along with an external hard disc and other incriminating material. Interrogation of the two suspects led to the discovery that the couple has created several anonymous IDs on social media platforms such as Facebook, Instagram, Twitter and Telegram among others.
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March - 9 
Special cell of the Delhi Police has arrested a member of the Popular Front of India (PFI), Mohd Danish, in connection with the protests against Citizenship (Amendment) Act (CAA) 2019, reports Hindustan Times. “The Special Cell arrested Mohd Danish for spreading false propaganda during anti-CAA prot
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Special cell of the Delhi Police has arrested a member of the Popular Front of India (PFI), Mohd Danish, in connection with the protests against Citizenship (Amendment) Act (CAA) 2019, reports Hindustan Times. “The Special Cell arrested Mohd Danish for spreading false propaganda during anti-CAA protests,” the Delhi Police said in a statement, as quoted by ANI. Danish is a resident of Trilokpuri area in east Delhi, officials said.
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March - 12 
On March 12, Delhi Police arrested Popular Front of India (PFI) president Parvez and secretary Ilyas for their suspected PFI-Shaheen Bagh link, reports India Today. The two members of the PFI were reportedly taken into custody on charges of plotting a conspiracy to incite riots in northeast Delhi.
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On March 12, Delhi Police arrested Popular Front of India (PFI) president Parvez and secretary Ilyas for their suspected PFI-Shaheen Bagh link, reports India Today. The two members of the PFI were reportedly taken into custody on charges of plotting a conspiracy to incite riots in northeast Delhi. Earlier, as reported in South Asia Terrorism Portal (SATP), PFI member Mohammad Danish was arrested for plotting a conspiracy to incite communal riots. PFI, a suspected radical group, has been accused of funding protests against the Citizenship Amendment Act (CAA).
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March - 18 
Police neutralised a gang involved in a Fake Indian Currency Note (FICN) racket, and arrested six persons along with INR 550,000 fake currency notes of INR 500 denomination in Kaithal District of Haryana in India, tribuneindia.com reports on March 19. The accused were identified as Vijay Pal, Dinesh
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Police neutralised a gang involved in a Fake Indian Currency Note (FICN) racket, and arrested six persons along with INR 550,000 fake currency notes of INR 500 denomination in Kaithal District of Haryana in India, tribuneindia.com reports on March 19. The accused were identified as Vijay Pal, Dinesh, Sukhvinder, Sanju, Anil and Jasbir.
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March - 19 
An MA Arabic, final-year student of a city college in Kolkata (West Bengal) has been arrested for suspected links with Lashkar-e-Taiba, from an undisclosed location, The Telegraph reports on March 20.The 21-year-old had been allegedly spreading purported anti-national texts and videos and encouragin
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An MA Arabic, final-year student of a city college in Kolkata (West Bengal) has been arrested for suspected links with Lashkar-e-Taiba, from an undisclosed location, The Telegraph reports on March 20.The 21-year-old had been allegedly spreading purported anti-national texts and videos and encouraging the ideals of LeT through WhatsApp groups created with Pakistani SIM cards, Police said.The woman has been booked for sedition and under the Unlawful Activities (Prevention) Act (UAPA). “There are at least 50 accounts that she had created as the admin,” a Police officer said. The Police are examining a diary recovered from her home and her cellphone. They have found some telephone numbers of purported Pakistani links.The resident of Baduria, North 24-Pargana District, had been under the special task force’s scanner after an alert was issued by the Union Ministry of Home Affairs (UMHA) in 2019. She was produced before the additional chief judicial magistrate’s court in Basirhat on March 19, and remanded in Police custody for 14 days.
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May - 9 
Punjab and Haryana Police along with the National Investigation Agency (NIA) arrested a narco-terrorist identified as Ranjit Singh alias Rana aliasCheeta – a resident of Ram Tirath Road, Amritsar District, in a raid in Sirsa District of Haryana on May 9, reports The Tribune. As per the report, Ranji
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Punjab and Haryana Police along with the National Investigation Agency (NIA) arrested a narco-terrorist identified as Ranjit Singh alias Rana aliasCheeta – a resident of Ram Tirath Road, Amritsar District, in a raid in Sirsa District of Haryana on May 9, reports The Tribune. As per the report, Ranjit is prime accused in the Hizb-ul-Mujahideen (HM)terror funding module busted in Amritsar District of Punjab on April 25 in which a Jammu and Kashmir (J&K) resident Hilal Ahmad Wagay, a close aide of slain HM terrorist Riyaz Naikoo was arrested along with INR 2.9 million. In a statement, the NIA said, “This money was being transported to the Valley to be handed over to Naikoo, the chief operational commander of HM. The case has been re-registered and taken over.” The NIA further said Ranjit and his accomplice Iqbal Singh alias Shera are the prime accused in a case registered in connection with 532-kilograms heroin seizure at the Attari border. The narcotic was found hidden in a consignment of rock salt imported from Pakistan.
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May - 15 June - 6
The National Investigation Agency (NIA) on June 6, arrested a suspected terror funding conspirator, identified as Abdul Rehman Abdul Jabbar Sheikh (53) from Mumbai in the 2019 Visakhapatnam espionage case involving Pakistan-based spies who had honey-trapped some junior level Navy personnel via socia
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The National Investigation Agency (NIA) on June 6, arrested a suspected terror funding conspirator, identified as Abdul Rehman Abdul Jabbar Sheikh (53) from Mumbai in the 2019 Visakhapatnam espionage case involving Pakistan-based spies who had honey-trapped some junior level Navy personnel via social media for collecting sensitive information about location and movements of Indian naval ships and submarines, reports thenewsminute.com.Sheikh was arrested from his residence based on inputs shared during questioning of the arrested accused in the case and technical analysis. The agency recovered a number of digital devices and incriminating documents during search at Abdul Rehman's residence, an official said, adding that further investigation is continuing. Abdul Rehman is the 15th accused arrested in the case so far. His wife Shaista Quaiser, a Pakistan-born Indian woman, was among 14 others who were arrested earlier. The arrested also include 11 Navy personnel. On May 15, 2020, NIA also arrested Mohammed Haroon Haji Abdul Rehman Lakdawala (49) from Mumbai. All of them along with others were allegedly involved in terror funding. The NIA took over the case on December 29, 2019. The case was originally registered on November 16, 2019 by the Andhra Pradesh Police under sections dealing with criminal conspiracy and waging or attempting to wage war against Indian government of the Indian Penal Code (IPC), and Unlawful Activities (Prevention) Act- UAPA and Section 3 of Official Secrets Act.
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May - 29 
On May 29, Abdul Karim aliasBoro Abdul Karim, atop‘commander’ of Bangladesh based terror group, Jamaat-ul-Mujahideen (JMB), was arrested from Jangipuar in the Murshidabad District of West Bengal, reports ZeeNews. Considered to be the second topmost leader of JMB in India after the terror group‘chief
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On May 29, Abdul Karim aliasBoro Abdul Karim, atop‘commander’ of Bangladesh based terror group, Jamaat-ul-Mujahideen (JMB), was arrested from Jangipuar in the Murshidabad District of West Bengal, reports ZeeNews. Considered to be the second topmost leader of JMB in India after the terror group‘chief’, Salauddin Salehin, Karim also being the main leader of the Dhuliyan module would actively supply logistics and support, shelter to top leaders like Salauddin. In 2018, Karim had managed to escape when a raid was conducted at his residence and a substantial amount of explosives and jihadi material was seized. With the recent arrest of Karim by Kolkata Special Task Force (STF), the top three JMB leadership in India has now been reduced to 2.
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May - 30 
A wanted Khalistani terrorist, identified as Tirath Singh (32), was arrested in a joint operation by the Uttar Pradesh Anti-Terrorism Squad (ATS) and the Special Operation Group (SOG) of the Punjab Police from his residence at Thaparnagar area under the Sadar Bazar Police Station limits in Meerut Di
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A wanted Khalistani terrorist, identified as Tirath Singh (32), was arrested in a joint operation by the Uttar Pradesh Anti-Terrorism Squad (ATS) and the Special Operation Group (SOG) of the Punjab Police from his residence at Thaparnagar area under the Sadar Bazar Police Station limits in Meerut District of Uttar Pradesh on May 30, reports Times Now. As per the report, Tirath Singh had been staying at the said area and was associated with the Khalistan movement on social media for quite a long while. Information about his presence was received by the Punjab Police and passed on to the ATS in Uttar Pradesh. Tirath Singh was booked under the Unlawful Activities (Prevention) Act (UAPA) by the Mohali Police in January 2020. The Uttar Pradesh ATS, Additional Director General of Police (ADGP), D.K. Thakur said that literature pertaining to the Khalistan movement has been recovered from his possession. Posters of Jarnail Singh Bhindranwale were also recovered from him. The official said that the social media account and WhatsApp of Tirath Singh were filled with messages showing his support to the Khalistan movement.
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June - 5 
On June 5, two persons, identified as Hamir Patel and Rama Patel were arrested along with Fake Indian Currency Notes (FICN) of INR 7, 68,000 face value at Palanpur in Banaskantha District of Gujarat, reports outlookindia.com. The duo has been booked under section 489 of Indian Penal Code (IPC).
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On June 5, two persons, identified as Hamir Patel and Rama Patel were arrested along with Fake Indian Currency Notes (FICN) of INR 7, 68,000 face value at Palanpur in Banaskantha District of Gujarat, reports outlookindia.com. The duo has been booked under section 489 of Indian Penal Code (IPC).
