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Delhi
FICN Related Incidents:2019
Read more...
Date
Incidents
January - 21 
Special Cell of Delhi Police arrested a Malda based smuggler identified as Khalik Sheikh near Anand Vihar Railway station in Delhi on January 21 along with Fake Indian Currency Notes (FICN) with face value of INR one Million, reports The Times of India. This is the biggest seizure of FICN since demo
Read more...
Special Cell of Delhi Police arrested a Malda based smuggler identified as Khalik Sheikh near Anand Vihar Railway station in Delhi on January 21 along with Fake Indian Currency Notes (FICN) with face value of INR one Million, reports The Times of India. This is the biggest seizure of FICN since demonetization. According to Deputy Commissioner of Police (DCP), "The recovered FICN appear to have been printed in a sophisticated unit. They have almost all the security features, including thread and watermark. It is very difficult for a common person to distinguish the fake ones from the original currency." The accused was roped into the FICN trade by a Bangladeshi national identified as Ashfaq. According to Police, the last four fake currency busts, including the second largest seizure of INR 800,000 in May 2018 had FICN notes of INR 2000 denomination.
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July - 9 
Crime branch of Delhi Police busted a Fake Indian Currency Notes (FICNs) gang and arrested two persons, identified as Mohammad Imran and Jiyaullah from Sarai Kale in New Delhi on July 9, reports Millennium Post. Both were involved in trafficking of FICNs of very fine quality brought from Farkka in W
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Crime branch of Delhi Police busted a Fake Indian Currency Notes (FICNs) gang and arrested two persons, identified as Mohammad Imran and Jiyaullah from Sarai Kale in New Delhi on July 9, reports Millennium Post. Both were involved in trafficking of FICNs of very fine quality brought from Farkka in West Bengal for circulating in Delhi and NCR (National Capital Region) under the code name "Bengal Tiger". 50 FICNs of denomination INR 2,000 each were recovered from their possession.
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July - 31 
Police arrested two persons, identified as Shiksha (32) and Gautam Mandal (25), along with Fake Indian Currency Notes (FICN) worth of INR 4 lakh from near Haiderpur Badli metro station in New Delhi on July 31, reports The Hindu. Deputy Commissioner of Police (Special Cell) Sanjeev Kumar Yadav said,
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Police arrested two persons, identified as Shiksha (32) and Gautam Mandal (25), along with Fake Indian Currency Notes (FICN) worth of INR 4 lakh from near Haiderpur Badli metro station in New Delhi on July 31, reports The Hindu. Deputy Commissioner of Police (Special Cell) Sanjeev Kumar Yadav said, “While counterfeit notes worth ₹2.5 lakh were seized from Shiksha, those having a total face value of ₹1.5 lakh were seized from Mandal.” During interrogation, Mandal allegedly told the Police he has been involved in the circulation since 2018 and the FICNs are being pumped into India through Bangladesh. The supply is brought to Kaliachak area n Malda District of West Bengal and from there it is circulated to different parts of the country.
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August - 25 
Special Cell of Delhi Police neutralised an international syndicate involved in circulation of Fake Indian Currency Notes (FICN) in Delhi NCR, Bihar and other parts of India, and arrested a Nepali national, Aslam Ansari along with FICN amounting INR 5, 50,000 in Delhi, millenniumpost.in reports on A
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Special Cell of Delhi Police neutralised an international syndicate involved in circulation of Fake Indian Currency Notes (FICN) in Delhi NCR, Bihar and other parts of India, and arrested a Nepali national, Aslam Ansari along with FICN amounting INR 5, 50,000 in Delhi, millenniumpost.in reports on August 26. He is a resident of Beerganj District Parsa (Nepal). The arrested accused has revealed that FICN was smuggled in India from Pakistan via border through Indo-Nepal border. Ansari used to further supply FICN in India through other members of this syndicates, who are residents of Raxaul, Bihar. It has also been disclosed by accused Aslam Ansari that he has been involved in supply of FICN for the 5 years. He further disclosed that recovered FICN was being smuggled in Nepal from Pakistan and same was further brought in India via Nepal border. India Today adds that Dawood Ibrahim’s name has reportedly cropped in the case. Ansari reportedly told interrogators that the three people who handed him the consignment in Nepal said it was sent by Dawood Ibrahim from Pakistan. The FICNs were being routed from Pakistan via Nepal, and circulated in Delhi-NCR, Bihar and other parts of India, the Police have said.
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August - 29 
A man involved in printing fake Indian Currency Notes (FICN) was arrested from Minto Road area of New Delhi on August 29, reports Millenium Post. Police identified the accused as Jugeshwar Ram. A total of 139 counterfeit notes in the denomination of INR 100 and 200 and worth INR 15,100 were recovere
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A man involved in printing fake Indian Currency Notes (FICN) was arrested from Minto Road area of New Delhi on August 29, reports Millenium Post. Police identified the accused as Jugeshwar Ram. A total of 139 counterfeit notes in the denomination of INR 100 and 200 and worth INR 15,100 were recovered from Ram.
