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Delhi
arrest:2017
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Date
Incidents
January - 9 
Two persons, identified as Ashish (23) and Krishan Bhardwaj (25) were arrested on January 9 for allegedly printing Fake Indian Currency Notes (FICNs) of INR 500 and INR 2000 denominations and circulating them in weekly markets in southwest Delhi, reports The Indian Express. Police also recovered FIC
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Two persons, identified as Ashish (23) and Krishan Bhardwaj (25) were arrested on January 9 for allegedly printing Fake Indian Currency Notes (FICNs) of INR 500 and INR 2000 denominations and circulating them in weekly markets in southwest Delhi, reports The Indian Express. Police also recovered FICNs worth of INR 6,10,500 from them. The team probing the matter found that a syndicate, operating in Uttam Nagar, Dwarka among others, is involved in printing and circulating fake currency in the market to hamper country’s economy, Deputy Commissioner of Police (DCP)-(Southwest), Surender Kumar said.
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January - 12 
The ‘commander-in-chief (c-in-c)’ of Poirei Meitei Lup faction of Kangleipak Communist Party (KCP-Poirei Meitei Lup), identified as Khoirom Ranjit alias Rocky alias Great Macha (35) was arrested at Mayur Vihar area in East Delhi along with a female cadre of the militant group identified
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The ‘commander-in-chief (c-in-c)’ of Poirei Meitei Lup faction of Kangleipak Communist Party (KCP-Poirei Meitei Lup), identified as Khoirom Ranjit alias Rocky alias Great Macha (35) was arrested at Mayur Vihar area in East Delhi along with a female cadre of the militant group identified as Inungbam Sanatombi Devi (26) on January 12, reports The Times of India. The Delhi Police recovered 100-150 mobile SIM cards and laptops from the militant leader and his associate in Delhi. The Delhi Police also disclosed other information related to the militant group after interrogation. Deputy Commissioner of Police (DCP) (special cell) Sanjeev Yadav said, “They are involved in large number of cases of terror activities like lobbing of grenades, shoot-outs, killings, planting of bombs, running extortion network by intimidating businessmen and politicians."
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January - 28 
Three persons were arrested for allegedly running a Fake Indian Currency Note (FICN) racket in Delhi on January 28, and INR 1.8 million in the form of counterfeit INR 2000 notes was recovered from their possession, reports The Times of India. Accused Azad Singh (36), Manoj (37) and Sunil (27) were a
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Three persons were arrested for allegedly running a Fake Indian Currency Note (FICN) racket in Delhi on January 28, and INR 1.8 million in the form of counterfeit INR 2000 notes was recovered from their possession, reports The Times of India. Accused Azad Singh (36), Manoj (37) and Sunil (27) were arrested by a team of Special Cell from Singhola village in Narela Tehsil (revenue unit) of North West Delhi District in Delhi, said Deputy Commissioner of Police (DCP) Sanjeev Kumar Yadav. Azad, the kingpin of the racket used to get the currency notes scanned and printed, while Manoj and Sunil used to circulate them to customers, said the officer.
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February - 14 
On February 14, the National Investigation Agency (NIA) has arrested a Kerala youth, Mouinudheen Parakadavath (25), for being part of an Islamic State (IS) terrorist conspiracy in India, reports The Statesman. The agency said the youth hailing from Kasaragod District was questioned at the NIA headqu
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On February 14, the National Investigation Agency (NIA) has arrested a Kerala youth, Mouinudheen Parakadavath (25), for being part of an Islamic State (IS) terrorist conspiracy in India, reports The Statesman. The agency said the youth hailing from Kasaragod District was questioned at the NIA headquarters when he arrived at the IGI airport in Delhi from Abu Dhabi. During his examination, he admitted to his involvement in the conspiracy, NIA said. The case relates to a terror module in which a group of youths from Kerala including some members based in the MiddleEast, hatched a conspiracy as per instructions from their online IS handlers.Based on intelligence inputs, five accused, associated with this terror module, were arrested from Kanakamala Hill in Kannur District in Kerala on 2 October, 2016 and another associate was arrested from Calicut the same day. Their disclosures established that Mouinudheen was a key figure in the module, which was actively planning various aspects of the terrorist plot, on a Telegram group. Mouinudheen was using the online identity AbuAlIndonesi as well as Ibn Abdullah, on the telegram group, NIA said. It was revealed by the arrested persons that Mouinudheen had sent funds from Abu Dhabi to members of the terrorist module in Kerala, for the conspiracy, through Western Union Money Transfer, last year (2016).