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June - 7 
The Special Task Force (STF) of the Kolkata Police arrested an operative of the banned Bangladeshi terror outfit, Jamaat-ul Mujahideen Bangladesh (JMB), identified as Shiekh Rezaul alias Kiron from West Bengal’s Hooghly District, Hindustan Times reports on June 8. “Sk. Rezaul alias Kiron, a resident
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The Special Task Force (STF) of the Kolkata Police arrested an operative of the banned Bangladeshi terror outfit, Jamaat-ul Mujahideen Bangladesh (JMB), identified as Shiekh Rezaul alias Kiron from West Bengal’s Hooghly District, Hindustan Times reports on June 8. “Sk. Rezaul alias Kiron, a resident of Birbhum district, was wanted in the STF police station case number 01/2018 and has been arrested from Dankuni police station area in Hooghly district. He will be produced before a court,” an STF spokesperson stated on June 8. The spokesperson said Rezaul was “a key person of JMB” who is “supposed to have worked in close liaison with Salahuddin Salehin” and served as “a leading fund collector of JMB in India”. Salehin, the helmsman of what is known as ‘old JMB’ or the pro-Al Qaeda faction of JMB, was sentenced to death in Bangladesh but absconded during a terror attack on a prison van carrying him and has since been hiding in different parts of India. In 2018, Salehin announced the launch of JMB’s India chapter. He is in the list of “most wanted” declared by the National Investigation Agency (NIA). “Rezaul is said to have coordinated meetings of key personnel in the organisation,” the spokesperson said.
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June - 7 
Uttar Pradesh Anti-Terrorism Squad (UPATS) arrested Javed Khan, a key arms supplier of the Khalistan Liberation Force (KLF), from Hapur District on June 7, reports The Times of India. As per the report, information aboutmovement of Javed was shared by Punjab Police and passed to Anti Terrorist Squad
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Uttar Pradesh Anti-Terrorism Squad (UPATS) arrested Javed Khan, a key arms supplier of the Khalistan Liberation Force (KLF), from Hapur District on June 7, reports The Times of India. As per the report, information aboutmovement of Javed was shared by Punjab Police and passed to Anti Terrorist Squad (ATS) in Uttar Pradesh last week.An ATS official said that Javed is also a close aide of Ashish, who is considered to be the right hand of Gugni Grewal alias Harmeet Singh, the‘chief’ of KLF and supplier of weapons to the force.Javed’s aide Ashish also has a role in the killing of Rashtriya Swayamsevak Sangh (RSS) and Shiv Sena workers in 2016. Ashish was arrested by the UPATS on February 1, 2020. The Additional Director General of Police (ADGP), ATS, D.K. Thakur said Javed was also accused in other cases, including the illegal sale of liquor since 1997 in Meerut. “Javed had supplied at least 50 pistols to KLF. He supplied three pistols on the direction of Dharmendra Singh, an active member of KLF, who is currently lodged in Tihar jail. Javed came in touch with Dharmendra in October last year,” Thakur said adding that efforts are on to arrest other associates and members of the organisation.
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June - 8 
The Special Branch of Rajasthan Police on June 8, arrested two civil defence employees on espionage charges, reports Hindustan Times. Both the employees - Vikas Kumar (29) and Chiman Lal (22) - were passing information to the Pakistani intelligence agency, the Police said. They work at an Army Ammun
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The Special Branch of Rajasthan Police on June 8, arrested two civil defence employees on espionage charges, reports Hindustan Times. Both the employees - Vikas Kumar (29) and Chiman Lal (22) - were passing information to the Pakistani intelligence agency, the Police said. They work at an Army Ammunition Depot in Sri Ganganagar District. The arrests were made based on the inputs provided by Military Intelligence (MI). The operation was code named ‘Desert Chase’. “Both the accused were found sharing confidential information with Pakistan’s intelligence agency. Both were arrested under relevant sections of Official Secrets Act, 1923. Further investigation is on,” said Umesh Mishra, Additional Director General of Police (ADGP), Intelligence. “On further investigation, the MI Lucknow came to know that Vikas Kumar was cultivated by a Pakistani intelligence operative using a Facebook profile in the garb of “Anoshka Chopra” being run from Multan, Pakistan by a young Pakistani woman. Kumar was sharing confidential military information related to ORBAT (Order of Battle; composition and order of a military fighting formation), ammunition (photos, state, quantity, type, arrival, departure), units coming for firing practice, military exercise to MFFR, personality traits of senior army officers in lieu of money. It was also found that Kumar was receiving payments in three of his (and his brother’s) bank accounts,” said the police officer. “During surveillance, it was found that Kumar is acquiring photos of a water distribution register at a water point, pump house in MFFR through a contractual civil employee named Chiman Lal. The operation was halted due to start of the lockdown. Finally, the case was shared with Rajasthan Police’s intelligence wing in the first week of May. A joint team was formed between Rajasthan Police’s intelligence wing and MI Lucknow, and all the findings were analysed again. Further details were acquired and conclusive evidences were gathered. Fresh payments were detected and so were passage of more information to Pakistan after which the accused were arrested,” the Police official added.
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June - 10 
Crime Branch officials of Pune Police and Military Intelligence (MI) arrested six persons, including an Indian Army trooper, during an operation that led to the seizure of Fake Indian Currency Note (FICN) of a face value of INR 43.4 crore and fake USD worth INR 4.2 crore, Hindustan Times reports on
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Crime Branch officials of Pune Police and Military Intelligence (MI) arrested six persons, including an Indian Army trooper, during an operation that led to the seizure of Fake Indian Currency Note (FICN) of a face value of INR 43.4 crore and fake USD worth INR 4.2 crore, Hindustan Times reports on June 11. They were arrested from Vimannagar in Pune District of Maharashtra. The arrested men have been identified as Indian Army jawan (trooper), Shaikh Alim Gulab Khan, and civilians Sunil Badrinarayan Sarda, Ritesh Ratnakar, Tufail Ahmed Mohammad Ishaq Khan, Abdul Gani Rehmtullah Khan, Abdul Rehman Abdul Gani Khan, according to the Police.
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June - 18 
A man, identified as Muhammad Inamul was arrested in Bareilly District of Uttar Pradesh (UP) for trying to convince youths to join terrorist organisations, officials said here on June 18, reports Outlook. Acting on a tip-off, the UP Anti-Terrorist Squad (ATS) arrested Inamul, a resident of Bareilly,
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A man, identified as Muhammad Inamul was arrested in Bareilly District of Uttar Pradesh (UP) for trying to convince youths to join terrorist organisations, officials said here on June 18, reports Outlook. Acting on a tip-off, the UP Anti-Terrorist Squad (ATS) arrested Inamul, a resident of Bareilly, a spokesperson said. The scrutiny of Inamul’s Facebook, WhatsApp and Telegram accounts revealed that he was convincing youth to join terrorist outfits in the name of jihad, the ATS spokesperson alleged. He also said some files saved on Inamul’s mobile phone allegedly contained literature on Al Qaeda. The UP ATS also claimed that during initial interrogation, Inamul had accepted that he used to convince youths to join terrorist organisations. A detailed investigation is underway to trace his accomplices, the spokesperson said.
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June - 19 
Terror convicted Chicago businessman, Tahawwur Rana, was rearrested in Los Angeles to face charges in India for attacks in Mumbai in 2008 that killed more than 160 people, reports The Times of India on June 20. In a statement issued on June 19, United States (US) prosecutors stated that Tahawwur Ran
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Terror convicted Chicago businessman, Tahawwur Rana, was rearrested in Los Angeles to face charges in India for attacks in Mumbai in 2008 that killed more than 160 people, reports The Times of India on June 20. In a statement issued on June 19, United States (US) prosecutors stated that Tahawwur Rana who was serving a 14-year sentence for providing support for the Pakistani terror group, Lashkar-e-Taiba (LeT), which planned the Mumbai attack, and for supporting a never-carried-out plot to attack a Danish newspaper that printed cartoons of the Prophet Muhammad in 2005, was released early from a Los Angeles federal prison last week because of poor health and a bout of coronavirus. However, two days later he was taken into custody following extradition to India on murder conspiracy charges. Rana was accused of allowing David Coleman Headley, a terror accused to open a branch of his Chicago-based immigration law business in Mumbai as a cover story and travel as a representative of the company in Denmark in lieu of carrying out the deadly Mumbai attacks.
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June - 21 
Uttar Pradesh (UP) Anti-terrorist Squad (ATS) on June 21, arrested a youth from an unspecified location in Jammu & Kashmir (J&K) for his suspected links with Inamul Haq, who was earlier arrested on June 18 for recruiting youth for terror activities, reports Indian Express. Police claimed that Salman
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Uttar Pradesh (UP) Anti-terrorist Squad (ATS) on June 21, arrested a youth from an unspecified location in Jammu & Kashmir (J&K) for his suspected links with Inamul Haq, who was earlier arrested on June 18 for recruiting youth for terror activities, reports Indian Express. Police claimed that Salman Kursheed Wani, a native of Ramban in J&K, was also trying to recruit youths for terror activities. The ATS obtained Wani’s transit remand to bring him to Lucknow (UP) after he produced before a local court of Ramban on June 21, said Additional Director General, ATS, DK Thakur. He added that Wani was in regular touch with Haq since 2016 through WhatsApp and Telegram. “Wani’s activities were similar to that of Haq. They had planned for a meeting in Delhi in February this year, but due to some reason, it could not take place,” said Thakur. Police said that, in the proposed meeting, they also called people known to them and instigated them for jihad.
