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Delhi
FICN Related Incidents:2015
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Date
Incidents
January - 12 
Delhi Police's Crime Branch arrested nine persons for allegedly being part of a Fake Indian Currency Note (FICN) racket and recovered FICNs of INR 4.05 lakh from them, reports Business Standard on January 13. The accused have been identified as Harlal alias Hira Lal alias Hari lal ((51), Sudeep Shah
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Delhi Police's Crime Branch arrested nine persons for allegedly being part of a Fake Indian Currency Note (FICN) racket and recovered FICNs of INR 4.05 lakh from them, reports Business Standard on January 13. The accused have been identified as Harlal alias Hira Lal alias Hari lal ((51), Sudeep Shah alias Sandeep alias Sanjeet (23), Kanhaiya Lal (30), Paras Gupta (46), Parmeshwar Kumar alias Pavva (26), Raju Kumar Shah (24) and Toofani Shah (22) and Ashok Ram (28), all hailing from Bihar, and one Radha (35) from Jharkhand. Sources said that the FICNs were brought to India via Bangladesh. Joint Commissioner of Police (Crime Branch), Ravindra Yadav said that "We received a tip-off on December 29 last year about Lal and three of his associates assembling at subway at Britannia Chowk in Shakurpur in New Delhi for a deal and laid a trap and arrested them." The rest of the associates were nabbed thereafter. During the investigation, it was found that Shah, the leader of the racket, used to procure FICN at the rate of 35 per cent of its value from sources based in Malda in West Bengal and used to further supply the same to his Delhi-based associates Gupta and Harilal at the rate of 45 per cent of its face value. Thereafter, the FICN were supplied at the rate of 50-55 per cent of the value to Shah, Lal, Ram, Pavva, Kumar and Radha for further circulation in the local markets of Delhi- NCR, Uttar Pradesh and Uttarakhand, said Ravindra Yadav.
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January - 22 
On January 22, two women, identified as Rekha and Sheetal were arrested from New Delhi Railway Station in Delhi along with Fake Indian Currency Note (FICN) with a face value of INR 11,00,000, according to IANS. "The two women were arrested with FICN worth (having a face value of) Rs.11 lakh. Conceal
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On January 22, two women, identified as Rekha and Sheetal were arrested from New Delhi Railway Station in Delhi along with Fake Indian Currency Note (FICN) with a face value of INR 11,00,000, according to IANS. "The two women were arrested with FICN worth (having a face value of) Rs.11 lakh. Concealed in the boxes of cosmetic products, the women were smuggling the fake notes to Delhi from Bangkok," Joint Commissioner of Police (Crime Branch) Ravindra Yadav said. "The women used to conceal fake currency notes in cosmetic and crockery containers which they carry in flights as part of their business," he added. "They have revealed that they were acting as courier agents at the behest of some Pakistan nationals, who are based in Bangkok. Their arrest led us to know of a new fake currency smuggling route to India via Bangkok. Till now, Nepal and Bangladesh route were known," Yadav said.
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January - 27 
Antony Das, an accused in the Fake Indian Currency Notes (FICN) case registered in Nedumbassery (Kerala) on January 2013, was arrested on January 27 at New Delhi’s Indira Gandhi International Airport, reports New Indian Express. He had arrived from Abu Dhabi. The arrest was effected by the National
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Antony Das, an accused in the Fake Indian Currency Notes (FICN) case registered in Nedumbassery (Kerala) on January 2013, was arrested on January 27 at New Delhi’s Indira Gandhi International Airport, reports New Indian Express. He had arrived from Abu Dhabi. The arrest was effected by the National Investigation Agency (NIA), which had previously received an Interpol Red Notice issued against the absconder who was accused of smuggling FICN with face value of INR 9,75,000 to India through Kochi International airport.
