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Islamist/Other Conflicts: Timeline (Terrorist Activities) -2018
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October - 1 
Considering the alert from the National Investigation Agency (NIA) about an attack by the Islamic State (IS), the security has been elevated in the Cuddalore Central Prison in Cuddalore District of Tamil Nadu, reports The Times of India on October 1.
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Considering the alert from the National Investigation Agency (NIA) about an attack by the Islamic State (IS), the security has been elevated in the Cuddalore Central Prison in Cuddalore District of Tamil Nadu, reports The Times of India on October 1. Reportedly, the Islamic State (IS) planned to attack on the jail and ‘free’ Ansar Meeran—an IS operative who is imprisoned there, said an unnamed Prison official. Ansar Meeran was arrested in Chennai, Tamil Nadu in February 2018 and was lodged at Puzhal Central Prison. Later, due to clash between two groups of prisoners, Meeran was shifted to Cuddalore Central Prison. On several occasions, Meeran had told other inmates in the Cuddalore Central Prison that IS would attack the jail and free him soon.
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October - 2 
According to a statement by the National Investigation Agency (NIA), a Bangladeshi senior operative of Jamaat-ul-Mujahideen Bangladesh (JMB) and Improvised Explosive Device (IED) maker—Jahidul Islam aka Kausar, who was arrested in August 2018 from a
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According to a statement by the National Investigation Agency (NIA), a Bangladeshi senior operative of Jamaat-ul-Mujahideen Bangladesh (JMB) and Improvised Explosive Device (IED) maker—Jahidul Islam aka Kausar, who was arrested in August 2018 from a hideout in Ramanagara [in same District] in Karnataka, was involved in the plot to set-off explosives in Bodh Gaya temple in Bihar, reports The Times of India on October 2. The explosives, which were to go off during the Buddhist religious leader— Dalai Lama’s visit, were recovered from the Bodh Gaya temple complex on January 19, 2018.
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October - 2 
The Siwan District Police on October 2 has arrested four persons—Mantosh Kumar, Dinesh Kumar, Ashu aka Mallik Sahni from Bhagwanpur in Siwan District, and Rajesh Kumar from Kopa in Saran District of Bihar, and recovered the Fake Indian Currency Notes
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The Siwan District Police on October 2 has arrested four persons—Mantosh Kumar, Dinesh Kumar, Ashu aka Mallik Sahni from Bhagwanpur in Siwan District, and Rajesh Kumar from Kopa in Saran District of Bihar, and recovered the Fake Indian Currency Notes (FICNs) worth INR 4.55 lakh, reports The Times of India. The Police also seized a high quality note printing machine with a scanner. The gang was printing high-quality FICNs of various denominations, including Rs 2,000, on quality papers, said Siwan Superintendent of Police (SP) Navin Chandra Jha.
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October - 5 
The Hyderabad Police on October 5 has arrested two persons—Bhavesh Patel (36) and Suresh Kumar Dayabhai Patel, and recovered Hawala (illegal money transfer) money worth INR 99.36 Lakh, from unspecified location in Telangana, reports The New Indian Ex
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The Hyderabad Police on October 5 has arrested two persons—Bhavesh Patel (36) and Suresh Kumar Dayabhai Patel, and recovered Hawala (illegal money transfer) money worth INR 99.36 Lakh, from unspecified location in Telangana, reports The New Indian Express. The recovered money was in denominations of INR 500, INR 200, and INR 2000 and meant to be hand-over to their ‘customers’ in the Hyderabad city. The duo was also carrying a code, one-half of a 10 rupee note. The money was to be delivered to the client who had the other half of the same 10 rupee note. Both, Bhavesh and Suresh Kumar are residents of Gandhinagar in Gujarat. In preliminary interrogation, the accused confessed that they were deputed by Hawala operators—Ankit Patel and Amit N. Mehta who are based in Gujarat, said the Commissioner of Police (CP) Anjani Kumar.
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October - 5 
The National Investigation Agency (NIA) on October 5 has convicted four persons—Afroz Ansari, Sunny Kumar, Ishraful Alam, and Alomgir Sheikh, for their involvement in smuggling and circulation of the Fake Indian Currency Notes (FICNs), under the rele
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The National Investigation Agency (NIA) on October 5 has convicted four persons—Afroz Ansari, Sunny Kumar, Ishraful Alam, and Alomgir Sheikh, for their involvement in smuggling and circulation of the Fake Indian Currency Notes (FICNs), under the relevant Sections of the Indian Penal Code (IPC) and the Unlawful Activities (Prevention) Act [UA(P)A], reports Business Standard. The NIA Special Court will pronounce the quantum of punishment on October 11.