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June - 27 
The Delhi Police busted a module of Sikh separatist outfit – Khalistan Liberation Force (KLF) and arrested its three sympathisers who were allegedly planning to execute target killings and extortions in various north Indian States on the directions of Pakistan’s Inter-Services Intelligence (ISI)-spo
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The Delhi Police busted a module of Sikh separatist outfit – Khalistan Liberation Force (KLF) and arrested its three sympathisers who were allegedly planning to execute target killings and extortions in various north Indian States on the directions of Pakistan’s Inter-Services Intelligence (ISI)-sponsored Khalistani leaders, reports Hindustan Times on June 28. The trio, identified as – Mohinder Pal Singh (29), Gurtej Singh (41) and Lovepreet Singh (21), were arrested from Delhi, Punjab and Haryana in separate operations by the Delhi Police’s Anti-Terror Squad (ATS) and Special Cell. Deputy Commissioner of Police (Special Cell) Sanjeev Kumar Yadav said, “The three had already procured arms and ammunition to execute the killings on the directions of their handlers who are Khalistani militants living abroad and sponsored by the Pak spy agency ISI. The lockdown had also foiled their plan to cross over to Pakistan for terrorist training”. Three pistols and seven cartridges were recovered from their possession. Three smartphones, including an iPhone, containing many incriminating videos and photographs related to Khalistani movement and their propagators were also seized.
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June - 30 
National Investigation Agency (NIA) on June 30, arrested a Fake Indian Currency Note (FICN) trafficker, R Vijay in FICN Karnataka case for his involvement in circulation of counterfeit Indian currency in Karnataka, reports bignewsnetwork.com. The case relates to seizure of FICN with face value of IN
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National Investigation Agency (NIA) on June 30, arrested a Fake Indian Currency Note (FICN) trafficker, R Vijay in FICN Karnataka case for his involvement in circulation of counterfeit Indian currency in Karnataka, reports bignewsnetwork.com. The case relates to seizure of FICN with face value of INR 6,84,000 from the possession of four arrested accused persons - Mohammed Sajjad Ali, Raju M. G., Gangadhar and Vanitha J - who had trafficked FICN from Malda, West Bengal to Karnataka in September 2018, read a statement. The case was originally registered under Section 489B, 489C, 120B, 34 of the Indian Penal Code (IPC), dated September 6, 2018 at Madanayakanahalli Police Station, Bengaluru. Subsequently, the FICN suppliers, namely, Sabiruddeen and Abdul Kadir were arrested from West Bengal. After completion of investigation, charge-sheet and two supplementary charge-sheets were filed against six arrested habitual offenders. The arrested FICN trafficker, R Vijay, was involved in funding of FICN-related activities. He would transfer funds through his four bank accounts into the accounts of the co-accused traffickers and withdraw money at various locations in Kolkata, Malda and Farakka for payment to the FICN suppliers in West Bengal, the statement added.
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July - 1 
Police arrested three persons, along with Fake Indian Currency Note (FICN) worth INR 4,00,000 in Uttarakhand’s Champawat District, Yahoo News reports on July 2. Police also recovered equipment for making the fake currency. All the accused persons were presented in District Court.
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Police arrested three persons, along with Fake Indian Currency Note (FICN) worth INR 4,00,000 in Uttarakhand’s Champawat District, Yahoo News reports on July 2. Police also recovered equipment for making the fake currency. All the accused persons were presented in District Court.
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July - 12 
On July 12, National Investigation Agency (NIA) arrested two persons from Pune District in Maharashtra in connection with their links with Islamic State (IS), reports Indian Express. Nabeel Khatri who runs a gymnasium in Pune and Sadiya Shaikh, a student of mass communication at a Baramati college i
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On July 12, National Investigation Agency (NIA) arrested two persons from Pune District in Maharashtra in connection with their links with Islamic State (IS), reports Indian Express. Nabeel Khatri who runs a gymnasium in Pune and Sadiya Shaikh, a student of mass communication at a Baramati college in Pune District were allegedly in contact with the arrested Kashmiri couple, Jahanazaib Sami Wani and his wife Hina Bashir Beigh. The Kashmiri couple had been arrested on March 8, 2020 from Delhi for their alleged affiliations with the Islamic State Khorasan Province (ISKP), a fraction of banned IS. According to the NIA, Nabeel Khatri along with Jahanzeb Sami and Abdullah Basith was actively involved in the planning to carry out violent terrorist attacks in India by arranging logistical support such as procurement of weapons, fake SIM cards, assembling of improvised explosive devices etc. to further the activities of IS in India. Whereas Sadiya Shaikh was allegedly trying to “build up a cadre of IS in India by recruiting gullible youth for terrorist activities”. Sadiya was previously arrested in 2018 in Jammu and Kashmir for allegedly planning to execute a terrorist attack. Prior to this, Sadiya had been intercepted from going to Syria to join IS in 2015. Both Nabeel and Sadiya were under the radar of intelligence agencies for long time. The duo was allegedly in touch with other arrestees through secure messaging platforms. Both the arrestees were taken by NIA to Delhi on July 13.
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July - 20 
Punjab Police arrested an Army trooper along with three of his accomplices accused in the cross-border illegal arms and drug smuggling racket from Bareilly District of Uttar Pradesh, reports The Pioneer on July 21. The arrest comes a week after a Border Security Force (BSF) trooper along with three
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Punjab Police arrested an Army trooper along with three of his accomplices accused in the cross-border illegal arms and drug smuggling racket from Bareilly District of Uttar Pradesh, reports The Pioneer on July 21. The arrest comes a week after a Border Security Force (BSF) trooper along with three other accused were arrested on July 12 in connection with the same case. The Director General of Police (DGP) Dinkar Gupta said, the total number of persons arrested in the case so far now stands at eight. Giving details of the latest arrests, the DGP said that Ramandeep Singh, an Indian Army soldier, was arrested from Bareilly District of Uttar Pradesh, where he was currently posted. The arrest was made on the basis of disclosures made by BSF Constable, Sumit Kumar, who was arrested earlier. “Ramandeep’s three accomplices — Taranjot Singh alias Tanna, Jagjit Singh alias Laddi, and Satinder Singh alias Kaala — have also been arrested and are being brought on production warrants. Another INR 1 million has been recovered from Kaala as drug money, taking the total amount of such money seized in the case to Rs 4.23 million,” said the DGP.
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July - 30 August - 2
National Investigation Agency (NIA) has arrested six people in connection with a diplomatic gold smuggling case in Kerala, a senior official said on August 2, reports sputniknews.com. "Earlier this week [30 July], our team nabbed two accused identified as Jalal A.M. and Said Alavi for conspiring wit
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National Investigation Agency (NIA) has arrested six people in connection with a diplomatic gold smuggling case in Kerala, a senior official said on August 2, reports sputniknews.com. "Earlier this week [30 July], our team nabbed two accused identified as Jalal A.M. and Said Alavi for conspiring with an already arrested accused Ramees K.T. and for smuggling gold through diplomatic baggage addressed to the UAE Consulate at Thiruvananthapuram," an NIA official said on August 2. On 31 July, two more accused identified as Mohammed Shafi and Abdu P.T. were arrested after being accused of playing similar roles in the crime. "On Saturday [1 August], another two miscreants namely Muhammad Ali Ebrahim and Muhammad Ali were apprehended. The investigation revealed that these two were also a part of the conspiracy besides aiding and assisting Jalal in collecting the smuggled gold from Ramees K.T. at Thiruvananthapuram and distributing the contraband amongst other conspirators," the officer said. Muhammad Ali is also a suspected member of the Popular Front of India (PFI). Officials revealed that during the searches, two hard disks, one tablet PC, eight mobile phones, six SIM cards, a DVD recorder and five DVDs were seized, as well as bank passbooks, credit cards, and travel and identity documents.
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August - 9 
Five persons have been arrested from separate locations in Barmer District on August 9, for running Fake Indian Currency Note (FICN) racket, reports Hindustan Times. Police also have seized 2.74 kilograms (kg) of banned heroin, which is worth around INR 3,00,00,000 following the seizure of FICNs all
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Five persons have been arrested from separate locations in Barmer District on August 9, for running Fake Indian Currency Note (FICN) racket, reports Hindustan Times. Police also have seized 2.74 kilograms (kg) of banned heroin, which is worth around INR 3,00,00,000 following the seizure of FICNs allegedly smuggled from Pakistan. Anand Sharma, Superintendent of Police (SP), Barmer stated, “We got a tip-off about the contraband and raids were conducted at Khandu Khan’s house in Bhanwar village. We recovered 1.74 kg heroin from his house..During interrogation, Khan named Mula Ram of Bamarala Der village as his accomplice. Another kg of heroin was recovered from Ram’s house. The market value of the seized contraband is around Rs 3 crore”. Later, Akbar Khan of Paradiya village was arrested and INR 6,55,000 lakh FICNs were found in his possession. Sawan Khan, Bacchu Khan, Badal Khan, and Ajij Khan are the other persons arrested for running the FICN racket. Akbar’s uncle Roshan Khan is based in Pakistan and is the supplier of FICNs. He is suspected to be behind the smuggling of drugs as well, the Police added.
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August - 17 
On August 17, a person identified as Samiuddin, who was in contact with Al-Hind organisation, was arrested by the Central Crime Branch Police, in connection with Bengaluru riots (August 11, 2020), reports dajiworld.com. Times Now adds that after questioning him and analysing technical data, Police
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On August 17, a person identified as Samiuddin, who was in contact with Al-Hind organisation, was arrested by the Central Crime Branch Police, in connection with Bengaluru riots (August 11, 2020), reports dajiworld.com. Times Now adds that after questioning him and analysing technical data, Police have established a link to Al-Hind that has been under the radar of the NIA (National Investigation Agency) for having connections to the Islamic State (IS).
