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Pune (Maharashtra)
FICN Related Incidents:2014
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Date
Incidents
January - 12 
Four men, involved in the circulation of Fake Indian Currency Note (FICN), were arrested by the Airport Police in Pune and fake currency with a face value of approximately INR 46,000 was recovered from them on January 12, reports Pune Mirror. Police has registered a case against the arrested under S
Read more...
Four men, involved in the circulation of Fake Indian Currency Note (FICN), were arrested by the Airport Police in Pune and fake currency with a face value of approximately INR 46,000 was recovered from them on January 12, reports Pune Mirror. Police has registered a case against the arrested under Section 489B (using counterfeit currency notes as genuine), 489C (possession of counterfeit currency notes) and 420 (cheating) of the Indian Penal Code (IPC).
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January - 28 
Four persons, identified as Saddam Faizuddin Shaikh, Nobakumar Ravindranath Biswas, Asadul Faijal Haq Jaman and a 17-year-old youth were arrested along with Fake Indian Currency Notes (FICNs) with the face value of INR 50,000 from Pune airport on January 28, reports The Times of India. Senior Police
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Four persons, identified as Saddam Faizuddin Shaikh, Nobakumar Ravindranath Biswas, Asadul Faijal Haq Jaman and a 17-year-old youth were arrested along with Fake Indian Currency Notes (FICNs) with the face value of INR 50,000 from Pune airport on January 28, reports The Times of India. Senior Police Inspector Dilip Naukudkar of the Airport Police Station said, "These men have been staying in Pune for the last two to three years and worked as labourers. Preliminary investigations have revealed that the fake currency notes were brought from West Bengal for circulation in Pune."
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February - 27 
Police arrested four persons, including a juvenile from Pune (Maharashtra) and seized 46 notes of Fake Indian Currency Notes (FICN) from them The Times of India reports on February 28. The arrested suspects have been identified as Saddam Faizuddin Shaikh, Nabakumar Ravindranath Biswas, Asadul Faijal
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Police arrested four persons, including a juvenile from Pune (Maharashtra) and seized 46 notes of Fake Indian Currency Notes (FICN) from them The Times of India reports on February 28. The arrested suspects have been identified as Saddam Faizuddin Shaikh, Nabakumar Ravindranath Biswas, Asadul Faijal Haq Jaman and a 17-year-old boy. The four hailed from the state of West Bengal. An offence has been registered under Indian Penal Code (IPC) sections 489B and 489C for possession and circulation of fake currency. Police said they have launched a search for a key suspect in the case.
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August - 22 
On August 22, eight persons identified as Mohammad Sanwar Hussein (26), Mohammad Abu Kalam (24), Masedur Rehman (24), Salman Shaikh (19), Mohammad Yusuf Ali (21), Sairat Ali Shaikh (26), Mohammad Hazrat Ali (20) and Mubarak Hussein (24) were arrested along with Fake Indian Currency Note (FICN) with
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On August 22, eight persons identified as Mohammad Sanwar Hussein (26), Mohammad Abu Kalam (24), Masedur Rehman (24), Salman Shaikh (19), Mohammad Yusuf Ali (21), Sairat Ali Shaikh (26), Mohammad Hazrat Ali (20) and Mubarak Hussein (24) were arrested along with Fake Indian Currency Note (FICN) with a face value of INR 7,00,000 in Pimpri of Pune District, reports The Times of India. Police said all hail from Malda District in West Bengal. A total of 600 notes were of INR 500 denomination while the rest were of INR 1,000 value each.
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September - 26 
Two persons, supposedly father and son, were arrested along with Fake Indian Currency Notes (FICN) with a face value of INR 36,000 on September 26 in Pune (Maharashtra), reports The Times of India. The suspects Abubakar Shaikh and Salim were on September 27 produced in a magisterial court, which rem
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Two persons, supposedly father and son, were arrested along with Fake Indian Currency Notes (FICN) with a face value of INR 36,000 on September 26 in Pune (Maharashtra), reports The Times of India. The suspects Abubakar Shaikh and Salim were on September 27 produced in a magisterial court, which remanded them in Police custody till September 30. Senior Inspector Sanjay Patil said that Salim, a labourer by profession, resides in Pune and his father arrived from Malda District in West Bengal on September 24. Under interrogation, Salim revealed that the notes with different serial numbers were brought by his father, Patil said. "We are in the process of verifying whether the suspects have already circulated any fake notes here," he said. "The notes were found to be fake after verification at the State Bank of India (SBI), Yerawada branch in Pune. However, we will seek a report on the notes from the Indian Security Press in Nashik," he added.
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November - 25 
Increasing circulation of Fake Indian Currency Note (FICN) in Pune, Maharashtra is a big cause of worry for citizens as well as Police, The Times of India reports on November 26. Between 2009 and 2013, around 173 cases of FICN circulation have been reported in Pune and Police have arrested 70 suspec
Read more...
Increasing circulation of Fake Indian Currency Note (FICN) in Pune, Maharashtra is a big cause of worry for citizens as well as Police, The Times of India reports on November 26. Between 2009 and 2013, around 173 cases of FICN circulation have been reported in Pune and Police have arrested 70 suspects. The annual crime report "Crime in Maharashstra-2013" published by the Maharashtra Criminal Investigation Department (CID) stated that Maharashtra state has registered maximum number cases in the country in connection with FICN and also arrested maximum suspects involved in circulating and manufacturing these fake notes. In 2013, the State Police seized FICN of INR 1.55 crore from the different parts of Maharashtra. The CID have also alerted the government Railway Police and Highway Police to remain alert as suspects use railways and highways to bring FICN to Pune and other parts of the state. The CID report said that in 2013, FICN were transported into the state mainly from West Bengal, Jharkhand, Bihar. They were also brought to other parts of the state from Nagpur, the report says. A Pune Crime Branch officer said that whenever police get information about fake currency notes, they arrest the suspects involved in circulating the notes. "But, we cannot reach the people involved in manufacturing the currency," the officer said.
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