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Maharashtra
FICN Related Incidents:2014
Read more...
Date
Incidents
January - 12 
Four men, involved in the circulation of Fake Indian Currency Note (FICN), were arrested by the Airport Police in Pune and fake currency with a face value of approximately INR 46,000 was recovered from them on January 12, reports Pune Mirror. Police has registered a case against the arrested under S
Read more...
Four men, involved in the circulation of Fake Indian Currency Note (FICN), were arrested by the Airport Police in Pune and fake currency with a face value of approximately INR 46,000 was recovered from them on January 12, reports Pune Mirror. Police has registered a case against the arrested under Section 489B (using counterfeit currency notes as genuine), 489C (possession of counterfeit currency notes) and 420 (cheating) of the Indian Penal Code (IPC).
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January - 19 
Fake Indian Currency Notes (FICN) worth over INR 1.1 million have made way into major private sector bank, ICICI Bank, in Madhya Pradesh, The Times of India reported on January 20. State cash chest of ICICI Bank at Classic Centre in Indore has reported to the city Police that FICN worth INR 11,15,35
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Fake Indian Currency Notes (FICN) worth over INR 1.1 million have made way into major private sector bank, ICICI Bank, in Madhya Pradesh, The Times of India reported on January 20. State cash chest of ICICI Bank at Classic Centre in Indore has reported to the city Police that FICN worth INR 11,15,350 having been deposited in different branches of the bank in 13 odd Districts of state's Malwa-Nimar region between January 2013 and June 2013.
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January - 25 
Police arrested four persons, identified as Abeed Khan alias Parvez, Sohail Khan alias Golu, Irshad Khan alias Raja and Quadir Hussain along with Fake Indian Currency Note (FICN) with a face value of INR 92,000 from the premises of Bada Tajbagh in Nagpur (Maharashtra) on January 25, reports The Time
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Police arrested four persons, identified as Abeed Khan alias Parvez, Sohail Khan alias Golu, Irshad Khan alias Raja and Quadir Hussain along with Fake Indian Currency Note (FICN) with a face value of INR 92,000 from the premises of Bada Tajbagh in Nagpur (Maharashtra) on January 25, reports The Times of India. Police have also seized original currency worth around INR 25,000 which was collected as balances against the purchases made with the FICN by the four arrested criminals.
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January - 28 
Four persons, identified as Saddam Faizuddin Shaikh, Nobakumar Ravindranath Biswas, Asadul Faijal Haq Jaman and a 17-year-old youth were arrested along with Fake Indian Currency Notes (FICNs) with the face value of INR 50,000 from Pune airport on January 28, reports The Times of India. Senior Police
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Four persons, identified as Saddam Faizuddin Shaikh, Nobakumar Ravindranath Biswas, Asadul Faijal Haq Jaman and a 17-year-old youth were arrested along with Fake Indian Currency Notes (FICNs) with the face value of INR 50,000 from Pune airport on January 28, reports The Times of India. Senior Police Inspector Dilip Naukudkar of the Airport Police Station said, "These men have been staying in Pune for the last two to three years and worked as labourers. Preliminary investigations have revealed that the fake currency notes were brought from West Bengal for circulation in Pune."
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January - 29 
Six persons identified as Abdul Shaikh, Mohammed Aizul, Ravi Dhiren Gosh, Nooruddin Bari, Mohammed Samad and Aizul Shaikh in the Fake Indian Currency Note (FICN) racket had been convicted under Section 16 and 18 of Unlawful Activities (Prevention) Act (UAPA) and Section 489 of Indian Penal Code (IPC
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Six persons identified as Abdul Shaikh, Mohammed Aizul, Ravi Dhiren Gosh, Nooruddin Bari, Mohammed Samad and Aizul Shaikh in the Fake Indian Currency Note (FICN) racket had been convicted under Section 16 and 18 of Unlawful Activities (Prevention) Act (UAPA) and Section 489 of Indian Penal Code (IPC) on January 29 by a special National Investigation Agency (NIA) court in Mumbai (Maharashtra), reports IBNLive. They were held guilty for possessing and circulating FICN in May 2009. The Anti-Terrorism Squad (ATS) of Maharashtra Police had arrested the accused on May 14, 2009 from near Star Cinema at Mazgoan in south Mumbai, after they received the tip-off that they were planning to exchange money.
