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India
Incidents of Illegal Immigrants Arrested:2008
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Date
Incidents
January - 15 
Three Sri Lankan nationals suspected to have links with the Liberation Tigers of Tamil Eelam (LTTE) and a person from Chennai was arrested in New Delhi allegedly with forged travel documents, reports Hindustan Times. The Sri Lankan nationals, identified as Francis Jansan (29), T.S. Ranjit (28) and J
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Three Sri Lankan nationals suspected to have links with the Liberation Tigers of Tamil Eelam (LTTE) and a person from Chennai was arrested in New Delhi allegedly with forged travel documents, reports Hindustan Times. The Sri Lankan nationals, identified as Francis Jansan (29), T.S. Ranjit (28) and John Mary Agastan (22), were arrested from a hotel at Paharganj in central Delhi, an unnamed police officer said, adding that the fake travel papers were also seized from them. The fourth person, Ayakannu, was accompanying the trio who hailed from Jaffna. Acting on a tip-off, the Special Operation Squad of Delhi Police's Crime Branch arrested the four persons who were found behaving in a suspicious manner near the hotel where they were staying. The searches in their room led to the recovery of forged Indian passports and visa, the officer said. "As of now, we have not established that they have any links with Tamil Tigers. We have booked them under relevant sections of the Foreigners' Act. Further investigations are on," the officer said.
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January - 16 
Two Bangladeshi nationals, with suspected links to the Inter-Services Intelligence (ISI), Pakistan’s external intelligence agency, were arrested from the Shibpur area of Howrah district in West Bengal on January 16, according to The Hindu. "Shamim Akhtar and Sheikh Alamgir were arrested on a tip-off
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Two Bangladeshi nationals, with suspected links to the Inter-Services Intelligence (ISI), Pakistan’s external intelligence agency, were arrested from the Shibpur area of Howrah district in West Bengal on January 16, according to The Hindu. "Shamim Akhtar and Sheikh Alamgir were arrested on a tip-off from a former jawan of the Central Reserve Police Force whom they were trying to recruit," said Rajeev Kumar, Inspector General of Police (Special Operations). Believed to be part of the ISI’s espionage module, they were engaged in recruiting ex-servicemen to extract strategic information, he added.
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March - 6 
On March 6, Police in Hyderabad claimed to have arrested an agent of the Pakistani external intelligence agency, the Inter-Services Intelligence (ISI), identified as Billah following leads provided by a terror suspect in Karnataka. Billah was reportedly named by Raziuddin Naser, who was arrested in
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On March 6, Police in Hyderabad claimed to have arrested an agent of the Pakistani external intelligence agency, the Inter-Services Intelligence (ISI), identified as Billah following leads provided by a terror suspect in Karnataka. Billah was reportedly named by Raziuddin Naser, who was arrested in Karnataka in January in connection with a plot to carry out terror strikes in Goa and Hyderabad. Some sensitive documents and compact discs have reportedly been recovered from Billah. The arrested person had previously been booked for two cases filed in late 2004. Hyderabad Police Commissioner, D Prasada Rao told CNN-IBN, “Billah was the person who helped Naser go underground and helped hide him after the twin blasts in Hyderabad. He is involved in Jihadi activities.”
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March - 27 March - 30
On March 27, a suspected agent of the Pakistani external intelligence agency, the Inter-Services Intelligence (ISI), was arrested from the Ramnagar area in capital Agartala. Mamun Mia, a Bangladeshi national, had crossed over to Tripura few months back and was staying at a rented accommodation in th
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On March 27, a suspected agent of the Pakistani external intelligence agency, the Inter-Services Intelligence (ISI), was arrested from the Ramnagar area in capital Agartala. Mamun Mia, a Bangladeshi national, had crossed over to Tripura few months back and was staying at a rented accommodation in the capital under the false name of Suman Majumdar since March 25. Statesman reports that Mamun was shifted to Kolkata, capital of West Bengal, and was remanded in police custody for two weeks on March 30. A senior Crime Investigation Department official said, "He was spying for the ISI. He used to collect classified information about deployment of forces in the border areas."
