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Gujarat
FICN Related Incidents:2013
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Date
Incidents
February - 24 
Police arrested a local vendor, identified as Angad Kashiram Yadav, in Ranip area of Ahmedabad District on February 24, and seized 12 Fake Indian Currency Notes (FICN) with a face value of INR 12,000, reports Indian Express. Police have lodged an FIR in this connection and started investigation.
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Police arrested a local vendor, identified as Angad Kashiram Yadav, in Ranip area of Ahmedabad District on February 24, and seized 12 Fake Indian Currency Notes (FICN) with a face value of INR 12,000, reports Indian Express. Police have lodged an FIR in this connection and started investigation.
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March - 8 
Fake Indian Currency Notes (FICN) worth face value INR 46,500 was recovered as four persons, identified as Bharat Patel, Dalsukh Gadhiya, Vipul Patel and Vinu Rathwa, were arrested from Halol locality of Panchmahal District on mrach 8, reports The Times of India. Police said that the four accused
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Fake Indian Currency Notes (FICN) worth face value INR 46,500 was recovered as four persons, identified as Bharat Patel, Dalsukh Gadhiya, Vipul Patel and Vinu Rathwa, were arrested from Halol locality of Panchmahal District on mrach 8, reports The Times of India. Police said that the four accused had named one Dhanraj as the kingpin of the racket.
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March - 9 
Acting on a tip-off, the Special Operations Group (SOG) of Surat Police arrested three on March 9 from Surya Kiran Apartment in Surat city (Surat District) along with Fake Indian Currency Notes (FICN) worth INR 92,000, reports The Times of India. The arrestees have been identified as Baijnath Sahu,
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Acting on a tip-off, the Special Operations Group (SOG) of Surat Police arrested three on March 9 from Surya Kiran Apartment in Surat city (Surat District) along with Fake Indian Currency Notes (FICN) worth INR 92,000, reports The Times of India. The arrestees have been identified as Baijnath Sahu, Shivshankar Sahu and Dobilal Sahu. Shivshankar and Dobilal, residents of Chakaibazar village in Jamui District of Jharkhand, told the Police that they had bought the FICN from one Salim Khan of Malda District in West Bengal. Baijnath and Shivshankar were arrested by the Police in 2012 for their alleged involvement in a FICN racket and were out on bail since last six months. Dobilal was arrested by Umra Police in Surat city (Surat District) in 2008 for circulating FICN.
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March - 12 
The Special Operations Group (SOG) of the Western Railways on March 12 arrested four persons along with Fake Indian Currency Notes (FICN) with a face value of INR 680,000 in Vadodara (Vadodara District) railway station, reports Indian Express. The arrested include Abdul Sheikh, Sharif Ali Sheikh, Am
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The Special Operations Group (SOG) of the Western Railways on March 12 arrested four persons along with Fake Indian Currency Notes (FICN) with a face value of INR 680,000 in Vadodara (Vadodara District) railway station, reports Indian Express. The arrested include Abdul Sheikh, Sharif Ali Sheikh, Amirullah Rehman Iftikar, and Mohammad Rafique Sheikh. They were reaching Vadodara Railway Station on Howrah-Ahmedabad Express, and coming from Malda (Malda District) in West Bengal, from where they had sourced the money.
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March - 29 
A city sessions court in Ahmedabad on March 29, convicted three persons for running a Fake Indian Currency Note (FICN) racket, reports The Times of India. The court, however, acquitted 12 other accused. After the trial, additional sessions judge D.Y. Malik found three persons guilty, but did not fin
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A city sessions court in Ahmedabad on March 29, convicted three persons for running a Fake Indian Currency Note (FICN) racket, reports The Times of India. The court, however, acquitted 12 other accused. After the trial, additional sessions judge D.Y. Malik found three persons guilty, but did not find enough evidence against the rest. Those convicted are Kartik Patel, who was awarded six years of imprisonment, and Kamlesh Prajapati and Satish Maharaj Thakkar, both sentenced five-year jail term. The trio has also been fined with INR 3,000.
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April - 24 
A person, Iqrar Mohammed Nisar Ansari, was caught by State Bank of India (SBI) officials in Ahmadabad city (Ahmadabad District) on April 24 along with Fake Indian Currency Notes (FICN) worth INR 5,000, reports The Times of India. According to Maninagar Police, Ansari, had come to SBI’s branch near A
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A person, Iqrar Mohammed Nisar Ansari, was caught by State Bank of India (SBI) officials in Ahmadabad city (Ahmadabad District) on April 24 along with Fake Indian Currency Notes (FICN) worth INR 5,000, reports The Times of India. According to Maninagar Police, Ansari, had come to SBI’s branch near Apsara Cinema in Pushpakunj Kakaria area of Ahmadabad city to deposit INR 40,000 in currency notes of INR 500 denomination. "The currency counter separated 10 currency notes and identified it as fake. The bank officials then observed the notes minutely and found it missing security features. Ansari was caught from the spot and was taken to the police station. In the primary questioning, he has stated that he had got the currency notes from one of his contacts. Search is on for the men mentioned in his statement," said a Maninagar Police official.
