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Gujarat
FICN Related Incidents:2017
Read more...
Date
Incidents
March - 27 
The Special Operations Group (SOG) of Bhavnagar Police arrested two persons from Atabhai Chowk in Rajkot city along with Fake Indian Currency Note (FICN)145 of INR 1,000 denomination, The Times of India reports on March 28.The arrested accused were identified as Ashish Agrawal, 26, a resident of Dev
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The Special Operations Group (SOG) of Bhavnagar Police arrested two persons from Atabhai Chowk in Rajkot city along with Fake Indian Currency Note (FICN)145 of INR 1,000 denomination, The Times of India reports on March 28.The arrested accused were identified as Ashish Agrawal, 26, a resident of Devki Nandan Apartment near Atabhai Chowk and Abdul Rashid Khursheed Sheikh, 20, a native of Daulatabag in West Bengal. One fake note of INR 2,000 denomination was also seized from them. H A Jadeja, Police sub-inspector, SOG said that the duo were probably trying to pass off the fake notes to someone for commission as Reserve Bank of India (RBI) is accepting the invalid INR 500 and INR 1,000 notes till March 31, 2017. Agrawal, who is also a native of West Bengal, is engaged in gas welding work at the Alang ship breaking yard.
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May - 12 
The Special Operations Group (SOG) busted a Fake Indian Currency Note (FICN) racket and arrested three persons from the Vadodara city in Vadodara District on May 12, reports The Times of India. The accused, identified as Babu Solanki, Jigar Pandya and Ketan Pandya, used to dupe people by offering to
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The Special Operations Group (SOG) busted a Fake Indian Currency Note (FICN) racket and arrested three persons from the Vadodara city in Vadodara District on May 12, reports The Times of India. The accused, identified as Babu Solanki, Jigar Pandya and Ketan Pandya, used to dupe people by offering to double their investment within short time and hand them fake currency notes. SOG sleuths had received a tip-off that the gang was hanging out outside the fine arts faculty of M S University on Friday. "We reached the spot and nabbed them. They were found in possession of fake Indian currency of face value Rs 13,000. The trio also had Bangladeshi currency," said H M Vyas, SOG Police Inspector.
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May - 25 
The Crime Branch officials in Amreli District on May 25, seized Fake Indian Currency Notes (FICNs) with a face value of INR 1.11 crore from two persons, who were later arrested, reports Financial Express. The seizure was made after Police got a tip-off that some persons were carrying suspicious item
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The Crime Branch officials in Amreli District on May 25, seized Fake Indian Currency Notes (FICNs) with a face value of INR 1.11 crore from two persons, who were later arrested, reports Financial Express. The seizure was made after Police got a tip-off that some persons were carrying suspicious items on a scooty from Lathi town to Amreli. “Police stopped the two-wheeler at a circle on Bhavnagar road and searched it. They found a bag full of fake currency notes in INR 2,000 and INR 500 denominations in the possession of two persons,” an official of Amreli Crime Branch said. The two men, identified as Sachin Parmar and Paresh Solanki, were later arrested and booked under IPC sections 489 (B)(C) (using forged or counterfeit notes as genuine), 120 (B) (criminal conspiracy), and 34 (act done by several persons in furtherance of common intention), he said. Parmar hails from Bhavnagar while Solanki is from Lathi town in Amreli, he said. As per preliminary investigation, some unidentified men gave the bag to the duo and asked them to deliver it to some persons in Amreli to circulate the fake notes in the market, the official said.
