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arrest:2021
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Date
Incidents
January - 6 
The National Investigation Agency (NIA) arrested an absconding accused, Shihabudeenalias Khalid (39) in connection with the killing of police sub-inspector Wilson from an undisclosed location, oneindia.com reports on January 7. He is a resident of Chennai. The NIA said that the case pertains to the
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The National Investigation Agency (NIA) arrested an absconding accused, Shihabudeenalias Khalid (39) in connection with the killing of police sub-inspector Wilson from an undisclosed location, oneindia.com reports on January 7. He is a resident of Chennai. The NIA said that the case pertains to the killing of special sub-inspector Wilson on January 8 2020 by terrorists-Abdul Shameem and Thowfeek, while the officer was performing his duty at the check-post along Kaliyakkavilai Market Road in Kanyakumari District of Tamil Nadu. The case was re-registered by the NIA on February 1, 2020 following which Shameem and Thowfeek were arrested. Islamic State (IS) linked operatives charged by NIA for murder of TN cop, Wilson Investigation found that Khaja Mohideen, Mahboob Pasha, Ejas Pasha, Jaffer Ali and Shihabudeen had hatched a conspiracy to carry out acts of terror. They were also in the process of procuring arms and ammunition to wage violent jihad, the NIA also said.
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January - 6 
Uttar Pradesh (UP) Anti-Terror Squad (ATS) arrested a person named AzizulHaqaliasAzizullah, 35, from Sant Kabir Nagar District in UP while conducting a series of raids across five districts of UP on January 6, reports New Indian Express. While working on the inputs given by the national and internat
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Uttar Pradesh (UP) Anti-Terror Squad (ATS) arrested a person named AzizulHaqaliasAzizullah, 35, from Sant Kabir Nagar District in UP while conducting a series of raids across five districts of UP on January 6, reports New Indian Express. While working on the inputs given by the national and international intelligence agencies, UP ATS arrested Azizullah in Kalilabad block of Sant Kabir Nagar. Azizullah, a Rohingya from Myanmar, had been staying in Sant Kabir Nagar for the last 19 years on fake documents. Moreover, raids were also conducted raids in Hyderabad, Mumbai and multiple locations across five districts including Basti in eastern UP and Aligarh in western Uttar Pradesh. The sources claimed that the ATS had also been looking to bust the terror funding network associated with Rohingyas in UP. During the interrogation, Azizullah disclosed that he had reached Indian border via Bangladesh in 2001. Posing himself as an orphan, Azizullah met one Inayatullah in Mumbai. Later, Inayatullah brought him to his father BadreAlam in Sant Kabir Nagar. Alam got Azizullah’s name registered for ration card. On the basis of which he was able to procure his Aadhar card and got the passports made, said the officer.
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January - 8 
Anti-Terror Squad (ATS) of Uttar Pradesh Police has arrested two persons, an ex-serviceman and a Godhra-based woman, for suspectedly spying for Pakistan and sharing the Army's sensitive information with the Pakistan’s Inter-Services Intelligence (ISI), NDTV reports on January 9. The ATS made the arr
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Anti-Terror Squad (ATS) of Uttar Pradesh Police has arrested two persons, an ex-serviceman and a Godhra-based woman, for suspectedly spying for Pakistan and sharing the Army's sensitive information with the Pakistan’s Inter-Services Intelligence (ISI), NDTV reports on January 9. The ATS made the arrest acting on a tip-off that an ex-serviceman, identified as Saurabh Sharma of Bahuni village under Bahadurgarh Police Station in Hapur District. On Sharma's information, an ATS team also arrested the woman, identified as Anas Gitauli, a resident of Panchmahal of Godhra in Gujarat.
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January - 20 
Narcotics Control Bureau (NCB) on January 20, arrested Chinku Pathan and has found the links of Dawood Ibrahim after the agency neutralised a drugs factory in Mumbai's Dongri, which was being operated by Karim Lala's grandson Chinku Pathan, reports National Heral. An NCB official related to the prob
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Narcotics Control Bureau (NCB) on January 20, arrested Chinku Pathan and has found the links of Dawood Ibrahim after the agency neutralised a drugs factory in Mumbai's Dongri, which was being operated by Karim Lala's grandson Chinku Pathan, reports National Heral. An NCB official related to the probe, requesting anonymity told, "Chinku Pathan, who was nabbed by the NCB yesterday is the grandson of Lala, who was the mentor of Dawood Ibrahim…This cartel was basically being run by the Pathani gang and they were also having relations with the Dawood gang”.
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January - 21 
National Investigation Agency (NIA) on January 21, arrested an active member of "Shahadat is our Goal" gang in Tamil Nadu for his suspected involvement in a conspiracy of waging a violent jihad in the southern state as part of efforts to establish Shariah, reports News18. Mohammed Rashid, 25, from T
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National Investigation Agency (NIA) on January 21, arrested an active member of "Shahadat is our Goal" gang in Tamil Nadu for his suspected involvement in a conspiracy of waging a violent jihad in the southern state as part of efforts to establish Shariah, reports News18. Mohammed Rashid, 25, from Tamil Nadu's Cuddalore District, was arrested and produced before a special NIA court in Chennai, which sent him to judicial custody, the official said.
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January - 26 
On January 26, a Chinese national, identified as Sun Ji Ying alias Devid was arrested from Gurgaon (Haryana) by the Anti-Terrorism Squad (ATS) of Uttar Pradesh (UP) Police for allegedly transferring huge amount of funds through online bank accounts opened with SIM cards procured against fake identit
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On January 26, a Chinese national, identified as Sun Ji Ying alias Devid was arrested from Gurgaon (Haryana) by the Anti-Terrorism Squad (ATS) of Uttar Pradesh (UP) Police for allegedly transferring huge amount of funds through online bank accounts opened with SIM cards procured against fake identity documents, reports NDTV.
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February - 2 
Maharashtra Anti-Terrorism Squad (ATS) arrested drug-peddler Parvez Khan, also known as Chinku Pathan, an associate of Dawood Ibrahim, in connection with a drugs case being probed by the ATS, an official said on February 2, reports NDTV. Chinku Pathan, was arrested in January, 2021 by the Narcotics
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Maharashtra Anti-Terrorism Squad (ATS) arrested drug-peddler Parvez Khan, also known as Chinku Pathan, an associate of Dawood Ibrahim, in connection with a drugs case being probed by the ATS, an official said on February 2, reports NDTV. Chinku Pathan, was arrested in January, 2021 by the Narcotics Control Bureau (NCB) from his home at Ghansoli in neighbouring Navi Mumbai after the NCB neutralised a drug syndicate suspectedly being operated by him. In a follow-up operation, the NCB seized a large quantity of drugs, unaccounted cash worth over INR 2 crore and two guns during raids at some places in Dongri and neighbouring areas in south Mumbai.
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February - 4 
The Jammu and Kashmir Police arrested Jaish-e-Mohammed (JeM) terrorist, identified as Muneeb Ahmad Sofi, from the Indira Gandhi International Airport in Delhi on February 4, after his deportation from Qatar, reports Zee News. "Kulgam police arrested a wanted top OGW of JeM terror outfit Munib Sofi o
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The Jammu and Kashmir Police arrested Jaish-e-Mohammed (JeM) terrorist, identified as Muneeb Ahmad Sofi, from the Indira Gandhi International Airport in Delhi on February 4, after his deportation from Qatar, reports Zee News. "Kulgam police arrested a wanted top OGW of JeM terror outfit Munib Sofi of Bijbehara from Indira Gandhi International Airport, New Delhi who deported today from Qatar. He was working for Pakistani terrorist Waleed Bhai who was killed in an encounter at Kulgam last year," the Kashmir Zone Police said on its official Twitter handle.
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February - 7 
A Pro-Khalistan militant identified as – Gurpinder Singh (37), with alleged links to the banned terror group, Khalistan Zindabad Force (KZF), was arrested by a joint team of Punjab and Maharashtra Police in Nanded city in Nanded District of Maharashtra on February 7, reports The Times of India.A res
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A Pro-Khalistan militant identified as – Gurpinder Singh (37), with alleged links to the banned terror group, Khalistan Zindabad Force (KZF), was arrested by a joint team of Punjab and Maharashtra Police in Nanded city in Nanded District of Maharashtra on February 7, reports The Times of India.A resident of Gurusar in Muktasar SahibDistrict in Punjab, Gurupindar along withfour other pro-Khalistan militants was active in fundraising and collecting arms from abroad for the movement.He had hatched a plot to assassinate Hindu leaders who opposed the Khalistan movement. An FIR was registered under the Unlawful Activities (Prevention) Act, along with sections of the Indian Arms Act, by Punjab’s special operation cell in Amritsar on December 19, 2020, naming four suspects, three of whom have been arrested while another is in Belgium. “Three of the arrestedsuspects — Sarabjit Singh alias Kirat, Amandeep Singhalias Bhinder and Gurdeep Singh alias Baghi — are active members of KZF and were conspiring to commit terrorist activities in Punjab.They are in touch with Belgium-based KZF terrorist Jagdish Singh alias Bhoora, who is motivating and facilitating them by arranging funds from different countries, procurement of weapons and asked them to recruit people to carry out terror activities. These suspects have already acquired arms and ammunition and were planning to carry out targeted killings of leaders of Hindu organisations and people who are against the Khalistani ideology, to disturb communal harmony and law and order in the state of Punjab”, states the FIR.
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February - 8 
A joint team of Punjab and Uttar Pradesh Police arrested an accomplice, identified as Jagdev Singh alias Jagga, of two Pro-Khalistan terrorists – Paramjit Singh Pammah and Maltani Singh from Vikas Nagar area in Lucknow District of Uttar Pradesh on February 8, reports ANI. Paramjit is currently in th
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A joint team of Punjab and Uttar Pradesh Police arrested an accomplice, identified as Jagdev Singh alias Jagga, of two Pro-Khalistan terrorists – Paramjit Singh Pammah and Maltani Singh from Vikas Nagar area in Lucknow District of Uttar Pradesh on February 8, reports ANI. Paramjit is currently in the UK while Malatani is in Germany. Both of them are accused of carrying out anti-national activities in Punjab and trying to promote terror and harm peace and religious tolerance. According to the Police, Paramjit and Maltani were allegedly preparing Jagdev Singh to carry out anti-national activities and with the money provided by them, he along with his partner Jagroop Singh bought guns and cartridges from Madhya Pradesh. Punjab Police had already arrested Jagroop on February 7.
