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Maharashtra
FICN Related Incidents:2012
Read more...
Date
Incidents
January - 13 
The Mumbai crime branch seized USD 500,000 in 2011, reports Hindustan Times. “Our investigation also revealed that these fakes had originated from Pakistan,” Joint Commissioner of police (crime) Himanshu Roy said on January 10. He said the crime branch had made out 46 cases of FICN circulation in 20
Read more...
The Mumbai crime branch seized USD 500,000 in 2011, reports Hindustan Times. “Our investigation also revealed that these fakes had originated from Pakistan,” Joint Commissioner of police (crime) Himanshu Roy said on January 10. He said the crime branch had made out 46 cases of FICN circulation in 2011 involving the seizure of FICN worth INR 7.4 million, against FICN worth INR 4.3 million through 61 cases in 2010. The bulk of these FICN found their way into the country through the porous Indo-Bangladesh border, he said.
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January - 23 
Four persons were arrested and Fake Indian Currency Notes (FICNs) of various denominations worth 513000 was seized at Nandura in Buldhana District on January 23, reports Times of India. Magaz Iman (40) and Barik Imam (25), both residents of Nabi Nagar at Alinagar and Feroz Hamidu Ratman (26) and Rah
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Four persons were arrested and Fake Indian Currency Notes (FICNs) of various denominations worth 513000 was seized at Nandura in Buldhana District on January 23, reports Times of India. Magaz Iman (40) and Barik Imam (25), both residents of Nabi Nagar at Alinagar and Feroz Hamidu Ratman (26) and Rahman Badaf Budhu (22) of Rustam Nagar at Alibag in Malda District of West Bengal were arrested. 355 FICNs of 1000 denomination, 274 of 500, 181 of 100 and 59 notes of 50 were seized.
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February - 1 
Hindustan Times reports that Haroon Rashid Naik (33), a Mumbra (a Mumbai suburb) resident, was arrested by the Anti-Terrorism Squad (ATS) in the 13/7 triple blasts case on February 1. He is the fourth man to be arrested in the case for facilitating the hawala racket from where Mumbai blasts were fun
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Hindustan Times reports that Haroon Rashid Naik (33), a Mumbra (a Mumbai suburb) resident, was arrested by the Anti-Terrorism Squad (ATS) in the 13/7 triple blasts case on February 1. He is the fourth man to be arrested in the case for facilitating the hawala racket from where Mumbai blasts were funded. The Anti-Terrorism Squad (ATS) suspects the use of fake currency in the blasts and have taken Naik into custody because of his earlier arrest in a fake currency case on August 22, 2011. Haroon Rashid Naik underwent training with Indian Mujahideen (IM) founder Yasin Bhatkal in Pakistan. The duo underwent training in explosives and weapons there. In Feb-March 2011, Naik sent INR 1 million through Hawala from Middle East to co-accused Kanwar Nain Wazeer Chand Patrija (also arrested in the case) to be handed over to Bhatkal. Asian Age reports that the role of Pakistan’s Inter-Services Intelligence (ISI) is getting clearer day by day as Bhatkal is said to have been funded by Karachi-based operatives of ISI. The money was handed over to Bhatkal, the founder of Indian Mujahideen who currently operates out of Karachi. Bhatkal in turn sent the money through the hawala network to an accomplice in Middle East who then sent the money to India who is suspected to be Kanwar Pathrija
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February - 7 
Mumbai Police arrested two Jharkhand-based persons for carrying FICNs amounting to 119,000 from Kika Street in Bhuleshwar area, reports DNA. The arrested persons were identified as Muzammil Shaikh (32) and Zaharul Shaikh (20)
Read more...
Mumbai Police arrested two Jharkhand-based persons for carrying FICNs amounting to 119,000 from Kika Street in Bhuleshwar area, reports DNA. The arrested persons were identified as Muzammil Shaikh (32) and Zaharul Shaikh (20)
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March - 20 
The Tardeo Police in Mumbai on March 20 arrested two persons from the Haji Ali dargah (shrine) for possessing Fake Indian Currency Notes (FICNs) worth INR 67,500, reports Indian Express. The accused, identified as Mukhtar Shaikh (26) and Debashish Das (25), hail from Jharkhand and had come to the ci
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The Tardeo Police in Mumbai on March 20 arrested two persons from the Haji Ali dargah (shrine) for possessing Fake Indian Currency Notes (FICNs) worth INR 67,500, reports Indian Express. The accused, identified as Mukhtar Shaikh (26) and Debashish Das (25), hail from Jharkhand and had come to the city to work, Police said.
