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Malda (West Bengal)
FICN Related Incidents:2014
Read more...
Date
Incidents
March - 18 
The Border Security Force (BSF) seized Fake Indian Currency Notes (FICN) of face value nearly INR 14,00,000 near the Indo-Bangladesh border in the Baishnabnagar Police Station area of Malda District on March 18, reports The Times of India. The consignment is suspected to have been smuggled in by Ban
Read more...
The Border Security Force (BSF) seized Fake Indian Currency Notes (FICN) of face value nearly INR 14,00,000 near the Indo-Bangladesh border in the Baishnabnagar Police Station area of Malda District on March 18, reports The Times of India. The consignment is suspected to have been smuggled in by Bangladeshi smugglers and hidden under a culvert. It was seized by the BSF before Indian smugglers managed to reach the spot. The BSF considers this a major seizure. In 2013, BSF seized FICN of face value INR 85,00,000 in this sector. In 2014, so far the haul is INR 18,39,500. FICN smuggled in across the International Border in Malda have been seized in places like Moradabad and Lucknow in the recent past. "We have taken the matter up with Bangladeshi authorities. They claim that much of the FICN reaches their country from foreign shores. The quality of the currency notes keep getting batter, making it difficult to identify a fake one..."said an unnamed official.
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June - 6 
A man, identified as Mohammad Makdum Jalal Shaikh was arrested in Malda District, in connection with Fake Indian Currency Note (FICN) case, Mid Day reports on June 7. Shaikh would get FICN from Bangladesh and smuggle it into Malda District of West Bengal. He would then dispatch FICN to his distribut
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A man, identified as Mohammad Makdum Jalal Shaikh was arrested in Malda District, in connection with Fake Indian Currency Note (FICN) case, Mid Day reports on June 7. Shaikh would get FICN from Bangladesh and smuggle it into Malda District of West Bengal. He would then dispatch FICN to his distributors in different parts of the country, who would then circulate the notes in their cities. Police sources stated, “We were on the man’s trail for some time. We received a tip-off that he was supplying fake currency to an accused in Mumbai (Maharashtra). We laid traps in Mumbai and in Malda, and managed to arrest both the supplier and the Mumbai distributor.” An officer who was part of the operation said, “Every state is aware of Shaikh. He has been at the top of the list of people wanted for fake currency rackets. He has a number of cases pending against him, but was never nabbed. We had proper information and so were able to catch him after a long wait.”
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July - 3 
The Border Security Force (BSF) deployed on south Bengal frontier of the Indo-Bangladesh border seized contraband and gold worth over 100 million and held about 244 Bangladeshi illegal immigrants in the month of June, an official release said on July 3, reports ianslive.in. It has also seized Fake I
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The Border Security Force (BSF) deployed on south Bengal frontier of the Indo-Bangladesh border seized contraband and gold worth over 100 million and held about 244 Bangladeshi illegal immigrants in the month of June, an official release said on July 3, reports ianslive.in. It has also seized Fake Indian Currency Notes (FICN) having face value of INR 10,50,000 in Malda District.Besides seizing 15.39 kg of gold worth over Rs.4.08 crore, the BSF confiscated 42.8 kg of ganja and 20,781 bottles of Phensedyl valued at over Rs.19 lakh from various border outposts spread across the Districts of North 24-Parganas, Murshidabad, Malda and Nadia.
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July - 14 
The Border Security Force (BSF) on July 14 arrested one person, identified as Chotu Kumar along with Fake Indian Currency Note (FICN) with a face value of INR 95,00,000 in Banshnabnagar area of Malda District, reports India Blooms. The BSF said: “Apprehended persons along with seized FICN handed o
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The Border Security Force (BSF) on July 14 arrested one person, identified as Chotu Kumar along with Fake Indian Currency Note (FICN) with a face value of INR 95,00,000 in Banshnabnagar area of Malda District, reports India Blooms. The BSF said: “Apprehended persons along with seized FICN handed over to Police Station Banshnabnagar, District Malda for further investigation.”
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July - 16 
Troops of the 125 Battalion of Border Security Force (BSF) seized Fake Indian Currency Notes (FICN) of face value INR 9,00,000 from near the Indo-Bangladesh border in Malda District on July 16, reports The Times of India. The FICN, packed in a plastic bag, was allegedly thrown across the fence by Ba
Read more...
