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Maharashtra
FICN Related Incidents:2015
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Date
Incidents
March - 6 
A Delhi-based estate agent, Dinesh Singh alias Megh Singh who is believed to be a key link with FICN racket was arrested on March 6 by the Central Intelligence Unit (CIU) in Mumbai, reports The Times of India.
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A Delhi-based estate agent, Dinesh Singh alias Megh Singh who is believed to be a key link with FICN racket was arrested on March 6 by the Central Intelligence Unit (CIU) in Mumbai, reports The Times of India.
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March - 16 
On March 16, a woman identified as Reshma Rajesh Bharat who allegedly circulated Fake Indian Currency Note (FICN) was arrested in Thane, reports Business Standard. Senior Police Inspector S R Shivarkar of the Dombivili Police Station said that she had been charged under Section 489(B) of the Indian
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On March 16, a woman identified as Reshma Rajesh Bharat who allegedly circulated Fake Indian Currency Note (FICN) was arrested in Thane, reports Business Standard. Senior Police Inspector S R Shivarkar of the Dombivili Police Station said that she had been charged under Section 489(B) of the Indian Penal Code (IPC). Police is probing if any more people are involved in the racket.
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March - 19 
The Bombay high court on March 19 upheld a judgment of the Pune sessions court that convicted three persons from West Bengal for possession of Fake Indian Currency Note (FICN) worth INR 25,000, reports The Times of India. Manirul Maulavi Mustafa, Ansar Bashir Husein and Kamaluddin Arsad Ali were arr
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The Bombay high court on March 19 upheld a judgment of the Pune sessions court that convicted three persons from West Bengal for possession of Fake Indian Currency Note (FICN) worth INR 25,000, reports The Times of India. Manirul Maulavi Mustafa, Ansar Bashir Husein and Kamaluddin Arsad Ali were arrested by the Samarth Police from Shiralsheth chowk in Rasta Peth in Pune, Maharashtra on July 31, 2011. They had moved a criminal appeal against their conviction and sentences of six years' rigorous imprisonment.
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April - 14 
On April 14, a man, identified as Ibrahim Shaikh hailing from Malda District in West Bengal was arrested along with Fake Indian Currency Note (FICN) with a face value of INR 1,00,000 in Pune, reports The Hindu. The arrest of Shaikh, on a tip-off, is expected to yield clues on the racket operating ac
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On April 14, a man, identified as Ibrahim Shaikh hailing from Malda District in West Bengal was arrested along with Fake Indian Currency Note (FICN) with a face value of INR 1,00,000 in Pune, reports The Hindu. The arrest of Shaikh, on a tip-off, is expected to yield clues on the racket operating across the India-Bangladesh border, Police said. The accused has been booked under Section 489 (b) (c) of the Indian Penal Code (IPC). The Police said Shaikh had revealed he had been circulating FICN in Pune for the past five years.
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April - 22 
Jogeshwari Police on April 22 arrested two persons, including a Nepali national along with Fake Indian Currency Notes (FICNs) and the materials used to produce them at their residence in a Meghwadi slum in Jogeshwari East (a western suburb of Mumbai in Maharashtra), reports The Asian Age. The two ac
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Jogeshwari Police on April 22 arrested two persons, including a Nepali national along with Fake Indian Currency Notes (FICNs) and the materials used to produce them at their residence in a Meghwadi slum in Jogeshwari East (a western suburb of Mumbai in Maharashtra), reports The Asian Age. The two accused are Marshal Posco Lobo and Bhim Bahadur Mashriangi, a Nepali national who has been in India since 2002, was using an alias Ravi Kumbhsingh and had claimed that he was an Indian. According to the Police, the two were arrested up from Guffa Road near the Jain temple in Jogeshwari East in the early hours of April 22. While the Police were patrolling the area, the duo raised suspicions and was asked to stop. Their carry bag was checked and FICNs about INR 1.3 lakh was found. The next day (April 23), their house in Meghwadi was raided and FICN worth of INR 4 lakh was recovered. Police inspector (Crime), Sudhir Mahadik said, “We have seized 211 paper sheets having 100 denomination printed on them. We have gained custody of the duo till April 27 for further investigation.” “The notes look real. Except for Mahatma Gandhi’s watermark and the microlettering, the other features are there on it,” Sub Inspector (SI) Anand Pawar said. The mastermind behind the counterfeit currency operation, Mashriangi used a computer, laptop, colour printer and a yellow solution to produce the notes. He had learnt the technique from another person.
