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ASSESSMENTS
Afghanistan
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Ahmedabad (Gujarat)
FICN Related Incidents:2016
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Date
Incidents
May - 30 
Crime Branch officials on May 30 arrested two more persons, identified as Rajendra Damor and Soeb Ansari in Ahmedabad (Gujarat) in connection with the Fake Indian Currency Note (FICN) racket which was neutralised on May 29, reports The Times of India. Crime Branch officials said Damor is the kingpin
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Crime Branch officials on May 30 arrested two more persons, identified as Rajendra Damor and Soeb Ansari in Ahmedabad (Gujarat) in connection with the Fake Indian Currency Note (FICN) racket which was neutralised on May 29, reports The Times of India. Crime Branch officials said Damor is the kingpin of the racket and Ansari used to circulate the counterfeit notes in the market. "We have seized counterfeit notes with the corresponding value of Rs 19,500 from the two accused persons," said Inspector Shankar Chaudhary of the Crime Branch. Crime Branch sources said that the seized notes were not of high quality and seemed to be scanned copies of the original ones. "The accused used to print counterfeit notes in the denomination of INR 100, as INR 500 and INR 1,000 notes are scrutinized," the official said. Chaudhary said that the accused circulated the counterfeit notes mainly in the Sunday market which is abuzz with customers most of the time.
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June - 9 
Special Operation Group (SOG) officials on June 9, arrested a man named Mohammed Saeed Mohammed Ali, 48 hailing from West Bengal, along with Fake Indian Currency Notes (FICN) worth INR 10,000 in Ahmedabad, reports The Times of India. Assistant Commissioner of Police (ACP) SOG BC Solanki said they ha
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Special Operation Group (SOG) officials on June 9, arrested a man named Mohammed Saeed Mohammed Ali, 48 hailing from West Bengal, along with Fake Indian Currency Notes (FICN) worth INR 10,000 in Ahmedabad, reports The Times of India. Assistant Commissioner of Police (ACP) SOG BC Solanki said they had a specific information about the accused with details about the clothes he wore. "The informer had tipped us that the accused would walk through the lane near Bank Of India in Karanj area to Bhadra Plaza to circulate the fake notes in the market," added ACP Solanki. During his interrogation it came to light that one person named Azizul alias Tua alias Bablu of Bharuch had given him the fake currency notes to circulate in the market.
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July - 22 
Gujarat Police officials said agencies such as the State Anti-Terrorists Squad (ATS), Special Operations Group (SOG) and district and city Police agencies have lodged 85 offences in December 2015 and the first six months of 2016, where Fake Indian Currency Notes (FICN) worth INR 5.3 crore were seize
Read more...
Gujarat Police officials said agencies such as the State Anti-Terrorists Squad (ATS), Special Operations Group (SOG) and district and city Police agencies have lodged 85 offences in December 2015 and the first six months of 2016, where Fake Indian Currency Notes (FICN) worth INR 5.3 crore were seized, The Times of India reports on July 23. In last three months alone, Ahmedabad Police registered five cases involving FICN, where each case worth over INR 10,000 in face value. As the security agencies see FICN cases as closely associated with instances of terrorism and anti-social activities, the recent figures show that Gujarat ranks among top five states, reporting the biggest seizures of FICN.A senior official said that compared to INR 1 crore in 2012, the amount has increased five times in 2016. Moreover, earlier consignments were smaller - while 133 persons were caught for the INR 1 crore haul, now 167 were caught for INR 5.3 crore. "Investigation of these cases reveal that most of these notes come from West Bengal with illegal Bangladeshi immigrants. The town of Malda is particularly identified as a smuggling point. While traditional routes also involve Nepal and by sea, the porous India-Bangladesh border is exploited where many immigrants buy notes for cheap or bring them for sale in India," said an investigator.
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