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October - 7 
The Pallikaranai Police on October 7 arrested a businessman—Mohammed Anwar Raja (29) and recovered the Hawala (illegal transfer money) worth INR 53 lakh [in total] from his residence in Guduvancherry town in Kanchipuram District of Tamil Nadu, report
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The Pallikaranai Police on October 7 arrested a businessman—Mohammed Anwar Raja (29) and recovered the Hawala (illegal transfer money) worth INR 53 lakh [in total] from his residence in Guduvancherry town in Kanchipuram District of Tamil Nadu, reports The Times of India. Reportedly, Raja created a ‘drama’ and call the Police that he was attacked and robbed by an armed gang who snatched INR 20 lakh from him [Raja]. Later, Police team browsed through the CCTV cameras and found no such incident occurred. However, the preliminary inquiries proved that Raja handed over the cash to his wife and asked her to hide it at their house before staging the ‘drama’. Police recovered INR 20 lakh which was handed-over by Raja to his wife and another INR 33 lakh buried in his residence’s courtyard. Police believed that the recovered money is a part of Hawala transactions. Later, the Court sent Raja to jail.
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October - 7 
The Rajasthan Anti-Terrorism Squad (ATS) on October 7 arrested two persons— Pankaj and Dinesh for their involvement in Hawala (illegal money transfer) network, and recovered INR 3.50 crore in Swaroopganj area of Sirohi District in Rajasthan, reports
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The Rajasthan Anti-Terrorism Squad (ATS) on October 7 arrested two persons— Pankaj and Dinesh for their involvement in Hawala (illegal money transfer) network, and recovered INR 3.50 crore in Swaroopganj area of Sirohi District in Rajasthan, reports Pink City Post. The officials of the Income Tax (IT) Department initiated the interrogation of two arrested youth who belong to Gujarat. Both were smuggling the cash from Delhi’s Chandni Chowk to Ahmedabad in Gujarat. Acting upon the information, the ATS team led by Inspector Shyam Singh, tracked and intercepted the car of duo. The ATS officials informed and handed over the cash to the IT department.
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October - 8 
In a joint operation, the Uttar Pradesh and Maharashtra Anti-Terrorism Squad (ATS) on October 8 has arrested—Nishant Agrawal, an engineer employed with the BrahMos Aerospace Unit at Wardha Road in Nagpur in Maharashtra for allegedly passing the “tech
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In a joint operation, the Uttar Pradesh and Maharashtra Anti-Terrorism Squad (ATS) on October 8 has arrested—Nishant Agrawal, an engineer employed with the BrahMos Aerospace Unit at Wardha Road in Nagpur in Maharashtra for allegedly passing the “technical information” to Pakistan, reports The Tribune. Nishant is from Roorkee (Uttar Pradesh) and got married two months ago. He was living at a rented accommodation on Wardha Road since 2017.
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October - 9 
After arrests of several suspects in AK-47 smuggling case in September 2018, Patna Police on October 9 arrested another suspect and ‘kingpin’ of the network— Manzar Alam from Munger District in Bihar, reports Republic World. As the case is handed-ove
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After arrests of several suspects in AK-47 smuggling case in September 2018, Patna Police on October 9 arrested another suspect and ‘kingpin’ of the network— Manzar Alam from Munger District in Bihar, reports Republic World. As the case is handed-over to the National Investigation Agency (NIA), Manzar Alam will be hand-over to the Agency for further interrogation.
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October - 9 
National Investigation Agency (NIA) will take over the investigation into the case of a Hizbul Mujahideen (HM) militant from Assam, who was allegedly trained in Jammu and Kashmir, reports Indian Express on October 9. Qamar us Zaman, who was arrested
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National Investigation Agency (NIA) will take over the investigation into the case of a Hizbul Mujahideen (HM) militant from Assam, who was allegedly trained in Jammu and Kashmir, reports Indian Express on October 9. Qamar us Zaman, who was arrested in Uttar Pradesh on September 13, was brought to Assam on October 6. Special Director General of Police (DGP) Pallab Bhattacharyya stated that ‘It was the logical step to bring him (Zaman) here for interrogation. The case has been handed over to the NIA, but before they take up the case, we are interrogating him once ourselves’.
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October - 9 
The Maharashtra Anti-Terrorism Squad (ATS) team on October 9 arrested Aziz Darvesh Shaikh (34)—a native of Jharkhand, and an “absconder” in 2012 the Fake Indian Currency Notes (FICN) case, from Kurnool [same District] in Andhra Pradesh, reports Daily
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The Maharashtra Anti-Terrorism Squad (ATS) team on October 9 arrested Aziz Darvesh Shaikh (34)—a native of Jharkhand, and an “absconder” in 2012 the Fake Indian Currency Notes (FICN) case, from Kurnool [same District] in Andhra Pradesh, reports Daily News and Analysis. In 2012, the Police recovered FICNs worth INR 3.75 lakh in the denomination of INR 500 and INR 1,000.
