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arrest:2012
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Date
Incidents
January - 10 
The National Investigation Agency (NIA) has claimed to have busted a major Fake Indian Currency Notes (FICNs) racket and arrested 14 persons - including leaders of the gang operating out of Malda in West Bengal - during a nationwide swoop, reports Times of India. The accused were found to have direc
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The National Investigation Agency (NIA) has claimed to have busted a major Fake Indian Currency Notes (FICNs) racket and arrested 14 persons - including leaders of the gang operating out of Malda in West Bengal - during a nationwide swoop, reports Times of India. The accused were found to have direct links with their coordinators in Pakistan where these notes were printed. Four persons including the Indian kingpin Morgen Hussain were arrested from Malda while four others were arrested in Hyderabad (Andhra Pradesh), three in Tamil Nadu and one each in Gulbarga (Karnataka), Moradabad (Uttar Pradesh) and Delhi. "Arrests show that the gang - part of an international network - had virtually a pan-India presence. Raids are still continuing in nine States including Bihar, Jharkhand, Haryana and West Bengal," said an unnamed official. He added that the seizures and subsequent probe supported India's claim about Inter Services Intelligence’s (ISI) role in its grand design to "destabilize the monetary stability of India" through pumping in huge numbers of FICNs. "Such a high quality of FICNs cannot be printed without government-linked agency's role or support. Though NIA had mentioned this in its earlier charge sheet in similar cases of Mumbai, the current seizures and disclosures made by the conduits have substantiated the charges," the official said. Referring to interrogation of the accused and technical surveillance, the NIA claims that the gang used to get its consignment of high quality FICNs - printed in Pakistan - through its network in Bangladesh and Nepal. It was found during the probe that the FICN -- in denominations of INR 1000, INR 500 and INR 100 - were smuggled to Bangladesh via air route before finally reaching its destination in different north-eastern and West Bengal villages. Besides using usual smuggling network, suppliers of these FICNs in Bangladesh also used to throw the bundles of FICN into the Indian villages bordering Bangladesh. "The accused persons with their aides used to collect the said FICN and distribute the same to the agents spread all over the country," the agency said. "The gang members used to transport the FICNs through trains and other modes of transport to all the states for its circulation. The local agents used to collect 60% of the value of FICNs from the circulators in genuine notes," it added. As per the deal, the genuine currency was then remitted to the bank accounts of the key persons by depositing amounts to the maximum of INR 49,000 to avoid being detected as suspicious transactions. "The network used bank accounts and ATMs for transferring back the genuine currency earned out of circulating the high quality, high value fake currency to the suppliers of the same based in Malda. The raids, which had begun on January 6, have led to the recovery of large number of ATM cards, bank passbooks, SIM cards and FICNs," the NIA said. The agency, which got help from different State Police during the raids, has, meanwhile, alerted the Border Security Force (BSF) to tighten its vigil along the Indo-Bangladesh border in the entire north-eastern region.
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January - 23 
The Fake Indian Currency Notes (FICN) seized during a raid on a gambling den led to unearthing of a FICN racket in the Krishna District on January 23, The Hindu. The Police, who recovered some FICNs from gamblers in Arigela village during Sankranti (a festival) on January 16 arrested three persons -
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The Fake Indian Currency Notes (FICN) seized during a raid on a gambling den led to unearthing of a FICN racket in the Krishna District on January 23, The Hindu. The Police, who recovered some FICNs from gamblers in Arigela village during Sankranti (a festival) on January 16 arrested three persons -- G. Babu Rao alias Nani a photographer, P. Kalyan an employee in a colour lab and an agriculturist V. Gnaneswar – allegedly involved in printing of FICNs, said Krishna district Superintendent of Police P.V.S. Ramakrishna.
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February - 3 
A security guard was arrested along with FICNs in Hyderabad on February 3, reports The Hindu. The Police arrested Mohamed Asim Khan (27) and recovered FICNs, having face value of eight thousand rupees, which were believed to have been printed in Pakistan. Originally from Haryana, Khan came in contac
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A security guard was arrested along with FICNs in Hyderabad on February 3, reports The Hindu. The Police arrested Mohamed Asim Khan (27) and recovered FICNs, having face value of eight thousand rupees, which were believed to have been printed in Pakistan. Originally from Haryana, Khan came in contact with a person, Arif, through his acquaintances from his village in Haryana, who was arrested by the Cyberabad Police in a dacoity case at Medchal Khan. Commissioners' Task Force (North) Inspector L. Raja Venkat Reddy said the accused obtained the counterfeit currency through Arif's brother and planned to circulate them in Hyderabad.