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July - 16 
Times of India reports that the Criminal Investigation Department (CID) of the West Bengal Police on July 16 night arrested a Pakistani national, suspected to be an agent of the Inter-Services Intelligence (ISI), from a hotel in Bagdogra on the outskirts of Siliguri town. Some documents and maps sho
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Times of India reports that the Criminal Investigation Department (CID) of the West Bengal Police on July 16 night arrested a Pakistani national, suspected to be an agent of the Inter-Services Intelligence (ISI), from a hotel in Bagdogra on the outskirts of Siliguri town. Some documents and maps showing details of army installations in north Bengal were recovered from the arrested person identified as Abid Khan alias Samir Ahmed Sagar, who did not possess a passport. A Siliguri sub-divisional court later remanded him to 12 days' custody. Subsequent interrogation revealed that Abid is a resident of Keru village under Bhawan Langra post office in Pakistan's Punjab province. He had been to Suncheri in Nepal, from where he sneaked into India about a week ago via Kakarvitta in eastern Nepal's Jhapa district. During the past week, he visited several places in Jalpaiguri and Darjeeling, from where he probably obtained the documents, which had information on the Binnaguri cantonment and the Hasimara air base. Intelligence sources believe that Abid has already developed a network in the region to get regular information on the defence installations.
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July - 19 
Police neutralized a Lashkar-e-Toiba module in Jammu city by arresting three militants, including a Pakistani, and two others hailing from Rajouri soon after they boarded off Hemkunt Express at Jammu Railway Station.
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Police neutralized a Lashkar-e-Toiba module in Jammu city by arresting three militants, including a Pakistani, and two others hailing from Rajouri soon after they boarded off Hemkunt Express at Jammu Railway Station.
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July - 29 
Times of India reports that central intelligence agencies and the Delhi Police arrested a Bangladeshi national, identified as Mohammad Hakim, from the New Delhi railway station on July 29-night. Hakim, who was reportedly carrying some explosive material, is believed to be part of the module linked t
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Times of India reports that central intelligence agencies and the Delhi Police arrested a Bangladeshi national, identified as Mohammad Hakim, from the New Delhi railway station on July 29-night. Hakim, who was reportedly carrying some explosive material, is believed to be part of the module linked to the recent terrorist attacks in Bangalore and Ahmedabad. ‘‘Hakim is being taken to Siliguri by a team of IB and special cell officers. They suspect that other members of the module could be hiding there. His interrogation has also thrown up vital facts about the low-intensity serial blasts reported in Mehrauli and Malviya Nagar recently,’’ said an unnamed senior police officer. Hakim has told the police that he was trained in bomb making by one Mohammad Ansari, who, too, is a Bangladeshi national. Ansari is also believed to have been trained in making low-intensity explosives in Bangladesh. ‘‘The agencies suspect that the module was active in West Bengal and used to sneak into Bangladesh. The disclosure of Hakim is important also from the point of view that the last terror e-mail about Surat bombs was sent from Kolkata,’’ said another officer who is part of the team.
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July - 31 
The Hindu reports that the Gujarat Police on July 31 arrested four Bangladeshi nationals, including a woman, from the Gandhinagar area of capital Ahmedabad on suspicion of their involvement in the Ahmedabad bomb blasts. Sahel Sheikh, Rafiq Sheikh, Murad Malik and Khatimabibi Khalija were illegal imm
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The Hindu reports that the Gujarat Police on July 31 arrested four Bangladeshi nationals, including a woman, from the Gandhinagar area of capital Ahmedabad on suspicion of their involvement in the Ahmedabad bomb blasts. Sahel Sheikh, Rafiq Sheikh, Murad Malik and Khatimabibi Khalija were illegal immigrants and are suspected to have links with the Bangladesh-based Harkat-ul-Jihad-al-Islami Bangladesh (HuJI-B).
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August - 7 August - 8
On August 7, the Border security Force (BSF) arrested three Bangladeshi nationals while they were trying to cross over into India, from Doulatpur border in the Baisnabnagar area of Malda district reports Telegraph. Three mobile phones, US $16,000, INR 16,000 and maps of different parts of India were
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On August 7, the Border security Force (BSF) arrested three Bangladeshi nationals while they were trying to cross over into India, from Doulatpur border in the Baisnabnagar area of Malda district reports Telegraph. Three mobile phones, US $16,000, INR 16,000 and maps of different parts of India were seized from them. Intelligence officials suspect that Md Dulal, Md Hasu and Md Altaf hailing from Habiganj district, could be the members of the Harkat-ul-Jihad-al Islami Bangladesh (HuJI-B). The arrested persons in the age group of 20-25 were handed over to police on August 8 and later produced in the court, which remanded them to police custody for nine days.
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September - 20 
The Dhubri district police arrested two Bangladeshis; identified as Ujjal Sheikh and Badal Sheikh from Jogomaya Ghat in Dhubri town on September 20-night, reports Telegraph. The two suspects had been roaming in the district in the guise of cooks when the police arrested them. The police, however, su
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The Dhubri district police arrested two Bangladeshis; identified as Ujjal Sheikh and Badal Sheikh from Jogomaya Ghat in Dhubri town on September 20-night, reports Telegraph. The two suspects had been roaming in the district in the guise of cooks when the police arrested them. The police, however, suspected them to be agents of some militant group.