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February - 17 
On February 17, two men, allegedly a part of a “well organised” racket of Fake Indian Currency Note (FICN), were arrested by the Delhi Police special cell along with fake notes with a face value of INR 6,00,000 the Police, reports The Hindu. All of the notes were of the INR 100 denominat
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On February 17, two men, allegedly a part of a “well organised” racket of Fake Indian Currency Note (FICN), were arrested by the Delhi Police special cell along with fake notes with a face value of INR 6,00,000 the Police, reports The Hindu. All of the notes were of the INR 100 denomination. Identified as Sanjeev (31) and Arvin (35), both of whom are residents of Kairana in Uttar Pradesh, were arrested from Sonia Vihar in north-east Delhi, said Sanjeev Kumar Yadav, Deputy Commissioner of Police (special cell).According to the Police, both the accused indulge in circulating FICN, which they received from eastern UP-based sources. They then supply these notes to prospective buyers in different States, particularly within different districts of UP and the NCR.During questioning, the duo revealed that their eastern UP-based sources procured the notes from Nepal, with the source being Pakistan, and that the supply and circulation of FICN has significantly increased over the last two to three months, Yadav said. “Due to the circulation of high-value new currency notes in India, the general public normally doesn't verify the genuineness of currency notes of Rs. 100. The recovered currency notes are apparently so fine that in day-to-day dealing, it is difficult to identify them as FICN,” said Yadav.
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February - 21 
Three Kashmiri youth from Sopore in Baramulla District were arrested by Special Cell of Delhi on February 21, reports Daily Excelsior. Three youth were identified as Yawar Muzaffar, Waseem Dar and Danish Dar of Batpora Sopore, who were wanted by Sopore Police in stone pelting cases, were evading arr
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Three Kashmiri youth from Sopore in Baramulla District were arrested by Special Cell of Delhi on February 21, reports Daily Excelsior. Three youth were identified as Yawar Muzaffar, Waseem Dar and Danish Dar of Batpora Sopore, who were wanted by Sopore Police in stone pelting cases, were evading arrest and had fled to Delhi. Jammu and Kashmir Police in Sopore after getting information about the presence of the trio in Delhi informed the Police who arrested them in a raid. A Police officer said that they were on the run and were instrumental in stone pelting incidents and protests in Sopore area.
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March - 20 
On March 20, the Crime Branch of Delhi Police arrested a former Khalistani terrorist, Gursewak Singh Babla (51) near Rajokri in Delhi, reports The Times of India. They seized a pistol and some live rounds from him. Police claim that the accused was planning to revive the terror outfit, Khalistan Com
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On March 20, the Crime Branch of Delhi Police arrested a former Khalistani terrorist, Gursewak Singh Babla (51) near Rajokri in Delhi, reports The Times of India. They seized a pistol and some live rounds from him. Police claim that the accused was planning to revive the terror outfit, Khalistan Commando Force (KCF), following instructions from his boss Paramjeet Singh Panjawar, now based in Pakistan. Babla claimed to be a close associate of slain militant, Jarnail Singh Bhindranwale, who was killed during Operation Blue Star in June 1984. He was involved in more than 50 terror cases. He was jailed for 26 years and released in 2010."He has been evading arrest ever since he was declared a proclaimed offender by a city court. A team led by DCP Bhisham Singh had laid a trap near Rajokri and arrested him with a loaded pistol and some rounds," said Praveer Ranjan, Joint Commissioner (crime). During interrogation, Babla told that he was in touch with former KCF 'chief' Jagtar Singh Hawara and some other militants of Punjab in order to revive the terror group. Police say that Babla and his associates have been targeting shops and ATMs in Delhi and Punjab in order to save money for terror operations.