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April - 20 
The Times of India reports that two persons, identified as Mohammed Abdul Aleem alias Arshad (24) and Abdul Muqtadeer alias Imran (25), residents of Borabanda, were arrested by the city Police for allegedly possessing INR 180, 000 fake Indian currency note (FICN) at Tolichowki in Hyderabad District
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The Times of India reports that two persons, identified as Mohammed Abdul Aleem alias Arshad (24) and Abdul Muqtadeer alias Imran (25), residents of Borabanda, were arrested by the city Police for allegedly possessing INR 180, 000 fake Indian currency note (FICN) at Tolichowki in Hyderabad District on April 20. "The two accused were found at Sha Ghouse hotel on Friday under suspicious circumstances. On interrogation, they disclosed that they are into the business of circulating fake currency. We recovered 190 notes of INR 500 denomination while 85 notes are of INR 1,000 denomination,'' Langar Houz inspector NB Ratnam said.
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April - 27 
Directorate of Revenue Intelligence (DRI) officers on April 27 arrested a passenger who arrived by an Emirates flight from Dubai and seized Fake Indian Currency Notes (FICNs) with face value of INR 4. Million from him at Rajiv Gandhi International Airport in Hyderabad (Andhra Pradesh), reports IBN L
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Directorate of Revenue Intelligence (DRI) officers on April 27 arrested a passenger who arrived by an Emirates flight from Dubai and seized Fake Indian Currency Notes (FICNs) with face value of INR 4. Million from him at Rajiv Gandhi International Airport in Hyderabad (Andhra Pradesh), reports IBN Live. Officials did not disclose the identity of the accused. This is the first big haul of this kind at Hyderabad airport, the DRI release said. "The accused, who is being questioned, had made trips to Dubai in the past for the same purpose," the release added.
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May - 11 
Police neutralized a two-member gang circulating Fake Indian Currency Notes (FICNs) printed in Pakistan. The notes were smuggled into various parts of the country via Bangladesh and West Bengal. The Police arrested the gang from the railway station area of Vishakhapatnam on May 11. The arrested have
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Police neutralized a two-member gang circulating Fake Indian Currency Notes (FICNs) printed in Pakistan. The notes were smuggled into various parts of the country via Bangladesh and West Bengal. The Police arrested the gang from the railway station area of Vishakhapatnam on May 11. The arrested have been identified as gangsters Kasiram Mandal of West Bengal and Dabba Ravi Kumar of West Godavari District in Andhra Pradesh. They have links with Pakistan’s Inter-Services Intelligence (ISI). The Police have also seized FICN worth around INR 465,000 from them.
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May - 26 
Arrest of a manpower consultant from Nizamabad, Vamshi, and another broker, Srinu alias Subrahmanyam of Tanuku in West Godavari, by the Directorate of Revenue Intelligence (DRI) officials on May 26, revealed that the Districts of East Godavari and West Godavari, are emerging as favourite places for
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Arrest of a manpower consultant from Nizamabad, Vamshi, and another broker, Srinu alias Subrahmanyam of Tanuku in West Godavari, by the Directorate of Revenue Intelligence (DRI) officials on May 26, revealed that the Districts of East Godavari and West Godavari, are emerging as favourite places for circulating Pakistan-printed Fake Indian Currency Notes (FICNs) which are flown into Hyderabad via Dubai. The confession of Srinu that he and some other agents from the these two Districts had been ‘in the business of circulating FICNs' for long and Vamshi was their main supplier had suggested that the FICN racket operated from abroad had crucial links with some gangs of the two districts.
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July - 17 
Task Force team have arrested two persons, identified as R. Pandu Ranga Rao and Syed Sami involved in Fake Indian Currency Note (FICN) racket near Gokul theatre in Erragadda in Hyderabad on July 17, reports The Times of India. Police seized a box filled with newspaper bundles which was topped with f
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Task Force team have arrested two persons, identified as R. Pandu Ranga Rao and Syed Sami involved in Fake Indian Currency Note (FICN) racket near Gokul theatre in Erragadda in Hyderabad on July 17, reports The Times of India. Police seized a box filled with newspaper bundles which was topped with four original Rs 100 notes and two mobile phones from their possession. According to the Police, the duo used to lure innocent people by promising to supply FICN in 1:3 ratio.
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July - 19 
Police on July 19, busted a gang from Malda of West Bengal who supplied Fake Indian Currency Note (FICNs) in Hyderabad, reports The Hindu. FICN of INR 1,000 denomination with face value of INR 4 lakh were seized from the arrested — Mohammad Najmal, Roobul and Abdul Musharaf, the Charminar ACP, M.
