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Delhi
FICN Related Incidents:2013
Read more...
Date
Incidents
February - 12 
The Delhi Police seized Fake Indian Currency Notes (FICNs) worth INR 173 million in 2012, India Today reported on February 13. In 2011, the Delhi Police had seized INR 2.82 million. The increased influx has forced Delhi Police to even set up a separate cell in the Parliament Street Police Statio
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The Delhi Police seized Fake Indian Currency Notes (FICNs) worth INR 173 million in 2012, India Today reported on February 13. In 2011, the Delhi Police had seized INR 2.82 million. The increased influx has forced Delhi Police to even set up a separate cell in the Parliament Street Police Station, where individuals or banks can submit fake currency they receive through different means. And in the first month of 2013, INR 3.2 million of FICNs has already been deposited there. "Most of the Fake Indian Currency Notes (FICN) have been detected by banks and later deposited with us. However, the crackdown on fake currency smuggling will continue," said Neeraj Kumar, city Police Commissioner. Police maintain that the major points for pushing FICNs continue to be the Border States of Jammu and Kashmir, Punjab, Uttar Pradesh (UP), Bihar and West Bengal. The FICN is routed through these states from Pakistan, Nepal, Bangladesh and Dubai, with Pakistan being the main source. The most notorious routes for smuggling FICN into India were the Bangladesh-Kolkata (West Bengal) route (via the North 24 Parganas), Nepal-Gorakhpur (UP) and Nepal-Bihar routes. But now, Police say, Jharkhand's Sahibganj District has emerged as the main landing spot for FICNs sent from across the border.
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February - 15 
A person, identified as Hazi Anees, has been sent to two years in jail by a Delhi Court for selling Fake Indian Currency Note (FICN) printed in Pakistan, reports PTI. Additional Sessions Judge Nisha Saxena also slapped a fine of INR 70,000 on convict Hazi Anees. It is proved that the accused was sel
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A person, identified as Hazi Anees, has been sent to two years in jail by a Delhi Court for selling Fake Indian Currency Note (FICN) printed in Pakistan, reports PTI. Additional Sessions Judge Nisha Saxena also slapped a fine of INR 70,000 on convict Hazi Anees. It is proved that the accused was selling or trafficking FICN and when he did so, he knew and had reason to believe that the notes were forged and counterfeit.
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February - 19 
A 55-year-old woman, identified as Harjeet Kaur, was arrested at Indira Gandhi International (IGI) Airport at New Delhi for allegedly smuggling Fake Indian Currency Notes (FICN) of face value of INR 490,000 by concealing it in shin pads worn by her on February 16, reports The Times of India. She arr
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A 55-year-old woman, identified as Harjeet Kaur, was arrested at Indira Gandhi International (IGI) Airport at New Delhi for allegedly smuggling Fake Indian Currency Notes (FICN) of face value of INR 490,000 by concealing it in shin pads worn by her on February 16, reports The Times of India. She arrived from Bangkok by a Thai Airways International flight. A Delhi court handed sent her into the custody of Central Bureau of Investigation (CBI) on January 19. Besides her, Amrik Singh, a resident of Thailand who had allegedly handed her the FICN to be taken to India, has also been booked in the case.
