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Punjab
FICN Related Incidents:2012
Read more...
Date
Incidents
January - 17 
PTI reports that an alleged Pakistani smuggler was shot dead by Border Security Force (BSF) personnel when he infiltrated into Indian Territory in Amritsar in the night of January 17, reports CNN-IBN. On frisking the body, BSF recovered 17 kilograms of heroin packed in 17 packets with a street value
Read more...
PTI reports that an alleged Pakistani smuggler was shot dead by Border Security Force (BSF) personnel when he infiltrated into Indian Territory in Amritsar in the night of January 17, reports CNN-IBN. On frisking the body, BSF recovered 17 kilograms of heroin packed in 17 packets with a street value of INR 850 million and Fake Indian Currency Notes (FICNs) with a face value of INR 1 million. Confirming the drug and FICNs seizure as well as the encounter of the Pakistani smuggler, senior BSF officials said on January 18 said the incident took place when patrolling troops kept asking the Pakistani smuggler to surrender but he ignored them and kept marching towards Indian Territory. BSF officials said the intruder was killed in cross-firing between the BSF and at least three people, who were trying to sneak into India Territory, adds Daily Pioneer. The incident took place near the Bheropal border outpost. The BSF troopers challenged the intruders, who were crossing the fence. However, they fired at the BSF and in retaliation one person was killed.
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February - 20 
Police arrested three men allegedly carrying fake Indian currency notes (FICN) of INR 200,000 on February 20 in Patiala (Patiala District) of Punjab, reports Hindustan Times. The accused — Vijay Kumar of Karhali village in Patiala (Punjab) and Jarnail Singh and Dilbagh Singh of village Kagthali in K
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Police arrested three men allegedly carrying fake Indian currency notes (FICN) of INR 200,000 on February 20 in Patiala (Patiala District) of Punjab, reports Hindustan Times. The accused — Vijay Kumar of Karhali village in Patiala (Punjab) and Jarnail Singh and Dilbagh Singh of village Kagthali in Kaithal (Haryana) — brought the notes in denominations of INR 500 and INR 1000 from Amritsar at the rate of INR 60,000 in legitimate currency for each INR 100,000 of fake currency, the Police said.
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February - 23 February - 24
A Pakistani infiltrator was killed by the Border Security Force (BSF) on the intervening night of February 23-24 after a brief encounter at Khemkaran sector in Tarn Taran District of Punjab on the India-Pakistan border. However, two of his accomplices managed to escape. The operation led to the reco
Read more...
A Pakistani infiltrator was killed by the Border Security Force (BSF) on the intervening night of February 23-24 after a brief encounter at Khemkaran sector in Tarn Taran District of Punjab on the India-Pakistan border. However, two of his accomplices managed to escape. The operation led to the recovery of drugs, arms, ammunition and fake Indian currency notes (FICN). Around 13 kg heroin worth INR 65 crore in the international market, one pistol, 10 live cartridges, 2 magazines, FICN of INR 500,000 and 1 kilogram opium were recovered after the encounter. This year the BSF has so far seized 66 kilograms of heroin, FICN of Rs 17 lakh, nine pistols and ammunition, officials said.
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February - 25 
A youth- Harmeet Singh was arrested on February 25 along with FICN having face value of INR 7000 in Moga District, reports IBN Live. Fake notes of INR 500 denomination were recovered from Singh's possession.
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A youth- Harmeet Singh was arrested on February 25 along with FICN having face value of INR 7000 in Moga District, reports IBN Live. Fake notes of INR 500 denomination were recovered from Singh's possession.
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February - 25 
Border Security Force (BSF) claimed to have recovered Fake Indian Currency Notes (FICNs) of INR 200000 face value in the denominations of INR 500 notes on February 25 near the India-Pakistan border in Ferozepur District of Punjab, reports Punjab Newsline. BSF officials further informed that this cur
Read more...
