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FICN Related Incidents:2018
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Date
Incidents
March - 12 
Upon credible information, the National Investigation Agency’s (NIA)Mumbai Branch has arrested Dalim Mia, resident of Malda District (West Bengal) and Ashok Kumbar—resident of Belagavi District (Karnataka) for their involvement in the Fake Indian Currency Notes (FICNs) supply at several
Read more...
Upon credible information, the National Investigation Agency’s (NIA)Mumbai Branch has arrested Dalim Mia, resident of Malda District (West Bengal) and Ashok Kumbar—resident of Belagavi District (Karnataka) for their involvement in the Fake Indian Currency Notes (FICNs) supply at several places in Karnataka, Maharashtra and other parts of the country, reports Mumbai Mirror on March 13. The NIA received information about Dalim Mia who was arrested from Pune, Maharashtra. Upon Dalim’s statement, a search operation was carried out with the help of local Police and Ashok Kumbar got arrested. The Police recovered FICNs worth INR 82,000 from Ashok’s possession, said an unnamed NIA official. The recovered FICNs are of fine quality. It is suspected that the FICNs were printed and smuggled from across the border, said NIA’s Spokesperson Alok Mittal.
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April - 9 
The Mumbai crime branch officials on April 9 arrested Shafiqul aka Haq Luqmaan Shaikh (25) from Masjid Bunder area in South Mumbai of Mumbai City, Maharashtra and recovered the Fake Indian Currency Notes (FICNs) worth INR two lakhs in the denomination of INR 2,000, reports Daily News and Analysis. S
Read more...
The Mumbai crime branch officials on April 9 arrested Shafiqul aka Haq Luqmaan Shaikh (25) from Masjid Bunder area in South Mumbai of Mumbai City, Maharashtra and recovered the Fake Indian Currency Notes (FICNs) worth INR two lakhs in the denomination of INR 2,000, reports Daily News and Analysis. Shafiqul is a resident of Malda District in West Bengal. The Police are probing the origin and network of these FICNs. In preliminary interrogation, Shafiqul confessed that Kamaal Shaikh from Malda District had brought the FICNs package via train and handed-over to his kin Rintu Shaikh in Navi Mumbai area in Maharashtra. Further, Rintu handed-over the FICNs to Shafiqul to distribute them in the Mumbai city, said an unnamed crime branch official.
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June - 13 
Six unidentified persons were arrested on June 13 for allegedly printing the Fake Indian Currency Notes (FICNs) in the denominations of INR 2,000 and INR 500 in Satara District in Maharashtra, reports The Times of India. The Police team spotted two persons trying to exchange the FICNs outside K
Read more...
Six unidentified persons were arrested on June 13 for allegedly printing the Fake Indian Currency Notes (FICNs) in the denominations of INR 2,000 and INR 500 in Satara District in Maharashtra, reports The Times of India. The Police team spotted two persons trying to exchange the FICNs outside Kateshwar Temple in Satara. Both were arrested by the local Police team, said an unnamed Police official. During interrogation, they revealed that other members of the FICN gang were printing FICNs through colour photocopiers. The Crime Branch raided some places in Satara District and recovered FICNs worth INR 26.54 lakh. Whereas local Police also recovered FICNs worth INR 29.88 lakh, that had been printed only one side, said Superintendent of Police (SP) Sandeep Patil.
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September - 21 
The Union Ministry of Home Affairs (UMHA) has assigned two ‘Karnataka’ cases of circulation of the Fake Indian Currency Notes (FICNs) to the National Investigation Agency (NIA), reports The New Indian Express on September 22. The NIA special court Judge—SiddalingaPrabhu passed the order to hand-over
Read more...
The Union Ministry of Home Affairs (UMHA) has assigned two ‘Karnataka’ cases of circulation of the Fake Indian Currency Notes (FICNs) to the National Investigation Agency (NIA), reports The New Indian Express on September 22. The NIA special court Judge—SiddalingaPrabhu passed the order to hand-over the custody of accused Gangadhar Kolkar for 15 days to the NIA-Mumbai. The accused was required for interrogation to ascertain the supply chain of counterfeit notes and also to trace other members of the FICN network involved in ‘damaging the monetary stability of India’. As per the definition of a ‘terrorist act’ as defined in the Unlawful Activities (Prevention) [UA(P)] Act— any action or omission in damaging the monetary stability of India amounts to the ‘terrorist activity’, read the order from NIA court.
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October - 12 
The National Investigation Agency (NIA) on October 12 arrested two persons—Saddam Salim Hawaldar, and Fahad Naushad Chandiwala from Andheri in Mumbai Suburban District in Maharashtra, and recovered 48 Fake Indian Currency Notes (FICNs) worth INR 96,000 in denomination of INR 2,000, reports Daily New
Read more...
The National Investigation Agency (NIA) on October 12 arrested two persons—Saddam Salim Hawaldar, and Fahad Naushad Chandiwala from Andheri in Mumbai Suburban District in Maharashtra, and recovered 48 Fake Indian Currency Notes (FICNs) worth INR 96,000 in denomination of INR 2,000, reports Daily News and Analysis. A First Information Report (FIR) was registered against the Saddam and Fahad on October 13 at the MIDC Police Station under Sections 34, 489C, and 489D of the Indian Penal Code (IPC), said an unnamed NIA official.
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November - 23 
Gujarat Anti-Terrorism Squad (ATS) on November 22 arrested Jyush Sheikh from Mumbai, Maharashtra for his alleged involvement in smuggling the Fake Indian Currency Notes (FICNs) from Bangladesh via Malda district of West Bengal, reports Business Standard. Jyush was wanted in 2016 FICN case of Gujarat
Read more...
Gujarat Anti-Terrorism Squad (ATS) on November 22 arrested Jyush Sheikh from Mumbai, Maharashtra for his alleged involvement in smuggling the Fake Indian Currency Notes (FICNs) from Bangladesh via Malda district of West Bengal, reports Business Standard. Jyush was wanted in 2016 FICN case of Gujarat. Upon specific information that Jyush is active in FICN network and will be coming to Mumbai, Gujarat ATS went to Mumbai and arrested Jyush, read the statement released by the Gujarat ATS. Reportedly, nothing recovered from Jyush upon his arrest.
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December - 22 
The Jinsi Police on December 22 arrested two men—Shaikh Harun [38], and Ali [25], both resident of Mumbai, from Bari Colony in Aurangabad District of Maharashtra, and recovered Fake Indian Currency Notes [FICNs] worth INR 44,000 in the denominations of INR 100, and INR 200, from their possession, re
Read more...
The Jinsi Police on December 22 arrested two men—Shaikh Harun [38], and Ali [25], both resident of Mumbai, from Bari Colony in Aurangabad District of Maharashtra, and recovered Fake Indian Currency Notes [FICNs] worth INR 44,000 in the denominations of INR 100, and INR 200, from their possession, reports United News of India. In preliminary interrogation, Harun confessed that both have printed FICNs worth INR One lakh and circulated the counterfeit currency in the Districts of Jalna, and Hingoli, said a Police official [identity undisclosed].
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