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Tamil Nadu
arrest:2012
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Date
Incidents
January - 10 
The National Investigation Agency (NIA) has claimed to have busted a major Fake Indian Currency Notes (FICNs) racket and arrested 14 persons - including leaders of the gang operating out of Malda in West Bengal - during a nationwide swoop, reports Times of India. The accused were found to have direc
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The National Investigation Agency (NIA) has claimed to have busted a major Fake Indian Currency Notes (FICNs) racket and arrested 14 persons - including leaders of the gang operating out of Malda in West Bengal - during a nationwide swoop, reports Times of India. The accused were found to have direct links with their coordinators in Pakistan where these notes were printed. Four persons including the Indian kingpin Morgen Hussain were arrested from Malda while four others were arrested in Hyderabad (Andhra Pradesh), three in Tamil Nadu and one each in Gulbarga (Karnataka), Moradabad (Uttar Pradesh) and Delhi. "Arrests show that the gang - part of an international network - had virtually a pan-India presence. Raids are still continuing in nine States including Bihar, Jharkhand, Haryana and West Bengal," said an unnamed official. He added that the seizures and subsequent probe supported India's claim about Inter Services Intelligence’s (ISI) role in its grand design to "destabilize the monetary stability of India" through pumping in huge numbers of FICNs. "Such a high quality of FICNs cannot be printed without government-linked agency's role or support. Though NIA had mentioned this in its earlier charge sheet in similar cases of Mumbai, the current seizures and disclosures made by the conduits have substantiated the charges," the official said. Referring to interrogation of the accused and technical surveillance, the NIA claims that the gang used to get its consignment of high quality FICNs - printed in Pakistan - through its network in Bangladesh and Nepal. It was found during the probe that the FICN -- in denominations of INR 1000, INR 500 and INR 100 - were smuggled to Bangladesh via air route before finally reaching its destination in different north-eastern and West Bengal villages. Besides using usual smuggling network, suppliers of these FICNs in Bangladesh also used to throw the bundles of FICN into the Indian villages bordering Bangladesh. "The accused persons with their aides used to collect the said FICN and distribute the same to the agents spread all over the country," the agency said. "The gang members used to transport the FICNs through trains and other modes of transport to all the states for its circulation. The local agents used to collect 60% of the value of FICNs from the circulators in genuine notes," it added. As per the deal, the genuine currency was then remitted to the bank accounts of the key persons by depositing amounts to the maximum of INR 49,000 to avoid being detected as suspicious transactions. "The network used bank accounts and ATMs for transferring back the genuine currency earned out of circulating the high quality, high value fake currency to the suppliers of the same based in Malda. The raids, which had begun on January 6, have led to the recovery of large number of ATM cards, bank passbooks, SIM cards and FICNs," the NIA said. The agency, which got help from different State Police during the raids, has, meanwhile, alerted the Border Security Force (BSF) to tighten its vigil along the Indo-Bangladesh border in the entire north-eastern region.
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January - 15 
A suspected sympathizer of the Liberation Tigers of Tamil Eelam (LTTE) was arrested by Kochi city Police from Chengalpettu in Chennai in connection with a human trafficking case involving Sri Lankan Tamils, reports Times of India. "We brought the accused from Chennai on Sunday [January 15] and prese
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A suspected sympathizer of the Liberation Tigers of Tamil Eelam (LTTE) was arrested by Kochi city Police from Chengalpettu in Chennai in connection with a human trafficking case involving Sri Lankan Tamils, reports Times of India. "We brought the accused from Chennai on Sunday [January 15] and presented him before the local magistrate, who remanded him in judicial custody," Police officials said. The case pertains to the incident in which an international human trafficking racket attempted to illegally transport 39 Sri Lankan Tamils to Australia from Kerala on a fishing boat.
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February - 8 
Police arrested two more persons on February 8 carrying FICN worth INR 29500 in Coimbatore, Tamil Nadu, reports Times of India. The two men arrested on February 8 belong to Malda District in West Bengal.
