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Insurgency North East
FICN Related Incidents:2012
Read more...
Date
Incidents
January - 3 
All Jaintia Youth Welfare Organization (AJYWO) Central Body apprehended a woman named Daphishisha Kharsati with Fake Indian Currency Note (FICN) of INR 1000 and INR 500 denominations amounting to INR 32,000 from Lew Thymmai in Ladthad-laboh area in Jaintia Hills District.
Read more...
All Jaintia Youth Welfare Organization (AJYWO) Central Body apprehended a woman named Daphishisha Kharsati with Fake Indian Currency Note (FICN) of INR 1000 and INR 500 denominations amounting to INR 32,000 from Lew Thymmai in Ladthad-laboh area in Jaintia Hills District.
Read less...
January - 4 
SFs arrested a Bangladeshi United Liberation Front of Asom (ULFA) linkman identified as Philipa Sangma (21) along with Fake Indian Currency Notes (FICN) worth around INR 3,000 from Gopinathkilla in the same District.
Read more...
SFs arrested a Bangladeshi United Liberation Front of Asom (ULFA) linkman identified as Philipa Sangma (21) along with Fake Indian Currency Notes (FICN) worth around INR 3,000 from Gopinathkilla in the same District.
Read less...
February - 9 
SFs arrested five persons dealing with Fake Indian Currency Notes (FICN) and recovered FICN totalling INR 64,700 from them, in Tinsukia District.
Read more...
SFs arrested five persons dealing with Fake Indian Currency Notes (FICN) and recovered FICN totalling INR 64,700 from them, in Tinsukia District.
Read less...
February - 20 
Security Forces (SFs) arrested two Muslim United Liberation Tigers of Assam (MULTA) militants from Chagolia in Dhubri District on February 21. SFs recovered arms and ammunition, Fake Indian Currency Notes (FICN) valued at INR 4,500 and mobile handsets from the duo.
Read more...
Security Forces (SFs) arrested two Muslim United Liberation Tigers of Assam (MULTA) militants from Chagolia in Dhubri District on February 21. SFs recovered arms and ammunition, Fake Indian Currency Notes (FICN) valued at INR 4,500 and mobile handsets from the duo.
Read less...
February - 24 
Four Bangladeshi nationals were arrested by security agencies along with Fake Indian Currency Notes (FICNs) worth INR 500 from an Indo-Bangladesh border in West Khasi Hills District on February 24, reports IBN Live. The four hailed from Sunamganj District of Bangladesh.
Read more...
Four Bangladeshi nationals were arrested by security agencies along with Fake Indian Currency Notes (FICNs) worth INR 500 from an Indo-Bangladesh border in West Khasi Hills District on February 24, reports IBN Live. The four hailed from Sunamganj District of Bangladesh.
Read less...
March - 3 
Border Security Force (BSF) of Lalghat, in West Khasi Hills arrested one Bangladesh Fake Indian Currency Notes (FICN) racketeer while he was illegally intruding into India from Bangladesh on March 3, reports The Shillong Times. He has been identified as Ramjan Ali, a resident of Sunamganj, Banglades
Read more...
Border Security Force (BSF) of Lalghat, in West Khasi Hills arrested one Bangladesh Fake Indian Currency Notes (FICN) racketeer while he was illegally intruding into India from Bangladesh on March 3, reports The Shillong Times. He has been identified as Ramjan Ali, a resident of Sunamganj, Bangladesh.
Read less...
March - 16 
Security Forces (SFs) arrested two people, Sarwar Hussain (39) and Ghulam Ajghar (25), both residents of Bihar's Kishanganj District, while they were depositing fake Indian currency notes (FICNs) in a bank in Agartala. SFs recovered FICNs worth INR 17000.
Read more...
Security Forces (SFs) arrested two people, Sarwar Hussain (39) and Ghulam Ajghar (25), both residents of Bihar's Kishanganj District, while they were depositing fake Indian currency notes (FICNs) in a bank in Agartala. SFs recovered FICNs worth INR 17000.
Read less...
March - 19 
Security Forces (SFs) in a joint operation arrested three Fake Indian Currency Notes (FICN) racketeers from the area of Thuampui under Police station of Aizawl District and recovered FICNs worth INR 300, 000 from them. The racketeers, all women, were identified as Lalengkimi, Lalbiak Thuami and Ramd
Read more...
Security Forces (SFs) in a joint operation arrested three Fake Indian Currency Notes (FICN) racketeers from the area of Thuampui under Police station of Aizawl District and recovered FICNs worth INR 300, 000 from them. The racketeers, all women, were identified as Lalengkimi, Lalbiak Thuami and Ramdinthari, all from Aizawl.