Border Security Force (BSF) claimed to have recovered Fake Indian Currency Notes (FICNs) of INR 200000 face value in the denominations of INR 500 notes on February 25 near the India-Pakistan border in Ferozepur District of Punjab, reports Punjab Newsline. BSF officials further informed that this currency had been printed in Pakistan and kept in the polythene covers along with the border on the government land.
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May - 21 
Border Security Force (BSF) recovered a consignment of Fake Indian Currency Notes (FICNs) of INR 500,000, Pakistani SIM and heroin from the Indo-Pakistan International Border (IB) on May 21, said Deputy Inspector General (BSF) K.P.S. Rana, according to Punjabnewsline.com. BSF officials said that FIC
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Border Security Force (BSF) recovered a consignment of Fake Indian Currency Notes (FICNs) of INR 500,000, Pakistani SIM and heroin from the Indo-Pakistan International Border (IB) on May 21, said Deputy Inspector General (BSF) K.P.S. Rana, according to Punjabnewsline.com. BSF officials said that FICN recovered was in the denomination of six packets of INR 500 notes and two packets of INR 1000 notes.
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May - 25 
Three Pakistan nationals, including the driver of a goods train from across the border and his assistant, were among five persons detained at the Attari (Amritsar District) railway station on May 25, after Border Security Force (BSF) soldiers spotted a bag containing Fake Indian Currency Notes (FICN
Read more...
Three Pakistan nationals, including the driver of a goods train from across the border and his assistant, were among five persons detained at the Attari (Amritsar District) railway station on May 25, after Border Security Force (BSF) soldiers spotted a bag containing Fake Indian Currency Notes (FICNs) with a face value of around INR 1.5 million and drugs thrown from the train.
Read less...
June - 14 
Police on June 14 arrested two persons, identified as Gurcharan Singh and Manjit Singh, involved in a Fake Indian Currency Note (FICN) racket, from Salem Tibri area of Ludhiana along with FICNs worth INR 25,000, reports The Times of India. The gang's leader Ranjeet Singh alias Jeeta is still abscond
Read more...
Police on June 14 arrested two persons, identified as Gurcharan Singh and Manjit Singh, involved in a Fake Indian Currency Note (FICN) racket, from Salem Tibri area of Ludhiana along with FICNs worth INR 25,000, reports The Times of India. The gang's leader Ranjeet Singh alias Jeeta is still absconding. According to preliminary investigation Ranjeet used to bring FICN, minted by Pakistan's Inter Services Intelligence (ISI), from Indo-Nepal border and hand it to his gang members in Punjab.
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June - 20 
Two persons were arrested, for possessing Fake Indian Currency Notes (FICNs) with a face value of INR 110,000, in Industrial Area of Jalandhar on June 20, reports Business Standard. According to Police, arrested Mukesh Kumar and Ajay Maratha sourced FICN from one Vishnu in Khagaria District of Biha
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Two persons were arrested, for possessing Fake Indian Currency Notes (FICNs) with a face value of INR 110,000, in Industrial Area of Jalandhar on June 20, reports Business Standard. According to Police, arrested Mukesh Kumar and Ajay Maratha sourced FICN from one Vishnu in Khagaria District of Bihar. There are other cases pending against Mukesh for supplying FICN.
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June - 25 
Police on June 25, claimed to have busted an inter-state gang involved in circulation of Fake Indian Currency Note (FICN) all over the country, reports Business Standard. Accordingly, Police arrested two residents of West Bengal, identified as Vishnu Saha and Osham Saha from Patiala and recovered fr
Read more...
Police on June 25, claimed to have busted an inter-state gang involved in circulation of Fake Indian Currency Note (FICN) all over the country, reports Business Standard. Accordingly, Police arrested two residents of West Bengal, identified as Vishnu Saha and Osham Saha from Patiala and recovered from them FICN with a face value of INR 23.25 lakh.
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July - 3 
State Special Operation Cell, Amritsar, a unit of Counter Intelligence wing of Punjab Police arrested three cross border smugglers, identified as Dilbagh Singh, Bikramjit Singh and Gurpartap Singh in Ram Tirath Road, Amritsar and recovered INR 5 lakh Fake Indian Currency Notes (FICN), 1 pistol, 38 l
Read more...