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Police arrested two more persons on February 8 carrying FICN worth INR 29500 in Coimbatore, Tamil Nadu, reports Times of India. The two men arrested on February 8 belong to Malda District in West Bengal.
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April - 19 
On April 19, two persons were arrested for possessing Fake Indian Currency Notes (FICNs) to the face value of INR 300,000 and were remanded to judicial custody, reports IBN Live. Purushotham Soni and Ayal Raj were arrested from the Central railway station in Chennai (Tamil Nadu). They were found to
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On April 19, two persons were arrested for possessing Fake Indian Currency Notes (FICNs) to the face value of INR 300,000 and were remanded to judicial custody, reports IBN Live. Purushotham Soni and Ayal Raj were arrested from the Central railway station in Chennai (Tamil Nadu). They were found to have procured the FICN from a person named Lal Mohammed of Malda District in West Bengal.
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May - 19 
Two persons, identified as Manikandan alias Mani and Mohammad Feroze were arrested on May 19, in Chennai in connection with possessing Fake Indian Currency Notes (FICNs) of INR 500 with a face value of INR 1,00,000, reports IBNLive. Fake currency of Rs 500 denomination and with a total face value of
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Two persons, identified as Manikandan alias Mani and Mohammad Feroze were arrested on May 19, in Chennai in connection with possessing Fake Indian Currency Notes (FICNs) of INR 500 with a face value of INR 1,00,000, reports IBNLive. Fake currency of Rs 500 denomination and with a total face value of Rs one lakh, laptop and other gadgets were recovered, a Police release said.
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May - 27 
Police busted a Fake Indian Currency Note (FICN) racket on May 27, and arrested three men, identified as Mohammed Javeed, Mohammed Bashaar, and Mohammed Iftiyas at Samayapuram in Trichy District, reports The Times of India. They seized FICN with the face value of INR 63,000 along with genuine notes
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Police busted a Fake Indian Currency Note (FICN) racket on May 27, and arrested three men, identified as Mohammed Javeed, Mohammed Bashaar, and Mohammed Iftiyas at Samayapuram in Trichy District, reports The Times of India. They seized FICN with the face value of INR 63,000 along with genuine notes worth INR 91,000. The three arrested belonged to Bihar.
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June - 5 
Two men from Bihar have been arrested on June 5, nearby Rasipuram in Namakkal District on the charge of possessing INR 3,000 Fake Indian Currency Notes (FICNs) all in the denomination of INR 100, Police said, reports IBN Live. The duo had come to a shop and purchased recharge coupons and two Chinese
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Two men from Bihar have been arrested on June 5, nearby Rasipuram in Namakkal District on the charge of possessing INR 3,000 Fake Indian Currency Notes (FICNs) all in the denomination of INR 100, Police said, reports IBN Live. The duo had come to a shop and purchased recharge coupons and two Chinese make cellphones. However the shop owner found the notes fake when he took it to the bank and alerted Police. The two were arrested under Section 489(B) of Indian Penal Code (IPC) (using as genuine, forged or counterfeit currency notes or banknotes) registered against them.
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August - 5 
Police on August 5 arrested 3 suspects and seized Fake Indian Currency Notes (FICN) worth INR 1 lakh, including a printing unit owner in Virudhunagar, Tamil Nadu, reports The Times of India. "The seized counterfeit money was the first bunch of currency notes printed by them. They had planned it to c
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Police on August 5 arrested 3 suspects and seized Fake Indian Currency Notes (FICN) worth INR 1 lakh, including a printing unit owner in Virudhunagar, Tamil Nadu, reports The Times of India. "The seized counterfeit money was the first bunch of currency notes printed by them. They had planned it to circulate in southern districts," a police officer said. The three arrested were identified as J Balan (47), M Karthikeyan (35) and R Ramar (39), all hailing from Virudhunagar town. Balan was cited as the mastermind in the racket.