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February - 14 
Police on February 14 arrested three suspects – Lakhwinder Singh (23), Satnam Singh (20)and Balwinder Singh from Sriganganagar District of Rajasthan, for their alleged role in drug smuggling from across the border on the night of February 7-8 in the Hindumalkot Police Station limits in the said Dis
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Police on February 14 arrested three suspects – Lakhwinder Singh (23), Satnam Singh (20)and Balwinder Singh from Sriganganagar District of Rajasthan, for their alleged role in drug smuggling from across the border on the night of February 7-8 in the Hindumalkot Police Station limits in the said District, reports The Tribune. While Lakhwinder and Satnam were arrested from Dullapur Keri village, Balwinder was arrested from Pakki village in the District. On the night of February 7 and 8, four Punjab based smugglers reached the suspects’ fields at Hindumalkot to collect a drug consignment from Pakistani smugglers. As the smugglers threw heroin packets from across the border, BSF personnel got sniff of it. The four allegedly fled with 5kilograms heroin from the spot. The Police claimed at least four suspected smugglers from Ferozepur and Fazilka Districts of Punjab had fled with 5-kilograms heroin. A packet containing 1kilogram heroin was found at the spot.Investigation indicated Lakhwinder facilitated the visit of smugglers from Punjab to his fields. Footage of the location of the International Border (IB) was also made available to them for easy access to Pakistan smugglers to take heroin consignments.
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February - 16 
On February 16, two Popular Front of India (PFI) members - Ansad Badruddin and Firoz Khan were arrested from Kukrail trisection in Gudamba area of Lucknow District in Uttar Pradesh, reports The Times of India. Prior on February 11, though information was received regarding the group’s suspicious mov
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On February 16, two Popular Front of India (PFI) members - Ansad Badruddin and Firoz Khan were arrested from Kukrail trisection in Gudamba area of Lucknow District in Uttar Pradesh, reports The Times of India. Prior on February 11, though information was received regarding the group’s suspicious movements, yet no one was apprehended. In their interrogation, the arrested members of PFI revealed to having a plan to trigger blasts to mark ‘Popular Front Day’ — the foundation day of their outfit on February17. According to Additional Director General of Police (ADG), Law and Order, Prashant Kumar, the arrested Badruddin is the national head of PFI’s hit squad division, a black belt and expert in bomb making while Firoz is national trainer of PFI on bomb making. Explosive devices including battery and red wire, a .32 bore pistol, seven live cartridges, cash, PAN card, four ATM cards, pen drives, metro card, driving licenses and Aadhar cards were recovered from the duo arrestees.
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February - 16 February - 17
A person was arrested from Arbi Ki GafanChouraha in Barmer District of Rajasthan along with 7kg of heroin worth Rs 11 crore in the international market, reports The Times of India on February 17. According to Anti-Terrorism Squad (ATS), the arrestee Bachaya Khan had brought the contraband from Pakis
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A person was arrested from Arbi Ki GafanChouraha in Barmer District of Rajasthan along with 7kg of heroin worth Rs 11 crore in the international market, reports The Times of India on February 17. According to Anti-Terrorism Squad (ATS), the arrestee Bachaya Khan had brought the contraband from Pakistan on the intervening night of February 15 and February 16 and buried in his house which is located very close to the international border (IB). On February 17, another person, Mere Khan, co-accomplice of Bachaya Khan was arrested in this connection. Both the accused were in touch with the international drug racketeers in Tarantaran in Punjab. According to ATS Additional Superintendent of Police (ASP), OP Ujjwal, Khan’s cousin brother Badal Khan who lives in Amarkot, Pakistan with the help of international Pak smuggler Fotiya Khan, had thrown heroin packets over the fencing from Pakistan side to India’s side. Indian smuggler Meera Khan had taken those packets and given them to Haliya Khan. Haliya Khan had given the packets to Bachaya Khan for making delivery in Tarantaran district, Punjab. Following this incident, local Police and BSF carrying out search operations in several places along the border.
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February - 20 
A Jammu and Kashmir Police (JKP) team with the help of Anti-Terrorist Squad (ATS) Patna arrested an associate of Lashkar-e-Mustafa (LeM) chief Hedayatullah Malik,who was reportedly supplying arms to the militants,from Deobahuara in Chapra District Bihar on February 20, reports Daily Excelsior. The a
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A Jammu and Kashmir Police (JKP) team with the help of Anti-Terrorist Squad (ATS) Patna arrested an associate of Lashkar-e-Mustafa (LeM) chief Hedayatullah Malik,who was reportedly supplying arms to the militants,from Deobahuara in Chapra District Bihar on February 20, reports Daily Excelsior. The arrested associate of Malik has been identified as Javaid Alam Ansari son of Mahfooz Alam Ansari, a resident of Deobahuara in Chapra District.Malik disclosed that the LeM outfit had been supplied seven pistols from Chapra in Bihar, so far.On the basis of disclosures, Police conducted raids at Chapra and with the help of ATS Patna arrested Javaid Alam Ansari, who was instrumental in supplying the pistols to the Kashmir militants.
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February - 24 February - 25
On February 25, eight Social Democratic Party of India (SDPI) activists were arrested in connection with the murder of Rashtriya Swayamsevak Sangh (RSS) activist Nandhu Krishna at Vayalar near Cherthala of Alappuzha District in Kerala, reports The Hindu. The eight activists arrested Suneer, Yasir, A
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On February 25, eight Social Democratic Party of India (SDPI) activists were arrested in connection with the murder of Rashtriya Swayamsevak Sangh (RSS) activist Nandhu Krishna at Vayalar near Cherthala of Alappuzha District in Kerala, reports The Hindu. The eight activists arrested Suneer, Yasir, Abdul Khader, Nishad, Anas, Shabudin, Riyaz, and Anzil hacked RSS activist Nandhu Krishna on February 24 following clashes between SDPI and RSS at Nagankulankara Junction. According to reports in India Today, tensions had been brewing in the area following a march organised by the SDPI recently in protest against Uttar Pradesh Chief Minister Yogi Adityanath's Kerala visit to inaugurate BJPs Vijay Yatra from Kasargod to Thiruvananthapuram. Another RSS activist K.S. Nandhu who suffered serious injuries in the clashes has been recuperating at a private hospital in Ernakulam. On February 25, BJP observed a dawn-to-dusk hartal in the district in protest against the murder. The hartal turned violent at Cherthala, where a few shops and vehicles belonging to SDPI activists and sympathisers were torched and vandalised. District Collector A. Alexander imposed Section 144 of Code of Criminal Procedure (Cr.PC) at Cherthala and Ambalappuzha taluks until Saturday.
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March - 1 
On March 1, an illegal inter-state arms selling racket was unearthed in Bengaluru of Karnataka, reports Daijiworld. Eight persons were arrested along with 13 pistols and 52 live rounds of bullets in this connection. The arrested persons identified as Kadir Khan, Fiazulla Khan, Vinay, Parag Kumar, S
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On March 1, an illegal inter-state arms selling racket was unearthed in Bengaluru of Karnataka, reports Daijiworld. Eight persons were arrested along with 13 pistols and 52 live rounds of bullets in this connection. The arrested persons identified as Kadir Khan, Fiazulla Khan, Vinay, Parag Kumar, Shanawaz Ansari, Nasir Sheikh, Salman Khan, and Fakruddin used to procure country made pistols from Rajasthan, and Muzaffarnagar in Uttar Pradesh and sell them here besides carrying out other crime activities like burglary and murders too.
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March - 13 March - 14
The National Investigation Agency (NIA) arrested Sachin Vaze, Assistant Inspector with the Mumbai Police, on the night of March 13, for allegedly planting an explosive-laden Scorpio car outside the residence of Mukesh Ambani, chairman of Reliance Group, on February 25, 2021, reports India Today. The
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The National Investigation Agency (NIA) arrested Sachin Vaze, Assistant Inspector with the Mumbai Police, on the night of March 13, for allegedly planting an explosive-laden Scorpio car outside the residence of Mukesh Ambani, chairman of Reliance Group, on February 25, 2021, reports India Today. The NIA, which took over the investigation from the Maharashtra Anti-Terrorism Squad (ATS), grilled Vaze, the first investigation officer in this case, for close to 13 hours along with second investigation officer Nitin Alaknure, assistant commissioner of police. On March 14, a special court remanded Vaze to NIA custody till March 25, 2021.
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March - 15 
National Investigation Agency (NIA)on March 15, carried out searches at eight locations in Kerala spread over the districts of Kannur, Mallapuram, Kollam and Kasargod, and arrested three people, identified as Mushab Anuvar, Rahees Rashid and Mohammed Ameen. A senior NIA official said, “The group has
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National Investigation Agency (NIA)on March 15, carried out searches at eight locations in Kerala spread over the districts of Kannur, Mallapuram, Kollam and Kasargod, and arrested three people, identified as Mushab Anuvar, Rahees Rashid and Mohammed Ameen. A senior NIA official said, “The group has been running various ISIS propaganda channels on different social media platforms such as Telegram, Hoop and Instagram for propagating violent Jihadi ideology of the ISIS and radicalising/recruiting new members…Laptops, mobiles, hard disks, pendrives, multiple SIM cards and incriminating documents were seized.”
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March - 22 
An accused in Ahmedabad’s Kalupur station 2006 bomb blast case was arrested by Gujarat Anti-Terrorism Squad (ATS) from Pune on March 22, reports punekarnews.in. The arrested person has been identified as Mohsin Abbas Sayyed (36) alias Mohsin Poonawala, a resident of Galli no. 25 in Sayyednagar, Hada
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An accused in Ahmedabad’s Kalupur station 2006 bomb blast case was arrested by Gujarat Anti-Terrorism Squad (ATS) from Pune on March 22, reports punekarnews.in. The arrested person has been identified as Mohsin Abbas Sayyed (36) alias Mohsin Poonawala, a resident of Galli no. 25 in Sayyednagar, Hadapsar. He was caught in Mohammadwadi by a team of Gujarat ATS team which was accompanied by Maharashtra ATS. According to Gujarat ATS, on February 19, 2006, Lashkar-e-Taiba (LeT) at the behest of Pakistan’s Inter-Services Intelligence (ISI) caused a bomb blast was at Kalupur railway station in Ahmedabad. A total of 10 persons were injured in the blast.
