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Uttar Pradesh
FICN Related Incidents:2014
Read more...
Date
Incidents
January - 1 
Police on January 1 neutralized an inter-state gang of racketeers involved in circulating Fake Indian Currency Notes (FICNs) and arrested three persons near Zero Road bus stand in Allahabad (Uttar Pradesh), reports The Times of India. The Police have also seized FICN with a face value of INR 150, 00
Read more...
Police on January 1 neutralized an inter-state gang of racketeers involved in circulating Fake Indian Currency Notes (FICNs) and arrested three persons near Zero Road bus stand in Allahabad (Uttar Pradesh), reports The Times of India. The Police have also seized FICN with a face value of INR 150, 000 from their possession. The arrested persons were identified as Marzina Begum, Daulat Patel and Amit Srivastava. Police said the husband of the arrested woman, Mustaq Ahmed, was already behind bars. After his arrest, Marzina was leading the gang. Police said FICN was brought from Malda Town (West Bengal) and was to be sent to Mirzapur, Mumbai, Pratapgarh, Kaushambi and adjoining Districts.
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February - 28 
The Central Bureau of Investigation (CBI) on February 28 arrested two persons from Moradabad in Uttar Pradesh with Fake Indian Currency Notes (FICN) of nearly INR 237,000, reports The Times of India. A case under Section 120B read with 489B and 489C of the Indian Penal Code (IPC) was registered agai
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The Central Bureau of Investigation (CBI) on February 28 arrested two persons from Moradabad in Uttar Pradesh with Fake Indian Currency Notes (FICN) of nearly INR 237,000, reports The Times of India. A case under Section 120B read with 489B and 489C of the Indian Penal Code (IPC) was registered against the two accused. The accused claimed to have received FICN at Kaliachak in the Malda District of West Bengal on February 26.
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March - 1 
A man was arrested with Fake Indian Currency Notes (FICN) near Reghia in Nichloul area of Maharajganj District when he was trying to enter India from Nepal on March 1, reports The Times of India. 37 FICN of INR 1000 denomination, two of INR 500 and seven notes of INR 100 were recovered from him.
Read more...
A man was arrested with Fake Indian Currency Notes (FICN) near Reghia in Nichloul area of Maharajganj District when he was trying to enter India from Nepal on March 1, reports The Times of India. 37 FICN of INR 1000 denomination, two of INR 500 and seven notes of INR 100 were recovered from him.
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March - 5 
Police officials from Uttar Pradesh (UP) and Nepal on March 5 held a meeting in Lucknow and discussed issues of smuggling of fake currency and drugs, reports Business Standard. In the meeting, the UP Police officials drew the attention on smuggling of drug and fake currency and forest related crimes
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Police officials from Uttar Pradesh (UP) and Nepal on March 5 held a meeting in Lucknow and discussed issues of smuggling of fake currency and drugs, reports Business Standard. In the meeting, the UP Police officials drew the attention on smuggling of drug and fake currency and forest related crimes while Nepali officials sought help in curbing smuggling of some medicines from this side which are banned there, Inspector General (IG) Law and Order Amrendra Sengar said.
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April - 8 
A man, identified as Deepak Rai was arrested along with Fake Indian Currency Note (FICN) with a face value of INR 2,25,000 from Gol market in Mahanagar in Lucknow on April 8, reports The Times of India. Rai told surveillance cell that a contact from Malda District in West Bengal had been instrumenta
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A man, identified as Deepak Rai was arrested along with Fake Indian Currency Note (FICN) with a face value of INR 2,25,000 from Gol market in Mahanagar in Lucknow on April 8, reports The Times of India. Rai told surveillance cell that a contact from Malda District in West Bengal had been instrumental in bringing in FICN into the country from Bangladesh. He said that the international gang behind the racket had turned active before elections and was attempting to circulate large amount of money owing to Lok Sabha (Lower House of Indian Parliament) elections.
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April - 8 
ICICI Bank in Lucknow has alleged that Fake Indian Currency Note (FICN) with a face value of more than INR 100 million were deposited in its different branches between 2006 to 2014 in Uttar Pradesh and Uttarakhand, Police said on April 8, reports Business Standard. Regional Head of the bank Manish
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ICICI Bank in Lucknow has alleged that Fake Indian Currency Note (FICN) with a face value of more than INR 100 million were deposited in its different branches between 2006 to 2014 in Uttar Pradesh and Uttarakhand, Police said on April 8, reports Business Standard. Regional Head of the bank Manish Pandey lodged an FIR at Hazratganj Police Station. The matter is being investigated, said Police.