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May - 6 
Crime branch sleuths in Ahmedabad arrested two persons, identified as Rajvir Singh Jat and Jaiprakash Kesari on May 6 with INR 5, 00, 000 worth of Fake Indian Currency Notes (FICN) printed in Bangladesh reports The Times of India. The duo allegedly told the Police that they used to channelize FICN i
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Crime branch sleuths in Ahmedabad arrested two persons, identified as Rajvir Singh Jat and Jaiprakash Kesari on May 6 with INR 5, 00, 000 worth of Fake Indian Currency Notes (FICN) printed in Bangladesh reports The Times of India. The duo allegedly told the Police that they used to channelize FICN into the market through gambling or dubious real estate deals. "They have confessed that they were given the consignment by Uttam Bangali, a resident of Jharkhand, to be handed over to Rafiq Sish Mohammad, a resident of Danilimda. However, Rafiq and Uttam are absconding," said Joint Commissioner of Police, A.K. Sharma. Deputy Commissioner of Police, Himanshu Shukla, said the two accused had been investing FICN in gambling, shady real estate deals and agricultural trading agencies. "We are investigating further to ascertain when they started dealing in fake notes and how much counterfeit notes had they already pumped into the system," Shukla said.
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May - 21 
The local crime branch (LCB) of Vapi Police arrested two persons, identified as Rajendra Mishra and Khimji Radheyshyam Tiwari with Fake Indian Currency Note (FICN) with a face value of INR 10000 on May 21, from Imran Nagar in Vapi town (Valsad District) reports The Times of India.
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The local crime branch (LCB) of Vapi Police arrested two persons, identified as Rajendra Mishra and Khimji Radheyshyam Tiwari with Fake Indian Currency Note (FICN) with a face value of INR 10000 on May 21, from Imran Nagar in Vapi town (Valsad District) reports The Times of India.
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June - 19 
The State Bank of India's (SBI) Mehsana (Mehsana District) branch lodged a Police complaint on June 19 regarding Fake Indian Currency Notes (FICN) of different denominations it received during banking hours, according to The Times of India. The local crime branch department of Mehsana Police is inve
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The State Bank of India's (SBI) Mehsana (Mehsana District) branch lodged a Police complaint on June 19 regarding Fake Indian Currency Notes (FICN) of different denominations it received during banking hours, according to The Times of India. The local crime branch department of Mehsana Police is investigating the case.
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June - 23 
The special cell of Delhi Police has busted a Bangladesh-based syndicate involved in pumping and circulating Fake Indian Currency Note (FICN), allegedly printed in Pakistan, from unspecified location of India Hindustan Times reports on June 24. The arrested persons have been identified as Anand Tara
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The special cell of Delhi Police has busted a Bangladesh-based syndicate involved in pumping and circulating Fake Indian Currency Note (FICN), allegedly printed in Pakistan, from unspecified location of India Hindustan Times reports on June 24. The arrested persons have been identified as Anand Tarapedo Bahg, Mohammad Babar, Gopal Laxman Mithapara and Dinesh Gorasava. Among them, two of the accused - Mithapara and Gorasava - were apprehended from Delhi’s Connaught Place on June 19 with fake currency notes worth INR 8,00,000. SN Shrivastava, special CP (special cell), said the recovered FICN are of very fine quality and because of this we suspect that they were printed in Pakistan. The arrests, Shrivastava said, came following an operation, which was launched two months ago by the special cell to bust the syndicate involved in pumping and circulating fake notes in India. “During the operation, we tracked a syndicate based in Malda District [West Bengal] for such activities. The gang used to obtain currency notes printed in Pakistan through Bangladesh border and then circulated them through various people across India. The members of the syndicate from Maharashtra, Gujarat, Delhi, Uttar Pradesh, Haryana and Rajasthan used to collect the consignment of fake notes from Kolkata and Malda and then the same was distributed in their respective areas,” Shrivastava said.