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February - 27 
Police arrested four persons, including a juvenile from Pune (Maharashtra) and seized 46 notes of Fake Indian Currency Notes (FICN) from them The Times of India reports on February 28. The arrested suspects have been identified as Saddam Faizuddin Shaikh, Nabakumar Ravindranath Biswas, Asadul Faijal
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Police arrested four persons, including a juvenile from Pune (Maharashtra) and seized 46 notes of Fake Indian Currency Notes (FICN) from them The Times of India reports on February 28. The arrested suspects have been identified as Saddam Faizuddin Shaikh, Nabakumar Ravindranath Biswas, Asadul Faijal Haq Jaman and a 17-year-old boy. The four hailed from the state of West Bengal. An offence has been registered under Indian Penal Code (IPC) sections 489B and 489C for possession and circulation of fake currency. Police said they have launched a search for a key suspect in the case.
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March - 6 
Police on March 6, arrested three persons identified as Jhony Rabiullah Shaikh (22), Sanaullah Shabakh Shaikh (27) and his wife Sharina (20) at the NMMT bus stop near the APMC fruit market in Navi Mumbai, along with Fake Indian Currency Note (FICN) with a face value of INR 2,64,000. The accused reve
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Police on March 6, arrested three persons identified as Jhony Rabiullah Shaikh (22), Sanaullah Shabakh Shaikh (27) and his wife Sharina (20) at the NMMT bus stop near the APMC fruit market in Navi Mumbai, along with Fake Indian Currency Note (FICN) with a face value of INR 2,64,000. The accused revealed that they brought the FICN from Malda in Giridh District of Jharkhand, said Police Inspector (crime) Vivek Lawand. The three have been booked for dealing with counterfeit
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March - 10 
Police on March 10 arrested two persons along with "high quality" Fake Indian Currency Notes (FICNs) worth INR 200,000 from Loha city of Nanded District, reports The Times of India. The accused were identified as Sachin Awdoo Shinde (22) and Ramesh Gnyanoba Pawar (27).
Read more...
Police on March 10 arrested two persons along with "high quality" Fake Indian Currency Notes (FICNs) worth INR 200,000 from Loha city of Nanded District, reports The Times of India. The accused were identified as Sachin Awdoo Shinde (22) and Ramesh Gnyanoba Pawar (27).
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March - 19 
Three persons, identified as Mokhleshwar Khaklu Mohaldar, Sikander Khalil Mohalder and Azizul Fiazu Shaikh were arrested along with Fake Indian Currency Notes (FICN) worth INR 4,00,000 by Unit 8 of the Crime Branch at Tejpal Road of Vile Parle in Mumbai, Asian Age reports on March 20. "A link has al
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Three persons, identified as Mokhleshwar Khaklu Mohaldar, Sikander Khalil Mohalder and Azizul Fiazu Shaikh were arrested along with Fake Indian Currency Notes (FICN) worth INR 4,00,000 by Unit 8 of the Crime Branch at Tejpal Road of Vile Parle in Mumbai, Asian Age reports on March 20. "A link has also been found in Malda (West Bengal) and a team will be going there soon,” said senior PI Deepak Phatangare of Unit 8 of Crime Branch. Officers added that the notes were printed in Bangladesh and given to the accused through the porous Indo-Bangla border.
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April - 12 
Anti-Terrorism Squad (ATS) officials arrested three persons along with over INR 1,40,000 Fake Indian Currency Notes (FICN) near Ramdev Hotel in Borivli (West), Mumbai on April 12, reports dnaindia.com. The arrested trio has been identified as Mohammad Suber Moosa Malik Sheikh, Bakhtiyar Alam Namzul
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Anti-Terrorism Squad (ATS) officials arrested three persons along with over INR 1,40,000 Fake Indian Currency Notes (FICN) near Ramdev Hotel in Borivli (West), Mumbai on April 12, reports dnaindia.com. The arrested trio has been identified as Mohammad Suber Moosa Malik Sheikh, Bakhtiyar Alam Namzul Hoda alias Raj and Mohammaad Nazir. The Police are on the lookout for Sheikh's three other accomplices identified as Ibrahim Sheikh, Tariq and Abdul Jalil, sources said.