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April - 23 
Fake Indian Currency Notes (FICN) worth INR 13,300 were deposited in the State Bank of India (SBI), Marketyard branch in Pune, between June 2013 and November 27, 2014, The Times of India reports on April 24. The incident came to light after the bank's cash officer Suryakant Bhalerao (59), a resident
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Fake Indian Currency Notes (FICN) worth INR 13,300 were deposited in the State Bank of India (SBI), Marketyard branch in Pune, between June 2013 and November 27, 2014, The Times of India reports on April 24. The incident came to light after the bank's cash officer Suryakant Bhalerao (59), a resident of Hadapsar, registered a complaint under section 489 (b) (using fake notes as genuine) of the Indian Penal Code (IPC). Senior Inspector Deepak Nikam, in-charge of the Swargate Police Station, on April 24(RBI) said that as per the Reserve Bank of India norms, the bank can register a first information report (FIR) against unidentified men if five or more fake currency notes are deposited in its account.
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June - 4 
The Crime Branch of Pune city Police on June 4 arrested two persons, identified as Ramzan Barik Shaikh (26) and Rezarul Shaikh alias Alikhan Nasruddin Shaikh (20) along with Fake Indian Currency Notes (FICN) worth of INR 80,000 in Rasta Peth in Pune (Maharashtra), reports The Indian Express. Both th
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The Crime Branch of Pune city Police on June 4 arrested two persons, identified as Ramzan Barik Shaikh (26) and Rezarul Shaikh alias Alikhan Nasruddin Shaikh (20) along with Fake Indian Currency Notes (FICN) worth of INR 80,000 in Rasta Peth in Pune (Maharashtra), reports The Indian Express. Both the suspects are natives of Murshidabad in West Bengal and currently reside in Masjid Bandar, Mumbai. Later, a court on June 5 remanded them in Police custody till June 15.
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June - 20 
On June 20, Maharashtra Anti Terrorism Squad (ATS) arrested three persons hailing from West Bengal along with high standard Fake Indian Currency Notes worth Rs 115,000 in Pune, reports Asian Age. The three were identified as Ashok Mandal, Gopal Sarkar and Jamidar Shaikh, all residents of Malda Distr
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On June 20, Maharashtra Anti Terrorism Squad (ATS) arrested three persons hailing from West Bengal along with high standard Fake Indian Currency Notes worth Rs 115,000 in Pune, reports Asian Age. The three were identified as Ashok Mandal, Gopal Sarkar and Jamidar Shaikh, all residents of Malda District in West Bengal. The initial investigation has revealed that the notes are coming in from Pakistan via Bangladesh border to Maharashtra, an ATS officials said. ATS official said the suspects Mandal and Shaikh were working at a builder’s firm for the last 10 to 15 years and Sarkar was working as the courier as he was carrying FICN from Bengal to Pune. The suspects were reportedly using these notes in Pune. A senior ATS officer said the fake notes were of high quality and mostly produced by some outfits based in Pakistan. The notes can’t be identified with normal verification procedure.
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June - 21 
Police on June 21 neutralised a Fake Indian Currency Note (FICN) racket with the arrest of five members of a gang at the Saptashrungi temple at Nanduri in Nashik District, reports IBNLive. Fake notes amounting to INR 275,000 and two vehicles were also seized from their possession. Police said a case
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Police on June 21 neutralised a Fake Indian Currency Note (FICN) racket with the arrest of five members of a gang at the Saptashrungi temple at Nanduri in Nashik District, reports IBNLive. Fake notes amounting to INR 275,000 and two vehicles were also seized from their possession. Police said a case under relevant sections of Indian Penal Code (IPC) has been registered in the regard and the accused will be later produced in a local court.
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June - 25 
On June 25, four persons were arrested during a raid for allegedly printing Fake Indian Currency Notes (FICNs) in Akola District along with FICN worth INR 40,200, reports New Indian Express. The four members of the racket were identified as -- Sonu Mankar, Prashant Telgote, Shailesh Yadav and Santos
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On June 25, four persons were arrested during a raid for allegedly printing Fake Indian Currency Notes (FICNs) in Akola District along with FICN worth INR 40,200, reports New Indian Express. The four members of the racket were identified as -- Sonu Mankar, Prashant Telgote, Shailesh Yadav and Santosh Yadav. A team of Local Crime Branch (LCB) raided a rented house in city's Akot File area where four persons were engaged in printing fake currency notes and recovered a laptop, two motorcycles, pen drives beside fake notes of face value INR 40,200. An offence has been registered under Indian Penal Code (IPC) section 489 (selling counterfeit currency notes) against the accused.
