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Madhya Pradesh
FICN Related Incidents:2017
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Date
Incidents
May - 29 
Two persons in possession of Fake Indian Currency Notes (FICNs) worth INR 1,08,000 were arrested in Gwalior on May 29, reports india.com. The aggregate amount comprised a combination of duplicate currency notes of INR 2,000 and INR 500 which have been in circulation post demonetisation drive on Nove
Read more...
Two persons in possession of Fake Indian Currency Notes (FICNs) worth INR 1,08,000 were arrested in Gwalior on May 29, reports india.com. The aggregate amount comprised a combination of duplicate currency notes of INR 2,000 and INR 500 which have been in circulation post demonetisation drive on November 8, 2016. To this regard, a ban was imposed on the circulation of INR 500 and INR 1000 notes, with subsequent circulation of INR 2000 notes and new notes of INR 500, which were printed to balance the flow of cash. Under the Specified Bank Notes (Cessation of Liabilities) Act, 2017, which was passed in March 2017, it is illegal for Indian citizens to hold more than ten notes of the invalid currency after March 31, 2017.
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August - 1 
A homoeopath doctor and his associate were arrested on August 1, in Indore (Madhya Pradesh) for allegedly printing Fake Indian Currency Notes (FICNs) in invalid denomination of INR 500, reports India Today. Police seized five pieces of the notes from Dr Deepesh Yadav (34) and his aide Krishna Rathor
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A homoeopath doctor and his associate were arrested on August 1, in Indore (Madhya Pradesh) for allegedly printing Fake Indian Currency Notes (FICNs) in invalid denomination of INR 500, reports India Today. Police seized five pieces of the notes from Dr Deepesh Yadav (34) and his aide Krishna Rathore (21). Pardeshipura Police Station in-charge Rajiv Tripathi said they also seized a computer, a scanner and a printer used for printing the notes from the duo. "We are interrogating them to find out how many such fake notes they have circulated so far," he added.
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October - 25 
The Beed Police and Madhya Pradesh (MP) Police team jointly neutralised a Fake Indian Currency Note (FICN) racket, seizing fake currency worth INR 1,50000 in denomination of INR 100 and INR 50 from Sayed Shakoor Shabir and arrested him in a joint action from an unknown location, webindia123.com repo
Read more...
The Beed Police and Madhya Pradesh (MP) Police team jointly neutralised a Fake Indian Currency Note (FICN) racket, seizing fake currency worth INR 1,50000 in denomination of INR 100 and INR 50 from Sayed Shakoor Shabir and arrested him in a joint action from an unknown location, webindia123.com reports on October 26. According to Beed Police sources, MP Police had arrested one Kartar Singh who was circulating fake notes of INR 61,000 in market at Bhind in MP. He confessed that he got fake currency from Shabir hailing from Beed. MP Police team With the help of Beed Police raided house of Shabir and seized FICN along with printing material and machines from his possession
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October - 29 
Five men were arrested on October 29, for printing and distributing Fake Indian Currency Note (FICN) in Indore, reports Times of India. The members of an inter-state gang have till now printed INR 10,00,000 in fake notes in the denominations of INR 2,000, INR 500 and INR 100 and consignments were al
Read more...
Five men were arrested on October 29, for printing and distributing Fake Indian Currency Note (FICN) in Indore, reports Times of India. The members of an inter-state gang have till now printed INR 10,00,000 in fake notes in the denominations of INR 2,000, INR 500 and INR 100 and consignments were also sent to other states.Police recovered INR 2,60,000 fake notes from their possession. Working on a tip off, Police arrested five persons found trying to use the notes in Patnipura area. The arrested kingpin, Naresh, used to be a supplier of fake currency notes, but later turned started working as a 'printer'. Police have seized the printing equipment used for copying the notes from Pithampur. Narendra, Chandrashekhar, Naresh and Rameshwar Parihar were arrested and booked under relevant sections of the IPC. During sustained interrogations, the accused revealed they used most of the notes in Gauri Nagar, Dawa Bazaar and Bada Ganpati during nights at petrol pumps, wine shops and dhabas along highways.
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November - 5 
An absconding accused involved in printing Fake Indian Currency Notes (FICNs) and circulating them in market, identified as Abhishek Chouhan was arrested by Bhopal city crime branch in Betma in Indore District on November 5, reports Free Press Journal. He was on the run after his five accomplic
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An absconding accused involved in printing Fake Indian Currency Notes (FICNs) and circulating them in market, identified as Abhishek Chouhan was arrested by Bhopal city crime branch in Betma in Indore District on November 5, reports Free Press Journal. He was on the run after his five accomplices were arrested a few days ago. Assistant Superintendent of Police (ASP) (crime) Amarendra Singh said that following a tip off about the presence of accused Abhishek Chouhan in his residence in Betma, a joint team of crime branch and MIG Police Station reached Betma and arrested him. A printer, cutter and fake notes amounting INR 7,100 were also recovered from the accused. During sustained interrogation, the accused told Police that he works with a company in Pithampur. Prime accused of the gang Naresh had given him lift on his bike in Pithampur a few days ago following which they became friends. Naresh told him that he prints FICNs of INR 2000, 500 and 100 at home. Later, Naresh gave him fake notes of INR 5,000 to circulate it in the market. Abhishek later started printing fake notes with Naresh and accused Rameshwar at their home in Pithampur. To circulate the notes in the market, they included Rajesh, Chandrashekhar and Nandu in their group. Abhishek also confessed to circulate fake notes in Indore, Dhar and Ujjain as well. Earlier, Crime Branch team had arrested five accused named Naresh Pawar, Narendra Chouhan, Rajesh Mali, Chandrashekhar Parmar and Rameshwar Parihar a week ago in connection with the printing of FICN and recovered INR 2.60 lakh from them. The investigation is underway into the case.
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