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August - 17 
On August 17, an ophthalmologist working at Bengaluru’s M S Ramaiah Medical College, Abdur Rahman, was arrested by National Investigation Agency (NIA) for alleging developing a medical application for helping the injured Islamic State (IS) terrorists in the conflict-zones and a weaponry-related appl
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On August 17, an ophthalmologist working at Bengaluru’s M S Ramaiah Medical College, Abdur Rahman, was arrested by National Investigation Agency (NIA) for alleging developing a medical application for helping the injured Islamic State (IS) terrorists in the conflict-zones and a weaponry-related application for the benefit of IS fighters, reports The Hindustan Times. In a statement issued on August 18, NIA stated that Abdur Rahman was arrested in connection with the agency’s probe against a Kashmiri couple - Jahanzaib Sami Wani and Hina Bashir Beigh, arrested from Jamia Nagar in Delhi in March 2020. NIA had already arrested ‘two more accused - Sadiya Anwar Sheikh and Nabeel Siddick Khatri from Pune for being part of the conspiracy to further the activities of ISIS/ISKP in India and to carry out subversive activities in the garb of anti-Citizenship Amendment Act (CAA) protests. Rahman during interrogation confessed to conspiring with accused Jahanzaib Sami and other Syria-based ISIS operatives on secure messaging platforms to further IS activities. Significantly, he had visited an ISIS medical camp in Syria in early 2014 for treatment of ISIS terrorists and stayed with Islamic State operatives for 10 days and returned to India. Following his arrest, NIA carried out searches at three premises belonging to Rahman in Bangalore with the assistance of Karnataka Police and seized digital devices, mobile phone, laptop containing incriminating material. Abdur Rahman will be produced before the NIA Special Court at New Delhi for his remand.
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August - 17 
The National Investigation Agency (NIA) on August 17, arrested two accused, identified as Mohammad Baitullah and Mohammad Mukhtar, in connection with its probe into the seizure of Fake Indian Currency Notes (FICN) in West Bengal's Bagdogra of Darjeeling District, reports newkerala.com. The Times of
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The National Investigation Agency (NIA) on August 17, arrested two accused, identified as Mohammad Baitullah and Mohammad Mukhtar, in connection with its probe into the seizure of Fake Indian Currency Notes (FICN) in West Bengal's Bagdogra of Darjeeling District, reports newkerala.com. The Times of India adds that both were arrested from Kishanganj District in Bihar. Both arrested are residents of Kishanganj District. The official said that the case pertains to a conspiracy by a network of individuals for the production, circulation and smuggling of high-quality FICN. The NIA registered a case on March 12, 2020, based on the Directorate of Revenue Intelligence (DRI) seizure of FICN with a face value of INR 4.01 lakh from the accused persons. "Surveillance was mounted and these two agents located and arrested this morning after a night-long operation. Searches at their hideouts led to seizure of incriminating material and electronic evidence," the official added.
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August - 18 
On August 18, The Gujarat Anti-Terrorist Squad (ATS) arrested a man, identified as Abdul Razzaq Gazi, from West Bengal who was suspectedly involved in facilitating the escape of Lashkar-e-Taiba (LeT) operatives, who are accused in the 2006 Kalupur Railway Station bomb blast case, to Pakistan via Ban
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On August 18, The Gujarat Anti-Terrorist Squad (ATS) arrested a man, identified as Abdul Razzaq Gazi, from West Bengal who was suspectedly involved in facilitating the escape of Lashkar-e-Taiba (LeT) operatives, who are accused in the 2006 Kalupur Railway Station bomb blast case, to Pakistan via Bangladesh border, reports Indian Express. According to ATS officials, the accused, Abdul Razzaq Gazi, a resident of Soldana Bazar in Basirhat of North 24 Parganas District in West Bengal, was arrested by a team of Gujarat ATS for his role in the multiple bomb blasts which occurred on February 19, 2006 on platform 2 and 3 of Kalupur Railway Station in Ahmedabad. “The accused Abdul Razzaq Gazi was wanted for the past 14 years as he, after the 2006 Kalupur blast, had given shelter to Abu Jundal and Zulfikar Faiyyaz Kagzi who are key accused in the case. Abu Jundal is also responsible for the 26/11 attack and we suspect that Gazi in directives of Pakistan’s ISI, had also facilitated the exit of the accused in Bangalore blast case. He is currently being interrogated to know that how many terrorists he had made the border cross in these years,” said Imtiaz Shaikh, Superintendent of Police, Gujarat ATS.
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August - 18 August - 19
The Gujarat Anti-Terrorist Squad (ATS) has arrested a sharp shooter who was suspectedly sent by gangster Chhota Shakeel to kill a Bharatiya Janata Party (BJP) leader, a senior ATS official said on August 19, reports thehansindia.com. The man, who was staying in a hotel on Relief Road in Ahmedabad, f
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The Gujarat Anti-Terrorist Squad (ATS) has arrested a sharp shooter who was suspectedly sent by gangster Chhota Shakeel to kill a Bharatiya Janata Party (BJP) leader, a senior ATS official said on August 19, reports thehansindia.com. The man, who was staying in a hotel on Relief Road in Ahmedabad, fired one round at the ATS team during the August 18 night operation following which he was arrested, the official added.
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August - 19 
Four persons were arrested for hoisting Khalistan flag and raising pro-Khalistan slogans in Chaupal village in Sirsa District of Haryana on August 19, reports The Tribune. The arrested persons were identified as Rupinder Singh alias Rim, Yudhvir Singh alias Jony and Gurjeet – all residents of Singhp
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Four persons were arrested for hoisting Khalistan flag and raising pro-Khalistan slogans in Chaupal village in Sirsa District of Haryana on August 19, reports The Tribune. The arrested persons were identified as Rupinder Singh alias Rim, Yudhvir Singh alias Jony and Gurjeet – all residents of Singhpura village in Sirsa District, and Aman Sharma, a resident of Talwandi Sabo in Bathinda District of Punjab. A Police official said that two of the four were involved in hoisting the flag and the other two shot the video and posted it on social media.
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August - 21 
A Special Cell of Delhi Police arrested a suspected Islamic State (IS) operative, identified as Abu Yusuf Khan, plotting an attack on Delhi after a brief encounter in Ridge Road between Karol Bagh and Dhaula Kuan on August 21, reports abplive.com. Two Improvised Explosive Devices (IEDs) and a pistol
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A Special Cell of Delhi Police arrested a suspected Islamic State (IS) operative, identified as Abu Yusuf Khan, plotting an attack on Delhi after a brief encounter in Ridge Road between Karol Bagh and Dhaula Kuan on August 21, reports abplive.com. Two Improvised Explosive Devices (IEDs) and a pistol have been recovered from his possession. “There was an exchange of fire after which he was arrested. He was a lone wolf who had planned an attack in the national capital. We have recovered a pistol and two IEDs from him. We will share more details during the day,” Pramod Kushwaha, Deputy Commissioner of Police (special cell), said. “The IEDs were found in a pressure cooker. The weight yet not clear, it will be confirmed after the investigation”, said the Police, according to india.com.
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August - 24 
Police arrested a Fake Indian Currency Note (FICN) smuggler, identified as Kabirul Sheikh along with notes in denominations of INR 2,000 and 500 from Dhulian Ghat area of Murshidabad District in West Bengal on August 24, reports Hindustan Times. The face value of the seized notes is INR 1, 34, 000.
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Police arrested a Fake Indian Currency Note (FICN) smuggler, identified as Kabirul Sheikh along with notes in denominations of INR 2,000 and 500 from Dhulian Ghat area of Murshidabad District in West Bengal on August 24, reports Hindustan Times. The face value of the seized notes is INR 1, 34, 000. Though the counterfeit notes have a face value of only INR 1, 34, 000, the arrest is being seen as a proof that FICN smugglers are active during the pandemic.
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August - 26 
The Punjab Police have neutralised an international narco-terror module, linked to the banned terror group Khalistan Liberation Force (KLF), with the arrest of a wanted heroin smuggler – Rajinder Singh alias Ganja alias Mithu and a Police Constable – Karamjit Singh, for allegedly facilitating safe
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The Punjab Police have neutralised an international narco-terror module, linked to the banned terror group Khalistan Liberation Force (KLF), with the arrest of a wanted heroin smuggler – Rajinder Singh alias Ganja alias Mithu and a Police Constable – Karamjit Singh, for allegedly facilitating safe movement of drugs and money during the COVID-19 lockdown period, reports The Times of India on August 27. As per the report, Police recovered a .32 bore pistol and four cartridges from Rajinder’s possession during his arrest on August 19 and 530 grams heroin was seized later from his flat at Zirakpur town of Mohali in Sahibzada Ajit Singh Nagar District. The Director General of Police (DGP) Dinkar Gupta said, Rajinder's brother-in-law, Chirag Rathi, has also been arrested from Muzaffarnagar District in Uttar Pradesh for his involvement in the racket, which has been traced to associates of deceased KLF ‘chief’ Harmeet Singh alias PhD. Also, Karamjit Singh, a Police Constable was arrested from Muktsar District of Punjab in this connection. Rajinder used to receive drug consignments mostly coming from Srinagar and Delhi to distribute further in Punjab. The funds generated out of the drug business were sent back to one Navpreet Singh alias Nav, a notorious smuggler, through hawala channels. Rajinder had made an Aadhar card and passport with the help of fake documents from Uttar Pradesh and was trying to escape from India in the near future, the DGP added.