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July - 1 
Asian Age reports on July 2, Police arrested a five member gang along with Fake Indian Currency Note (FICN) amounting INR 2,48,000 in two separate incidents in Maharashtra. Three persons, all hailing from West Bengal, were arrested from Charkop in Greater Mumbai District on June 29. Police said tha
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Asian Age reports on July 2, Police arrested a five member gang along with Fake Indian Currency Note (FICN) amounting INR 2,48,000 in two separate incidents in Maharashtra. Three persons, all hailing from West Bengal, were arrested from Charkop in Greater Mumbai District on June 29. Police said that the accused have brought the FICNs from India-Bangladesh border area. Based on the interrogation of the trio, the Police later raided a house in Bhagatsingh nagar slum in Goregaon (east) in Mumbai and arrested two more accused.
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July - 10 
Police raided a Fake Indian Currency Notes (FICN) printing unit located at Dattawad village in Kolhapur District on July 10 and arrested four persons, along with FICN worth INR 34,50,000, reports Indian Express. Police have identified the suspects as Subhash Patil, Anuddin D, Ramesh Ghorpade and his
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Police raided a Fake Indian Currency Notes (FICN) printing unit located at Dattawad village in Kolhapur District on July 10 and arrested four persons, along with FICN worth INR 34,50,000, reports Indian Express. Police have identified the suspects as Subhash Patil, Anuddin D, Ramesh Ghorpade and his son Santaji Ghorpade. Along with FICN, Police also recovered computers, cutter machines, photocopier used by the suspects for printing the fake currency notes. Police said that FICN printed at the spot were widely circulated mainly in the gambling dens in Miraj in Sangli District. An offence was registered in Miraj. A local court remanded the suspects to Police custody till July 14, 2015.
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July - 20 
A 62-year-old man, identified as Abdul Sattar Bhatti was arrested in Goregaon (west) in Mumbai Suburban District of Maharashtra after he was allegedly caught circulating Fake Indian Currency Notes (FICN) on July 20, reports The Asian Age. According to the Goregaon Police, Abdul Sattar Bhatti, hailin
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A 62-year-old man, identified as Abdul Sattar Bhatti was arrested in Goregaon (west) in Mumbai Suburban District of Maharashtra after he was allegedly caught circulating Fake Indian Currency Notes (FICN) on July 20, reports The Asian Age. According to the Goregaon Police, Abdul Sattar Bhatti, hailing from Ratlam in Madhya Pradesh, was arrested when he tried to buy an ice cream from a vendor with a fake note of denomination INR 100.Further investigations revealed that he had more such fake notes in his possession. Police said Bhatti had brought 20 fake notes of the same denomination from Madhya Pradesh to circulate it in the city. Bhatti chose the nighttime so the bluff could not be caught. He has managed to circulate eight notes.
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August - 2 
The Brihanmumbai Electric Supply & Transport (BEST) has incurred a loss of over INR 3,00,000 from Fake Indian Currency Notes (FICN) given by commuters in the year 2013, Asian Age reports on August 3. Figures that have just come for 2013 show that commuters have been giving BEST conductors FICN of t
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The Brihanmumbai Electric Supply & Transport (BEST) has incurred a loss of over INR 3,00,000 from Fake Indian Currency Notes (FICN) given by commuters in the year 2013, Asian Age reports on August 3. Figures that have just come for 2013 show that commuters have been giving BEST conductors FICN of the denomination of INR 100, INR 500 and INR 1,000. According to the recently released document banks such as ICICI, Bank of India and CitiBank, where money is deposited at the end of the day, notified the undertaking about FICN in that year. According to the document, currency worth INR 2,70,750 was found to be fake. This came from the notes received from issuing daily tickets. The remaining loss of INR 1,34,800 came from those who bought bus passes. Of this amount, the BEST recovered INR 40,500 from commuters when they returned to renew their passes.
