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Assam
FICN Related Incidents:2012
Read more...
Date
Incidents
February - 9 
SFs arrested five persons dealing with Fake Indian Currency Notes (FICN) and recovered FICN totalling INR 64,700 from them, in Tinsukia District.
Read more...
SFs arrested five persons dealing with Fake Indian Currency Notes (FICN) and recovered FICN totalling INR 64,700 from them, in Tinsukia District.
Read less...
February - 20 
Security Forces (SFs) arrested two Muslim United Liberation Tigers of Assam (MULTA) militants from Chagolia in Dhubri District on February 21. SFs recovered arms and ammunition, Fake Indian Currency Notes (FICN) valued at INR 4,500 and mobile handsets from the duo.
Read more...
Security Forces (SFs) arrested two Muslim United Liberation Tigers of Assam (MULTA) militants from Chagolia in Dhubri District on February 21. SFs recovered arms and ammunition, Fake Indian Currency Notes (FICN) valued at INR 4,500 and mobile handsets from the duo.
Read less...
March - 21 
The Central Bureau of Investigation (CBI) busted a Fake Indian Currency Notes (FICNs) racket run from the borders of West Bengal, with the arrest of one person, Akbar Sheikh, 35, from Guwahati railway station, according to Indian Express. FICNs with a face value of INR 500,000 were seized from him.
Read more...
The Central Bureau of Investigation (CBI) busted a Fake Indian Currency Notes (FICNs) racket run from the borders of West Bengal, with the arrest of one person, Akbar Sheikh, 35, from Guwahati railway station, according to Indian Express. FICNs with a face value of INR 500,000 were seized from him. Interrogation of Sheikh, a resident of Malda (West Bengal), led to the discovery of the cartel that was pumping FICNs into the Northeast. “We identified the kingpin of the racket as Hakim Sheikh. Based in Malda, Hakim has been running the racket for several years,” said an unnamed official. Investigations revealed that while the seized currency was brought to Bengal from Bangladesh, Sheikh received it from Pakistan.
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March - 23 
SFs arrested two persons, carrying Fake Indian Currency Notes (FICN) with a face value INR 200,000 from Bangirchar in Dhubri District on March 23.
Read more...
SFs arrested two persons, carrying Fake Indian Currency Notes (FICN) with a face value INR 200,000 from Bangirchar in Dhubri District on March 23.
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April - 16 
Assam Chief Minister, Tarun Gogoi in the conference said, “Illegal coal trade originating in bordering area of neighboring states transits through Assam and is fast becoming a major source of funding for different militant outfits,” Gogoi said adding, “Dimapur in particular has emerged as a centre f
Read more...
Assam Chief Minister, Tarun Gogoi in the conference said, “Illegal coal trade originating in bordering area of neighboring states transits through Assam and is fast becoming a major source of funding for different militant outfits,” Gogoi said adding, “Dimapur in particular has emerged as a centre for illegal arms trade and shelter for criminals and militants.” On the inflow of fake Indian currency Notes (FICN) Gogoi said, “The fake currency is being pushed into the country through the Indo-Bangladesh and Indo-Nepal borders. Hence, special focus is kept on districts along these international borders”.
Read less...
June - 6 
SFs arrested one Mohammad Abdul Rahman recovered Fake Indian Currency Notes (FICN) worth INR 65,500 at Marowa in Nagaon District.
Read more...
SFs arrested one Mohammad Abdul Rahman recovered Fake Indian Currency Notes (FICN) worth INR 65,500 at Marowa in Nagaon District.
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August - 30 
Directorate of Revenue Intelligence on August 30 recovered Fake Indian Currency Notes (FICN) worth INR 1.2 million from a vehicle at Beltola in Guwahati, reports The Sentinel. Three persons, identified as Hakim Shaikh, Bhim Mandal and Alam Sheikh, have been arrested in this connection. According to
Read more...
Directorate of Revenue Intelligence on August 30 recovered Fake Indian Currency Notes (FICN) worth INR 1.2 million from a vehicle at Beltola in Guwahati, reports The Sentinel. Three persons, identified as Hakim Shaikh, Bhim Mandal and Alam Sheikh, have been arrested in this connection. According to Police sources, there were eight bundles of INR 500. The vehicle was on its way from Malda in West Bengal and the money is reportedly brought from Bangladesh.