Read less...
March - 19 
The interrogation of the three Mizo women who were arrested by the Border Security Force (BSF) from Aizawl on March 19 has revealed that Karimganj border (Assam) has become a conduit for the smuggling of Fake Indian Currency Notes (FICNs). According to information from the Mizoram capital, Aizawl, t
Read more...
The interrogation of the three Mizo women who were arrested by the Border Security Force (BSF) from Aizawl on March 19 has revealed that Karimganj border (Assam) has become a conduit for the smuggling of Fake Indian Currency Notes (FICNs). According to information from the Mizoram capital, Aizawl, the racketeers operating on the other side of the border have a chain of contacts who act as couriers to deliver FICNs to the pre-arranged destinations.
Read less...
March - 21 
The Central Bureau of Investigation (CBI) busted a Fake Indian Currency Notes (FICNs) racket run from the borders of West Bengal, with the arrest of one person, Akbar Sheikh, 35, from Guwahati railway station, according to Indian Express. FICNs with a face value of INR 500,000 were seized from him.
Read more...
The Central Bureau of Investigation (CBI) busted a Fake Indian Currency Notes (FICNs) racket run from the borders of West Bengal, with the arrest of one person, Akbar Sheikh, 35, from Guwahati railway station, according to Indian Express. FICNs with a face value of INR 500,000 were seized from him. Interrogation of Sheikh, a resident of Malda (West Bengal), led to the discovery of the cartel that was pumping FICNs into the Northeast. “We identified the kingpin of the racket as Hakim Sheikh. Based in Malda, Hakim has been running the racket for several years,” said an unnamed official. Investigations revealed that while the seized currency was brought to Bengal from Bangladesh, Sheikh received it from Pakistan.
Read less...
March - 23 
SFs arrested two persons, carrying Fake Indian Currency Notes (FICN) with a face value INR 200,000 from Bangirchar in Dhubri District on March 23.
Read more...
SFs arrested two persons, carrying Fake Indian Currency Notes (FICN) with a face value INR 200,000 from Bangirchar in Dhubri District on March 23.
Read less...
April - 16 
Assam Chief Minister, Tarun Gogoi in the conference said, “Illegal coal trade originating in bordering area of neighboring states transits through Assam and is fast becoming a major source of funding for different militant outfits,” Gogoi said adding, “Dimapur in particular has emerged as a centre f
Read more...
Assam Chief Minister, Tarun Gogoi in the conference said, “Illegal coal trade originating in bordering area of neighboring states transits through Assam and is fast becoming a major source of funding for different militant outfits,” Gogoi said adding, “Dimapur in particular has emerged as a centre for illegal arms trade and shelter for criminals and militants.” On the inflow of fake Indian currency Notes (FICN) Gogoi said, “The fake currency is being pushed into the country through the Indo-Bangladesh and Indo-Nepal borders. Hence, special focus is kept on districts along these international borders”.
Read less...
April - 23 
Shillong Times reports that Security Forces (SFs) on April 23 arrested a person in an unspecified location on National Highway (NH) - 44 and recovered Fake Indian Currency Notes (FICN) with a face value of INR 11,000 from his possession.
Read more...
Shillong Times reports that Security Forces (SFs) on April 23 arrested a person in an unspecified location on National Highway (NH) - 44 and recovered Fake Indian Currency Notes (FICN) with a face value of INR 11,000 from his possession.
Read less...
May - 11 
Border Security Force (BSF) on May 11 arrested a Bangladeshi national from an area near border pillar (BP) number 1266/6-S in East Khasi Hills District while he was trying to infiltrate into the State. The BSF recovered Fake Indian Currency Notes (FICN) worth INR 90,000 in various denominations, bes
Read more...
Border Security Force (BSF) on May 11 arrested a Bangladeshi national from an area near border pillar (BP) number 1266/6-S in East Khasi Hills District while he was trying to infiltrate into the State. The BSF recovered Fake Indian Currency Notes (FICN) worth INR 90,000 in various denominations, besides a mobile phone from the infiltrator. The infiltrator was identified as Rashel Khan (32), son of Haji Mustaba Khan from Moulvi Bazar of Bangladesh. BSF recovered a photocopy of a passport of Rashel allegedly in the name of one Islam Saiful, a resident of Nagaon in Assam, issued by the Guwahati Regional Passport Office. The passport was procured from one Sarifuddin of Barpokri village in Assam’s Nagaon District.