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February - 25 
Delhi Police claimed to have busted a racket which was allegedly pumping Fake Indian Currency Notes (FICN) with the arrest of two men from Old Delhi Railway Station in Delhi and recovery of FICN of the face value of INR 2 million from them on February 25, reports DNA. The Police identified the arres
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Delhi Police claimed to have busted a racket which was allegedly pumping Fake Indian Currency Notes (FICN) with the arrest of two men from Old Delhi Railway Station in Delhi and recovery of FICN of the face value of INR 2 million from them on February 25, reports DNA. The Police identified the arrested operatives as Raj Kumar and Omprakash withholding their real identities. According to police, the FICN operatives belong to a well entrenched network which is involved in receiving huge quantities of FICN from across the Indo-Bangladesh border and in its onward distribution amongst various clients spread across north Indian states including Uttar Pradesh, Delhi and Madhya Pradesh. The arrested persons were supposed to deliver FICN of the face value of INR 2 million in lieu of INR 7 to 8 lakh. Both the arrested accused, along with several other similar modules, have been working for a long time and have successfully transported a huge amount of FICN for use in the markets of Uttar Pradesh, Delhi and Madhya Pradesh Police said that in its continuing pursuit to contain the menace of high quality FICN being pumped into Indian markets to corrode the Indian economy by agencies of a hostile neighbor, a team of Special Cell has been monitoring various FICN couriers/smugglers operating across the Indo-Bangladesh borders, especially from the notorious Village of Kaliachak in Malda District of West Bengal. These operatives receive directions about the prospective Indian clients of this Inter-Services Intelligence (ISI) mandated print of FICN from their handlers based out of Bangladesh. The major Indian market operators of the territories mentioned above keep on requisitioning FICN as per the demands being generated by various local big as well as small business houses.
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March - 14 
It may be even more difficult to identify a genuine INR 500 note from a fake one as the currency being smuggled into India by inimical agencies is now a closer imitation of the original, Delhi Police have cautioned, The Times of India reports on March 15. Officers of the Delhi Police Special Cell po
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It may be even more difficult to identify a genuine INR 500 note from a fake one as the currency being smuggled into India by inimical agencies is now a closer imitation of the original, Delhi Police have cautioned, The Times of India reports on March 15. Officers of the Delhi Police Special Cell point to the role of Pakistan's Inter-Services Intelligence (ISI) agency in pushing through notes which have a greater resemblance to India's high denomination INR 500 and INR 1,000 notes. The officers said that they have been noticing for the past few months that differences between genuine and Fake Indian Currency Note (FICN) 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, stated. "The ISI has developed high quality FICN and is pumping these into India with the help of several syndicates. These notes are similar to the genuine ones and it is not easy for the common man to detect them, Deputy Commissioner of Police (Special Cell) Sanjeev Yadav said. Intelligence agencies are worried that despite some traditional routes of FICN smuggling being neutralized, the flow of counterfeit currency has not slowed.
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March - 25 
Special Cell of Delhi Police arrested a key peddler of Fake Indian Currency Note (FICN), identified as Shahjahan Sheikh alias Tunnu (35) from Kaliachak village of Malda District on March 25, reports Business Standard. "In the last three years alone, his name had featured as the main supplier in at l
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Special Cell of Delhi Police arrested a key peddler of Fake Indian Currency Note (FICN), identified as Shahjahan Sheikh alias Tunnu (35) from Kaliachak village of Malda District on March 25, reports Business Standard. "In the last three years alone, his name had featured as the main supplier in at least 11 cases of FICN recoveries made by us. He was running a wide ranging network of FICN peddlers and the footprints of his trade were spread as far as Gujarat and Maharashtra where he has been found involved in cases of FICN circulation," said Special Commissioner of Police (Special Cell) S N Shrivastava. He was directly in contact with people in Chapai Nawabganj, Bangladesh near Rajashahi area of Bangladesh where Pakistan's Inter-Services Intelligence (ISI) agents have set up a clandestine market where good quality FICN printed in Pakistan can be obtained in huge quantity by paying for it in original Bangladeshi currency, he added. According to Police, FICN was being obtained by him at about 25 per cent of its face value in Bangladesh and was being sold to down the chain retailers at about 40-45 per cent of the face value. "His long periods of illegal activities got him many friends and contacts which were later to become the conduits in his trade of FICN peddling. He took to the business of FICN peddling, which was being practiced in his native village like a cottage industry," Shrivastava added.
