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Malda (West Bengal)
FICN Related Incidents:2019
Read more...
Date
Incidents
January - 22 
On January 22, Border Security Force (BSF) arrested one unnamed person, linked to circulation of Fake Indian Currency Notes (FICN), from Sabdalpur in Malda District, reports Business Standard. BSF recovered FICN worth INR 476,000 from the arrestee.
Read more...
On January 22, Border Security Force (BSF) arrested one unnamed person, linked to circulation of Fake Indian Currency Notes (FICN), from Sabdalpur in Malda District, reports Business Standard. BSF recovered FICN worth INR 476,000 from the arrestee.
Read less...
February - 20 
On February 20, Tahir alias Kaliya who is wanted in a Fake Indian Currency Note (FICN) case was arrested from Malda (Malda District) in West Bengal by National Investigation Agency (NIA), reports Business Standard. According to NIA, he was arrested for his ‘active role in procurement, trafficking an
Read more...
On February 20, Tahir alias Kaliya who is wanted in a Fake Indian Currency Note (FICN) case was arrested from Malda (Malda District) in West Bengal by National Investigation Agency (NIA), reports Business Standard. According to NIA, he was arrested for his ‘active role in procurement, trafficking and supply of huge quantities of FICN’.
Read less...
April - 28 
The National Investigation Agency (NIA) has arrested a West Bengal native in connection with a Fake Indian Currency Notes (FICN) racket busted at Vishakhapatnam in 2018, and recovered four fake Rs 2,000 notes having a face value of Rs 8,000 on April 28, reports Deccan Chronicle. The NIA said that Sa
Read more...
The National Investigation Agency (NIA) has arrested a West Bengal native in connection with a Fake Indian Currency Notes (FICN) racket busted at Vishakhapatnam in 2018, and recovered four fake Rs 2,000 notes having a face value of Rs 8,000 on April 28, reports Deccan Chronicle. The NIA said that Saddam alias FirojShaik, 22, was arrested in his native village of Kumbhira in Malda district of West Bengal. “Saddam had produced the fake notes through his associates from across the border and facilitate circulation of the notes in Bengaluru and other nearby locations,” said the NIA.
Read less...
May - 26 
Fake Indian Currency Notes (FICN) with face value aggregating Rs 7,00,000 have been seized in West Bengal's Malda District and one person has been arrested in this connection, police said on May 26, reports The Weekend Leader. Based on prior information, a fake currency racket was busted in Enayetpu
Read more...
Fake Indian Currency Notes (FICN) with face value aggregating Rs 7,00,000 have been seized in West Bengal's Malda District and one person has been arrested in this connection, police said on May 26, reports The Weekend Leader. Based on prior information, a fake currency racket was busted in Enayetpur under the Manikchak Police Station, a spokesperson said. According to the official, a total of 350 fake notes of Rs 2,000 denomination each were seized from DilwarSk, 25, a resident of Malda's Churianantapur area.
Read less...
July - 4 
The National Investigation Agency (NIA) arrested an absconding accused in the Bhiwandi Fake Indian Currency Notes (FICNs) seizure case from Safdarpur in Malda District of West Bengal on July 4, reports India Today. The arrestee, identified as Sabir Jullur Rehman Ali was actively involved in procurem
Read more...
The National Investigation Agency (NIA) arrested an absconding accused in the Bhiwandi Fake Indian Currency Notes (FICNs) seizure case from Safdarpur in Malda District of West Bengal on July 4, reports India Today. The arrestee, identified as Sabir Jullur Rehman Ali was actively involved in procurement, trafficking and supply of counterfeit currency notes, NIA official said. Sabir Ali's name had cropped during interrogation of other accused who were apprehended in 2018 from Bhiwandi in Thane District of Maharashtra, the official said. Earlier, six persons were arrested in connection with the seizure of 239 FICNs, all in denomination of INR 2,000 and having a face value of INR 4.78 lakh, in Bhiwandi, he said.
Read less...
September - 12 
Two persons, Raja Singh Pal and Kafikul Sheikh were arrested along with Fake Indian Currency Notes (FICN) worth INR 170,000 from Jhaljhalia area in Malda District, West Bengal on September 12, reports devdiscourse.com. Seized FICN for the "first time" were in the denominations of Rs 50 and Rs 200, M
Read more...
Two persons, Raja Singh Pal and Kafikul Sheikh were arrested along with Fake Indian Currency Notes (FICN) worth INR 170,000 from Jhaljhalia area in Malda District, West Bengal on September 12, reports devdiscourse.com. Seized FICN for the "first time" were in the denominations of Rs 50 and Rs 200, Malda Superintendent of Police Alok Rajoria said.
Read less...
October - 6 
A man, identified as Rafiq-ul-Momin was arrested along with Fake Indian Currency Notes (FICN) worth INR 100,000 in Sahabajpur village, Malda District, West Bengal, reports Tribune India on October 7.
Read more...
A man, identified as Rafiq-ul-Momin was arrested along with Fake Indian Currency Notes (FICN) worth INR 100,000 in Sahabajpur village, Malda District, West Bengal, reports Tribune India on October 7.
Read less...
November - 15 
Acting on a tip-off, the Border Security Force (BSF) on November 15, seized Fake Indian Currency Notes (FICN) of INR 12, 00, 000 from a lorry at the border checkpoint of Mahadipur under the English Bazaar Police Station in Malda District, reports The Statesman. It was returning from Bangladesh after
Read more...
Acting on a tip-off, the Border Security Force (BSF) on November 15, seized Fake Indian Currency Notes (FICN) of INR 12, 00, 000 from a lorry at the border checkpoint of Mahadipur under the English Bazaar Police Station in Malda District, reports The Statesman. It was returning from Bangladesh after delivering goods there. The driver was apprehended and handed over to the STF, Kolkata.
Read less...
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