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Delhi
FICN Related Incidents:2014
Read more...
Date
Incidents
January - 11 
Three people, identified as Shahjahan, Mahesh Prasad and Mohammad Nisar were arrested from the Adarsh Nagar railway station in Delhi with INR 4,50,000 in Fake Indian Currency Notes (FICN) on January 11, reports Business Standard. A Police officer said the kingpin of the gang is based in East Champar
Read more...
Three people, identified as Shahjahan, Mahesh Prasad and Mohammad Nisar were arrested from the Adarsh Nagar railway station in Delhi with INR 4,50,000 in Fake Indian Currency Notes (FICN) on January 11, reports Business Standard. A Police officer said the kingpin of the gang is based in East Champaran District of Bihar. "These fake notes are smuggled from Pakistan to Nepal and then to India through the porous Indo-Nepal border. The local receiver of FICN has been identified and investigation is in progress," said Additional Commissioner of Police (Crime Branch) Ravindra Yadav.
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January - 12 
Special Cell team arrested three persons, Mohammad Habibuddin Momin, Kaiyum and Kamal from Indira Market in Malkaganj and seized Fake Indian Currency Notes (FICN) in denominations of INR 500 and INR1,000 of the face value of INR 5,00,000. The gang operates from Kaliachak in Malda District, West Beng
Read more...
Special Cell team arrested three persons, Mohammad Habibuddin Momin, Kaiyum and Kamal from Indira Market in Malkaganj and seized Fake Indian Currency Notes (FICN) in denominations of INR 500 and INR1,000 of the face value of INR 5,00,000. The gang operates from Kaliachak in Malda District, West Bengal, close to the Indo-Bangladeshi border. The kingpin, Male, is yet to be arrested.
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March - 13 March - 14
The Special Cell of Delhi Police on March 13 neutralised an international racket allegedly involved in smuggling of Fake Indian Currency Notes (FICN) with the arrest of four of its members and recovery of FICN with a face value of INR 4,00,000, reports The Times of India. According to the Police, th
Read more...
The Special Cell of Delhi Police on March 13 neutralised an international racket allegedly involved in smuggling of Fake Indian Currency Notes (FICN) with the arrest of four of its members and recovery of FICN with a face value of INR 4,00,000, reports The Times of India. According to the Police, those arrested have been identified as Tajuddin, Surender Kohli alias Deepak, Mohammad Murtaza alias Mamu and Pawan Tiwari. "On March 13, a trap was laid near Tagore Garden Metro Station where two members of the said syndicate had come to hand over the FICN. Tajuddin and Surender Kohli were apprehended and FICN of the face value of Rs 1.5 lakh was recovered from Surender Kohli while of Rs 50,000 was recovered from Tajuddin," said Deputy Commissioner of Police (Special Cell) Sanjeev Kumar Yadav. In pursuance of disclosures of above two arrested persons, their third associate namely Pawan Tiwari was arrested on March 14 from Malkaganj and FICN of face value of INR 1,75,000 was recovered from his possession when he came to hand over the same to Tajuddin. Murtaza was also arrested on the same day from near Tis Hazari and FICN worth INR 25,000 was recovered at his instance.
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April - 7 
Two persons, identified as Mohammed Kashi and Shalu, were arrested by Central Bureau of Investigation (CBI) from New Delhi-Farakka Express with Fake Indian Currency Note (FICN) having face value of INR 300000 allegedly being brought into the country from India-Bangladesh border, Business Standard re
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Two persons, identified as Mohammed Kashi and Shalu, were arrested by Central Bureau of Investigation (CBI) from New Delhi-Farakka Express with Fake Indian Currency Note (FICN) having face value of INR 300000 allegedly being brought into the country from India-Bangladesh border, Business Standard reports on April 7.
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June - 19 
Two persons, identified as Vinod Singh and Munna Singh were arrested along with Fake Indian Currency Note (FICN) with a face value of INR 1,10,000 by Crime Branch (CB) of Delhi Police from an unspecified area of Delhi on June 19, reports Business Standard. The two are said to be the members of an in
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Two persons, identified as Vinod Singh and Munna Singh were arrested along with Fake Indian Currency Note (FICN) with a face value of INR 1,10,000 by Crime Branch (CB) of Delhi Police from an unspecified area of Delhi on June 19, reports Business Standard. The two are said to be the members of an interstate racket which was involved in the circulation of counterfeit Indian currency notes in the national capital.
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August - 16 
The two persons involved in circulation of Fake Indian Currency Notes (FICN) identified as Mohammad Baharudin alias Baharu (27) a resident of Malda District of West Bengal and Badruddin Mayudin Syed alias Badru (55), a resident of Vadodara, Gujarat were arrested along with FICN with a face value of
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The two persons involved in circulation of Fake Indian Currency Notes (FICN) identified as Mohammad Baharudin alias Baharu (27) a resident of Malda District of West Bengal and Badruddin Mayudin Syed alias Badru (55), a resident of Vadodara, Gujarat were arrested along with FICN with a face value of INR 4,00,000 from outside Old Delhi Railway Station in Delhi on August 16, reports Business Standard. The super-fine quality FICN recovered is suspected to be printed in Pakistan and pushed into India through Bangladesh. During interrogation, accused Baharu allegedly revealed that he was given the consignment for delivery by someone (name withheld by Police). Baharu had supplied FICNs to other peddlers in different states of India, especially Delhi and Gujarat in the past. Efforts are underway to establish the identities of the remaining members of this module so as to bring the case to a logical conclusion. Further investigation is in progress, police said.
