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arrest:2014
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Date
Incidents
January - 12 
Four men, involved in the circulation of Fake Indian Currency Note (FICN), were arrested by the Airport Police in Pune and fake currency with a face value of approximately INR 46,000 was recovered from them on January 12, reports Pune Mirror. Police has registered a case against the arrested under S
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Four men, involved in the circulation of Fake Indian Currency Note (FICN), were arrested by the Airport Police in Pune and fake currency with a face value of approximately INR 46,000 was recovered from them on January 12, reports Pune Mirror. Police has registered a case against the arrested under Section 489B (using counterfeit currency notes as genuine), 489C (possession of counterfeit currency notes) and 420 (cheating) of the Indian Penal Code (IPC).
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January - 25 
Police arrested four persons, identified as Abeed Khan alias Parvez, Sohail Khan alias Golu, Irshad Khan alias Raja and Quadir Hussain along with Fake Indian Currency Note (FICN) with a face value of INR 92,000 from the premises of Bada Tajbagh in Nagpur (Maharashtra) on January 25, reports The Time
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Police arrested four persons, identified as Abeed Khan alias Parvez, Sohail Khan alias Golu, Irshad Khan alias Raja and Quadir Hussain along with Fake Indian Currency Note (FICN) with a face value of INR 92,000 from the premises of Bada Tajbagh in Nagpur (Maharashtra) on January 25, reports The Times of India. Police have also seized original currency worth around INR 25,000 which was collected as balances against the purchases made with the FICN by the four arrested criminals.
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January - 28 
Four persons, identified as Saddam Faizuddin Shaikh, Nobakumar Ravindranath Biswas, Asadul Faijal Haq Jaman and a 17-year-old youth were arrested along with Fake Indian Currency Notes (FICNs) with the face value of INR 50,000 from Pune airport on January 28, reports The Times of India. Senior Police
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Four persons, identified as Saddam Faizuddin Shaikh, Nobakumar Ravindranath Biswas, Asadul Faijal Haq Jaman and a 17-year-old youth were arrested along with Fake Indian Currency Notes (FICNs) with the face value of INR 50,000 from Pune airport on January 28, reports The Times of India. Senior Police Inspector Dilip Naukudkar of the Airport Police Station said, "These men have been staying in Pune for the last two to three years and worked as labourers. Preliminary investigations have revealed that the fake currency notes were brought from West Bengal for circulation in Pune."
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February - 27 
Police arrested four persons, including a juvenile from Pune (Maharashtra) and seized 46 notes of Fake Indian Currency Notes (FICN) from them The Times of India reports on February 28. The arrested suspects have been identified as Saddam Faizuddin Shaikh, Nabakumar Ravindranath Biswas, Asadul Faijal
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Police arrested four persons, including a juvenile from Pune (Maharashtra) and seized 46 notes of Fake Indian Currency Notes (FICN) from them The Times of India reports on February 28. The arrested suspects have been identified as Saddam Faizuddin Shaikh, Nabakumar Ravindranath Biswas, Asadul Faijal Haq Jaman and a 17-year-old boy. The four hailed from the state of West Bengal. An offence has been registered under Indian Penal Code (IPC) sections 489B and 489C for possession and circulation of fake currency. Police said they have launched a search for a key suspect in the case.
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March - 6 
Police on March 6, arrested three persons identified as Jhony Rabiullah Shaikh (22), Sanaullah Shabakh Shaikh (27) and his wife Sharina (20) at the NMMT bus stop near the APMC fruit market in Navi Mumbai, along with Fake Indian Currency Note (FICN) with a face value of INR 2,64,000. The accused reve
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Police on March 6, arrested three persons identified as Jhony Rabiullah Shaikh (22), Sanaullah Shabakh Shaikh (27) and his wife Sharina (20) at the NMMT bus stop near the APMC fruit market in Navi Mumbai, along with Fake Indian Currency Note (FICN) with a face value of INR 2,64,000. The accused revealed that they brought the FICN from Malda in Giridh District of Jharkhand, said Police Inspector (crime) Vivek Lawand. The three have been booked for dealing with counterfeit
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March - 10 
Police on March 10 arrested two persons along with "high quality" Fake Indian Currency Notes (FICNs) worth INR 200,000 from Loha city of Nanded District, reports The Times of India. The accused were identified as Sachin Awdoo Shinde (22) and Ramesh Gnyanoba Pawar (27).