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August - 26 
The National Investigation Agency (NIA) has arrested four more persons in connection with the Kerala Gold Smuggling case, Yahoo News reports on August 27. Those arrested are Jifsal, Aboobacker P, Abdu Shameen and Abdul Hameed. They are accused of conspiring with the other accused and also financing
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The National Investigation Agency (NIA) has arrested four more persons in connection with the Kerala Gold Smuggling case, Yahoo News reports on August 27. Those arrested are Jifsal, Aboobacker P, Abdu Shameen and Abdul Hameed. They are accused of conspiring with the other accused and also financing the smuggling of gold through import cargo addressed to the UAE Consulate at Thiruvananthapuram, Kerala. They have also been accused of receiving smuggled gold and proceeds from the racket. The NIA also conducted searches at the houses of these accused persons in Malappuram and Kozhikode Districts. The respective jewellery shops were also searched by the NIA team and several digital devices and incriminating documents were seized. The NIA has so far charged 25 accused in the case of which 20 have been arrested.
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August - 28 
Sabeel Ahmed, terror recruiter and a doctor, who was deported from United Kingdom in 2007 after his elder brother, Kafeel Ahmed, carried out a suicide attack at Glasgow Airport, was arrested on August 28, on arriving in New Delhi after his deportation from Saudi Arabia, where he was detained in conn
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Sabeel Ahmed, terror recruiter and a doctor, who was deported from United Kingdom in 2007 after his elder brother, Kafeel Ahmed, carried out a suicide attack at Glasgow Airport, was arrested on August 28, on arriving in New Delhi after his deportation from Saudi Arabia, where he was detained in connection with an alleged Lashkar-e-Taiba (LeT) recruitment plot registered in Bengaluru (Karnataka) in 2012, reports Indian Express. Sabeel Ahmed, 38, was produced in a Delhi court and will be brought to Bengaluru on a transit warrant, an National Investigation Agency (NIA) source said. He was first linked to the LeT case in 2013. Fourteen of 17 people arrested (out of 25 accused) in the case have pleaded guilty and have been released after serving jail terms. “A team from NIA’s Bengaluru camp office reached Delhi and arrested him yesterday. He has been produced in court and taken on transit remand,” the NIA source said on August 29. Sabeel is alleged to have introduced two key players in the suspected LeT recruitment plot of 2010-11 to each other, his brother-in-law Imran Ahmed, a dentist, and a Bengaluru engineer named Mohammed Shahid Faisal alias Ustad. Imran was arrested in 2013 during a visit from Saudi Arabia on a fake passport and Ustad is reported absconding by NIA. Linked in the case following Imran’s arrest, Sabeel had stated in a communiqué from Saudi Arabia: “I am given to understand that the allegation against me is that I have been part of some meetings in Riyadh and Dammam (in Saudi), where these plots were hatched. I categorically deny having attended any such meetings.” “I am also given to understand that I am accused of financing and giving logistical support to the plot. It is ridiculous… I have never had any excess finances to distribute to people without having knowledge of what is done with the money,” he had stated. In 2017, Ahmed was also named by Delhi Police’s Special Cell of being among a dozen missing Indians who were allegedly trying to establish the Al Qaeda in the Indian Subcontinent (AQIS).
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August - 29 
The Special Cell of the Delhi Police arrested two militants, identified as Inderjeet Gill and Jaspal Singh, of the banned terrorist outfit Khalistan Zindabad Force (KZF) near Shani Mandir GT Karnal road in Delhi on August 29, reports Zee News. According to the Police, the two accused are wanted in a
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The Special Cell of the Delhi Police arrested two militants, identified as Inderjeet Gill and Jaspal Singh, of the banned terrorist outfit Khalistan Zindabad Force (KZF) near Shani Mandir GT Karnal road in Delhi on August 29, reports Zee News. According to the Police, the two accused are wanted in a sedition case registered at a Police Station in Punjab's Moga District. They have been booked for raising the Khalistan flag on the eve of Independence Day (August 15, 2020) at District Collector office in Moga. Cases have been filed under 121/121A/124A/153A/153B sections of the Indian Penal Code (IPC) and section 2 of The Prevention of Insult to National Honour Act 1971. Punjab Police has been informed and they are on the way to take custody of the accused in their case, Delhi Police said. During the detailed interrogation, it is revealed that Inderjeet subscribed to YouTube channel namely "Sikhs For Justice" recently on the insistence of his maternal uncle. He further disclosed that one person namely Rana from the US and one other person delivered lectures on the channel Sikhs For Justice delivering Anti-India preaching. Also, it was revealled that Rana had declared a reward of USD 2,500 for waving the Khalistan flag and for tearing the Indian flag at Moga and a reward of USD 1,25,000 for doing the same on the Red Fort and other historical buildings.
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August - 30 
The National Investigation Agency (NIA) on August 30 arrested an agent of Pakistan’s spy agency Inter-Services Intelligence (ISI), Rajakbhai Kumbhar, from Mundra town in Kutch District of Gujarat, reports tribuneindia.com. He worked as a supervisor at the local dockyard. According to NIA officials,
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The National Investigation Agency (NIA) on August 30 arrested an agent of Pakistan’s spy agency Inter-Services Intelligence (ISI), Rajakbhai Kumbhar, from Mundra town in Kutch District of Gujarat, reports tribuneindia.com. He worked as a supervisor at the local dockyard. According to NIA officials, the case came to light after an FIR was lodged at Lucknow by the Uttar Pradesh (UP) Anti-Terrorist Squad (ATS) following the arrest of Mohammad Rashid of Chandoli District in UP. The NIA took up the case on April 6, 2020. “Rashid had visited Pakistan twice. He had transmitted photographs of some sensitive and strategically important installations in India and also shared information about the movement of armed forces with ISI handlers,” said an official. Further probe revealed that Rajakbhai, on directions of ISI handlers, transferred INR 5,000 electronically to Rizwan, which was further handed over to Rashid in lieu of the information he supplied to the ISI, officials said.
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September - 3 
On September 3, National Investigation Agency (NIA) arrested a Fake Indian Currency Note (FICN) racketeer, identified as Enamul Haque, from Mohanpur village in Malda District of West Bengal, reports nia.gov.in. Investigation revealed that accused Enamul Haque had played a key role in procuring FICN
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On September 3, National Investigation Agency (NIA) arrested a Fake Indian Currency Note (FICN) racketeer, identified as Enamul Haque, from Mohanpur village in Malda District of West Bengal, reports nia.gov.in. Investigation revealed that accused Enamul Haque had played a key role in procuring FICN from his associates across the Indo-Bangladesh border and providing it to his associates Mohammed Mahaboob Baig and Syed Imran for circulation in India. He also harboured Mohammed Mahaboob Baig and Syed Imran in 2018 by arranging accommodation for them at Malda. The accused will be produced before the NIA Court at Malda for remand. Further investigation in the case is continued.
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September - 5 
Two militants of Babbar Khalsa International (BKI), identified as Bhupender alias Dilawar Singh (41) and Kulwant Singh (39), have been arrested following a brief exchange of fire with Police in Northwest District of Delhi on September 5, reports Outlook. According to a senior Police officer, the Spe
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Two militants of Babbar Khalsa International (BKI), identified as Bhupender alias Dilawar Singh (41) and Kulwant Singh (39), have been arrested following a brief exchange of fire with Police in Northwest District of Delhi on September 5, reports Outlook. According to a senior Police officer, the Special Cell of Delhi Police arrested the duo after they received information that they had come to Delhi in a car to receive a huge cache of arms and ammunition. “Our teams laid a trap near an underpass on Burari-Majlis Park road. On September 5, around 11 pm, when both of them were spotted in their vehicle, they were overpowered after a brief exchange of fire,” the officer said. According to Police, both the militants are residents of Ludhiana District in Punjab and were planning targeted killings in various north Indian States on the directions of leaders of the Khalistan movement sponsored by Pakistan's spy agency, Inter-Services Intelligence (ISI). Seven pistols with 45 cartridges were recovered from their possession. Police also recovered two Android phones containing incriminating videos and photographs related to the Khalistan movement and their propagators.
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September - 14 
A Delhi based journalist, Rajeev Sharma, was arrested on September 14 under the Official Secrets Act (OSA) on the charges of allegedly possessing defence-related classified papers, reports The Indian Express. In a statement, Deputy Commissioner of Police (DCP) (Special Cell) Sanjeev Kumar Yadav, sta
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A Delhi based journalist, Rajeev Sharma, was arrested on September 14 under the Official Secrets Act (OSA) on the charges of allegedly possessing defence-related classified papers, reports The Indian Express. In a statement, Deputy Commissioner of Police (DCP) (Special Cell) Sanjeev Kumar Yadav, stated that Rajeev Sharma was arrested from Pitampura in North-West District of Delhi for possessing defence-related classified documents. Further investigation is in progress. Sharma previously worked with United News of India, The Tribune and Sakaal Times runs a YouTube channel called ‘Rajeev Kishkindha’ with11,900 subscribers. Rajeev Sharma was also one of the people who stated in 2019 that he had been alerted about his phones being targeted for surveillance through the Israeli spyware Pegasus.
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September - 14 
The National Investigation Agency (NIA) on September 14 arrested an Inter-Services Intelligence (ISI) agent, identified as Giteli Imran in Gujarat, reports Times Now. Imran is alleged to have involved in espionage activities and working for Pakistan's secret service agency. He is arrested connection
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The National Investigation Agency (NIA) on September 14 arrested an Inter-Services Intelligence (ISI) agent, identified as Giteli Imran in Gujarat, reports Times Now. Imran is alleged to have involved in espionage activities and working for Pakistan's secret service agency. He is arrested connection with a case related to an international espionage racket in which Pakistan-based spies recruited agents in India for collecting sensitive and classified information regarding locations/movements of Indian Naval ships and submarines, and other defence establishments. An NIA spokesperson in Delhi said that during the investigation, it was found that Imran was associated with Pakistani spies/agents under the guise of cross-border "cloth trade", sify.com reports on September 15. "As per the directions of the Pakistan-based spies, he deposited money into the bank accounts of Indian Navy personnel at regular intervals in lieu of sensitive and classified data provided by them," the official said. The official said that some digital devices and incriminating documents have been seized in the search conducted at the house of Imran Giteli.