State Special Operation Cell, Amritsar, a unit of Counter Intelligence wing of Punjab Police arrested three cross border smugglers, identified as Dilbagh Singh, Bikramjit Singh and Gurpartap Singh in Ram Tirath Road, Amritsar and recovered INR 5 lakh Fake Indian Currency Notes (FICN), 1 pistol, 38 live cartridges and Pakistani mobile phone set on July 3.
Read less...
August - 22 
Drugs, arms, and Fake Indian Currency Notes (FICNs) brought from Pakistan and Dubai were seized in Bhatinda District on August 22, Hindustan Times reports. Several arrests have been made in separate such incidents. In one such incident, suspects Jora Singh and Bhagwan Singh of Ferozepur District bou
Read more...
Drugs, arms, and Fake Indian Currency Notes (FICNs) brought from Pakistan and Dubai were seized in Bhatinda District on August 22, Hindustan Times reports. Several arrests have been made in separate such incidents. In one such incident, suspects Jora Singh and Bhagwan Singh of Ferozepur District bought heroin from Pakistan on August 18 and ran away from border when challenged during smuggling, the Police added. The Border Security Force (BSF) then found seven kilograms of heroin and FICN worth 573,000 dumped on the spot. "During interrogation, the suspects revealed smuggling 11 packets of heroin on August 12 from Pakistan, which is all distributed," Inspector General Jatindra Jain of the counter-intelligence Police said. Jora Singh and Bhagwan Singh smuggled heroin worth INR 900 million from across the border in the past 10 days, the counter-intelligence Police have said Jatindra Jain said, "At the appointed hour on the night of August 18, the suspects threw a stone at other side of the border at Bareke village, and in came the packets of heroin, fake currency, and Chinese pistol and magazines from Pakistan." Some of the drug packets were caught in the fence, setting off an alarm. The suspects picked up the pistol and magazines and tried to flee. "The BSF and police seized five cartridges, a motorcycle, and Rs. 2.15 lakh [INR 215,000] cash from suspect Jora Singh," said the IG, "and a Chinese pistol and 15 cartridges from Bhagwan Singh." IG Jain cited the continuing arrests in similar operations. "On August 21, we arrested Raj Kumar Raju of Bathnda and seized 500-gram smack worth INR 700,000 from him. Co-suspect Rohit Sharma is on the run." The counter-intelligence Police at Barnala claimed to have arrested suspects Paramjit Pamma and Gurjant Singh with 120-kg poppy husk and 250-gm opium, respectively, before.
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August - 29 
The National Investigation Agency (NIA) is set to take over a case involving the recent seizure of narcotics, Fake Indian Currency Notes (FICN) and arms in Amritsar (Punjab) in one of its first case of narco-terrorism, reports The Indian Express on August 29. The Punjab Police had in July arrested f
Read more...
The National Investigation Agency (NIA) is set to take over a case involving the recent seizure of narcotics, Fake Indian Currency Notes (FICN) and arms in Amritsar (Punjab) in one of its first case of narco-terrorism, reports The Indian Express on August 29. The Punjab Police had in July arrested five persons near the Pakistan border with arms, FICN and narcotics. Investigations suggested that people from across the border too were involved in the smuggling, after which the Home Ministry is learnt to have written to the Punjab chief secretary that the case should be transferred to the NIA. The Punjab Police’s seizure comprised 11.5kg fine-quality heroin, valued at INR 600 millions in the international market, besides INR 500,000 in FICN, an Italian pistol with live cartridges, and a mobile phone with a SIM card issued in Pakistan. A NIA team has visited Amritsar in connection with the narco case.
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October - 24 
Ludhiana Police arrested a person, named Rajbir Singh Yadav, believed to be the mastermind behind a gang involved in extortion, and circulating Fake Indian Currency Notes (FICN), allegedly printed in Pakistan, reports punjabnewsline.com on October 24. Rajbir is on the wanted list of Nepal Police whi
Read more...