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March - 24 
The detectives of the Anti-terrorist Squad (ATS) of Uttar Pradesh Police arrested a kingpin of Fake Indian Currency Notes racket (FICN) supplying counterfeit notes to his conduits in Noida on March 24, reports uniindia.com. The accused, identified as Sadar Ali, is a resident of Malda Town (Malda Dis
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The detectives of the Anti-terrorist Squad (ATS) of Uttar Pradesh Police arrested a kingpin of Fake Indian Currency Notes racket (FICN) supplying counterfeit notes to his conduits in Noida on March 24, reports uniindia.com. The accused, identified as Sadar Ali, is a resident of Malda Town (Malda District) in West Bengal was carrying a cash reward of INR 25000 on his arrest. He was earlier arrested by Murshidabad Police in West Bengal in 2010 and fake currencies worth over INR 4,00,000 was recovered from him. According to an official communiqué of the ATS released on March 25, claimed that they have arrested two persons – Thesin Khan and Waseem Khan on November 1, 2020 from whom counterfeit notes worth over INR 5.97 lakh were recovered. The ATS registered a case and during interrogation, it was revealed that the high-quality FICN was brought by the accused from Malda Town by the kingpin Sadar Ali, who was active in the trade along with his wife Mumtaz. The cops named the couple as `wanted' and declared a cash reward of INR 25000 on the arrest of each of the accused. The ATS claimed that acting on a tip-off they arrested Sadar from Noida. He disclosed to have pumped FICN mainly in Uttar Pradesh, Haryana and in NCR region. Further interrogations are on with him in this regard.
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March - 28 
National Investigation Agency (NIA) on March 28, said that it has arrested a wanted Fake Indian Currency Note (FICN) racketeer Jakir Sekh in Siliguri FICN case on the same day, reports uniindia.com. According to NIA officials, accused Jakir Sekh, a resident of Bahargoria in Purba Bardhaman District
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National Investigation Agency (NIA) on March 28, said that it has arrested a wanted Fake Indian Currency Note (FICN) racketeer Jakir Sekh in Siliguri FICN case on the same day, reports uniindia.com. According to NIA officials, accused Jakir Sekh, a resident of Bahargoria in Purba Bardhaman District in West Bengal, was a close associate of Bangladeshi FICN supplier Munshi. During the search at his premises, NIA seized two mobile phones. The case is related to seizure of FICN of face value INR 4,01,000 from the possession of accused Golam Martuja on January 8, 2020 by the Department of Revenue Intelligence (DRI) officials at Siliguri. Later, NIA took over this case on March 9, 2020 and registered an FIR as RC10/2020/NIA/DLI. Earlier, the probe agency had filed chargesheet against four arrested accused persons before Siliguri Special NIA Court under sections 120 B, 489B, 489C of IPC and sections 16, 18 and 20 of UA(P)Act,1967, the NIA said, adding that the further investigation in the case to identify the transnational linkage has been continued.
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April - 7 
The Ahmedabad Crime Branch on March 7, arrested three persons for suspectedly setting ablaze seven shops in the Kalupur area of the old city in Ahmedabad at the behest of Pakistan’s Inter-Service Intelligence (ISI) as a part of a larger conspiracy by the agency to lure petty criminals with money, re
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The Ahmedabad Crime Branch on March 7, arrested three persons for suspectedly setting ablaze seven shops in the Kalupur area of the old city in Ahmedabad at the behest of Pakistan’s Inter-Service Intelligence (ISI) as a part of a larger conspiracy by the agency to lure petty criminals with money, reports Indian Express. Bhupendra alias Pravin Vanzara (26), Anil Khateek (22) and Ankit Pal (22), all residents of Amraiwadi in Ahmedabad, were arrested for setting on fire seven garment shops situated at AK Shah Building Complex and AMA Dharamshala in Revadi market area of Kalupur on March 20, 2021, Police said. While no fatality was reported in the incident, a loss of INR 54,00,000 was incurred by the shop owners. The three accused have been booked under sections of Unlawful Activities Prevention Act (UAPA), section 120b of IPC for criminal conspiracy, 121A of IPC for conspiracy to wage war against India and 436 for mischief along with sections of the Information Technology Act.
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April - 15 
Eight Pakistani nationals were arrested on board a boat along with 30 kg of heroin worth around INR 150 crore off the Gujarat coast in the Arabian Sea on April 15, reports oneindia.com. Based on a specific tip-off, a joint team of the Gujarat Anti-Terrorist Squad (ATS) and the Indian Coast Guard cau
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Eight Pakistani nationals were arrested on board a boat along with 30 kg of heroin worth around INR 150 crore off the Gujarat coast in the Arabian Sea on April 15, reports oneindia.com. Based on a specific tip-off, a joint team of the Gujarat Anti-Terrorist Squad (ATS) and the Indian Coast Guard caught the boat, in an operation carried out near the Jakhau port in Kutch District. The spot is located close to the International Maritime Boundary Line (IMBL) separating India and Pakistan in the sea, the ATS said in a release
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April - 30 
On April 30, two Jamaat-ul-Mujahideen Bangladesh (JMB) militants were arrested from Larkura area under Gauripur Police Station (PS) of Dhubri District in Assam, reports Northeast Now. Four firearms and Fake Indian Currency Notes (FICN) of the face value of INR 1,02,000 were recovered from the duo ar
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On April 30, two Jamaat-ul-Mujahideen Bangladesh (JMB) militants were arrested from Larkura area under Gauripur Police Station (PS) of Dhubri District in Assam, reports Northeast Now. Four firearms and Fake Indian Currency Notes (FICN) of the face value of INR 1,02,000 were recovered from the duo arrested militants. Following this incident, Assam Police has sought the help of the Muslim community in identifying members of the new module of the JMB militants to bring them to mainstream.
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May - 22 
Chennai Police on May 22 (today) arrested a terror suspect and active operative of Al Ummah, identified as Rafique involved in the 2014 bomb blast from an undisclosed location, reports The Times of India. A team from the Periamet Police Station led by an inspector zeroed in on the suspect, Rafique,
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Chennai Police on May 22 (today) arrested a terror suspect and active operative of Al Ummah, identified as Rafique involved in the 2014 bomb blast from an undisclosed location, reports The Times of India. A team from the Periamet Police Station led by an inspector zeroed in on the suspect, Rafique, in connection with a recent robbery case. Subsequent inquiries revealed that Rafique is still an active operative of Al-Ummah, a banned Muslim outfit and that the National Investigation Agency (NIA) was searching for him in connection with the 2014 bomb blast case. A senior Police officer said Rafique had started his career as a Fake Indian Currency Note (FICN) circulating agent in Chennai. He also had connection with many anti-socials and fundamentalists based in Malda District of West Bengal.
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May - 28 
National Investigation Agency (NIA) arrested an Islamic State (IS) terror suspect, A Mohamed Ashiq (25), at Nedur in Mayiladuthurai District in Tamil Nadu, updatenews360.com reports on May 29. He suspectedly had sworn allegiance to the terror organisation Islamic State (IS) in 2018 and was wanted a
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National Investigation Agency (NIA) arrested an Islamic State (IS) terror suspect, A Mohamed Ashiq (25), at Nedur in Mayiladuthurai District in Tamil Nadu, updatenews360.com reports on May 29. He suspectedly had sworn allegiance to the terror organisation Islamic State (IS) in 2018 and was wanted as a prime suspect for plotting to kill a few leaders in Coimbatore.
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June - 6 
Two persons were arrested and a large cache of arms and ammunition and explosive materials seized from their possession in West Bengal's Birbhum District on June 6, reports June 6, yahoo.com. Acting on a tip-off, the Special Task Force (STF) of West Bengal Police along with local law enforcers inter
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Two persons were arrested and a large cache of arms and ammunition and explosive materials seized from their possession in West Bengal's Birbhum District on June 6, reports June 6, yahoo.com. Acting on a tip-off, the Special Task Force (STF) of West Bengal Police along with local law enforcers intercepted a truck at Suri and seized five improvised 7mm pistols, 10 magazines, 30 cartridges and 20 kg of explosive materials from it, District Superintendent of Police Nagendra Tripathi said. Further investigation is underway, he added.
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June - 7 
In a joint raid by Military Intelligence (Southern Command) and Karnataka Anti-Terrorist Cell (ATC) on June 7, three people, identified as Gautam Viswanathan and Ibrahim Mullati, were arrested from BTM Layout in Bangalore, the identity of the third arrestee, a hawala (illegal money transaction) oper
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In a joint raid by Military Intelligence (Southern Command) and Karnataka Anti-Terrorist Cell (ATC) on June 7, three people, identified as Gautam Viswanathan and Ibrahim Mullati, were arrested from BTM Layout in Bangalore, the identity of the third arrestee, a hawala (illegal money transaction) operator from Bhatkal, has not yet revealed, reports Deccan Herald. In April, 2021, Army officials were perturbed by a series of phone calls to their helplines in Siliguri, West Bengal, with unknown callers trying to inquire about army units and movements. Within weeks, the Army had traced the suspicious calls to a location in Bangalore. An investigation by Military Intelligence (Southern Command) in the city dredged up information that certain persons were exploiting the telecom system to carry out illegal activities. Sources say the suspects used telecom boxes and SIM cards to rout calls from terrorist groups.
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June - 9 
In a breakthrough in the Kerala gold smuggling case, the National Investigation Agency (NIA) on June 9, said that it has arrested one of the key conspirators and fugitive Muhammad Mansoor P H after his return from the UAE at Calicut Airport, reports Yahoo News. The NIA in a statement said that it ar
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In a breakthrough in the Kerala gold smuggling case, the National Investigation Agency (NIA) on June 9, said that it has arrested one of the key conspirators and fugitive Muhammad Mansoor P H after his return from the UAE at Calicut Airport, reports Yahoo News. The NIA in a statement said that it arrested Mansoor, a resident of Kerala's Kozhikode district, following his arrival at Calicut International Airport from Dubai. The agency said that investigation into the case revealed that Mansoor, while being in UAE, had conspired with the charge sheeted accused Mohammed Shafi P and others to facilitate smuggling of gold to India, through import cargo addressed to diplomats at the UAE Consulate in Thiruvananthapuram in Kerala. The NIA Special Court at Ernakulam had issued a non-bailable arrest warrant against Mansoor. The agency further said that Mansoor was produced before NIA Special Court at Kochi and sent to five days NIA custody.
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June - 10 
A Chinese national was arrested by the Border Security Force (BSF) along the India-Bangladesh international border in West Bengal on June 10, officials said, reports defenceaviationpost.com. He was “intercepted” by a BSF party near the border in Malda District of West Bengal. The man is being questi
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A Chinese national was arrested by the Border Security Force (BSF) along the India-Bangladesh international border in West Bengal on June 10, officials said, reports defenceaviationpost.com. He was “intercepted” by a BSF party near the border in Malda District of West Bengal. The man is being questioned by officials of the BSF, local Police and intelligence agencies, and further details will be known once the session ends, they said. The officials said a laptop, a Chinese passport and some other items have been recovered from him.