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May - 11 
Maharashtra Anti-Terrorism Squad (ATS) invoked the Unlawful Activities and Prevention Act (UAPA) in a recent Fake Indian Currency Note (FICN) case, dnaindia.com reports on May 12. A report by the Currency Note Press in Nashik (Maharashtra), stating that the FICN were of very high quality, prompted t
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Maharashtra Anti-Terrorism Squad (ATS) invoked the Unlawful Activities and Prevention Act (UAPA) in a recent Fake Indian Currency Note (FICN) case, dnaindia.com reports on May 12. A report by the Currency Note Press in Nashik (Maharashtra), stating that the FICN were of very high quality, prompted the ATS to go for UAPA. The squad on May 10 made its fifth arrest in the case from West Bengal. In April, they had arrested four people from Borivli (W) and had seized FICN with a face value of INR 1,36,000. During interrogation, they had revealed involvement of two more associates Mohammad Ibrahim Mohammad Nasir Shaikh and Mohammad Tariq Anwar in the crime. "When we went to arrest Ibrahim, we found that he had burnt few fake notes that were there in his possession and damaged his mobile phone. We had seized samples of burnt notes and pieces of his mobile phone and sent them for forensic analysis," said an ATS officer, requesting anonymity.
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May - 22 
The Mumbai Police Crime Branch on May 22 invoked the Unlawful Activities (Prevention) Amendment Act (UAPA), 2012, in a Fake Indian Currency Note (FICN) case slapping against four persons arrested in March, 2014, reports Indian Express. Police filed a chargesheet of around 800 pages against the four
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The Mumbai Police Crime Branch on May 22 invoked the Unlawful Activities (Prevention) Amendment Act (UAPA), 2012, in a Fake Indian Currency Note (FICN) case slapping against four persons arrested in March, 2014, reports Indian Express. Police filed a chargesheet of around 800 pages against the four arrested accused identified as Jaspal Singh (30), Mukesh Singh (40), Dayal Mandal (30), and Dinesh Singh Megh Singh (40).
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May - 28 
Five persons from West Bengal were arrested along with Fake Indian Currency Note (FICN) with the face value of INR 4,43000 from Gittikhadan area in Nagpur city of Nagpur District on May 28, reports The Times of India. The five arrested have been identified as Mohammad Shakeer Taymur Sheikh, Sukumar
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Five persons from West Bengal were arrested along with Fake Indian Currency Note (FICN) with the face value of INR 4,43000 from Gittikhadan area in Nagpur city of Nagpur District on May 28, reports The Times of India. The five arrested have been identified as Mohammad Shakeer Taymur Sheikh, Sukumar Sirkar, Abhiral Islam Sohabuddin Mobin, Mohammad Samad Hussain, Mohammad Aziz and Mohammad Tanu Sheikh.
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May - 31 
Principal District and Sessions Judge Kalidas Wadane on May 31 sentenced a man, Ali Waquar Shaikh to rigorous imprisonment (RI) for seven years with a penalty of INR 5,000 after convicting him in a Fake Indian Currency Note (FICN) case, reports Pune Mirror. Shaikh who hails from West Bengal, indulge
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Principal District and Sessions Judge Kalidas Wadane on May 31 sentenced a man, Ali Waquar Shaikh to rigorous imprisonment (RI) for seven years with a penalty of INR 5,000 after convicting him in a Fake Indian Currency Note (FICN) case, reports Pune Mirror. Shaikh who hails from West Bengal, indulged in trade of fake currency, and was arrested by Hinjewadi Police after he tried to give FICN to a general store owner at Tathawade near Hinjewadi in Pune District on July 6, 2011. Hinjewadi Police had booked him after a complaint was made by Gangaram Chaudhary (26) of Tathawade.
