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Kerala
FICN Related Incidents:2018
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Date
Incidents
January - 24 
Kerala Police on January 24, arrested two persons identified as Saleem alias Sallu (38)—resident of Vatakara of Kozhikode District and Abdul Latheef (42)—resident of Perinthalmanna, Malappuram District, for distributing the Fake Indian Currency Notes (FICNs), reports Decca
Read more...
Kerala Police on January 24, arrested two persons identified as Saleem alias Sallu (38)—resident of Vatakara of Kozhikode District and Abdul Latheef (42)—resident of Perinthalmanna, Malappuram District, for distributing the Fake Indian Currency Notes (FICNs), reports Deccan Chronicle. The Police approached them on pretext to exchange currency and seized the FICN in denomination of INR 2,000 and INR 500 worth INR 49,000. After preliminary interrogation, the Police has recovered additional FICNs of worth INR 2,67,500 from their houses, said Rural Superintendent of Police (SP) M.K. Pushkaran. All the FICNs had threads and look like the original currency notes that were printed in Wayanad District of Kerala. The state Police is looking-out for another person involved in this case.
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February - 6 
The Mukkom Police arrested two persons, both natives of Tamil Nadu, and seized Fake Indian Currency Notes (FICNs) worth INR 1 million, following a secret operation, reports The Times of India on February 7. One of the accused Suresh Kumar, resident of Salem District in Tamil Nadu, was arre
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The Mukkom Police arrested two persons, both natives of Tamil Nadu, and seized Fake Indian Currency Notes (FICNs) worth INR 1 million, following a secret operation, reports The Times of India on February 7. One of the accused Suresh Kumar, resident of Salem District in Tamil Nadu, was arrested from a lodge room at Mukkom in Kozhikode District, along with FICNs to the tune of INR 50,000, following a tip off received by the Police. "On interrogation, we received information that a woman named Nirmala from Salem also is involved in the fake currency racket. Nirmala was arrested by a Police team from Salem and counterfeit currencies to the tune of Rs 9.5 lakh (INR 950, 000) and equipment used for printing fake currency," said K P Abhilash, Sub-Inspector (SI) of Mukkom Police Station. The Police have seized FICNs in the denomination of INR 2,000, INR 500, INR 200 and INR 100 from both the arrestees. Investigation is on to identify the remaining members of the network. According to Police, the some of the gang members of the same group were arrested by Thrissur Police in May 2017, with FICN to the tune of INR 300,000. The racket was trying to distribute the FICNs in different parts of Kozhikode District, Police said.
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October - 26 
The Special Court of the National Investigation Agency (NIA) in Kochi (Kerala), on October 26 has pronounced Abid Hassan as guilty in the 2013 Fake Indian Currency Notes (FICNs) case, reports The Hindu. Abid was arrested in January 2013 from Nedumbassery Airport in Kochi in Kerala. Reportedly, the I
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The Special Court of the National Investigation Agency (NIA) in Kochi (Kerala), on October 26 has pronounced Abid Hassan as guilty in the 2013 Fake Indian Currency Notes (FICNs) case, reports The Hindu. Abid was arrested in January 2013 from Nedumbassery Airport in Kochi in Kerala. Reportedly, the Indian Customs officials at the Airport intercepted Abid and recovered FICNs worth INR 9.7 lakh in the denomination of INR 500 from his possession. The NIA took over the case in 2014. The officials believed that the FICNs were printed in Pakistan and had been arranged by Aftab Bhakti—an alleged member of Dawood Ibrahim’s network.
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November - 17 
The National Investigation Agency (NIA) on November 17 filed a Charge Sheet in the NIA Court in Kochi, Kerala against an accused—Ali Hossain (29), in Kerala’s Fake Indian Currency Notes (FICN) case, reports The New Indian Express. The Charge Sheet against Ali Hossain was filed under Sections 120 B,
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The National Investigation Agency (NIA) on November 17 filed a Charge Sheet in the NIA Court in Kochi, Kerala against an accused—Ali Hossain (29), in Kerala’s Fake Indian Currency Notes (FICN) case, reports The New Indian Express. The Charge Sheet against Ali Hossain was filed under Sections 120 B, 489 B, and 489 C of the Indian Penal Code (IPC). The chargesheet was filed to prevent the accused from receiving bail, in case the investigation agency fails to file the chargesheet within 90 days after registration of the case, told by sources [unidentified]. Ali Hossain who is a native of Murshidabad district of West Bengal, was arrested with FICNs from Thrissur in Kerala in August 2018.
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