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March - 12 
Delhi Police Crime Branch (CB) arrested two persons from Bihar, carrying Fake Indian Currency Notes (FICN) with a face value of INR 400, 000, from an unidentified location in Delhi, Indian Express on March 13. The two were arrested after police received a tip-off and sent a decoy customer to strike
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Delhi Police Crime Branch (CB) arrested two persons from Bihar, carrying Fake Indian Currency Notes (FICN) with a face value of INR 400, 000, from an unidentified location in Delhi, Indian Express on March 13. The two were arrested after police received a tip-off and sent a decoy customer to strike a deal with the duo. Teams have been sent to areas near the Nepal and Bangladesh borders to trace the kingpin of the racket, who is believed to be hiding in the North-East. The first bundle of INR 2, 00,000 comprised FICN of INR 1,000, while the second bundle had Rs 500 notes
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March - 12 
Minister of State for Home Affairs R.P.N. Singh told Lok Sabha (Lower House of Indian Parliament) in a written reply on March 12, "As per available inputs from central intelligence and investigating agencies, some consignments of high quality FICN have been either directly or indirectly sourced by P
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Minister of State for Home Affairs R.P.N. Singh told Lok Sabha (Lower House of Indian Parliament) in a written reply on March 12, "As per available inputs from central intelligence and investigating agencies, some consignments of high quality FICN have been either directly or indirectly sourced by Pakistan via Bangladesh, Nepal, Sri Lanka, Thailand, Malaysia and UAE”, reports ndtv.com. He further added, "During the investigation of the case pertaining to the activities of David Coleman Headley and others, it was revealed that FICN were given to him for using these in India”. Further, maximum seizure of FICN with a face value of over INR 26.4 million was made from the India-Pakistan frontier compared to other land borders between 2010 and February, 2013, the Lok Sabha was informed, reports Hindu Business Line. The India-Myanmar border, during the same period reported the highest seizure of 42,394 kg narcotics, followed by a haul of 21,779 kg illegal drugs along the India-Bangladesh border, Minister of State for Home M. Ramachandran told Lok Sabha in a written reply. The Bangladesh frontier also recorded the second highest FICN seizure during the same period with a face value of INR 15.6 million, he said. Further, FICN with a face value of over INR 8, 00, 000 was seized at India-Nepal border, he said.
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March - 21 
Three people allegedly belonging to an inter-state gang involved in the supply of Fake Indian Currency Notes (FICN) were arrested by the Crime Branch, reports Hindustan Times. FICN valued INR 4, 00,000 were recovered from them. Among the three, two persons were arrested on March 11, from the Ajmeri
Read more...
Three people allegedly belonging to an inter-state gang involved in the supply of Fake Indian Currency Notes (FICN) were arrested by the Crime Branch, reports Hindustan Times. FICN valued INR 4, 00,000 were recovered from them. Among the three, two persons were arrested on March 11, from the Ajmeri Gate side of New Delhi Railway Station (New Delhi District). Based on their information, the third member was arrested on March 13 from an unspecified location. Ravindra Yadav, ACP (crime) said “The seized currency notes were in the denominations of 1000 and 500. The counterfeit money trail was traced to Bettiah in West Champaran [District], Bihar. These are being smuggled into the country through the porous Indo-Nepal and Indo-Bangladesh border”. The gang’s main supplier, identified as one Nagina from West Champaran in Bihar is absconding.
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March - 30 
A man, identified as Mohammad Alam, has been arrested for circulating Fake Indian Currency Notes (FICN) from Trilokpuri in East Delhi District, The Times of India reports on March 31. "Most of these notes were smeared with gulal and hence not easily identifiable. The accused wanted to circulate thes
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A man, identified as Mohammad Alam, has been arrested for circulating Fake Indian Currency Notes (FICN) from Trilokpuri in East Delhi District, The Times of India reports on March 31. "Most of these notes were smeared with gulal and hence not easily identifiable. The accused wanted to circulate these notes among auto drivers and local shopkeepers. Most of these notes were of high quality and seem to have entered India through Bangladesh," said a source. "Hailing from Kishanganj in UP, Alam had been making regular trips to Delhi with fake currency notes. We have seized several hundreds of fake currency notes from him. The Rs 100 notes carried just three serial numbers 9PA 724893, 4FM006785 and 3EL226809. We have sent teams to Bihar to check the international links," said a source. However, the main accused, who was getting FICN from a Bangladesh-based unit, managed to escape.
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May - 8 
Six Sri Lankan nationals were arrested at the Indira Gandhi International (IGI) Airport in New Delhi on May 8 for carrying Fake Indian Currency Note (FICN) of INR 28,000 face value, reports The Times of India. "On questioning, it was found that four of them had already entered the terminal after pur
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Six Sri Lankan nationals were arrested at the Indira Gandhi International (IGI) Airport in New Delhi on May 8 for carrying Fake Indian Currency Note (FICN) of INR 28,000 face value, reports The Times of India. "On questioning, it was found that four of them had already entered the terminal after purchasing tickets from Akbar Travels for Rs 45,288," said Hemendra Singh, Public Relations Officer (PRO), Central Industrial Security Force (CISF). When Akbar Travels was asked to checked the notes, it was found that 26 notes of INR 1,000 denomination were fake.
