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Assam
FICN Related Incidents:2016
Read more...
Date
Incidents
February - 1 
Border Security Force (BSF) troops of Dhubri sector seized Fake Indian Currency Notes (FICN) worth INR 100,000 from three Indian FICN racketeers on February 1, reports The Sentinel. Based on a specific input provided by BSF intelligence wing, a joint operation was launched by troops of BSF Dhub
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Border Security Force (BSF) troops of Dhubri sector seized Fake Indian Currency Notes (FICN) worth INR 100,000 from three Indian FICN racketeers on February 1, reports The Sentinel. Based on a specific input provided by BSF intelligence wing, a joint operation was launched by troops of BSF Dhubri sector along with Police and arrested three FICN couriers with the FICN worth INR 100,000 (in denominations of (INR 1000x52 and 500x96) from Jogmaya Ghat, adjacent to Dhubri town, BSF official said. The detained FICN racketeers have been identified as Golam Hussain (50) of Rajapara Part-II village in Kokrajhar District, Jahar Ali (28) of Tharigram Bita under South Salmara in Dhubri District and Jamaluddin Sheikh (25) of Kolabagan Part-II village in Dhubri District. The arrested persons along with seized items were handed over to Dhubri Police.
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April - 10 
Fake Indian Currency Notes (FICN) with a face value of INR 50,000 were seized from Paresh Deka at Noonmati in Guwahati on April 10, reports The Telegraph.
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Fake Indian Currency Notes (FICN) with a face value of INR 50,000 were seized from Paresh Deka at Noonmati in Guwahati on April 10, reports The Telegraph.
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April - 16 
Border Security Force (BSF) troops of Guwahati Frontier, deployed in Mancachar in South Salmara-Mankachar District, recovered Fake Indian Currency Notes (FICN) with a face value of INR 1.5 lakh at the residence of Abdul Kalam alias Abdul Kher on April 16, reports The Telegraph.
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Border Security Force (BSF) troops of Guwahati Frontier, deployed in Mancachar in South Salmara-Mankachar District, recovered Fake Indian Currency Notes (FICN) with a face value of INR 1.5 lakh at the residence of Abdul Kalam alias Abdul Kher on April 16, reports The Telegraph.
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July - 15 
Dhula Police arrested two members of an interstate Fake Indian Currency Note (FICN) racket, identified as Rasul Ali (52) and Wazed Ali (26) during search operation in the house one Abu Taher of Galandi Habi village under Daipam police outpost of the Darrang District on July 15, reports The Sentinel.
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Dhula Police arrested two members of an interstate Fake Indian Currency Note (FICN) racket, identified as Rasul Ali (52) and Wazed Ali (26) during search operation in the house one Abu Taher of Galandi Habi village under Daipam police outpost of the Darrang District on July 15, reports The Sentinel. The Police recovered FICNs amounting INR 5500 in the denomination of INR 1000 and INR 500, from their possession. The arrested persons confessed before Police that they along with their accomplices in Karnataka, Kerala, Malda in West Bengal etc used to spread huge quantity of fake currency in Darrang and adjoining Udalguri District. Further investigations are on to nab absconding house owner Abu Taher and other identified members of the notorious racket.
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September - 7 September - 8
Chirang Police foiled an attempt by I.K. Songbijit faction of the National Democratic Front of Bodoland (NDFB-IKS) militants and their sympathisers to remit money obtained through extortion to their camps in Myanmar and arrested five persons in connection with this case, reports The Telegraphon Sept
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Chirang Police foiled an attempt by I.K. Songbijit faction of the National Democratic Front of Bodoland (NDFB-IKS) militants and their sympathisers to remit money obtained through extortion to their camps in Myanmar and arrested five persons in connection with this case, reports The Telegraphon September 8. Additional Superintendent of Police (ASP), Chirang, Tabu Ram Pegu, said the accused had planned to transfer INR 40,000 to a bank account in Nagaland and from there human couriers would have been used to ship the money to the outfit's camps in the forests of Myanmar. "They tried to transfer the money from the Basugaon branch of the State Bank of India (SBI) yesterday (September 7) but could not do so because of link failure at the bank. They would have tried it again today but before that we arrested them and seized the money," he said. "The cash seized from them was part of Rs 60,000 that they had extorted from one Kumar Basumatary, a timber smuggler from the Khungring area of Chirang District, some days ago," ASP said.The series of arrests began with 22-year-old NDFB-IKS cadre Daukha Narzary alias Dopthai. He was arrested from the Sundari area under Sidli Police Station of Chirang District on September 7 evening during an operation launched on the basis of a tip-off. Narzary belongs to the 40th batch of NDFB-IKS cadres and was trained in Myanmar. Based on his confession, two linkmen, identified as Kwmtha Basumatary and Swrangsar Basumatary were arrested from Rangsaidam under Basugaon Police Station in Chirang District on September 7 night and INR 40,000 was recovered from them. "Further questioning of the accused persons revealed names of their other accomplices and multiple raids were conducted and two more linkmen of the outfit, Bhim Basumatary and Jwngdao Basumatary were apprehend from Kashikotra under Sidli Police Station around 1.30pm today (September 8)," the ASP said.According to Security Forces (SFs), the NDFB-IKS has stepped up its extortion drive in the Bodoland Territorial Area Districts (BTAD) and adjoining areas though their cadres and linkmen as the outfit has been going through a major financial crunch. The militant group is using linkmen and sympathisers, mostly local youths belonging to poor families including girls, to carry out extortions. A Police source said the NDFB-IKS is using bank accounts of some persons in Nagaland to route extortion money to their Myanmar camps. "Certain percentage of the money is given to the bank account holder as commission," the source said. In order to avoid detection by the Reserve Bank of India (RBI), the funds are transferred in small amounts not exceeding INR one lakh.
