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India
Incidents of Illegal Immigrants Arrested:2014
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Date
Incidents
January - 3 
A Myanmar national, identified as Mohamad Nasiruddin (23), who entered the state with forged documents was arrested by police on January 3, reports The Sangai Express. Mohamad Nasiruddin was travelling in passenger van from Imphal to Moreh when the vehicle was halted at Pallel in Thoubal District by
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A Myanmar national, identified as Mohamad Nasiruddin (23), who entered the state with forged documents was arrested by police on January 3, reports The Sangai Express. Mohamad Nasiruddin was travelling in passenger van from Imphal to Moreh when the vehicle was halted at Pallel in Thoubal District by Police.
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January - 3 
In another incident on January 3, troops of BOP Lailong deployed in East Jaintia Hills District, apprehended one Bangladeshi national identified as Doynal Abdin (21) hailing from Sylhet, Bangladesh, while he was trying to cross the international border from India. During search, party recovered 240
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In another incident on January 3, troops of BOP Lailong deployed in East Jaintia Hills District, apprehended one Bangladeshi national identified as Doynal Abdin (21) hailing from Sylhet, Bangladesh, while he was trying to cross the international border from India. During search, party recovered 24000 betel nuts and one cell phone with one Bangaldeshi SIM from his possession.
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January - 6 
Border Security Force (BSF) troops of Border Outpost (BOP) Bagli, deployed in South West Khasi Hills District, apprehended one Bangladeshi boy identified as Karim Sheikh (12) hailing from Bagli under Sunamganj District in Bangladesh, while he was trying to cross the international border from Banglad
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Border Security Force (BSF) troops of Border Outpost (BOP) Bagli, deployed in South West Khasi Hills District, apprehended one Bangladeshi boy identified as Karim Sheikh (12) hailing from Bagli under Sunamganj District in Bangladesh, while he was trying to cross the international border from Bangladesh, reports The Shillong Times on January 7. During search, the troops recovered Indian currency worth INR 6,200 and around 200 Grameen Phone recharge coupons from his possession.
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January - 7 
Sashastra Seema BAL (SSB) on January 7 arrested three former Kashmiri militants along with a Pakistani woman and two children at Sonauli border in Maharajganj District, bordering Nepal, reports Daily Excelsior. According to SSB sources, the group wanted to return to Jammu and Kashmir (J&K) as per th
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Sashastra Seema BAL (SSB) on January 7 arrested three former Kashmiri militants along with a Pakistani woman and two children at Sonauli border in Maharajganj District, bordering Nepal, reports Daily Excelsior. According to SSB sources, the group wanted to return to Jammu and Kashmir (J&K) as per the new Rehabilitation policy (2010) of J&K Government according to which former militants who crossed over to Pakistan occupied Kashmir (PoK) between 1990 and 2009 will be considered for safe return. However, Nepal route didn’t fall under the Rehabilitation Policy. Only those militants would be treated for benefits under the Rehabilitation Policy, who crossed over from the prescribed routes including Poonch-Rawlakote, Uri-Muzaffarabad, Wagah border in Punjab and IGI Airport in New Delhi.
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January - 29 
On January 29, BSF personnel arrested another Bangladesh national Muhammad Shamnoor Miah (25) while trying to cross over to India from Zero Point at Borsora in West Khasi hills District.
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On January 29, BSF personnel arrested another Bangladesh national Muhammad Shamnoor Miah (25) while trying to cross over to India from Zero Point at Borsora in West Khasi hills District.
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March - 22 
Police on March 22 arrested three Bangladeshi nationals during a vehicle checking at Ratacherra area in East Jaintia Hills District, reports The Shillong Times. The arrested trio was identified as Mohammad Umar Farukh (18), Mohammad Isub Ali (18) and Mohammad Jaynal Uddin (18). Police said that they
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Police on March 22 arrested three Bangladeshi nationals during a vehicle checking at Ratacherra area in East Jaintia Hills District, reports The Shillong Times. The arrested trio was identified as Mohammad Umar Farukh (18), Mohammad Isub Ali (18) and Mohammad Jaynal Uddin (18). Police said that they entered into India without valid documents, with the help of one Indian national Sumba Das (22) who is working as a Supervisor of coal mine in Khliehriat area of the same District.