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April - 18 
On April 18, a sharpshooter, identified as Jaan Usman Khan, wanted in several cases ranging from extortion to smuggling Fake Indian Currency Notes (FICN) and allegedly associated with jailed underworld don Abu Salem, was arrested by the Delhi Police Crime Branch, reports The Hindu. “On April 18, inf
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On April 18, a sharpshooter, identified as Jaan Usman Khan, wanted in several cases ranging from extortion to smuggling Fake Indian Currency Notes (FICN) and allegedly associated with jailed underworld don Abu Salem, was arrested by the Delhi Police Crime Branch, reports The Hindu. “On April 18, information was received at the Eastern Range of the Crime Branch that Khan would come to the Interstate Bus Terminal at Kashmere Gate to meet some of his associates. Our team, led by additional CP Ashok Chand, apprehended him. A country-made pistol and three live cartridges were recovered from his possession,” Ravindra Yadav, Joint Commissioner of Police (Crime) said.
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May - 16 
Delhi Police on May 16 busted a gang circulating Fake Indian Currency Notes (FICNs) in the national capital (New Delhi), by arresting two persons identified as Pankaj alias Sonu (25) and Jai Prakash (22) along with FICN having face value of more than INR 6 lakh from their possession, reports Press T
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Delhi Police on May 16 busted a gang circulating Fake Indian Currency Notes (FICNs) in the national capital (New Delhi), by arresting two persons identified as Pankaj alias Sonu (25) and Jai Prakash (22) along with FICN having face value of more than INR 6 lakh from their possession, reports Press Trust of India. North East District Police, following a tip off, arrested Jai Prakash along with two counterfeit notes of denomination of INR 500 and INR 1,000. Based on his revelation, Police arrested Pankaj along with a bag containing FICNs in Vijay Nagar in Ghaziabad. “Seven bundles of denomination of Rs 500 and three bundles of Rs 1,000 FICN were recovered from this bag," said Deputy Commissioner of Police (DCP) (North East) Veenu Bansal. During interrogation, the duo revealed that while working in Noida, Pankaj came in contact with some persons who offered to circulate FICN in the markets with a good margin. "Pankaj obtained some FICN from them which he successfully used in the market of Aligarh with the help of his childhood friend Jai Prakash.
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June - 30 
Delhi Police on June 30 arrested two persons, identified as Devinder Singh alias Lucky and Lakshya Luthra alias Manu Luthra along with Fake Indian Currency Note (FICN) amounting to INR 19,300, from undisclosed location, according to Business Standard. Along with FICN, Police recovered two printers,
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Delhi Police on June 30 arrested two persons, identified as Devinder Singh alias Lucky and Lakshya Luthra alias Manu Luthra along with Fake Indian Currency Note (FICN) amounting to INR 19,300, from undisclosed location, according to Business Standard. Along with FICN, Police recovered two printers, one monitor, one mobile phone, and one CPU from the accused.
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July - 2 
Delhi Police recovered Fake Indian Currency Notes (FICNs) with face value of INR 28.7 million and 221 illegal guns along with over 16 kilogram heroin, during the first five months of 2015, according to an information tabled in the Assembly on July 2, reports Deccan Herald. Delhi Police had recovered
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Delhi Police recovered Fake Indian Currency Notes (FICNs) with face value of INR 28.7 million and 221 illegal guns along with over 16 kilogram heroin, during the first five months of 2015, according to an information tabled in the Assembly on July 2, reports Deccan Herald. Delhi Police had recovered over 133 kilogram heroin during 2014, which was then highest in the last eight years. Similarly, arms recovery figure had touched 844 in 2014 and 700 in 2013. FICN smuggled through the porous Indo-Nepal and Indo-Bangladesh borders had pumped in counterfeit notes to the tune of INR 70 million in 2014. A year before, the figure stood at INR 56.6 million.
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August - 22 
Two persons, identified as Subodh Kumar (34), and Dinesh Kumar (32), both residents of Bihar, arrested along with Fake Indian Currency Note (FICN) worth of INR 20,000 from Sector-3 in Pushp Vihar area of South Delhi on August 22, reports Web India 123.
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Two persons, identified as Subodh Kumar (34), and Dinesh Kumar (32), both residents of Bihar, arrested along with Fake Indian Currency Note (FICN) worth of INR 20,000 from Sector-3 in Pushp Vihar area of South Delhi on August 22, reports Web India 123.
