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West Bengal
FICN Related Incidents:2018
Read more...
Date
Incidents
January - 10 
The Kolkata Police on January 10 recovered Fake Indian Currency Notes (FICNs) in denomination of INR 100, INR 500 and INR 2,000 and arrested three unidentified men and an unidentified woman from Khardah area of North 24 Parganas District of Municipality of Barrackpore Subdivision in Kolkata, West Be
Read more...
The Kolkata Police on January 10 recovered Fake Indian Currency Notes (FICNs) in denomination of INR 100, INR 500 and INR 2,000 and arrested three unidentified men and an unidentified woman from Khardah area of North 24 Parganas District of Municipality of Barrackpore Subdivision in Kolkata, West Bengal, reports The New Indian Express.
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February - 4 
The Border Security Forces’ (BSF) South Bengal Frontier (SBF) on February 4 recovered 97 Fake Indian Currency Notes (FICNs) in denomination of INR 2,000 which worth INR 1.49 lakh from nearby of India-Bangladesh border in Baishnabghata of Malda District, West Bengal, reports Times of India. Meanwhile
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The Border Security Forces’ (BSF) South Bengal Frontier (SBF) on February 4 recovered 97 Fake Indian Currency Notes (FICNs) in denomination of INR 2,000 which worth INR 1.49 lakh from nearby of India-Bangladesh border in Baishnabghata of Malda District, West Bengal, reports Times of India. Meanwhile, the courier carrying the bundle of these FICNs took the advantage of fog and darkness and managed to escape. Acting upon the Intelligence inputs, the BSF troops laid an ambush around 11:30 pm (IST) as they spot a man boarding a motorcycle approaching from the Kamat Bandi village in Haldibari Tehsil of Koch Bihar District (West Bengal) and challenged him to stop. The man turned his motorcycle and fled but a bundle of FICNs fell from his possession, said an unnamed senior BSF official.
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February - 9 
The Border Security Force (BSF) on February 9, has recovered Fake Indian Currency Notes (FICNs) worth INR 8.98 Lakhs nearby Daulatpur border outpost in Malda District of West Bengal, reports India Today. The joint operation conducted by the Special Operations team and representatives of th
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The Border Security Force (BSF) on February 9, has recovered Fake Indian Currency Notes (FICNs) worth INR 8.98 Lakhs nearby Daulatpur border outpost in Malda District of West Bengal, reports India Today. The joint operation conducted by the Special Operations team and representatives of the National Investigation Agency (NIA) had suspected some movement inside a house in Daulatpur village in Malda District (West Bengal) and arrested an unnamed man in this case, read a statement released by the BSF. Upon thorough search of arrested man’s house, total of worth INR 8.98 Lakhs of FICNs in denomination of INR 500 and INR 2,000 were recovered. The seized FICNs have been handed-over to the Police of Baishanbnagar Police Station for further action in the matter.
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February - 9 
The Murshidabad Police on February 9 arrested three unidentified person and recovered the Fake Indian Currency Notes (FICNs) worth INR six Lakhs in Murshidabad town in Murshidabad District of West Bengal, reports Asian News International. All three accused are residents of Malda District i
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The Murshidabad Police on February 9 arrested three unidentified person and recovered the Fake Indian Currency Notes (FICNs) worth INR six Lakhs in Murshidabad town in Murshidabad District of West Bengal, reports Asian News International. All three accused are residents of Malda District in West Bengal. Total of 388 FICNs in denomination of INR 500 and 203 FICNs in denomination of INR 1,000 were recovered.
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February - 25 
In a joint operation based on specific intelligence inputs, the Border Security Force (BSF) and the National Investigation Agency (NIA) arrested Asikul Islam on February 25, from his village at Malda District in West Bengal, reports by United News of India. Asikul Islam alleged to use his
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In a joint operation based on specific intelligence inputs, the Border Security Force (BSF) and the National Investigation Agency (NIA) arrested Asikul Islam on February 25, from his village at Malda District in West Bengal, reports by United News of India. Asikul Islam alleged to use his bank accounts for the transactions related to the September 2015 the Fake Indian Currency Notes (FICNs) case in which the Directorate of Revenue Intelligence (DRI) recovered FICNs in denomination of INR 500 worth of INR 594,000 from an accused Afroz Ansari from Ramgarhwa of Motihari District in Bihar.