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August - 5 
Police on August 5 arrested one person, identified as Ikramul Haq Hussain Ali Shaikh for possession of Fake Indian Currency Notes (FICNs) of INR 3,50,000, from Bhiwandi (Maharashtra) reports dnaindia.com The arrested man, told the Police that he had brought the notes from West Bengal to circulate
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Police on August 5 arrested one person, identified as Ikramul Haq Hussain Ali Shaikh for possession of Fake Indian Currency Notes (FICNs) of INR 3,50,000, from Bhiwandi (Maharashtra) reports dnaindia.com The arrested man, told the Police that he had brought the notes from West Bengal to circulate them in several cities. Assistant Inspector Nitin Patil said, "A case under section 489C (possession of forged or counterfeit currency notes or bank notes) of the Indian Penal Code (IPC) has been registered at the Pydhonie Police Station."
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August - 24 
Acting on a tip off, the city Crime Branch of Mumbai Police (Maharashtra) arrested a man, identified as Rafikul Shaikh (22), along with Fake Indian Currency Note (FICN) worth of INR 1.61 lakhs in the denomination of 1,000 from Kalina, Santacruz (East) in Mumbai on August 24, reports The Times of Ind
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Acting on a tip off, the city Crime Branch of Mumbai Police (Maharashtra) arrested a man, identified as Rafikul Shaikh (22), along with Fake Indian Currency Note (FICN) worth of INR 1.61 lakhs in the denomination of 1,000 from Kalina, Santacruz (East) in Mumbai on August 24, reports The Times of India.
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September - 8 
Two persons, identified as Abdul Hamid and Jappar Shaikh were arrested from Thane Railway Station along with Fake Indian Currency Notes (FICN) worth INR 3,75,000, Business Standard reports on September 9. According to Senior Police Inspector N T Kadam, Thane Police, they laid a trap to arrest the t
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Two persons, identified as Abdul Hamid and Jappar Shaikh were arrested from Thane Railway Station along with Fake Indian Currency Notes (FICN) worth INR 3,75,000, Business Standard reports on September 9. According to Senior Police Inspector N T Kadam, Thane Police, they laid a trap to arrest the two accused, after cops were tipped-off that some persons were to exchange fake currency notes worth INR 1,00,000 for INR 30,000. The arrested accused have been charged under sections 489 (b)(c) rw 34 of the Indian Penal Code (IPC) and offences have been registered with Thane Nagar Police Station. The duo was produced before a local magistrate court which remanded them in Police custody till September 16.
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October - 1 
On October 1, acting on a tip-off, Police arrested three persons identified as, Sunil Dattoba Kamble alias Bhausaheb, Sachin Bhikaji Kadam and Mahesh Laxman Dhotre for circulating Fake Indian Currency Notes (FICN) and seized 491 fake notes of 100 rupees denomination from them, reports Indian Express
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On October 1, acting on a tip-off, Police arrested three persons identified as, Sunil Dattoba Kamble alias Bhausaheb, Sachin Bhikaji Kadam and Mahesh Laxman Dhotre for circulating Fake Indian Currency Notes (FICN) and seized 491 fake notes of 100 rupees denomination from them, reports Indian Express. They were arrested from Donje Phata area in the jurisdiction of Haveli Police Station in Pune. Police have also seized the car they used and also a colour printer used by them to take print-outs of real currency notes to make counterfeit ones. Police said the three operated in markets in rural areas and targeted older vendors who would find difficult to differentiate between original and fake notes.
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October - 3 
Three persons, identified as Shaikdar Abdulla alias Motu Shopan Mandal, Mohammad Shobug Motur Khan and Najmul Hasan Ahad Ali Shaikh near railway station in Thane on October 3 along with Fake Indian Currency Note (FICN) with a face value of INR 406, reports The Times of India. "Shaikdhar had a Bangla
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Three persons, identified as Shaikdar Abdulla alias Motu Shopan Mandal, Mohammad Shobug Motur Khan and Najmul Hasan Ahad Ali Shaikh near railway station in Thane on October 3 along with Fake Indian Currency Note (FICN) with a face value of INR 406, reports The Times of India. "Shaikdhar had a Bangladeshi passport. A couple of days ago, he had moved into the city with the name of Motu Shopan Mandal along with the other two accused in a room at Mumbra near," said a senior Police Officer. Interrogation revealed that Shaikhdhar had also procured Pan card and Aadhaar card under the name of Mandal. "We are trying to find out the other links of the accused if any as there could be many more persons living like them," said the officer. A case has been registered at Thane Nagar Police Station under 489 (b) (c) of Indian Penal Code (IPC) and relevant sections of Indian Passport Act.