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June - 10 
On June 10, Bangalore City Police Commissioner Kamal Pant said another two more accused, were arrested in the illegal phone exchange racket case, reports thenewsminute.com. These two helped another arrested accused Ibrahim Pullati to obtain hundreds of SIM cards using the fingerprints of innocent pe
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On June 10, Bangalore City Police Commissioner Kamal Pant said another two more accused, were arrested in the illegal phone exchange racket case, reports thenewsminute.com. These two helped another arrested accused Ibrahim Pullati to obtain hundreds of SIM cards using the fingerprints of innocent people. "The duo used to obtain SIM cards using multiple fingerprints of those regular customers who used to go to them to get new phone connections," Pant said. Speaking about Ibrahim, the city police chief said he had worked in Dubai as a driver and returned from there to set up the telephone exchange in Bengaluru using Voice Over Internet Protocol. Most of the calls originated from the Middle East and a few people there helped Ibrahim in making calls, the officer explained. He added that the payment for the calls used to happen in Dubai and it was routed to India through a money-laundering network.
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June - 20 
The Uttar Pradesh (UP) Anti-Terror Squad (ATS) arrested two men, identified as Mufti Qazi Jahangir Alam Qasmi and Mohammad Umar Gautam for suspectedly running a racket involved in converting deaf students and other poor people to Islam in UP with funding from Pakistan’s Inter-Services Intelligence
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The Uttar Pradesh (UP) Anti-Terror Squad (ATS) arrested two men, identified as Mufti Qazi Jahangir Alam Qasmi and Mohammad Umar Gautam for suspectedly running a racket involved in converting deaf students and other poor people to Islam in UP with funding from Pakistan’s Inter-Services Intelligence (ISI), from an undisclosed location, india.com reports on June 21. Both are residents of Jamia Nagar in New Delhi. The arrests were made after an FIR was registered in the case at Lucknow’s ATS police station. Additional Director General of Police (ADGP – Law and Order) Prashant Kumar said Gautam, who is himself a convert to Islam from Hinduism, boasted to the Police of having converted at least 1,000 people to Islam, luring them with marriage, money and jobs.
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June - 23 
Narcotics Control Bureau (NCB) arrested Iqbal Kaskar, who is brother of underworld don Dawood Ibrahim in a drug peddling case from an undisclosed location on June 23, reports Hindustan Times. During the investigation, NCB obtained some important clues in relation to the underworld don linked with t
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Narcotics Control Bureau (NCB) arrested Iqbal Kaskar, who is brother of underworld don Dawood Ibrahim in a drug peddling case from an undisclosed location on June 23, reports Hindustan Times. During the investigation, NCB obtained some important clues in relation to the underworld don linked with the terror funding. Iqbal Kaskar is currently lodged in Thane jail in Thane District of Maharashtra. Earlier in September 2017, the Anti-Extortion Cell (AEC) of Thane Police had arrested Kaskar on the charges of extortion.
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June - 24 
The Special Cell of Delhi Police along with Intelligence Bureau (IB) arrested four students, identified as Nazir Hussain (26), Zulfikar Ali Wazir (25), Aiaz Hussain (28) and Muzammil Hussain (25) from Kargil District in Union Territory of Ladakh on June 24. in connection with the blast outside the
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The Special Cell of Delhi Police along with Intelligence Bureau (IB) arrested four students, identified as Nazir Hussain (26), Zulfikar Ali Wazir (25), Aiaz Hussain (28) and Muzammil Hussain (25) from Kargil District in Union Territory of Ladakh on June 24. in connection with the blast outside the Israel Embassy in New Delhi, reports Daily Excelsior. All the arrested are residents of Thang village in Kargil District. The National Investigation Agency (NIA) is undertaking the main investigation in the explosion that took place near Israeli Embassy in New Delhi on January 29, 2021.
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June - 30 
National Investigation Agency (NIA) on June 30, arrested two Lashkar-e-Toiba (LeT) terrorists, identified as Imran Malik alias Imran Khan and Mohammad Nasir Khan alias Nasir Malik, who are brothers, in Hyderabad, capital of Telangana in connection with the explosion of a parcel at Darbhanga Railway
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National Investigation Agency (NIA) on June 30, arrested two Lashkar-e-Toiba (LeT) terrorists, identified as Imran Malik alias Imran Khan and Mohammad Nasir Khan alias Nasir Malik, who are brothers, in Hyderabad, capital of Telangana in connection with the explosion of a parcel at Darbhanga Railway Station in Bihar, reports The New Indian Express. The duo belongs to Shamli District of Uttar Pradesh. Preliminary investigation and examination of the accused has revealed a trans-national conspiracy hatched by top operatives of LeT to execute terror acts across India and cause large-scale damage to life and property.
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June - 30 
Sashastra Seema Bal (SSB) arrested three persons and recovered eight Chinese drone cameras from their possession at the India-Nepal border under Kundwa Chainpur Police Station limits in East Champaran District of Bihar on June 30, reports Free Press Journal. The arrested persons were then handed ove
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Sashastra Seema Bal (SSB) arrested three persons and recovered eight Chinese drone cameras from their possession at the India-Nepal border under Kundwa Chainpur Police Station limits in East Champaran District of Bihar on June 30, reports Free Press Journal. The arrested persons were then handed over to Police and sent to judicial custody. The Police have started an investigation, said Naveen Chandra Jha, Superintendent of Police (SP) of East Champaran.
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July - 2 
The National Investigation Agency (NIA) arrested two Lashkar-e-Toiba (LeT) militants identified as Mohammed Salim Ahmed alias Haji Salim and Kafil alias Kafeel from undisclosed location in Uttar Pradesh on July 2, in connection with low-intensity parcel bomb at Darbhanga railway station on June 17,
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The National Investigation Agency (NIA) arrested two Lashkar-e-Toiba (LeT) militants identified as Mohammed Salim Ahmed alias Haji Salim and Kafil alias Kafeel from undisclosed location in Uttar Pradesh on July 2, in connection with low-intensity parcel bomb at Darbhanga railway station on June 17, reports Telangana Today. The investigation revealed that the two arrested LeT militants, residents of Kairana in Shamli District of Uttar Pradesh, finalised the plan of planting an Improvised Explosive Device (IED) in a moving train in February to cause casualties and extensive damage to property at Salim’s residence, said NIA press release. Earlier, South Asia Terrorism Portal (SATP), had reported the arrest of two LeT militants, Mohammed Nasir Khan and his brother Imran Malik, from New Mallepally area under Habeebnagar Police Station limits in Hyderabad District of Telangana on July 1, related to the case. Salim was a close associate of Pakistan-based LeT operative Iqbal Kana and was acting as a key intermediary between Nasir and Imran. He was also involved in channeling funds sent by Iqbal Kana that were used in executing the terror act.
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July - 3 
Delhi Police arrested two persons, identified as Shaukat Ahmed and Mohammed Zubair, from Paharganj area in New Delhi District in Delhi on July 3, reports The Print. Police recovered one pistol with live cartridges and images of drones on their mobile phones. Shaukat Ahmed is a resident of Sopore in
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Delhi Police arrested two persons, identified as Shaukat Ahmed and Mohammed Zubair, from Paharganj area in New Delhi District in Delhi on July 3, reports The Print. Police recovered one pistol with live cartridges and images of drones on their mobile phones. Shaukat Ahmed is a resident of Sopore in Baramulla District in Jammu and Kashmir (J&K) and Mohammed Zubair is from Karaina in Shamli District of Uttar Pradesh.
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July - 7 
Police arrested one Asruddin (30) from Tijara area of Alwar District in Rajasthan after he was allegedly found posting videos and other propaganda materials of banned terror outfits on his Telegram groups that included members from Pakistan and other countries, reports Times of India on July 8. Poli
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Police arrested one Asruddin (30) from Tijara area of Alwar District in Rajasthan after he was allegedly found posting videos and other propaganda materials of banned terror outfits on his Telegram groups that included members from Pakistan and other countries, reports Times of India on July 8. Police recovered four mobile SIM cards along with two bank passbooks from his house and also got information about a suspected transaction of INR 90,000. The arrested person was in contact with several suspects from Jammu and Kashmir and had added about 52 members in his Telegram group, which includes foreign nationals from Pakistan, Myanmar and Iran.
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July - 11 
A Special Task Force (STF) of Kolkata Police arrested three suspected Jama'atul Mujahideen Bangladesh (JMB) cadres identified as Naziur Rahman Pavel alias Joseph, Rabiul Islam and Mikail Khan alias Sheikh Sabbir, all residents of Gopalganj in Bangladesh during a raid on their house near the Thakurpu
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A Special Task Force (STF) of Kolkata Police arrested three suspected Jama'atul Mujahideen Bangladesh (JMB) cadres identified as Naziur Rahman Pavel alias Joseph, Rabiul Islam and Mikail Khan alias Sheikh Sabbir, all residents of Gopalganj in Bangladesh during a raid on their house near the Thakurpukur Cancer Hospital in Kolkata District in West Bengal on July 11, reports India Today. Police recovered mobile phones, some firearms, Indian identity cards, Bangladeshi passports, Jama'atul Mujahideen Bangladesh (JMB) related documents and jehadi literature from their possession. A diary was also seized, which contained information related to other JMB leaders staying in Bangladesh. Police also contacted the Bangladesh Government and the Bangladesh High Commission for more information on the three arrested accused.
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July - 11 
Uttar Pradesh Police’s Anti-Terrorist Squad (ATS) arrested two Al-Qaeda-supported Ansar Ghazwat-ul-Hind terrorists identified as Minhaz Ahmed, resident of Dubagga area in Lucknow and Maseeruddin, a resident of Madiaon area in Lucknow from Lucknow District in Uttar Pradesh on July 11, reports Indian
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Uttar Pradesh Police’s Anti-Terrorist Squad (ATS) arrested two Al-Qaeda-supported Ansar Ghazwat-ul-Hind terrorists identified as Minhaz Ahmed, resident of Dubagga area in Lucknow and Maseeruddin, a resident of Madiaon area in Lucknow from Lucknow District in Uttar Pradesh on July 11, reports Indian Express. Both the arrested were planning to unleash terror activities before August 15 (Independence Day) in different cities of the state, on the instructions of Umar Halmandi, the head of the Uttar Pradesh module of the Al-Qaeda. One Improvised Explosive Device (IED) with explosive material was recovered from Ahmed’s house. Some explosives were seized from Maseeruddin’s residence also. The members of this module are not only from Lucknow, but also from Kanpur in the state, said Director General of Police (Law and Order) Prashant Kumar
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July - 13 
Uttar Pradesh (UP) Anti-Terror Squad (ATS) on July 13 arrested eight persons with Al Qaeda-link from Jajmau, Chamanganj and Nai Sadak localities of Kanpur, reports Free Press Journal. These include a Professor from Kanpur University, a builder and a history sheeter criminal. The people were in regul
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Uttar Pradesh (UP) Anti-Terror Squad (ATS) on July 13 arrested eight persons with Al Qaeda-link from Jajmau, Chamanganj and Nai Sadak localities of Kanpur, reports Free Press Journal. These include a Professor from Kanpur University, a builder and a history sheeter criminal. The people were in regular touch with the Al Qaeda terrorists arrested from Lucknow on July 11 had provided mobile sim cards and other items. According to the police officials, the builder arrested from Kanpur was providing funds to the Al Qaeda terrorists. The same builder was accused of funding the anti CAA movement few months back. The builder has received funds from few foreign countries directly in his bank accounts. The history sheeter taken into custody has been accused of providing arms to the terrorists.
