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Tamil Nadu
FICN Related Incidents:2013
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Date
Incidents
January - 19 
Acting on a tip-off Police intercepted a car near Moolakadai on Erukancherry High Road in Chennai District and seized Fake Indian Currency Notes (FICN) worth total face value of INR 503,000, reports The Times of India on January 20. The four occupants abandoned the car and fled. Police managed to ar
Read more...
Acting on a tip-off Police intercepted a car near Moolakadai on Erukancherry High Road in Chennai District and seized Fake Indian Currency Notes (FICN) worth total face value of INR 503,000, reports The Times of India on January 20. The four occupants abandoned the car and fled. Police managed to arrest one of them, I Abdul Munaf (20) and FICN worth INR 142,000 were recovered from him. Based on the information provided by Munaf about S Rafeeque, the kingpin of the racket, Police raided the building where he was staying. FICN adding up to INR 265,000 a computer, a data card, two iPads and a credit card-swiping machine were seized from Rafeeque's house, however, he managed to flee. Police then arrested A Abdul Ismail, 22, and B Wasim Raja alias Wasim, 24, and seized FICN adding up to INR 96,000.
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March - 7 
Police have arrested two persons, C Dhanuskodi and P Periyapandi on charges of attempting to pass off Fake Indian Currency Note (FICN) at Melur in Madurai District on March 7, reports The Times of India. Police said that they have seized two counterfeit currency notes of INR 1,000 denomination. The
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Police have arrested two persons, C Dhanuskodi and P Periyapandi on charges of attempting to pass off Fake Indian Currency Note (FICN) at Melur in Madurai District on March 7, reports The Times of India. Police said that they have seized two counterfeit currency notes of INR 1,000 denomination. The two have been booked under two counts of Indian Penal Code (IPC) under charges of using as genuine, forged or counterfeit currency.
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March - 29 
Fake Indian Currency Notes (FICN) with total face value of INR 15,000 were detected among the remittances received at State Bank of India’s branch at Udumalpet locality of Tirupur District, reported The Hindu on March 30. Sources said, “With branches of many banks setting up only low quality note s
Read more...
Fake Indian Currency Notes (FICN) with total face value of INR 15,000 were detected among the remittances received at State Bank of India’s branch at Udumalpet locality of Tirupur District, reported The Hindu on March 30. Sources said, “With branches of many banks setting up only low quality note sorting machines, detection of fake notes, which are now coming in sophisticated forms, is becoming difficult.”
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June - 14 
On June 14 two persons identified as Kishore and Brindhavan were arrested on Usman Road in T Nagar area of Chennai when they attempted to exchange a Fake Indian Currency Note (FICN) with a face value of INR 7,000, reports New India Express. Brindhavan, who had come down to Chennai from Bhubaneswar (
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On June 14 two persons identified as Kishore and Brindhavan were arrested on Usman Road in T Nagar area of Chennai when they attempted to exchange a Fake Indian Currency Note (FICN) with a face value of INR 7,000, reports New India Express. Brindhavan, who had come down to Chennai from Bhubaneswar (Odisha) to visit Kishore five days ago, was reportedly an agent for FICN rackets operating out of Odisha.
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July - 3 
Three members of a Fake Indian Currency Note (FICN) gang identified as Ashokan, Marippan and Amir Hamza were arrested by the Kerala Police at Sivakasi in Virudhunagar District on July 3, reports New Indian Express.
Read more...
Three members of a Fake Indian Currency Note (FICN) gang identified as Ashokan, Marippan and Amir Hamza were arrested by the Kerala Police at Sivakasi in Virudhunagar District on July 3, reports New Indian Express.
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July - 18 
The counterfeit currency wing of Crime Branch Crime Investigation Department (CBCID) at Trichy (Tiruchirapalli District) on July 18 arrested three people and seized Fake Indian Currency Note (FICN) with a face value of INR 2.5 milion, reports The Times of India. Police arrested Ramadass, Augustin an
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The counterfeit currency wing of Crime Branch Crime Investigation Department (CBCID) at Trichy (Tiruchirapalli District) on July 18 arrested three people and seized Fake Indian Currency Note (FICN) with a face value of INR 2.5 milion, reports The Times of India. Police arrested Ramadass, Augustin and Krishnamoorthy based on a complaint filed by a land broker Ramu of Pudukkottai (Pudukkottai District).
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December - 18 
On December 18, Fake Indian Currency Note (FICN) with a face value of INR 2,300 was seized from a person and his assistant at Aravankadu in Nilgiris District, reports Zee News. The two were arrested and produced before a magistrate at Rasipuram, who remanded them to 15 days custody.
Read more...
On December 18, Fake Indian Currency Note (FICN) with a face value of INR 2,300 was seized from a person and his assistant at Aravankadu in Nilgiris District, reports Zee News. The two were arrested and produced before a magistrate at Rasipuram, who remanded them to 15 days custody.
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December - 22 
Three persons, including two college students, were arrested for printing and circulating Fake Indian Currency Notes (FICN) at Kumbakonam in Thanjavur District on December 22, reports The Times of India. They were caught by the public from a shop in Kumbakonam while using FICN after a purchase. Elec
Read more...
Three persons, including two college students, were arrested for printing and circulating Fake Indian Currency Notes (FICN) at Kumbakonam in Thanjavur District on December 22, reports The Times of India. They were caught by the public from a shop in Kumbakonam while using FICN after a purchase. Electronic gadgets used for printing the notes were seized from them.
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