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Gujarat
FICN Related Incidents:2019
Read more...
Date
Incidents
January - 7 
Gujarat continues to toped in seizures of counterfeit currency between 2015 and 2018 among the 17 bordering states, reports Times of India on January 7. According to a report of the National Crime Record Bureau (NCRB), post-demonetisation, in 2017 and 2018, Gujarat seized fake Indian Currency Notes
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Gujarat continues to toped in seizures of counterfeit currency between 2015 and 2018 among the 17 bordering states, reports Times of India on January 7. According to a report of the National Crime Record Bureau (NCRB), post-demonetisation, in 2017 and 2018, Gujarat seized fake Indian Currency Notes (FICN) of INR 101.6 million as compared to INR 39 Million and 2016. In 2018, Gujarat seized 27,724 fake notes of INR 11.5 million. West Bengal led in the value of counterfeit seizure with total value of INR 14 Million. Gujarat, which shares land and sea borders with Pakistan, topped the counterfeit currency seizure charts in 2017 when a little above INR 90 Million was recovered. West Bengal, which shares its border with three countries — Bangladesh, Nepal and Bhutan — in the same year seized INR 61.9 Million worth of FICN. Top Police officials claim that cops in Gujarat were alert and prevented the FICN from entering the market. A Police official stated that ‘Most of the fake currency cases suggested that they had roots in West Bengal and Bangladesh. These fake notes are routed to bigger cities of Gujarat and thereon supplied to metros like Mumbai, Delhi and Bangalore to weaken the economy’. In 2018, Gujarat registered a total of 50 FIRs and booked the same number of the accused in cases of fake currency seizures.
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January - 15 
National Investigation Agency (NIA) filed a charge sheet before a special court in Ahmedabad in connection with a Fake Indian Currency Notes (FICN) racket being operated in Gujarat, reports Ahmedabad Mirror on January 16. A spokesperson of NIA stated that a charge sheet was filed against two accused
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National Investigation Agency (NIA) filed a charge sheet before a special court in Ahmedabad in connection with a Fake Indian Currency Notes (FICN) racket being operated in Gujarat, reports Ahmedabad Mirror on January 16. A spokesperson of NIA stated that a charge sheet was filed against two accused, SanjaykumarMohanbhaiDevadiya alias SanjaykumarMohanbhaiDevaliya and SureshbhaiMavajibhaiLathidadiya alias Guruji and Chakor. The case was first registered by Ahmedabad Anti-Terrorist Squad, on inputs provided by the NIA, when it intercepted Devadiya, a resident of Junagadh, and seized 53 FICN’s in the denomination of INR 2000 and 92 FICN’s in the denomination of INR 500. The total face value of the fake notes seized from him was INR 1,52,000. NIA spokersprson also stated that NIA, subsequently, registered a fresh FIR in the instance. Investigation revealed that Devadiya purchased fake currency from wanted accused Tahir Saikh alias Kaliyo on the directions of Lathidadiya, who is presently lodged in Presidency Correctional Home in West Bengal's Alipore in another NIA case. He added that Devadiya subsequently "brought" the fake currency from New Farakka in West Bengal "for circulation in crowded areas and in markets of Junagadh (in Gujarat). The investigation has also revealed inter-state and international linkages pointing towards supply of FICN received from across the border. Further investigation is in progress.
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April - 3 
A former employee of an angadiya (courier) firm was arrested from Krushnanagar of Morbi town in Rajkot late on April 3 for printing Fake India Currency Notes (FICN) in Gujrat, reports Times of India. The accused identified as Manish Patel (31) is native of Sokhada village in Vijapur Taluka (revenue
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A former employee of an angadiya (courier) firm was arrested from Krushnanagar of Morbi town in Rajkot late on April 3 for printing Fake India Currency Notes (FICN) in Gujrat, reports Times of India. The accused identified as Manish Patel (31) is native of Sokhada village in Vijapur Taluka (revenue sub-division) of Mehsana. According to Police they have also seized 140 fake currency notes of INR 2,000 and INR 100 denomination from the accused.
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April - 4 April - 5
Crime Branch Officials of Surat caught four persons in two cases of Fake Indian Currency Notes (FICN), reports Times of India on April 6. They seized 43 fake notes of Rs 2,000 denomination and two notes of Rs 500 denomination in last two days from different parts of the city. Cops first arrested two
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Crime Branch Officials of Surat caught four persons in two cases of Fake Indian Currency Notes (FICN), reports Times of India on April 6. They seized 43 fake notes of Rs 2,000 denomination and two notes of Rs 500 denomination in last two days from different parts of the city. Cops first arrested two accused identified as BhupatJejaria and Dipak D Katelia, who were caught from CNG pump Kapodra on April 4 evening with 29 notes of Rs 2,000 denomination. During interrogation officials came to know about the other two accused, Mukesh DevjiTavia and Harjit Aliya, who were caught on April 5 with 14 fake notes of Rs 2000 denomination and two Rs 500 denominations from SarthanaJakatnaka. Police also seized three cellphones and a motorcycle from the accused.
