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Gujarat
FICN Related Incidents:2012
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Date
Incidents
February - 7 
Special Operation Group (SOG) busted an inter-state fake currency racket on February 7 and arrested three persons from Ahmedabad. The team also seized 200 Fake Indian Currency Notes (FICN) with denomination of Rs 1,000. The FICNs were allegedly brought in from West Bengal. The detainees have been id
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Special Operation Group (SOG) busted an inter-state fake currency racket on February 7 and arrested three persons from Ahmedabad. The team also seized 200 Fake Indian Currency Notes (FICN) with denomination of Rs 1,000. The FICNs were allegedly brought in from West Bengal. The detainees have been identified as Noor Islam Sikander Sheikh, Riyauddin Shaukat Ali Sheikh and Babar Anish Sheikh, all from Malda Tehsil in West Bengal. The alleged mastermind, Santu alias Mohun Rehman Sheikh of Malda, is reportedly hiding in West Bengal.
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March - 9 March - 11
Surat Rural Police arrested four persons from Kadod village in Bardoli taluka (administrative division) of Surat District and seized fake Indian currency notes (FICNs) worth INR 800,000 from them on March 9, reported Indian Express. The arrestees were, identified as Salim Multani, Narendra Mistry fr
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Surat Rural Police arrested four persons from Kadod village in Bardoli taluka (administrative division) of Surat District and seized fake Indian currency notes (FICNs) worth INR 800,000 from them on March 9, reported Indian Express. The arrestees were, identified as Salim Multani, Narendra Mistry from Kadod, and Anis Vasu and Satish Mohan from Kerala. Further investigation by Surat Crime Branch Officials led to the arrest of three more persons in Surat District on March 11 with their involvement in the FICN racket, adds Times of India. Those arrested were identified as Ravisinh, Dinesh Jain, son of the owner of a petrol pump in Palsana (Surat District), and Anna alias Premkumar.
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March - 11 
Police sources said that the racket was active for the last eight months and investigators are now looking for Nasir, who hails from Kerala and two others. Police recovered 1,598 fake currency notes with a face value of INR 500, a printer, a computer, five cell phones, 450 sheets of paper for printi
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Police sources said that the racket was active for the last eight months and investigators are now looking for Nasir, who hails from Kerala and two others. Police recovered 1,598 fake currency notes with a face value of INR 500, a printer, a computer, five cell phones, 450 sheets of paper for printing fake currency, other equipment and cash of INR 93,000 during the raids.
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March - 17 
Police arrested two persons, identified as Jitendra Nagar and Manoharsingh Rathod, for circulating Fake Indian Currency Notes (FICN) in a market at Ratanpol crossroads of Ahmadabad city on March 17, reports DNA News. FICN of INR 500 denomination was recovered from their possession. Both the persons
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Police arrested two persons, identified as Jitendra Nagar and Manoharsingh Rathod, for circulating Fake Indian Currency Notes (FICN) in a market at Ratanpol crossroads of Ahmadabad city on March 17, reports DNA News. FICN of INR 500 denomination was recovered from their possession. Both the persons are from Rajasthan.
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March - 30 
The Special Operations Group (SOG), in numerous operations spread over 2011, confiscated Fake Indian Currency Notes (FICN) worth INR 10 million in Ahmedabad city, reports Daily Bhaskar on March 30. Gujarat Anti-Terrorism Squad (ATS) Chief Manoj Shashidharan said Harkat-ul-Jihad-al-Islami (HuJI) was
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The Special Operations Group (SOG), in numerous operations spread over 2011, confiscated Fake Indian Currency Notes (FICN) worth INR 10 million in Ahmedabad city, reports Daily Bhaskar on March 30. Gujarat Anti-Terrorism Squad (ATS) Chief Manoj Shashidharan said Harkat-ul-Jihad-al-Islami (HuJI) was responsible for channeling FICN into Gujarat from Bangladesh. On March 28 2012, he commented, "We now know that HuJI is pumping fake Indian currency into the state, receiving help from Bangladeshis living illegally in Ahmedabad. These notes are made in Bangladesh and then brought into India by agents of this terrorist outfit. These notes are pushed into the market by simple purchasing. For shopping of say INR 200, a fake INR 1,000 note is given. The unaware shopkeeper gives back INR 800 in original currency”. The fake money is disbursed in small fractions of the original consignment, said Shashidharan. "Only Rs 25-50,000 is taken out at one time," he added. After receiving information about these favourable sites, HuJI agents from Bangladesh get FICN to Lal Darwaza area of Ahmedabad, from where they are circulated to other parts of the city.