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April - 29 
Two Indonesian passengers, identified as Dunavan Tojo and Nurhatiely Said, who arrived in Nedumbassery in Ernakulam District of Kerala on April 26 on Visa-on-Arrival scheme from Singapore were detained by the Emigration Department at Delhi Airport on April 29, reports New Indian Express. The passe
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Two Indonesian passengers, identified as Dunavan Tojo and Nurhatiely Said, who arrived in Nedumbassery in Ernakulam District of Kerala on April 26 on Visa-on-Arrival scheme from Singapore were detained by the Emigration Department at Delhi Airport on April 29, reports New Indian Express. The passengers were recognised at the Delhi Emigration wing on the basis of a ‘look-out’ notice issued by the Nedumbassery Police earlier. The two apprehended passengers were undergoing immigration formalities to go back to Singapore when they were identified. They were immediately transferred to Kochi for verification, the Police said. According to Nedumbassery Police, the two passengers said that they got the Indian notes from a currency exchange agency in Indonesia and that they never had any inkling that the notes were fake. The police said that one passenger has already left India and the whereabouts of the other two would soon be collected from the detained couple who is now under custody.
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May - 12 
In another incident, two Bangladeshi smugglers were also arrested by BSF troops of BOP Dawki in West Jaintia Hills District, while they were trying to cross the International Border near BP No. 1273/6–S on May 12. The apprehended persons were identified as Md Rippan and Md Sippan. During the search,
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In another incident, two Bangladeshi smugglers were also arrested by BSF troops of BOP Dawki in West Jaintia Hills District, while they were trying to cross the International Border near BP No. 1273/6–S on May 12. The apprehended persons were identified as Md Rippan and Md Sippan. During the search, fourteen bottles of liquor, INR 1910, Bangladeshi Taka worth 100 and two mobile phones with two Bangladeshi SIM cards were recovered from their possession.
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May - 13 
The Sentinel reports on May 13 that one Bangladeshi national, identified as Anamuddin was arrested by Border security Force (BSF) troops of Border Outpost (BOP) Khaliang in East Jaintia Hills District, while he was trying to cross over the international border. INR 27,580, one mobile phone with one
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The Sentinel reports on May 13 that one Bangladeshi national, identified as Anamuddin was arrested by Border security Force (BSF) troops of Border Outpost (BOP) Khaliang in East Jaintia Hills District, while he was trying to cross over the international border. INR 27,580, one mobile phone with one Indian and one Bangladeshi SIM card was recovered from his possession.
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August - 7 
The Kerala High Court on August 7 granted bail to Jonathan Baud, a 24-year-old Swiss national arrested by the State Police on July 28, 2014 on suspected Communist Party of India-Maoist (CPI-Maoist) links after he attended a meeting of Maoist sympathizers at Thriprayar in Thrissur District, reports T
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The Kerala High Court on August 7 granted bail to Jonathan Baud, a 24-year-old Swiss national arrested by the State Police on July 28, 2014 on suspected Communist Party of India-Maoist (CPI-Maoist) links after he attended a meeting of Maoist sympathizers at Thriprayar in Thrissur District, reports The Pioneer.
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August - 8 
At least nine Sri Lankan Tamil refugees who attempted to illegally ferry to Australia from the coastal town of Oriyur in Tamil Nadu, India were arrested by the Indian Police on August 8 night, reports Daily Mirror. Police said they had come from different refugee camps in the State (Tamil Nadu) and
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At least nine Sri Lankan Tamil refugees who attempted to illegally ferry to Australia from the coastal town of Oriyur in Tamil Nadu, India were arrested by the Indian Police on August 8 night, reports Daily Mirror. Police said they had come from different refugee camps in the State (Tamil Nadu) and had been staying in rooms attached to St. Arulanandar Church at Oriyur for the past two days when Police zeroed in on them on Friday (August 8) night.
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August - 21 
Pakistani national Arshad Khan, arrested in connection with alleged conspiracy of Lashkar-e-Toiba (LeT) to carry out attacks in Delhi and adjoining areas, was on August 21 sent to Kolkata (West Bengal) prison after the Delhi Police told a court here that he was not required for further interrogation
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Pakistani national Arshad Khan, arrested in connection with alleged conspiracy of Lashkar-e-Toiba (LeT) to carry out attacks in Delhi and adjoining areas, was on August 21 sent to Kolkata (West Bengal) prison after the Delhi Police told a court here that he was not required for further interrogation, reports Outlook. Arshad, who was lodged in Kolkata jail in connection with Partha Roy Burman kidnapping case of 2001, was arrested in Delhi in the case after he was produced before the court in pursuance to production warrant issued against him. The Police said that while taking custody of Arshad from Kolkata jail, they had given an undertaking there that accused would be sent back to the prison by August 22. After hearing the submissions of special cell, the court remanded Arshad to judicial custody and asked the police to send him back to Kolkata.