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July - 14 
On July 14, the Special Task Force (STF) of Kolkata Police arrested a person, identified as Lalu Sen alias Rahul Sen alias Rahul Kumar from his residence in Barasat of North 24 Paragana District of West Bengal, in connection with Jamaat-ul-Mujahideen Bangladesh (JMB) module, reports India Today. Rah
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On July 14, the Special Task Force (STF) of Kolkata Police arrested a person, identified as Lalu Sen alias Rahul Sen alias Rahul Kumar from his residence in Barasat of North 24 Paragana District of West Bengal, in connection with Jamaat-ul-Mujahideen Bangladesh (JMB) module, reports India Today. Rahul is the fourth person who has been arrested in association with the JMB case in West Bengal. As per the STF, two laptops, an iPad, two mobile phones and some incriminating documents have been recovered from his possession. The arrested accused, Rahul Sen, is said to be a close associate of Naziur Rehman alias Joseph alias Pavel alias Jayram Byapari, who was arrested by STF on July 11. "He facilitated the JMB members and provided logistics and financial support. He is also said to have provided monetary support to the organisation through ‘Hundi’ channel," said a senior STF official.
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July - 14 
Three suspected terrorists of Al-Qaeda-linked Ansar Ghazwatul Hind were arrested from unknown location in Uttar Pradesh (UP), outlookindia.com reports on July 15. Those arrested have been identified as Shakeel, a resident of Lucknow's Wazirganj; Mohammad Mustqueem of Muzaffarnagar and Mohammad Moid
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Three suspected terrorists of Al-Qaeda-linked Ansar Ghazwatul Hind were arrested from unknown location in Uttar Pradesh (UP), outlookindia.com reports on July 15. Those arrested have been identified as Shakeel, a resident of Lucknow's Wazirganj; Mohammad Mustqueem of Muzaffarnagar and Mohammad Moid of New Haiderganj, Campwell Road, Lucknow. "On their tip-offs, some persons were called for interrogation by the ATS. The three were arrested after they accepted their involvement with the two arrested earlier," Additional Director General (Law and Order) Prashant Kumar said. Earlier on July 11, the UP Anti-Terror Squad (ATS) had arrested Minhaz Ahmed and Musheeruddin. The ATS had claimed that they were planning explosions, including using "human bombs" at several places in Uttar Pradesh. About the role of the three, the ADG said Mustqueem had the knowledge of the conspiracy and had helped Minhaaz and Musheeruddin. Moid had made a pistol available to Mustqueem through Minhaaz. Shakeel helped Minhaaz in arranging the arms, Kumar said, adding that the three will be produced in a court for further action.
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July - 19 
The National Investigation Agency (NIA) arrested an alleged Fake Indian Currency Note (FICN) operative identified as Sariful Islam (34) from Kolkata District in West Bengal on July 19, reports Times of India. He was produced before a special NIA court in Kolkata and wanted in a 2019 case. Sariful Is
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The National Investigation Agency (NIA) arrested an alleged Fake Indian Currency Note (FICN) operative identified as Sariful Islam (34) from Kolkata District in West Bengal on July 19, reports Times of India. He was produced before a special NIA court in Kolkata and wanted in a 2019 case. Sariful Islam is a resident of Malda District in West Bengal.
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July - 22 
The National Investigating Agency (NIA) arrested two members of Lashkar-e- Mustafa (LeM) idendified as Arman Ali (20) and Mohammad Ehsanullah (23), both are residents of in Saran district of Bihar, for their alleged involvement in a conspiracy to commit terrorist activities in Jammu and Kashmir (J&K
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The National Investigating Agency (NIA) arrested two members of Lashkar-e- Mustafa (LeM) idendified as Arman Ali (20) and Mohammad Ehsanullah (23), both are residents of in Saran district of Bihar, for their alleged involvement in a conspiracy to commit terrorist activities in Jammu and Kashmir (J&K) on July 22, reports Daily Excelsior. Arman Ali was arrested in Bihar and Ehsanullah was arrested from Jammu District of J&K. Both the arrested were involved in transportation of two separate consignments of illegal arms and ammunition from Bihar to Mohali and Ambala. The weapons were further transported to Hidayat Ullah Malik, the self-declared commander-in-chief of LeM in Jammu and Kashmir, adds Zee News.
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July - 27 
In a joint operation, the Kerala Anti-Terror Squad (ATS) and Ernakulam Rural Police on July 27, arrested five people and neutralised a racket of manufacturing and distributing Fake Indian Currency Note (FICN) at Elanji village of Ernakulam District, reports outlookindia.com. Police said 1,510 fake n
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In a joint operation, the Kerala Anti-Terror Squad (ATS) and Ernakulam Rural Police on July 27, arrested five people and neutralised a racket of manufacturing and distributing Fake Indian Currency Note (FICN) at Elanji village of Ernakulam District, reports outlookindia.com. Police said 1,510 fake notes of the denomination of INR 500, which came to a total face value of over INR 7,50,000, have been seized along with other materials including machines, papers and ink for making counterfeit currency during the raid. An investigation is on to trace two more persons believed to be part of the gang, Police said.
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July - 29 
The Anti Terrorist Squad (ATS) of Gujarat Police on July 29, arrested a key drug peddler, identified as Shahid Kasam Sumra, suspected to be involved in smuggling 530 kg of heroin worth around INR 2,500 crore into the country via sea route from Pakistan on different occasions, reports The Hindu. He w
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The Anti Terrorist Squad (ATS) of Gujarat Police on July 29, arrested a key drug peddler, identified as Shahid Kasam Sumra, suspected to be involved in smuggling 530 kg of heroin worth around INR 2,500 crore into the country via sea route from Pakistan on different occasions, reports The Hindu. He was arrested at the Delhi airport as soon as he landed at the airport from abroad. The ATS in a statement claimed that Surma is wanted by National Investigation Agency (NIA) and Punjab STF and is also reportedly involved in the “narco-terrorism” as he funded terror activities with the money acquired from the illegal drug smuggling. As per the details shared by the ATS, four cases were lodged against him between 2018 and 2021 in Gujarat and Punjab, following the seizure of 530 kg of heroin during that period from different parts of the two States. The NIA had taken over the probe into three of those cases, while one case is with the Gujarat ATS and he is wanted in all the four cases as one of the masterminds of drug smuggling racket in the country.
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August - 1 
On August 1, Anti-Terrorism Squad arrested a man, identified as Dinesh Kumar alias Ajay Kumar Singh alias AK Singh from Gorakhpur District of Uttar Pradesh (UP) for his suspected involvement in sending money through the hawala (illegal money transaction) route to Pakistani handlers, reports Daily Pi
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On August 1, Anti-Terrorism Squad arrested a man, identified as Dinesh Kumar alias Ajay Kumar Singh alias AK Singh from Gorakhpur District of Uttar Pradesh (UP) for his suspected involvement in sending money through the hawala (illegal money transaction) route to Pakistani handlers, reports Daily Pioneer. He was evading arrest for the past three years and carried a reward of INR 50,000 on his arrest, the officials said. In a statement, the ATS said, "Information was received that on the instructions of Pakistani handlers, some people were using fake documents to open accounts in different banks, duping people to deposit money in those accounts, withdrawing the deposited money and sending it to the Pakistani handlers through the hawala route.”
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August - 1 
The Muzaffarpur Police on August 1 night, intercepted a car on National Highway-28 at Ratanpura under Motipur Police Station in Muzaffarpur District of Bihar following a tip-off and recovered Fake Indian Currency Notes (FICN) with face value of INR 1,00,000 from a gang’s kingpin and his wife, report
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The Muzaffarpur Police on August 1 night, intercepted a car on National Highway-28 at Ratanpura under Motipur Police Station in Muzaffarpur District of Bihar following a tip-off and recovered Fake Indian Currency Notes (FICN) with face value of INR 1,00,000 from a gang’s kingpin and his wife, reports Hindustan Times. Police also took the driver into custody for further interrogation. During investigation, Police found that paper used for printing the fake notes was brought from Nepal, while the printing process was done at a house located in Sitamarhi’s Mezarganj. A Police team raided Ratanpura following information that a deal in FICN is likely to take place. The three accused were found in possession of INR 1,00,000 FICN of denomination INR 200, adding that following their arrest Police raided in East Champaran District and caught six more persons and recovered INR 6,50,000 worth FICN.
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August - 4 
The National Investigation Agency (NIA) arrested four people identified as Obaid Hamid of Srinagar District in Jammu and Kashmir (J&K) in India, Muzammil Hassan Bhat of Bandipora District in J&K, Ammar Abdul Rahman of Mangalore District in Karnataka and Shankar Venkatesh Perumal of Bengaluru in Kara
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The National Investigation Agency (NIA) arrested four people identified as Obaid Hamid of Srinagar District in Jammu and Kashmir (J&K) in India, Muzammil Hassan Bhat of Bandipora District in J&K, Ammar Abdul Rahman of Mangalore District in Karnataka and Shankar Venkatesh Perumal of Bengaluru in Karanataka during its simultaneous searches in J&K and Karnataka in connection with terror activities of a group propagating the violent ideology of the Islamic State/Islamic State of Iraq and Levant /Islamic State of Iraq and Syria/Daish (ISIS) on August 4, reports Daily Excelsior. During these search operations, several digital devices, including laptops, mobile phones, hard disk drives, pen drives, multiple SIM cards of different service providers and incriminating documents were seized.The four people arrested on August 4, were involved in raising funds, and radicalising and motivating more people to join ISIS, said NIA official.
