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Pune (Maharashtra)
FICN Related Incidents:2015
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Date
Incidents
April - 14 
On April 14, a man, identified as Ibrahim Shaikh hailing from Malda District in West Bengal was arrested along with Fake Indian Currency Note (FICN) with a face value of INR 1,00,000 in Pune, reports The Hindu. The arrest of Shaikh, on a tip-off, is expected to yield clues on the racket operating ac
Read more...
On April 14, a man, identified as Ibrahim Shaikh hailing from Malda District in West Bengal was arrested along with Fake Indian Currency Note (FICN) with a face value of INR 1,00,000 in Pune, reports The Hindu. The arrest of Shaikh, on a tip-off, is expected to yield clues on the racket operating across the India-Bangladesh border, Police said. The accused has been booked under Section 489 (b) (c) of the Indian Penal Code (IPC). The Police said Shaikh had revealed he had been circulating FICN in Pune for the past five years.
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April - 23 
Fake Indian Currency Notes (FICN) worth INR 13,300 were deposited in the State Bank of India (SBI), Marketyard branch in Pune, between June 2013 and November 27, 2014, The Times of India reports on April 24. The incident came to light after the bank's cash officer Suryakant Bhalerao (59), a resident
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Fake Indian Currency Notes (FICN) worth INR 13,300 were deposited in the State Bank of India (SBI), Marketyard branch in Pune, between June 2013 and November 27, 2014, The Times of India reports on April 24. The incident came to light after the bank's cash officer Suryakant Bhalerao (59), a resident of Hadapsar, registered a complaint under section 489 (b) (using fake notes as genuine) of the Indian Penal Code (IPC). Senior Inspector Deepak Nikam, in-charge of the Swargate Police Station, on April 24(RBI) said that as per the Reserve Bank of India norms, the bank can register a first information report (FIR) against unidentified men if five or more fake currency notes are deposited in its account.
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June - 4 
The Crime Branch of Pune city Police on June 4 arrested two persons, identified as Ramzan Barik Shaikh (26) and Rezarul Shaikh alias Alikhan Nasruddin Shaikh (20) along with Fake Indian Currency Notes (FICN) worth of INR 80,000 in Rasta Peth in Pune (Maharashtra), reports The Indian Express. Both th
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The Crime Branch of Pune city Police on June 4 arrested two persons, identified as Ramzan Barik Shaikh (26) and Rezarul Shaikh alias Alikhan Nasruddin Shaikh (20) along with Fake Indian Currency Notes (FICN) worth of INR 80,000 in Rasta Peth in Pune (Maharashtra), reports The Indian Express. Both the suspects are natives of Murshidabad in West Bengal and currently reside in Masjid Bandar, Mumbai. Later, a court on June 5 remanded them in Police custody till June 15.
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June - 20 
On June 20, Maharashtra Anti Terrorism Squad (ATS) arrested three persons hailing from West Bengal along with high standard Fake Indian Currency Notes worth Rs 115,000 in Pune, reports Asian Age. The three were identified as Ashok Mandal, Gopal Sarkar and Jamidar Shaikh, all residents of Malda Distr
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On June 20, Maharashtra Anti Terrorism Squad (ATS) arrested three persons hailing from West Bengal along with high standard Fake Indian Currency Notes worth Rs 115,000 in Pune, reports Asian Age. The three were identified as Ashok Mandal, Gopal Sarkar and Jamidar Shaikh, all residents of Malda District in West Bengal. The initial investigation has revealed that the notes are coming in from Pakistan via Bangladesh border to Maharashtra, an ATS officials said. ATS official said the suspects Mandal and Shaikh were working at a builder’s firm for the last 10 to 15 years and Sarkar was working as the courier as he was carrying FICN from Bengal to Pune. The suspects were reportedly using these notes in Pune. A senior ATS officer said the fake notes were of high quality and mostly produced by some outfits based in Pakistan. The notes can’t be identified with normal verification procedure.
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October - 1 
On October 1, acting on a tip-off, Police arrested three persons identified as, Sunil Dattoba Kamble alias Bhausaheb, Sachin Bhikaji Kadam and Mahesh Laxman Dhotre for circulating Fake Indian Currency Notes (FICN) and seized 491 fake notes of 100 rupees denomination from them, reports Indian Express
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On October 1, acting on a tip-off, Police arrested three persons identified as, Sunil Dattoba Kamble alias Bhausaheb, Sachin Bhikaji Kadam and Mahesh Laxman Dhotre for circulating Fake Indian Currency Notes (FICN) and seized 491 fake notes of 100 rupees denomination from them, reports Indian Express. They were arrested from Donje Phata area in the jurisdiction of Haveli Police Station in Pune. Police have also seized the car they used and also a colour printer used by them to take print-outs of real currency notes to make counterfeit ones. Police said the three operated in markets in rural areas and targeted older vendors who would find difficult to differentiate between original and fake notes.
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