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June - 4 
Police on June 4 arrested three persons and seized Fake Indian Currency Note (FICN) amounting to INR 3,80,000 from them near Masjid railway station in Mumbai, reports The Times of India. The case is likely to be transferred to the National Investigation Agency (NIA). "We got information that three
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Police on June 4 arrested three persons and seized Fake Indian Currency Note (FICN) amounting to INR 3,80,000 from them near Masjid railway station in Mumbai, reports The Times of India. The case is likely to be transferred to the National Investigation Agency (NIA). "We got information that three people, Alam Shaikh (28), Ataru Rehman Shaikh (38) and Gulam Shaikh (28) will come near Masjid station with fake currency to deliver to their contact in Mumbai. We caught them," said D M Kuprekar, Assistant Inspector of Police. "All notes are in the denomination of INR 1,000. The arrested, who were used as the courier, stay in a Vakola slum. One of the accused was given INR 15,000 for expenses. We could not nab the person who was to take the delivery as he did not turn up," said an officer. The notes are of high quality and have over 98 per cent features that are similar to real currency. All the accused originally belong to Jharkhand.
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June - 15 
On June 15, a woman, identified as Rani Mutthu Mandal was arrested from Diva village in Thane District along with Fake Indian Currency Notes (FICNs) with a face value of INR 1,05,500, reports Business Standard. Police booked the woman under section 489 (B and C) of the Indian Penal Code (IPC) for po
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On June 15, a woman, identified as Rani Mutthu Mandal was arrested from Diva village in Thane District along with Fake Indian Currency Notes (FICNs) with a face value of INR 1,05,500, reports Business Standard. Police booked the woman under section 489 (B and C) of the Indian Penal Code (IPC) for possessing and using forged or counterfeit currency-notes or bank-notes.
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June - 30 
The District and Sessions Judge S G Shete in Aurangabad (Maharashtra) on June 30 sentenced a convict Shaikh Nazeer to 10-year Rigorous Imprisonment (RI) and imposed a fine of INR 25,000 on him for possessing, using and buying goods with Fake Indian Currency Notes (FICN), reports The Times of India.
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The District and Sessions Judge S G Shete in Aurangabad (Maharashtra) on June 30 sentenced a convict Shaikh Nazeer to 10-year Rigorous Imprisonment (RI) and imposed a fine of INR 25,000 on him for possessing, using and buying goods with Fake Indian Currency Notes (FICN), reports The Times of India. Shete sentenced Shaikh to 10 years rigorous imprisonment under section 489 B of the Indian Penal Code (IPC) and seven years RI under the same section for possessing and buying goods by using FICN. Nazeer was arrested on October 23, 2011 from Kumbharwada when he attempted to pass FICN of INR 1000 denomination as genuine ones. The court has also directed the Police to file a separate charge-sheet against four others, who are absconding.
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July - 23 
A team of crime branch arrested one person, identified as Uday Singh Nimje from Golibar Square in Nagpur (Nagpur District) and recovered Fake Indian Currency Note (FICN) worth INR 3,22,000 from him on July 23, reports The Times of India. As per Police information, Nimje used to work at a shop where
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A team of crime branch arrested one person, identified as Uday Singh Nimje from Golibar Square in Nagpur (Nagpur District) and recovered Fake Indian Currency Note (FICN) worth INR 3,22,000 from him on July 23, reports The Times of India. As per Police information, Nimje used to work at a shop where he handled the counter and would give fake notes to customers.
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July - 24 
Police arrested one person, identified as Shaikh Asif Shaikh Usman along with Fake Indian Currency Note in face value of INR 1,92,000 on July 24 near Wardha railway station in Wardha District, reports The Times of India. The search revealed 385 FICN of INR 500 denomination which were seized by Polic
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Police arrested one person, identified as Shaikh Asif Shaikh Usman along with Fake Indian Currency Note in face value of INR 1,92,000 on July 24 near Wardha railway station in Wardha District, reports The Times of India. The search revealed 385 FICN of INR 500 denomination which were seized by Police.
