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ASSESSMENTS
Afghanistan
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India
Incidents of Illegal Immigrants Arrested:2002
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Date
Incidents
January - 5 
Two Jordanians and a Palestinian national were arrested by the Special Task Force (STF) and Intelligence Bureau (IB) in Lucknow on January 5, after they were found in possession of fake passport and other documents. Police sources said the three are said to have links with the Palestinian terrorist
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Two Jordanians and a Palestinian national were arrested by the Special Task Force (STF) and Intelligence Bureau (IB) in Lucknow on January 5, after they were found in possession of fake passport and other documents. Police sources said the three are said to have links with the Palestinian terrorist group, the Hamas. One of the arrested accused was reportedly in constant touch with a few embassies in New Delhi and their personal diaries and communiqués have details of the Hamas. The STF sources also said a bulk of the documents seized during the raid had been handed over to intelligence agencies of the Union government for further investigations.
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February - 1 
Meanwhile the Border Security Force (BSF) along the Indo-Bangladesh border in Dhubri district arrested a Bangladeshi national on February 1, as he was trying to cross over without any valid document, according to official sources.
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Meanwhile the Border Security Force (BSF) along the Indo-Bangladesh border in Dhubri district arrested a Bangladeshi national on February 1, as he was trying to cross over without any valid document, according to official sources.
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August - 4 
Security forces arrested a Pakistani terrorist of the Lashkar-e-Toiba (LeT) from Kotla, under Khavda police station limits, Kutchch district, on August 4. Official sources said the terrorist, Mohammed Maqbool, a native of Pakistan Punjab had infiltrated into India via Jammu and has confessed of a pl
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Security forces arrested a Pakistani terrorist of the Lashkar-e-Toiba (LeT) from Kotla, under Khavda police station limits, Kutchch district, on August 4. Official sources said the terrorist, Mohammed Maqbool, a native of Pakistan Punjab had infiltrated into India via Jammu and has confessed of a plan to create disturbances in Gujarat on Independence Day, August 15.
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August - 7 August - 8
Uttar Pradesh police arrested a suspected agent of Pakistan’s Inter Services Intelligence (ISI) near the High Court in Lucknow on August 7. Speaking to the media on August 8, a senior police official said that after preliminary interrogation, the agent, Sadab, a resident of Nepal, disclosed that he
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Uttar Pradesh police arrested a suspected agent of Pakistan’s Inter Services Intelligence (ISI) near the High Court in Lucknow on August 7. Speaking to the media on August 8, a senior police official said that after preliminary interrogation, the agent, Sadab, a resident of Nepal, disclosed that he was in the city to move a bail petition for the release of certain recently arrested ISI agents. Some incriminating documents were also recovered from his possession.
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August - 10 
Police arrested a suspected agent of Pakistan’s external intelligence agency, the Inter Services Intelligence (ISI), and recovered 10 packets of RDX from his possession in Gill village, Hoshiarpur district, on August 10. Police sources said the arrested person, Abdul Rashid, confessed of his links w
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Police arrested a suspected agent of Pakistan’s external intelligence agency, the Inter Services Intelligence (ISI), and recovered 10 packets of RDX from his possession in Gill village, Hoshiarpur district, on August 10. Police sources said the arrested person, Abdul Rashid, confessed of his links with the ISI. A case under Sections 3-4 of the Explosive Substances Act has been registered against him.
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August - 21 
Reports said three of the most wanted Pakistan-based Al-Badr Mujahideen terrorists, including its publicity and finance 'chief' were nabbed in Srinagar in a joint operation by SOG personnel, Jammu and Kashmir police and Border Security Force (BSF), on August 21. While two of them were arrested from
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Reports said three of the most wanted Pakistan-based Al-Badr Mujahideen terrorists, including its publicity and finance 'chief' were nabbed in Srinagar in a joint operation by SOG personnel, Jammu and Kashmir police and Border Security Force (BSF), on August 21. While two of them were arrested from a house in Kursoo Rajbagh, the third that had managed to escape during the cordon and search operation, but was later arrested from a hospital in the city. They have been identified as Dr Tariq Mehmood Shaheen alias Zainul Abideen alias Dr Abdullah alias Fayaz Ahmed Khan, Moazam Sadiq and Hamid Noaman Bhat. Two fake identity cards, two pistols, two wireless sets and some incriminating documents, including those containing e-mail addresses and details of fund distribution, were recovered from their possession. A local conduit was also arrested with an amount of Rs 10 Lakh. SF personnel also arrested house-owners who had given shelter to the terrorists, the local who had acted as guide to these terrorists, and also the person who ran the hospital from where the third terrorist was picked up. Reports also said SFs were considering booking the three local residents under the Prevention of Terrorism Act (POTA). Some more Al Badr terrorists are also present in Jammu and Kashmir (J&K), according to sources, and their aim is to sabotage the forthcoming Legislative Assembly elections in the State by mixing up with the local residents with fake Electronic Photo Identity Cards (EPIC). The matter is further being investigated into.
