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Delhi
FICN Related Incidents:2018
Read more...
Date
Incidents
January - 8 
The Directorate of Revenue Intelligence (DRI), on January 8, had seized and arrested an unidentified suspect with 211 Fake Indian Currency Notes (FICNs) in INR 2,000 denomination worth INR 422,000 while he was boarding a train bound to Malda, West Bengal, from Old Delhi Railway Station in Delhi, rep
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The Directorate of Revenue Intelligence (DRI), on January 8, had seized and arrested an unidentified suspect with 211 Fake Indian Currency Notes (FICNs) in INR 2,000 denomination worth INR 422,000 while he was boarding a train bound to Malda, West Bengal, from Old Delhi Railway Station in Delhi, reports Hindustan Times. Preliminary interrogation has revealed that the arrested person works as a carrier for another handler who belongs to an international racket. The FICNs were meant to deliver at different places in Delhi and Haryana. The DRI initiated the surveillance and arrested the unidentified handler on January 9 from Patna Railway Station, Patna, Bihar, said the statement issued by the DRI. The investigation has also revealed a syndicate based in Malda, acquired these FICNs from persons operating in Mohammadpur Upazila of Magura District in the Division of Khulna, Bangladesh, and further supply these FICNs in-and adjacent regions of Delhi, said the DRI statement.
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January - 11 
Delhi’s Commissioner of Police (CP) Amulya Patnaik on January 11 revealed that in comparison to 2016, Delhi Police has recovered 14.81% more of Fake Indian Currency Notes (FICNs) in 2017, reports Scroll.in. In 2016, FICN worth of INR 5.74 Crores was recovered with 80 cases registered. Whereas,
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Delhi’s Commissioner of Police (CP) Amulya Patnaik on January 11 revealed that in comparison to 2016, Delhi Police has recovered 14.81% more of Fake Indian Currency Notes (FICNs) in 2017, reports Scroll.in. In 2016, FICN worth of INR 5.74 Crores was recovered with 80 cases registered. Whereas, in 2017, FICN worth of INR 6.59 Crores was recovered in 46 registered cases. The recovery of FICNs was an initiative taken by Delhi Police and other associated agencies such as the Reserve Bank of India (RBI), the Central Board of Excise and Customs (CBEC) and the Intelligence Bureau (IB), said Amulya Patnaik.
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January - 17 
The special cell of Delhi Police has arrested Narender—a key member of an international syndicate of Fake Indian Currency Notes (FICNs) and recovered FICN in denomination of INR 2,000 worth INR three lakh, reports Daily Pioneer. Acting-upon specific inputs a Police team spread-out a ‘hon
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The special cell of Delhi Police has arrested Narender—a key member of an international syndicate of Fake Indian Currency Notes (FICNs) and recovered FICN in denomination of INR 2,000 worth INR three lakh, reports Daily Pioneer. Acting-upon specific inputs a Police team spread-out a ‘honey-trap’ near Red Fort metro station at Chandni Chowk of Central Delhi District in Delhi, where Narender had come to deliver a consignment of FICNs to his contact on January 16, but got arrested by Police team, said an unnamed Police official. During the primary interrogation, Narender revealed that he has been involved in this activity for the last four years and he was getting new prints of FICNs from Farraka of Jangipur Subdivision of Murshidabad District in West Bengal. All seized FICNs are of fine printing and it is difficult to distinguish from original Indian notes, said Delhi’s Deputy Commissioner of Police (DCP) of special cell Pramod Singh Kushwah.
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February - 1 
A Delhi court on February 1 ordered the release of nine persons arrested with a demonetized currency that was alleged to be used for funding terror in Jammu and Kashmir, reports First Post. National Investigation Agency (NIA) special judge Tarun Sahrawat directed their release with immediate ef
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A Delhi court on February 1 ordered the release of nine persons arrested with a demonetized currency that was alleged to be used for funding terror in Jammu and Kashmir, reports First Post. National Investigation Agency (NIA) special judge Tarun Sahrawat directed their release with immediate effect, if not required in any other case, after the central agency submitted that the possession of the demonetized currency does not fall under the Unlawful Activities (Prevention) Act (UAPA) or any scheduled offence handled by the NIA. Of the nine persons, three hail from Jammu and Kashmir, two from Delhi, two from Mumbai (Maharashtra), and one each from Uttar Pradesh and Nagpur (Maharashtra).The NIA said on scrutiny of material available on record, it appeared the nine were part of a conspiracy to commit offences under Section 7 of the Specified Bank Notes (Cessation of Liabilities) Act. "However, this conspiracy is found to be distinct from the conspiracy for which a chargesheet has been filed... in the court on 18 January against 12 other accused," the NIA said. On January18, the NIA filed the chargesheet under stringent anti-terror laws against seven jailed Kashmiri separatist leaders on charges of conspiring with Pakistan-based terrorist leaders Hafiz Saeed and Syed Salahuddin to wage a war against India to secede Jammu and Kashmir.