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April - 20 
Ahead of polling in areas along the borders of Pakistan and Bangladesh, the Union Ministry of Home Affairs alerted Security Forces to step up vigil due to fears that Fake Indian Currency Note (FICN) and drugs could be smuggled into India and supplied to voters, Daily Mail reports on April 20. Ov
Read more...
Ahead of polling in areas along the borders of Pakistan and Bangladesh, the Union Ministry of Home Affairs alerted Security Forces to step up vigil due to fears that Fake Indian Currency Note (FICN) and drugs could be smuggled into India and supplied to voters, Daily Mail reports on April 20. Over 170 Lok Sabha constituencies in Punjab, Uttar Pradesh, Bihar, Jammu and Kashmir, West Bengal, Assam and Gujarat - the states which share their borders with either Pakistan, Nepal or Bangladesh - will go to the polls in the last four phases of the general election beginning on April 24. The Home Ministry has issued a directive asking security forces to keep strict vigilance along the borders to ensure peace and to check anti-social activities ahead of the polling. "An order has been issued to check trans-border crimes and smuggling of narcotics and fake Indian currency notes through effective domination of the border by carrying out round-the-clock surveillance," said an official from the Home Ministry.
Read less...
June - 29 
Four persons were arrested on June 29 along with Fake Indian Currency Notes (FICNs), with a face value of INR 8,400, during a raid at Upadhi Degree College in Pilibhit District, reports The Times of India. However, the FICN supplier managed to flee before the raid. Station House Officer (SHO) of Sun
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Four persons were arrested on June 29 along with Fake Indian Currency Notes (FICNs), with a face value of INR 8,400, during a raid at Upadhi Degree College in Pilibhit District, reports The Times of India. However, the FICN supplier managed to flee before the raid. Station House Officer (SHO) of Sunngarhi Police Station Atul Pradhan said the arrested are all residents of Pilibhit city and have confessed that they used to get the fake currencies for circulation from a person, Mohammad Hasan, who managed to escape the raid. Investigations are on to find out the source of the counterfeit notes and as to how long the racket has been operational. The arrested persons have booked under sections 484B, 489C, 120B and 34 of the Indian Penal Code (IPC).
Read less...
July - 29 
Two persons, identified as Sarfaraz and Baijnath were arrested on July 29 from Phulpur area of Azamgarh District along with Fake Indian Currency Notes (FICN) having a face value of INR 47,000 reports Business Standard. During interrogation, the arrested told Police that they had got the currency not
Read more...
Two persons, identified as Sarfaraz and Baijnath were arrested on July 29 from Phulpur area of Azamgarh District along with Fake Indian Currency Notes (FICN) having a face value of INR 47,000 reports Business Standard. During interrogation, the arrested told Police that they had got the currency notes from someone in Maharajganj District.
Read less...
August - 1 
Four persons were arrested along with Fake Indian Currency Note (FICN) worth INR 55,000 at Leader Road under Shahganj Police Station in Allahabad on August 1, reports The Times of India. The accused, were arrested after electronic surveillance following inputs from the Intelligence Bureau, the Speci
Read more...
Four persons were arrested along with Fake Indian Currency Note (FICN) worth INR 55,000 at Leader Road under Shahganj Police Station in Allahabad on August 1, reports The Times of India. The accused, were arrested after electronic surveillance following inputs from the Intelligence Bureau, the Special Task Force and Local Intelligence Unit sleuths, used to bring fake currency from Malda in West Bengal and cash in at Mumbai (Maharashtra), Allahabad and some other Districts. An First Information Report (FIR) under 111/14, 489B/489C of Indian Penal Code (IPC) has been registered against the four accused.
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September - 2 
One person, identified as Akhtar Hussain was arrested on September 2 from Noornagar locality in Brahmpuri area of Meerut District along with Fake Indian Currency Notes (FICNs) with face value of over INR 24,00,000, reports dnaindia.com. During interrogation, Hussain told Police that he had brought t
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One person, identified as Akhtar Hussain was arrested on September 2 from Noornagar locality in Brahmpuri area of Meerut District along with Fake Indian Currency Notes (FICNs) with face value of over INR 24,00,000, reports dnaindia.com. During interrogation, Hussain told Police that he had brought the FICNs from Malda District of West Bengal and was going to deliver it in Meerut. The Police is probing the matter and trying to elicit more information from him.
