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Andhra Pradesh
Report:2012
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Date
Incidents
April - 29 
The Directorate of Revenue Intelligence (DRI) has got information regarding Pakistan intelligence agencies smuggling Fake Indian Currency Note (FICN) from Dubai and Middle East into Andhra Pradesh, according to Asian Age. Earlier, FICN used to be pumped in from Dubai, but Hyderabad has suddenly beco
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The Directorate of Revenue Intelligence (DRI) has got information regarding Pakistan intelligence agencies smuggling Fake Indian Currency Note (FICN) from Dubai and Middle East into Andhra Pradesh, according to Asian Age. Earlier, FICN used to be pumped in from Dubai, but Hyderabad has suddenly become the new point for injecting counterfeit currency. After Bangladesh, Dubai has become the latest hub for High Quality FICN. According to official sources, “In the year 2010-2011, FICN worth Rs. 35 crore [INR 350 milion] were seized. Pakistan is behind this”.
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May - 20 
On May 20 reported that the state intelligence agencies have intensified search for Shaikh Najeehullah alias Najeeh, an alleged Lashkar-e-Toiba (LeT) operative from Hyderabad, suspecting that he might have entered Andhra Pradesh with some sinister designs. Mohammed Abdul Khaja alias Amjad, an accuse
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On May 20 reported that the state intelligence agencies have intensified search for Shaikh Najeehullah alias Najeeh, an alleged Lashkar-e-Toiba (LeT) operative from Hyderabad, suspecting that he might have entered Andhra Pradesh with some sinister designs. Mohammed Abdul Khaja alias Amjad, an accused in the 2005 Begumpet Task Force office blast case, had told his interrogators in 2010 that Najeehullah who was receiving training in the handling of arms and ammunition in Pakistan was smuggled by his handlers into Jammu and Kashmir from the side of Pakistan occupied Kashmir (PoK). He was allegedly helped by a Pakistani national Pervez in crossing the border. Amjad also told the Police at that time Najeehullah, after completion of his training, had stayed at the residence of Abdul Shahed Bilal, another Hyderabadi. Bilal and his brother who were living in Karachi (Pakistan) at that time were reportedly bumped off by Pakistani agents later. It is not known what task was given to Najeehullah when he was first pushed in to India.
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May - 27 
Most of these FICNs were taken to East Godavari and West Godavari District by agents like Srinu for circulation. Soon after the FICN consignments arrive at the airport, Vamshi received the passengers and collected the notes later on calling the agents and handing over them the fake notes.
Read more...
Most of these FICNs were taken to East Godavari and West Godavari District by agents like Srinu for circulation. Soon after the FICN consignments arrive at the airport, Vamshi received the passengers and collected the notes later on calling the agents and handing over them the fake notes.
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May - 27 
The investigators are baffled as to why the scanners installed at Dubai and Hyderabad airports have failed to detect the FICN bundles brought by the passengers.
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The investigators are baffled as to why the scanners installed at Dubai and Hyderabad airports have failed to detect the FICN bundles brought by the passengers.
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October - 12 
Syed Afaque Iqbal has now been booked by the Special Investigation Team (SIT) for reviving banned Student Islamic Movement of India (SIMI) in Hyderabad (Andha Pradesh), reports twocircles.net on October 12. Two days after taking the custody of Iqbal, Hyderabad Police has claimed to have gathered suf
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Syed Afaque Iqbal has now been booked by the Special Investigation Team (SIT) for reviving banned Student Islamic Movement of India (SIMI) in Hyderabad (Andha Pradesh), reports twocircles.net on October 12. Two days after taking the custody of Iqbal, Hyderabad Police has claimed to have gathered sufficient leads to charge him of revving banned SIMI in the city. Iqbal, a computer software engineer by profession, was arrested from Hyderabad in April 2011, but was shown arrested from Vadodra (Gujarat) Railway Station. He was shifted to the Sabramati Jail, after he was made an accused in Ahmedabad serial bomb blasts case (July 26, 2008). SIT has stated before the court that Iqbal had stayed in Hyderabad for a period of 2008-2011 and during that period, he along with one of his accomplice Dr. Abu Faisal made connections with Moulana Naseeruddin, president of Wahdat-e-Islami, Moulana Abdul Aleem Islahi of Jaimatul Banaatal Islaha and his son Moutasimbillah in order to revive SIMI operations in the Hyderabad. SIT has also claimed that Afaque Iqbal and Dr. Abu Faisal co-authored two books ‘Common destruction’ and ‘44 ways to participate in Jihad’ for advancing their goals. He was shown arrested from Vadodra Railway Station, while he was picked up from his rented room in Hyderabad. There are cases booked against him in Hyderabad since June, 2011, soon after his arrest, but was not disclosed till now. Further, Gujarat Police, in their charge-sheet in Ahmedabad bomb blast, presented Iqbal as Indian Mujahedeen (IM) ‘commander’, but Hyderabad Police is calling him an active member of banned SIMI.
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December - 9 
Police authorities admit that the menace of Fake Indian Currency Note (FICN) is on the rise in Vishakhapatnam city, which is seeing many cases of unsuspecting people ending up with FICN of INR 500 and INR 1,000 denominations, The Times of India reported on December 9. "In the present year alone we h
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Police authorities admit that the menace of Fake Indian Currency Note (FICN) is on the rise in Vishakhapatnam city, which is seeing many cases of unsuspecting people ending up with FICN of INR 500 and INR 1,000 denominations, The Times of India reported on December 9. "In the present year alone we have recorded about 25 complaints so far," admitted City Crime Branch Inspector Yelia Babu. Explaining the modus operandi, sources said that members of gangs behind the FICN racket mainly target rural areas to circulate counterfeit currency of INR 500 and INR 1,000 denominations in order to minimise the risk of being detected. Some mandals (administrative unit) like Kotapadu, Devarapalli, Kottavalasa and Narsipatnam in Visakhapatnam District have also become favoured dumping grounds for such gangs, with the Vizag Police also arrested several people circulating fake notes in these mandals. Police sources also revealed that FICN is allegedly printed in Pakistan and some bordering areas of Bangladesh and smuggled into India. East and West Godavari Districts in the state, and Malda District in West Bengal have emerged as the main hubs for FICN gangs operating in Andhra Pradesh, sources said.
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