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FICN Related Incidents:2022
Read more...
Date
Incidents
January - 9 
On January 9, a person was arrested near Indraprastha Park in Sarai Kale Khan Bus Terminal of New Delhi District in Delhi, reports ANI. The arrestee identified as Raisul Azam is a key supplier to an international syndicate indulged in circulation of FICNs. Raisul Azam has already supplied FICN worth
Read more...
On January 9, a person was arrested near Indraprastha Park in Sarai Kale Khan Bus Terminal of New Delhi District in Delhi, reports ANI. The arrestee identified as Raisul Azam is a key supplier to an international syndicate indulged in circulation of FICNs. Raisul Azam has already supplied FICN worth more than INR 1,00,00,000 in Delhi during the last four years. FICN worth INR 2,98,000 in denomination of INR 500 were seized from the arrestee.
Read less...
January - 12 
On January 12, five members of a gang were arrested along with fake Indian currency notes (FICN) worth INR 81,000 from Lucknow in Uttar Pradesh, reports Hindustan Times. The five accused identified as Salman alias Aftab, Md Mubbasir, Md Arbaaz, Shavez Khan, and Rahul Saroj were involved in productio
Read more...
On January 12, five members of a gang were arrested along with fake Indian currency notes (FICN) worth INR 81,000 from Lucknow in Uttar Pradesh, reports Hindustan Times. The five accused identified as Salman alias Aftab, Md Mubbasir, Md Arbaaz, Shavez Khan, and Rahul Saroj were involved in production, sale and circulation of FICN. The gang revealed during questioning that they had FICN with face value of ₹60,000 in exchange of original currency notes worth ₹10,000. Reams of high-quality paper, ink printer, cutters and printed fake currencies were recovered from the five arrested.
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January - 15 
A wanted person identified as Aladu alias Matahur allegedly involved in a case of smuggling fake Indian currency notes (FICN) from Bangladesh was arrested from Malda District in West Bengal, reports The Hindu on January 16. Earlier, National Investigation Agency (NIA) had filed a chargesheet in Octo
Read more...
A wanted person identified as Aladu alias Matahur allegedly involved in a case of smuggling fake Indian currency notes (FICN) from Bangladesh was arrested from Malda District in West Bengal, reports The Hindu on January 16. Earlier, National Investigation Agency (NIA) had filed a chargesheet in October 2019 against four accused persons, including Aladu, who was involved in the procurement of fake notes from his Bangladeshi accomplices and later on circulated the FICN in India through his contacts.
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March - 4 
On March 4, National Investigation Agency (NIA) arrested a person from Bhajanpura in North-East Delhi District for his alleged involvement in smuggling gold and Fake Indian Currency Notes (FICN) in the country, reports The Print. The arrestee identified as Abdul Wahid revealed during interrogation t
Read more...
On March 4, National Investigation Agency (NIA) arrested a person from Bhajanpura in North-East Delhi District for his alleged involvement in smuggling gold and Fake Indian Currency Notes (FICN) in the country, reports The Print. The arrestee identified as Abdul Wahid revealed during interrogation that he is an active member of a gang involved in smuggling of FICNs and gold into India. According to NIA, the case pertains to the January 12 seizure of FICN of face value of Rs 10 lakh and 175 gms gold worth Rs 8.5 lakh at terminal-3 of Delhi’s Indira Gandhi International Airport by Customs officials from Mohammad Shahjan.
Read less...
May - 21 
Delhi Police’s Crime Branch arrested three persons and neutralised a syndicate supplying Fake Indian Currency Note (FICN) from Ghaziabad District in Uttar Pradesh, on May 21, reports India Today. It also recovered FICN notes worth more than INR 34.75 lakh. The three arrested were identified as Rajpa
Read more...
Delhi Police’s Crime Branch arrested three persons and neutralised a syndicate supplying Fake Indian Currency Note (FICN) from Ghaziabad District in Uttar Pradesh, on May 21, reports India Today. It also recovered FICN notes worth more than INR 34.75 lakh. The three arrested were identified as Rajpal, Azeem and Ashish Jain. Along with the counterfeit notes, Police also recovered one printing machine, eight dyes used in making the notes, four boxes of ink, three CPU and one scanner.
Read less...
July - 7 
On July 7, the kingpin of a Fake Indian Currency Note (FICN) smuggling racket, identified as Sudhir Kushawaha, was arrested from Motipur area on NH28 (Motihari-Muzaffarpur road) of Muzaffarpur District in Bihar, reports The Times of India. The arrestee who was operating the FICN racket on India-Nepa
Read more...