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October - 4 
Smuggler Mir Hussain (30), who was arrested on October 4, along with Fake Indian Currency Note (FICN) with face value of INR 911,000 by Anti-Terrorism Squad (ATS) from Howrah-Kurla Express train in Nagpur (Maharashtra), was part of Pakistan's Inter-Services Intelligence (ISI) network spread in India
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Smuggler Mir Hussain (30), who was arrested on October 4, along with Fake Indian Currency Note (FICN) with face value of INR 911,000 by Anti-Terrorism Squad (ATS) from Howrah-Kurla Express train in Nagpur (Maharashtra), was part of Pakistan's Inter-Services Intelligence (ISI) network spread in India. Official sources said that the incident came to light during interrogation of the accused. The ATS officials had recovered PAN cards and railway tickets from the accused who was found to be connected to ISI's network in India. The arrested accused has been remanded to the custody till October 13, 2015.
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October - 5 
Nagpur unit of Maharashtra Anti-Terrorism Squad (ATS) on person identified as Mir Anwarul (30) hailing from Malda District in West Bengal along with FICN with face value of INR 900,000, Asian Age reports on October 6. “The currency is of very high quality,” said an ATS source. The ATS strongly suspe
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Nagpur unit of Maharashtra Anti-Terrorism Squad (ATS) on person identified as Mir Anwarul (30) hailing from Malda District in West Bengal along with FICN with face value of INR 900,000, Asian Age reports on October 6. “The currency is of very high quality,” said an ATS source. The ATS strongly suspect it was smuggled into the country from across the border from Bangladesh. An ATS source said, “Rs 9 lakh is a big amount. He could not have circulated such a huge amount by himself. We suspect there are foot soldiers below him to whom he wanted to circulate this money after getting a cut. They would have further distributed it in busy market places.” He has been booked under the relevant sections of the IPC and will be produced before a magistrate’s court where the Nagpur ATS will seek his custody for further investigations.
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November - 10 
Mumbai Police arrested two persons, identified as Humayun Sheikh and Rajesh Sheikh for allegedly smuggling and distributing Fake Indian Currency Notes (FICNs), reports Business Standard. The Police had received a tip-off that Humayun, a resident of West Bengal, had arrived with FICNs at Dharavi bus
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Mumbai Police arrested two persons, identified as Humayun Sheikh and Rajesh Sheikh for allegedly smuggling and distributing Fake Indian Currency Notes (FICNs), reports Business Standard. The Police had received a tip-off that Humayun, a resident of West Bengal, had arrived with FICNs at Dharavi bus depot in Mumbai (Maharashtra), following which a Police team laid a trap and arrested him. Police recovered 161 FICNs of the denomination of 1,000 and three notes of 500. Humayun's interrogation led to the arrest of Rajesh. "Subsequently, Police recovered another 143 fake of 1000 denomination. The Mumbai Police is now trying to trace the source of notes," according to official source.
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December - 27 
A section of local bloggers and frequent social media chatters in Nagpur (Maharashtra) are learnt to be under scanner of the security agencies for spreading radical ideologies of terror outfits like Islamic State (IS) and the likes, The Times of India reports on December 28. Though senior officers a
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A section of local bloggers and frequent social media chatters in Nagpur (Maharashtra) are learnt to be under scanner of the security agencies for spreading radical ideologies of terror outfits like Islamic State (IS) and the likes, The Times of India reports on December 28. Though senior officers are not revealing the exercise, sources said some chatters openly express their intention to join jihad (holy war) in and outside India while interacting in the public forum. There are also groups on the social media who vociferously express their anti-national sentiments. "Evidence is being gathered before swooping down on some suspects. There is a very thin line between ideological discussion and crime of waging war against the state," said the officer. It is also learnt that security agencies may also start flushing out illegal Bangladeshi immigrants who work as menial labourers at construction sites, bakeries, hotels, eateries, factories and such places. Though mostly they are economic migrants, security agencies feel some among them pose a threat by bringing in Fake Indian Currency Note (FICN) and even some dangerous materials on behalf of the jihadis targeting India.
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