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Bihar
FICN Related Incidents:2017
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Date
Incidents
February - 20 
A Delhi Police special cell team arrested Akhruzama Khan (40), the suspected kingpin of Fake Indian currency notes (FICN) racket in India, from Chandra Vihar Colony under Rajeev Nagar Police Station area in Patna on February 20, reports The Times of India. Fake INR 100 notes of INR 20,000 face value
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A Delhi Police special cell team arrested Akhruzama Khan (40), the suspected kingpin of Fake Indian currency notes (FICN) racket in India, from Chandra Vihar Colony under Rajeev Nagar Police Station area in Patna on February 20, reports The Times of India. Fake INR 100 notes of INR 20,000 face value were also recovered from his house. Khan was arrested following the arrest of Sanjeev alias Mukesh and Arbin with FICN of INR 6,00,000 face value from Sonia Vihar in Delhi on February 17.Sources said Khan, a native of Azamgarh, was one of the masterminds of Pakistan's Inter-Service Intelligence (ISI) network to fund terror activities in India by circulating fake notes in small denominations via Nepal. "He had fake notes of more than Rs3.5 crore face value into India within a very short period of time," said a source, adding that the suspect had links in Lucknow, Azamgarh and Sultanpur in Uttar Pradesh besides in Mumbai. Sources added apart from running the FICN racket, Akhruzama was also running a drug supply chain between Nepal and Mumbai.
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June - 4 
Farmullah Ansari, wanted by the National Investigation Agency (NIA) for his alleged involvement in Fake Indian Currency Notes (FICN) racket in India, was arrested from Raxaul in East Champaran District of Bihar on June 4, reports The Times of India. Police sources said Ansari, a native of Bara Distr
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Farmullah Ansari, wanted by the National Investigation Agency (NIA) for his alleged involvement in Fake Indian Currency Notes (FICN) racket in India, was arrested from Raxaul in East Champaran District of Bihar on June 4, reports The Times of India. Police sources said Ansari, a native of Bara District in Nepal, had been evading arrest for the past last three years. He was under scanner after fake Indian currency of INR 49, 88,000 face value in INR1000 and INR 500 notes was recovered at IGI airport in New Delhi in April 2014. Altogether 4,988 pieces of high quality fake notes were brought from Dubai. The NIA has also announced INR 50,000 reward on Farmullah.East Champaran SP Jitendra Rana said Ansari was nabbed after he reached Raxaul from Nepal. "The NIA had informed the state police about Farmullah," he said, adding that the Motihari Police along with a Bettiah Police team had arrested Abi Mohammad Ansari in the first week of May this year. He had given a tip-off about Farmullah. Abi was also carrying INR 50,000 reward on his head. Sources said a NIA team would reach Motihari by Monday evening to take Farmullah on transit remand. Sources said Farmullah admitted being a key player in pumping FICN into Indian economy from Dubai and other routes.Out of the six accused in the case, Ekramul Ansari and Sharda Shankar Mahto are in jail. The NIA had chargesheeted them in the case in January 2015 while four others, including Abi and Farmullah, were evading arrest. Pakistani national Safi alias Chacha alias Haji and Noor Mohammad, a Nepalese, are still absconding in the case. They are probably hiding in Dubai. Sources said Farmullah and Abi were operating the FICN racket for more than five years.
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June - 16 
On June 16, Police in Bihar’s Muzaffarpur District, recovered Fake Indian Currency Notes (FICN) having face value of INR 70,000, reports Hindustan Times. Muzaffarpur Senior Superintendent of Police (SSP) Vivek Kumar said counterfeit notes in the denomination in INR 100, INR 50 and INR 20 were
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On June 16, Police in Bihar’s Muzaffarpur District, recovered Fake Indian Currency Notes (FICN) having face value of INR 70,000, reports Hindustan Times. Muzaffarpur Senior Superintendent of Police (SSP) Vivek Kumar said counterfeit notes in the denomination in INR 100, INR 50 and INR 20 were recovered from a shop at Berai village in Hathaudi Police Station area. Shop owner Raja Sah, however, managed to escape. Physical examination revealed that the seized counterfeit notes were just scanned copy of original notes and lacked various security features, he said.The accused had scanned the original notes and printed them on a high quality paper, Kumar said, adding that the police had also recovered a high definition printer and scanner from the shop. “This is the first recovery of FICN from north Bihar post demonetisation,” claimed the SSP.
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October - 4 
Two persons allegedly linked to an international Fake Indian Currency Note (FICN) racket were arrested in separate incidents and fake notes with a face value of INR 6,00,000 in INR 2,000-denomination seized from them, the Police said on October 4, reports Firstpost. On September 29, Jahiruddin was a
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Two persons allegedly linked to an international Fake Indian Currency Note (FICN) racket were arrested in separate incidents and fake notes with a face value of INR 6,00,000 in INR 2,000-denomination seized from them, the Police said on October 4, reports Firstpost. On September 29, Jahiruddin was arrested in Delhi along with FICN worth INR 5,50,000. Later on October 3, Kranti Chaudhary was arrested in Betiah, Bihar along with FICN worth INR 50,000. The Special Cell unit of the Delhi Police learnt that the FICN was being smuggled to Malda, West Bengal, through the porous Indo-Bangladesh border. From Malda, it was being distributed to FICN racketeers in various parts of the country, including Delhi, the Police said.Chaudhary also revealed that he procures FICN from Nepal. He has been involved in supplying FICN for 15 years. He disclosed that he had supplied FICN to various persons in Delhi, UP, Haryana and Punjab, etc, police said. During interrogation, Jahiruddin revealed that he has been involved in transportation and circulation of fake currency notes for 20 years. He told the police that after demonetisation last year, the supply of FICN was halted, the DCP said. Jahiruddin also revealed that he procured FICN from Chaudhary. He paid INR 45 for INR 100 in fake currency to Chaudhary and charged INR 55 for INR 100 in fake currency from his buyers. He said that he has already delivered about seven-eight consignments of FICN amounting to INR 40,000 in Delhi, he said.
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November - 16 
The Delhi Police Special Cell arrested a 54-year-old resident of Malda (West Bengal), identified as Kashid for allegedly trafficking Fake Indian Currency Notes (FICN) into the Capital (New Delhi) and the neighbouring States from Anand Vihar in New Delhi on November 16, reports The Hindu. The Police
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The Delhi Police Special Cell arrested a 54-year-old resident of Malda (West Bengal), identified as Kashid for allegedly trafficking Fake Indian Currency Notes (FICN) into the Capital (New Delhi) and the neighbouring States from Anand Vihar in New Delhi on November 16, reports The Hindu. The Police also recovered FICN with a face value of INR 6.6 lakh from the accused. During interrogation, the accused allegedly told the Police that he was in FICN trafficking business for the past 15 years and supplied fake notes in Delhi, Uttar Pradesh and Bihar. “He said the supply of FICN was halted for a while after demonetisation but began again over four months ago,” said Deputy Commissioner of Police (Special Cell) P.S. Kushwah.
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