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Police on March 10 arrested two persons along with "high quality" Fake Indian Currency Notes (FICNs) worth INR 200,000 from Loha city of Nanded District, reports The Times of India. The accused were identified as Sachin Awdoo Shinde (22) and Ramesh Gnyanoba Pawar (27).
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March - 19 
Three persons, identified as Mokhleshwar Khaklu Mohaldar, Sikander Khalil Mohalder and Azizul Fiazu Shaikh were arrested along with Fake Indian Currency Notes (FICN) worth INR 4,00,000 by Unit 8 of the Crime Branch at Tejpal Road of Vile Parle in Mumbai, Asian Age reports on March 20. "A link has al
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Three persons, identified as Mokhleshwar Khaklu Mohaldar, Sikander Khalil Mohalder and Azizul Fiazu Shaikh were arrested along with Fake Indian Currency Notes (FICN) worth INR 4,00,000 by Unit 8 of the Crime Branch at Tejpal Road of Vile Parle in Mumbai, Asian Age reports on March 20. "A link has also been found in Malda (West Bengal) and a team will be going there soon,” said senior PI Deepak Phatangare of Unit 8 of Crime Branch. Officers added that the notes were printed in Bangladesh and given to the accused through the porous Indo-Bangla border.
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March - 26 
The Crime Branch of the Police arrested three persons and seized over INR 1.1 million from the office of a courier service provider in Nanded District on March 26, reports The Times of India. The Nanded Police suspect that the money was allegedly being transferred using hawala (illegal money transac
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The Crime Branch of the Police arrested three persons and seized over INR 1.1 million from the office of a courier service provider in Nanded District on March 26, reports The Times of India. The Nanded Police suspect that the money was allegedly being transferred using hawala (illegal money transaction) to be distributed during the election period. The Crime Branch sleuths seized an amount of Rs 7, 28, 500 from Vinod Patel. Two others, who had come to the office to deposit the money, were arrested with INR 1,70,000 and INR 2,20,000 allegedly meant for hawala transaction. The three were handed over to the election department's flying squad for further action.
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April - 12 
Anti-Terrorism Squad (ATS) officials arrested three persons along with over INR 1,40,000 Fake Indian Currency Notes (FICN) near Ramdev Hotel in Borivli (West), Mumbai on April 12, reports dnaindia.com. The arrested trio has been identified as Mohammad Suber Moosa Malik Sheikh, Bakhtiyar Alam Namzul
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Anti-Terrorism Squad (ATS) officials arrested three persons along with over INR 1,40,000 Fake Indian Currency Notes (FICN) near Ramdev Hotel in Borivli (West), Mumbai on April 12, reports dnaindia.com. The arrested trio has been identified as Mohammad Suber Moosa Malik Sheikh, Bakhtiyar Alam Namzul Hoda alias Raj and Mohammaad Nazir. The Police are on the lookout for Sheikh's three other accomplices identified as Ibrahim Sheikh, Tariq and Abdul Jalil, sources said.
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May - 28 
Five persons from West Bengal were arrested along with Fake Indian Currency Note (FICN) with the face value of INR 4,43000 from Gittikhadan area in Nagpur city of Nagpur District on May 28, reports The Times of India. The five arrested have been identified as Mohammad Shakeer Taymur Sheikh, Sukumar
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Five persons from West Bengal were arrested along with Fake Indian Currency Note (FICN) with the face value of INR 4,43000 from Gittikhadan area in Nagpur city of Nagpur District on May 28, reports The Times of India. The five arrested have been identified as Mohammad Shakeer Taymur Sheikh, Sukumar Sirkar, Abhiral Islam Sohabuddin Mobin, Mohammad Samad Hussain, Mohammad Aziz and Mohammad Tanu Sheikh.