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May - 25 May - 22
A multi-agency probe involving Directorate of Revenue Intelligence (DRI), Intelligence Bureau (IB), Customs and India’s external intelligence agency Research and Analysis Wing (RAW) has begun on suspicion of narco-terrorism soon after six Pakistan nationals were arrested in high sea off Gujarat coas
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A multi-agency probe involving Directorate of Revenue Intelligence (DRI), Intelligence Bureau (IB), Customs and India’s external intelligence agency Research and Analysis Wing (RAW) has begun on suspicion of narco-terrorism soon after six Pakistan nationals were arrested in high sea off Gujarat coast from a fishing boat from Karachi, reports Times of India on May 25. This incident was earlier reported by South Asia Terrorism Portal (SATP) on May 22. In a simultaneous operation, three Pakistani and three Nepali nationals were arrested in Kathmandu with Rs 7.6 crore in fake Indian currency notes (FICN) of Rs 2000 denomination. “Those arrested included FICN kingpin Yunus Ansari,” said a senior DRI official. Ansari is known to have links with India’s most wanted don Dawood Ibrahim and Pakistan intelligence agency ISI (Inter-Services Intelligence) and has been responsible for running FICN network from Nepal. He is also suspected to have links with proscribed Pakistani terror outfit Lashkar-e-Taiba (LeT) that has been responsible for several bomb blasts in India. Son of a former Cabinet minister of Nepal Saleem Mia Ansari, Yunus was arrested twice earlier in 2010 and in 2014 based on DRI information for circulating FICN. “In the last few months, maritime route in the Indian Ocean has been exploited by the international organised narcotic smuggling syndicates for trafficking drugs. The other sensitive route has been India-Pakistan border in J&K where DRI had made seizure of heroin and arms and ammunition in a joint operation with Indian army last year,” a senior DRI official said.
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July - 18 
One person, identified as Hasmukh Jhalavadia (34) was arrested along with Fake Indian Currency Notes (FICNs) worth of INR 30,800 from Gariadhar bus station of Bhavnagar District of Gujarat on July 18, reports The Times of India. The Bhavnagar Special Operations Group (SOG) inspector, S N Barot, stat
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One person, identified as Hasmukh Jhalavadia (34) was arrested along with Fake Indian Currency Notes (FICNs) worth of INR 30,800 from Gariadhar bus station of Bhavnagar District of Gujarat on July 18, reports The Times of India. The Bhavnagar Special Operations Group (SOG) inspector, S N Barot, stated that, “During his interrogation, Jhalavadia said that he used to procure currency notes from one Bhupat Kotadia of Ahmedabad and circulate them in the market. On the day of his arrest, he was trying to circulate the fake notes in the market.”
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July - 18 
The Special Operations Group (SOG) of Police arrested three persons, identified as Jagdish Chauhan, Ramansinh Javdav and Natwarsinh Chauhan, along with Fake Indian Currency Notes (FICNs) with the face value of INR 33,69,700 from Panchmahal District of Gujarat on July 18, reports The Times of India.
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The Special Operations Group (SOG) of Police arrested three persons, identified as Jagdish Chauhan, Ramansinh Javdav and Natwarsinh Chauhan, along with Fake Indian Currency Notes (FICNs) with the face value of INR 33,69,700 from Panchmahal District of Gujarat on July 18, reports The Times of India. The FICNs included 2,822 notes of INR 100 denomination, 225 notes of INR 200 denomination and 85 notes of INR 500 denomination.
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July - 21 
One person, identified as Nandkishor Thakur, a native of Bihar was arrested by the Special Operations Group (SOG) for carrying Fake Indian Currency Notes (FICNs) from Derol railway station in Panchmahal District of Gujarat, reports The Times of India on July 22. Nandkishor Thakur was wanted after hi
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One person, identified as Nandkishor Thakur, a native of Bihar was arrested by the Special Operations Group (SOG) for carrying Fake Indian Currency Notes (FICNs) from Derol railway station in Panchmahal District of Gujarat, reports The Times of India on July 22. Nandkishor Thakur was wanted after his name had cropped up last year in a case of counterfeit notes. Police recovered FICNs of INR 500 and INR 100 denomination from him with a total face value of INR 24,500. Thakur told Police that he had brought the counterfeit currency notes from Bihar and was supplying in Gujarat.
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September - 5 September - 6
Gujarat Police has arrested five people with Fake Indian Currency notes (FICN) Worth INR 1.130 million from two different places in Surat and Bhavnagar Districts, reports uniindia.com. Two were arrested from Kosamba (Surat District) on September 6 and FICN worth INR 1.118 million was recovered. The
Read more...
Gujarat Police has arrested five people with Fake Indian Currency notes (FICN) Worth INR 1.130 million from two different places in Surat and Bhavnagar Districts, reports uniindia.com. Two were arrested from Kosamba (Surat District) on September 6 and FICN worth INR 1.118 million was recovered. The two were identified as Arif Ahmed Shah alias Guddu and his brother-in-law Shafi Ibrahim Shekih, reports The Times of India. In another incident, Police in Mota Khuntvada village of Bhavnagar District arrested three people on September 5 and recovered FICN.
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