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Kerala
FICN Related Incidents:2015
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Date
Incidents
March - 3 
The National Investigation Agency (NIA) Special Court on March 3 dismissed the bail petition of Aboobacker Haji alias Masthigooda Aboobacker, the fourth accused in the Taliparamba (Kannur District of Kerala) Fake Indian Currency Note (FICN) case, reports Indian Express. Aboobacker Haji is the kingpi
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The National Investigation Agency (NIA) Special Court on March 3 dismissed the bail petition of Aboobacker Haji alias Masthigooda Aboobacker, the fourth accused in the Taliparamba (Kannur District of Kerala) Fake Indian Currency Note (FICN) case, reports Indian Express. Aboobacker Haji is the kingpin behind the Gulf-based counterfeit currency racket which has been operating with the assistance of Pakistan’s intelligence agency, Inter-services Intelligence (ISI) and close aides of underworld don Dawood Ibrahim. V.P. Pradeep Kumar, Kamal Ummer alias Kamal Haji, M.P. Ashish and Aboobacker Haji are the other accused in the case.
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May - 25 
On May 25, a special investigation team of Police arrested two persons and seized Fake Indian Currency Note (FICN) with a face value of INR 21,00,000 in Perinthalmanna town of Malappuram District, reports The Times of India. The arrested are identified as K K Krishnakumar and David Sam. According to
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On May 25, a special investigation team of Police arrested two persons and seized Fake Indian Currency Note (FICN) with a face value of INR 21,00,000 in Perinthalmanna town of Malappuram District, reports The Times of India. The arrested are identified as K K Krishnakumar and David Sam. According to Police, the accused are active in smuggling and fake currency rackets based n Bangalore (Karnataka) and they collect the currencies from a Chennai based Malayali, who was arrested earlier by Kerala police. Police also said that the search for the agents and distributors functioning under the gang has already started and they would be arrested soon.
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November - 29 
Police on November 29 arrested one person, identified as Rabi ul Haq, a West Bengal-native along with four Fake Indian Currency Note (FICN) of 1,000 denomination, while trying to change the notes at a lottery vending shop at Kalamassery in Ernakulam District, reports New Indian Express. He is suspec
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Police on November 29 arrested one person, identified as Rabi ul Haq, a West Bengal-native along with four Fake Indian Currency Note (FICN) of 1,000 denomination, while trying to change the notes at a lottery vending shop at Kalamassery in Ernakulam District, reports New Indian Express. He is suspected to have brought the Fake Indian Currency Note (FICN) from Bangladesh. “During interrogation, Rabi said he had procured 100 FICNs of 1,000 denomination from a person in West Bengal, paying `50,000. He used 96 notes at various places in Tamil Nadu and Kerala for purchasing goods and food. The police also recovered `80,000 from the possession of the accused, which he had gathered by exchanging fake notes…Though we visited the shops where the accused spent the fake notes, we could not recover the notes. The fake notes have been printed in a foreign press and are almost identical to original ones. The counterfeiting could be detected only by using machine,” said the police. According to the accused, there are many others from Malda District of West Bengal who visit Kerala with fake notes and return after staying here for a few months.
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December - 7 
After repeated cases of migrant labourers being held with Fake Indian Currency Notes (FICN) of high denominations, in Kerala, the National Investigation Agency (NIA) has decided to probe the origin of such notes, The Times of India reports on December 8. The NIA, after assessing recent cases reporte
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After repeated cases of migrant labourers being held with Fake Indian Currency Notes (FICN) of high denominations, in Kerala, the National Investigation Agency (NIA) has decided to probe the origin of such notes, The Times of India reports on December 8. The NIA, after assessing recent cases reported in Ernakulam and Kottayam Districts, has found that the counterfeits were printed with great precision using high quality paper. A senior NIA official said the seized FICN are suspected to be of Pakistan-origin. According to NIA officials, such counterfeits can only be printed by a neigbouring country on sophisticated machineries. "Similar FICNs seized were subjected to examination in Mumbai in 2008. The physical features of the seized FICNs were tested and found similarities with Pakistan currency. Also, the paper used for FICNs matched with the legal tender of Pakistan," the officer said. The NIA has found that the currencies are initially trafficked to Malda District of West Bengal which borders India and Bangladesh. Moreover, migrant labourers who were held with FICNs in Ernakulam and Kottayam were getting a commission of 50 per cent.
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