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August - 6 
On August 6, National Investigation Agency (NIA) has arrested one person, identified as Jufri Jawhar Damudi from Bhatkal in Uttara Kannada District of Karnataka in connection with an Islamic State (IS) module case after carrying out searches at two locations, reports sify.com reports. Damudi had cre
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On August 6, National Investigation Agency (NIA) has arrested one person, identified as Jufri Jawhar Damudi from Bhatkal in Uttara Kannada District of Karnataka in connection with an Islamic State (IS) module case after carrying out searches at two locations, reports sify.com reports. Damudi had created multiple pseudo-IDs on different chat platforms, officials said. An NIA official here said that the anti-terror probe agency has arrested Damudi in connection with IS-Voice of Hind case. "A cyber entity by the name of ‘Abu Hazir Al Badri' was a key IS operative, who was involved in translating Voice of Hind into south Indian languages.
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August - 13 
Maharashtra Anti-Terrorism Squad (ATS) arrested an individual identified as Ata Aur Ayub Ali Rahman (28), distributor of fake currency from Malda District in West Bengal on August 13, reports Outlook. He was wanted in a Fake Indian Currency Note (FICN) case for the past seven years and operated fro
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Maharashtra Anti-Terrorism Squad (ATS) arrested an individual identified as Ata Aur Ayub Ali Rahman (28), distributor of fake currency from Malda District in West Bengal on August 13, reports Outlook. He was wanted in a Fake Indian Currency Note (FICN) case for the past seven years and operated from Malda. The case registered with Nagpada Police Station in the Mumbai, Capital City of Maharashtra on April 12, 2014 after seven people were held with 517 notes with a face value of INR 1,000 each
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August - 17 
A team of National Investigation Agency (NIA) officials who arrived in Kannur (Kerala) on August 17, took into custody two women, identified as Shifa Harris and Misah Siddique, for their suspected pro-Islamic State (IS) activity and recorded their arrest, reports indiatvnews.com. The two women will
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A team of National Investigation Agency (NIA) officials who arrived in Kannur (Kerala) on August 17, took into custody two women, identified as Shifa Harris and Misah Siddique, for their suspected pro-Islamic State (IS) activity and recorded their arrest, reports indiatvnews.com. The two women will now be taken to Delhi shortly. The reason for the arrest of the two women is because they were trying to spread the message of IS.
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August - 18 
Anti-Terrorism Squad (ATS), Maharashtra on August 18, arrested a member of an international drug cartel, identified as Niranjan Shah, who was also an associate of Harshad Mehta, the main accused in the huge shares' scam of the 90s, reports sify.com. He was arrested from Delhi’s Munirka locality. As
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Anti-Terrorism Squad (ATS), Maharashtra on August 18, arrested a member of an international drug cartel, identified as Niranjan Shah, who was also an associate of Harshad Mehta, the main accused in the huge shares' scam of the 90s, reports sify.com. He was arrested from Delhi’s Munirka locality. As per the official release by the squad, accused Niranjan Shah was a known drug trafficker on the record of various Police Stations in Mumbai, Delhi, Anti-Narcotics Cell, Mumbai, Narcotics Control Bureau (NCB), New Delhi and the Directorate of Revenue Intelligence (DRI). He was also an accused on the record of the Economics Offences Wing, Mumbai.
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August - 25 
The Delhi Police Special Cell has arrested two persons, identified as Rajender Singh Barnala (22) and Bablu Singh (30), both residents of Barwani District in Madhya Pradesh, who allegedly supplied illegal firearms to Khalistani militants and gangsters across Punjab, Rajasthan, Jharkhand and the nati
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The Delhi Police Special Cell has arrested two persons, identified as Rajender Singh Barnala (22) and Bablu Singh (30), both residents of Barwani District in Madhya Pradesh, who allegedly supplied illegal firearms to Khalistani militants and gangsters across Punjab, Rajasthan, Jharkhand and the national capital, Delhi, reports outlookindia.com on August 26. On August 25, Police got a tip-off that Barnala will come at Karala-Barwala Road in Rohini area in Delhi, along with his associate to supply illegal firearms to his contacts, a senior Police officer said, adding, that a trap was laid and the accused were arrested. Several mobile handsets and SIM cards were also recovered from them. Police said a total of 18 illegal pistols and 60 live cartridges were recovered from their possession. The Police had got inputs that Khalistani militants were in touch with illegal firearms suppliers of Madhya Pradesh, and it was found that the illegal weapon suppliers were active on social media platforms and the radical Khalistani groups and gangsters were also procuring weapons from them using these platforms, Police said. Barnala stated that he and his brother Narender Singh had been supplying firearms in various parts of country, including Punjab, Haryana, Uttar Pradesh and Delhi for past several years. He and his brother also joined social media pages of Khalistan movements and different gangsters across the country. They were using virtual numbers and various apps to remain in contact with their receivers. Barnala's interrogation also revealed that he used to supply illegal weapons to Khalistani militants in Punjab. He disclosed that they used social media and app-based numbers so that their location could not be traced by the Police. The pictures, numbers and rates of illegal fire-arms were sent on different social media apps so that buyers can contact them, Police added.
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August - 28 
A Hizb-ut-Tahrir (HuT) terrorist, identified as Jahangir Biswas, has been arrested by the Border Security Force (BSF) from North 24 Paraganas District of West Bengal on August 28, reports The Shillong Times. He suspectedly had plans for a blast in a temple in Chennai (Tamil Nadu), Police said. Actin
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A Hizb-ut-Tahrir (HuT) terrorist, identified as Jahangir Biswas, has been arrested by the Border Security Force (BSF) from North 24 Paraganas District of West Bengal on August 28, reports The Shillong Times. He suspectedly had plans for a blast in a temple in Chennai (Tamil Nadu), Police said. Acting on a tip off by the National Investigation Agency (NIA), the 153rd battalion of BSF that was in-charge of guarding the Gojhadanga border — one of the most sensitive Indo-Bangladesh borders, arrested him. NIA sources said that although Biswas was associated with HuT, originally, he is a member of banned Bangladeshi terror outfit, Jamaat-e-Mujahideen Bangladesh (JMB). According to sources in the local Police, Biswas, a resident of Nagaon Purbapara in Satkhira District of Bangladesh, entered India illegally around eight years back. After that for some time he was hiding in Chennai and was working there as a civil contractor. NIA, came to know that Biswas along with some other people were planning a blast in a temple in Chennai.
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September - 7 September - 8
On September 7, National Investigation Agency (NIA) arrested a Sri Lankan national, Arasaratinam Ramesh alias A Ramesh, for having links with Vizhinjam Arms case from Ernakulam District in Kerala, reports Zee News. The arrestee was September 8 produced before a special court at Ernakulam and later o
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On September 7, National Investigation Agency (NIA) arrested a Sri Lankan national, Arasaratinam Ramesh alias A Ramesh, for having links with Vizhinjam Arms case from Ernakulam District in Kerala, reports Zee News. The arrestee was September 8 produced before a special court at Ernakulam and later on sent to judicial custody. The Vizhinjam Arms case initially registered on April 5, 2021 was linked to seizure of illegal arms and ammunition from arrested accused aboard Sri Lankan fishing boat Ravihansi in the Arabian Sea. According to NIA, “huge quantity of narcotics drug was seized from Sri Lankan fishing boat in the Arabian Sea on March 25-26 this year. Upon investigation in the case it was found that the accused had illegally possessed five AK-47 Rifles and 1,000 9 mm ammunition”. Two persons were arrested earlier on May 2 in this connection. NIA further revealed that the arrestee Arasaratinam Ramesh is the brother of earlier arrested Suresh Raj and has been actively assisting him in the collection of arms, ammunition and drugs trafficking through international sea route. During as search operation, NIA had seized incriminating documents relating to the transactions of drugs and arms from the house of the Arasaratinam Ramesh.
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September - 8 
The Narcotics Control Bureau (NCB) arrested a drug peddler, identified as Mohammad Arif alias Arif Chenu on September 8, from Reay Road, Mumbai (Maharashtra) and seized drugs worth INR 10,00,000 from his possession, reports bignewsnetwork.com. The agency also said that the accused was absconding in
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The Narcotics Control Bureau (NCB) arrested a drug peddler, identified as Mohammad Arif alias Arif Chenu on September 8, from Reay Road, Mumbai (Maharashtra) and seized drugs worth INR 10,00,000 from his possession, reports bignewsnetwork.com. The agency also said that the accused was absconding in three cases including a drugs case related to gangster Chinku Pathan, who is considered to be a close aide of Dawood Ibrahim.
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September - 14 
The Delhi Police's Special Cell neutralised a Pakistan-organised terror module and arrested six persons, including two Pakistan-trained suspected terrorists on September 14, reports India Today. The six arrested have been identified as - Jan Mohammed Sheikh from Maharashtra, Osama Sami from Delhi, L
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The Delhi Police's Special Cell neutralised a Pakistan-organised terror module and arrested six persons, including two Pakistan-trained suspected terrorists on September 14, reports India Today. The six arrested have been identified as - Jan Mohammed Sheikh from Maharashtra, Osama Sami from Delhi, Lala from Uttar Pradesh's (UP), Zeeshan from UP's Prayagraj, Mohammad Amir Javed from Lucknow, Mohd Abu Bakar from Bahraich. Osama and Jeeshan have been trained in Pakistan, Delhi Police said. Deputy Commissioner of Police (Special Cell) Pramod Singh Kushwah said, "Pakistan-organised terror module has been busted." RDX-fitted IEDs (Improvised Explosive Device) have been recovered from them in a multi-state operation, the Delhi Police said. The Delhi Police said that the group was planning to carry out major attacks in Maharashtra, Delhi and Uttar Pradesh during Navratri and Ramlila. "Interrogation has revealed that this module had received sophisticated RDX based IEDs, grenades, pistols and cartridges from a sleeper cell operative and these were sent to UP for safe concealment. Thereafter, underworld operative Jan Mohd Sheikh @ Sameer Kaliya along with Moolchand @ Saaju @ Lala were tasked by Pak-based Anees Ibrahim to receive the same in Delhi," the Delhi Police press release said. "The arrested have stated that there were 14-15 Bangla speaking persons in their group who might have been taken for similar training. It looks like this operation was closely coordinated from across the border. There were two teams, one was being coordinated by Dawood Ibrahim's brother Anees Ibrahim. The team was also working towards organising funding through hawala," according to Delhi Police officials.
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September - 15 
International Sikh Youth Federation (ISYF) militant, identified as Rubal, a resident of village Bhaka Tara Singh, working under directions of ISYF ‘chief’ Lakhbir Singh Rode reported to have been arrested by the Punjab Police from Ambala District of Haryana on September 15, reports UNI. Rubal was st
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International Sikh Youth Federation (ISYF) militant, identified as Rubal, a resident of village Bhaka Tara Singh, working under directions of ISYF ‘chief’ Lakhbir Singh Rode reported to have been arrested by the Punjab Police from Ambala District of Haryana on September 15, reports UNI. Rubal was staying in a Gurudwara run by Kar Sewaks at Shahbad Markanda and used to go with the Kar Sewaks at Gurudwara Mardonpur Bhanokhheri daily. During his stay at Mardonpur, Rubal had reportedly visited the IOC station Ambala Cantonment to observe the feasibility of installing a tiffin bomb in an oil tanker parked in front of the station. It is also learnt that ISYF Chief Rode had promised to pay Rs two lakh to the terrorist module Ruble.