Read less...
June - 23 
The special cell of Delhi Police has busted a Bangladesh-based syndicate involved in pumping and circulating Fake Indian Currency Note (FICN), allegedly printed in Pakistan, from unspecified location of India Hindustan Times reports on June 24. The arrested persons have been identified as Anand Tara
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The special cell of Delhi Police has busted a Bangladesh-based syndicate involved in pumping and circulating Fake Indian Currency Note (FICN), allegedly printed in Pakistan, from unspecified location of India Hindustan Times reports on June 24. The arrested persons have been identified as Anand Tarapedo Bahg, Mohammad Babar, Gopal Laxman Mithapara and Dinesh Gorasava. Among them, two of the accused - Mithapara and Gorasava - were apprehended from Delhi’s Connaught Place on June 19 with fake currency notes worth INR 8,00,000. SN Shrivastava, special CP (special cell), said the recovered FICN are of very fine quality and because of this we suspect that they were printed in Pakistan. The arrests, Shrivastava said, came following an operation, which was launched two months ago by the special cell to bust the syndicate involved in pumping and circulating fake notes in India. “During the operation, we tracked a syndicate based in Malda District [West Bengal] for such activities. The gang used to obtain currency notes printed in Pakistan through Bangladesh border and then circulated them through various people across India. The members of the syndicate from Maharashtra, Gujarat, Delhi, Uttar Pradesh, Haryana and Rajasthan used to collect the consignment of fake notes from Kolkata and Malda and then the same was distributed in their respective areas,” Shrivastava said.
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July - 21 
On July 21, three persons, identified as Naveen, Praveen and Mohammed Mohasin, were arrested from Krishan Vihar area in the North-West District of New Delhi, along with Fake Indian Currency Nortes (FICN) with a face value of INR 7,750, reports Business Standard. Police also recovered two scanner-cum
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On July 21, three persons, identified as Naveen, Praveen and Mohammed Mohasin, were arrested from Krishan Vihar area in the North-West District of New Delhi, along with Fake Indian Currency Nortes (FICN) with a face value of INR 7,750, reports Business Standard. Police also recovered two scanner-cum printers, few semi-printed FICNs and coloured pens. During interrogation, the trio admitted that they had set up a small unit for duplicating and scanning FICNs at Inder Enclave in Aman Vihar (Outer District) of Delhi.
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August - 3 
Delhi Police has neutralized a gang, known as ‘Salman Gang’ dealing in supply of Fake Indian Currency Notes (FICN), with the arrest of one of its members, identified as Nadeem alias Salim and recovery of INR 49,000, in denominations of INR 500 from him, Business Standard reports on August 4. He was
Read more...
Delhi Police has neutralized a gang, known as ‘Salman Gang’ dealing in supply of Fake Indian Currency Notes (FICN), with the arrest of one of its members, identified as Nadeem alias Salim and recovery of INR 49,000, in denominations of INR 500 from him, Business Standard reports on August 4. He was arrested from Chandagi Ram Akhara near Ring Road in New Delhi.
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August - 15 
Delhi Police's Special Cell busted a gang (comprising four people) of international fake currency suppliers in New Delhi, The Times of India reports on August 16. It is said that the gang would bring high-quality Fake Indian Currency Notes (FICN) from Malda (Malda District) in West Bengal and disbur
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Delhi Police's Special Cell busted a gang (comprising four people) of international fake currency suppliers in New Delhi, The Times of India reports on August 16. It is said that the gang would bring high-quality Fake Indian Currency Notes (FICN) from Malda (Malda District) in West Bengal and disburse them in the National Capital Region (NCR) at a huge margin. Officials said FICNs worth several hundred thousand in denominations of INR 500 and INR 1,000 has been seized from them. The arrestees were identified as Dulal Sheikh, Babbar Ali and Mehtab, all from Malda, and Shahrukh of Bijnore (Bijnore District) in Uttar Pradesh.