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May - 31 
Three Bangladeshi nationals, including a woman with a 18-month-old child, were detained from Sanjognagar in Bhuj town on May 31, by the Special Operations Group (SOG), reports The Times of India. They also recovered 20 Fake Indian Currency Notes (FICNs) of INR 500 denomination from the trio. Those d
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Three Bangladeshi nationals, including a woman with a 18-month-old child, were detained from Sanjognagar in Bhuj town on May 31, by the Special Operations Group (SOG), reports The Times of India. They also recovered 20 Fake Indian Currency Notes (FICNs) of INR 500 denomination from the trio. Those detained were Manzura Khatun Sadar (45), TIka Khan Mujbar Murul (45), Sagor Riz-ul Sadar (18) residents of Jasor District of Bangladesh, SOG Police Inspector R A Dodhiya said. Police said that she was in relationship with a man named Akulo, a resident of Bhuj. SOG also recovered Aadhar card and PAN card/ Tika Khan had Bangladeshi passport. "They are being questioned by various agencies," said Dodhiya, adding that the trio seemed to have entered India illegally.
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June - 2 
Police on June 2, arrested a man along with Fake Indian Currency Note (FICN) with a face value of INR 1,18,000 in Gorakhia Chowkri village in Amreli District, reports Outlook India. The man was identified as Danuba Gohil. "Gohil was nabbed from Gorakhia Chowkri when he was on his way from Badel
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Police on June 2, arrested a man along with Fake Indian Currency Note (FICN) with a face value of INR 1,18,000 in Gorakhia Chowkri village in Amreli District, reports Outlook India. The man was identified as Danuba Gohil. "Gohil was nabbed from Gorakhia Chowkri when he was on his way from Badeli on his twowheeler to hand over the fake notes to some persons in Dhasa village in Amreli district," an official said. The seized notes were in denomination of INR 2,000.
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June - 3 
The Special Operations Group (SOG) of Bhavnagar Police on June 3, arrested one more person in connection with Fake Indian Currency Note (FICN) printing and circulation racket, reports The Times of India. The SOG team arrested Jayesh Solanki, 25, a resident of Kumbharvada in Bhavnagar and seized INR
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The Special Operations Group (SOG) of Bhavnagar Police on June 3, arrested one more person in connection with Fake Indian Currency Note (FICN) printing and circulation racket, reports The Times of India. The SOG team arrested Jayesh Solanki, 25, a resident of Kumbharvada in Bhavnagar and seized INR 90,000 FICN of INR 2,000 denomination from his house. H A Jadeja, Police Sub Inspector, SOG, told that Jayesh was given the bundles of notes by main accused Hardik Vaghela in Surat to be circulated in the market.
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July - 21 
Special Operation Group (SOG) of Ahmadabad Police on July 21 registered an offence against unidentified persons for depositing, during the past three months, a total of 4,426 Fake Indian Currency Note (FICN) in 10 different private and nationalized banks, reports The Times of India. SOG officials sa
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Special Operation Group (SOG) of Ahmadabad Police on July 21 registered an offence against unidentified persons for depositing, during the past three months, a total of 4,426 Fake Indian Currency Note (FICN) in 10 different private and nationalized banks, reports The Times of India. SOG officials said the fake notes deposited include post-demonetization currency in the denominations of INR 500 and 2000 and pre-demonetization notes in the denominations of INR 500, 1000, 100, 50, 20 and 10. "Every three months, on the complaint of banks, we register such offences in which fake notes were deposited in banks," said Assistant Commissioner of Police (SOG), BC Solanki. However, what is significant is that though the time limit for depositing demonetizing currency in banks expired in March 2017, it is allowed only for those who were abroad during that period. However, the old notes could be deposited only in branches of Reserve Bank of India (RBI). It is noteworthy that though such cases are being registered every three months with the SOG, not a single case has been cracked.
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August - 13 
Special Operations Group (SOG) of Surat Police arrested four persons for printing and circulating Fake Indian Currency Notes (FICNs), reports First Post. Police also recovered INR 40.73 lakh from their possession. An SOG team raided a house at Sania village near Surat on August 13 and recovered FICN
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Special Operations Group (SOG) of Surat Police arrested four persons for printing and circulating Fake Indian Currency Notes (FICNs), reports First Post. Police also recovered INR 40.73 lakh from their possession. An SOG team raided a house at Sania village near Surat on August 13 and recovered FICN in denomination of INR 2,000, INR 500 and INR 100. Police had earlier arrested three persons for trying to circulate fake currency. The arrested men revealed that they had got the notes from one Ravi Gandhi. Police raided Gandhi's row house at Sania and arrested him. A printing machine, a cutting machine, a laptop and the paper used to print fake notes were found at the house, apart from INR 15.38 lakh in fake currency. Altogether, INR 40.73 lakh in fake currency were recovered from the possession of Gandhi and the other three.
