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Gujarat
FICN Related Incidents:2014
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Date
Incidents
January - 7 
Two persons, identified as Abdul Yusuf Mandal and Jahandaz Sheikh were arrested by the Special Operations Group (SOG) for carrying Fake Indian Currency Notes (FICN) from Nizampura area of Vadodara in Gujarat on January 7, reports The Times of India. According to the Police, the duo spent FICN worth
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Two persons, identified as Abdul Yusuf Mandal and Jahandaz Sheikh were arrested by the Special Operations Group (SOG) for carrying Fake Indian Currency Notes (FICN) from Nizampura area of Vadodara in Gujarat on January 7, reports The Times of India. According to the Police, the duo spent FICN worth INR 11,000 in different areas of the city for buying some commodities. Both are resident of the state of West Bengal.
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January - 29 
Police team arrested one person, identified as Mohammed Musharuf, accused in connection with Fake Indian Currency Note (FICN) racket in Rajkot (Rajkot District) of Gujarat, The Times of India reported on January 30. Police said that Musharuf hailed from Kaliyachak in Malda District of West Bengal. C
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Police team arrested one person, identified as Mohammed Musharuf, accused in connection with Fake Indian Currency Note (FICN) racket in Rajkot (Rajkot District) of Gujarat, The Times of India reported on January 30. Police said that Musharuf hailed from Kaliyachak in Malda District of West Bengal. Court has granted 10 days Police remand for Mohammed. According to Police the accused preferred circulating FICN in small towns like Bilkha and Chorwad (Junagadh District); Dhari and Amreli (Amreli District) where they could easily hide themselves and people are not much aware.
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February - 11 
After the Reserve Bank of India (RBI) issued guidelines to return currency notes printed prior to 2005 by March 2014, Pakistan’s Inter-Services Intelligence (ISI) have started making efforts to pass Fake Indian Currency Notes (FICN) printed prior to 2005 into the Indian border, The Times of India re
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After the Reserve Bank of India (RBI) issued guidelines to return currency notes printed prior to 2005 by March 2014, Pakistan’s Inter-Services Intelligence (ISI) have started making efforts to pass Fake Indian Currency Notes (FICN) printed prior to 2005 into the Indian border, The Times of India reports on February 12. ISI has kept these consignments at Rajasthan, Punjab and border along Bangladesh and Nepal and is trying to push them into Indian border. The agents at the Indian border have become active and looking to this, Sashastra Seema Bal (SSB) and Border Security Force (BSF) deployed at Pakistan, Bangladesh and Nepal border have also been put on high alert. Sources said that Pakistani smugglers have contacted their Indian counterparts to push fake notes into India from Jaislamer, Barmer and Ganganagar in Rajasthan along with Nepal and Bangladesh borders. Apart from this, reccee is also being done to send FICN from Rann of Kutch in Gujarat, which is a border area without fencing. "Passengers are being sent through Thar Express with fake currency by enticing them with huge commission. Many smugglers are also being offered huge commission to push the consignment into India," sources said.
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February - 16 
Police arrested a 24-year-old woman, identified as Priya Chauhan, with Fake Indian Currency Notes (FICN) worth INR 12,500 from Jamalpur market area of Ahmedabad on February 16, reports The Times of India. In her primary statement, she said that her father Sumersingh Chauhan had given her the currenc
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Police arrested a 24-year-old woman, identified as Priya Chauhan, with Fake Indian Currency Notes (FICN) worth INR 12,500 from Jamalpur market area of Ahmedabad on February 16, reports The Times of India. In her primary statement, she said that her father Sumersingh Chauhan had given her the currency notes to be used in smaller markets and thus, she had targeted the vegetable market. The officials said that they want to know whether there are more members in the group and for how long they had been in the city.
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April - 14 
Dawood Ibrahim has set eyes on Gujarat's realty and hawala (illegal money transaction) markets for extortion, The Times of India reports on April 15. The plan to smuggle pistols from Pakistan was unearthed when Ahmedabad Crime Branch interrogated Fake Indian Currency Notes (FICN) kingpin Salim Yaku
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Dawood Ibrahim has set eyes on Gujarat's realty and hawala (illegal money transaction) markets for extortion, The Times of India reports on April 15. The plan to smuggle pistols from Pakistan was unearthed when Ahmedabad Crime Branch interrogated Fake Indian Currency Notes (FICN) kingpin Salim Yakub Kara, who was arrested by Gujarat Police on April 5. The weapons were meant for Ahmedabad, Vadodara and Surat to target realtors and hawala operators. Sources say Kara revealed during interrogation that when lodged in Yerwada jail (Pune), he was approached by a key D-company frontman to smuggle arms from Pakistan to extort money from rich Gujarati businessmen.