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September - 16 
A man, identified as Sandeep Kumar was arrested from Rajasthan's Jhunjhunu District on September 16, for suspectedly spying for the Pakistani intelligence agency, Inter-Services Intelligence (ISI), reports India Today. He has been accused of passing strategic photographs and sensitive information a
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A man, identified as Sandeep Kumar was arrested from Rajasthan's Jhunjhunu District on September 16, for suspectedly spying for the Pakistani intelligence agency, Inter-Services Intelligence (ISI), reports India Today. He has been accused of passing strategic photographs and sensitive information about the Indian Army to Pakistani handlers. The accused was arrested on charges of espionage in a joint operation of the intelligence wing of Rajasthan police and military intelligence. According to Police, Sandeep Kumar was a local LPG cylinder distributor of the Indane gas agency. He suspectedly leaked strategic information and photographs related to the Indian Army while delivering LPG cylinders to the Army camp in Jhunjhunu District's Narhar. A case was registered against the accused under the Official Secrets Act, 1923.
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September - 18 
A joint team of Maharashtra Anti-Terror Squad (ATS) and Mumbai Police Crime Branch has arrested a man, identified as Zakir, from Mumbai’s Jogeshwari area on September 18, in connection with the Pakistan-sponsored terror module neutralised by Delhi Police, reports India Today. Zakir had earlier aske
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A joint team of Maharashtra Anti-Terror Squad (ATS) and Mumbai Police Crime Branch has arrested a man, identified as Zakir, from Mumbai’s Jogeshwari area on September 18, in connection with the Pakistan-sponsored terror module neutralised by Delhi Police, reports India Today. Zakir had earlier asked terror accused Jan Mohammed Sheikh alias Sameer Kaliya who was arrested by the Delhi Police Special Cell to bring arms and explosives to Mumbai. Police had said interrogation revealed that the Pakistan terror module was being operated through two components, via the underworld and the Pakistan-ISI (Inter-Services Intelligence) trained terror module.
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September - 19 
A joint operation by Army's Southern Command Military Intelligence (MI), Bengaluru and the City Crime Branch led to the arrest of a 24-year-old garment seller for suspectedly spying for Pakistan’s Inter-Services Intellligence (ISI), ibtimes.co.in reports on September 20. The accused, identified as J
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A joint operation by Army's Southern Command Military Intelligence (MI), Bengaluru and the City Crime Branch led to the arrest of a 24-year-old garment seller for suspectedly spying for Pakistan’s Inter-Services Intellligence (ISI), ibtimes.co.in reports on September 20. The accused, identified as Jitender Singh, was apprehended from Bengaluru's Jolly Mohalla in Cottonpet. He is a resident of Rajasthan, the Police revealed. According to the Police officials, Singh was in contact with officials of ISI over WhatsApp. He used to send messages, make audio and even video calls with an unidentified officer. In what is seen as a case of national espionage, the accused even shared photos and details of the Army area and carried out reconnaissance of Army posts near the international border. Police recovered an Army Captain's uniform from Singh, which he used to impersonate an Army officer to move about army installations undetected. According to the reports, the photos of Barmer (Rajasthan) military station and all military vehicle movements were shared with the ISI officer.
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September - 19 
On September 19, Maharashtra Anti-Terrorism Squad (ATS) arrested a terror suspect, identified as Rizwan from Mumbra region of Thane District, reports NDTV. Later that day, he was sent to Police custody by Mumbai’s Holiday Court. According to the ATS, Rizwan's name had surfaced during the interrogati
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On September 19, Maharashtra Anti-Terrorism Squad (ATS) arrested a terror suspect, identified as Rizwan from Mumbra region of Thane District, reports NDTV. Later that day, he was sent to Police custody by Mumbai’s Holiday Court. According to the ATS, Rizwan's name had surfaced during the interrogation of Zakir Hussain Sheikh, who was apprehended by a joint team of Maharashtra ATS and Mumbai Police Crime Branch. ATS is investigating his role in the terror module which was neutralised a week earlier in Delhi by Delhi Police Special Cell. As per sources in ATS, Rizwan suspectedly played a role in the disappearance of a phone belonging to Jaan Mohammad, another terrorist part of the module. It has been suspected that Rizwan was aware of the plot of the Pakistan-backed terror module.
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September - 20 
Kuki National Front (KNF), an entity of the tripartite talks with the State and Central Governments, has clarified over the arrested ‘self-styled Commander-in-Chief’ (C-in-C) of the Kuki militant outfit at Delhi on September 20, reports E-Pao. The outfit's ‘information and publicity secretary’, Lh S
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Kuki National Front (KNF), an entity of the tripartite talks with the State and Central Governments, has clarified over the arrested ‘self-styled Commander-in-Chief’ (C-in-C) of the Kuki militant outfit at Delhi on September 20, reports E-Pao. The outfit's ‘information and publicity secretary’, Lh Stephen said that the reported arrest of ‘self-styled C-in-C’ of the alleged KNF, a non-suspension of operation (non-SoO) group, by Delhi Police's Special Cell has no connection with KNF whatsoever. He said that KNF is the oldest Kuki militant outfit and is currently under tripartite talks with the Governments under the banner of United People's Front (UPF) while adding that it had signed an extension of SoO recently with the Governments. He clarified that ‘self-styled C-in-C’ Mangkholam Kigen alias David is not the ‘C-in-C’ of KNF as reported in some media. He also said that as per KNF's finding, Mangkholam is a ‘self-styled C-in-C’ of the KNF non-SoO group, which has nothing to do with the original KNF and it has no mandate of the people. Reportedly, the Delhi Police’s Special Cell arrested the ‘C-in-C’ of Manipur-based insurgent group Kuki National Front from Dwarka area in Delhi on September 20.
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September - 22 
On September 22, Uttar Pradesh Anti-Terror Squad (ATS) and Army Intelligence conducted raids at several houses in Bijnor and detained a father-son duo with regard to their alleged terror links, reports Times Now. The ATS has also recovered a pistol from their possession. The accused were identified
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On September 22, Uttar Pradesh Anti-Terror Squad (ATS) and Army Intelligence conducted raids at several houses in Bijnor and detained a father-son duo with regard to their alleged terror links, reports Times Now. The ATS has also recovered a pistol from their possession. The accused were identified as Parvez and his father Salmani, resident of village Noor Alipur Bhagwant alias Dehri.
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September - 29 
The Maharashtra Anti-Terrorism Squad (ATS) has arrested a terror suspect, identified as Irfan Shaikh from Mumbai, Maharashtra, Hindustan Times reports on September 30. The ATS earlier arrested two terror suspects--Zakir Hussain Shaikh and Rizwan Momin-- on September 18 and 19. They have been sent in
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The Maharashtra Anti-Terrorism Squad (ATS) has arrested a terror suspect, identified as Irfan Shaikh from Mumbai, Maharashtra, Hindustan Times reports on September 30. The ATS earlier arrested two terror suspects--Zakir Hussain Shaikh and Rizwan Momin-- on September 18 and 19. They have been sent in ATS custody till October 4, 2021 and booked under the Unlawful Activities (Prevention) Act (UAPA). The two were arrested after the Delhi Police’s Special Cell neutralised a suspected terror module in Delhi on September 14.
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October - 5 
The National Investigation Agency (NIA) of India on October 5 arrested Satkunam alias Sabesan (47) a Sri Lankan national who is a former member of the intelligence wing of Liberation Tigers of Tamil Eelam (LTTE) from Chennai, Tamil Nadu in connection with a case of arms and drugs smuggling, reports
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The National Investigation Agency (NIA) of India on October 5 arrested Satkunam alias Sabesan (47) a Sri Lankan national who is a former member of the intelligence wing of Liberation Tigers of Tamil Eelam (LTTE) from Chennai, Tamil Nadu in connection with a case of arms and drugs smuggling, reports Colombo Page. The ex-LTTE member was arrested for arms and drug trafficking from Pakistan to Sri Lanka and utilizing the proceeds for furthering and supporting the revival of the Tamil militant organization, Hindustan Times reported. The NIA probe has so far revealed that Sabesan had arranged conspiracy meetings of sympathizers of LTTE in India.
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October - 12 
The Pakistani terrorist, Mohammed Asraf, who was arrested by New Delhi Police's Special Cell on October 12, had conducted recce at 10 places in the national capital, reports The Free Press Journal. "During interrogation when a photograph of an accused in the 2011 Delhi High Court blast was shown to
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The Pakistani terrorist, Mohammed Asraf, who was arrested by New Delhi Police's Special Cell on October 12, had conducted recce at 10 places in the national capital, reports The Free Press Journal. "During interrogation when a photograph of an accused in the 2011 Delhi High Court blast was shown to him, he disclosed that he had done a recce of the High court. However, his involvement in the blast cannot be stated clearly. It will be clarified on further investigation. There is no evidence as of now," sources said. Apart from this, Asraf had also done a recce of the Police Headquarters (Old Police Headquarters) located at ITO. "He revealed that he has done a lot of recces but not much information could be gained as he was not allowed to stop outside the police headquarters for much duration. He had also done a recce of ISBT and information was sent to Pakistani handlers," sources said. It was also revealed by Asraf that he did a recce at India Gate and Red Fort as well. "He has said that he did a recce at 10 places," sources said. "In the interrogation, he said that VIP areas were not among the targets as casualty would have been less. All these recce were done a few years ago. He has not revealed as yet the places where he wanted to undertake a terrorist operation," they added. At present, the investigating agencies are interrogating him about whether he has been involved in any blast in Delhi. Asraf, a resident of Pakistan's Punjab province was held from Laxmi Nagar. Police had seized an AK-47 rifle from his possession among other things including a grenade and pistols.
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October - 13 
On October 13, a army personnel was arrested from Kodwa Khurd village in the Naraingarh area in Ambala District of Haryana for allegedly passing secret information to Inter-Services Intelligence (ISI) of Pakistan, reports NDTV. The army personnel identified as Rohit Kumar is employed as Havaldar in
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On October 13, a army personnel was arrested from Kodwa Khurd village in the Naraingarh area in Ambala District of Haryana for allegedly passing secret information to Inter-Services Intelligence (ISI) of Pakistan, reports NDTV. The army personnel identified as Rohit Kumar is employed as Havaldar in an engineering regiment of the Army in Bhopal in Madhya Pradesh and were involved in espionage activities since 2018. During interrogation, it was revealed that he was sharing secret information and photographs to Pakistani intelligence agency following his contact with a Pakistani agent. Two mobile phones, which were used for sharing information, were seized from him.