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September - 3 
Three persons were arrested along with Fake Indian currency notes (FICN) of INR 250,000 by Delhi Police from Delhi on September 3, reports IBN Live. Out of the recovered amount, FICN of INR 200,000 was packaged in a Bangladeshi newspaper named 'Pratham Alo,' hinting that the notes could have been sm
Read more...
Three persons were arrested along with Fake Indian currency notes (FICN) of INR 250,000 by Delhi Police from Delhi on September 3, reports IBN Live. Out of the recovered amount, FICN of INR 200,000 was packaged in a Bangladeshi newspaper named 'Pratham Alo,' hinting that the notes could have been smuggled from across the border. One of the accused Ashok Mandal alias Bablu (31), who hails from Bhopura in Uttar Pradesh, was arrested from Wazirabad road area after a trap was laid to nab him following a tip-off. A red and black colour bag with two bundles of FICN in domination of INR 500 was recovered from him, Police said. During interrogation, Ashok revealed that he had procured the notes from one Manu Shaw of Nawada in Bihar for circulation in Delhi and National Capital Region (NCR). Manu was apprehended with INR 43,000 FICN currency and following his revelations the third person was arrest.
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September - 26 
The Special Cell of Delhi Police claimed to have neutralised an international Fake Indian Currency Notes (FICN) racket with the arrest of two men on September 26, reports Indian Express. The Times of India adds that the duo, identified as Rasmuddin and Nasirul Sheikh, was arrested from Delhi-Haryana
Read more...
The Special Cell of Delhi Police claimed to have neutralised an international Fake Indian Currency Notes (FICN) racket with the arrest of two men on September 26, reports Indian Express. The Times of India adds that the duo, identified as Rasmuddin and Nasirul Sheikh, was arrested from Delhi-Haryana border in Old Toll Plaza on National Highway-8. Rasmuddin hails from Mewat District in Haryana while Nasirul is from Malda District of West Bengal. FICN of the face value of INR 700,000 was seized from them. In the first week of September, the cell received information that a syndicate being handled by Rezaul and Saleem, both based in Malda, has emerged as a major player along the Bangladesh border and is aggressively pumping in huge quantities of FICN to the National Capital Region (NCR) through sub-syndicates based in Mewat and Rajasthan.
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September - 29 
One person was arrested along with Fake Indian Currency Notes (FICN) worth INR .498 million by Central Bureau of Investigation (CBI) in Delhi on September 29, reports IBN Live. A CBI spokesperson said, "It is alleged that the intercepted person was coming from Muzaffarpur [Bihar] for delivery of sei
Read more...
One person was arrested along with Fake Indian Currency Notes (FICN) worth INR .498 million by Central Bureau of Investigation (CBI) in Delhi on September 29, reports IBN Live. A CBI spokesperson said, "It is alleged that the intercepted person was coming from Muzaffarpur [Bihar] for delivery of seized FICNs to some unknown person at Malda [West Bengla]."
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November - 18 
One person, identified as, Sarvind Yadav (25), was arrested near Old Delhi railway station along with 153 Fake Indian Currency Notes (FICN) of INR 100 denomination on November 18, reports dnaindia.com. According to Police, Yadav was trying to purchase belt and purse using FICN from a shopkeeper, who
Read more...
One person, identified as, Sarvind Yadav (25), was arrested near Old Delhi railway station along with 153 Fake Indian Currency Notes (FICN) of INR 100 denomination on November 18, reports dnaindia.com. According to Police, Yadav was trying to purchase belt and purse using FICN from a shopkeeper, who raised an alarm. The accused during the interrogation disclosed that one Rahul of Azamgarh (Uttar Pradesh) has given him total 200 currency notes of INR 100 denomination each to circulate in the market.
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December - 10 
Two persons, identified as Arvind and Manoj were arrested on December 10 along with Fake Indian Currency Notes (FICN) having a face value of INR 200,000 in Varanasi, reports dnaindia.com. On being interrogated, the accused told the Police that the counterfeit currency were brought in from Bangladesh
Read more...
Two persons, identified as Arvind and Manoj were arrested on December 10 along with Fake Indian Currency Notes (FICN) having a face value of INR 200,000 in Varanasi, reports dnaindia.com. On being interrogated, the accused told the Police that the counterfeit currency were brought in from Bangladesh to West Bengal's Murshidabad District. The FICN then were to be distributed by them to Rajasthan, Delhi and Uttar Pradesh. The duo also told Police that they were involved in this racket from last eight years. A case has been registered against them in this connection.
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