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April - 23 
two persons, identified as Jitendra Gupta and Imesh Yadav were arrested by the Mumbai Crime Branch with FICN amounting to INR 4.854 million on April 23 from Siddharth Nagar transit camp area in Goregaon (West) in Mumbai, reports dnaindia.com. The duo was planning to set up a full-fledged fake curren
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two persons, identified as Jitendra Gupta and Imesh Yadav were arrested by the Mumbai Crime Branch with FICN amounting to INR 4.854 million on April 23 from Siddharth Nagar transit camp area in Goregaon (West) in Mumbai, reports dnaindia.com. The duo was planning to set up a full-fledged fake currency printing factory in Mumbai. The Police recovered fake notes of INR 100, INR 500 and INR 1,000 denominations, a high-quality printer, sparkle pens and bundles of blank papers from their hideout.
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April - 25 
Airport customs officials of Chhatrapati Shivaji International Airport in Mumbai (Maharashtra) on April 25, arrested a naval captain of Saudi Arabia, identified as Mohammed Bandar (31) for smuggling in Fake Indian Currency Notes (FICNs) with a face value of INR 45,000 , reports The Times of India.
Read more...
Airport customs officials of Chhatrapati Shivaji International Airport in Mumbai (Maharashtra) on April 25, arrested a naval captain of Saudi Arabia, identified as Mohammed Bandar (31) for smuggling in Fake Indian Currency Notes (FICNs) with a face value of INR 45,000 , reports The Times of India. Officials said Bandar had obtained it from an authorized money dealer in Saudi Arabia. He was caught when he tried to pass off it as genuine at a pre-paid taxi counter. The incident has brought to focus the issue of granting bail to those arrested under the Customs Act and Central Excise Act.
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April - 30 
A Saudi national, identified as Bandar Mohammed Ureb (32), captain of a merchant vessel, was arrested for possessing Fake Indian Currency Notes (FICNs) with the face value of INR 45,000 on April 30, in Mumbai (Maharashtra), reports The Times of India. Ureb arrived India from Jeddah. He claimed to ha
Read more...
A Saudi national, identified as Bandar Mohammed Ureb (32), captain of a merchant vessel, was arrested for possessing Fake Indian Currency Notes (FICNs) with the face value of INR 45,000 on April 30, in Mumbai (Maharashtra), reports The Times of India. Ureb arrived India from Jeddah. He claimed to have got the FICN from a forex centre at the Jeddah airport.
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July - 3 
Two persons, identified as Damu Mahadu Kadale and Khandu Pite were arrested and Fake Indian Currency Notes (FICNs) with the face value of INR 1.82 lakh recovered from their possession at Peint near Hutatma Smarak in Nashik, on July 3, reports samaylive.com. According to Police, the arrested said the
Read more...
Two persons, identified as Damu Mahadu Kadale and Khandu Pite were arrested and Fake Indian Currency Notes (FICNs) with the face value of INR 1.82 lakh recovered from their possession at Peint near Hutatma Smarak in Nashik, on July 3, reports samaylive.com. According to Police, the arrested said the FICNs were allegedly printed from computer.
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July - 14 
Police arrested two persons, identified as Mohammad Malik (23) and his brother KHalil (20), who were circulating Fake Indian Currency Notes (FICNs) in Gol Bazar (market) area of Chandrapur District (Maharashtra) on July 14, reports The Times of India. The accused hail from Bavala village in Malda Di
Read more...
Police arrested two persons, identified as Mohammad Malik (23) and his brother KHalil (20), who were circulating Fake Indian Currency Notes (FICNs) in Gol Bazar (market) area of Chandrapur District (Maharashtra) on July 14, reports The Times of India. The accused hail from Bavala village in Malda District of West Bengal. FICN worth INR 1.53 lakh and genuine cash of INR 50,000 has been seized from their possession.