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May - 30 
Surat City Police arrested four persons including a woman and recovered 339 Fake Indian Currency Notes (FICN) of INR 500 denomination from them on May 30, reports The Times of India. Following specific information, a crime branch team kept a watch in Godadara area and stopped an auto rickshaw GJ-5-A
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Surat City Police arrested four persons including a woman and recovered 339 Fake Indian Currency Notes (FICN) of INR 500 denomination from them on May 30, reports The Times of India. Following specific information, a crime branch team kept a watch in Godadara area and stopped an auto rickshaw GJ-5-AY-5877 for checking. Police found 14 FICN of INR 500 denomination from the four people sitting in the auto. The arrestees identified as Mamata Ashok Gupta, Rameshwar Sukar Sahu, Shivshankar Lali Sahu and Tejnath Baleshwar Sahu were a part of a FICN distribution network. The arrestees informed Police that they arranged the notes from Jharkhand and that they brought 400 FICN of total value INR 200, 000.
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July - 24 
Police exposed a network of Fake Indian Currency Notes (FICN) and arrested six accused in Surat on July 24, reports Times of India. Police recovered 57 FICNs of INR 1,000 denomination. Police arrested prime accused Badru Ashraf Ali Shaikh (West Bengal) along with Sunil Verma, Shyam Sunder Verma, Ram
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Police exposed a network of Fake Indian Currency Notes (FICN) and arrested six accused in Surat on July 24, reports Times of India. Police recovered 57 FICNs of INR 1,000 denomination. Police arrested prime accused Badru Ashraf Ali Shaikh (West Bengal) along with Sunil Verma, Shyam Sunder Verma, Ram Avtar Verma, Mahadev Verma and Ram Jivan Verma. The accused were fighting with each other near Udhna railway under bridge over issue of commission to pump the FICNs in market. A local informed the Police.
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July - 29 
Bharuch Police’s Special operations group (SOG) on July 29 arrested a five-member gang for circulating Fake Indian Currency Notes (FICN) in the religious fair at Jhagadia in Bharuch District, reports The Times of India. Police also recovered FICN worth INR 150,000 and INR 386,000 from the five perso
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Bharuch Police’s Special operations group (SOG) on July 29 arrested a five-member gang for circulating Fake Indian Currency Notes (FICN) in the religious fair at Jhagadia in Bharuch District, reports The Times of India. Police also recovered FICN worth INR 150,000 and INR 386,000 from the five persons, all natives of Malda District of West Bengal. The arrestees were identified as Habibullah Sheikh (19), Mohammad Razikul Sheikh (19), Mohammad Arif Sheikh (21), Nasimulha Sheikh (23) and Hajikula Sheikh (32).
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August - 23 
On August 23, Police arrested a marble and granite trader, Ramesh Patel, from Astodia in Ahmadabad District and recovered Fake Indian Currency Note (FICN) with a face value of INR 29,000, according to The Times of India. The paper used is to make these notes is the same grade as is used by the Reser
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On August 23, Police arrested a marble and granite trader, Ramesh Patel, from Astodia in Ahmadabad District and recovered Fake Indian Currency Note (FICN) with a face value of INR 29,000, according to The Times of India. The paper used is to make these notes is the same grade as is used by the Reserve Bank of India’s (RBI's) currency note presses in India. A Crime Branch official commented, "This type of paper is sourced from Pakistan and the accuracy achieved in putting in the watermarks proves that the counterfeiters are professionals, operating from across the border”. Faced with this evidence, Ramesh confessed. He told the cops that he owns a tile factory and is a trader of marble and granite. "He claims a Bengali worker at his factory showed him some fake Rs 1,000 and Rs 500 currency notes. Impressed by the quality of the fake notes, Ramesh told his employee to get him some more. He initially paid Rs 2,500 for Rs 5,000 of fake notes. After using them to make purchases and in other market transactions, Ramesh decided to buy more notes," said crime branch officials.