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August - 28 
Five sophisticated rifles, 5,100 round of live cartridges 10 mobile phone sets , INR 60000 and other incriminating documents were recovered and five chakma tribals including two Bangladeshis were also arrested by a joint team of Border Security Force (BSF) and Mizoram Police on August 28 from Aizawl
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Five sophisticated rifles, 5,100 round of live cartridges 10 mobile phone sets , INR 60000 and other incriminating documents were recovered and five chakma tribals including two Bangladeshis were also arrested by a joint team of Border Security Force (BSF) and Mizoram Police on August 28 from Aizawl in Aizawl District,reports The Sentinel. The arrested individuals have been identified as Jius Chakma and Sumitro Chakma from Bangladesh, Purnajoy Chakma, Dipankar Chakma, Bijoy Chakma hail from Mizoram. Jius Chakma confessed that he was an active member of Parbartya Chattagram Jana Samhati Samati (PCJSS), armed wing of Shanti Bahini which had demanded sovereign status for tribals in the Chittagong Hill Tracts and had waged guerrilla war against the Bangladesh Government till 1997.
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September - 10 
A Sri Lankan national, Arun Selvarajan was arrested by National Investigation Agency (NIA) on September 10, in Chennai (Tamil Nadu) for spying in India on behalf of Pakistan's Inter Services Intelligence (ISI), reports The Times of India. Selvarajan, sources said, was caught with pictures of Officer
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A Sri Lankan national, Arun Selvarajan was arrested by National Investigation Agency (NIA) on September 10, in Chennai (Tamil Nadu) for spying in India on behalf of Pakistan's Inter Services Intelligence (ISI), reports The Times of India. Selvarajan, sources said, was caught with pictures of Officers Training Academy and National Security Guard (NSG) hub in Chennai apart from other vital installations. Sources said he is part of the ring of spies recruited by Pakistani diplomat in Sri Lanka Amir Zubair Siddiqui. NIA sources said Selvarajan was carrying two passports and had gained entry into vital installations such as the NSG hub in Chennai as an event manager. He had also recced crowded places in Chennai for suspected terror attacks in future. "He was being handled by one Saage in Pakistan embassy in Sri Lanka after Siddiqui was sent back by Pakistan government recently," said an officer privy to investigation details. An NIA statement said Selvarajan "has been indulging in espionage activities at the instigation of a neighbouring country. He is found in possession of two passports i.e., from Sri Lanka and India. He is learnt to have gained access to certain vital installations in the guise of managing events. He was passing on information using internet communication tools. Incriminating evidence has been seized from him which is under scrutiny."
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September - 14 
The arrest of a third Sri Lankan spying on India on behalf of Pakistan in less than 10 months has got intelligence agencies to train their focus back on growing radicalization among Tamil-speaking Muslims in eastern Sri Lanka where Pakistan has been fishing for a long time, The Times of India report
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The arrest of a third Sri Lankan spying on India on behalf of Pakistan in less than 10 months has got intelligence agencies to train their focus back on growing radicalization among Tamil-speaking Muslims in eastern Sri Lanka where Pakistan has been fishing for a long time, The Times of India reports on September 15. Intelligence sources say, there is information that not only is Inter-Services Intelligence (ISI) regularly recruiting youth from this troubled region of Sri Lanka for espionage and covert operations against India but even Lashkar-e-Toiba (LeT) has set up a base and now wields some sort of influence in the region. "The region has been in some ethnic turmoil of late and Pakistan has been fishing in troubled waters. For its intelligence-collection and covert action operations directed against India, ISI uses four external bases - Kathmandu [Nepal], Dubai, Bangkok [Thailand] and Colombo [Sri Lanka]. The last one has traditionally been used as a base to collect intelligence about developments in sensitive Indian nuclear and missile establishments, many of which are located in south India, particularly in Tamil Nadu and Kerala. But the last few arrests show that these elements could now be used to mount an attack. This is worrying," said a security establishment officer. Radicalization in eastern Sri Lanka began way back in the 1980s when clashes with the Liberation Tigers of Tamil Eelam (LTTE) and Tamils led to a section of Muslims gravitating towards fundamentalist forces. Post Lanka-LTTE war, this radicalization is now being fuelled by increasing attacks of triumphant Buddhist Sinhala groups on the religious minority, who make 9.7 per cent of Sri Lanka's population.