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August - 22 
On August 22, eight persons identified as Mohammad Sanwar Hussein (26), Mohammad Abu Kalam (24), Masedur Rehman (24), Salman Shaikh (19), Mohammad Yusuf Ali (21), Sairat Ali Shaikh (26), Mohammad Hazrat Ali (20) and Mubarak Hussein (24) were arrested along with Fake Indian Currency Note (FICN) with
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On August 22, eight persons identified as Mohammad Sanwar Hussein (26), Mohammad Abu Kalam (24), Masedur Rehman (24), Salman Shaikh (19), Mohammad Yusuf Ali (21), Sairat Ali Shaikh (26), Mohammad Hazrat Ali (20) and Mubarak Hussein (24) were arrested along with Fake Indian Currency Note (FICN) with a face value of INR 7,00,000 in Pimpri of Pune District, reports The Times of India. Police said all hail from Malda District in West Bengal. A total of 600 notes were of INR 500 denomination while the rest were of INR 1,000 value each.
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September - 22 
Mumbai Police Crime Branch has sought Maharashtra government’s nod to invoke the Unlawful Activities Prevention Act (UAPA) in two Fake Indian Currency Note (FICN) cases, Indian Express reports on September 23. According to Crime Branch sources, the first cache of INR 4,40,000 in FICN 1000 rupee note
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Mumbai Police Crime Branch has sought Maharashtra government’s nod to invoke the Unlawful Activities Prevention Act (UAPA) in two Fake Indian Currency Note (FICN) cases, Indian Express reports on September 23. According to Crime Branch sources, the first cache of INR 4,40,000 in FICN 1000 rupee notes was seized from Reay Road on July 9, while the second cache of INR 2,05,000 in FICN was seized from the LT Marg area on August 8. “We had sent samples of the fake currency notes recovered in both the cases to the Security Press in Nashik, and they sent a report saying that the notes were of high quality, which means that there are only a few, small differences between the notes and real currency, undetectable to the untrained eye. We have written to the state government asking for permission to invoke the UAPA against the accused in these cases,” said a Crime Branch officer.
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September - 26 
Two persons, supposedly father and son, were arrested along with Fake Indian Currency Notes (FICN) with a face value of INR 36,000 on September 26 in Pune (Maharashtra), reports The Times of India. The suspects Abubakar Shaikh and Salim were on September 27 produced in a magisterial court, which rem
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Two persons, supposedly father and son, were arrested along with Fake Indian Currency Notes (FICN) with a face value of INR 36,000 on September 26 in Pune (Maharashtra), reports The Times of India. The suspects Abubakar Shaikh and Salim were on September 27 produced in a magisterial court, which remanded them in Police custody till September 30. Senior Inspector Sanjay Patil said that Salim, a labourer by profession, resides in Pune and his father arrived from Malda District in West Bengal on September 24. Under interrogation, Salim revealed that the notes with different serial numbers were brought by his father, Patil said. "We are in the process of verifying whether the suspects have already circulated any fake notes here," he said. "The notes were found to be fake after verification at the State Bank of India (SBI), Yerawada branch in Pune. However, we will seek a report on the notes from the Indian Security Press in Nashik," he added.
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October - 21 
The Crime Branch on October 21 arrested two persons, identified as Ali Ahmad Jibril Ahmad Sha (35) and Arif Bar Sai (32), for the possession of Fake Indian Currency Notes (FICN) of INR 500,000 in Airoli in Navi Mumbai, Maharashtra, reports Mid-Day. The Police recovered 400 notes of INR 1000 denomina
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The Crime Branch on October 21 arrested two persons, identified as Ali Ahmad Jibril Ahmad Sha (35) and Arif Bar Sai (32), for the possession of Fake Indian Currency Notes (FICN) of INR 500,000 in Airoli in Navi Mumbai, Maharashtra, reports Mid-Day. The Police recovered 400 notes of INR 1000 denomination and 200 notes of INR 500 denomination, and confiscated the car used by the two accused. Senior Police inspector Venkat Patil from Crime Branch Unit 7 said “We believe that the vehicle used by the two accused is either stolen or the number plate has been changed. We are trying to get information from them on how they got the counterfeit currency.” The two have been remanded in Police custody.