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April - 20 
Ahead of polling in areas along the borders of Pakistan and Bangladesh, the Union Ministry of Home Affairs alerted Security Forces to step up vigil due to fears that Fake Indian Currency Note (FICN) and drugs could be smuggled into India and supplied to voters, Daily Mail reports on April 20. Ov
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Ahead of polling in areas along the borders of Pakistan and Bangladesh, the Union Ministry of Home Affairs alerted Security Forces to step up vigil due to fears that Fake Indian Currency Note (FICN) and drugs could be smuggled into India and supplied to voters, Daily Mail reports on April 20. Over 170 Lok Sabha constituencies in Punjab, Uttar Pradesh, Bihar, Jammu and Kashmir, West Bengal, Assam and Gujarat - the states which share their borders with either Pakistan, Nepal or Bangladesh - will go to the polls in the last four phases of the general election beginning on April 24. The Home Ministry has issued a directive asking security forces to keep strict vigilance along the borders to ensure peace and to check anti-social activities ahead of the polling. "An order has been issued to check trans-border crimes and smuggling of narcotics and fake Indian currency notes through effective domination of the border by carrying out round-the-clock surveillance," said an official from the Home Ministry.
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July - 24 
ICICI Bank in Ahmedabad reported having received a deposit of Fake Indian Currency Notes (FICN) to Police on July 24, reports The Times of India. According to Police, FICN worth INR 12,000 were deposited by a customer on July 17.
Read more...
ICICI Bank in Ahmedabad reported having received a deposit of Fake Indian Currency Notes (FICN) to Police on July 24, reports The Times of India. According to Police, FICN worth INR 12,000 were deposited by a customer on July 17.
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August - 13 
The Gujarat Crime Branch arrested a person, identified as Asaro alias Kurban Shaikh along with Fake Indian Currency Notes (FICN) with the face value of INR 390000 near Kalupur railway station of Ahmedabad District on August 13, reports The Times of India.
Read more...
The Gujarat Crime Branch arrested a person, identified as Asaro alias Kurban Shaikh along with Fake Indian Currency Notes (FICN) with the face value of INR 390000 near Kalupur railway station of Ahmedabad District on August 13, reports The Times of India.
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December - 22 
Anti-Terrorist Squad (ATS) arrested a weapon smuggler, identified as Allahnoor from Gujarat's Bhuj area in Kutch District who bought guns from Barmer-based smugglers, The Times of India reports on December 23. These smugglers had allegedly got the guns from Pakistan. The ATS is on the lookout for on
Read more...
Anti-Terrorist Squad (ATS) arrested a weapon smuggler, identified as Allahnoor from Gujarat's Bhuj area in Kutch District who bought guns from Barmer-based smugglers, The Times of India reports on December 23. These smugglers had allegedly got the guns from Pakistan. The ATS is on the lookout for one more Gujarat-based smuggler. Teams are carrying out raids at various places to nab him. During interrogation it was found out that the consignment was smuggled near border post SKT route under Serva Police Station area. The consignment brought to India contained Fake Indian Currency Notes (FICNs), weapons and heroin.
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December - 26 
Police arrested one person, identified as Gorji Baria along with Fake Indian Currency Notes (FICNs) of INR 406,500 in Mahisagar District on December 26, reports Indian Express. Police said the arrest was made due to increased surveillance ahead of the Vibrant Gujarat Global Investors’ Summit and Pra
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Police arrested one person, identified as Gorji Baria along with Fake Indian Currency Notes (FICNs) of INR 406,500 in Mahisagar District on December 26, reports Indian Express. Police said the arrest was made due to increased surveillance ahead of the Vibrant Gujarat Global Investors’ Summit and Pravasi Bhartiya Divas that will be held in Gandhinagar in January 2015, after the Anti Terror Squad (ATS) issued alert of possibility of fake notes being circulated in the market to affect state economy.
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