Ludhiana Police arrested a person, named Rajbir Singh Yadav, believed to be the mastermind behind a gang involved in extortion, and circulating Fake Indian Currency Notes (FICN), allegedly printed in Pakistan, reports punjabnewsline.com on October 24. Rajbir is on the wanted list of Nepal Police while several criminal cases have also been registered against him in Kolkata, Bhopal and Punjab. According to Assistant Commissioner of Police (ACP), North, Swapan Sharma, “The gang had smuggled some INR 40.5 million FICN through their Pakistan-based contacts identified as Shahid and Qasim.”
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October - 25 
The State Special Operation Cell (Counter Intelligence unit) of Amritsar Police on October 25 arrested two cross-border smugglers, identified as Jassa Singh and Harpal Singh, and recovered five kilograms heroin worth INR 250 million in international market and INR 0.225 million Fake Indian Currency
Read more...
The State Special Operation Cell (Counter Intelligence unit) of Amritsar Police on October 25 arrested two cross-border smugglers, identified as Jassa Singh and Harpal Singh, and recovered five kilograms heroin worth INR 250 million in international market and INR 0.225 million Fake Indian Currency Notes (FICN), following the, reported The Times of India. Assistant Inspector General (AIG), Rachpal Singh, commented the duo was indulged in cross-border smuggling of heroin and FICN and were delivering them to different destinations like Amritsar and Delhi
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November - 15 
Police neutralized an inter-state gang involved in circulating Fake Indian Currency Note (FICN) with the arrest of four persons near Chamaru village in Patiala District, The Times of India reports on November 16. The Police have seized INR 150,000 FICN from the gang. The four gang members were ident
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Police neutralized an inter-state gang involved in circulating Fake Indian Currency Note (FICN) with the arrest of four persons near Chamaru village in Patiala District, The Times of India reports on November 16. The Police have seized INR 150,000 FICN from the gang. The four gang members were identified as Firangi Kumar, Sona Lal, Aman Kumar and Rama Kant Yadav hailing from Bihar.
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November - 20 
A head constable, identified as Bhupinder Singh and a widow were arrested on November 20, along with Fake Indian Currency Note (FICN) worth INR 28,600 in Mansa District, reports The Times of India Deputy Superintendant of Police (D.S.P.) Sulakhan Singh said Bhupinder was earlier booked in 2007 as
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A head constable, identified as Bhupinder Singh and a widow were arrested on November 20, along with Fake Indian Currency Note (FICN) worth INR 28,600 in Mansa District, reports The Times of India Deputy Superintendant of Police (D.S.P.) Sulakhan Singh said Bhupinder was earlier booked in 2007 as well. Then he was accused of luring people in doubling the money through accomplices and used to raid at appropriate time to usurp the money from gullible customers.
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December - 31 
An investigation by the National Investigation Agency (NIA) has revealed that Pakistan is relying on narcotics smugglers to push Fake Indian Currency Notes (FICNs) into India, Hindustan Times reports on January 1. In the charge sheet filed against three alleged narcotics smugglers, Dilbagh Singh,
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An investigation by the National Investigation Agency (NIA) has revealed that Pakistan is relying on narcotics smugglers to push Fake Indian Currency Notes (FICNs) into India, Hindustan Times reports on January 1. In the charge sheet filed against three alleged narcotics smugglers, Dilbagh Singh, Bikramjit Singh and Gurpratap Singh, the NIA has stated that Pakistani intelligence agency Inter-Services Intelligence (ISI) is using smugglers in Punjab. According to investigators, the accused have admitted to having brought FICN consignment earlier also. Besides the FICN, they also brought arms and ammunition from Pakistan into India. “It is a very dangerous mix of narcotics, FICN and weapons. We are probing the matter further,” said a senior NIA official. The chargesheet has been filed in a special court in Mohali (Mohali District), Punjab.
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