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June - 4 
Nagaland Post reports that A 48 year old non local man was arrested by special branch personnel on charges of circulating fake Indian currency notes (FICN). Deputy Superintendant of Police (DSP) said interrogation would be conducted as chances of circulation of fake currency by the accused in huge q
Read more...
Nagaland Post reports that A 48 year old non local man was arrested by special branch personnel on charges of circulating fake Indian currency notes (FICN). Deputy Superintendant of Police (DSP) said interrogation would be conducted as chances of circulation of fake currency by the accused in huge quantity could be unearthed
Read less...
June - 6 
SFs arrested one Mohammad Abdul Rahman recovered Fake Indian Currency Notes (FICN) worth INR 65,500 at Marowa in Nagaon District.
Read more...
SFs arrested one Mohammad Abdul Rahman recovered Fake Indian Currency Notes (FICN) worth INR 65,500 at Marowa in Nagaon District.
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June - 20 
Nagaland Post reports that one woman, identified as M. Katini (38), of Makhan village in Senapati District, and her partner Abdul Basit (37) of Assam, were arrested by Special Operations Team (SOT) in Dimapur for possessing Fake Indian Currency Notes (FICN) in the night of June 20. The duo was caugh
Read more...
Nagaland Post reports that one woman, identified as M. Katini (38), of Makhan village in Senapati District, and her partner Abdul Basit (37) of Assam, were arrested by Special Operations Team (SOT) in Dimapur for possessing Fake Indian Currency Notes (FICN) in the night of June 20. The duo was caught along with FICN worth INR 25,500 from one of the hotels located at Golaghat road in Dimapur District. According to Dimapur Police, the SOT team based on specific inputs that a woman was “assisting” United Revolutionary Front (URF), raided the hotel and seized brand new FICN of INR 500 denomination amounting to INR 25,500, three mobile phones, ATM cards and some documents from the accused. Police in Manipur has been informed about the case and investigation was on to find the link between the accused and URF.
Read less...
June - 24 
one Bangladeshi Fake Indian Currency Note (FICN) racketeer identified as Dulal Miya (35) was arrested by Border Security Force (BSF) from West Khasi Hills while he was trying to infiltrate into India from Bangladesh on June 24, reports The Shillong Times. High quality of FICN with a face value of I
Read more...
one Bangladeshi Fake Indian Currency Note (FICN) racketeer identified as Dulal Miya (35) was arrested by Border Security Force (BSF) from West Khasi Hills while he was trying to infiltrate into India from Bangladesh on June 24, reports The Shillong Times. High quality of FICN with a face value of INR 15, 000 and one mobile phone with two Bangladeshi SIM cards were recovered from him.
Read less...
July - 15 
Border Security Force (BSF) deployed in Lyngkhat, East Khasi Hills arrested a Bangladeshi national identified as Abdul Rahim, a resident of Sylhet, while he was trying to infiltrate into India. The BSF sleuths recovered fake Indian currency notes (FICN) worth INR 50,000 apart from 5,000 Taka (Bangla
Read more...
Border Security Force (BSF) deployed in Lyngkhat, East Khasi Hills arrested a Bangladeshi national identified as Abdul Rahim, a resident of Sylhet, while he was trying to infiltrate into India. The BSF sleuths recovered fake Indian currency notes (FICN) worth INR 50,000 apart from 5,000 Taka (Bangladeshi currency) and one mobile phone from the infiltrator. The seized FICN were meant for circulation in the Indian market and the spot where the Bangladeshi national was apprehended was unfenced. “Bangladeshi nationals have always tried to sneak in through the unfenced patches in the EKH and the Jaintia Hills districts,” the BSF said.
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July - 19 
BSF troops deployed in West Garo Hills District arrested a Fake Indian Currency Note (FICN) racketeer identified as Abdul Ajad Miya on July 19 evening at around 8 pm, reports The Sentinel. The BSF also recovered FICN of INR 10,000, a mobile phone, INR 300 and a bicycle.
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BSF troops deployed in West Garo Hills District arrested a Fake Indian Currency Note (FICN) racketeer identified as Abdul Ajad Miya on July 19 evening at around 8 pm, reports The Sentinel. The BSF also recovered FICN of INR 10,000, a mobile phone, INR 300 and a bicycle.
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July - 24 
The Border Security Force (BSF) during a search operation seized a huge cache of fake currencies Indian of India and Bangladesh at Gandhi gram in West Tripura District, reports Newstrackindia. The Fake Currency Notes (FICN) worth INR 6 million and fake BDT 240,000 respectively were recovered from a
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The Border Security Force (BSF) during a search operation seized a huge cache of fake currencies Indian of India and Bangladesh at Gandhi gram in West Tripura District, reports Newstrackindia. The Fake Currency Notes (FICN) worth INR 6 million and fake BDT 240,000 respectively were recovered from a house three kilometers from the international border. This was the second incident in less than a week in which the BSF had recovered fake currency notes.
