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Gujarat (Islamist/Other Conflicts): Timeline (Terrorist Activities) -2012
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September - 12 
The Jamnagar Police seized INR 2.61 million of Fake Indian Currency Notes (FICN) and arrested 14 people, including two women, on September11, 2012, reports Daily Bhaskar. Police suspect that the racket is active in Ahmedabad too. The Gujarat Police suspects that millions of FICN have been pumped int
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The Jamnagar Police seized INR 2.61 million of Fake Indian Currency Notes (FICN) and arrested 14 people, including two women, on September11, 2012, reports Daily Bhaskar. Police suspect that the racket is active in Ahmedabad too. The Gujarat Police suspects that millions of FICN have been pumped into state as part of an international racket originating from Pakistan and Dubai and coming to India, especially Gujarat via Bangladesh and Nepal. Police say that labourers from West Bengal who work in Gujarat were used as the foot soldiers to circulate the fake notes in the state. They suspect the involvement of Pakistan’s Inter-Services Intelligence (ISI) and the terror groups active in the country. Chitranjan Singh, the in-charge Director General of Police (DGP), Gujarat, said, “They were bringing the FICN in smaller consignments of few thousands through railway route from Malda district of West Bengal to Jamnagar. They used to circulate it to other parts of the state after that,” Police have busted the network and have identified two kingpins from West Bengal. Aalam Sheikh and Babar Sheikh, both residents of Malda District are working as the sub-agents for some unidentified groups in the neighbouring countries. “They were targeting the labourers working in the Rupen Port in Dwarka to smuggle in the FICN in Gujarat,” Singh further said.
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September - 16 
Gujarat Police believe that people involved in circulating Fake Indian Currency Note (FICN) could be members of terrorist sleeper cells and could be used for terror attacks at any time, as reported on September 17, by Daily Bhaskar. Jamnagar SP, H.K. Patel, said that this is a disturbing possibility
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Gujarat Police believe that people involved in circulating Fake Indian Currency Note (FICN) could be members of terrorist sleeper cells and could be used for terror attacks at any time, as reported on September 17, by Daily Bhaskar. Jamnagar SP, H.K. Patel, said that this is a disturbing possibility. He said that if the FICN racketeers are not stopped, they could then be used to carry out terror attacks in the state. Other sources in the police department said that FICN smuggled from Bangladesh reach the end-user through a specific chain of people suspected of plotting terror attacks in the country. Police have found that FICN network has a strong base in areas with dense population and with a large number of migrants. In such places, most people are unknown to each other.
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September - 22 
A city Crime Branch team on September 22, arrested two persons for buying INR 650,000 of Fake Indian Currency Notes (FICNs) from a FICN peddler Ramesh Patel, arrested on August 23, 2012 and circulating them. Police have also recovered FICN worth INR 102,000 from the duo, reports The Times of India.
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A city Crime Branch team on September 22, arrested two persons for buying INR 650,000 of Fake Indian Currency Notes (FICNs) from a FICN peddler Ramesh Patel, arrested on August 23, 2012 and circulating them. Police have also recovered FICN worth INR 102,000 from the duo, reports The Times of India. During investigations Police found that Patel had managed to circulate FICN worth INR 950,000 in the State. A Crime Branch official revealed, "During questioning Patel revealed that he had got FICN worth Rs 96 lakh from Abdurrahman Maulana Shaikh of Malda in West Bengal earlier this year. The money was then circulated in the state from four major centres - Junagadh, Himmatnagar, Jamnagar and Godhra. There were several agents who got the notes and circulated them. They got real currency as reward from doing this”.
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September - 25 
A sessions court in Godhra sentenced seven accused in a FICN racket to 10 years' imprisonment on September 26, reports The Times of India. This is the first conviction in any FICN racket in Gujarat. The major incident of pressing fake currency notes of Rs 1,000 and Rs 500 denomination had come to
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A sessions court in Godhra sentenced seven accused in a FICN racket to 10 years' imprisonment on September 26, reports The Times of India. This is the first conviction in any FICN racket in Gujarat. The major incident of pressing fake currency notes of Rs 1,000 and Rs 500 denomination had come to light when Anti-Terrorism Squad (ATS) got a tip-off in 2009 that two persons were dealing in such notes. On July 31, 2009, two persons Durgesh Padwani from Godhra (Panchmahal District) and Bahadursinh Chauhan for Dahod were arrested on Dahod road in Godhra by the ATS along with FICN. The duo was arrested and interrogated by the ATS leading it to a series of other persons, who were involved in the racket. The other accused were Chintan Charadwa from Jetpur in Rajkot District, Milan Vadnagara from Junagadh, Asgar Abdulhussain Abuli from Ahmedabad, Riyaz Dodhiya from Gondal in Rajkot District and Yousufali Ratanpurwala from Godhra. Two passports, one Indian and one Bangladeshi were found in possession of Abuli. The ATS also hit across the involvement of one Ijaz Kadri from Patna in Bihar in the racket. However, he could not be arrested by the Police.