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March - 15 
The Kolkata Police’s Special Task Force (STF) on March 15, arrested two persons—Rinku Sheikh (23) and Rakimul Sheikh (24) from a unnamed market in Kolkata in West Bengal and recovered Fake Indian Currency Notes (FICNs) in denomination of INR 500 and INR 2,000 of worth INR 10 lakhs, repor
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The Kolkata Police’s Special Task Force (STF) on March 15, arrested two persons—Rinku Sheikh (23) and Rakimul Sheikh (24) from a unnamed market in Kolkata in West Bengal and recovered Fake Indian Currency Notes (FICNs) in denomination of INR 500 and INR 2,000 of worth INR 10 lakhs, reports Indian Express. Reportedly, both have come to the market to make purchases with the FICNs. Both were produced before the Court on next day of the arrest, and granted 12 days Police custody, said an unnamed senior STF officer. Rinku and Rakimul are resident of Kaliachak in Malda District of West Bengal.
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March - 23 
The West Bengal’s Criminal Investigation Department (CID) on March 23 recovered the Fake Indian Currency Notes (FICNs) in INR 2,000 denomination of worth INR 4 Lakhs, from Kaliachak area in Malda District of West Bengal, reports Business Standard. Acting upon specific inputs, the CID team raid
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The West Bengal’s Criminal Investigation Department (CID) on March 23 recovered the Fake Indian Currency Notes (FICNs) in INR 2,000 denomination of worth INR 4 Lakhs, from Kaliachak area in Malda District of West Bengal, reports Business Standard. Acting upon specific inputs, the CID team raided the Sujapur bus station in Kaliachak area and arrested two person—Mohibur Rahman (19) and Amir Hossain (20) with FICNs. Both persons are newly involved in the racket, hence further probe in on-going, said an unnamed senior official involved in the case.
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April - 2 
Before the Special Court in Kolkata (West Bengal), the National Investigation Agency (NIA) filed a chargesheet against two accused—Pintu Mandal (22) and Santosh Mandal (30), in connection with the Fake Indian Currency Notes (FICNs) case, reports Mumbai Mirror on April 3. Pintu and Santosh Mand
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Before the Special Court in Kolkata (West Bengal), the National Investigation Agency (NIA) filed a chargesheet against two accused—Pintu Mandal (22) and Santosh Mandal (30), in connection with the Fake Indian Currency Notes (FICNs) case, reports Mumbai Mirror on April 3. Pintu and Santosh Mandal were arrested with FICNs worth INR 4.62 on the National Highway (NH)-34 near Pubarun Township junction, Malda District in West Bengal, read the NIA’s statement. The FICNs were meant for circulation in India with a view to damage the monetary stability in India, said NIA Spokesperson Alok Mittal.
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April - 5 
The Kolkata Police arrested an unidentified man from Akra Fatak area in Kolkata District of West Bengal on April 5, and recovered the Fake Indian Currency Notes (FICNs) in the denomination of INR 500 and INR 2,000, worth of more than INR 100,000, reports Outlook India. The investigation is on-going,
Read more...
The Kolkata Police arrested an unidentified man from Akra Fatak area in Kolkata District of West Bengal on April 5, and recovered the Fake Indian Currency Notes (FICNs) in the denomination of INR 500 and INR 2,000, worth of more than INR 100,000, reports Outlook India. The investigation is on-going, to determine the involvement of any network in this matter, said an unnamed Police official.
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April - 15 
The National Investigation Agency (NIA) on April 15, arrested Rahim SK who was an absconder in the Fake Indian Currency Notes (FICNs) case, from Daulatabad in Malda District of West Bengal, reports United News of India. Rahim was directly involved in the procurement and distribution of FIC
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The National Investigation Agency (NIA) on April 15, arrested Rahim SK who was an absconder in the Fake Indian Currency Notes (FICNs) case, from Daulatabad in Malda District of West Bengal, reports United News of India. Rahim was directly involved in the procurement and distribution of FICNs of worth INR 64.65 lakhs, along with his associates and were intercepted by a team of Border Security Force (BSF) in 2015 at the India-Bangladesh border. Rahim SK was chargesheeted by the NIA on May 5, 2017 and was an absconder since then, read a press release from the NIA.