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April - 5 
A 37-year-old man, Amjab Arshad suspected to be associated with Islamic State (IS) was arrested on April 5, from the national capital after he was deported from Saudi Arabia, said the National Investigation Agency (NIA), reports dnaindia.com. The accused operated online using multiple aliases,
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A 37-year-old man, Amjab Arshad suspected to be associated with Islamic State (IS) was arrested on April 5, from the national capital after he was deported from Saudi Arabia, said the National Investigation Agency (NIA), reports dnaindia.com. The accused operated online using multiple aliases, is an alleged IS sympathiser and recruiter and was arrested after his deportation on April 4. "He was deported from Saudi Arabia, in connection with its probe into activities of the West Asia-based terror group and its affiliates in the country," the agency said.Khan, a resident of Rajasthan, had emerged as a major suspect in a case against unknown and unidentified persons involved in IS-related activities in countries at peace with India. NIA had filed a chargesheet and a supplementary chargesheet last year in the case but the probe is still on. "The name of a Rajasthan resident Ayan Khan Salafi alias Muhammadi Ayan alias Al Wala Wal Bara (online identities) had surfaced as a major suspect in the case," it said. The agency claimed that he was working in Riyadh, Saudi Arabia, since 2014. "On preliminary questioning, it was ascertained that Ayan Khan Salafi's actual name is Amjad Khan, a 37-year-old resident of Churu district in Rajasthan," the agency said.After further probe, it was found that Khan was one of the principal characters in the conspiracy hatched by the absconding accused, Yusuf-al-Hindi (alias Shafi Armar who has already been chargesheeted) of the newly-formed organisation Junood-ul-Khilafa-Fil-Hind (JKH). The JKH group had allegedly pledged their allegiance to IS for carrying out subversive activities in India. Khan had allegedly played a key role in motivating and linking members of the newly-formed JKH.New Indian Express adds that the Hyderabad youngsters, identified as Arshad Ayub and Abdul Khadeer, joined the IS with the help of Amzad Khan. “Arshad Ayub, a resident of Murad Nagar, and Abdul Khadeer of Moti Mahal in Golkonda, are the youngsters from Hyderabad, went to Syria in December 2015 just before the nationwide crackdown on terror suspects. They are now in Syria and agencies are trying to locate them,” said an NIA official.
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June - 8 
Delhi Police's Special Cell arrested Junaid Chowdhry, an aide of gangster Chhota Shakeel, from Wazirabad road in north-east Delhi on June 8, reports Times of India. Deputy Commissioner of Police (Special Cell) P S Kushwah said Junaid was planning to target a high-profile person in New Delhi, but
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Delhi Police's Special Cell arrested Junaid Chowdhry, an aide of gangster Chhota Shakeel, from Wazirabad road in north-east Delhi on June 8, reports Times of India. Deputy Commissioner of Police (Special Cell) P S Kushwah said Junaid was planning to target a high-profile person in New Delhi, but refused to divulge details of the alleged target. Junaid was earlier arrested in June 2016 along with three others with arms and hawala money sent by Shakeel, but was released on bail within four months. They had been planning to kill Hindu Sabha chief Swami Chakrapani at that time. He contacted Shakeel again but after his bail was cancelled he was sent to Tihar. Later, he was again released on bail and once more got in touch with Shakeel. Chowdhry then started carrying out the gangster's Delhi- based activities. He is currently being interrogated.
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June - 13 
On June 13, a man, identified as Imran Khan was arrested in Shastri Nagar of New Delhi for allegedly printing Fake Indian Currency Note (FICN) INR 2,000 worth face value of INR 1, 78,000 seized from him, the police said, reports dnaindia.com. A raid was carried out by the Delhi Police's Crime Br
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On June 13, a man, identified as Imran Khan was arrested in Shastri Nagar of New Delhi for allegedly printing Fake Indian Currency Note (FICN) INR 2,000 worth face value of INR 1, 78,000 seized from him, the police said, reports dnaindia.com. A raid was carried out by the Delhi Police's Crime Branch and 89 fake notes were seized. Police also seized a printer and computer that were being used to print the currency. Khan said he was printing the fake INR 2000 notes on instruction of a person named Michael alias Bunty, who is a resident of Indirapuram in Ghaziabad. The accused also said that Michael was supposed to come there to collect the notes on June 13 but somehow did not turn up. The paper used for printing the fake notes was thick and the currency did not have the thread line and the watermark, the Police said. Police are questioning Khan to identify the other accused and establish the trail of the fake currency.
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July - 11 
A 32-year-old man, identified as Shahjahan Velluva Kandy with suspected Islamic State (IS) links has been arrested by the Delhi Police’s Special Cell from IGI airport, news18.com reports on July 12. Kandy, a resident of Kerala’s Kannur, was arrested after the Indian intelligence agencies
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A 32-year-old man, identified as Shahjahan Velluva Kandy with suspected Islamic State (IS) links has been arrested by the Delhi Police’s Special Cell from IGI airport, news18.com reports on July 12. Kandy, a resident of Kerala’s Kannur, was arrested after the Indian intelligence agencies received an input from CIA on June 30. Kandy was deported by Turkey police for travelling with a fake passport. Sources said he was planning to enter Syria through Turkey.Investigations have revealed that this was Kandy’s second attempt to go to Turkey. In February, 2017 he went to Turkey from Chennai, also with a fake passport. He was deported after which he made another fake passport in the name of Mohammed Ismail Mohideen from Chennai. However, his plan was busted by the Turkish police. The Special Cell also found hundreds of telegram IDs of IS sympathisers on Kandy’s mobile phone. He was in touch with several IS sympathisers in India and Syria through the Telegram application. The data from his phone has been sent for verification.
