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Andhra Pradesh
FICN Related Incidents:2015
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Date
Incidents
June - 22 
The Kakinada Police have successfully arrested a seven member gang involved in printing and circulation of INR 100 denomination Fake Indian Currency Note (FICN) and also seized computer, scanner, printer and cutter besides the white paper bundles used for printing from them from an unnamed location,
Read more...
The Kakinada Police have successfully arrested a seven member gang involved in printing and circulation of INR 100 denomination Fake Indian Currency Note (FICN) and also seized computer, scanner, printer and cutter besides the white paper bundles used for printing from them from an unnamed location, webindia123.com reports on June 23. The names of the arrested were given as Medapati Kanakadurga prasad reddy, Nallamilli Srinivasareddy, Karri Srinivasareddy, Kovvuri Srinivasareddy, Karri Ramadevareddy, Kovvuri Santhosh Murali Kumar Reddy and Nallamilli Ganapati reddy all from East Godavari District hailing from villages in Mandapet and Anaparty assembly constituencies. The accused had confessed that they had printed FICN of INR 100 denomination to the value of INR 1,850,000.
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June - 23 
The Directorate of Revenue Intelligence (DRI) on June 23 arrested a person along with Fake Indian Currency Notes (FICN) worth INR 798,000 at Viskhapatnam Railway Station, reports Business Standard. The arrested person was travelling by the Guwahati-Bangalore Superfast Express. Interrogation of t
Read more...
The Directorate of Revenue Intelligence (DRI) on June 23 arrested a person along with Fake Indian Currency Notes (FICN) worth INR 798,000 at Viskhapatnam Railway Station, reports Business Standard. The arrested person was travelling by the Guwahati-Bangalore Superfast Express. Interrogation of the passenger revealed that he was carrying FICN smuggled from Bangladesh to Bangalore (Karnataka) for delivery there, the release stated. The counterfeit currency, seized under the Customs Act, was in denominations of INR 1,000 as well as INR 500.
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July - 8 
Police arrested four people, identified as Nadikurti Vasantha Rao, Seepana Taviti Naidu, Seepana Laxmana Rao and Annepu Eswara Rao for circulating Fake Indian Currency Notes (FICNs) in Srikakulam District, Business Standard reports on July 9. They were found to be in possession of INR 36,700 in FICN
Read more...
Police arrested four people, identified as Nadikurti Vasantha Rao, Seepana Taviti Naidu, Seepana Laxmana Rao and Annepu Eswara Rao for circulating Fake Indian Currency Notes (FICNs) in Srikakulam District, Business Standard reports on July 9. They were found to be in possession of INR 36,700 in FICN of INR 100 notes denomination which was seized from them.
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September - 5 
Gujarat tops the list of five Indian states that are considered the "safest" for circulating Fake Indian Currency Notes (FICN) allegedly pushed in by Pakistan's Inter-Services Intelligence (ISI) according to the latest data released by the National Crime Records Bureau (NCRB), The Statesman reports
Read more...
Gujarat tops the list of five Indian states that are considered the "safest" for circulating Fake Indian Currency Notes (FICN) allegedly pushed in by Pakistan's Inter-Services Intelligence (ISI) according to the latest data released by the National Crime Records Bureau (NCRB), The Statesman reports on September 6. Of the 30,354,604 FICN seized across the country, 87,47,820 were recovered from Gujarat in 2014. Chhattisgarh followed close on the heels with the seizure of 7,386,900 fake notes, while Andhra Pradesh, Punjab and Haryana saw recoveries of 5,437,600, 3,249,000 and 1,696,850 counterfeit notes. Police officers monitoring the circulation of FICN suspect that the ISI is pushing such notes in India which have a greater resemblance to India's high denomination INR 1,000 and INR 500 notes. The officers said that they have been noticing for the past few months that differences between genuine and counterfeit notes were reducing and that around five such differences have actually disappeared. "The paper being used to make the fake notes is now more similar. The stiffness is almost the same. The security thread (in the right half) on fake notes also resembles that on the genuine currency...The watermark (the portrait of Mahatma Gandhi in light and shade) has also been nearly matched," an officer, who did not want to be named, said. "The identification mark on the left of the note looks quite similar in counterfeit and genuine notes. The optical variable ink also looks similar," he added. Of the 30,354,604 counterfeit notes seized across the country, those in the INR 1,000 denomination was the highest at 19,895,000. The recovery of notes in the INR 500, INR 100 and INR 50 denominations across India was 9,490,500; 938,800 and 25,000. "All the border areas in India have been facing the problem with the circulation of fake notes trade and the drug trade," said the officer. Apart from the road and railway routes, the air route via Bangladesh, Nepal, Sri Lanka, Malaysia, Singapore, Thailand and the United Arab Emirates (UAE), as also China and Holland, are being used for smuggling in fake notes.
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September - 13 
Police arrested two persons, identified as S Ramana and S Satyam along with Fake Indian Currency Notes (FICN) with face value of INR 1,50,000 at Subhadrapuram Junction of Laveru in Srikakulam District on September 13, reports New Indian Express. According to sources, a person from Visakhapatnam
Read more...
Police arrested two persons, identified as S Ramana and S Satyam along with Fake Indian Currency Notes (FICN) with face value of INR 1,50,000 at Subhadrapuram Junction of Laveru in Srikakulam District on September 13, reports New Indian Express. According to sources, a person from Visakhapatnam procured the FICN from an agent of Kolkata (West Bengal) a few days back. Ramana and Satyam purchased the FICN by paying genuine currency for circulation in Srikakulam District. A case has been registered and investigation is on to arrest the main accused.
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September - 21 
Officials of the Directorate of Revenue Intelligence (DRI), arrested one person along with Fake Indian Currency Notes (FICN) of face value INR 501,500 at Vizag railway station in Vishakhapatnam on September 21, reports The Times of India. The passenger was traveling on the Guwahati-Bengaluru Superfa
Read more...
Officials of the Directorate of Revenue Intelligence (DRI), arrested one person along with Fake Indian Currency Notes (FICN) of face value INR 501,500 at Vizag railway station in Vishakhapatnam on September 21, reports The Times of India. The passenger was traveling on the Guwahati-Bengaluru Superfast train. According to sources, the passenger was transporting FICN smuggled from Bangladesh to Bengaluru (Karnataka). DRI officials arrested the passenger under the provisions of the Customs Act 1962.
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September - 28 
On September 28, customs authorities have opened a unit at Vishakhapatnam (Andhra Pradesh) to keep a close watch on suspicious elements along the East Coast and prevent the smuggling of Fake Indian Currency Note (FICN) along with narcotics, foreign gold biscuits and cigarettes, reports Business Stan
Read more...
On September 28, customs authorities have opened a unit at Vishakhapatnam (Andhra Pradesh) to keep a close watch on suspicious elements along the East Coast and prevent the smuggling of Fake Indian Currency Note (FICN) along with narcotics, foreign gold biscuits and cigarettes, reports Business Standard. The Customs Preventive Division and Shore Guard Customs Preventive (SGCP) unit was inaugurated at Watlair Uplands. The new facility will be headed by Assistant Commissioner G Srinivas Muralidhar. Commissioner S Khader Rahman said their main aim was to sensitise traders and others on how to prevent smuggling activity.
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