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April - 28 
The State Police has arrested Arghya and Krishna on April 28 and recovered 34 counts of the Fake Indian Currency Notes (FICNs) worth INR 6,800 in denominations of INR 200, from North Kolkata’s Baranagar, reports Business Standard. Arghya was arrested in Baranagar of Kolkata District while he t
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The State Police has arrested Arghya and Krishna on April 28 and recovered 34 counts of the Fake Indian Currency Notes (FICNs) worth INR 6,800 in denominations of INR 200, from North Kolkata’s Baranagar, reports Business Standard. Arghya was arrested in Baranagar of Kolkata District while he tried to give FICNs at a shop. Acting upon the information provided by Arghya, the State Police raided the house of Krishna and found that he was printing FICNs, he was arrested then and there, said an unnamed officer at the Baranagar Police Station. Apart from FICNs, the Police also recovered a printer, scanner and paper used for printing the FICNs.
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June - 26 
Kolkata Police’s Special Task Force (STF) on June 26 has arrested an unidentified person with the Fake Indian Currency Notes (FICNs) worth INR five lakh, from Chandni Chowk area of Kolkata District in West Bengal, reports Business-Standard. The STF team recovered 200 FICNs in the den
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Kolkata Police’s Special Task Force (STF) on June 26 has arrested an unidentified person with the Fake Indian Currency Notes (FICNs) worth INR five lakh, from Chandni Chowk area of Kolkata District in West Bengal, reports Business-Standard. The STF team recovered 200 FICNs in the denomination of INR 2,000 and INR 500 from person’s possession, said an unnamed Police official.
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July - 21 
In a joint operation, the teams of the Crime Investigation Department (CID) and the Border Security Force (BSF) on July 21, has arrested two unidentified persons and recovered the Fake Indian Currency Notes (FICNs) worth INR 11 lakh from two separate locations—Baishnabnagar Township and 18th&n
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In a joint operation, the teams of the Crime Investigation Department (CID) and the Border Security Force (BSF) on July 21, has arrested two unidentified persons and recovered the Fake Indian Currency Notes (FICNs) worth INR 11 lakh from two separate locations—Baishnabnagar Township and 18th Mile, in Malda District of West Bengal, reports Business Standard. The BSF personnel handed-over the FICNs and arrested persons to Kaliachak Police Station for further investigation.
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July - 31 
The Kolkata Police’s Special Task Force (STF) on July 31, raided an illegal Arms manufacturing factory in Jagatdal in North 24 Parganas District of West Bengal and arrested nine people along with the recovery of 60 semi-finished improvised weapons mainly pistols, a firearm making machine, and
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The Kolkata Police’s Special Task Force (STF) on July 31, raided an illegal Arms manufacturing factory in Jagatdal in North 24 Parganas District of West Bengal and arrested nine people along with the recovery of 60 semi-finished improvised weapons mainly pistols, a firearm making machine, and INR one lakh of the Fake Indian Currency Notes (FICNs) in the denomination of INR 500, reports The New Indian Express. The nine accused were charged with Sections 120-B, 489-B, and 489-C of the Indian Penal Code (IPC) and Sections 25 (1a) and 25 (1B-a) of the Arms Act.
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July - 31 
The National Investigation Agency (NIA) officials on July 31, arrested Abdul Rahim from Hotel Pabitra in Farakka in Murshidabad District of West Bengal and recovered the Fake Indian Currency Notes (FICNs) worth 1.92 lakh from his possession, reports United News of India.
Read more...
The National Investigation Agency (NIA) officials on July 31, arrested Abdul Rahim from Hotel Pabitra in Farakka in Murshidabad District of West Bengal and recovered the Fake Indian Currency Notes (FICNs) worth 1.92 lakh from his possession, reports United News of India.