On July 7, the kingpin of a Fake Indian Currency Note (FICN) smuggling racket, identified as Sudhir Kushawaha, was arrested from Motipur area on NH28 (Motihari-Muzaffarpur road) of Muzaffarpur District in Bihar, reports The Times of India. The arrestee who was operating the FICN racket on India-Nepal border was wanted by National Investigation Agency (NIA) in dozen cases related to FICN. Sudhir had been running a syndicate of FICN since 2010 in bordering areas of East and West Champaran, Muzaffarpur, Sitamarhi and bordering district of Nepal. He also had been arrested several times, but was bailed out from the court. For last seven years, he was living in Birgunj town of Nepal to evade arrest by NIA or Police in Bihar.
Read less...
July - 13 
On July 13, two persons were arrested along with Fake Indian Currency Notes (FICN) worth INR 15,12,500 from Nua Adhapada village in the Sambalpur District of Orissa, reports New Indian Express. Following information, Special Task Force (STF) of Odisha Crime Branch conducted a search operation in th
Read more...
On July 13, two persons were arrested along with Fake Indian Currency Notes (FICN) worth INR 15,12,500 from Nua Adhapada village in the Sambalpur District of Orissa, reports New Indian Express. Following information, Special Task Force (STF) of Odisha Crime Branch conducted a search operation in the village and recovered 2865 FICN notes in INR 500 denomination and 400 FICN notes in INR 200 denomination, two laptops, one printer and other incriminating articles from the two arrestees.
Read less...
November - 22 
Uttar Pradesh Anti-Terror Squad (ATS) on November 22, arrested a wanted smuggler of Fake Indian Currency Note (FICN) from Shahganj area of Prayagraj and seized FICN of INR 1,00,000 from his possession, reports devdiscourse.com. According to UP ATS, Deepak Mandal is a major supplier of fake notes bei
Read more...
Uttar Pradesh Anti-Terror Squad (ATS) on November 22, arrested a wanted smuggler of Fake Indian Currency Note (FICN) from Shahganj area of Prayagraj and seized FICN of INR 1,00,000 from his possession, reports devdiscourse.com. According to UP ATS, Deepak Mandal is a major supplier of fake notes being supplied from Pakistan through the Bangladesh border. He also carries a reward of INR 25,000 in a fake note supply case registered in Shahganj of Prayagraj. Deepak is a resident of Malda Town, West Bengal. UP ATS said Deepak Mandal and his gang do the work of delivering counterfeit notes printed in Pakistan and smuggled from Malda District of West Bengal, adjacent to the India-Bangladesh border, to different states of India.
Read less...
December - 7 
The special cell of Delhi police on December 7arrested two persons from a place near Anand Vihar railway station, New Delhi who were allegedly indulged in circulation of Fake Indian currency notes (FICNs) in India from across the border, reports tbsnews. The FICNs amounting ?1,97,500, in denominatio
Read more...
The special cell of Delhi police on December 7arrested two persons from a place near Anand Vihar railway station, New Delhi who were allegedly indulged in circulation of Fake Indian currency notes (FICNs) in India from across the border, reports tbsnews. The FICNs amounting ₹1,97,500, in denomination of 500 have been recovered from their possession. The accused identified as Mabia Khatoon (35) of Malda (West Bengal) and Munish Ahmed (54) of Khanpur (Delhi) were the active members of an international cartel indulged in pumping and circulation of FICNs in India, said Pramod Singh Kushwah, the deputy commissioner of police (special cell). He further said that said the recovered FICNs were being routed to India through Indo-Bangladesh border.
Read less...
December - 10 
On December 10, Agra Railway Police arrested three people, identified as Kaleemullah Qazi, Mohammad Taqeem and Dharmendra after finding Fake Indian Currency Note (FICN) worth INR 1,50,000 in their possession during a routine check at Mathura Junction railway station, reports India Today. According t
Read more...
On December 10, Agra Railway Police arrested three people, identified as Kaleemullah Qazi, Mohammad Taqeem and Dharmendra after finding Fake Indian Currency Note (FICN) worth INR 1,50,000 in their possession during a routine check at Mathura Junction railway station, reports India Today. According to the Police, the accused revealed that a Chinese company called Guangzhou Bonedry Co Ltd was sending them the security paper to print FICN, complete with the green thread marked 'RBI' and 'Bharat', and the Mahatma Gandhi watermark.
Read less...
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