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February - 6 
The Union Minister of State for Home Affairs (UMoSHA) Hansraj Ahir on February 6 informed the Lok Sabha (the Lower House of the Indian Parliament) that post-demonetisation, in total INR 21.54 crores of the Fake Indian Currency Notes (FICNs) in denomination of INR 100, INR 200, INR 500, INR 1,000 and
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The Union Minister of State for Home Affairs (UMoSHA) Hansraj Ahir on February 6 informed the Lok Sabha (the Lower House of the Indian Parliament) that post-demonetisation, in total INR 21.54 crores of the Fake Indian Currency Notes (FICNs) in denomination of INR 100, INR 200, INR 500, INR 1,000 and INR 2,000 has been recovered between November 9, 2016 and December 31, 2017 by various Security agencies, reports The Economic Times. In total, 39,604 FICNs in denomination of INR 2,000 and 74,155 FICNs in denomination of INR 500 were recovered. Information received from Security and Intelligence agencies also indicates the involvement of Pakistan in manufacturing and smuggling of FICNs into India, said Ahir.
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February - 11 
Delhi Police’s Special cell on February 11, arrested a man—Mohammad Mumtaz Ansari alias Mumtaz (48) along with the Fake Indian Currency Notes (FICNs) worth INR 200,000, from Jahangir Road area nearby Central Government Quarters at Minto Road of Central New Delhi District in Del
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Delhi Police’s Special cell on February 11, arrested a man—Mohammad Mumtaz Ansari alias Mumtaz (48) along with the Fake Indian Currency Notes (FICNs) worth INR 200,000, from Jahangir Road area nearby Central Government Quarters at Minto Road of Central New Delhi District in Delhi, reports United News of India. As per specific Intelligence inputs, Mumtaz had arrived to deliver 100 FICNs in denomination of INR 2,000. He was linked to Malda District (West Bengal) FICNs network which circulates the FICNs allegedly printed in Pakistan and smuggled into via India-Bangladesh border, said Deputy Commissioner of Police (DCP) Special Cell Pramod Singh Kushwah.
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February - 26 
The Delhi Police filed a First Information Report (FIR) about the finding of the Fake Indian Currency Notes (FICNs) worth INR 4.21 crores that had been deposited in different branches of 12 banks across the country, reports Daily Pioneer on 27 February. Among 12 banks, the Standard Charter
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The Delhi Police filed a First Information Report (FIR) about the finding of the Fake Indian Currency Notes (FICNs) worth INR 4.21 crores that had been deposited in different branches of 12 banks across the country, reports Daily Pioneer on 27 February. Among 12 banks, the Standard Chartered Bank (SCB) reported 58,900 counts of FICNs worth INR 2.16 crores. The Delhi Police had received complaints from 12 banks during February 14 and 15. The Police team recovered the FICNs from the main repository of these 12 banks located at the Parliament Street in New Delhi and post-recovery the FICNs were sent to the Forensic laboratory in Nagpur for further examination. Along with the Police has prepared a list of people who performed monetary transactions at these branches and will initiate probe in the matter, said Deputy Commissioner of Police (DCP) of New Delhi Madhur Verma.
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March - 29 
The Delhi Police’s Special Cell on March 29 has busted an international syndicate of the Fake Indian Currency Notes (FICNs) and arrested two persons—Dilip Shah (32), a resident of Nepal and, Anand Dass/Das (48)—a resident of West Bengal and recovered FICNs worth INR 4.50 lakhs in t
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The Delhi Police’s Special Cell on March 29 has busted an international syndicate of the Fake Indian Currency Notes (FICNs) and arrested two persons—Dilip Shah (32), a resident of Nepal and, Anand Dass/Das (48)—a resident of West Bengal and recovered FICNs worth INR 4.50 lakhs in the denomination of INR 2,000, in Delhi, reports Daily News and Analysis. Acting upon specific information, Delhi Police’s special cell mounted the surveillance on the movements of the accused. During the interrogation, it was revealed that the FICNs were moved into India from Nepal and Bangladesh borders, said Deputy Commissioner of Police (DCP) of Special Cell P.S. Kushwah.
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May - 31 
In connection of supply of the Fake Indian Currency Notes (FICNs), Delhi Police’s Special Cell on May 31 arrested Narendra (41) aka Secretary from his resident in Rohtak of Haryana and recovered FICNs in denomination of INR 2,000 of worth INR 30,000 from his possession, reports Daily Pioneer.