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September - 17 
The Special Task Force (STF) of Kolkata Police on September 17 arrested Majibur Shaikh from Malda District, West Bengal and recovered the 250 Fake Indian Currency Notes (FICNs) worth INR 5 lakh from his possession, reports Millennium Post. The FICNs were in denomination of INR 2,000. The investigato
Read more...
The Special Task Force (STF) of Kolkata Police on September 17 arrested Majibur Shaikh from Malda District, West Bengal and recovered the 250 Fake Indian Currency Notes (FICNs) worth INR 5 lakh from his possession, reports Millennium Post. The FICNs were in denomination of INR 2,000. The investigators suspects that Majibur may have connections with international FICN networks.
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October - 30 
The National Investigation Agency (NIA) team has arrested an absconder in the Fake Indian Currency Notes (FICNs) case— Shukruddin Shek, from Malda District in West Bengal, reports One India News on October 30. The case is related to the recovery of FICNs worth INR 82,000, with arrest of three accuse
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The National Investigation Agency (NIA) team has arrested an absconder in the Fake Indian Currency Notes (FICNs) case— Shukruddin Shek, from Malda District in West Bengal, reports One India News on October 30. The case is related to the recovery of FICNs worth INR 82,000, with arrest of three accused—Dalim Mia, Ashok Kumbar, and Rajendra Patil from Chikkodi area in Belagavi District of Karnataka, on March 12, 2018. Shek was an absconder from several months. The NIA has managed to obtain Shek’s transit from Malda Court and will be produced before the NIA Special Court in Bengaluru, Karnataka by November 1, 2018.
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November - 26 
The Special Task Force (STF) of Kolkata Police on November 26 arrested two men—Golam Rabbani (25) aka Rabbani S.K., and Alamin S.K. (22), and recovered 250 counts of the Fake Indian Currency Notes (FICNs) worth INR Five lakh from their possession, from Narkeldanga area in Kolkata district of West Be
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The Special Task Force (STF) of Kolkata Police on November 26 arrested two men—Golam Rabbani (25) aka Rabbani S.K., and Alamin S.K. (22), and recovered 250 counts of the Fake Indian Currency Notes (FICNs) worth INR Five lakh from their possession, from Narkeldanga area in Kolkata district of West Bengal, reports The Indian Express. All the FICNs were in the denomination of INR 2,000. Both accused are residents of Malda district which is considered as a hub of FICN networks.
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December - 10 
A team of Hyderabad’s National Investigation Agency (NIA) on December 10 arrested an absconder—Abdul Kadir, from Malda district of West Bengal, in a Fake Indian Currency Notes (FICNs) case, report Business Standard. Allegedly, Abdul Kadir was involved in procurement, trafficking and supply of the FI
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A team of Hyderabad’s National Investigation Agency (NIA) on December 10 arrested an absconder—Abdul Kadir, from Malda district of West Bengal, in a Fake Indian Currency Notes (FICNs) case, report Business Standard. Allegedly, Abdul Kadir was involved in procurement, trafficking and supply of the FICNs with support from his associates based in West Bengal and Karnataka, read a statement released by the NIA. Including Abdul Kadir, total seven people have been arrested and lodged in the Presidency Correction Home of Alipore in Kolkata, West Bengal.
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December - 14 
The Special Task Force [STF] of Kolkata Police on December 14 arrested three persons—Paran Mondal, Mahendar Prasad, and Pappu Prasad, from Central Kolkata in West Bengal, for their alleged involvement in buying and selling Fake Indian Currency Notes [FICNs], reports Deccan Herald. The STF team also
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The Special Task Force [STF] of Kolkata Police on December 14 arrested three persons—Paran Mondal, Mahendar Prasad, and Pappu Prasad, from Central Kolkata in West Bengal, for their alleged involvement in buying and selling Fake Indian Currency Notes [FICNs], reports Deccan Herald. The STF team also recovered FICNs worth INR 4 lakh from their possession. All three accused are charged with Sections 120B, 489B, and 489C of the Indian Penal Code [IPC], and sent to Police remand by the City Court till December 27.
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