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September - 12 
The Jamnagar Police seized INR 2.61 million of Fake Indian Currency Notes (FICN) and arrested 14 people, including two women, on September11, 2012, reports Daily Bhaskar. Police suspect that the racket is active in Ahmedabad too. The Gujarat Police suspects that millions of FICN have been pumped int
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The Jamnagar Police seized INR 2.61 million of Fake Indian Currency Notes (FICN) and arrested 14 people, including two women, on September11, 2012, reports Daily Bhaskar. Police suspect that the racket is active in Ahmedabad too. The Gujarat Police suspects that millions of FICN have been pumped into state as part of an international racket originating from Pakistan and Dubai and coming to India, especially Gujarat via Bangladesh and Nepal. Police say that labourers from West Bengal who work in Gujarat were used as the foot soldiers to circulate the fake notes in the state. They suspect the involvement of Pakistan’s Inter-Services Intelligence (ISI) and the terror groups active in the country. Chitranjan Singh, the in-charge Director General of Police (DGP), Gujarat, said, “They were bringing the FICN in smaller consignments of few thousands through railway route from Malda district of West Bengal to Jamnagar. They used to circulate it to other parts of the state after that,” Police have busted the network and have identified two kingpins from West Bengal. Aalam Sheikh and Babar Sheikh, both residents of Malda District are working as the sub-agents for some unidentified groups in the neighbouring countries. “They were targeting the labourers working in the Rupen Port in Dwarka to smuggle in the FICN in Gujarat,” Singh further said.
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September - 22 
A city Crime Branch team on September 22, arrested two persons for buying INR 650,000 of Fake Indian Currency Notes (FICNs) from a FICN peddler Ramesh Patel, arrested on August 23, 2012 and circulating them. Police have also recovered FICN worth INR 102,000 from the duo, reports The Times of India.
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A city Crime Branch team on September 22, arrested two persons for buying INR 650,000 of Fake Indian Currency Notes (FICNs) from a FICN peddler Ramesh Patel, arrested on August 23, 2012 and circulating them. Police have also recovered FICN worth INR 102,000 from the duo, reports The Times of India. During investigations Police found that Patel had managed to circulate FICN worth INR 950,000 in the State. A Crime Branch official revealed, "During questioning Patel revealed that he had got FICN worth Rs 96 lakh from Abdurrahman Maulana Shaikh of Malda in West Bengal earlier this year. The money was then circulated in the state from four major centres - Junagadh, Himmatnagar, Jamnagar and Godhra. There were several agents who got the notes and circulated them. They got real currency as reward from doing this”.
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September - 25 
Deepak Patel, an Indian National Congress Party member of Mehsana District, was arrested by the officials of Special Operation Group (SOG) in Fake Indian Currency Note (FICN) charges, as reported on September 26, by dnaindia.com. Deputy Superintendent of Police (DSP), SOG, Baldev Solanki said that D
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Deepak Patel, an Indian National Congress Party member of Mehsana District, was arrested by the officials of Special Operation Group (SOG) in Fake Indian Currency Note (FICN) charges, as reported on September 26, by dnaindia.com. Deputy Superintendent of Police (DSP), SOG, Baldev Solanki said that Deepak has been arrested on the basis of statements recorded by accused arrested earlier.
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September - 27 
The total people to be arrested so far in connection with Fake Indian Currency Notes (FICN) have gone up to 25 across Gujarat within two weeks on charges of acquiring and circulating these FICN, as reported on September 27, by dnaindia.com. The last person to be arrested is Dinesh Patel, an Indian N
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The total people to be arrested so far in connection with Fake Indian Currency Notes (FICN) have gone up to 25 across Gujarat within two weeks on charges of acquiring and circulating these FICN, as reported on September 27, by dnaindia.com. The last person to be arrested is Dinesh Patel, an Indian National Congress member of Mehsana District. Further, investigation has revealed that there were 12 different FICN rackets running concurrently in Gujarat. Different agents and sub agents are involved in the circulation of FICN in the state. It is learnt that FICN network is mainly operated from a village in Bangladesh called Mansoorpur (Rajshahi District), which is near the bordering town of Malda (Malda District) in West Bengal. According to sources, more than 60 per cent youth in Mansoorpur is involved in pumping FICN to India, via Nepal, Pakistan and Dubai. During investigation, it came out that two brothers Rakho and Altaf were involved in circulating FICN from their base in Bangladesh. Using the route from bordering town of Malda in West Bengal, the duo allegedly pumped in FICN to the state. However, Police is yet to find the duo, who they believe, have fled to Bangladesh or are hiding in West Bengal.