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September - 19 
On September 19, nine Al-Qaeda terrorists were arrested in National Investigation Agency (NIA) led multiple raids in Kerala and West Bengal, reports NDTV. NIA conducted 11 raids in Murshidabad District of West Bengal and Ernakulam District in Kerala and arrested six terrorists from Bengal and three
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On September 19, nine Al-Qaeda terrorists were arrested in National Investigation Agency (NIA) led multiple raids in Kerala and West Bengal, reports NDTV. NIA conducted 11 raids in Murshidabad District of West Bengal and Ernakulam District in Kerala and arrested six terrorists from Bengal and three terrorists were arrested from Kerala. A large quantity of incriminating materials including digital devices, documents, jihadi literature, sharp weapons, country-made firearms, a locally fabricated body armour, articles and literature used for making home-made explosive devices have been seized from the possession of the arrested terrorists. According to NIA, as reports in Times Now, Pakistan-based Al-Qaeda trained terrorists were planning to undertake terrorist attacks at vital installations in India with an aim to kill innocent people and strike terror. These arrested terrorists who were actively engaged in fund-raising were radicalized on social media and were planning to travel to Delhi to procure arms and ammunition. The arrested terrorists were identified as Murshid Hasan, a resident of Ernakulam, Kerala, Iyakub Biswas, a resident of Ernakulam, Kerala, Mosaraf Hossen, a resident of Ernakulam, Kerala, Najmus Sakib, a resident of Murshidabad, West Bengal, Abu Sufiyan, a resident of Murshidabad, West Bengal, Mainul Mondal, a resident of Murshidabad West Bengal, Leu Yean Ahmed, a resident of Murshidabad, West Bengal, Al Mamun Kamal, a resident of Murshidabad, West Bengal, Atitur Rehman, a resident of Murshidabad, West Bengal.
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September - 21 
Nine people were arrested along with Fake Indian Currency Notes (FICN) with face value of INR 1.17 crore and 17 gold biscuits, weighing 1.2 kg, in Cooch Behar District of West Bengal on September 21, reports Hindustan Times. The operation was jointly conducted by the West Bengal Police and Sashastra
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Nine people were arrested along with Fake Indian Currency Notes (FICN) with face value of INR 1.17 crore and 17 gold biscuits, weighing 1.2 kg, in Cooch Behar District of West Bengal on September 21, reports Hindustan Times. The operation was jointly conducted by the West Bengal Police and Sashastra Seema Bal (SSB). The arrested men were going to Assam.
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September - 21 
The National Investigation Agency (NIA) has detained two men with suspected terror links, identified as Gul Nawaz and Shuhaib, from the international airport in Kerala’s Thiruvananthapuram after a three-hour interrogation on September 21, reports Hindustan Times. The two were detained after they arr
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The National Investigation Agency (NIA) has detained two men with suspected terror links, identified as Gul Nawaz and Shuhaib, from the international airport in Kerala’s Thiruvananthapuram after a three-hour interrogation on September 21, reports Hindustan Times. The two were detained after they arrived Thiruvananthapuram from Saudi Arabia. One of these two men is associated with Lashkar-e-Taiba (LeT) and the other belongs to Indian Mujahideen (IM). Gul Nawaz is from Uttar Pradesh and the other Shuhaib belongs to Kannur District in Kerala. Both of the men have been detained in connection with the serial blasts in Bengaluru in 2008 and a lookout notice was also issued against them in connection with the case.
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September - 26 
National Investigation Agency (NIA) in association with the West Bengal police’s Special Task Force (STF) arrested Shamim Ansari, the tenth Al Qaeda operative from Murshidabad District, reports Hindustan Times on September 27. Earlier, on September 19, nine Al Qaeda operatives, three from Kerala and
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National Investigation Agency (NIA) in association with the West Bengal police’s Special Task Force (STF) arrested Shamim Ansari, the tenth Al Qaeda operative from Murshidabad District, reports Hindustan Times on September 27. Earlier, on September 19, nine Al Qaeda operatives, three from Kerala and six from West Bengal, were arrested after the agency learnt that they were planning single wolf attacks as human bombs.
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September - 26 
The Gujarat Anti-Terrorism Squad (ATS) on September 26, arrested an accused, identified as Kamlesh Parmar, involved in printing Fake Indian Currency Note (FICN), from his native village of Ghadi in Sabarkantha District of Gujarat, reports Indian Express. He was absconding for the past three years af
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The Gujarat Anti-Terrorism Squad (ATS) on September 26, arrested an accused, identified as Kamlesh Parmar, involved in printing Fake Indian Currency Note (FICN), from his native village of Ghadi in Sabarkantha District of Gujarat, reports Indian Express. He was absconding for the past three years after he was booked in the case which was being probed by the Ahmedabad Detection of Crime Branch. Parmar has been accused of printing counterfeit currency of INR 2,000 denomination with a face value of INR 11,00,000 in 2017.
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September - 30 
On September 30, National Investigation Agency (NIA) arrested key accused, Tausif Alam alias Bulu Seikh alias Bulo resident of Mohanpur of Malda District (West Bengal) in connection with Fake Indian Currency Note (FICN) case of Ghaziabad, U.P. (RC02/2020/NIA-LKW), according to nia.gov.in. Investigat
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On September 30, National Investigation Agency (NIA) arrested key accused, Tausif Alam alias Bulu Seikh alias Bulo resident of Mohanpur of Malda District (West Bengal) in connection with Fake Indian Currency Note (FICN) case of Ghaziabad, U.P. (RC02/2020/NIA-LKW), according to nia.gov.in. Investigation revealed that accused Tausif Alam had smuggled the FICN from Bangladesh and supplied to various consignees in the different parts of the country including accused Mohammad Murad Alam and Shahnawaj Ansari. Further investigation in the case is continued to unravel the full chain of conspiracy and the network of FICN Racketeers.
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October - 3 
The Special Cell of Delhi Police, on October 3, arrested a group of four radicalised Kashmiri youth from Jammu and Kashmir (J&K) who were allegedly planning terror strikes in the national capital, Delhi, reports The Times of India. In a statement, the Police said the accused were arrested from ITO a
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The Special Cell of Delhi Police, on October 3, arrested a group of four radicalised Kashmiri youth from Jammu and Kashmir (J&K) who were allegedly planning terror strikes in the national capital, Delhi, reports The Times of India. In a statement, the Police said the accused were arrested from ITO area in central Delhi and were carrying four sophisticated pistols and over 120 rounds of ammunition. The accused have been identified as Altaf Ahmad Dar (25), a resident of Pulwama District of J&K, and Mushtaq Ahmad Gani (27), Ishfaq Majeed Koka (28) and Aqib Safi (22), all residents of Shopian District of J&K, the statement said. The Police said, "Ishfaq is the elder brother of slain terrorist Burhan Koka, ex-chief of Ansar Ghazwat-ul-Hind, an off-shoot of Al Qaeda in Jammu and Kashmir." They said Burhan Koka was killed in an encounter in Melhora area in Shopian District of J&K on April 29, 2020, along with two other associates. After his death, his elder brother Ishfaq Majeed Koka was approached by the cadres of Ansar Ghazwat-ul-Hind to work for the terrorist outfit, Police stated. Ishfaq was allegedly indoctrinated by present chief of Ansar Ghazwat-ul-Hind, and Ishfaq further indoctrinated Altaf Ahmad Dar, his cousin Aaqib and Gani, Police added.
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October - 7 
The National Investigation Agency (NIA) on October 7 arrested two suspected terrorists of Islamic State (IS) module in Bengaluru, Karnataka, which was allegedly involved in radicalisation of youth and funding their trip to Syria to join the terror group, reports NDTV. Ahamed Abdul Cader, 40, from Ra
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The National Investigation Agency (NIA) on October 7 arrested two suspected terrorists of Islamic State (IS) module in Bengaluru, Karnataka, which was allegedly involved in radicalisation of youth and funding their trip to Syria to join the terror group, reports NDTV. Ahamed Abdul Cader, 40, from Ramanathapuram District in Tamil Nadu and Irfan Nasir, 33, from Frazer Town in Bengaluru were arrested. While Cader is a business analyst in a bank in Chennai, Nasir is a rice merchant in Bengaluru, the NIA said in a statement. During the investigation of a case taken up by the NIA on September 19, certain incriminating facts emerged about a Bengaluru-based IS module, the agency said. "Further investigations resulted in revealing a module wherein Cader, Nasir and their associates were members of Hizb-ut-Tehrir. They had formed a group called 'Quran Circle,' which radicalised gullible Muslim youth in Bengaluru and funded their visit to the conflict zone in Syria to aid and assist the ISIS terrorists," the NIA said.
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October - 9 
An employee of India’s state-funded Hindustan Aeronautics Limited (HAL) has been arrested for supplying secret information to Pakistan's Inter-Services Intelligence (ISI), Maharashtra State Police revealed on October 9, reports sputniknews.com. "The Nashik unit of the state Anti-Terrorism Squad (ATS
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An employee of India’s state-funded Hindustan Aeronautics Limited (HAL) has been arrested for supplying secret information to Pakistan's Inter-Services Intelligence (ISI), Maharashtra State Police revealed on October 9, reports sputniknews.com. "The Nashik unit of the state Anti-Terrorism Squad (ATS) received reliable intelligence about the man, who was in constant touch with ISI", an unnamed Police official said. The official confirmed that the man was allegedly supplying secret information related to the HAL aircraft manufacturing unit at Ozar near Nashik as well as sensitive details about Indian fighter jets.
