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Rajasthan
arrest:2017
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Date
Incidents
April - 12 
Police on April 12, arrested five persons for making Fake Indian Currency Notes (FICN) and seized INR 1,78,000 such fake notes in denomination of INR 2000, INR 500 and INR 100 rupees from them at Bassi, a sub-urban town of Jaipur, reports tribuneindia.com. “The gang members using modern printe
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Police on April 12, arrested five persons for making Fake Indian Currency Notes (FICN) and seized INR 1,78,000 such fake notes in denomination of INR 2000, INR 500 and INR 100 rupees from them at Bassi, a sub-urban town of Jaipur, reports tribuneindia.com. “The gang members using modern printer, scanner and computer/laptop have already floated fake currency worth around Rs 4 lakh in the villages, SHO Bassi Virendra Singh told. Chottelal, Mukesh, Ram Kalyan, Saleem and Dhanraj were booked for making and trading counterfeit currency notes. A number of electronic devises including colour printer, scanner, laptop, computer and mobiles handsets were seized from their hide out at a rented house in Bassi and nearby places in Jaipur-Rural, the SHO said. Chottelal was also arrested earlier during the demonetisation days in Jaipur.
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July - 4 
Rajasthan Anti-Terrorism Squad (ATS) detained a suspected Islamic State (ISIS) handler, identified as Haroon (30) from Burma Bazaar area in Chennai in Tamil Nadu on July 4, reports The Indian Express. The accused, Haroon, is suspected of collecting and sending funds to the terrorist organisation and
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Rajasthan Anti-Terrorism Squad (ATS) detained a suspected Islamic State (ISIS) handler, identified as Haroon (30) from Burma Bazaar area in Chennai in Tamil Nadu on July 4, reports The Indian Express. The accused, Haroon, is suspected of collecting and sending funds to the terrorist organisation and was detained following information from two other accused, Mohammed Iqbal and Jamil Ahmed, who are already under the custody of Rajasthan ATS. Haroon reportedly runs a mobile phone shop in the area. The report states that Haroon has been taken to Jaipur (Rajasthan) for further questioning and investigation. There have been reports of several individuals joining the Islamic State in Syria from Tamil Nadu and Telangana. It is believed that nine people, including one from Telangana and eight from Tamil Nadu, had joined Islamic State in the year 2016.
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August - 15 
Police arrested four persons, identified as Mohammad Joshin, Mohammad Aaftab, Mohammad Sohal and Samraj Aalam, all residents of Bihar, for circulating Fake Indian Currency Note (FICN) in the market in Ajmer on August 15, reports The Times of India. Fake notes worth INR 84,000 have been seized from t
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Police arrested four persons, identified as Mohammad Joshin, Mohammad Aaftab, Mohammad Sohal and Samraj Aalam, all residents of Bihar, for circulating Fake Indian Currency Note (FICN) in the market in Ajmer on August 15, reports The Times of India. Fake notes worth INR 84,000 have been seized from them. All the accused were produced in the court which sent them to Police custody. A team of IB officials are in the city to probe the issue. According to sources, the paper and ink used to make currency notes are not from India. The investigating team is suspecting that the notes were either printed in Pakistan or Bangladesh or smuggled through Nepal, sources said. Cops are trying to nab the kingpin of the racket.
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October - 20 
Three persons were arrested for suspected terror link in Jaipur on October 20, reports outlookindia.com. The three were arrested in a joint operation by the Jammu and Kashmir Police and Railway Police Force (RPF). One of the arrested youth is allegedly wanted in militancy related cases. The probe is
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Three persons were arrested for suspected terror link in Jaipur on October 20, reports outlookindia.com. The three were arrested in a joint operation by the Jammu and Kashmir Police and Railway Police Force (RPF). One of the arrested youth is allegedly wanted in militancy related cases. The probe is still underway.
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November - 12 
The National Investigation Agency (NIA) on November 12 claimed to have busted an inter-state gang cheating people on pretext of exchanging Fake Indian Currency Notes (FICNs) and arrested three persons from Maharashtra, identified as Rashid Khan, Gagan Kumar Vyas and Iqbal Ahmad Ansari in Dholpur in
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The National Investigation Agency (NIA) on November 12 claimed to have busted an inter-state gang cheating people on pretext of exchanging Fake Indian Currency Notes (FICNs) and arrested three persons from Maharashtra, identified as Rashid Khan, Gagan Kumar Vyas and Iqbal Ahmad Ansari in Dholpur in Dholpur District of Rajasthan, reports The Times of India. The arrest came during investigation into a 2016 NIA case relating to seizure of FICN of face value INR 9.8 lakh, by the Border Security Force (BSF) from Malda District of West Bengal. NIA has already filed a chargesheet in the case naming arrested accused Nasir Sheikh and Tajik Sk. Searches were carried out at two places in Mumbai and one place in Kolhapur (Maharashtra) after the detention of three persons early on November 12. A total of 20 gold biscuits, each weighing 100 grams, have been recovered from their possession so far. The purity of the gold biscuits is being verified. During the preliminary examinations, it was revealed that an inter-state gang had been active since long in the states of Maharashtra, Rajasthan, Delhi, and West Bengal. They primarily lured people on the pretext of exchanging high quality FICN or unbilled gold biscuits at attractive rates. They either looted their targets directly or carried out fake police raids with the help of other associates. The targets use to leave their money behind and could not even lodge a police complaint. While investigating the original FICN case, the NIA had recovered fake currency of face value INR 9,80,000 from the possession of Nasir Sheikh near Indo-Bangladesh border. He was arrested on the spot, however his associate from Bangladesh namely Darul Sheikh alias Darul escaped.
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December - 2 
Rajasthan Police’s Special Operation Group (SOG) arrested one Rajiv Sheikh (20 years-old) of Mursheedabad (West Bengal) with Fake Indian Currency Notes (FICN) worth INR 190,000 in the denomination of INR 2,000, on December 2, reports by The Times of India. The investigators were probing i
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Rajasthan Police’s Special Operation Group (SOG) arrested one Rajiv Sheikh (20 years-old) of Mursheedabad (West Bengal) with Fake Indian Currency Notes (FICN) worth INR 190,000 in the denomination of INR 2,000, on December 2, reports by The Times of India. The investigators were probing if Rajiv Sheikh is a native of West Bengal or Bangladesh. "The quality of these currency notes is good and they also have series under increasing order. Only a few things can prove that they are FICN. Such currency notes were manufactured in Bangladesh factories while we were on the job of seizing FICN in the denomination of older currency notes of Rs 500 and Rs 1,000.”, said the Additional Superintendent of Police (ASP) of SOG, Karan Sharma.
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