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August - 13 
The Border Security Force (BSF) deployed in Lukaichar in West Garo Hills District launched a special operation and arrested two Fake Indian Currency Notes (FICN) racketeers on August 13, reports The Meghalaya times. The BSF also recovered FICN worth INR 28,500, along with Indian currency INR 1,180 a
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The Border Security Force (BSF) deployed in Lukaichar in West Garo Hills District launched a special operation and arrested two Fake Indian Currency Notes (FICN) racketeers on August 13, reports The Meghalaya times. The BSF also recovered FICN worth INR 28,500, along with Indian currency INR 1,180 and two mobile phones with two Indian SIM cards. The arrested were identified as Shahinur Islam (26) of Dhubri District (Assam) and Md. Abdul Razak Sheikh of West Garo Hills District.
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August - 27 
Mumbai is India's capital for Fake Indian Currency Notes (FICNs), as reported on August 27, by The Times of India. Delhi, on the other hand, comes a close second in the number of FICNs seized, but ranks number one when one puts a value to those notes. In the last few years, the states of Maharashtra
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Mumbai is India's capital for Fake Indian Currency Notes (FICNs), as reported on August 27, by The Times of India. Delhi, on the other hand, comes a close second in the number of FICNs seized, but ranks number one when one puts a value to those notes. In the last few years, the states of Maharashtra and Delhi have contributed to 30 per cent of all counterfeit bills detected in circulation. It is further revealed that Uttar Pradesh, Tamil Nadu and West Bengal come next on the chart. Each year, the count of FICN netted by the Police and the Reserve Bank of India (RBI) rises. In the first six months of 2011, about 2 million FICNs, making up over INR 100 million, were seized. In all of 2011, about 6 million FICNs, accounting for INR 260 million, were seized. RBI spokesperson Alpana Kilawala said FICN land up at the RBI from sources such as banks and individuals who come to exchange money. "But central banks all over the world try to stay ahead of forgers; introducing plastic notes is an effort in that direction." "The Bihar, UP and Kolkata routes are no longer used frequently. These have been replaced by Jharkhand. Peerpur village in Sahibganj district has emerged as a prime landing spot. It is 35km from the Bangladesh border," said a Police officer.
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August - 30 
Directorate of Revenue Intelligence on August 30 recovered Fake Indian Currency Notes (FICN) worth INR 1.2 million from a vehicle at Beltola in Guwahati, reports The Sentinel. Three persons, identified as Hakim Shaikh, Bhim Mandal and Alam Sheikh, have been arrested in this connection. According to
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Directorate of Revenue Intelligence on August 30 recovered Fake Indian Currency Notes (FICN) worth INR 1.2 million from a vehicle at Beltola in Guwahati, reports The Sentinel. Three persons, identified as Hakim Shaikh, Bhim Mandal and Alam Sheikh, have been arrested in this connection. According to Police sources, there were eight bundles of INR 500. The vehicle was on its way from Malda in West Bengal and the money is reportedly brought from Bangladesh.
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September - 11 
Security Forces arrested two persons, Pranjal Saikia and Alex, for distributing Fake Indian currency notes (FICN) with a face value of INR 30,000 in INR 10, INR 20 and INR 50 denominations at Margherita Tiniali on Changlang Road in Tinsukia town.
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Security Forces arrested two persons, Pranjal Saikia and Alex, for distributing Fake Indian currency notes (FICN) with a face value of INR 30,000 in INR 10, INR 20 and INR 50 denominations at Margherita Tiniali on Changlang Road in Tinsukia town.
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October - 13 
Nagaland Post reports that one person identified as Vekhoneyi Chakhesang along with two other persons were arrested while attempting to deposit fake Indian currency notes (FICN) totaling INR 45,000 in State Bank of India (SBI), in Phek town on October 13. The Superintendant of Police of Phek town
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Nagaland Post reports that one person identified as Vekhoneyi Chakhesang along with two other persons were arrested while attempting to deposit fake Indian currency notes (FICN) totaling INR 45,000 in State Bank of India (SBI), in Phek town on October 13. The Superintendant of Police of Phek town said, the currency notes were in the denomination of INR 1000 mixed with genuine notes. Meanwhile Special Investigation Team (SIT) was constituted to investigate the case.