Troops of the 125 Battalion of Border Security Force (BSF) seized Fake Indian Currency Notes (FICN) of face value INR 9,00,000 from near the Indo-Bangladesh border in Malda District on July 16, reports The Times of India. The FICN, packed in a plastic bag, was allegedly thrown across the fence by Bangladeshi smugglers."The BSF troops from BOP Sasani in the Kaliachak Police Station area were conducting a special operation to seize the currency notes and apprehend those involved in the racket. It was around 10 pm and the Bangladeshi smugglers seem to have taken advantage of the dark and rain to throw the packet across the border. Before their Indian associates could reach the spot, the packet was seized by the BSF troops," a senior officer said.
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July - 18 
For the second day running, troops of the Border Security Force (BSF) recovered Fake Indian Currency Notes (FICN) along the Indo-Bangladesh border in Malda District on July 18, reports The Times of India. The recovery was of face value INR 8,00,000. The plastic bag with the FICN was apparently throw
Read more...
For the second day running, troops of the Border Security Force (BSF) recovered Fake Indian Currency Notes (FICN) along the Indo-Bangladesh border in Malda District on July 18, reports The Times of India. The recovery was of face value INR 8,00,000. The plastic bag with the FICN was apparently thrown across the border fence by Bangladeshi smugglers who fled. The seized FICN was handed over to the Kaliachak Police Station.
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September - 3 
The Border Security Force (BSF) on September 3 arrested one person, identified as Mukul Miyan and seized Fake Indian Currency Notes (FICNs) with a face value of INR 12, 95,500 from Churianpur village in Malda District of West Bengal, reports ianslive.in. After a thorough search, the fake notes were
Read more...
The Border Security Force (BSF) on September 3 arrested one person, identified as Mukul Miyan and seized Fake Indian Currency Notes (FICNs) with a face value of INR 12, 95,500 from Churianpur village in Malda District of West Bengal, reports ianslive.in. After a thorough search, the fake notes were found in packets of sweets. He was handed over to police for further interrogation, a BSF statement said. So far, the South Bengal Frontier of the BSF has seized more than 53,83,500 FICN in 2014.
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September - 21 
Fake Indian Currency Notes (FICNs) of INR 900,000 were seized on September 21 from near the India-Bangladesh border in Malda district of West Bengal, reports IANSlive. According to the Border Security Force (BSF), Bangladeshi smugglers had thrown the fake currency kept inside a plastic bag from acro
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Fake Indian Currency Notes (FICNs) of INR 900,000 were seized on September 21 from near the India-Bangladesh border in Malda district of West Bengal, reports IANSlive. According to the Border Security Force (BSF), Bangladeshi smugglers had thrown the fake currency kept inside a plastic bag from across the international border into the Indian side.
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October - 11 
The Border Security Force (BSF) on October 11 said that it arrested three people, including a 13 year old boy, in Malda District of West Bengal and seized Fake Indian Currency Notes (FICNs) of INR 200,000 from them, reports Big News Network. “The trio has been handed over to the local Police," BSF D
Read more...
The Border Security Force (BSF) on October 11 said that it arrested three people, including a 13 year old boy, in Malda District of West Bengal and seized Fake Indian Currency Notes (FICNs) of INR 200,000 from them, reports Big News Network. “The trio has been handed over to the local Police," BSF Deputy Commandant Ajay Kumar said.
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October - 26 
The Border Security Force (BSF) on October 26 recovered fake Indian currency notes (FICN) of over INR 1.4 million from Sasani border outpost in Malda District of West Bengal, reports First Post. The fake notes, wrapped in a polythene bag were thrown over the fence from Bangladesh to Indian side of t
Read more...
The Border Security Force (BSF) on October 26 recovered fake Indian currency notes (FICN) of over INR 1.4 million from Sasani border outpost in Malda District of West Bengal, reports First Post. The fake notes, wrapped in a polythene bag were thrown over the fence from Bangladesh to Indian side of the border. Recovered FICNs were handed over to Police for further disposal.
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November - 2 
Border Security Force (BSF), on November 2 evening seized apprehended a woman, Anita Mandal along with Fake Indian Currency Notes (FICN) with face value of INR 10,94,000 from Duisatbighi village in the Kaliachak Police Station of Malda District. She was later handed over to Police. So far in 2014, t
Read more...
