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Kerala
FICN Related Incidents:2014
Read more...
Date
Incidents
January - 9 
Three persons were arrested from Old Market Road in Angamaly of Ernakullam District while shopping with Fake Indian Currency Note (FICN) with a face value of INR 1000 on January 9, reports New Indian Express. The fake notes with them had serial numbers starting with ‘4BC’.
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Three persons were arrested from Old Market Road in Angamaly of Ernakullam District while shopping with Fake Indian Currency Note (FICN) with a face value of INR 1000 on January 9, reports New Indian Express. The fake notes with them had serial numbers starting with ‘4BC’.
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February - 12 
The National Investigation Agency (NIA) on February 12 arrested an accused, Shihab H.K. from Bushra Manzil in Kanhangod town of Kasargod District, reports New Indian Express. He is the seventh accused as per the first information report (FIR) in Thaliparamba Fake Indian Currency Note (FICN) case. Ac
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The National Investigation Agency (NIA) on February 12 arrested an accused, Shihab H.K. from Bushra Manzil in Kanhangod town of Kasargod District, reports New Indian Express. He is the seventh accused as per the first information report (FIR) in Thaliparamba Fake Indian Currency Note (FICN) case. According to NIA officials, Shihab who was in Dubai went absconding after FICN were intercepted by the Police in September 2011.The NIA Special Court had issued a non-bailable arrest warrant (NBW) against him on November 2012. It was on February 7, 2014 that he arrived at the Karipur Airport using a fake passport issued in the name of Pradeep Kumar. He was taken into custody by the official in the Immigration wing of the airport and was handed over to the Police. He was later remanded to the Manjeri Sub Jail.
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March - 13 
The central enforcement and intelligence agencies have commenced surveillance activities to curb high inflow Hawala (illegal money transaction) money in Kerala, New Indian Express reports on March 14. According to officials with the Intelligence Bureau (IB), a large amount of hawala money would flow
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The central enforcement and intelligence agencies have commenced surveillance activities to curb high inflow Hawala (illegal money transaction) money in Kerala, New Indian Express reports on March 14. According to officials with the Intelligence Bureau (IB), a large amount of hawala money would flow into Kerala from the Gulf countries. “Since the Gulf is a major source of hawala funding, some places in Ernakulam District will be under surveillance. According to our assessment, a lot of hawala money will be brought from Maharashtra, Karnataka and Andhra Pradesh,” officials of the Intelligence Bureau said. In their estimation, hawala money is likely to flow from the Gulf countries to Malappuram, Kozhikode, Kollam, Kannur and Kasargod Districts. There are also possibilities of Fake Indian Currency Notes (FICN) flowing to the state during this period through the Gulf countries, Nepal and Bangladesh borders.
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April - 3 
Police on April 3 arrested two persons, identified as Deenabandhu Barman and Shine Mandal hailing from West Bengal along with Fake Indian Currency Note (FICN) to the tune of INR 56,500 at Muvattupuzha in Ernakulam District, reports The Times of India. "They reached SBI, Muvattupuzha, for depositing
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Police on April 3 arrested two persons, identified as Deenabandhu Barman and Shine Mandal hailing from West Bengal along with Fake Indian Currency Note (FICN) to the tune of INR 56,500 at Muvattupuzha in Ernakulam District, reports The Times of India. "They reached SBI, Muvattupuzha, for depositing money in their account. On finding counterfeit notes, the bank officials informed Police,'' Muvattupuzha Circle Inspector S Vimal said.