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July - 14 
Three persons were arrested for allegedly trying to print FICN at Rajwada Road in Aheri of Gadchiroli District on July 14, according to IBN Live. The accused were identified as Shekhar Ashanna Mekla (37,) Rajesh Ramlu Talande (34) and Hemant Devilal Chavan (26).
Read more...
Three persons were arrested for allegedly trying to print FICN at Rajwada Road in Aheri of Gadchiroli District on July 14, according to IBN Live. The accused were identified as Shekhar Ashanna Mekla (37,) Rajesh Ramlu Talande (34) and Hemant Devilal Chavan (26).
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July - 23 
Two persons were arrested and Fake Indian Currency Note (FICN) worth over INR 5, 00,000 seized from them at Kalyan railway station, on July 23, reports Zee News. The two have been identified as Saidul Ali Saifad Ali Saifi (24) from Jharkhand and Rakin Ali Yard Ali Saifi (32) from West Bengal. The du
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Two persons were arrested and Fake Indian Currency Note (FICN) worth over INR 5, 00,000 seized from them at Kalyan railway station, on July 23, reports Zee News. The two have been identified as Saidul Ali Saifad Ali Saifi (24) from Jharkhand and Rakin Ali Yard Ali Saifi (32) from West Bengal. The duo has been booked under sections 489(a) and 489 (C) of the Indian Penal Code (IPC) for possessing counterfeit notes, Police said.
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July - 27 
City Kotwali Police busted a gang engaged in circulating Fake Indian Currency Note (FICN) and arrested five persons from a lodge in Amravati District of Maharastra on July 27 night, reports The Times of India. Police seized INR 232, 000 which included FICN of INR 188, 000. All the FICN are of INR 1,
Read more...
City Kotwali Police busted a gang engaged in circulating Fake Indian Currency Note (FICN) and arrested five persons from a lodge in Amravati District of Maharastra on July 27 night, reports The Times of India. Police seized INR 232, 000 which included FICN of INR 188, 000. All the FICN are of INR 1,000 denomination. Those arrested are Iliyas Shaikh Altaf Shaikh, Sukku Shaikh Danish Shaikh, Mohd Shabir Sheikh Mohd Kaimmu Shaikh, Raju Mandal alias Thakurdas Mandal and Asara-ul-Shaikh Mazhar Shaikh, all residents of Malda village of West Bengal, Assistant Commissioner of Police (ACP) Shrikant Mahajan said. Mahajan said that Police also seized five mobile phones. The arrestees have circulated some FICN in local market. The FICN recovered from the arrestees are of 9BT, 9CD, 2AW and 7CL series.
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August - 14 
The Nagpur Court (Maharashtra) sentenced two persons to 10 year jail and fine of INR 10,000 in Fake Indian currency Notes (FICN) case on August 14, reports The Times of India. The court convicted Mohammed Farukh and Farida Begum, residents of West Bengal, under section 489(B) and 489(C) read with se
Read more...
The Nagpur Court (Maharashtra) sentenced two persons to 10 year jail and fine of INR 10,000 in Fake Indian currency Notes (FICN) case on August 14, reports The Times of India. The court convicted Mohammed Farukh and Farida Begum, residents of West Bengal, under section 489(B) and 489(C) read with section 34 of Indian Penal Code (IPC) while another accused, Mustafa Kamal, was acquitted due to lack of concrete evidence against him. The court, rejecting plea of leniency from the convicts, said that the illegal acts were against the Government of India and not any particular individual. Earlier, Police had recovered 113 FICN in denomination of INR 1,000 from the accused.
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August - 24 August - 25
The Pune Police Crime Branch have arrested three persons and seized 12 Fake Indian Currency Notes (FICNs) notes of INR 1,000 denomination, reports The Times of India. The arrested are Taufiq Shaikh (19), Nikhil Jain (19) and Sureshkumar Das (21). Shaikh and Jain were arrested on August 24, while Das
Read more...
The Pune Police Crime Branch have arrested three persons and seized 12 Fake Indian Currency Notes (FICNs) notes of INR 1,000 denomination, reports The Times of India. The arrested are Taufiq Shaikh (19), Nikhil Jain (19) and Sureshkumar Das (21). Shaikh and Jain were arrested on August 24, while Das was arrested on August 25.