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September - 17 
Following the arrest of Arun Selvarajan, (on September 10) who is suspected to be an Inter-Services Intelligence (ISI) agent, Tamil Nadu 'Q' branch sleuths have started enumerating Sri Lankans staying in Tamil Nadu, The Times of India reports on September 18. Police sources said there are about 65,0
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Following the arrest of Arun Selvarajan, (on September 10) who is suspected to be an Inter-Services Intelligence (ISI) agent, Tamil Nadu 'Q' branch sleuths have started enumerating Sri Lankans staying in Tamil Nadu, The Times of India reports on September 18. Police sources said there are about 65,000 Sri Lankan Tamil refugees in the 114 camps in the state. There are more than 12,000 Sri Lankan Tamils with passports settled outside the camps. Selvarajan had got an Indian passport influencing some government officials, Police said.
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September - 18 
Meanwhile, a Pakistan Occupied Kashmir (PoK) national, identified as Qasim Shah, was arrested by Border Security Forces (BSF) after he was found under suspicious circumstances in Gohalan village near LoC in Uri Sector of Baramulla District on September 18, reports Daily Excelsior.
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Meanwhile, a Pakistan Occupied Kashmir (PoK) national, identified as Qasim Shah, was arrested by Border Security Forces (BSF) after he was found under suspicious circumstances in Gohalan village near LoC in Uri Sector of Baramulla District on September 18, reports Daily Excelsior.
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November - 1 
Border Security Force (BSF) deployed at Border Out Post Kuliang in East Jaintia Hills District arrested two Bangladeshi nationals identified as Abdul Sukur and Kalain Miya while they were trying to infiltrate Indian territory , reports The Shillong Times on November 2. One fake Indian Voter Id and a
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Border Security Force (BSF) deployed at Border Out Post Kuliang in East Jaintia Hills District arrested two Bangladeshi nationals identified as Abdul Sukur and Kalain Miya while they were trying to infiltrate Indian territory , reports The Shillong Times on November 2. One fake Indian Voter Id and a PAN card were recovered from them.
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November - 16 
Khaled Mohammed, the Myanmar national arrested from Hyderabad on November 16 in connection with Bardhaman (West Bengal) blast of October 2, 2014, disclosed that Indian Mujahideen (IM), Tehreek-e-Taliban (TTP) and Jama'atul Mujahideen Bangladesh (JMB) had joined hands for terror activities in India,
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Khaled Mohammed, the Myanmar national arrested from Hyderabad on November 16 in connection with Bardhaman (West Bengal) blast of October 2, 2014, disclosed that Indian Mujahideen (IM), Tehreek-e-Taliban (TTP) and Jama'atul Mujahideen Bangladesh (JMB) had joined hands for terror activities in India, Deccan Chronicle reports on November 23. Khaled disclosed that he had come to India with a specific target of increasing JMB's terror network in the country with help of local outfits like IM. Intelligence sources said that Khaled had been running a number of training camps along Indian border in Bangladesh and Myanmar. During this time he came in contact with members of TTP who further trained him in making explosives. Khaled also said that he was directed by some top JMB and Taliban leaders to shift base to India and spread terror activities there. It is suspected that after crossing over into Indian through Bangladesh border, Khaled had also stayed at the Bardhaman hideout for sometime. “Khaled has made some important disclosures but we will interrogate him in detail once we get a longer custody from the designated court in Kolkata. The NIA [National Investigation Agency] team that has returned from Bangladesh has got some fresh inputs which needs to be further investigated and Khaled’s questioning will be extremely important,’’ an official said.
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December - 7 
Border Security Force (BSF) officials in Dhubri sector in Dhubri District claimed that strict vigilance along the Indo-Bangladesh border has helped them arrest trans-border miscreants, illegal migrants and recover a huge amount of goods and Fake Indian Currency Notes (FICNs) this year, 2014, reports
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Border Security Force (BSF) officials in Dhubri sector in Dhubri District claimed that strict vigilance along the Indo-Bangladesh border has helped them arrest trans-border miscreants, illegal migrants and recover a huge amount of goods and Fake Indian Currency Notes (FICNs) this year, 2014, reports The Telegraph on December 7. Sources said till November 30, BSF jawans (troopers) manning the border had arrested 17 anti-nationals, trans-border criminals and Bangladeshi nationals and recovered cattle, drugs, FICNs and other smuggled goods valued at INR 30 million. The BSF has 45 border outposts (BOPs) in Dhubri District along the 134 kilometers long border with Bangladesh, including 45 kilometers riverine border. Of the 45 BOPs, 17 BOPs are located on the Brahmaputra sars (sandbars), a BSF official said. However, many of the border outposts like the ones on Chowki sar, Ghaspara, Salapara and New Diwaner Alga are in danger of being gobbled up by the Brahmaputra. Floods have affected most of the border outposts located on the sars, report added.
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