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May - 6 
The Additional District and Sessions Court of Kochi on May 6 sentenced three persons, identified as Mohanan (61), his son Visak (27) and Vijyan (51) to four years imprisonment for involvement in a Fake Indian Currency Note (FICN) case, reports New Indian Express. The court also ordered them to pay a
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The Additional District and Sessions Court of Kochi on May 6 sentenced three persons, identified as Mohanan (61), his son Visak (27) and Vijyan (51) to four years imprisonment for involvement in a Fake Indian Currency Note (FICN) case, reports New Indian Express. The court also ordered them to pay a fine of INR 5,000. Additional District and Sessions Judge V M Muhammad Ibrahim acquitted Soman, the fourth accused in the case
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May - 16 
One person, identified as Naveen was arrested on May 16 by Kadavanthra Police in 'Operation Kuber' along with Fake Indian Currency Note (FICN) with a face value of INR 1,45,495 in Kochi of Ernakulam District, reports New Indian Express. Interestingly, the Police could not identify FICN initially and
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One person, identified as Naveen was arrested on May 16 by Kadavanthra Police in 'Operation Kuber' along with Fake Indian Currency Note (FICN) with a face value of INR 1,45,495 in Kochi of Ernakulam District, reports New Indian Express. Interestingly, the Police could not identify FICN initially and it was submitted before a Court in Ernakulam as evidence.
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June - 16 
The National Investigation Agency (NIA) was granted 10 days’ custody of an accused in the Kasargod Fake Indian Currency Notes (FICN) case by the NIA court in Kochi on June 16, reports New Indian Express. Mammunhi alias Muhammad Kunji, the seventh accused in the case, had surrendered before the court
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The National Investigation Agency (NIA) was granted 10 days’ custody of an accused in the Kasargod Fake Indian Currency Notes (FICN) case by the NIA court in Kochi on June 16, reports New Indian Express. Mammunhi alias Muhammad Kunji, the seventh accused in the case, had surrendered before the court last week after arriving from Dubai. According to NIA, Mammunhi was a hawala (illegal money transaction) operator in Dubai and his partner Majeed Koliyad, alias Muhammed Abdur, the eighth accused in the case, had directed agent Abdul Nazar, the fourth accused, to receive and circulate FICN through hawala transactions. As per their direction, FICN with face value of INR 24,00,000 was circulated.
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June - 24 
Police on June 24 arrested two persons, identified as Israt Ali and Mohammed Ujeer in Ernakulam District and seized Fake Indian Currency Note (FICN) worth INR 2,10,000, reports New Indian Express. Both are reportedly from Bihar. Ujeer was arrested when he tried to change FICN of INR 1000 from a shop
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Police on June 24 arrested two persons, identified as Israt Ali and Mohammed Ujeer in Ernakulam District and seized Fake Indian Currency Note (FICN) worth INR 2,10,000, reports New Indian Express. Both are reportedly from Bihar. Ujeer was arrested when he tried to change FICN of INR 1000 from a shop in the market near Premier Junction. On information from him, his accomplice Israt Ali was also arrested from Angamaly while trying to move to Thrissur with all the currency they possessed.
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July - 2 
Police received information that Kerala has turned out to be a hotspot for racketeers who arrive here to turn Fake Indian Currency Note (FICN) into original currency notes, New Indian Express reports on July 3. The information was received after interrogating two youths from Bihar, who were arrested
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Police received information that Kerala has turned out to be a hotspot for racketeers who arrive here to turn Fake Indian Currency Note (FICN) into original currency notes, New Indian Express reports on July 3. The information was received after interrogating two youths from Bihar, who were arrested by the Police for possessing counterfeit notes at Kalamassery last week.“The arrested persons were part of the gang who frequently travelled to Kerala carrying counterfeit notes. They use fake currency notes of `1,000 denomination for buying products worth `100 and `200 at shops here. Thus they will get `900 or `800 worth original notes in return. These persons had arrived in Thiruvananthapuram on two occasions, carrying counterfeit notes for obtaining original currency notes in turn. A sum of `5,000 was given as commission for turning counterfeit notes with a face value of `20,000 into original ones,” the Police official said.The Police are also tracing three other persons who were sent with duo to other parts of the state for similar operations. The notes were brought from the borders of West Bengal and was handed over to the arrested persons. “A Police team has arrived at Jharkhand to locate the persons and if possible arrest the supplier. The agent had recruited other youths in Bihar and Jharkhand to travel to other states with counterfeit notes and convert them into original notes,” the official said.
