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Bangladesh
FICN Related Incidents:2019
Read more...
Date
Incidents
January - 4 
Rapid Action Battalion (RAB) members claimed to have busted a factory of manufacturing fake currency notes in Dhaka's Kadamtali area on January 4, reports Daily Star. RAB arrested a couple, Sumon alias Sagor, (37) and his wife Husne Ara (35), and seized around Bangladesh Taka worth 900,000 in fake n
Read more...
Rapid Action Battalion (RAB) members claimed to have busted a factory of manufacturing fake currency notes in Dhaka's Kadamtali area on January 4, reports Daily Star. RAB arrested a couple, Sumon alias Sagor, (37) and his wife Husne Ara (35), and seized around Bangladesh Taka worth 900,000 in fake notes, unfinished counterfeit Fake Indian Currency Rupees (FICN) worth around Taka 300,000, around one lakh security threads of Indian currency, and fake currency-printing machinery worth Taka 5 crore from their possession, said a press release from the RAB headquarters.
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May - 6 
According to a report, a special group headed by Lashkar-e-Taiba (LeT)'s Muzzamil Bhat from Sialkot in Pakistan and his lackeys made forays into Bangladesh, the Maldives and Sri Lanka between 2005 and 2007, knowing well that these areas could be used to further their agenda and to target India, repo
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According to a report, a special group headed by Lashkar-e-Taiba (LeT)'s Muzzamil Bhat from Sialkot in Pakistan and his lackeys made forays into Bangladesh, the Maldives and Sri Lanka between 2005 and 2007, knowing well that these areas could be used to further their agenda and to target India, reports The New Indian Express on May 7. The Indian state had been following Islamic militancy in Sri Lanka since 2004.The tipping point in the rise of Islamic fundamentalism in Sri-Lanka had LeT foot prints all over it. Muzzamil Bhat one of the planners of 26/11 and is reported to be the architect of the Chittisinghpora massacre. The entire construct of this planto use these countries as a launch pad to train terrorists was part of his larger architecture.The FBI in its 26/11 charge sheet named Bhat as D, a key LeT military commander, who was involved in the Chittisinghpora massacre in Jammu and Kashmir on the eve of President Bill Clinton's visit to India in March 2000. In its second chargesheet, filed in a Chicago court, the FBI named an ISI officer, Major Iqbal, and four LeT operatives - SajidMajeed, Abu Qahafa, Abu Alqama and the unknown Lashkar member 'D'. About 'D' the charge sheet states that after the arrest of Zaki-ur-RehmanLakhvi in Pakistan in connection with the 26/11 attacks, he became the overall operational commander of LeT. According to FBI, 'D', who is yet to be arrested by Pakistan, was a handler of David Coleman Headley. Headley told Indian investigators that Muzzamil was involved in the Chittisinghpora massacre. In turn, Headley also said Muzzamil was most trustworthy lieutenant of Lakhvi and apart from Chittisinghpora killings of Sikhs; he planned the Akshardham temple attack in September 2002.Bhat, on the other hand, is a planner and his understanding was that with Indian intelligence and security forces keeping a close vigil on southern India in those years, he reckoned that taking the training camps offshore would be a better idea. Students Islamic Movement of India (SIMI) was already active in southern India, they had set up a southern chapter across the four states, while Bhatkal had become a new centrifuge.Muzzamil arrived in Sri Lanka and quickly realized that there was traction amongst Tamil Muslims after the Tsunami, and in Bangladesh among the Rohingyas between 2004-2008.But Research and Analysis Wing (RAW) which was extremely active in both Bangladesh and Sri Lanka did not allow Bhat or his henchmen to stabilize their operations. In 2011, ably abetted and assisted by Inter Services Intelligence (ISI) officer Amir Zubair Siddiqui (Counselor in the Pakistan High Commission in Colombo), a new name popped up on the radar - Zakir Hussain - who began to actively consort with and recruit Tamil Muslims on the island. The plan was to recruit them and attack diplomatic missions in Chennai and Bangalore, but RAW once again found the scent and pursued them to cut off their feed stock of financing, explosives and weapons.Once RAW had blown his cover, NIA moved in to charge sheet Siddiqui who was then visa counselor at the Pakistan High Commission in Colombo. Siddiqui was arrested for allegedly conspiring to attack vital establishments in India and was quietly withdrawn before the NIA's request under Mutual Assistance Legal Treaty (MLAT) reached Colombo.The terror plot was uncovered after the NIA police personnel arrested an ISI agent Mohammed Zakir Hussain (37) through the 'Q' Branch of the Tamil Nadu police in 2013. The reason was that he was gathering details about vital installations in Tamil Nadu and sent photographs to Siddiqui. Hussain used his counterparts Sivabalan and Mohammad Salim to circulate Fake Indian Currency Notes (FICN) in the state.During questioning, Hussain also confessed that he had also used Rafeeque (29) to pump in FICN in the state.A much larger network of Maldivians, Sri Lankan Muslims and Malaysian Tamils was discovered through this overarching probe.
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August - 28 
India and Bangladesh in the fifth Indo-Bangladesh Joint Task Force meeting on August 28 resolved to jointly fight the cross-border menace of Fake Indian Currency Notes (FICN) with the fullest cooperation and stressed the need for exchange of intelligence regarding gangs, racketeers involved in its s
Read more...
India and Bangladesh in the fifth Indo-Bangladesh Joint Task Force meeting on August 28 resolved to jointly fight the cross-border menace of Fake Indian Currency Notes (FICN) with the fullest cooperation and stressed the need for exchange of intelligence regarding gangs, racketeers involved in its smuggling and circulation, reports New Indian Express. The Bangladeshi delegation was headed by Y M Belalur Rahman, Deputy Inspector General, Bangladesh Police, whereas the Indian side was led by Anil Shukla, Inspector General, National Investigation Agency (NIA).
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October - 15 
Alok Mittal, Inspector General (IG) of the National Investigative Agency (NIA), said, the high quality Fake Indian Currency Notes (FICN) have returned to the Indian market, reports latesly.com. The NIA chief also said that Pakistan was the main source of printing FICN. NIA has so far investigated 48
Read more...
Alok Mittal, Inspector General (IG) of the National Investigative Agency (NIA), said, the high quality Fake Indian Currency Notes (FICN) have returned to the Indian market, reports latesly.com. The NIA chief also said that Pakistan was the main source of printing FICN. NIA has so far investigated 48 such cases, of which 13 ended in conviction. While Pakistan is the main source of high-quality FICN, Bangladesh had emerged as the source of low-quality FICNs, Mittal said. The IG added that the high-quality notes were being pushed through the "western border and Nepal".
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