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Punjab
FICN Related Incidents:2016
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Date
Incidents
January - 3 
The terrorists who raided Pathankot air base may have entered India assisted by a drugs racket along both sides of the Indo-Pakistan border and the heavy arms and ammunition used by them could have been dispatched from the neighbouring country before they crossed the border, New Indian Express repor
Read more...
The terrorists who raided Pathankot air base may have entered India assisted by a drugs racket along both sides of the Indo-Pakistan border and the heavy arms and ammunition used by them could have been dispatched from the neighbouring country before they crossed the border, New Indian Express reports on January 4. Security agencies suspect that the terrorists crossed the International Border in Punjab through a "controlled operation" by a gang involved in the smuggling of narcotics, Fake Indian Currency Notes (FICN) and arms.The possibility of the involvement of some security personnel with the smuggling gang cannot be ruled out as there have been inputs in the past about some elements being linked to the establishment of the drugs racket, the sources said. A detailed probe and questioning of some people involved in the racket could unearth the conspiracy, they added.Speculation is rife that the heavy arms and ammunition used by the terrorists in the attack were sent over from Pakistan much before the terrorists crossed the International Border. There is a high probability that the arms were sent through the drugs racket and dumped at a designated spot from where the terrorists collected these after crossing the border through a route used by the smugglers, sources said.
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January - 10 
According to data provided by Border Security Force (BSF) Punjab Frontier headquarters, seven narcotics smugglers and intruders, including three Pakistani nationals, have been shot dead in separate encounters by BSF personnel guarding the International Border along Pakistan in Punjab in 2015 and 344
Read more...
According to data provided by Border Security Force (BSF) Punjab Frontier headquarters, seven narcotics smugglers and intruders, including three Pakistani nationals, have been shot dead in separate encounters by BSF personnel guarding the International Border along Pakistan in Punjab in 2015 and 344 kilogram heroin worth INR 1,720 crore was seized during the period, Indian Express reports on January 10. It also stated that in 2015, 91 persons were arrested for narcotics smuggling and illegally crossing the border, while Fake Indian Currency Notes (FICN) with face value of more that INR 11,00,000 was seized. Of the 91 persons arrested five were Indian smugglers while the others included 58 Indians, 20 Pakistanis, four Bangladeshis, two Nigerians, one Chinese and one Nepali, who were held for crossing the border illegally, the BSF data stated. The other items seized in 2015 include 17 weapons, 24 magazines and 286 cartridges. 19 Mobile phones (15 Pakistani, 2 Indian, 2 Bangladeshi) and 41 SIM cards (28 Pakistani, 11 Indian, 2 Bangladeshi) were also seized through 2015.
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January - 19 
Police claimed to have arrested a person, identified as Akashdeep, along with Fake Indian Currency Notes (FICNs) worth INR 32,800 from Rampura village of Bhatinda District in Punjab, The Tribune reports on January 20. Senior Superintendent of Police (SSP) Swapan Sharma said during the interrogation,
Read more...
Police claimed to have arrested a person, identified as Akashdeep, along with Fake Indian Currency Notes (FICNs) worth INR 32,800 from Rampura village of Bhatinda District in Punjab, The Tribune reports on January 20. Senior Superintendent of Police (SSP) Swapan Sharma said during the interrogation, the accused said he had got these fake currency notes a few months ago from his relative Anil Kumar, a resident of Zirakpur, who is lodged in a Patiala jail.
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November - 2 
Counter Intelligence wing in Amritsar arrested one person, identified as Manoj Kumar, resident of Batala, for printing and circulating of Fake Indian Currency Notes (FICN), reports The Times of India. Wing's officials also recovered INR 10,700 FICN from his possession. Giving details, Inspector
Read more...
Counter Intelligence wing in Amritsar arrested one person, identified as Manoj Kumar, resident of Batala, for printing and circulating of Fake Indian Currency Notes (FICN), reports The Times of India. Wing's officials also recovered INR 10,700 FICN from his possession. Giving details, Inspector General of Counter Intelligence (Amritsar) MF Farooqui said that following a tip-off, Manoj was coming to Amritsar for supplying a consignment of fake Indian currency notes, the police laid a trap and apprehended him. He said that they had recovered FICN along with a printer. He said that a case under Section 489 AB and C of the Indian Penal Code (IPC) had been registered.
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November - 16 
Tarn Taran Police had arrested Sandeep Kumar and Harjinder Singh from Bhikhiwind town on November 16, for printing and circulating fake INR 2,000 currency notes, while one of their accomplice Gurmilap Singh managed to escape, reports The Times of India. Police said the accused felt there was no need
Read more...
Tarn Taran Police had arrested Sandeep Kumar and Harjinder Singh from Bhikhiwind town on November 16, for printing and circulating fake INR 2,000 currency notes, while one of their accomplice Gurmilap Singh managed to escape, reports The Times of India. Police said the accused felt there was no need for various security features to be incorporated in the fake notes that have been added in the new Rs 2,000-note, including colour-changing security thread and embossed printing. The three accused knew that there were only a few Rs 2,000 currency notes in circulation in the small town of Bhikhiwind so they could easily fool people, said the Police. Assistant sub-inspector Gurdeep Singh, who is also the investigating officer in the case, said that Sandeep, who runs a photocopy shop, was also a computer operator. Sandeep had a computer, scanner and printer in his shop, which he used for printing five Fake Indian Currency Note (FICN) of INR 2,000 denomination.
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December - 10 
Four members of a gang were arrested from Bhawanigarh village in Sangrur District of Punjab on December 10 on charge of printing Fake Indian Currency Notes (FICNs) and conspiring to circulate the counterfeit notes including newly introduced INR 2,000 notes, reports The Indian Express. The arrested p
Read more...
Four members of a gang were arrested from Bhawanigarh village in Sangrur District of Punjab on December 10 on charge of printing Fake Indian Currency Notes (FICNs) and conspiring to circulate the counterfeit notes including newly introduced INR 2,000 notes, reports The Indian Express. The arrested persons were identified as Harbhajan Dass, Jasvir Singh alias Jassi, Bhagwan Dass and Jaidev alias Jajji. The Sangrur Police on December 10 busted the gang and recovered FICN worth of INR 4.15 lakh. “Earlier, they were only circulating fake Rs 100 notes. But ever since new currency notes were introduced, they also started making Rs 2,000 notes,” said Pritpal Singh Thind, Senior Superintendent of Police (SSP) Sangrur.
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December - 19 
Police recently recovered Fake Indian Currency Notes (FICNs) worth of INR 42 lakh and arrested four persons in connection with the same from Mohali District in Punjab, reports Tribune India on December 20. Police arrested one of the prime suspects in the fake currency racket, Abhinav Verma along wit
Read more...
Police recently recovered Fake Indian Currency Notes (FICNs) worth of INR 42 lakh and arrested four persons in connection with the same from Mohali District in Punjab, reports Tribune India on December 20. Police arrested one of the prime suspects in the fake currency racket, Abhinav Verma along with his cousin, Vishaka Verma and a Ludhiana based property dealer, Suman Nagpal. Later, Police arrested Abhinav Verma’s driver, identified as Pramod in connection with the case. The suspects was produced in a court on December 20 and remanded in Police custody for five days.
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