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September - 22 
On September 22, 36 Bangladeshi nationals, including women and children were arrested for staying without valid documents, reports The Hindu. According to the Deputy Commissioner of Police East Delhi, Ajay Choudhury the immigrants were taken into custody from Kalyanpuri area in east Delhi during a r
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On September 22, 36 Bangladeshi nationals, including women and children were arrested for staying without valid documents, reports The Hindu. According to the Deputy Commissioner of Police East Delhi, Ajay Choudhury the immigrants were taken into custody from Kalyanpuri area in east Delhi during a random search operation. Police have been carrying out random search operations in Delhi after serial blasts that targeted the national capital on September 13.
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October - 15 
A cadre of the Bangladesh based Islami Chhatra Shibir (ICS), identified as Mohammed Habibur Rohman, was arrested on October 3, after he infiltrated into Bholaganj village near Shella in the East Khasi Hills district from Sunamganj district of Bangladesh, according to a delayed report.
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A cadre of the Bangladesh based Islami Chhatra Shibir (ICS), identified as Mohammed Habibur Rohman, was arrested on October 3, after he infiltrated into Bholaganj village near Shella in the East Khasi Hills district from Sunamganj district of Bangladesh, according to a delayed report.
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November - 13 
A suspected female spy of the Pakistan's external intelligence agency, the Inter Service Intelligence (ISI), identified as Ashiya, was arrested by security forces near Line of Control (LoC) in Sunderbani sector of Rajouri district on November 13, reports Kashmir Times. According to the sources, Ashi
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A suspected female spy of the Pakistan's external intelligence agency, the Inter Service Intelligence (ISI), identified as Ashiya, was arrested by security forces near Line of Control (LoC) in Sunderbani sector of Rajouri district on November 13, reports Kashmir Times. According to the sources, Ashiya was wife of Havildar Mohammed Sajjad of the Pakistan Army, resident of village Patni in the Jhelum area of the Pakistan occupaied Kashmir (PoK). She was arrested when she was crossing into Indian side of the LoC at Rakhi Sadyal post of Sunderbani. The sources added that the woman had a lot of information about the militant training camps in the Bhimber and the Jhelum areas of the PoK. Another report mentioned that over 100 Pakistani girls are being trained in handling of weapons, explosives, jungle warfare and sabotage activities in two militant training camps (MTCs) in Bhimber and Kotli areas across LoC in PoK. While around 80 girls were being trained in Bhimber MTC, another 25 were at Kotli MTC. Ashiya was also trained in Bhimber camp. She confessed during her interrogation that the ISI was financing these training camps, where recruits come from various countries, including Saudi Arabia. She also mentioned that the Pakistani army was backing infiltration in J&K from across LoC. She said that two Pakistani officers, Major Musa and Talat, visited the camps and LoC infiltration bases.
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November - 19 
The Kolkata Police arrested an agent of the Inter-Services Intelligence (ISI), Pakistan’s external intelligence, identified as Abdul Kasem, a citizen of Bangladesh, from the New Market area on November 19, reports The Hindu. Three Bangladeshi passports issued in the names of Nazrul, Ratan and Shah A
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The Kolkata Police arrested an agent of the Inter-Services Intelligence (ISI), Pakistan’s external intelligence, identified as Abdul Kasem, a citizen of Bangladesh, from the New Market area on November 19, reports The Hindu. Three Bangladeshi passports issued in the names of Nazrul, Ratan and Shah Alam was recovered from his possession. He was reportedly known by different names and fled from the Mekliganj court compound in Cooch Behar district in West Bengal while in judicial custody in June 2003 after had been charged under the Official Secrets Act. "His antecedents suggest that he was a spy. He was arrested in Jalpaiguri under the Official Secrets Act and different documents with sensitive information seized from him. There is a case under the Official Secrets Act against him pending in Rajasthan," Deputy Commissioner of Police (Intelligence), Javed Shamim, said.
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December - 2 
Seven Pakistani nationals, who claimed they were fishermen, were detained and their fishing trawler was seized by the Indian Coast Guard in the Jakhau port in Gujarat on December 2. A Coast Guard spokesman said the boat "Al Rafiq" was intercepted when the men were found fishing deep inside Indian te
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Seven Pakistani nationals, who claimed they were fishermen, were detained and their fishing trawler was seized by the Indian Coast Guard in the Jakhau port in Gujarat on December 2. A Coast Guard spokesman said the boat "Al Rafiq" was intercepted when the men were found fishing deep inside Indian territorial waters.
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