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October - 10 
Acting upon the information, the Police team on October 10 has intercept a private bus en route to Mumbai from Udaipur and arrested a Hawala (illegal money transfer) suspect— Vasudev, and recovered eight bundles of INR 2,000, and 15 bundles of INR 50
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Acting upon the information, the Police team on October 10 has intercept a private bus en route to Mumbai from Udaipur and arrested a Hawala (illegal money transfer) suspect— Vasudev, and recovered eight bundles of INR 2,000, and 15 bundles of INR 500 currency notes worth total INR 47 lakh, reports Udaipur Times. Police suspects that the money is of Hawala. In preliminary interrogation, Vasudev claimed that he was carrying money at the behest of the shop owner to Zaveri Bazaar in Mumbai for the purchase of jewellery. Vasudev works at Kesari Gold Shop in Ghantaghar area in Udaipur, Rajasthan. Due to unavailability of any document that support Vasudev’s claim, the Police seized the money and arrested him.
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October - 10 
After the trail of ten years, the Police has arrested Abdul Saleem—a member of the Students Islamic Movement of India (SIMI) and ‘key’ suspect in 2008 Bengaluru serial blasts, from Kerala, reports One India on October 11. Reportedly, on July 25, 2008
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After the trail of ten years, the Police has arrested Abdul Saleem—a member of the Students Islamic Movement of India (SIMI) and ‘key’ suspect in 2008 Bengaluru serial blasts, from Kerala, reports One India on October 11. Reportedly, on July 25, 2008, series of blasts took place at several locations in Bengaluru, Karnataka. The Police said that the blasts were caused by low intensity crude bombs triggered by timers. Several persons were injured in the blasts, while only a lady lost her life.
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October - 10 
Opposing the bail application filed by activist Sudha Bharadwaj, Pune City Police on October 10 alleged that she played a role in mobilising party cadres and funds for the banned Communist Party of India-Maoist (CPI-M), reports Indian Express. Pune P
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Opposing the bail application filed by activist Sudha Bharadwaj, Pune City Police on October 10 alleged that she played a role in mobilising party cadres and funds for the banned Communist Party of India-Maoist (CPI-M), reports Indian Express. Pune Police made the claims while filing its response against the bail plea filed by Bharadwaj before a special court in Pune on October 4. Bharadwaj was one of the five rights activists arrested by Pune City Police on August 28 for their alleged links with CPI-Maoist, in connection with a case filed over Elgaar Parishad, a one-day conference held in Pune on December 31, 2017, to mark the 200th year of the Battle of Bhima Koregaon. Police have claimed the Parishad was funded by CPI-Maoist and the accused played a role in it.
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October - 10 
The Uttar Pradesh Anti-Terrorism Squad (ATS) have recovered ‘sensitive’ documents related to India’s Security from the personal electronic devices (personal computer, laptop, and cellular phone) of arrested BrahMos’ engineer—Nishant Agrawal/Aggarwal,
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The Uttar Pradesh Anti-Terrorism Squad (ATS) have recovered ‘sensitive’ documents related to India’s Security from the personal electronic devices (personal computer, laptop, and cellular phone) of arrested BrahMos’ engineer—Nishant Agrawal/Aggarwal, who is alleged to involve in espionage for Pakistan’s Inter-Services Intelligence (ISI), reports The Tribune on October 10. Reportedly, Agrawal is suspected to fell for a ‘honey trap’ laid by a Pakistani Intelligence operative who in the guise of a woman got Agrawal ‘hooked’ and part with technical designs pertaining to the missile system. The relevant agencies monitored his social-media profile and have found some ‘suspicious women’ on his friend list. Nishant Agrawal had been awarded the “Young Scientist” award in 2017, and had been working with BrahMos Aerospace since July 31, 2013.
