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Kerala
FICN Related Incidents:2013
Read more...
Date
Incidents
January - 26 
Customs officials on January 26 seized Fake Indian Currency Notes (FICNs) worth INR 975,000, from a passenger, identified as Chullikulavan Abid, who arrived at the airport in Kochi (Ernakulam District) on board a Dubai-Jeddah (Saudi Arabia)-Kochi Emirates flight, according to samaylive.com. Customs
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Customs officials on January 26 seized Fake Indian Currency Notes (FICNs) worth INR 975,000, from a passenger, identified as Chullikulavan Abid, who arrived at the airport in Kochi (Ernakulam District) on board a Dubai-Jeddah (Saudi Arabia)-Kochi Emirates flight, according to samaylive.com. Customs sources said 1950 numbers of FICN notes in denomination of INR 500, suspected to have been printed in Pakistan, were seized. Preliminary investigations revealed that Abid procured the currency, found concealed within layers of a quilt carried in one of his checked baggage, in Dubai. Further, The Pioneer reported on January 28, that the National Investigation Agency (NIA) will probe the case.
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February - 12 
It's not Fake Indian Currency Note (FICN) alone that are flooding the local market, but fake currencies of the US, UK and other South East Asian nations are also being circulated largely through private currency exchange centres targeting the people who exchange currencies before going on a foreign
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It's not Fake Indian Currency Note (FICN) alone that are flooding the local market, but fake currencies of the US, UK and other South East Asian nations are also being circulated largely through private currency exchange centres targeting the people who exchange currencies before going on a foreign trip, The Times of India reported on February 13. Police have sounded an alert and advised the people, travelling abroad, to be wary of fake foreign currencies being pumped in by agents and private currency exchangers. The travellers have also been advised to exchange notes from the counters of nationalised banks. Kochi Range (Ernakullam District of Kerala) Inspector General K. Padmakumar said, "The issue is of grave nature. Fake currencies are circulated through the currency exchange agents or counters as it is difficult for the citizen of a particular country to distinguish between original and fake currency of another country”.
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February - 12 
Police on February 12 arrested an imam (cleric) of a Kochi (Eranakulam District)-based mosque and his assistant for possession of Pakistan-printed Fake Indian Currency Notes (FICNs) in denominations of INR 500, INR 100 and INR 20, reports The Times of India. The Police recovered FICNs worth INR 30,0
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Police on February 12 arrested an imam (cleric) of a Kochi (Eranakulam District)-based mosque and his assistant for possession of Pakistan-printed Fake Indian Currency Notes (FICNs) in denominations of INR 500, INR 100 and INR 20, reports The Times of India. The Police recovered FICNs worth INR 30,000from them. The imam - Sayid (88) of Eranakulam - and his aide -Yeshiar (22) of Bihar - were produced at the Eranakulam District magistrate court on February 13. The court sent Yeshiar into Police custody. Sayid will remain in judicial custody.
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February - 13 
According to a February 13 The Hindu report more FICN is flooding into the wallets of common man in Kochi every day.
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According to a February 13 The Hindu report more FICN is flooding into the wallets of common man in Kochi every day.
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March - 11 
Police arrested three persons involved in a Fake Indian Currency Notes (FICN) from the railway station at Olavakode in Palakkad (Palakkad District), Indian Express reports on March 12. The Police seized FICN worth INR 49,000 and a car from them.
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Police arrested three persons involved in a Fake Indian Currency Notes (FICN) from the railway station at Olavakode in Palakkad (Palakkad District), Indian Express reports on March 12. The Police seized FICN worth INR 49,000 and a car from them.