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In connection of supply of the Fake Indian Currency Notes (FICNs), Delhi Police’s Special Cell on May 31 arrested Narendra (41) aka Secretary from his resident in Rohtak of Haryana and recovered FICNs in denomination of INR 2,000 of worth INR 30,000 from his possession, reports Daily Pioneer. During the interrogation, Narendra confessed that he used to obtain FICNs as well as Narcotics from different sources in Kaliachak, Malda District, West Bengal. These FICNs were smuggled from Pakistan via Bangladesh border, said Deputy Commissioner of Police (DCP) of Special Cell—Pramod Singh Kushwah. Reportedly, Narendra is a ‘hardcore’ criminal and was arrested earlier by the Haryana Police in 2013-2014. In 2016, Delhi Police had arrested him with FICNs worth INR three lakh, and after his release from jail, the Special Cell monitored his movement. Reportedly, he was involved in more than 30 cases of Robbery, Dacoity, Arms Act and FICNs incidents and the cases were registered against him in Delhi, Rajasthan and Haryana. In two cases [unspecified], he has been convicted. Delhi Police had kept a reward of INR one lakh on Narendra’s arrest.
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June - 28 
The Special Cell of Delhi Police (North) has arrested two people—Parveen (26) and Sonu Chaudhary (25), key members of an international racket of the Fake Indian Currency Notes (FICNs), from Delhi, reports The Tribune on June 29. Both—Parveen and Sonu are resident of Champaran (
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The Special Cell of Delhi Police (North) has arrested two people—Parveen (26) and Sonu Chaudhary (25), key members of an international racket of the Fake Indian Currency Notes (FICNs), from Delhi, reports The Tribune on June 29. Both—Parveen and Sonu are resident of Champaran (Bihar). The FICN worth INR 500,000 in the denomination of INR 2,000 has also been recovered from their possession. The recovered FICNs were of sophisticated printing quality, said an unnamed Police official. The probe in this case has revealed that the circulation of FICNs initiated with the smuggling of FICNs in Malda (West Bengal) via India-Bangladesh border and also in bordering districts of Bihar via India-Nepal border by anti-India elements, said an unnamed Police official. Sonu disclosed that he procured the supply of FICNs from Ashraf—resident of Malda (West Bengal) and that Ashraf used to receive supply of FICN from Bangladesh via Nepal where it is smuggled from Pakistan, said Deputy Commissioner of Police (DCP), Sanjeev Kumar Yadav of Special Cell.
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August - 9 
Delhi Police arrested a man from West Bengal, identified as Deepak Mandal (32) along with Fake Indian Currency Notes (FICNs) worth of INR 7.5 lakh from near Khanpur Bus Stand in South Delhi District on August 9, reports UNI.
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Delhi Police arrested a man from West Bengal, identified as Deepak Mandal (32) along with Fake Indian Currency Notes (FICNs) worth of INR 7.5 lakh from near Khanpur Bus Stand in South Delhi District on August 9, reports UNI.
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September - 29 
The Delhi Police on September 29 arrested two persons—Manish (29), and Naeem Ansari (37) involved in printing and circulation of the Fake Indian Currency Notes (FICNs) from Chitra Gupta Road in Paharganj, Delhi; and recovered the FICNs worth INR 123,550 in the denomination of INR 500, INR 200, and I
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The Delhi Police on September 29 arrested two persons—Manish (29), and Naeem Ansari (37) involved in printing and circulation of the Fake Indian Currency Notes (FICNs) from Chitra Gupta Road in Paharganj, Delhi; and recovered the FICNs worth INR 123,550 in the denomination of INR 500, INR 200, and INR 50, reports The Tribune. Along with FICNs, the Police recovered papers used in FICNs, a colour printer, and other unspecified items. Both accused were fond of gambling and became friends while gambling at Raghubir Nagar area in Delhi, said Deputy Commissioner of Police (DCP) Mandeep S. Randhawa.
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November - 28 
The Delhi Police on November 28 released the statement regarding arrests of four men—Farooq (27), Shariful Islam (21), Asif Raj (27), and Mukhtiar Ahmed (28) from different locations in Delhi, with the recovery of the Fake Indian Currency Notes (FICNs) worth INR 8.48 lakh from their possession, repo
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The Delhi Police on November 28 released the statement regarding arrests of four men—Farooq (27), Shariful Islam (21), Asif Raj (27), and Mukhtiar Ahmed (28) from different locations in Delhi, with the recovery of the Fake Indian Currency Notes (FICNs) worth INR 8.48 lakh from their possession, report The Hindu. On November 21, Farooq and Shariful Islam were arrested from Siri Fort Bus Stand in Delhi, with FICNs worth INR 6 lakh. Based on the information provided by Shariful Islam, Delhi Police laid a trap and arrested Asif Raj on November 22 with FICNs worth INR 48,000. Later, on November 28, fourth member of the FICN network—Mukhtiar Ahmed was arrested from Anand Vihar Railway Station with FICNs worth INR 2 lakh, said statement released by the Delhi Police.
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