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October - 11 
The National Investigation Agency (NIA) Special Court in Patna, Bihar on October 11 has awarded life imprisonment to four men—Afroz Ansari, Sunny Kumar, Ishraful Alam, and Alamgir Sheikh in a Fake Indian Currency Note (FICN) case, reports India Today
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The National Investigation Agency (NIA) Special Court in Patna, Bihar on October 11 has awarded life imprisonment to four men—Afroz Ansari, Sunny Kumar, Ishraful Alam, and Alamgir Sheikh in a Fake Indian Currency Note (FICN) case, reports India Today. Reportedly, all four men were charged of committing a terrorist act— “damaging the monetary stability of India through smuggling and circulation of the high quality FICNs under Sections 120-B, 489-B of the Indian Penal Code (IPC) and Sections 16, 18 & 20 of the Unlawful Activities (Prevention) Act [UA(P)A] 1967. The conviction is a result of NIA’s determination which has managed to get a life sentence for the four accused in a span of two years. Usually, life imprisonment is not given in FICN cases but NIA had strong evidences against the accused," said NIA’s Director-General (DG) Y.C. Modi.
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October - 12 
In preliminary interrogation, Aftab Ali (42) aka Mushtaq Khan who was arrested on October 12, for allegedly counterfeiting the Indian currency, has informed that a man [unnamed] from Bhopal (Madhya Pradesh) has placed an order for printing the Fake I
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In preliminary interrogation, Aftab Ali (42) aka Mushtaq Khan who was arrested on October 12, for allegedly counterfeiting the Indian currency, has informed that a man [unnamed] from Bhopal (Madhya Pradesh) has placed an order for printing the Fake Indian Currency Notes (FICNs) worth INR Three crore before the State Assembly elections in Madhya Pradesh, reports Hindustan Times on October 15. Aftab used to take orders for supply of FICNs from his clients. The Police are probing him to reveal the truth his claims, said Bhopal Inspector-General (IG) of Police Jaideep Prasad.
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October - 12 
The National Investigation Agency (NIA) on October 12 arrested two persons—Saddam Salim Hawaldar, and Fahad Naushad Chandiwala from Andheri in Mumbai Suburban District in Maharashtra, and recovered 48 Fake Indian Currency Notes (FICNs) worth INR 96,0
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The National Investigation Agency (NIA) on October 12 arrested two persons—Saddam Salim Hawaldar, and Fahad Naushad Chandiwala from Andheri in Mumbai Suburban District in Maharashtra, and recovered 48 Fake Indian Currency Notes (FICNs) worth INR 96,000 in denomination of INR 2,000, reports Daily News and Analysis. A First Information Report (FIR) was registered against the Saddam and Fahad on October 13 at the MIDC Police Station under Sections 34, 489C, and 489D of the Indian Penal Code (IPC), said an unnamed NIA official.
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October - 14 
An investigation conducted by the National Investigation Agency (NIA) has revealed that a Mosque in Uttawar Village in Palwal District of Haryana was allegedly built with the finances from the terrorist outfit—Lashkar-e-Taiba (LeT), reports The India
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An investigation conducted by the National Investigation Agency (NIA) has revealed that a Mosque in Uttawar Village in Palwal District of Haryana was allegedly built with the finances from the terrorist outfit—Lashkar-e-Taiba (LeT), reports The Indian Express on October 15. Reportedly, on October 3, the NIA officers raided the Khulafa-e-Rashideen Masjid (Mosque), days after the arrest of three men, including the Imam of the Masjid—Mohammed Salman in New Delhi on September 26, in an alleged terror-funding case.
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October - 16 
The Central Intelligence Agencies (CIA) conveyed an alert to the West Bengal Police regarding high probability of bomb attack by Bangladesh-based Jamaat-ul-Mujahideen Bangladesh (JMB) in North region of West Bengal during the ongoing Durga Puja festi
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The Central Intelligence Agencies (CIA) conveyed an alert to the West Bengal Police regarding high probability of bomb attack by Bangladesh-based Jamaat-ul-Mujahideen Bangladesh (JMB) in North region of West Bengal during the ongoing Durga Puja festival, reports The New Indian Express on October 16. JMB may attack in Jalpaiguri, Siliguri, Coochbehar, and Alipurduar, claims the Intelligence report.
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October - 17 
Bangalore Police arrived on October 17 to interrogate the 31 Bangladeshi nationals arrested in Guwahati, reports The Telegraph. Altogether 31 Bangladeshis, including 13 minors, who had illegally entered India, were arrested on October 14. They worked
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Bangalore Police arrived on October 17 to interrogate the 31 Bangladeshi nationals arrested in Guwahati, reports The Telegraph. Altogether 31 Bangladeshis, including 13 minors, who had illegally entered India, were arrested on October 14. They worked as daily wage earners in factories in Bangalore. According to an unidentified source ‘The team of Bangalore police will question them how they reached Bangalore and whether they knew about other illegal Bangladeshi nationals staying there’.
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October - 18 
A suspected pro-Khalistan group member, Karam Singh, was arrested on October 18 in Shamli district, reports Daily Excelsior. Karam Singh was involved in a plot allegedly to kill former Punjab Chief Minister Prakash Singh Badal.