Border Security Force (BSF), on November 2 evening seized apprehended a woman, Anita Mandal along with Fake Indian Currency Notes (FICN) with face value of INR 10,94,000 from Duisatbighi village in the Kaliachak Police Station of Malda District. She was later handed over to Police. So far in 2014, the South Bengal Frontier of the BSF has seized FICN of face value INR 1,20,12,500 and apprehended several smugglers.
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November - 4 
On November 4, Border Security Force (BSF) intercepted two people along with Fake Indian Currency Note (FICN) worth INR one million near the Bangladesh border in Joyenapur village of Malda District, reports bignewsnetwork.com. The accused and the notes were handed over to the local Police. So far, t
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On November 4, Border Security Force (BSF) intercepted two people along with Fake Indian Currency Note (FICN) worth INR one million near the Bangladesh border in Joyenapur village of Malda District, reports bignewsnetwork.com. The accused and the notes were handed over to the local Police. So far, the South Bengal Frontier of the BSF has seized more than INR 13,012,500 in FICN in the current year.
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November - 29 
Border Security Force (BSF) troopers on November 29 arrested a man, identified as Rejabul Haque and seized Fake Indian Currency Notes (FICN) with a face value over INR 2,56,500 in Malda District, reports Firstpost. The arrest and the seizure was made from near Churiantpur border outpost. The accuse
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Border Security Force (BSF) troopers on November 29 arrested a man, identified as Rejabul Haque and seized Fake Indian Currency Notes (FICN) with a face value over INR 2,56,500 in Malda District, reports Firstpost. The arrest and the seizure was made from near Churiantpur border outpost. The accused along with the notes have been handed over to Police. In addition, BSF South Bengal Frontier in November, 2014 seized Fake Indian Currency Notes (FICN) with face value of INR 23, 94,000 along with 48.78 kilogram of ganja (hashish) and over 5.5 kilogram of gold. The recovery were made in the three Districts of Malda, Murshidabad and Nadia. BSF troopers have also arrested 339 Bangladeshi illegal migrants in the past month.
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December - 3 
Fake Indian Currency Note (FICN) worth INR 15,65,000 was seized in separate two incidents in Malda District, reports NDTV. In the first incident, a packet containing FICN of INR 1000 and IR 500 denominations having a total face value of INR 1.4 million was seized by Border Security Force (BSF) at Ka
Read more...
Fake Indian Currency Note (FICN) worth INR 15,65,000 was seized in separate two incidents in Malda District, reports NDTV. In the first incident, a packet containing FICN of INR 1000 and IR 500 denominations having a total face value of INR 1.4 million was seized by Border Security Force (BSF) at Kaliachak in Malda District on December 3. The packet was thrown over the border fencing from Bangladesh side near Sasani border outpost. Earlier, acting on a tip off, the police on December 2, arrested one person from Engrej Bazar area of Malda for allegedly possessing FICN with a face value of INR 165,000.
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December - 21 
Two people, identified as Bishnu Miyan and Tariq Sheikh were arrested along with Fake Indian Currency Notes (FICNs) of INR 596,000 in Malda District of West Bengal by Border Security Force (BSF) troopers, reports Big News Network. The accused, both residents of the District have been handed over to
Read more...
Two people, identified as Bishnu Miyan and Tariq Sheikh were arrested along with Fake Indian Currency Notes (FICNs) of INR 596,000 in Malda District of West Bengal by Border Security Force (BSF) troopers, reports Big News Network. The accused, both residents of the District have been handed over to Police.
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December - 30 
The Border Security Force (BSF) on December 30 arrested two persons along with Fake Indian Currency Notes (FICN) of face value INR 297,000 near the Indo-Bangladesh border at Daulatpur in Malda District, reports The Times of India. "The troops received specific inputs and launched a special operation
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The Border Security Force (BSF) on December 30 arrested two persons along with Fake Indian Currency Notes (FICN) of face value INR 297,000 near the Indo-Bangladesh border at Daulatpur in Malda District, reports The Times of India. "The troops received specific inputs and launched a special operation around 12.40 pm near the link road connecting NH34 near a brick kiln at Daulatpur. During the raid, Ruhul Sk (24) and Jamirul Sk (20), residents of Daulatpur in Baishnabnagar, Malda, were apprehended. During a search, the currency notes were found and seized. There were 199 notes of Rs 100 denomination and 196 of INR 500 denomination," a BSF officer said.
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