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ASSESSMENTS
Afghanistan
Bangladesh
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Kerala
FICN Related Incidents:2012
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Date
Incidents
January - 29 
The National Investigation Agency (NIA) has undertaken two major Fake Indian Currency Notes (FICNs) cases in the State, after some Pakistan links were established in both the cases, reports IBN Live. The NIA has undertaken the investigation of the FICNs seized from Karipur and Nedumbassery Internati
Read more...
The National Investigation Agency (NIA) has undertaken two major Fake Indian Currency Notes (FICNs) cases in the State, after some Pakistan links were established in both the cases, reports IBN Live. The NIA has undertaken the investigation of the FICNs seized from Karipur and Nedumbassery International Airports worth 7.25 million and 2.41 million, respectively. “The NIA has got a good lead in the FICN case investigation. The agency could unearth the link connecting these two cases during the investigation of previous counterfeit cases registered in Hyderabad,” the NIA officials said. The First Information Report (FIR) on these two cases will be submitted before the Ernakulam NIA Court within four days, they said. At present, these two cases were being investigated by the Organised
Read less...
February - 9 
In another case regarding FICN, Kerela Police is now probing the possibility of FICN rackets operating from Maldives in the last couple of years, reports Deccan Chronicle. Large amounts of fake Indian currency originating from Pakistan might be coming into the state through Maldivian hands, sources
Read more...
In another case regarding FICN, Kerela Police is now probing the possibility of FICN rackets operating from Maldives in the last couple of years, reports Deccan Chronicle. Large amounts of fake Indian currency originating from Pakistan might be coming into the state through Maldivian hands, sources said.
Read less...
April - 26 
Police arrested three youths from Chunnambuthara town in Palakkad District of Kerala with Fake Indian Currency Note (FICN) of face value of INR 846,000 with 1000 and 500 denominations brought in a car from Coimbatore (Tamil Nadu) to Thrissur on April 26, reports The Hindu. The three arrested persons
Read more...
Police arrested three youths from Chunnambuthara town in Palakkad District of Kerala with Fake Indian Currency Note (FICN) of face value of INR 846,000 with 1000 and 500 denominations brought in a car from Coimbatore (Tamil Nadu) to Thrissur on April 26, reports The Hindu. The three arrested persons have been identified as Prasad (37), M.K. Joy (43) and Manoj (38).
Read less...
June - 27 
An Iranian national, Abdul Majeed Abu Najli was arrested in Kochi with 32 Fake Indian Currency Notes (FICNs) of a denomination of INR 500 each on June 27, reports Deccan Chronicle. When interrogated Najli revealed that he had received these notes while exchanging money at the Kuwait airport and he k
Read more...
An Iranian national, Abdul Majeed Abu Najli was arrested in Kochi with 32 Fake Indian Currency Notes (FICNs) of a denomination of INR 500 each on June 27, reports Deccan Chronicle. When interrogated Najli revealed that he had received these notes while exchanging money at the Kuwait airport and he knew nothing about this. The circulation of FICN is on the rise in Kochi again as the Police suspect that a huge amount of such notes must have been flowing in from the Gulf, especially Kuwait.
Read less...
November - 9 
A 52-year-old man was arrested near KMCH hospital on Avinashi road (Kerala) on November 09 for possessing FICN worth INR 5,000, reports The Times of India. The accused was identified as C Kandasamy of Ammapettai in Salem District, Kerala. Later, he told Police that he had given INR 5,000 to Kannan
Read more...
A 52-year-old man was arrested near KMCH hospital on Avinashi road (Kerala) on November 09 for possessing FICN worth INR 5,000, reports The Times of India. The accused was identified as C Kandasamy of Ammapettai in Salem District, Kerala. Later, he told Police that he had given INR 5,000 to Kannan of Rasipuram in Namakkal District, Kerala and got FICN worth 10,000.
Read less...
November - 21 
Police have arrested a man, identified as K Sreejith, who is suspected to be part of a Fake Indian Currency Note (FICN) racket in Kannur District, as reported on November 21, by The Times of India. Police also seized 200 hundred INR notes, a computer, scanner and a printer after raiding his house.
Read more...
Police have arrested a man, identified as K Sreejith, who is suspected to be part of a Fake Indian Currency Note (FICN) racket in Kannur District, as reported on November 21, by The Times of India. Police also seized 200 hundred INR notes, a computer, scanner and a printer after raiding his house.
Read less...
December - 6 
The Directorate of Revenue Intelligence had on August 16, 2008, seized FICN of INR 500 and INR 1,000 denomination with a total face value of INR 72.5 lakh from one Mohammed Alshah, who arrived at Kozhikode airport from Ras al-Khaima (in UAE).
Read more...
The Directorate of Revenue Intelligence had on August 16, 2008, seized FICN of INR 500 and INR 1,000 denomination with a total face value of INR 72.5 lakh from one Mohammed Alshah, who arrived at Kozhikode airport from Ras al-Khaima (in UAE).
Read less...
December - 7 
Abdul Majeed, an accused in the Fake Indian Currency Note (FICN) case of August 16, 2008, was arrested on December 7, by the National Investigation Agency (NIA) following his deportation from Dubai, reports Zee News. He was picked up from Nedumbassery airport (Ernakulam District) and produced before
Read more...
Abdul Majeed, an accused in the Fake Indian Currency Note (FICN) case of August 16, 2008, was arrested on December 7, by the National Investigation Agency (NIA) following his deportation from Dubai, reports Zee News. He was picked up from Nedumbassery airport (Ernakulam District) and produced before the NIA special court, which remanded him to seven days custody, Agency sources said. According to NIA, the currency is believed to have been printed in Pakistan and distributed to India via Abu Dhabi.
Read less...
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