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September - 25 
Deepak Patel, an Indian National Congress Party member of Mehsana District, was arrested by the officials of Special Operation Group (SOG) in Fake Indian Currency Note (FICN) charges, as reported on September 26, by dnaindia.com. Deputy Superintendent of Police (DSP), SOG, Baldev Solanki said that D
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Deepak Patel, an Indian National Congress Party member of Mehsana District, was arrested by the officials of Special Operation Group (SOG) in Fake Indian Currency Note (FICN) charges, as reported on September 26, by dnaindia.com. Deputy Superintendent of Police (DSP), SOG, Baldev Solanki said that Deepak has been arrested on the basis of statements recorded by accused arrested earlier.
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September - 27 
The total people to be arrested so far in connection with Fake Indian Currency Notes (FICN) have gone up to 25 across Gujarat within two weeks on charges of acquiring and circulating these FICN, as reported on September 27, by dnaindia.com. The last person to be arrested is Dinesh Patel, an Indian N
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The total people to be arrested so far in connection with Fake Indian Currency Notes (FICN) have gone up to 25 across Gujarat within two weeks on charges of acquiring and circulating these FICN, as reported on September 27, by dnaindia.com. The last person to be arrested is Dinesh Patel, an Indian National Congress member of Mehsana District. Further, investigation has revealed that there were 12 different FICN rackets running concurrently in Gujarat. Different agents and sub agents are involved in the circulation of FICN in the state. It is learnt that FICN network is mainly operated from a village in Bangladesh called Mansoorpur (Rajshahi District), which is near the bordering town of Malda (Malda District) in West Bengal. According to sources, more than 60 per cent youth in Mansoorpur is involved in pumping FICN to India, via Nepal, Pakistan and Dubai. During investigation, it came out that two brothers Rakho and Altaf were involved in circulating FICN from their base in Bangladesh. Using the route from bordering town of Malda in West Bengal, the duo allegedly pumped in FICN to the state. However, Police is yet to find the duo, who they believe, have fled to Bangladesh or are hiding in West Bengal.
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September - 28 
Bhavnagar Police busted a Fake Indian Currency Note (FICN) racket on September 27, by arresting five people, who belong to Malda District in West Bengal, reports The Times of India. The accused identified were produced before a local court, which remanded them in Police custody for 14 days on Septem
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Bhavnagar Police busted a Fake Indian Currency Note (FICN) racket on September 27, by arresting five people, who belong to Malda District in West Bengal, reports The Times of India. The accused identified were produced before a local court, which remanded them in Police custody for 14 days on September 28.
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September - 28 
Bhavnagar Police busted a Fake Indian Currency Note (FICN) racket on September 27, by arresting five people, who belong to Malda District in West Bengal, reports The Times of India. The accused identified were produced before a local court, which remanded them in Police custody for 14 days on Septem
Read more...
Bhavnagar Police busted a Fake Indian Currency Note (FICN) racket on September 27, by arresting five people, who belong to Malda District in West Bengal, reports The Times of India. The accused identified were produced before a local court, which remanded them in Police custody for 14 days on September 28. Police inspector, Special Operations Group, M N Chavda said the accused had arrived in Bhavnagar to circulate FICN. They were staying in a guest house when arrested after a raid. "We seized 46 notes of Rs 500 and 23 of Rs 1000 denominations from the accused," he said, adding that Rs 70,500 genuine Indian currency was also recovered in the raid. The accused told us that they had got the fake currency from one Safeek, who is based in West Bengal. We will verify their claims for which our team will be going to West Bengal," another Police officer said.
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September - 28 
Police also arrested four persons, including a clerk working in the office of Deputy Superintendent of Police (Savarkundla division) in Amreli District, in connection with the ongoing FICN racket. Police seized FICN worth INR 12,500 from Chauhan and Sama on September 28. Meanwhile, a Special Task Fo
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Police also arrested four persons, including a clerk working in the office of Deputy Superintendent of Police (Savarkundla division) in Amreli District, in connection with the ongoing FICN racket. Police seized FICN worth INR 12,500 from Chauhan and Sama on September 28. Meanwhile, a Special Task Force (STF) has been formed in Gujarat to tackle FICN menace. The STF will have Gujarat Anti Terrorism Squad (ATS) Chief A K Surolia at its helm.
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*Data till , April 19, 2024
Source:Compiled from news reports and are provisional.
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