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A suspected pro-Khalistan group member, Karam Singh, was arrested on October 18 in Shamli district, reports Daily Excelsior. Karam Singh was involved in a plot allegedly to kill former Punjab Chief Minister Prakash Singh Badal.
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October - 18 
The Commissioner’s Task Force (CTF)-Central Zone officers on October 18 has cracked a Hawala (illegal money transfer) network and arrested five persons— Pupalla Mahesh (28), Guman Singh Rajpurohitaka Guman Singh (63), Nepal Singh (22), Damuluri Srini
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The Commissioner’s Task Force (CTF)-Central Zone officers on October 18 has cracked a Hawala (illegal money transfer) network and arrested five persons— Pupalla Mahesh (28), Guman Singh Rajpurohitaka Guman Singh (63), Nepal Singh (22), Damuluri Srinivas Rao (28), and SirishillaAvinash (35), and recovered INR 59 lakh from their possession, reports Telangana Today. Reportedly, Papulla Mahesh was a driver of Vallabhaneni Anil Kumar— ‘President’ of Telugu Yuvatha Telangana State (TYTS). Anil Kumar told Papulla to transport the money to Jagitial through the hawala agents Naresh and SirishillaAvinash. SirishillaAvinash organised the illegal transfer of the hawala money by charging a commission between 0.6 percent to 0.8 percent, said Deputy Commissioner of Police (DCP) Task Force— Radhakrishna Rao.
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October - 18 
The joint team of Patiala and Rajasthan Police on October 18 arrested a wanted criminal and pro-Khalistan member— German Singh, in a conspiracy to attack former Chief Minister (CM) of Punjab—Prakash Singh Badal, from Navagaon Village in Bikaner distr
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The joint team of Patiala and Rajasthan Police on October 18 arrested a wanted criminal and pro-Khalistan member— German Singh, in a conspiracy to attack former Chief Minister (CM) of Punjab—Prakash Singh Badal, from Navagaon Village in Bikaner district of Rajasthan, reports Hindustan Times. The Intelligence agencies and Uttar Pradesh (U.P.) Police had shared key information with Patiala Police about German Singh’s activities in the region. On the basis of these inputs, a team comprising 12 Police personnel rushed to Rajasthan on October 17. German Singh will be brought to Patiala and produced in the Court, said Patiala Senior Superintendent of Police (SSP) Mandeep Singh Sidhu.
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October - 19 
The Anti-Terrorism Squad (ATS) of Gujarat has intercepted and arrested Sanjay Devaliya on October 19 and recovered the Fake Indian Currency Notes (FICNs) worth INR 1.52 lakh from his possession, in Junagadh District of Gujarat, reports NDTV. The reco
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The Anti-Terrorism Squad (ATS) of Gujarat has intercepted and arrested Sanjay Devaliya on October 19 and recovered the Fake Indian Currency Notes (FICNs) worth INR 1.52 lakh from his possession, in Junagadh District of Gujarat, reports NDTV. The recovered FICNs were in the counts of 53 currency notes in denomination of INR 2,000, and 92 currency notes in denomination of INR 500. Reportedly, Sanjay bought FICNs from Farakka town of Murshidabad District in West Bengal, to distribute in Gujarat. The ATS Gujarat has filed a case under the relevant provisions in the law.
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October - 20 
The accused in the 2008 Malegaon blast case, including Lieutenant Colonel Prasad Purohit and Pragya Singh, will face trial under the Unlawful Activities (Prevention) Act, reports Indian Express on October 20. A special court on October 20 rejected th
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The accused in the 2008 Malegaon blast case, including Lieutenant Colonel Prasad Purohit and Pragya Singh, will face trial under the Unlawful Activities (Prevention) Act, reports Indian Express on October 20. A special court on October 20 rejected their pleas on the applicability of the anti-terror law against them. In September, court had begun hearing arguments by the accused on the validity of the sanction under the Act to prosecute them. The accused had claimed that the Bombay High Court had directed that ‘reasonable opportunity’ should be given to them before charges are framed. In December last year, a special court had said that while sections under the Maharashtra Control of Organised Crime Act (MCOCA) should be dropped, the accused will face charges under UAPA and other sections of the Indian Penal Code including murder and criminal conspiracy.National Investigation Agency (NIA), through special public prosecutor AvinashRasal, had submitted that the sanction was valid and that charges under the anti-terror law applied in the case. The NIA, which had taken over the probe from the Maharashtra Anti-Terrorism Squad, said that the issue of validity of the sanction can be decided by the court during the trial.