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July - 16 
The National Investigation Agency (NIA) has taken over the investigation into the seizure of Fake Indian Currency Notes (FICN) from Nedumbassery Airport (Ernakulam District) in January 27, 2013, New Indian Express reports on July 17. The NIA re-registered the FIR in the case at NIA Court in Kochi (K
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The National Investigation Agency (NIA) has taken over the investigation into the seizure of Fake Indian Currency Notes (FICN) from Nedumbassery Airport (Ernakulam District) in January 27, 2013, New Indian Express reports on July 17. The NIA re-registered the FIR in the case at NIA Court in Kochi (Kerala). According to NIA officials, they have taken over the investigation into the case in which 1,950 FICNs of INR 500 denomination, with a face value of INR 9,75,000 were seized from Nedumbassery Airport.
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July - 18 
On July 18, Police arrested a person, Haroon Rasheed in connection with the distribution of Fake Indian Currency Note (FICN) worth INR 3,00,000, in Malappuram (Malappuram District), reports New Indian Express. “Haroon Rasheed worked as a sub-contractor at a hollow bricks firm in Kondotty. He used th
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On July 18, Police arrested a person, Haroon Rasheed in connection with the distribution of Fake Indian Currency Note (FICN) worth INR 3,00,000, in Malappuram (Malappuram District), reports New Indian Express. “Haroon Rasheed worked as a sub-contractor at a hollow bricks firm in Kondotty. He used the Bengali labourers there to bring fake notes via Bangladesh to India. Haroon Rasheed will use this money in different shops during hectic hours. More persons are involved in this crime. It also has an international link. National agencies have collected evidence in the case and we are in search for the remaining persons in the mafia,” Malappuram Sub-inspector Manoj Parayatta said.According to reports, the counterfeit mafia is using the most advanced techniques to print FICN, which make it difficult even for a banker to identify them. Police say that the quality and finish of the counterfeit notes they recovered from Haroon Rasheed, the accused in the case, would deceive even experts.
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July - 24 
The Fake Indian Currency Notes (FICNs) seized earlier on June 24 from two persons have been reportedly brought to Kochi (Ernakulam District of Kerala) from Pakistan through Bangladesh border, the Reserve Bank of India (RBI) verified the notes and revealed the information on June 26, reports New Indi
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The Fake Indian Currency Notes (FICNs) seized earlier on June 24 from two persons have been reportedly brought to Kochi (Ernakulam District of Kerala) from Pakistan through Bangladesh border, the Reserve Bank of India (RBI) verified the notes and revealed the information on June 26, reports New Indian Express. According to official sources, Police are investigating the probable role of Pakistan in producing the FICNs. According to sources, the notes were handed over to a Bangladeshi citizen residing illegally in Jharkhand. The notes came to Kerala through migrant labourers working in the state who frequently visit their native places.
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September - 19 
The National Investigation Agency (NIA) has filed charge sheets in First Information Reports (FIRs) registered in the four Fake Indian Currency Note (FICN) cases before the NIA court in Kochi (Kerala), New Indian Express reports on September 19. NIA, which is investigating the Kasargod Fake Indian C
Read more...
The National Investigation Agency (NIA) has filed charge sheets in First Information Reports (FIRs) registered in the four Fake Indian Currency Note (FICN) cases before the NIA court in Kochi (Kerala), New Indian Express reports on September 19. NIA, which is investigating the Kasargod Fake Indian Currency Note (FICN) cases, has found that FICN with face value of INR 31,00,000 were brought to Kerala from Dubai through the Bangalore (Karnataka) Airport in August 2012. NIA has charge sheeted Abdul Jabbar; Usman; Abdul Nazir K A alias Nasar alias Safar Nazar; A M Subaida; Moideen alias Moideenabba Ummer Beary, Haji Master Manzil and Abdul Rehman. The NIA exempted Mammunhi alias Muhammed Kunji alias Thailangadi Mammunhi and Majeed Mohammad Abdul Khader alias Majeed Koliyad from charge sheet, stating that the evidence available against them were not sufficient for prosecution. Moreover, another accused, Majeed Koliyad is still absconding.The NIA has sought the court’s permission to conduct further investigation to collect additional evidence before prosecuting them. Meanwhile, the NIA has given clean chit to Muhammad Shareef, Balan K K, Girish and Gopalakrishna Pandit, who were initially named in the FIRs.
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