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Malda (West Bengal)
arrest:2013
Read more...
Date
Incidents
January - 4 
An 18-year-old boy, identified as Rajib Singha, son of local leader of Communist Party of India-Marxist (CPM) leader Dinesh Singha, was arrested on January 4, from Malda District for allegedly acting as a courier for Fake Indian Currency Note (FICN), reports The Times of India. FICN worth INR 500, 0
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An 18-year-old boy, identified as Rajib Singha, son of local leader of Communist Party of India-Marxist (CPM) leader Dinesh Singha, was arrested on January 4, from Malda District for allegedly acting as a courier for Fake Indian Currency Note (FICN), reports The Times of India. FICN worth INR 500, 000 was also seized from him. He was handed over to Police by the Border Security Force (BSF) on January 5. BSF Commandant Srimadhukar said, "After interrogating the boy, we came to know that the boy was blackmailed to be a part of the smuggling racket. He also named some important kingpins."
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June - 11 
Officers of Kolkata Police's Special Task Force (STF) arrested three persons, identified as Ampa Mondal, Hafiz Malik and Jasir Malik Jharkhand along with nearly INR 789,000 of Fake Indian Currency Notes (FICN), The Times of India reports on June 11. STF sources said that all three were rounded up fr
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Officers of Kolkata Police's Special Task Force (STF) arrested three persons, identified as Ampa Mondal, Hafiz Malik and Jasir Malik Jharkhand along with nearly INR 789,000 of Fake Indian Currency Notes (FICN), The Times of India reports on June 11. STF sources said that all three were rounded up from Sreeram Arcade in central Kolkata. Probe revealed that Mondal collected the FICN from a Kaliachak (in Malda District of West Bengal) based FICN trader who has direct links with the Bangladesh based FICN dealers. Police said that the qualities of FICN are very advance and difficult to identify.
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July - 4 
Two suspected Kamtapur Liberation Organisation (KLO) militants were arrested on July 4 along with one 9mm pistol, 5 cartridges and Fake Indian Currency Notes (FICN) with face value of INR 50,000 at Gajole in Malda District, reports PTI.
Read more...
Two suspected Kamtapur Liberation Organisation (KLO) militants were arrested on July 4 along with one 9mm pistol, 5 cartridges and Fake Indian Currency Notes (FICN) with face value of INR 50,000 at Gajole in Malda District, reports PTI.
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August - 24 August - 25
In two separate incidents on August 24 and August 25, the Border Security Force (BSF) seized Fake Indian Currency Notes (FICNs) worth INR 1.25 million and arrested one alleged smuggler from Malda District in West Bengal along the Indo-Bangladesh border, reports The Times of India. The first seizure
Read more...
In two separate incidents on August 24 and August 25, the Border Security Force (BSF) seized Fake Indian Currency Notes (FICNs) worth INR 1.25 million and arrested one alleged smuggler from Malda District in West Bengal along the Indo-Bangladesh border, reports The Times of India. The first seizure of FICNs worth INR 900,000 was made on August 24 from the Churiantarpur border post, while the second seizure of FICNs worth 350,000 was made from Kalichak area. The alleged smuggler was arrested during the second seizure.
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August - 26 
A suspected linkman of terror outfit Lashkar-e-Toiba (LeT), identified as Mohammad Abu Bakkar, was arrested from Malda District on August 26, reports The Times of India. Bakkar, owner of a cyber cafe at Shamsi in Malda District's Chanchal Police Station area, was arrested on information passed by an
Read more...
A suspected linkman of terror outfit Lashkar-e-Toiba (LeT), identified as Mohammad Abu Bakkar, was arrested from Malda District on August 26, reports The Times of India. Bakkar, owner of a cyber cafe at Shamsi in Malda District's Chanchal Police Station area, was arrested on information passed by another LeT suspect Mohammad Alauddin who was earlier arrested.