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June - 4 
Police on June 4 arrested three persons and seized Fake Indian Currency Note (FICN) amounting to INR 3,80,000 from them near Masjid railway station in Mumbai, reports The Times of India. The case is likely to be transferred to the National Investigation Agency (NIA). "We got information that three
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Police on June 4 arrested three persons and seized Fake Indian Currency Note (FICN) amounting to INR 3,80,000 from them near Masjid railway station in Mumbai, reports The Times of India. The case is likely to be transferred to the National Investigation Agency (NIA). "We got information that three people, Alam Shaikh (28), Ataru Rehman Shaikh (38) and Gulam Shaikh (28) will come near Masjid station with fake currency to deliver to their contact in Mumbai. We caught them," said D M Kuprekar, Assistant Inspector of Police. "All notes are in the denomination of INR 1,000. The arrested, who were used as the courier, stay in a Vakola slum. One of the accused was given INR 15,000 for expenses. We could not nab the person who was to take the delivery as he did not turn up," said an officer. The notes are of high quality and have over 98 per cent features that are similar to real currency. All the accused originally belong to Jharkhand.
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June - 15 
On June 15, a woman, identified as Rani Mutthu Mandal was arrested from Diva village in Thane District along with Fake Indian Currency Notes (FICNs) with a face value of INR 1,05,500, reports Business Standard. Police booked the woman under section 489 (B and C) of the Indian Penal Code (IPC) for po
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On June 15, a woman, identified as Rani Mutthu Mandal was arrested from Diva village in Thane District along with Fake Indian Currency Notes (FICNs) with a face value of INR 1,05,500, reports Business Standard. Police booked the woman under section 489 (B and C) of the Indian Penal Code (IPC) for possessing and using forged or counterfeit currency-notes or bank-notes.
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July - 16 
Dubai-based businessman, Abdul Mateen Damada, suspected of facilitating payment for July 13, 2011 (13/7) triple blasts of Mumbai (Maharashtra) was detained by Goa Police at Dabolim Airport on July 14, after his arrival from UAE, reports Mumbai Mirror. Later on July 16 he was arrested by Maharashtra
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Dubai-based businessman, Abdul Mateen Damada, suspected of facilitating payment for July 13, 2011 (13/7) triple blasts of Mumbai (Maharashtra) was detained by Goa Police at Dabolim Airport on July 14, after his arrival from UAE, reports Mumbai Mirror. Later on July 16 he was arrested by Maharashtra Anti-Terrorism Squad (ATS). Damada reportedly is also a hawala (illegal money transaction) dealer.
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July - 23 
A team of crime branch arrested one person, identified as Uday Singh Nimje from Golibar Square in Nagpur (Nagpur District) and recovered Fake Indian Currency Note (FICN) worth INR 3,22,000 from him on July 23, reports The Times of India. As per Police information, Nimje used to work at a shop where
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A team of crime branch arrested one person, identified as Uday Singh Nimje from Golibar Square in Nagpur (Nagpur District) and recovered Fake Indian Currency Note (FICN) worth INR 3,22,000 from him on July 23, reports The Times of India. As per Police information, Nimje used to work at a shop where he handled the counter and would give fake notes to customers.
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July - 24 
Police arrested one person, identified as Shaikh Asif Shaikh Usman along with Fake Indian Currency Note in face value of INR 1,92,000 on July 24 near Wardha railway station in Wardha District, reports The Times of India. The search revealed 385 FICN of INR 500 denomination which were seized by Polic
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Police arrested one person, identified as Shaikh Asif Shaikh Usman along with Fake Indian Currency Note in face value of INR 1,92,000 on July 24 near Wardha railway station in Wardha District, reports The Times of India. The search revealed 385 FICN of INR 500 denomination which were seized by Police.