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October - 20 
The National Investigation Agency (NIA) on October 20 arrested Ashraf Khandey—an absconder in 2016 Nagrota Army Camp attack, from Indira Gandhi International (IGI) Airport in Delhi, reports The Hindu. Allegedly, Ashraf was trying to leave for Saudi A
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The National Investigation Agency (NIA) on October 20 arrested Ashraf Khandey—an absconder in 2016 Nagrota Army Camp attack, from Indira Gandhi International (IGI) Airport in Delhi, reports The Hindu. Allegedly, Ashraf was trying to leave for Saudi Arabia via Sri Lanka, said an NIA official [unnamed]. Ashraf Khandey had his alleged involvement in the terrorist attack on the Army Camp in Nagrota, Jammu on November 29, 2016, in which seven Army personnel including two officers were killed and three others were injured.
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October - 21 
The National Investigation Agency (NIA) visited Shamli district in Uttar Pradesh to interrogate three pro-Khalistan group [unspecified] members— Karam Singh, Gurujant aka Jenta, and Amreet aka Amrit, reports The Times of India on October 21. Local Co
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The National Investigation Agency (NIA) visited Shamli district in Uttar Pradesh to interrogate three pro-Khalistan group [unspecified] members— Karam Singh, Gurujant aka Jenta, and Amreet aka Amrit, reports The Times of India on October 21. Local Court in Shamli district had given a 10 day Police remand of all three accused, said Superintendent of Police (SP) of Shamli Dinesh Kumar P.
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October - 21 
The West Zone Task Force (WZTF) on October 21 arrested four men— Jayesh Patel aka Athul (43), Vanraj (29), Ashwin Patel (48), and Naveen (40) from two separate locations in Ramkote in Hyderabad District of Telangana, and recovered INR 2.54 crore of a
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The West Zone Task Force (WZTF) on October 21 arrested four men— Jayesh Patel aka Athul (43), Vanraj (29), Ashwin Patel (48), and Naveen (40) from two separate locations in Ramkote in Hyderabad District of Telangana, and recovered INR 2.54 crore of alleged Hawala (illegal money transfer) money from their possession, reports Deccan Chronicle. On October 21, Jayesh informed Vanraj and Ashwin to deliver the hawala money to a person [unspecified] in Ramkote. Further investigation is on-going, said Deputy Commissioner of Police (DCP) of Commissioner’s Task Force P. Radhakrishna Rao.
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October - 23 
The National Investigation Agency (NIA) on October 23, 2018 has arrested—Shafeek Ahamed (30), a resident of Tamil Nadu, for his alleged assistance to Islamic State (IS) sympathiser—V.K. Shajahan aka Shajahan Velluva Kandy on obtaining the Indian pass
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The National Investigation Agency (NIA) on October 23, 2018 has arrested—Shafeek Ahamed (30), a resident of Tamil Nadu, for his alleged assistance to Islamic State (IS) sympathiser—V.K. Shajahan aka Shajahan Velluva Kandy on obtaining the Indian passport under the fake name of “Mohammed Ismail Mohideen” on the basis of forged documents, reports The Times of India. Shafeek was presented before the NIA Special Court in New Delhi where NIA received his remand for seven days for interrogation, read the statement released by the NIA.
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October - 23 
The Special Task Force (STF) of Bihar Police on October 23 has arrested four Arms smugglers—Deepak Singh, Praveen Kumar aka Toni, Chunchun Kumar, and Ramsevak Singh, from Simha Village in Begusarai district of Bihar, reports The Times of India. The S
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The Special Task Force (STF) of Bihar Police on October 23 has arrested four Arms smugglers—Deepak Singh, Praveen Kumar aka Toni, Chunchun Kumar, and Ramsevak Singh, from Simha Village in Begusarai district of Bihar, reports The Times of India. The STF team also recovered an AK-47 assault rifle, three live cartridges of AK-47, a country-made semi-automatic pistol, and two single barrel rifles from their possession, said an STF official [unnamed]. Reportedly, Deepak Singh was in contact of Maoists for selling the weapon for around INR 5 lakh. In between STF received intelligence input about Deepak’s attempt for selling the rifle after which a plan was chalked out to arrest him and seized the weapon.