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September - 29 
With the festive season round the corner, intelligence agencies and Delhi Police have gone into overdrive to check a massive influx of Fake Indian Currency Notes (FICN) into the capital, The Times of India reports on September 29. According to sources, FICN kingpin Iqbal Kana and Dawood Ibrahim's ai
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With the festive season round the corner, intelligence agencies and Delhi Police have gone into overdrive to check a massive influx of Fake Indian Currency Notes (FICN) into the capital, The Times of India reports on September 29. According to sources, FICN kingpin Iqbal Kana and Dawood Ibrahim's aide, Aftab Batki, are in the process of sending in huge consignments of FICN by road and air. Police suspect couriers will cross over to Bihar through porous Indo-Nepal and Indo-Bangladesh borders and reach Delhi by train. In Bihar, one consignment could be used in the upcoming elections, according to the intelligence inputs. According to rough estimates by Reserve Bank of India (RBI) and other agencies, fake notes with face value of INR 1.2 -1.5 billion are being pumped into India through various routes. While Batki and Kana are among the known figures helping the Pakistan's Inter-Services Intelligence (ISI) in the fake note supply, agencies have also identified other key players like Aslam Choudhary, Subha Bhai, Sheikh Safi and Sikander. The routes used to smuggle the fake notes into India include UAE, Bangladesh, Nepal, Thailand, Malaysia, Sri Lanka and China. "We have information that suppliers may attempt to pump in fake currency notes in the coming days. We are focusing to infiltrate the Malda network, which is highly organized. The conduits who receive the consignments from peddlers in Malda take extreme precautions in concealing their identities and hideouts and they avoid direct communications with the peddlers," Joint Commissioner of Police (crime) Ravindra Yadav commented.
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November - 19 
On November 19, Delhi Police arrested two persons, identified as Haridya Thakur and Nagender Ram along with Fake Indian Currency Note (FICN), with face value of INR 1,05,000 from Nigambodh Ghat area, in New Delhi, reports PTI. To bring the duo into the dragnet, the Police planted a decoy and struck
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On November 19, Delhi Police arrested two persons, identified as Haridya Thakur and Nagender Ram along with Fake Indian Currency Note (FICN), with face value of INR 1,05,000 from Nigambodh Ghat area, in New Delhi, reports PTI. To bring the duo into the dragnet, the Police planted a decoy and struck a deal with them. The racket allegedly procured notes at 30 per cent of the face value from one Sandeep Lal in Bihar and sold them at a 50 per cent rate here, said Police. Investigation is underway and efforts are on to crack the entire nexus, Police added.
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December - 17 
A Fake Indian Currency Note (FICN) racket that utilised porous borders between India and Bangladesh to smuggle in the counterfeit notes into the country has been neutralized with arrest of four persons, along with FICN with face value of INR 200,000 in Delhi, the Police said on December 17, reports
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A Fake Indian Currency Note (FICN) racket that utilised porous borders between India and Bangladesh to smuggle in the counterfeit notes into the country has been neutralized with arrest of four persons, along with FICN with face value of INR 200,000 in Delhi, the Police said on December 17, reports The Hindu. The gang used the services of a visually-challenged man to smuggle in the counterfeit notes in New Delhi. “The arrested men went on to reveal the involvement of some West Bengal-based persons of procuring the counterfeit currency from Bangladesh. We took the accused persons to Malda in West Bengal, where we raided a highly-sensitive Naxalite-affected area,” said a senior Police officer. One of the accused, 23-year-old Arif, was apprehended on suspicion of importing the fake notes. The police said the racketeers involved some Bangladeshi men, who would throw the notes over the fence between the nations for their Indian associates. They targeted the fences that passed through forested and less secure areas. Upon receiving the fake notes, the Indians would throw back original Indian currency notes to the Bangladeshi side as payment. The police said the ratio agreed upon them was 100:40, that is, for every fake note with a face value of INR 100 received by the Indian members of the racket, the Bangladeshis would receive INR 40. Since Mukesh Kumar was visually-challenged and would thus draw little suspicion, he was tasked with bringing the fake notes to Delhi for circulation, said the police. Mukesh would travel to Delhi by train and carry the currency notes in a bag without being asked any questions.
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