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October - 8 
Police arrested two persons, identified as San MIyan and Nazir Ali in connection with the circulation of Fake Indian Currency Notes (FICN) at Attareekhat under the Dimakuchi Police Station in Udalguri District recently, reports The Sentinel on October 8. According to reports, the duo tried to hand o
Read more...
Police arrested two persons, identified as San MIyan and Nazir Ali in connection with the circulation of Fake Indian Currency Notes (FICN) at Attareekhat under the Dimakuchi Police Station in Udalguri District recently, reports The Sentinel on October 8. According to reports, the duo tried to hand over FICNs amounting to INR 3 lakh to a trader.
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October - 14 
Two persons were arrested along with Fake Indian Currency Notes (FICN) worth of INR 2 lakh from the Barpeta road area in Barpeta District on October 14, reports The Times of India. "One of them was identified as Ruleka Khatun. About 400 fake notes of Rs 500 were seized from them," a Police
Read more...
Two persons were arrested along with Fake Indian Currency Notes (FICN) worth of INR 2 lakh from the Barpeta road area in Barpeta District on October 14, reports The Times of India. "One of them was identified as Ruleka Khatun. About 400 fake notes of Rs 500 were seized from them," a Police officer said. Sources said the two had confessed to procuring the fake notes from an agent in Bihar. They added that the duo had been asked to give the notes to some other agents. "In many cases, FICN racketeers are found to be involved in cattle smuggling and even funding militancy in the region. Investigation will reveal more details," the officer added.Usually, a consignment of FICN worth of INR 1 lakh is smuggled into the state in exchange of INR 60,000 worth of real notes, report said. Thus, when agents supply these notes to the market, they get a flat 40% cut on every lot. The couriers, after acquiring the FICNs from their counterparts in Bangladesh or Pakistan, pump them into Assam. Later, a separate batch of couriers, mostly hired on low payment, circulate them in major towns of the state like Dibrugarh, Tezpur, Bongaigaon and various parts of the Barak Valley. Earlier, Assam Police sources had hinted at the involvement of Jama'atul Mujahideen Bangladesh (JMB) linkmen in FICN rackets in the region. "On several occasions, police have found a nexus between FICN couriers, JMB linkmen and cattle smugglers," a source said.
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October - 15 
Sashastra Seema Bal (SSB) and Pathsala Police arrested one person, identified as Jubed Ali along with Fake Indian Currency Notes (FICN) amounting to INR 50,000 at Kanduguri in Bajali subdivision of Barpeta District on October 15, reports The Sentinel. Security Forces (SFs) brought him to Pathsala ou
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Sashastra Seema Bal (SSB) and Pathsala Police arrested one person, identified as Jubed Ali along with Fake Indian Currency Notes (FICN) amounting to INR 50,000 at Kanduguri in Bajali subdivision of Barpeta District on October 15, reports The Sentinel. Security Forces (SFs) brought him to Pathsala outpost and registered a case against him and took him under Police custody for further investigation.
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December - 6 
Police arrested a youth, identified as Sachin Das along with 20 Fake Indian Currency Notes (FICN)of new INR 500 denomination at Birubari area in Guwahati of Kamrup Metropolitan District on December 6,reports theNagaland Post.
Read more...
Police arrested a youth, identified as Sachin Das along with 20 Fake Indian Currency Notes (FICN)of new INR 500 denomination at Birubari area in Guwahati of Kamrup Metropolitan District on December 6,reports theNagaland Post.
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December - 24 
Smuggling of Fake Indian Currency Notes (FICN) mainly from some neighbouring countries into Assam had shown an increase, prompting intelligence agencies to keep a strict vigil, reports The Sentinel on December 25. From 2013 to September 2016 before the demonetization exercise, FICN worth INR 1.8 cro
Read more...
Smuggling of Fake Indian Currency Notes (FICN) mainly from some neighbouring countries into Assam had shown an increase, prompting intelligence agencies to keep a strict vigil, reports The Sentinel on December 25. From 2013 to September 2016 before the demonetization exercise, FICN worth INR 1.8 crore in INR 500 and INR 1000 denominations were recovered in the State and 256 accused persons arrested in this connection according to the report.In 2013, FICN worth of INR 41,00,735 were recovered by banks and Police in Assam and 72 accused persons arrested in this connection. In 2014, FICN worth of INR 40,16,160 were recovered, and 54 accused persons arrested. In 2015, the figures were much higher at INR 76,71,655 FICN recovered and 107 accused persons arrested; and till September 2016, FICN worth INR 22,49,200 were recovered and 23 accused persons arrested in Assam. Overall, from 2013 to September 2016 before the demonetization exercise, FICN worth INR 1,80,37,750 were recovered in the State. Sources said Bangladesh, among other few countries, has fast emerged with new routes for smugglers to push FICNs into Assam. Despite vigil by security agencies and the Central Government’s recent demonetization exercise, attempts to push FICNs into the country, including Assam, has been continuing and are aimed at damaging the economy, report added.
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