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July - 24 
The National Investigating Agency (NIA), on July 24, arrested seven separatist leaders including son-in-law of All Party Hurriyat Conference (APHC) chairman Syed Ali Shah Geelani from New Delhi and Srinagar in Jammu and Kashmir and charged them with acting in connivance with top militant outfits lik
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The National Investigating Agency (NIA), on July 24, arrested seven separatist leaders including son-in-law of All Party Hurriyat Conference (APHC) chairman Syed Ali Shah Geelani from New Delhi and Srinagar in Jammu and Kashmir and charged them with acting in connivance with top militant outfits like Lashkar-e-Toiba (LeT), Hizb-ul-Mujahideen (HM) and Dukhtaran-e-Millat (DeM), reports Daily Excelsior. Inspector General of NIA, Alok Mittal, described arrests of seven separatist leaders as “one important step’’ and declared that investigations in the case would continue and all those found connected/involved in the case would be examined, raided and appropriate action taken against them at an appropriate time. “We have arrested the separatist leaders based on the evidence gathered during raids at various places few days back and follow up investigations,” Mittal said, adding that six arrests were made from Srinagar and one from New Delhi. All those arrested in Srinagar are being shifted to New Delhi for questioning after Police remand from the court, he added. Those arrested include Altaf Ahmad Shah alias Altaf Fantoosh, Ayaz Akbar Khandey, Raja Mehrajuddin Kalwal, Peer Saifullah, Aftab Hilali Shah alias Shahid-ul-Islam, Nayeem Khan and Farooq Ahmad Dar alias Bitta Karate. Bitta Karate was arrested in New Delhi and the other separatist leaders were arrested from Srinagar and have been taken to New Delhi. They will be produced before the Special Judge, NIA, Patiala House, New Delhi on July 25 (today).
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July - 27 
The mastermind of an interstate Fake Indian Currency Note (FICN) distribution syndicate was arrested at Rajouri Garden on July 27, reports The Times of India. Mohammad Hussain (42) used to scan, print and then circulate fake notes of INR 2,000 denomination. The Police said he had distributed fake no
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The mastermind of an interstate Fake Indian Currency Note (FICN) distribution syndicate was arrested at Rajouri Garden on July 27, reports The Times of India. Mohammad Hussain (42) used to scan, print and then circulate fake notes of INR 2,000 denomination. The Police said he had distributed fake notes at a high price to over a dozen businessmen in NCR over the past few months. Following a tip-off that Hussain would come to a mall to give FICN to a businessman, a team was formed under ACP (operations) Jagjit Sangwan, said Vijay Kumar, Deputy Commissioner of Police (west). Counterfeit notes with a face value of INR 40,000 were seized from him. Hussain told the Police that he used to work as an auto driver before Nadeem, a drug smuggler, lured him into the crime world. But Hussain soon got caught. After coming out on bail, he contacted Nadeem again and they started the fake note racket.
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August - 10 
A terrorist linked to al-Qaeda was arrested in Delhi on August 10; he was allegedly trying to escape to Nepal, Police said, reports NDTV. Raza Ul Ahmed, who is involved in a fake currency racket, is a member of Ansarul Bangla Team (ABT), a Bangladesh based terror outfit which has an affiliation with
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A terrorist linked to al-Qaeda was arrested in Delhi on August 10; he was allegedly trying to escape to Nepal, Police said, reports NDTV. Raza Ul Ahmed, who is involved in a fake currency racket, is a member of Ansarul Bangla Team (ABT), a Bangladesh based terror outfit which has an affiliation with al Qaeda, Police said. Ahmed has been handed over to the West Bengal Police, which had filed a case against him. ABT is said to be involved in the hacking of atheists in Bangladesh. The group owes allegiance to al Qaeda. Many members of the terror outfit, according to the Police, have sneaked into India using forged documents.