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August - 24 
Central Crime Branch (CCB) of the Chennai Police on August 24 arrested five persons, including a constable of the Railway Protection Force (RPF), on charges of circulating Fake Indian Currency Note (FICN) of INR 500 denomination, reports The Hindu. Police say the FICNs are foreign-made Indian curren
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Central Crime Branch (CCB) of the Chennai Police on August 24 arrested five persons, including a constable of the Railway Protection Force (RPF), on charges of circulating Fake Indian Currency Note (FICN) of INR 500 denomination, reports The Hindu. Police say the FICNs are foreign-made Indian currency of superior quality. CCB sources said the FICN came to light after the RPF constable Selvaraj (45) deposited INR 30,000 at the ICICI Bank branch in Saidapet on August 15. 26 notes were fake. Following a complaint lodged by a bank representative, a CCB team probed the matter and detained Selvaraj. “Selvaraj along with his friends, who were part of a gambling circle, rented a room in a lodge in Anna Nagar and played a game of cards. He won the bets and later deposited the money in the bank,” said Dhakshinamoorthy, Inspector of Police, CCB. “We tracked down his friends Chandrasekar (34) of Manadi, Ravichandran (50) of Tiruvannamalai and Mohammed Jaffer (29) and Gangai Amaran (25), both from Adyar; they might have given him the counterfeit currency,” the officer added.
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September - 17 
Thamim Ansari a suspected Inter-Services Intelligence (ISI) operative was arrested on September 17, in Tiruchi airport. Alleging that Ansari was an ISI operative, Superintendent of Police (‘Q’ Branch CID) G. Sampath Kumar claimed the suspect worked for the Pakistani intelligence agency through two S
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Thamim Ansari a suspected Inter-Services Intelligence (ISI) operative was arrested on September 17, in Tiruchi airport. Alleging that Ansari was an ISI operative, Superintendent of Police (‘Q’ Branch CID) G. Sampath Kumar claimed the suspect worked for the Pakistani intelligence agency through two Sri Lankan nationals, known only as Haji and Shaji – whom he met during a business trip to Colombo.
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September - 17 
The National Investigation Agency (NIA) on September 19 sought from the Tamil Nadu Police details of the suspected Inter-Services Intelligence (ISI)-sponsored espionage module busted with the arrest of 35-year-old Thamim Ansari in Tiruchi in Tiruchirappalli District of Tamil Nadu on September 17, NI
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The National Investigation Agency (NIA) on September 19 sought from the Tamil Nadu Police details of the suspected Inter-Services Intelligence (ISI)-sponsored espionage module busted with the arrest of 35-year-old Thamim Ansari in Tiruchi in Tiruchirappalli District of Tamil Nadu on September 17, NIA sources said, reports The Hindu. According to an NIA official, the espionage module had raised apprehensions among law-enforcing agencies over the existence of more operatives like Ansari in this part of the country. “A special team will visit Thanjavur in Tamil Nadu for further investigation. The contents of the DVDs seized from the possession of the suspects will be analysed,” he said. According to Police sources, two DVDs containing defence-related visuals were seized from the suspect, who allegedly admitted to interrogators that he had already sent a few ‘consignments’ to Sri Lanka through a couple of agents said to be working for a Pakistan High Commission official in the island nation.
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December - 19 
Tamil Nadu ‘Q’ branch investigators on December 19, arrested four militants of Liberation Tigers of Tamil Eelam (LTTE), including their ‘electronics expert’ from Nallathambi Street in Pammal near Pallavaram of Kanchipuram District, reports The Nation. They were in a plan to revive the militant outfi
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Tamil Nadu ‘Q’ branch investigators on December 19, arrested four militants of Liberation Tigers of Tamil Eelam (LTTE), including their ‘electronics expert’ from Nallathambi Street in Pammal near Pallavaram of Kanchipuram District, reports The Nation. They were in a plan to revive the militant outfit. As an electronics expert, Suresh Kumar headed a LTTE wing that made explosives. “He specialised in making electronic circuits,” an officer said. “We recovered two laptops, incriminating documents, wires, cables and electronic circuit boards and panels from the house.” During questioning, the arrested men said they had taken the house in Pammal on rent more than two months ago.
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