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August - 29 
Special Cell of Delhi Police unravel the Pakistani links in the smuggling of high-quality Fake Indian Currency Notes (FICN), reports Economics times on August 30. Sources said that hi-tech Optical Variable Ink is used in the new series of fake notes, reportedly being printed at Pakistan security pre
Read more...
Special Cell of Delhi Police unravel the Pakistani links in the smuggling of high-quality Fake Indian Currency Notes (FICN), reports Economics times on August 30. Sources said that hi-tech Optical Variable Ink is used in the new series of fake notes, reportedly being printed at Pakistan security press in Malir Halt of Karachi.
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September - 4 
A Constable of the National Investigation Agency (NIA) and a staff were arrested for allegedly stealing Fake Indian Currency Notes (FICN) worth INR 15 million from NIA headquarters on Lodhi road in South Delhi District, reports The Hindu on September 5. An NIA Official claimed the suspects, identifi
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A Constable of the National Investigation Agency (NIA) and a staff were arrested for allegedly stealing Fake Indian Currency Notes (FICN) worth INR 15 million from NIA headquarters on Lodhi road in South Delhi District, reports The Hindu on September 5. An NIA Official claimed the suspects, identified as Constable Sunil Kumar and pantry staff Ashok Kumar, mistook the fake notes for genuine ones.
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October - 20 
On October 20, an unattended bag with Fake Indian Currency Note (FICN) worth INR 4,64,000 was recovered near Gate No.8 of Kashmere Gate Metro Station in Delhi, reports Millennium Post. Following the recovery, the area was cordoned-off.
Read more...
On October 20, an unattended bag with Fake Indian Currency Note (FICN) worth INR 4,64,000 was recovered near Gate No.8 of Kashmere Gate Metro Station in Delhi, reports Millennium Post. Following the recovery, the area was cordoned-off.
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November - 7 
Amar Mandal, a key member of an international Fake Indian currency note (FICN) racket, was arrested, along with FICN worth INR 7,00,000, on November 7, reports India Today. Outlook, adds that he was arrested from Okhla Sabzi mandi area of Delhi. The FICN were being routed to India from Bangladesh th
Read more...
Amar Mandal, a key member of an international Fake Indian currency note (FICN) racket, was arrested, along with FICN worth INR 7,00,000, on November 7, reports India Today. Outlook, adds that he was arrested from Okhla Sabzi mandi area of Delhi. The FICN were being routed to India from Bangladesh through Indo-Bangladesh borders. A team of Delhi Police's Special Cell, led by Inspector Ishwar Singh under the supervision of Assistant Commissioner of Police (ACP) Attar Singh, busted the international racket operating in India's Delhi-NCR, West Bengal and other parts of the country. According to investigation, Amar Mandal hails from Malda District of West Bengal.
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December - 16 
On December 16, Vishnu Mandal (24) was arrested from Wazirabad flyover, Outer Ring Road, Delhi along with Fake Indian currency notes (FICN) worth INR 200,000, reports Outlook India. The accused, a resident of Malda in West Bengal is suspected to be the kingpin of an international cartel of FICN synd
Read more...
On December 16, Vishnu Mandal (24) was arrested from Wazirabad flyover, Outer Ring Road, Delhi along with Fake Indian currency notes (FICN) worth INR 200,000, reports Outlook India. The accused, a resident of Malda in West Bengal is suspected to be the kingpin of an international cartel of FICN syndicate and was carrying a cash reward of INR 100,000 on his head from Delhi Police. During interrogation, the Mandal stated that he used to procure FICN from a resident of Malda and further supply it to various people in Uttar Pradesh, Bihar and Delhi, including Shiksha. Earlier in July this year, Shiksha and Gautam Mandal were arrested on similar charges. Regarding the terror funding perspective, further investigations are going on.
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December - 26 
On December 26, four persons were arrested near Laxmi Nagar in East Delhi with Fake Currency Notes (FICN) worth INR 540,000 and 0.16 million US dollars, reports Times of India. The four were caught while trying to set up studio for FICN printing. Led by Tabrez Ahmed, the FICN racket was being carrie
Read more...
On December 26, four persons were arrested near Laxmi Nagar in East Delhi with Fake Currency Notes (FICN) worth INR 540,000 and 0.16 million US dollars, reports Times of India. The four were caught while trying to set up studio for FICN printing. Led by Tabrez Ahmed, the FICN racket was being carried out by Unwan Ansari, Danish Malik and Shoaib Malik. Unwan Ansari, a Delhi University student along with Danish Malik through their web designing expertise allegedly copied the design of real currency notes and used high-resolution colour printouts on special paper to make them look authentic. Along with a large amount of printing material and paper, two pistols and four rounds were also recovered from the racketeers.
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