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March - 13 
The National Investigation Agency (NIA) has zeroed in on the roles of two persons, identified as Shihab and Shereef from Kerala, in the Thaliparamba (Kannur District) Fake Indian Currency Notes (FICN) case, in which Aboobacker Haji alias Masthigooda Aboobacker is the prime accused, Indian Express re
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The National Investigation Agency (NIA) has zeroed in on the roles of two persons, identified as Shihab and Shereef from Kerala, in the Thaliparamba (Kannur District) Fake Indian Currency Notes (FICN) case, in which Aboobacker Haji alias Masthigooda Aboobacker is the prime accused, Indian Express reports on March 14. During investigation, NIA had got hold of evidences against the two, sources said. The involvement of the accused was established, based on a statement made by Aboobacker and the confessional statement made by the first accused Pradeep Kumar. The accused were involved in the distribution of counterfeit currency notes in Kasargod and Kannur Districts.
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March - 18 
The Central Bureau of Investigation (CBI) on March 18, submitted the chargesheet before the Ernakulam Chief Judicial Magistrate Court against four Bangladesh natives in a case related to the seizure of high-grade Fake Indian Currency Note (FICN) of INR 240,000, reports New Indian Express. The accuse
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The Central Bureau of Investigation (CBI) on March 18, submitted the chargesheet before the Ernakulam Chief Judicial Magistrate Court against four Bangladesh natives in a case related to the seizure of high-grade Fake Indian Currency Note (FICN) of INR 240,000, reports New Indian Express. The accused Khamirul Islam, Anamul Hoque, Sirajul Hoque and Ruhul Amin are from Malda District of West Bengal. The charges against the accused are criminal conspiracy, usage and possession of forged or counterfeit currency. However, the roots of the currency racket are not unearthed during the investigation by the CBI. According to the CBI, the accused entered into a criminal conspiracy and brought FICN of INR 500 and INR 1,000 denominations from Malda to Thiruvananthapuram. They circulated the notes in the local markets as genuine notes against the making of small purchase.
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March - 26 
National Investigation Agency (NIA) arrested another accused in the Thaliparamba (Kannur District) Fake Indian Currency Notes (FICN) case on March 26 from the Indira Gandhi International Airport in New Delhi (South West Delhi District) after being deported from United Arab Emirates (UAE), reports Th
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National Investigation Agency (NIA) arrested another accused in the Thaliparamba (Kannur District) Fake Indian Currency Notes (FICN) case on March 26 from the Indira Gandhi International Airport in New Delhi (South West Delhi District) after being deported from United Arab Emirates (UAE), reports The New India Express. Muhammed Yousuf alias Shihab is the sixth arrestee in this case. The seventh accuse, Shereef, is yet to be arrested.
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May - 31 
Police arrested two members of a major Fake Indian Currency Note (FICN) racket engaged in circulating FICN in various parts of south India from Kollam Railway Station (Kollam District), New Indian Express reports on May 31. The two arrested were identified as Thankaraj, and Mani. Police recovered FI
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Police arrested two members of a major Fake Indian Currency Note (FICN) racket engaged in circulating FICN in various parts of south India from Kollam Railway Station (Kollam District), New Indian Express reports on May 31. The two arrested were identified as Thankaraj, and Mani. Police recovered FICN with a face value of INR 651000 in denominations of INR 1,000, INR 500 and INR 100 from the possession of the duo. City Police Commissioner Debesh Kumar Behera told on May 30 that the racket is suspected to have links with Naxalite elements and a probe has been launched in this direction.
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June - 11 
The Kollam East Police on June 11 seized Fake Indian Currency Notes (FICN) of INR 285,000 from the residence of a former officer of Indian Space Research Organisation (ISRO), identified as Madhava Kurup at Mudavanmughal, Poojappura (Kollam District) and arrested him and his accomplice- Sunil Thomas
Read more...
The Kollam East Police on June 11 seized Fake Indian Currency Notes (FICN) of INR 285,000 from the residence of a former officer of Indian Space Research Organisation (ISRO), identified as Madhava Kurup at Mudavanmughal, Poojappura (Kollam District) and arrested him and his accomplice- Sunil Thomas for their alleged links with FICN racket, according to The New Indian Express. Another accomplice Thavassimuthu was also nabbed by the Police. Kurup is arrested as his role in the counterfeit currency business came to light when the East Police questioned Anil Kumar, a grade Additional Sub-Inspector in Kollam. He was arrested on June 10.