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October - 25 
The Fake Indian Currency Notes (FICNs) network busted by Gujarat Anti-Terrorism Squad (ATS) has revealed that a Gujarat native—Suresh Lathidariya, who is imprisoned in Kolkata Jail, was a mastermind of the FICNs network, reports The Times of India on
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The Fake Indian Currency Notes (FICNs) network busted by Gujarat Anti-Terrorism Squad (ATS) has revealed that a Gujarat native—Suresh Lathidariya, who is imprisoned in Kolkata Jail, was a mastermind of the FICNs network, reports The Times of India on October 25. With the assistance of a local contact [unspecified], Suresh was operating the FICNs network from the Jail by instructing the local contact to supply counterfeit Indian currency in denomination of INR 2,000, and INR 500 to Sanjay Devaliya at Farakka Railway Station in West Bengal. Following the arrest of Devaliya with FICNs worth INR 1.52 lakh, the National Investigation Agency (NIA) team arrested Suresh on January 1, 2017 from Kolkata in West Bengal. Reportedly, Suresh Lathidariya was involved in FICNs network since 2008.
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October - 26 
The Special Court of the National Investigation Agency (NIA) in Kochi (Kerala), on October 26 has pronounced Abid Hassan as guilty in the 2013 Fake Indian Currency Notes (FICNs) case, reports The Hindu. Abid was arrested in January 2013 from Nedumbas
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The Special Court of the National Investigation Agency (NIA) in Kochi (Kerala), on October 26 has pronounced Abid Hassan as guilty in the 2013 Fake Indian Currency Notes (FICNs) case, reports The Hindu. Abid was arrested in January 2013 from Nedumbassery Airport in Kochi in Kerala. Reportedly, the Indian Customs officials at the Airport intercepted Abid and recovered FICNs worth INR 9.7 lakh in the denomination of INR 500 from his possession. The NIA took over the case in 2014. The officials believed that the FICNs were printed in Pakistan and had been arranged by Aftab Bhakti—an alleged member of Dawood Ibrahim’s network.
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October - 27 
The National Investigation Agency (NIA) Court in Ernakulam District in Kerala, on October 27 awarded ten years of rigorous imprisonment to Abid Chullikulavan in 2013 Fake Indian Currency Notes (FICNs) case, reports The Times of India. Along with ten
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The National Investigation Agency (NIA) Court in Ernakulam District in Kerala, on October 27 awarded ten years of rigorous imprisonment to Abid Chullikulavan in 2013 Fake Indian Currency Notes (FICNs) case, reports The Times of India. Along with ten years imprisonment, the Court also imposed a fine of INR 75,000 on Abid. On October 26, the Court found Abid guilty and freed other three accused—Muhammed Haneefa, Abdul Salam, and Antony Das in the same case. However, Aftab Bhakti—another accused in the case and aide of Dawood Ibrahim, is an absconder. In 2013, Abid was arrested from Cochin International Airport and FICNs in the denomination of INR 500 of worth INR 975,000 was recovered from his possession.
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October - 27 
The Police team on October 27, arrested three persons, including two women—Wahidaben Ramodiya (50), Manju Raniga (50), and Vasantbhai Rajput, for their involvement in printing and circulating the Fake Indian Currency Notes (FICNs), reports The Tribun
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The Police team on October 27, arrested three persons, including two women—Wahidaben Ramodiya (50), Manju Raniga (50), and Vasantbhai Rajput, for their involvement in printing and circulating the Fake Indian Currency Notes (FICNs), reports The Tribune. Two women—Wahidaben Ramodiya and Manju Raniga were arrested from a market in Sardar Gam locality while doing shopping with FICNs. During interrogation, it was revealed that the FICNs were printed by Vasantbhai Rajput using a colour printer located at Wahidaben’s residence at Dudhsagar Road in Rajkot District of Gujarat. The Police team raided the house and arrested Vasantbhai Rajput. The Police team also recovered three FICNs in the denomination of INR 200 and seized the colour printer, a scanner, and papers used to print FICNs. In total, the Police team recovered 87 counterfeit notes in the denomination of INR 200, and INR 500 worth INR 19,000, said Aji Dam Police Station’s Inspector P.N. Vaghela.
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October - 27 
The Uttar Pradesh Police, on October 27, has arrested a Pakistan’s Inter-Services Intelligence (ISI) agent— Zahid from Khurja city in Bulandshahr district on Uttar Pradesh, reports The New Indian Express. Zahid was collecting Defence related informat
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The Uttar Pradesh Police, on October 27, has arrested a Pakistan’s Inter-Services Intelligence (ISI) agent— Zahid from Khurja city in Bulandshahr district on Uttar Pradesh, reports The New Indian Express. Zahid was collecting Defence related information from Meerut (Uttar Pradesh) and passing-on the same to his bosses in Pakistan through WhatsApp web-based messaging application. Zahid visited Pakistan in 2012 and 2014 in search of a job where he came in contact with ISI. The primary operation area of Zahid was Meerut Cantonment area and the Hindon Airbase. The UP Police officials also recovered 19 Pakistan-based cellular numbers in his [Zahid] phone. Zahid is currently being interrogated by the Security agencies.