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August - 22 
On August 22, eight persons identified as Mohammad Sanwar Hussein (26), Mohammad Abu Kalam (24), Masedur Rehman (24), Salman Shaikh (19), Mohammad Yusuf Ali (21), Sairat Ali Shaikh (26), Mohammad Hazrat Ali (20) and Mubarak Hussein (24) were arrested along with Fake Indian Currency Note (FICN) with
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On August 22, eight persons identified as Mohammad Sanwar Hussein (26), Mohammad Abu Kalam (24), Masedur Rehman (24), Salman Shaikh (19), Mohammad Yusuf Ali (21), Sairat Ali Shaikh (26), Mohammad Hazrat Ali (20) and Mubarak Hussein (24) were arrested along with Fake Indian Currency Note (FICN) with a face value of INR 7,00,000 in Pimpri of Pune District, reports The Times of India. Police said all hail from Malda District in West Bengal. A total of 600 notes were of INR 500 denomination while the rest were of INR 1,000 value each.
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September - 26 
Two persons, supposedly father and son, were arrested along with Fake Indian Currency Notes (FICN) with a face value of INR 36,000 on September 26 in Pune (Maharashtra), reports The Times of India. The suspects Abubakar Shaikh and Salim were on September 27 produced in a magisterial court, which rem
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Two persons, supposedly father and son, were arrested along with Fake Indian Currency Notes (FICN) with a face value of INR 36,000 on September 26 in Pune (Maharashtra), reports The Times of India. The suspects Abubakar Shaikh and Salim were on September 27 produced in a magisterial court, which remanded them in Police custody till September 30. Senior Inspector Sanjay Patil said that Salim, a labourer by profession, resides in Pune and his father arrived from Malda District in West Bengal on September 24. Under interrogation, Salim revealed that the notes with different serial numbers were brought by his father, Patil said. "We are in the process of verifying whether the suspects have already circulated any fake notes here," he said. "The notes were found to be fake after verification at the State Bank of India (SBI), Yerawada branch in Pune. However, we will seek a report on the notes from the Indian Security Press in Nashik," he added.
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October - 18 
The Anti Terrorism Squad (ATS) of the Mumbai Police on October 18 arrested a terror suspect, identified as Anis Ansari (24), a software engineer who was allegedly planning to blow up American organizations including the American School at Bandra-Kurla Complex (BKC) in Mumbai, reports The Times of In
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The Anti Terrorism Squad (ATS) of the Mumbai Police on October 18 arrested a terror suspect, identified as Anis Ansari (24), a software engineer who was allegedly planning to blow up American organizations including the American School at Bandra-Kurla Complex (BKC) in Mumbai, reports The Times of India. Officials of the ATS said that the accused, who had allegedly opened fictitious accounts on a social networking site, had allegedly mentioned about 'carrying out a blast on American organizations in Mumbai' in chats with some Shakeel Ahmed. A Kurla resident, Ansari lives in the building where Indian Mujahideen (IM) founder members, Riyaz Bhatkal and his brother Iqbal, once lived, said the officials, adding that the banned organisation, Students Islamic Movement of India (SIMI), also has its roots in the same locality. The Police have confiscated Ansari's personal and official computers, which allegedly had 'objectionable' pictures and videos. The computers have been sent to forensic experts to retrieve data. Anis Ansari was an IS sympathiser. The Police have also found that Ansari used to listen to speeches of international terrorists on YouTube.