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September - 8 
Police seized Fake Indian Currency Notes (FICN) of INR 2,000 denomination with a face value of INR 190,000 and arrested four persons from Ahmedabad on September 8, in this connection, reports Financial Express. They were arrested from Chiloda circle on SP Ring Road. They were identified as Sanjay Gi
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Police seized Fake Indian Currency Notes (FICN) of INR 2,000 denomination with a face value of INR 190,000 and arrested four persons from Ahmedabad on September 8, in this connection, reports Financial Express. They were arrested from Chiloda circle on SP Ring Road. They were identified as Sanjay Giri, Paresh Parmar, Narendra Parmar and Dharmendra Rathod. “One of the four persons is an engineering diploma holder and has knowledge of computer. Upon questioning, they revealed that they were in financial crisis and wanted to make quick money which is why they started printing fake currency notes,” Police said.
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October - 28 
Four persons, identified as Harshad Divani, Govind Maheshwari, Mayur Nimawat and Imran Sanghwani were arrested with Fake Indian Currency Notes (FICN) with face value of INR 5,25,300 from Morbi in Morbi District of Gujarat on October 28, reports The Times of India. "The seizure includes 138 note
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Four persons, identified as Harshad Divani, Govind Maheshwari, Mayur Nimawat and Imran Sanghwani were arrested with Fake Indian Currency Notes (FICN) with face value of INR 5,25,300 from Morbi in Morbi District of Gujarat on October 28, reports The Times of India. "The seizure includes 138 notes of INR 2,000 denomination, 482 notes of INR 500 denomination and 83 notes of INR 100 denomination. That apart, we have also seized four cellphones from the accused," an official from Morbi local crime branch said. They added that all notes are colour photocopies of original currency notes.During their interrogation, the accused revealed the name of their accomplice as Jaydeep Joshi following which the Police have launched a manhunt for him. Police further said that Maheshwari used to print the notes in Abdasa in Kutch District. He had also delivered 38 fake notes of INR 100 denomination to Joshi on October 28 morning.
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November - 20 
The National Investigation Agency (NIA) has identified Darul Sheikh as the key operator who from Dhaka (Bangladesh) controls an international network dealing in the distribution and peddling of Fake Indian Currency Notes (FICNs) aimed at damaging the monetary stability of India, reports Mumbai Mirro
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The National Investigation Agency (NIA) has identified Darul Sheikh as the key operator who from Dhaka (Bangladesh) controls an international network dealing in the distribution and peddling of Fake Indian Currency Notes (FICNs) aimed at damaging the monetary stability of India, reports Mumbai Mirror on November 20 (today). The NIA is now investigating if Darul's cartel is actively behind the recent spurt in "Fake Indian Currency Note (FICN) racketeering" across cities such as Mumbai, Bangalore, Kolkata and Ahmedabad. Also, the NIA is probing if Tajel Sheik alias Tiger Sheikh and Nasir Sheikh, residents of Malda in West Bengal close to the Indo-Bangladesh, who were arrested in March last year (2016), were 'employed' by Darul to smuggle counterfeit Indian currency notes through the porous border into India. The agency had then seized FICN worth INR 9.8 lakh from the duo in demonetised denominations of INR 1,000 and INR 500. Both Tajel and Nasir were charge-sheeted by the NIA in June this year. The agency's Terror Funding and Fake Currency (TFFC) cell is probing if Darul, a Bangladeshi national, has connections with terrorist groups and their leaders. The cell is also investigating whether he was in touch with members of the gang recently busted by the agency which used to convert demonetised scrap notes aimed at funding terrorists in Kashmir.
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