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July - 31 
Three persons have been arrested for allegedly running a racket that printed and circulated Fake Indian Currency Note (FICN), oneindia.com reports on August 1. While Razzak Rashid Khan and Jasdeep Kewalsingh Suri alias Soni were arrested from Thane District (Maharashtra), the third accused, identifi
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Three persons have been arrested for allegedly running a racket that printed and circulated Fake Indian Currency Note (FICN), oneindia.com reports on August 1. While Razzak Rashid Khan and Jasdeep Kewalsingh Suri alias Soni were arrested from Thane District (Maharashtra), the third accused, identified as Amrish Arvind Patel, was arrested from Ahmedabad (Gujarat) recently. Police seized 400 FICN of INR 100 denomination from Razzak and registered a case under section 489-B (using as genuine, forged or counterfeit currency- notes or bank- notes) of Indian Penal Code (IPC) against him, he said. The other two accused Suri and Patel were apprehended after Razzak revealed their whereabouts.
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August - 25 
Three persons, identified as Rajesh Chamar, Naresh Chamar and Santosh Rahe were arrested along with Fake Indian Currency Notes (FICN) with a face value of INR 10,500 from Bhataar Road in Surat (Surat District), PTI reports on August 26. Hailing from villages in Bihar bordering Nepal, they allegedly
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Three persons, identified as Rajesh Chamar, Naresh Chamar and Santosh Rahe were arrested along with Fake Indian Currency Notes (FICN) with a face value of INR 10,500 from Bhataar Road in Surat (Surat District), PTI reports on August 26. Hailing from villages in Bihar bordering Nepal, they allegedly brought in FICN, Police said.
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September - 2 
Two persons, identified as Kishansinh Ratansinh (25) and Mohanlal Chunajo (26), were arrested along with Fake Indian Currency Notes (FICN) with a face value of INR 420,000 from Kalupur railway station of Ahmadabad District on September 2, reports The Times of India.
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Two persons, identified as Kishansinh Ratansinh (25) and Mohanlal Chunajo (26), were arrested along with Fake Indian Currency Notes (FICN) with a face value of INR 420,000 from Kalupur railway station of Ahmadabad District on September 2, reports The Times of India.
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September - 14 
Police arrested three persons, identified as Gautam (24) alias Gotu Bhikha Patel, Kirit Karshan Gajera (32) and Ramesh Shreenivas Tatiyamula (23), who were allegedly running a racket of printing Fake Indian Currency Notes (FICN) in Varachha area of Surat District and recovered 265 notes of INR 500 d
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Police arrested three persons, identified as Gautam (24) alias Gotu Bhikha Patel, Kirit Karshan Gajera (32) and Ramesh Shreenivas Tatiyamula (23), who were allegedly running a racket of printing Fake Indian Currency Notes (FICN) in Varachha area of Surat District and recovered 265 notes of INR 500 denomination and one note of INR 100, reported The Times of India on September 15. Police also recovered plain papers and printer used for printing of the fake notes.
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November - 18 
Two persons, identified as Shivkumar Chandravanshi and Mahendra Sharma were arrested for allegedly circulating Fake Indian Currency Notes (FICN) worth INR 1, 94,000 from Ujala Circle near Sarkhej crossroads in Ahmedabad (Gujarat), Business Standard reported on November 19. Upon interrogation, the du
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Two persons, identified as Shivkumar Chandravanshi and Mahendra Sharma were arrested for allegedly circulating Fake Indian Currency Notes (FICN) worth INR 1, 94,000 from Ujala Circle near Sarkhej crossroads in Ahmedabad (Gujarat), Business Standard reported on November 19. Upon interrogation, the duo revealed that one Gupta Kumar, suspected to be the kingpin of the racket, had exchanged the FICN in return for original Indian currency worth INR 1, 00,000. The arrested duo has been booked under Section 489 (using as genuine, forged or counterfeit currency) of Indian Penal Code (IPC).
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November - 22 
Police on November 22 arrested two persons, identified as Shivkumar Chandravanshi (33) and Mahendra Sharma (28) with Fake Indian Currency Notes (FICN) worth INR 1.94 Lakh from Sarkhej Ujala Circle of Ahmedabad (Gujarat), reports The Times of India. Police said that the duo had procured the notes fro
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Police on November 22 arrested two persons, identified as Shivkumar Chandravanshi (33) and Mahendra Sharma (28) with Fake Indian Currency Notes (FICN) worth INR 1.94 Lakh from Sarkhej Ujala Circle of Ahmedabad (Gujarat), reports The Times of India. Police said that the duo had procured the notes from Bihar. Sources said that the notes, suspected to be manufactured in Pakistan, enter the country from Bhadrapur border in Bihar from where it goes to Bhagalpur from where the currency is distributed across the country. In another route, the peddlers use Malda in West Bengal and Fatehpur in Uttar Pradesh.
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