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October - 24 
On October 24, one person identified as Roshan Din was arrested on suspicion of spying for Pakistan from Barmer District in Rajasthan, reports Hindustan Times. According to Umesh Mishra, Additional Director-General of Police (ADG), Intelligence, Roshan Din who worked as a JCB driver in the Bharat Ma
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On October 24, one person identified as Roshan Din was arrested on suspicion of spying for Pakistan from Barmer District in Rajasthan, reports Hindustan Times. According to Umesh Mishra, Additional Director-General of Police (ADG), Intelligence, Roshan Din who worked as a JCB driver in the Bharat Mala Project on the India-Pakistan border in Barmer used to share confidential details about the movement of security forces’ vehicles in the border area with an ISI (Inter-Services Intelligence) agent in lieu of monetary benefits. This was the third case of espionage reported from Barmer in the last four months. Previously in August and September, Mushtaq Ali and Meera Khan were arrested from Barmer on similar charges.
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October - 28 
Sidhik Hul Aslam, one of the founder-members of Ansar-ul-Khilafah Kerala, a group that subscribes to the ideology of the Islamic State (IS), was arrested from New Delhi Airport on October 28, reports New Indian Express. Sidhik, who was deported from Saudi Arabia after Interpol issued a Red Corner No
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Sidhik Hul Aslam, one of the founder-members of Ansar-ul-Khilafah Kerala, a group that subscribes to the ideology of the Islamic State (IS), was arrested from New Delhi Airport on October 28, reports New Indian Express. Sidhik, who was deported from Saudi Arabia after Interpol issued a Red Corner Notice against him, was arrested in connection with the terror strikes the outfit had planned in Kerala and Tamil Nadu. He was remanded to custody in Kakkanad District jail. According to chargesheet filed by National Investigation Agency (NIA), Sidhik, along with Manseed, Shajeer Mangalassery, Swalih Muhammad, Rashid Ali, Ramshad, Mohammad Fayas, Safvan, Jassim N K, Moinudheen and Mujeeb Rahman, formed the Ansar-ul-Khilafah Kerala during August-September 2016. The group was busted while holding a meeting at Kanakamala in Kannur in October 2016.
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November - 1 
On November 1, a Madrasa teacher identified as Abdul Momin Mondal was arrested by National Investigation Agency (NIA) for al Qaeda linkages from Murshidabad District in West Bengal, reports Indian Express. Momin who was working as a teacher in Raipur Darul Huda Islamia Madrassa in Murshidabad Distri
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On November 1, a Madrasa teacher identified as Abdul Momin Mondal was arrested by National Investigation Agency (NIA) for al Qaeda linkages from Murshidabad District in West Bengal, reports Indian Express. Momin who was working as a teacher in Raipur Darul Huda Islamia Madrassa in Murshidabad District, was found to be involved in a series of conspiratorial meetings convened by the members of the al Qaeda module and also trying to recruit new members for the group and was raising funds for furthering its terrorist activities. According to NIA, search operation was carried out in the house of the accused and digital devices were recovered. This was the 11th arrest made by NIA since September in the case ‘pertaining to anti-national activities by a group of jihadi terrorists consisting of more than 10 members inspired by globally proscribed terrorist organisation Al-Qaeda, who were planning to carry out anti-national and terrorist activities at different locations in India, including, but not limited to West Bengal, Delhi and Kerala’.
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November - 10 November - 11
On November 10, a Lashkar-e-Taiba (LeT) member identified as Sayyad M Idris was arrested by National Investigation Agency (NIA) from Uttara Kannada District in Karnataka in connection with LeT West Bengal recruitment case, reports Indiablooms. In its statement on November 11, NIA revealed that Idris
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On November 10, a Lashkar-e-Taiba (LeT) member identified as Sayyad M Idris was arrested by National Investigation Agency (NIA) from Uttara Kannada District in Karnataka in connection with LeT West Bengal recruitment case, reports Indiablooms. In its statement on November 11, NIA revealed that Idris was part of various social media groups run by Pakistani-based LeT handlers in their effort to recruit individuals for sleeper cells of LeT and for furthering terrorist activities, reports The News Minute. He was produced before a local court in Uttara Kannada and a transit remand was taken to produce him before NIA Court, Kolkata. Earlier, in March this year, NIA had filed a charge sheet against accused Tania Parvin in the case registered in Baduria Police Station in West Bengal pertaining to Pakistan-based handlers belonging to proscribed terrorist outfit Laskar-e-Taiba using various social media platforms to radicalize and recruit vulnerable youth for sleeper cells, to propagate their ideology and for abetting and advocating unlawful activities.
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November - 16 
On November 16, foiling a major terror attack, two Jaish-e-Mohammed (JeM) terrorists was arrested near Millennium Park in Sarai Kale Khan area of South East Delhi District in Delhi, reports Indian Express. Based on information, a trap was laid for the arrested duo identified as Abdul Latif Mir and M
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On November 16, foiling a major terror attack, two Jaish-e-Mohammed (JeM) terrorists was arrested near Millennium Park in Sarai Kale Khan area of South East Delhi District in Delhi, reports Indian Express. Based on information, a trap was laid for the arrested duo identified as Abdul Latif Mir and Mohammad Ashraf, natives of Jammu and Kashmir. According Zee News, two semi-automatic pistols along with 10 live cartridges were recovered from the arrested terrorists.
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November - 18 
The Punjab Police on November 18 arrested a Border Security Force (BSF) constable and two others in connection with the recovery of 11 kilograms of heroin smuggled from Pakistan along with INR 1.925 million from four drug smugglers on November 17, reports The Tribune. The BSF Constable – Barinder Si
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The Punjab Police on November 18 arrested a Border Security Force (BSF) constable and two others in connection with the recovery of 11 kilograms of heroin smuggled from Pakistan along with INR 1.925 million from four drug smugglers on November 17, reports The Tribune. The BSF Constable – Barinder Singh was arrested from the BSF premises at Ganganagar in Sri Ganganagar District of Rajasthan. A .30 bore foreign-made pistol, a motorcycle and 745 grams of heroin was recovered from him. Following his interrogation, two other accused—Balkar Singh Balli and Jagmohan Singh Jaggu—both residents of Ganganagar were arrested. A .30 bore pistol and Rs 8 lakh in cash were recovered from Balkar Singh. Director General of Police (DGP) Dinkar Gupta said the BSF constable was “instrumental” in transferring drugs from across the Indo-Pak border and handing them over to the other accused.
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November - 28 December - 5
National Investigation Agency (NIA) officers arrested history-sheeter Akbar Hussain alias Raju Batla from Trombay in Mumbai Suburban District of Maharashtra for his alleged involvement in an international counterfeit currency racket having links with Dawood Ibrahim’s gang, Hindustan Times reports on
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National Investigation Agency (NIA) officers arrested history-sheeter Akbar Hussain alias Raju Batla from Trombay in Mumbai Suburban District of Maharashtra for his alleged involvement in an international counterfeit currency racket having links with Dawood Ibrahim’s gang, Hindustan Times reports on December 9. He was arrested on November 28 and later on December 5, was remanded in judicial custody. The accused suspectedly provided logistical support to a racket member Javed Ghulamnabi Sheikh, who was caught at the Mumbai airport along with Pakistan-origin high-quality Fake Indian Currency Note (FICN) worth INR 23.8 lakh in January, 2020. Hussain, 47, a resident of Pavlipada, Trombay, has been booked under the Unlawful Activities (Prevention) Act (UAPA) and sections of the Indian Penal Code (IPC). Hussain has nearly 30 criminal cases registered against him. According to Trombay Police, he posed as a social worker and a builder but has previously charged with smuggling, extortion, attempt to murder and murder.
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December - 3 
The Mangaluru Police on December 3, detained a man, identified as Mohammed Nazir, from Karnataka’s Shimoga District in connection with the case where messages sympathetic towards terror outfit Lashkar-e-Toiba (LeT) and the Taliban were written on the walls of two buildings in the city, reports the n
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The Mangaluru Police on December 3, detained a man, identified as Mohammed Nazir, from Karnataka’s Shimoga District in connection with the case where messages sympathetic towards terror outfit Lashkar-e-Toiba (LeT) and the Taliban were written on the walls of two buildings in the city, reports the newsminute.com. Police zeroed-in on Mohammed Nazir, based on his call record details. “He was present near these buildings late at night one day before it was discovered. We are still questioning him based on suspicion. No arrest has been made yet,” the Police said.
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December - 3 
Two militants belonging to Kangleipak Communist Party- Military Joint Committee (KCP-MJC) was arrested from Chanakya Chowk in Jogbani of Araria District of Bihar, reports Indiablooms on December 4. The two militants were identified as ‘self-styled finance secretary’ Longjam Arjun alias Naobi alias I
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Two militants belonging to Kangleipak Communist Party- Military Joint Committee (KCP-MJC) was arrested from Chanakya Chowk in Jogbani of Araria District of Bihar, reports Indiablooms on December 4. The two militants were identified as ‘self-styled finance secretary’ Longjam Arjun alias Naobi alias Ingba Meitei and ‘self-styled assistant finance secretary’ Naorem Dilip alias Wangamba Singh. Three explosives were recovered the duo.