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September - 6 
A person, identified as Ravindra Singh, involved in circulation of Fake Indian Currency Note (FICN) was arrested in Ballia District of Uttar Pradesh on September 6, reports The Times of India. FICN in denomination of INR 1000 and INR 500 were recovered from him. Police said that Ravindra was working
Read more...
A person, identified as Ravindra Singh, involved in circulation of Fake Indian Currency Note (FICN) was arrested in Ballia District of Uttar Pradesh on September 6, reports The Times of India. FICN in denomination of INR 1000 and INR 500 were recovered from him. Police said that Ravindra was working with Upendra Mishra of Ara District in Bihar. The two used to get FICN from Malda District in West Bengal and circulate it in the markets of Ballia, Ara, Chhapra and other states. Efforts are on to arrest Upendra.
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October - 14 
Police arrested one Person, identified as Shafiq with Fake Indian Currency Note (FICN) of INR 12,000 in Kamrauli Police station area in Amethi District of Uttar Pradesh on October 14, reports India TV. Police said that Shafiq was arrested while trying to use fake notes in market and 22 INR 500 notes
Read more...
Police arrested one Person, identified as Shafiq with Fake Indian Currency Note (FICN) of INR 12,000 in Kamrauli Police station area in Amethi District of Uttar Pradesh on October 14, reports India TV. Police said that Shafiq was arrested while trying to use fake notes in market and 22 INR 500 notes and one INR 1000 note were recovered from him. Shafiq used to bring fake notes from West Bengal and use it in market or at petrol pumps, Police said. He told police that he also used to exchange fake notes of INR 5000 with INR 3000 genuine notes.
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November - 13 
On November 13, four persons were arrested by the Anti-Terrorism Squad (ATS) and Aligarh District Police from new overbridge, Mathura Road under Sasni gate Police Station area of Aligarh and Fake Indian Currency Note (FICN) having a face value of INR 195,000 in the denomination of INR 1,000, INR 500
Read more...
On November 13, four persons were arrested by the Anti-Terrorism Squad (ATS) and Aligarh District Police from new overbridge, Mathura Road under Sasni gate Police Station area of Aligarh and Fake Indian Currency Note (FICN) having a face value of INR 195,000 in the denomination of INR 1,000, INR 500 and INR 100 was recovered from their possession, reports Business Standard. They were arrested for alleged involvement in trade of Fake Indian Currency Note (FICN) brought from Bangladesh. Those arrested said that they used to get the FICN from Bangladesh and used to run it in the market through a commission agent, it said, adding that a case has been registered and further investigations are on.
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November - 21 
Two persons, identified as Sattar Ansari and Danish Ansari were arrested on November 21 along with Fake Indian Currency Notes (FICNs) having face value of INR 1,95,000 from near the Roadways bus station in Sigra Police Station area of Varanasi, reports dnaindia.com. On being interrogated, the accuse
Read more...
Two persons, identified as Sattar Ansari and Danish Ansari were arrested on November 21 along with Fake Indian Currency Notes (FICNs) having face value of INR 1,95,000 from near the Roadways bus station in Sigra Police Station area of Varanasi, reports dnaindia.com. On being interrogated, the accused told the Police that they had boarded a bus from Ranchi (Jharkhand) on November 20 night for distributing the counterfeit notes to their contacts in Varanasi. A case has been registered in this connection, the statement said, adding, important inputs about the gangs involved in the racket and their network have been received in the interrogation.
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December - 10 
Two persons, identified as Arvind and Manoj were arrested on December 10 along with Fake Indian Currency Notes (FICN) having a face value of INR 200,000 in Varanasi, reports dnaindia.com. On being interrogated, the accused told the Police that the counterfeit currency were brought in from Bangladesh
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Two persons, identified as Arvind and Manoj were arrested on December 10 along with Fake Indian Currency Notes (FICN) having a face value of INR 200,000 in Varanasi, reports dnaindia.com. On being interrogated, the accused told the Police that the counterfeit currency were brought in from Bangladesh to West Bengal's Murshidabad District. The FICN then were to be distributed by them to Rajasthan, Delhi and Uttar Pradesh. The duo also told Police that they were involved in this racket from last eight years. A case has been registered against them in this connection.
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