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October - 20 
one Mizo woman was arrested by Dimapur Police for possessing Fake Indian Currency Notes (FICN) worth over INR 300, 000 from Signal Bosti, Dimapur on October 20.
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one Mizo woman was arrested by Dimapur Police for possessing Fake Indian Currency Notes (FICN) worth over INR 300, 000 from Signal Bosti, Dimapur on October 20.
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October - 22 
two persons, who tried to pass off FICN worth INR 500 at a petrol pump at Barpeta in Assam, were arrested on October 22 and a dozen FICN were seized from them. The two persons, identified as Badshah Ali and Sonowar Hussain, were later searched by the Police and a total of 12 FICN were recovered from
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two persons, who tried to pass off FICN worth INR 500 at a petrol pump at Barpeta in Assam, were arrested on October 22 and a dozen FICN were seized from them. The two persons, identified as Badshah Ali and Sonowar Hussain, were later searched by the Police and a total of 12 FICN were recovered from them.
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October - 24 
SFs recovered two grenades and detonators along with Fake Indian Currency Notes (FICN) having face value of INR 30,000 from a suspect, identified as Saijal Sheikh, on the Indo-Bhutan international Road in Kamrup-Rural District.
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SFs recovered two grenades and detonators along with Fake Indian Currency Notes (FICN) having face value of INR 30,000 from a suspect, identified as Saijal Sheikh, on the Indo-Bhutan international Road in Kamrup-Rural District.
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November - 19 
ANVC-B claimed Fake Indian Currency Notes (FICN) to the tune of crores of rupees had entered the Garo hills region in the last few weeks, reports The Telegraph. “Garo Hills is being exploited politically and economically, and strategies adopted are foolproof. Fake currency amounting not less than cr
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ANVC-B claimed Fake Indian Currency Notes (FICN) to the tune of crores of rupees had entered the Garo hills region in the last few weeks, reports The Telegraph. “Garo Hills is being exploited politically and economically, and strategies adopted are foolproof. Fake currency amounting not less than crores of rupees made way into the region in the last few weeks. It is sure to affect the economy,” ANVC -B ‘chairman’ Rimpu N. Marak said. The main area of concern is the coal-mining belt as payments made every week to the suppliers include thousands of fake currency notes, he said. “Simple and ignorant people fail to differentiate between the real and the fake,” Marak said.
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December - 14 
arrested a person, identified as Khudus Ali (25), a resident of New Ghat in Dhubri District, along with Fake Indian Currency Notes (FICN) worth INR 34,000.
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arrested a person, identified as Khudus Ali (25), a resident of New Ghat in Dhubri District, along with Fake Indian Currency Notes (FICN) worth INR 34,000.
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December - 15 
Border Security Force (BSF) in an operation to arrested three Fake Indian Currency Notes (FICN) racketeers, including the main culprit identified as Tayab Ali, along with FICN worth INR 75,000 of Golokganj in Dhubri District, reports Times of India on December 16.
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Border Security Force (BSF) in an operation to arrested three Fake Indian Currency Notes (FICN) racketeers, including the main culprit identified as Tayab Ali, along with FICN worth INR 75,000 of Golokganj in Dhubri District, reports Times of India on December 16.
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December - 24 
Two persons were arrested on December 24, by the Border Security Force (BSF) from Dhubri District of Assam and Fake Indian Currency Note (FICN) with a face value of INR 50,000 was recovered from their possession, reports Business Standard. The duo Hakim Ali Sarkar and Suleman Ali were picked up from
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Two persons were arrested on December 24, by the Border Security Force (BSF) from Dhubri District of Assam and Fake Indian Currency Note (FICN) with a face value of INR 50,000 was recovered from their possession, reports Business Standard. The duo Hakim Ali Sarkar and Suleman Ali were picked up from a hotel at Gauripur town. According to sources, "On questioning, the suspects divulged the name of a FICN kingpin Jafar Ali residing in Patamari area of Dhubri. Efforts are on to trace the suspect”.
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December - 25 
Police arrested three persons, identified as Rishiraj Gogoi, Pradip Gogoi and Raju Gowala at Tingrai Chariali in Naharkatia of Dibrugarh District and recovered Fake Indian Currency Note (FICN) worth INR 20, 00,000 on December 26, according to sentinelassam.com.
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Police arrested three persons, identified as Rishiraj Gogoi, Pradip Gogoi and Raju Gowala at Tingrai Chariali in Naharkatia of Dibrugarh District and recovered Fake Indian Currency Note (FICN) worth INR 20, 00,000 on December 26, according to sentinelassam.com.
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