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October - 28 
Mumbai Police Crime Branch on October 28 arrested a person, identified as Rasheed Sheikh (37), a resident of the Vitthalwadi area in Kalyan in Thane District of Maharashtra for allegedly trying to circulate Fake Indian currency notes (FICN) in Mumbai, and recovered FICN worth INR 600,000 from his po
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Mumbai Police Crime Branch on October 28 arrested a person, identified as Rasheed Sheikh (37), a resident of the Vitthalwadi area in Kalyan in Thane District of Maharashtra for allegedly trying to circulate Fake Indian currency notes (FICN) in Mumbai, and recovered FICN worth INR 600,000 from his possession, reports The Indian Express. The Police claimed that he has confessed to have circulated FICN in Mumbai in the past. This is the second seizure of FICN in Mumbai this month.
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November - 6 
On November 6, a teenager, was arrested along with Fake Indian Currency Note (FICN) worth INR 9,000 in Virar of Palgarh District, reports The Times of India reports. The currency was allegedly given to him by a friend after being promised money. The teen told the Police that the currencies were hand
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On November 6, a teenager, was arrested along with Fake Indian Currency Note (FICN) worth INR 9,000 in Virar of Palgarh District, reports The Times of India reports. The currency was allegedly given to him by a friend after being promised money. The teen told the Police that the currencies were handed over to him by his friend, who had come from West Bengal. The teen was asked to circulate the notes and was promised a good amount. FICNs are believed to have been procured from Bangladesh and brought to Malda District in West Bengal. It was later distributed across the country. Police have launched a search for the suspect, whose identity has not been disclosed.
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November - 25 
Increasing circulation of Fake Indian Currency Note (FICN) in Pune, Maharashtra is a big cause of worry for citizens as well as Police, The Times of India reports on November 26. Between 2009 and 2013, around 173 cases of FICN circulation have been reported in Pune and Police have arrested 70 suspec
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Increasing circulation of Fake Indian Currency Note (FICN) in Pune, Maharashtra is a big cause of worry for citizens as well as Police, The Times of India reports on November 26. Between 2009 and 2013, around 173 cases of FICN circulation have been reported in Pune and Police have arrested 70 suspects. The annual crime report "Crime in Maharashstra-2013" published by the Maharashtra Criminal Investigation Department (CID) stated that Maharashtra state has registered maximum number cases in the country in connection with FICN and also arrested maximum suspects involved in circulating and manufacturing these fake notes. In 2013, the State Police seized FICN of INR 1.55 crore from the different parts of Maharashtra. The CID have also alerted the government Railway Police and Highway Police to remain alert as suspects use railways and highways to bring FICN to Pune and other parts of the state. The CID report said that in 2013, FICN were transported into the state mainly from West Bengal, Jharkhand, Bihar. They were also brought to other parts of the state from Nagpur, the report says. A Pune Crime Branch officer said that whenever police get information about fake currency notes, they arrest the suspects involved in circulating the notes. "But, we cannot reach the people involved in manufacturing the currency," the officer said.
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December - 2 
With a conviction rate of almost 80 per cent in Fake Indian Currency Notes (FICN) cases, the Maharashtra Anti-Terrorism Squad (ATS) is one of the leading agencies in the country to have achieved this rate, compared to their counterparts, according to Police sources, dnaindia reports on December 3 "S
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With a conviction rate of almost 80 per cent in Fake Indian Currency Notes (FICN) cases, the Maharashtra Anti-Terrorism Squad (ATS) is one of the leading agencies in the country to have achieved this rate, compared to their counterparts, according to Police sources, dnaindia reports on December 3 "Since 2006, 24 cases of FICN have been registered by the ATS in which trial has completed. We have got convictions in 19 of these 24 cases. This makes us one of the leading agencies in the country to have achieved such a high conviction rate, compared to other state agencies and state police departments who deal in FICN cases," said an ATS officer. Sources say in majority of the cases it has come to light that the FICN were smuggled into the city from West Bengal and Jharkhand Districts.
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