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August - 22 
Three agents of Pakistan’s external intelligence agency, the Inter Services Intelligence (ISI), including a Pakistani national, were arrested by the Special Task Force (STF) of Uttar Pradesh police in Aligarh, on August 22. According to official sources, these agents were sending to Pakistan vital i
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Three agents of Pakistan’s external intelligence agency, the Inter Services Intelligence (ISI), including a Pakistani national, were arrested by the Special Task Force (STF) of Uttar Pradesh police in Aligarh, on August 22. According to official sources, these agents were sending to Pakistan vital information relating to India’s armed force, through e-mail, when the STF personnel arrested them in a raid. A Webley Scott pistol, a map of Bareilly sub-area, photographs of important installations, a camera, passports, fake mark sheets and degrees of Aligarh Muslim University were among the many things recovered from their possession.
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September - 9 
Madhya Pradesh police arrested five persons, including two ex-servicemen, an Army personnel and a Bangladeshi national, in Katni, on September 9, for their alleged links with Pakistan’s external intelligence agency, the Inter Services Intelligence (ISI). Police have also seized some incriminating do
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Madhya Pradesh police arrested five persons, including two ex-servicemen, an Army personnel and a Bangladeshi national, in Katni, on September 9, for their alleged links with Pakistan’s external intelligence agency, the Inter Services Intelligence (ISI). Police have also seized some incriminating documents from their possession.
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October - 8 
The West Bengal police arrested a Bangladeshi national from the Sealdah railway station in Kolkata on October 8 under the Foreigners Act for suspected links with the Al Qaeda and Lashkar-e-Toiba (LeT). He has been remanded to police custody for 14 days.
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The West Bengal police arrested a Bangladeshi national from the Sealdah railway station in Kolkata on October 8 under the Foreigners Act for suspected links with the Al Qaeda and Lashkar-e-Toiba (LeT). He has been remanded to police custody for 14 days.
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November - 16 
Police in the eastern Indian metropolis of Kolkata, on November 16, arrested nine Bangladeshi criminals for suspected terrorist links, delayed media reports said, on November 19. Counterfeit Indian currency and sophisticated firearms were seized from them. Two of them have been sent on a seven-day p
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Police in the eastern Indian metropolis of Kolkata, on November 16, arrested nine Bangladeshi criminals for suspected terrorist links, delayed media reports said, on November 19. Counterfeit Indian currency and sophisticated firearms were seized from them. Two of them have been sent on a seven-day police remand, while the rest have been set free. Cases have been registered against the detained persons under the (Indian) Arms Act. Indian media sources said police suspect all the criminals are activists of the Al-Qaida and the agents of the Inter-Services Intelligence (ISI), Pakistan’s external intelligence agency. It has been reported that they were hatching a plot to commit a 'big act of terrorism' and were allegedly helped by ISI operative Haris Ahmed of Dhaka to obtaining a passport and cross over to India.
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November - 23 
Media reports on November 23 said at least 11 Bangladeshis have been arrested in different parts of West Bengal during the past few days on the suspicion that they were agents of the Inter Services Intelligence (ISI), Pakistan’s external intelligence agency.
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Media reports on November 23 said at least 11 Bangladeshis have been arrested in different parts of West Bengal during the past few days on the suspicion that they were agents of the Inter Services Intelligence (ISI), Pakistan’s external intelligence agency.
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December - 2 
A Special Task Force (STF) of Utttar Pradesh (UP) police arrested a Bangladesh national named Mamunurrashid, and his Indian conduit Zafar Naeem of Sitapur, UP, on December 2, in Lucknow. They were arrested on charges of recruiting youth, at the instance of an official of the Pakistani High Commissio
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A Special Task Force (STF) of Utttar Pradesh (UP) police arrested a Bangladesh national named Mamunurrashid, and his Indian conduit Zafar Naeem of Sitapur, UP, on December 2, in Lucknow. They were arrested on charges of recruiting youth, at the instance of an official of the Pakistani High Commission in Dhaka, for training them at terrorist camps in Bangladesh. Police seized 400 grams of brown sugar, 11 fake Indian passports, some maps of a terrorist training camp in Chittagong, and important documents from the possession of the arrested persons. According to the State Director General of police, with the arrest of these two operatives of the Inter Service Intelligence (ISI), Pakistan’s external intelligence agency, a major abduction plan was averted.
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