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October - 21 
The Crime Branch on October 21 arrested two persons, identified as Ali Ahmad Jibril Ahmad Sha (35) and Arif Bar Sai (32), for the possession of Fake Indian Currency Notes (FICN) of INR 500,000 in Airoli in Navi Mumbai, Maharashtra, reports Mid-Day. The Police recovered 400 notes of INR 1000 denomina
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The Crime Branch on October 21 arrested two persons, identified as Ali Ahmad Jibril Ahmad Sha (35) and Arif Bar Sai (32), for the possession of Fake Indian Currency Notes (FICN) of INR 500,000 in Airoli in Navi Mumbai, Maharashtra, reports Mid-Day. The Police recovered 400 notes of INR 1000 denomination and 200 notes of INR 500 denomination, and confiscated the car used by the two accused. Senior Police inspector Venkat Patil from Crime Branch Unit 7 said “We believe that the vehicle used by the two accused is either stolen or the number plate has been changed. We are trying to get information from them on how they got the counterfeit currency.” The two have been remanded in Police custody.
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October - 28 
Mumbai Police Crime Branch on October 28 arrested a person, identified as Rasheed Sheikh (37), a resident of the Vitthalwadi area in Kalyan in Thane District of Maharashtra for allegedly trying to circulate Fake Indian currency notes (FICN) in Mumbai, and recovered FICN worth INR 600,000 from his po
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Mumbai Police Crime Branch on October 28 arrested a person, identified as Rasheed Sheikh (37), a resident of the Vitthalwadi area in Kalyan in Thane District of Maharashtra for allegedly trying to circulate Fake Indian currency notes (FICN) in Mumbai, and recovered FICN worth INR 600,000 from his possession, reports The Indian Express. The Police claimed that he has confessed to have circulated FICN in Mumbai in the past. This is the second seizure of FICN in Mumbai this month.
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November - 6 
On November 6, a teenager, was arrested along with Fake Indian Currency Note (FICN) worth INR 9,000 in Virar of Palgarh District, reports The Times of India reports. The currency was allegedly given to him by a friend after being promised money. The teen told the Police that the currencies were hand
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On November 6, a teenager, was arrested along with Fake Indian Currency Note (FICN) worth INR 9,000 in Virar of Palgarh District, reports The Times of India reports. The currency was allegedly given to him by a friend after being promised money. The teen told the Police that the currencies were handed over to him by his friend, who had come from West Bengal. The teen was asked to circulate the notes and was promised a good amount. FICNs are believed to have been procured from Bangladesh and brought to Malda District in West Bengal. It was later distributed across the country. Police have launched a search for the suspect, whose identity has not been disclosed.
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November - 16 
On November 16, the Kurla Railway Police arrested a 38-year-old man, Faiyaz Khan for allegedly trying to smuggle a pistol and two loaded magazines wrapped in carbon paper in order to prevent it from being detected by the metal detectors at the Lokmanya Tilak Terminus (LTT), reports Indian Express. “
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On November 16, the Kurla Railway Police arrested a 38-year-old man, Faiyaz Khan for allegedly trying to smuggle a pistol and two loaded magazines wrapped in carbon paper in order to prevent it from being detected by the metal detectors at the Lokmanya Tilak Terminus (LTT), reports Indian Express. “A search of Khan’s rexin bag revealed a packet of chocolates. As it seemed to be heavier than usual, it was opened, and was found to contain the arsenal wrapped in a sheet of carbon paper, bound with cellotape. The carbon paper helps mask metal items from metal detectors. There was one pistol, loaded with a magazine containing eight rounds, as well as a second magazine loaded with eight rounds wrapped in the carbon paper,” said senior Police Inspector Vijay Dhopavkar, Kurla Railway Police. “On searching him further, we found five fixed deposit receipts worth INR 1,00,000 each, INR 24,000 in cash and several ATM cards. His phone contained photographs of Dawood Ibrahim Kaskar, Osama Bin Laden and Ajmal Amir Qasab, as well as some literature in Urdu. Khan, in his interrogation, has claimed that he was on his way to Basti District in Uttar Pradesh to kill someone, and the Police are verifying these claims.
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