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September - 8 
One person, identified as Sameer Khan (32) was arrested for printing and circulating Fake Indian Currency Notes (FICNs) of INR 100 and INR 500 denominations from central Delhi’s Farash Khana on September 8, reports The Pioneer. FICN with a face value of INR 47,500 and equipment used to print t
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One person, identified as Sameer Khan (32) was arrested for printing and circulating Fake Indian Currency Notes (FICNs) of INR 100 and INR 500 denominations from central Delhi’s Farash Khana on September 8, reports The Pioneer. FICN with a face value of INR 47,500 and equipment used to print these notes were also recovered from his possession, Police said.
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September - 17 
A suspected al Qaeda operative, identified as Shauman Haq (27) was arrested from Vikas Marg in east Delhi on September 17, reports The Times of India. Haq's interrogation is underway and further details are awaited, official said.
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A suspected al Qaeda operative, identified as Shauman Haq (27) was arrested from Vikas Marg in east Delhi on September 17, reports The Times of India. Haq's interrogation is underway and further details are awaited, official said.
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September - 19 
Meanwhile, a Delhi court on September 19 sent two men, including a freelance photojournalist, to judicial custody for a month in connection with an alleged case of stone pelting in the Kashmir valley, reports Daily Excelsior. District Judge Poonam A Bamba sent Javed Ahmed Bhat from Kulgam and Kamran
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Meanwhile, a Delhi court on September 19 sent two men, including a freelance photojournalist, to judicial custody for a month in connection with an alleged case of stone pelting in the Kashmir valley, reports Daily Excelsior. District Judge Poonam A Bamba sent Javed Ahmed Bhat from Kulgam and Kamran Yusuf from Pulwama to jail till October 17 after they were produced before the court during inchamber proceedings on the expiry of their Police custody. The NIA counsel said they were not required for further custodial interrogation, court sources said. During its probe in the funding of terror and separatist activities in the Kashmir valley, the NIA had arrested Bhat and Yusuf on September 5.
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September - 19 
The Delhi Police arrested a man, identified as Mohammed Pervez suspected to have links with Pakistan spy agency InterServices Intelligence (ISI), from Chandni Mahal in north Delhi for blackmailing an Indian Army officer for sensitive defencerelated information, reports The Asian Age on September 20.
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The Delhi Police arrested a man, identified as Mohammed Pervez suspected to have links with Pakistan spy agency InterServices Intelligence (ISI), from Chandni Mahal in north Delhi for blackmailing an Indian Army officer for sensitive defencerelated information, reports The Asian Age on September 20. The Police is also on a lookout for three of his alleged accomplices, who are on the run. The Army officer, a resident of southwest Delhi’s Dwarka, had alleged that she was getting threat calls from two unknown numbers and obscene morphed photos of her from a Facebook profile called Ikta Sharma. She alleged that she was warned that the pictures and her personal information would be released on social media if she did not leak critical defence information. On the basis of the information gained through the Facebook profile and the records of the two numbers, Parvez Mohammed, who is in his early 30s, was arrested on September 13 by the local Police.Parvez purportedly admitted that he is an ISI agent and had been tasked with gathering confidential information about India’s strategic defence deployment from the colonel. The accused is also suspected to have already supplied some secret information pertaining to country’s security to the Pakistani agency, the officer said. During his interrogation, it emerged that he had visited Pakistan and had made SIM cards available to some Pakistani nationals. It was suspected that he is linked with the ISI, the Police said.
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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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December - 24 
Acting upon specific intelligence inputs, the Special team of Delhi’s Central District Police on December 24, arrested two persons, identified as Enamul Miyan and Khalilullah Biswas, from nearby Jama Masjid area in Old Delhi who were involved in the circulation of Fake Indian Currency Notes (F
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Acting upon specific intelligence inputs, the Special team of Delhi’s Central District Police on December 24, arrested two persons, identified as Enamul Miyan and Khalilullah Biswas, from nearby Jama Masjid area in Old Delhi who were involved in the circulation of Fake Indian Currency Notes (FICNs) of INR 500 and INR 2,000 denominations of worth INR 170,000, reports United News of India. Primary interrogation revealed that Khalilullah Biswas was also involved in Hawala transactions and the original currency of worth INR 1,277,000 was recovered from his hotel room. Enamul revealed that the duo used to bring FICNs from other two persons in Malda District (West Bengal) and further distributed the FICNs in Delhi and its adjoining regions. He was involved in such illegal activities from last two years, said an unnamed Delhi Police Official.
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