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September - 28 
Bhavnagar Police busted a Fake Indian Currency Note (FICN) racket on September 27, by arresting five people, who belong to Malda District in West Bengal, reports The Times of India. The accused identified were produced before a local court, which remanded them in Police custody for 14 days on Septem
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Bhavnagar Police busted a Fake Indian Currency Note (FICN) racket on September 27, by arresting five people, who belong to Malda District in West Bengal, reports The Times of India. The accused identified were produced before a local court, which remanded them in Police custody for 14 days on September 28.
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September - 28 
Bhavnagar Police busted a Fake Indian Currency Note (FICN) racket on September 27, by arresting five people, who belong to Malda District in West Bengal, reports The Times of India. The accused identified were produced before a local court, which remanded them in Police custody for 14 days on Septem
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Bhavnagar Police busted a Fake Indian Currency Note (FICN) racket on September 27, by arresting five people, who belong to Malda District in West Bengal, reports The Times of India. The accused identified were produced before a local court, which remanded them in Police custody for 14 days on September 28. Police inspector, Special Operations Group, M N Chavda said the accused had arrived in Bhavnagar to circulate FICN. They were staying in a guest house when arrested after a raid. "We seized 46 notes of Rs 500 and 23 of Rs 1000 denominations from the accused," he said, adding that Rs 70,500 genuine Indian currency was also recovered in the raid. The accused told us that they had got the fake currency from one Safeek, who is based in West Bengal. We will verify their claims for which our team will be going to West Bengal," another Police officer said.
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September - 28 
Police also arrested four persons, including a clerk working in the office of Deputy Superintendent of Police (Savarkundla division) in Amreli District, in connection with the ongoing FICN racket. Police seized FICN worth INR 12,500 from Chauhan and Sama on September 28. Meanwhile, a Special Task Fo
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Police also arrested four persons, including a clerk working in the office of Deputy Superintendent of Police (Savarkundla division) in Amreli District, in connection with the ongoing FICN racket. Police seized FICN worth INR 12,500 from Chauhan and Sama on September 28. Meanwhile, a Special Task Force (STF) has been formed in Gujarat to tackle FICN menace. The STF will have Gujarat Anti Terrorism Squad (ATS) Chief A K Surolia at its helm.
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October - 8 
In past one month, Gujarat Police have recovered Fake Indian Currency Notes (FICN) showing value of INR 2.8 million from across the state, including INR 2.618 million counterfeit notes seized in Jamnagar District, as reported on October 8, by The Times of India. The cumulative figure for the last
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In past one month, Gujarat Police have recovered Fake Indian Currency Notes (FICN) showing value of INR 2.8 million from across the state, including INR 2.618 million counterfeit notes seized in Jamnagar District, as reported on October 8, by The Times of India. The cumulative figure for the last three years is INR 5.5 million. Police suspect that the FICN is used in black market for large transactions where it is impossible to check authenticity of the notes. Himanshu Shukla, Deputy Commissioner of Police (crime) commented, "Malda in West Bengal has been mentioned as the transit point in recent cases. The currency note consignment comes from Bangladesh and reaches major distributors in Malda. From there it travels to various parts of the country, including Gujarat. We have also arrested residents of Malda for peddling the currency”. He added that a team has been sent to West Bengal to investigate further.
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October - 11 
Surendranagar Police have arrested Bharat Mukhiya and Santosh Mukhiya and recovered Fake Indian Currency Note (FICN) amounting INR 20,000 from them, reported The Times of India on October 11. Bharat was found carrying INR 15,000 in FICN while his accomplice had INR 5,000 with him. According to P
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Surendranagar Police have arrested Bharat Mukhiya and Santosh Mukhiya and recovered Fake Indian Currency Note (FICN) amounting INR 20,000 from them, reported The Times of India on October 11. Bharat was found carrying INR 15,000 in FICN while his accomplice had INR 5,000 with him. According to Police, "Both were living in Halvad town in Surendranagar District for the last one year. A couple of weeks ago we had nabbed two minors from Dhrangadhra town with the fake currency notes and they were sent to a juvenile home in Rajkot. These children were from Bihar. We got a tip-off that two persons were on their way to meet these children and arrange for their release. We nabbed the two accused and recovered Rs 20,000 in fake currency notes from them”. Their interrogation revealed that Bharat used to get FICN from Nepal and circulate it to different parts of the country.
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