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September - 1 
Three persons, identified as Mohammad Farid-Ul-Islam alias Farid (26), Kunja Bihari Pandey (42), and Safiq-Ul-Alam alias Safiq (26), were arrested along with Fake Indian Currency Notes (FICN) with a face value of INR 650,000 lakh from Delhi on September 1, reports the Times of India. After the arres
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Three persons, identified as Mohammad Farid-Ul-Islam alias Farid (26), Kunja Bihari Pandey (42), and Safiq-Ul-Alam alias Safiq (26), were arrested along with Fake Indian Currency Notes (FICN) with a face value of INR 650,000 lakh from Delhi on September 1, reports the Times of India. After the arrest, the special cell of Delhi Police claimed to have busted a major FICN racket operating in Delhi and Gurgaon. The FICNs came from Malda in West Bengal, which is the transit point for smuggling FICNs, Police added.
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September - 6 
Another team arrested two more persons, identified as Madan Chander Das (24) and Sanjay Thakur (27) and seized FICN with a face value of INR 97,500 from Faridabad and Jasola, respectively.
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Another team arrested two more persons, identified as Madan Chander Das (24) and Sanjay Thakur (27) and seized FICN with a face value of INR 97,500 from Faridabad and Jasola, respectively.
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September - 6 
One person, identified as Amjad, was arrested with Fake Indian Currency Notes (FICN) with a face value of INR 150,000 from Bhairon Mandir opposite Pragati Maidan on September 6, reports The Times of India. Amjad's interrogation revealed that Rahim alias Salman and his wife, Nazira, brought the FICN
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One person, identified as Amjad, was arrested with Fake Indian Currency Notes (FICN) with a face value of INR 150,000 from Bhairon Mandir opposite Pragati Maidan on September 6, reports The Times of India. Amjad's interrogation revealed that Rahim alias Salman and his wife, Nazira, brought the FICN from a supplier in West Bengal. "Despite being given alternative plots in outer Delhi in lieu of jhuggis, Salman preferred to stay in Sadar Bazar on rent. Salman and Nazira used to procure fake Indian currency notes from a Pakistani in Murshidabad," said Police. With Amjad's help, Salman (42) was arrested at Nawada Metro station and fake currency of the face value of INR 95,000 was found on him. Another cache of notes of printed value of INR 60,000 was found in his house in Sadar Bazar.
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October - 13 
Two persons, identified as Manoj and Randhir Mishra, were arrested along with Fake Indian Currency Notes (FICN) with a face value of INR 48,700 from Paschim Vihar in West Delhi on October 13, reports The Times of India.
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Two persons, identified as Manoj and Randhir Mishra, were arrested along with Fake Indian Currency Notes (FICN) with a face value of INR 48,700 from Paschim Vihar in West Delhi on October 13, reports The Times of India.
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November - 19 
A sum of money deposited in a New Delhi branch of State Bank of India reportedly by an official of the Bangladesh High Commission, identified as K.S. Islam were found to be Fake Indian Currency Notes (FICN), Police said, Indian Express reported on November 20. According to Police, the official had d
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A sum of money deposited in a New Delhi branch of State Bank of India reportedly by an official of the Bangladesh High Commission, identified as K.S. Islam were found to be Fake Indian Currency Notes (FICN), Police said, Indian Express reported on November 20. According to Police, the official had deposited a sum of INR 16, 00,000 on behalf of the Commission, of which 10 notes with a face value of INR 8,500 were found to be FICN. Deputy Commissioner of Police, New Delhi, S.B.S. Tyagi, said, "On the basis of the complaint by the manager, we have registered a case. The manager stated that the officials who came to deposit the money worked at Bangladesh High Commission. That has not been verified. We still have to contact the commission. We have taken their details from the bank and are investigating the matter."
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December - 12 
Delhi Police on December 12 took Mohammad Maqsood Alam, an international supplier of Fake Indian Currency Notes (FICN) in different states including Bihar, West Bengal, Uttar Pradesh and Jharkhand, on transit remand for three days from the court of the chief judicial magistrate (CJM) in Munger (Biha
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Delhi Police on December 12 took Mohammad Maqsood Alam, an international supplier of Fake Indian Currency Notes (FICN) in different states including Bihar, West Bengal, Uttar Pradesh and Jharkhand, on transit remand for three days from the court of the chief judicial magistrate (CJM) in Munger (Bihar). He was earlier arrested on December 11 when he surrendered before the Mufassil SHO.
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