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September - 16 
A garment trader, identified as Arvindkumar Jain, was arrested in Mumbai (Maharashtra), in an eight year old case of Fake Indian Currency Note (FICN), booked by the Thane crime branch, reports The Times of India on September 17. In 2004, 27 persons, including Jain, were booked for pumping FICN of 43
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A garment trader, identified as Arvindkumar Jain, was arrested in Mumbai (Maharashtra), in an eight year old case of Fake Indian Currency Note (FICN), booked by the Thane crime branch, reports The Times of India on September 17. In 2004, 27 persons, including Jain, were booked for pumping FICN of 435,000 in Mumbai market.
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September - 27 
The Vishnunagar Police recently arrested three persons in a Fake Indian Currency Notes (FICN) racket and seized INR 1,000, reports Hindustan Times on September 28. According to Police, “Our team laid a trap and arrested Hussain Akthar Sheikh, 17, during a body search and recovered 17 fake currency
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The Vishnunagar Police recently arrested three persons in a Fake Indian Currency Notes (FICN) racket and seized INR 1,000, reports Hindustan Times on September 28. According to Police, “Our team laid a trap and arrested Hussain Akthar Sheikh, 17, during a body search and recovered 17 fake currency notes of Rs1,000. Upon being questioned the boy told us he was a Bangladeshi national and that he was being used to bring fake notes from Bangladesh and sell them for a commission to two Indian agents. He named the two agents and said they lived in Mumbra [Thane District]”. The Police immediately raided the residence of the two Indian agents Mohammad Yusuf Sheikh and Mohammad Najbul Sheikh who were part of the FICN racket and seized 32 FICNs of INR 1,000 from them.
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October - 16 
Police on October 16 arrested a man, identified as Vasant Jagannath Jagtap, and seized 482 Fake Indian Currency Notes (FICN) from his possession in Winowrie area of Pune District, reports The Times of India. During interrogation, Jagtap revealed he had got FICN through a person called Mehrul who had
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Police on October 16 arrested a man, identified as Vasant Jagannath Jagtap, and seized 482 Fake Indian Currency Notes (FICN) from his possession in Winowrie area of Pune District, reports The Times of India. During interrogation, Jagtap revealed he had got FICN through a person called Mehrul who had brought these notes from Bangladesh. Assistant Public Prosecutor B. R. Patil of Cantonment court said Jagtap has revealed that he had received FICN in Kolkata (West Bengal).
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November - 4 
Bablu Khurshid Sheikh, 28, a kingpin of a Fake Indian Currency Note (FICN) and a Bengali film actor operating from Malda District in West Bengal, was arrested on November 4, in Mumbai (Maharashtra) reports Hindustan Times. Sheikh, has allegedly been involved in circulating FICN and human trafficki
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Bablu Khurshid Sheikh, 28, a kingpin of a Fake Indian Currency Note (FICN) and a Bengali film actor operating from Malda District in West Bengal, was arrested on November 4, in Mumbai (Maharashtra) reports Hindustan Times. Sheikh, has allegedly been involved in circulating FICN and human trafficking for the last five years. Niket Kaushik, Additional Commissioner of Police (Crime) said, Sheikh has been remanded in Police custody till November 8, 2012.
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December - 22 
Police on December 22, arrested two persons, identified as Praveen Shirsat and Vicky Sahu, for allegedly circulating Fake Indian Currency Note (FICN) in Nagpur (Nagpur District) and seized counterfeit notes worth INR 15,000 from them, reports The Times of India. Shirsat was arrested near Spanco offi
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Police on December 22, arrested two persons, identified as Praveen Shirsat and Vicky Sahu, for allegedly circulating Fake Indian Currency Note (FICN) in Nagpur (Nagpur District) and seized counterfeit notes worth INR 15,000 from them, reports The Times of India. Shirsat was arrested near Spanco office at Tukdoji Square and Sahu from Shastri Nagar. Two printers and scanning machines were seized from his house. Prima facie, Sahu appears to be the mastermind behind the crime.
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