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Police on July 19, busted a gang from Malda of West Bengal who supplied Fake Indian Currency Note (FICNs) in Hyderabad, reports The Hindu. FICN of INR 1,000 denomination with face value of INR 4 lakh were seized from the arrested — Mohammad Najmal, Roobul and Abdul Musharaf, the Charminar ACP, M. Ram Mohan Rao, said. The seized FICNs are believed to have been printed in Pakistan and smuggled into India via Bangladesh.
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July - 23 
Police on July 23, arrested three persons on charge of manufacturing Fake Indian Currency Note (FICN) and seized counterfeit notes with face value of INR 2,00,000, reports NDTV.com. One of the accused, G Anji Reddy, was arrested from Bowenpally area of Hyderabad District, while, two of his associa
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Police on July 23, arrested three persons on charge of manufacturing Fake Indian Currency Note (FICN) and seized counterfeit notes with face value of INR 2,00,000, reports NDTV.com. One of the accused, G Anji Reddy, was arrested from Bowenpally area of Hyderabad District, while, two of his associates were picked up from Medak District. Reddy manufactured the FICNs in denomination of INR 500 with the help of his two aides, according to Police.
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August - 11 August - 12
Police on August 11 and August 12 arrested three persons for circulating Fake Indian Currency Notes (FICN) and seized FICNs worth INR 90,600 from their possession in Hyderabad, reports The Times of India. The Police initially arrested two youths, D Rajasekhar and A Venkata Reddy, along with 200 FICN
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Police on August 11 and August 12 arrested three persons for circulating Fake Indian Currency Notes (FICN) and seized FICNs worth INR 90,600 from their possession in Hyderabad, reports The Times of India. The Police initially arrested two youths, D Rajasekhar and A Venkata Reddy, along with 200 FICN of INR 100 denominations. On the basis of their confession, the Police arrested G Srinivasa Reddy and seized FICN worth INR 70,600 from his possession.
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September - 2 
Police on September 2, arrested seven persons allegedly involved in printing and circulation of Fake Indian Currency Notes (FICN) and seized INR 190,000 in INR 500 denomination, a four-wheeler, a computer, a monitor, a printer, a scanner besides four knives, reports The Hindu. Police arrested three
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Police on September 2, arrested seven persons allegedly involved in printing and circulation of Fake Indian Currency Notes (FICN) and seized INR 190,000 in INR 500 denomination, a four-wheeler, a computer, a monitor, a printer, a scanner besides four knives, reports The Hindu. Police arrested three gang members while they were travelling from Vijayawada in Krishna District to Hyderabad. Police later conducted a raid in Hyderabad and arrested the remaining four members.
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October - 3 
Six persons were arrested on October 3, with Fake Indian Currency Notes (FICN) having a face value of INR 2 lakh, according to Business Standard. All the accused were arrested after Kukatpally Police raided a pan shop in Borabanda locality of Hyderabad. FICN in denomination of INR 500 and INR 1,000
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Six persons were arrested on October 3, with Fake Indian Currency Notes (FICN) having a face value of INR 2 lakh, according to Business Standard. All the accused were arrested after Kukatpally Police raided a pan shop in Borabanda locality of Hyderabad. FICN in denomination of INR 500 and INR 1,000 are suspected to have been smuggled in from Bangladesh. According to Police, one of them was identified as Hafeezullah Ali, who hails from Malda District in West Bengal, and is the prime accused in the case who brought the counterfeit notes for circulation here.
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October - 12 
Syed Afaque Iqbal has now been booked by the Special Investigation Team (SIT) for reviving banned Student Islamic Movement of India (SIMI) in Hyderabad (Andha Pradesh), reports twocircles.net on October 12. Two days after taking the custody of Iqbal, Hyderabad Police has claimed to have gathered suf
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Syed Afaque Iqbal has now been booked by the Special Investigation Team (SIT) for reviving banned Student Islamic Movement of India (SIMI) in Hyderabad (Andha Pradesh), reports twocircles.net on October 12. Two days after taking the custody of Iqbal, Hyderabad Police has claimed to have gathered sufficient leads to charge him of revving banned SIMI in the city. Iqbal, a computer software engineer by profession, was arrested from Hyderabad in April 2011, but was shown arrested from Vadodra (Gujarat) Railway Station. He was shifted to the Sabramati Jail, after he was made an accused in Ahmedabad serial bomb blasts case (July 26, 2008). SIT has stated before the court that Iqbal had stayed in Hyderabad for a period of 2008-2011 and during that period, he along with one of his accomplice Dr. Abu Faisal made connections with Moulana Naseeruddin, president of Wahdat-e-Islami, Moulana Abdul Aleem Islahi of Jaimatul Banaatal Islaha and his son Moutasimbillah in order to revive SIMI operations in the Hyderabad. SIT has also claimed that Afaque Iqbal and Dr. Abu Faisal co-authored two books ‘Common destruction’ and ‘44 ways to participate in Jihad’ for advancing their goals. He was shown arrested from Vadodra Railway Station, while he was picked up from his rented room in Hyderabad. There are cases booked against him in Hyderabad since June, 2011, soon after his arrest, but was not disclosed till now. Further, Gujarat Police, in their charge-sheet in Ahmedabad bomb blast, presented Iqbal as Indian Mujahedeen (IM) ‘commander’, but Hyderabad Police is calling him an active member of banned SIMI.