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September - 3 
One persons, identified as Noor Islam Sheikh, was arrested along with Fake Indian Currency Notes (FICN) with a face value of INR one million from India-Bangladesh border at Churiantpur area in Malda District of West Bengal on September 3, reports The Times of India.
Read more...
One persons, identified as Noor Islam Sheikh, was arrested along with Fake Indian Currency Notes (FICN) with a face value of INR one million from India-Bangladesh border at Churiantpur area in Malda District of West Bengal on September 3, reports The Times of India.
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September - 24 
The Border Security Force (BSF) and the National Investigation Agency (NIA) on September 24 seized fake Indian currency notes (FICN) with the face value of INR10 lakh near Churiantpur border outpost in Malda District and also arrested a racketeer, identified as Iqtarul Haque, reports New Indian Expr
Read more...
The Border Security Force (BSF) and the National Investigation Agency (NIA) on September 24 seized fake Indian currency notes (FICN) with the face value of INR10 lakh near Churiantpur border outpost in Malda District and also arrested a racketeer, identified as Iqtarul Haque, reports New Indian Express.
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October - 21 
Police arrested two persons, Sakila Bibi and Jabdul Mia and seized Fake Indian Currency Note (FICN) with a face value INR 10, 00, 000 from them in Baliadanga in Malda District on October 21, from two persons, reports The Times of India. The arrested duo posed as a couple before being nabbed. Superin
Read more...
Police arrested two persons, Sakila Bibi and Jabdul Mia and seized Fake Indian Currency Note (FICN) with a face value INR 10, 00, 000 from them in Baliadanga in Malda District on October 21, from two persons, reports The Times of India. The arrested duo posed as a couple before being nabbed. Superintendent of Police (SP) Kalyan Mukherjee said, "In 2012, 183 persons were held in connection with 113 cases of smuggling fake notes of face value Rs 10,908,100. This year, Rs 12,036,500 fake notes had been seized. Over 85 people have been held in connection with 65 cases." The SP added, "Unlike earlier, when only the Bangladesh route was used to smuggle fake currency, now, even Nepal is used as a corridor for smuggling."
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December - 4 
The Border Security Force (BSF) on December 4 arrested two Indian nationals and seized 2 pistols, 4 magazines, 14 live Rds, 3 mobiles and 145 bottles of Phensedyl from them in Churiantpur border outpost of Malda District, reports India Blooms. The accused persons were identified as Sakir Hussain aka
Read more...
The Border Security Force (BSF) on December 4 arrested two Indian nationals and seized 2 pistols, 4 magazines, 14 live Rds, 3 mobiles and 145 bottles of Phensedyl from them in Churiantpur border outpost of Malda District, reports India Blooms. The accused persons were identified as Sakir Hussain aka Bakir and Abu Salam. BSF noted that the accused persons were in the process of smuggling the consignment from India to Bangladesh over the Indo-Bangladesh border fence. BSF also informed that one of the arrested criminals was earlier named in a First Information Report (FIR) for smuggling Fake Indian currency note (FICN) from the same border outpost.
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December - 14 
A person was arrested near Daulatpur border outpost in Malda District by the Border Security Force (BSF) on December 14 for trying to smuggle Fake Indian Currency Notes (FICN) with a face value INR 90,000 from Bangladesh, reports NDTV.
Read more...
A person was arrested near Daulatpur border outpost in Malda District by the Border Security Force (BSF) on December 14 for trying to smuggle Fake Indian Currency Notes (FICN) with a face value INR 90,000 from Bangladesh, reports NDTV.
Read less...
December - 26 
On December 26, a man and a woman were arrested in Malda District for allegedly possessing Fake Indian Currency Note (FICN) with face value of INR 2, 00,000 of denomination INR 100, INR 500 and INR 1000, reports Zee News
Read more...
On December 26, a man and a woman were arrested in Malda District for allegedly possessing Fake Indian Currency Note (FICN) with face value of INR 2, 00,000 of denomination INR 100, INR 500 and INR 1000, reports Zee News
Read less...
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