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June - 13 
The National Investigation Agency (NIA) Special Court, Ernakulam (Ernakulam District), on June 13 dismissed the bail plea of Kamaludeen alias Shobharaj Kamal, a key accused in the Kondotty (Malappuram District) Fake Indian Currency Note (FICN) case, reports New India Express. NIA counsel submitted t
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The National Investigation Agency (NIA) Special Court, Ernakulam (Ernakulam District), on June 13 dismissed the bail plea of Kamaludeen alias Shobharaj Kamal, a key accused in the Kondotty (Malappuram District) Fake Indian Currency Note (FICN) case, reports New India Express. NIA counsel submitted that Kamaludeen was one of the key person involved in circulating FICNs in the state and was absconding for the past several years and had been arrested a few weeks back. The NIA also said Kamaludeen was a close associate of Muhammad Dada alias Thahir Merchant, who was involved in 1993 Mumbai (Maharashtra) blast case. The NIA had framed charges under 120 (B) of Indian Penal Code (IPC), 489 (B) and 489 (C) IPC r/w 341 IPC and Sections 16, 17 and 18 of the Unlawful Activities Prevention Act (UAPA)against him. In the chargesheet filed by NIA against Kamaludheen, it was stated that Kamaluddin used to collect genuine money and send it to anti-national and terrorist elements in Pakistan through hawala (illegal money transfer) channels. Kamaluddin had collected INR 1,585,000 and smuggled it to Gulf countries through Muhammad Rafi, another accused in the case.
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October - 14 
Four persons, identified as Shehin S (20), Vishnu A (22), R Adarsh (19) and Jithin Shanker (21), were arrested for their involvement in running Fake Indian Currency Notes (FICN) racket from Kilimanoor area of Thiruvananthapuram city of Thiruvananthapuram District on October 14 reports New Indian Ex
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Four persons, identified as Shehin S (20), Vishnu A (22), R Adarsh (19) and Jithin Shanker (21), were arrested for their involvement in running Fake Indian Currency Notes (FICN) racket from Kilimanoor area of Thiruvananthapuram city of Thiruvananthapuram District on October 14 reports New Indian Express. According to the Police, equipment used to print the fake currencies was recovered from a hideout in Nedumangad area. The racket was busted after the four youths tried to fill petrol in their motorcycles using FICN of INR 500 denomination from a petrol pump in Kilimanoor. According to Police, “While questioning the four we got information on one Rajesh of Nedumangad who used to supply them the fake currency.”
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October - 15 
Meanwhile, Rajesh (24), was arrested for their involvement in the circulation of FICN from Thiruvananthapuram city on October 15, reports The Times of India. The involvement of Rajesh came into light when his associates revealed his name during interrogation. Later, Police conducted a raid on Rajesh
Read more...
Meanwhile, Rajesh (24), was arrested for their involvement in the circulation of FICN from Thiruvananthapuram city on October 15, reports The Times of India. The involvement of Rajesh came into light when his associates revealed his name during interrogation. Later, Police conducted a raid on Rajesh’s house based on the information provided by the arrested and seized printing equipment and FICN.
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October - 31 
The National Investigation Agency (NIA) on October 31, arrested a key accused, identified as Abdul Karim alias Azad in a Fake Indian Currency Note (FICN) case from Kondotty in Malappuram District and produced him before the NIA special court in Kochi, according to New Indian Express. The NIA has cha
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The National Investigation Agency (NIA) on October 31, arrested a key accused, identified as Abdul Karim alias Azad in a Fake Indian Currency Note (FICN) case from Kondotty in Malappuram District and produced him before the NIA special court in Kochi, according to New Indian Express. The NIA has charged offences under Section 489 (b)(c), 120b r/w 34 of IPC. The NIA special court remanded him to judicial custody.
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