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October - 23 
The National Investigation Agency (NIA) has arrested a Bengaluru-based man, Muhammad Tauqir Mahmood, on October 23, for suspectedly radicalising and recruiting gullible Muslim youth and illegally sending them to Syria to join the terror group Islamic State (IS), reports India Today. According to the
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The National Investigation Agency (NIA) has arrested a Bengaluru-based man, Muhammad Tauqir Mahmood, on October 23, for suspectedly radicalising and recruiting gullible Muslim youth and illegally sending them to Syria to join the terror group Islamic State (IS), reports India Today. According to the NIA, Muhammad Tauqir Mahmood, in association with co-accused persons, had raised funds, radicalised and recruited gullible Muslim youth of a Quran Circle group and illegally sent them to Syria to join IS. In 2013, Mahmood along with his associates also visited Syria illegally to liaise with the IS leadership and offered support from Indian Muslims, the NIA said. Further investigation in the case continues, the NIA said.
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October - 25 
A man from Godhra, in Gujarat's Panchmahal District was arrested in connection with the Indian Navy espionage case in a joint operation carried out by the Counter Intelligence Cell of Andhra Pradesh Police and Gujarat Police, on October 25, reports NDTV. Altaf Hussain Harun Ghanchi was arrested from
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A man from Godhra, in Gujarat's Panchmahal District was arrested in connection with the Indian Navy espionage case in a joint operation carried out by the Counter Intelligence Cell of Andhra Pradesh Police and Gujarat Police, on October 25, reports NDTV. Altaf Hussain Harun Ghanchi was arrested from Godhra's Mohmmadi Mohalla, an official said. Before the arrest, the Police carried out raids at five-six different localities in Godhra on the same day and detained a few suspects, seizing and examining mobile phones, SIM cards and other gadgets, a Panchmahal Police release informed. Investigation revealed a few Navy personnel came in contact with Pakistani agents through social media platforms such as Facebook and WhatsApp, among others, and some of them shared classified information for which money was deposited in their bank accounts through Inter-Services Intelligence (ISI) Indian associates who had business interests in Pakistan.
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October - 25 
The Anti-Terrorists Squad (ATS) of Uttar Pradesh (UP) arrested four terror suspects from the New Delhi-Sealdah Rajdhani from Pandit Deen Dayal Upadhya (PDDU) Junction in Chandauli District on October 25, reports uniindia.com. The suspects were traveling on berth number 25, 26, 27 and 28 of B-1 coach
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The Anti-Terrorists Squad (ATS) of Uttar Pradesh (UP) arrested four terror suspects from the New Delhi-Sealdah Rajdhani from Pandit Deen Dayal Upadhya (PDDU) Junction in Chandauli District on October 25, reports uniindia.com. The suspects were traveling on berth number 25, 26, 27 and 28 of B-1 coach of the train. The suspects got an e-ticket from New Delhi to Sealdah. The ATS officials, however, so far have not shared any details of the operation. Sources identified the accused as Bapi Raj, Pintu Raj, Mithun Mandal and Ronnie Pal. The four suspects are said to be Bangladeshi nationals and had links with some terror modules recently neutralised by the Crime Branch of Delhi Police and the UP ATS.
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November - 2 
On November 2, a suspected terrorist of Jamaat-ul-Mujahideen Bangladesh (JMB) was arrested from Subhasgram area of South 24 Parganas District in West Bengal, reports The Indian Express. During a search operation, National Investigation Agency (NIA) arrested the Bangladeshi national identified as Abd
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On November 2, a suspected terrorist of Jamaat-ul-Mujahideen Bangladesh (JMB) was arrested from Subhasgram area of South 24 Parganas District in West Bengal, reports The Indian Express. During a search operation, National Investigation Agency (NIA) arrested the Bangladeshi national identified as Abdul Mannan along with fake voter, Aadhaar cards and several documents related to the terror group.
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November - 4 
Two drug peddlers were arrested along with six kilograms heroin worth INR 180,000,000 from North Delhi in Delhi, reports Times Now. The two arrestees were identified as Asim and his associate Varun. Asim who is a henchman of drug cartel kingpin Taimur Khan alias Bhola, had confessed supplying drugs
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Two drug peddlers were arrested along with six kilograms heroin worth INR 180,000,000 from North Delhi in Delhi, reports Times Now. The two arrestees were identified as Asim and his associate Varun. Asim who is a henchman of drug cartel kingpin Taimur Khan alias Bhola, had confessed supplying drugs in large quantities to Delhi and the surrounding states.
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November - 17 
The National Investigative Agency (NIA) officials arrested a man, identified as Zohaib Manna, suspected to have affiliation with Islamic State (IS) in Bengaluru, Karnataka on November 17, reports thenewsminute.com. Manna was suspectedly involved in recruiting youngsters to terrorist organisations, e
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The National Investigative Agency (NIA) officials arrested a man, identified as Zohaib Manna, suspected to have affiliation with Islamic State (IS) in Bengaluru, Karnataka on November 17, reports thenewsminute.com. Manna was suspectedly involved in recruiting youngsters to terrorist organisations, especially to IS. He had allegedly created a group called 'Quoran Circle' and had provoked youngsters to pick up arms. The accused allegedly showed violent photos and videos from Syria to innocent youth to influence them. He allegedly sent several youngsters to Syria through Turkey from India. The accused camped in the outskirts of the city and acted as per instructions from Saudi Arabia. The group planned to create a strong IS terrorist organisation in India, according to findings from the NIA’s probe.
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November - 18 
On November 18, two persons were arrested along with 3.50 kilograms of hashish from a roadside eatery in Narad village of Kaithal District in Haryana, reports The Indian Express. The two arrestees were bringing the hashish from Kullu in Himachal Pradesh for supplying in Kaithal District. Two cars be
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On November 18, two persons were arrested along with 3.50 kilograms of hashish from a roadside eatery in Narad village of Kaithal District in Haryana, reports The Indian Express. The two arrestees were bringing the hashish from Kullu in Himachal Pradesh for supplying in Kaithal District. Two cars bearing Haryana registration number and Himachal number were seized.
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November - 28 
A man, identified as Nibab Khan, has been arrested in Jaisalmer in Rajasthan for suspectedly spying for Pakistan’s Inter-Services Intelligence (ISI), news18.com reports on November 29. agency ISI, Intelligence Director General Umesh Mishra said Khan ran a small shop selling mobile SIM cards in Jaisa
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A man, identified as Nibab Khan, has been arrested in Jaisalmer in Rajasthan for suspectedly spying for Pakistan’s Inter-Services Intelligence (ISI), news18.com reports on November 29. agency ISI, Intelligence Director General Umesh Mishra said Khan ran a small shop selling mobile SIM cards in Jaisalmer and was spying for ISI for “a long time”. Mishra said Khan had gone to Pakistan in 2015 where he came in contact with an ISI handler. There he was given 15 days of training. While coming back to India, Khan started spying for the Pakistani intelligence agency. Mishra said the accused was passing on the information related to the local activities of the Indian Army to his handler through social media. Khan also used to provide OTP from Indian activated SIM cards using which the Pakistani handers would open social media accounts on the Indian phone numbers. Khan was also in touch with Pakistan High Commission in New Delhi. He used to procure Pakistani visas for Indian citizens in lieu of a hefty amount. He used to receive money from his Pakistani handers through hawala (illegal money transaction) and other online transactions.
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December - 4 
On December 4, Border Security Force (BSF) arrested a suspected Pakistani intruder from Sri Ganganagar District in Rajasthan, reports India TV. The arrestee identified as Mohammad Ahmar as per initial investigation had crossed the border to apparently meet an Indian girl whom he was in touch with th
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On December 4, Border Security Force (BSF) arrested a suspected Pakistani intruder from Sri Ganganagar District in Rajasthan, reports India TV. The arrestee identified as Mohammad Ahmar as per initial investigation had crossed the border to apparently meet an Indian girl whom he was in touch with through social media.
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December - 8 
The National Investigation Agency (NIA) arrested one person, identified as Jaffar Abbas in Bihar's Gopalganj District in connection with a terror funding case, on December 8, reports NDTV. The agency recovered two laptops, six mobile phones and six SIM cards from the possession of Jaffar Abbas who w
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The National Investigation Agency (NIA) arrested one person, identified as Jaffar Abbas in Bihar's Gopalganj District in connection with a terror funding case, on December 8, reports NDTV. The agency recovered two laptops, six mobile phones and six SIM cards from the possession of Jaffar Abbas who was picked up from Manjhagadh Police Station area, Superintendent of Police Anand Kumar said. The NIA took him to New Delhi on transit remand." The NIA had intelligence inputs that Abbas was in touch with Pakistan-based terror outfits that are providing funds for carrying-out terror activities in India.
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December - 12 
On December 12, the National Investigation Agency (NIA) arrested an Afghan national, Sobhan Aryanfar from Neb Sarai in South Delhi in connection with the 3,000-kilogram Afghan heroin seizure from Mundra port in September, officials said, reports Hindustan Times. The drug haul, worth INR 21,000 cror
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On December 12, the National Investigation Agency (NIA) arrested an Afghan national, Sobhan Aryanfar from Neb Sarai in South Delhi in connection with the 3,000-kilogram Afghan heroin seizure from Mundra port in September, officials said, reports Hindustan Times. The drug haul, worth INR 21,000 crore as estimated by agencies, was the largest ever seizure by Indian agencies. A narco-terror link is being probed in the delivery as it was sent to India from Kandahar after the Taliban’s takeover of Afghanistan. “During the investigation, the arrested Afghan national was found to be involved in the conspiracy of transporting narcotic drugs concealed in import consignment of semi-processed talc stones originating from Afghanistan. Further investigation in the case is going on,” read the NIA statement.
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December - 19 December - 20
A Pakistani fishing boat 'Al Huseini' with six crew members has been apprehended in the Indian waters, off the coast of Gujarat, carrying 77 kgs of heroin worth approximately INR 400 crore, Public Relations Office (PRO), Defence informed on December 20, reports NDTV. The joint operation was carried
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A Pakistani fishing boat 'Al Huseini' with six crew members has been apprehended in the Indian waters, off the coast of Gujarat, carrying 77 kgs of heroin worth approximately INR 400 crore, Public Relations Office (PRO), Defence informed on December 20, reports NDTV. The joint operation was carried out by the Indian Coast Guard (ICG) with Gujarat Anti-Terrorism Squad (ATS).
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