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December - 5 
A terrorist of the Students' Islamic Movement of India (SIMI), identified as Abdullah Danish, who had been on the run for the last 19 years has been arrested from Zakir Nagar in Delhi, the Delhi Police said in a statement, NDTV reports on December 6. Danish, was "one of the most elusive members" of
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A terrorist of the Students' Islamic Movement of India (SIMI), identified as Abdullah Danish, who had been on the run for the last 19 years has been arrested from Zakir Nagar in Delhi, the Delhi Police said in a statement, NDTV reports on December 6. Danish, was "one of the most elusive members" of the terrorist group SIMI and was wanted for sedition in the national capital, said Senior Police Officer of the Special Cell Pramod Singh Kushwah said in the statement. "Abdullah Danish was one of the senior-most members of SIMI who indoctrinated many young Muslims in the last 25 years," Police said in the statement. "He was chief editor of the Hindi version of SIMI magazine 'Islamic Movement' for four years," the Police said. He is a resident of Mau in Uttar Pradesh and also has a house in UP's Aligarh, Police said. A trial court had declared him as most wanted in 2002 and Police had been looking for him since then.
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December - 7 
A Special Cell of Delhi Police on December 7 arrested at five terrorists (affiliation not yet ascertained) from Shakarpur area of New Delhi, reports Zee News. While three terrorists hail from Jammu and Kashmir, the other two are from Punjab. Weapons and other incriminating materials have been recove
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A Special Cell of Delhi Police on December 7 arrested at five terrorists (affiliation not yet ascertained) from Shakarpur area of New Delhi, reports Zee News. While three terrorists hail from Jammu and Kashmir, the other two are from Punjab. Weapons and other incriminating materials have been recovered from their possession.
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December - 11 
The Special Task Force (STF) of Calcutta Police arrested a suspected operative of Jama'atul Mujahideen Bangladesh (JMB), identified as Najibullah (50) from his home at Kashimnagar in Birbhum District on December 11, reports The Telegraph. “Najibullah had a Facebook account in the name of Saqib Ali
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The Special Task Force (STF) of Calcutta Police arrested a suspected operative of Jama'atul Mujahideen Bangladesh (JMB), identified as Najibullah (50) from his home at Kashimnagar in Birbhum District on December 11, reports The Telegraph. “Najibullah had a Facebook account in the name of Saqib Ali and used to spread radical ideas and hatred against non-Muslims,” said a senior STF officer. “He used to inspire youths to take the path of fundamentalism.” Saqib, it now appears, is the name of one of Najibullah’s four sons. Preliminary investigations revealed that Najibullah had finished his basic education at a madrasa (religious seminary) in Uttar Pradesh and later worked as an imam of a mosque in Hiyatnagar in Birbhum District. Family members said he had left his work as the imam and started running the printing press.
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December - 11 
Police detained one person, identified as Sadat (50), relating to the case of graffiti about Taliban and Lashkar-e-Taiba (LeT) appearing in Mengaluru in Karnataka, dajiworld.com reports on December 12. Sadat allegedly provided shelter and monetary assistance to Shaarik, another arrested accused in t
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Police detained one person, identified as Sadat (50), relating to the case of graffiti about Taliban and Lashkar-e-Taiba (LeT) appearing in Mengaluru in Karnataka, dajiworld.com reports on December 12. Sadat allegedly provided shelter and monetary assistance to Shaarik, another arrested accused in this case. Sadat was produced in the court on December 11, upon which the court remanded him to two days Police custody. Sadat became the third person to be arrested in the case, investigation into which is being conducted briskly.
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December - 21 
The National Investigation Agency (NIA) on December 21, arrested 17 Social Democratic Party of India (SDPI)/Popular Front of India (PFI) leaders and activists in the DJ Halli and KG Halli arson case (RC- 35/2020/NIA/DLI), from unspecified location, reports newindianexpress.com. SDPI is the politica
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The National Investigation Agency (NIA) on December 21, arrested 17 Social Democratic Party of India (SDPI)/Popular Front of India (PFI) leaders and activists in the DJ Halli and KG Halli arson case (RC- 35/2020/NIA/DLI), from unspecified location, reports newindianexpress.com. SDPI is the political wing of the PFI. "The investigation so far has revealed that SDPI leaders Mohammed Sharieff, president, Bengaluru district, and president, KG Halli ward, Imran Ahmed, along with senior SDPI leaders Rubah Waqas, Shabbar Khan and Shaikh Ajmal had conducted meetings at Thanisandra and KG Halli wards on the evening of August 11, in which they conspired, mobilised and thereafter, led the crowd to KG Halli police station and attacked police personnel, caused huge damage to public and police vehicles," said the NIA. "The SDPI President, Nagwara ward, Abbas had also mobilised a large crowd at the KG Halli police station through his associates Azil Pasha, Irfan Khan and Akbar Khan," the Central counter terror agency added. "The NIA investigation has also revealed that the accused -- Saddam, Sayed Sohel and Kaleemullaalias Shahrukh Khan -- misused social media platforms Facebook, Instagram and WhatsApp to spread terror among people. The accused participated and mobilised people from distant places to gather at KG Halli police station for the purpose of creating violence and damaging public and private properties," the NIA stated.
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December - 22 
Officials of the National Investigation Agency (NIA) arrested an absconding Khalistani terrorist, identified as Gurjeet Singh Nijjar, who was hiding in Cyprus (Europe), upon his arrival at the Indira Gandhi International (IGI) Airport in New Delhi on December 22, reports The Tribune. According to NI
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Officials of the National Investigation Agency (NIA) arrested an absconding Khalistani terrorist, identified as Gurjeet Singh Nijjar, who was hiding in Cyprus (Europe), upon his arrival at the Indira Gandhi International (IGI) Airport in New Delhi on December 22, reports The Tribune. According to NIA officials, Nijjar of Pandori Sukha Singh village in Ajnala Tehsil (revenue unit) of Amritsar District in Punjab, was wanted in a case registered on January 10, 2019, against Harpal Singh, another Khalistani terrorist, under various sections of the Arms Act, Maharashtra Police Act and the Unlawful Activities (Prevention) Act. The investigation later revealed that Nijjar was the main conspirator in the case. “Accused Nijjar, Harpal Singh and Moin Khan were active on social media platforms and had hatched a criminal conspiracy to revive Sikh militancy for the formation of a separate state of Khalistan,” a senior NIA official said adding that the trio used to post videos and images praising militant Jagtar Singh Hawara (a convict in Beant Singh assassination case). They also posted images and videos of Operation Bluestar and pro-Khalistani posts related to the Babbar Khalsa International (BKI) with the intention of motivating Sikh youths and others to join the ‘Khalistan movement’.
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December - 23 
Two Khalistani terrorists, identified as Tejprakashalias Kaka and Akashdeep Singh alias Sonu, working for the US based banned secessionist group - Sikhs for Justice (SFJ), were arrested along with weapons and live cartridges near Karnal in Haryana on December 23, reports ANI. According Haryana Polic
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Two Khalistani terrorists, identified as Tejprakashalias Kaka and Akashdeep Singh alias Sonu, working for the US based banned secessionist group - Sikhs for Justice (SFJ), were arrested along with weapons and live cartridges near Karnal in Haryana on December 23, reports ANI. According Haryana Police, during interrogation, revealed that they were in touch with a US-based terrorist Gurmeet Singh, who transferred lakhs of rupees in their accounts via MoneyGram. The duo was arrested when they were returning after purchasing the arms. They also revealed that they had planned to attack two Shiv Sena leaders in Punjab named Sudhir Suri and Gursharanmand, under the direction of Gurmeet Singh.
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December - 26 
Gujarat Anti-Terrorism Squad (ATS) arrested Dawood Ibrahim’s aide Abdul Majid Kutti alias Mohammad Kamal, a 1996 terror case accused, from Jamshedpur in Jharkhand who had been wanted along with Dawood and Abu Salem in connection with the seizure of a consignment of arms and explosives in Mehsana (Gu
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Gujarat Anti-Terrorism Squad (ATS) arrested Dawood Ibrahim’s aide Abdul Majid Kutti alias Mohammad Kamal, a 1996 terror case accused, from Jamshedpur in Jharkhand who had been wanted along with Dawood and Abu Salem in connection with the seizure of a consignment of arms and explosives in Mehsana (Gujarat), India Today reports on December 27. As per the Gujarat ATS, Kutti, who hails from Kerala, was involved in gathering 106 pistols, about 750 cartridges and around 4 kg of RDX in 1996. The ATS said that Kutti has "accepted" during interrogation that he was wanted in the 1996 case.
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December - 31 
Delhi Police arrested Sukhmeet Pal Singh alias Sukh Bhikhariwal, linked to Pakistan’s Inter-Services Intelligence (ISI), prime suspect in the Shaurya Chakra awardee Balwinder Singh’s killing case, after he was deported from Dubai and on his arrival at Indira Gandhi International (IGI) Airport early
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Delhi Police arrested Sukhmeet Pal Singh alias Sukh Bhikhariwal, linked to Pakistan’s Inter-Services Intelligence (ISI), prime suspect in the Shaurya Chakra awardee Balwinder Singh’s killing case, after he was deported from Dubai and on his arrival at Indira Gandhi International (IGI) Airport early on December 31, reports The Tribune. Ferozepur Deputy Inspector General of Police (DIG), HS Mann, said efforts would be made to bring him on a production warrant. Bhikhariwal was remanded in judicial custody following interrogation by the Delhi Police. Bhikhariwal is currently being interrogated by a team of Special Cell officers, and is learnt to have given Police crucial information about the functioning of Pakistan-based Khalistani radicals Harmeet Singh alias PhD, the chief of Khalistan Liberation Force who was murdered in February, and Lakhbir Singh alias Rode, the chief of Khalistan Zindabad Force, adds The Times of India.
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