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October - 30 
The Gujarat Anti-Terrorism Squad (ATS) has stated that on the basis of information collected from the recent arrests and raids in the Fake Indian Currency Notes (FICNs) cases, it has been revealed that the FICNs were printed in Pakistan, reports The
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The Gujarat Anti-Terrorism Squad (ATS) has stated that on the basis of information collected from the recent arrests and raids in the Fake Indian Currency Notes (FICNs) cases, it has been revealed that the FICNs were printed in Pakistan, reports The Times of India on October 30. Suresh Lathidariya, who was arrested by the National Investigation Agency (NIA) team in January 2017, has informed the ATS officials that he had been supplying FICNs in Gujarat, Maharashtra, and Rajasthan. A local dealer used to bring FICNs from Bangladesh. Also, the FICNs with denomination of INR 500, and INR 2,000 were printed in Pakistan with the support of Pakistan’s Inter-Services Intelligence (ISI). Later, via Sea route, the FICNs were smuggled into Bangladesh, and from there to India via Malda District of West Bengal, said a senior ATS official [unidentified].
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October - 30 
The National Investigation Agency (NIA) Special Court on October 30 charged former Indian Military Intelligence officer Lt. Col. Shrikant P. Purohit, Sadhvi Pragya Singh Thakur, and other five accused [unnamed] for their involvement in terrorist acti
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The National Investigation Agency (NIA) Special Court on October 30 charged former Indian Military Intelligence officer Lt. Col. Shrikant P. Purohit, Sadhvi Pragya Singh Thakur, and other five accused [unnamed] for their involvement in terrorist activities in 2008 Malegaon Blast case, reports The Tribune. The accused were associated with Abhinav Bharat Organisation (ABO) which was formed with objective of carrying out the terrorist attacks, said Justice Vinod Padalkar. All the accused have been charged under various Sections of the Indian Penal Code (IPC), the Unlawful Activities (Prevention) [UA(P)] Act and the Indian Explosives Substance (IES) Act.
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October - 30 
The National Investigation Agency (NIA) team has arrested an absconder in the Fake Indian Currency Notes (FICNs) case— Shukruddin Shek, from Malda District in West Bengal, reports One India News on October 30. The case is related to the recovery of F
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The National Investigation Agency (NIA) team has arrested an absconder in the Fake Indian Currency Notes (FICNs) case— Shukruddin Shek, from Malda District in West Bengal, reports One India News on October 30. The case is related to the recovery of FICNs worth INR 82,000, with arrest of three accused—Dalim Mia, Ashok Kumbar, and Rajendra Patil from Chikkodi area in Belagavi District of Karnataka, on March 12, 2018. Shek was an absconder from several months. The NIA has managed to obtain Shek’s transit from Malda Court and will be produced before the NIA Special Court in Bengaluru, Karnataka by November 1, 2018.
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October - 31 
In a letter to the Union Ministry of Home Affairs (UMHA), the Indian Intelligence agencies warned that Kerala-based jihadi groups have opened business outlets in several parts of the United Arab Emirates (UAE) which facilitates Indians with criminal
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In a letter to the Union Ministry of Home Affairs (UMHA), the Indian Intelligence agencies warned that Kerala-based jihadi groups have opened business outlets in several parts of the United Arab Emirates (UAE) which facilitates Indians with criminal background hiding in other Gulf countries to evade arrest in India, reports Zee News on October 31. Reportedly, the jihadi business outlets recruits economically weak Indians expats in the UAE and motivates them to adopt Islam as a religion. There are inputs that a jihadi group based in Kerala [unspecified] is collecting INR three crore in Qatar for managing the court cases of Muslim groups who participated in various protest in India. Their members in Qatar are also sending money to Kerala through Hawala (illegal money transfer) channels, said an official at UMHA [unidentified].
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October - 31 
The state government has decided to recruit 21 more former militants of the Kamtapur Liberation Organisation (KLO) as home guards, reports The Telegraph. The appointment letters will be given by Chief Minister Mamata Banerjee at a programme to be hel
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The state government has decided to recruit 21 more former militants of the Kamtapur Liberation Organisation (KLO) as home guards, reports The Telegraph. The appointment letters will be given by Chief Minister Mamata Banerjee at a programme to be held at Tiabon in Matialli block of Jalpaiguri on October 31 (today). Earlier, in July, 2018 State Government had handed over similar letters to 36 former KLO militants of Jalpaiguri and Alipurduar districts. They have undergone training and will be shortly posted in different locations.
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*Data till , March 27, 2024
Source:Compiled from news reports and are provisional.
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