Read less...
September - 11 
Security Forces arrested two persons, Pranjal Saikia and Alex, for distributing Fake Indian currency notes (FICN) with a face value of INR 30,000 in INR 10, INR 20 and INR 50 denominations at Margherita Tiniali on Changlang Road in Tinsukia town.
Read more...
Security Forces arrested two persons, Pranjal Saikia and Alex, for distributing Fake Indian currency notes (FICN) with a face value of INR 30,000 in INR 10, INR 20 and INR 50 denominations at Margherita Tiniali on Changlang Road in Tinsukia town.
Read less...
October - 22 
two persons, who tried to pass off FICN worth INR 500 at a petrol pump at Barpeta in Assam, were arrested on October 22 and a dozen FICN were seized from them. The two persons, identified as Badshah Ali and Sonowar Hussain, were later searched by the Police and a total of 12 FICN were recovered from
Read more...
two persons, who tried to pass off FICN worth INR 500 at a petrol pump at Barpeta in Assam, were arrested on October 22 and a dozen FICN were seized from them. The two persons, identified as Badshah Ali and Sonowar Hussain, were later searched by the Police and a total of 12 FICN were recovered from them.
Read less...
October - 24 
SFs recovered two grenades and detonators along with Fake Indian Currency Notes (FICN) having face value of INR 30,000 from a suspect, identified as Saijal Sheikh, on the Indo-Bhutan international Road in Kamrup-Rural District.
Read more...
SFs recovered two grenades and detonators along with Fake Indian Currency Notes (FICN) having face value of INR 30,000 from a suspect, identified as Saijal Sheikh, on the Indo-Bhutan international Road in Kamrup-Rural District.
Read less...
December - 14 
arrested a person, identified as Khudus Ali (25), a resident of New Ghat in Dhubri District, along with Fake Indian Currency Notes (FICN) worth INR 34,000.
Read more...
arrested a person, identified as Khudus Ali (25), a resident of New Ghat in Dhubri District, along with Fake Indian Currency Notes (FICN) worth INR 34,000.
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December - 15 
Border Security Force (BSF) in an operation to arrested three Fake Indian Currency Notes (FICN) racketeers, including the main culprit identified as Tayab Ali, along with FICN worth INR 75,000 of Golokganj in Dhubri District, reports Times of India on December 16.
Read more...
Border Security Force (BSF) in an operation to arrested three Fake Indian Currency Notes (FICN) racketeers, including the main culprit identified as Tayab Ali, along with FICN worth INR 75,000 of Golokganj in Dhubri District, reports Times of India on December 16.
Read less...
December - 24 
Two persons were arrested on December 24, by the Border Security Force (BSF) from Dhubri District of Assam and Fake Indian Currency Note (FICN) with a face value of INR 50,000 was recovered from their possession, reports Business Standard. The duo Hakim Ali Sarkar and Suleman Ali were picked up from
Read more...
Two persons were arrested on December 24, by the Border Security Force (BSF) from Dhubri District of Assam and Fake Indian Currency Note (FICN) with a face value of INR 50,000 was recovered from their possession, reports Business Standard. The duo Hakim Ali Sarkar and Suleman Ali were picked up from a hotel at Gauripur town. According to sources, "On questioning, the suspects divulged the name of a FICN kingpin Jafar Ali residing in Patamari area of Dhubri. Efforts are on to trace the suspect”.
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December - 25 
Police arrested three persons, identified as Rishiraj Gogoi, Pradip Gogoi and Raju Gowala at Tingrai Chariali in Naharkatia of Dibrugarh District and recovered Fake Indian Currency Note (FICN) worth INR 20, 00,000 on December 26, according to sentinelassam.com.
Read more...
Police arrested three persons, identified as Rishiraj Gogoi, Pradip Gogoi and Raju Gowala at Tingrai Chariali in Naharkatia of Dibrugarh District and recovered Fake Indian Currency Note (FICN) worth INR 20, 00,000 on December 26, according to sentinelassam.com.
Read less...
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