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October - 23 
Delhi Police arrested another suspected Indian Mujahideen (IM) terrorist, identified as Sayed Maqbool alias Zuber, from Hyderabad (Andhra Pradesh) on October 23, a resident of Nanded District Maharashtra, for his alleged involvement in the August 1, 2012 Pune serial blasts, reports The Deccan Heral
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Delhi Police arrested another suspected Indian Mujahideen (IM) terrorist, identified as Sayed Maqbool alias Zuber, from Hyderabad (Andhra Pradesh) on October 23, a resident of Nanded District Maharashtra, for his alleged involvement in the August 1, 2012 Pune serial blasts, reports The Deccan Herald. With this, the total number of arrests in the Pune blasts has gone up to five. S.N. Srivastava, Special Commissioner of Police (Special Cell) commented, “They (IM) also planned to commit fidayeen (suicide) attacks on Buddhist shrines in Bihar’s Bodh Gaya to avenge alleged atrocities committed against Muslims in Myanmar. The plan had the approval and support of IM founders Riyaz and Iqbal Bhatkal, both brothers.” He further commented that Maqbool was an associate of Azam Ghori, who allegedly set up Indian Muslim Mohammadi Mujahideen (IMMM), reports The Asian Age on October 27.
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November - 6 
Police on November 6, arrested three persons and seized Fake Indian Currency Note (FICN) worth 6, 500, 00 from them in Secunderabad near Trivoli Theater, reports Deccan Chronicle. Police seized FICN of 1,000, 500 and 100 denominations, a colour printer, a paper cutter, a two wheeler and three cell p
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Police on November 6, arrested three persons and seized Fake Indian Currency Note (FICN) worth 6, 500, 00 from them in Secunderabad near Trivoli Theater, reports Deccan Chronicle. Police seized FICN of 1,000, 500 and 100 denominations, a colour printer, a paper cutter, a two wheeler and three cell phones from the possession of the accused.
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November - 14 
West Zone Task Force sleuths arrested four members of a Fake Indian Currency Note (FICN) gang from Motidarwaja in Golconda in Hyderabad District and seized a from their possession FICN 50,000 on November 14, reports The Times of India. The accused Ali Shaik, Mohammed Javeed, Mohammed Raheem and Moha
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West Zone Task Force sleuths arrested four members of a Fake Indian Currency Note (FICN) gang from Motidarwaja in Golconda in Hyderabad District and seized a from their possession FICN 50,000 on November 14, reports The Times of India. The accused Ali Shaik, Mohammed Javeed, Mohammed Raheem and Mohammed Salman belong to Golconda. During the interrogation, Ali said that he procured FICN from one Sai Kiran a year ago.
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November - 22 
Mumbai Crime Branch (CB) has arrested a software engineer, identified as Tajool Kazi on November 22, from Hyderabad (Andhra Pradesh) for his alleged role in BEST bus at Ghatkopar (Mumbai, Maharashtra) on December 6, 2002, which killed four people. Kazi, an active cadre of the banned Students Islamic
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Mumbai Crime Branch (CB) has arrested a software engineer, identified as Tajool Kazi on November 22, from Hyderabad (Andhra Pradesh) for his alleged role in BEST bus at Ghatkopar (Mumbai, Maharashtra) on December 6, 2002, which killed four people. Kazi, an active cadre of the banned Students Islamic Movement of India (SIMI), had been accused of hatching a criminal conspiracy with 19 other accused to bomb a bus. He was employed with Hindustan Computers Limited and lived in Hyderabad using a different ID. Himanshu Roy, Joint Commissioner of Police commented, "Kazi had changed his name to Siddiqui Taju Islam Aminuddin. He fled to Hyderabad soon after the police began a hunt for him following the Ghatkopar blast”. He has been booked for criminal conspiracy and provoking the other accused to carry out blast.
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