Home
LATEST on SATP
Search
SEARCH ON SATP
SEARCH TERRORISM UPDATE
KEYWORD
Keyword is required.
START DATE
END DATE
KEYWORD
Keyword is required.
START DATE
END DATE
South Asia
Assessments
Backgrounder
Bibliography
Conflict Maps
Data Sheets
Documents
Terrorist Groups
Timelines
Afghanistan
Assessments
Backgrounder
Bibliography
Conflict Maps
Data Sheet
Documents
Terrorist Groups
Timelines
Capital Region
Kabul
Data Sheets
Documents
Terrorist Groups
Timelines
East Afghanistan
Kapisa
Data Sheets
Documents
Terrorist Groups
Timelines
Kunar
Data Sheets
Documents
Terrorist Groups
Timelines
Laghman
Data Sheets
Documents
Terrorist Groups
Timelines
Nangarhar
Data Sheets
Documents
Terrorist Groups
Timelines
Nuristan
Data Sheets
Documents
Terrorist Groups
Timelines
Panjsher
Data Sheets
Documents
Terrorist Groups
Timelines
Parwan
Data Sheets
Documents
Terrorist Groups
Timelines
North Afghanistan
Badakhshan
Data Sheets
Documents
Terrorist Groups
Timelines
Baghlan
Data Sheets
Documents
Terrorist Groups
Timelines
Balkh
Data Sheets
Documents
Terrorist Groups
Timelines
Faryab
Data Sheets
Documents
Terrorist Groups
Timelines
Jowzjan
Data Sheets
Documents
Terrorist Groups
Timelines
Kunduz
Data Sheets
Documents
Terrorist Groups
Timelines
Samangan
Data Sheets
Documents
Terrorist Groups
Timelines
Sar-e-Pul
Data Sheets
Documents
Terrorist Groups
Timelines
Takhar
Data Sheets
Documents
Terrorist Groups
Timelines
South Afghanistan
Daykundi
Data Sheets
Documents
Terrorist Groups
Timelines
Kandahar
Data Sheets
Documents
Terrorist Groups
Timelines
Uruzgan
Data Sheets
Documents
Terrorist Groups
Timelines
Zabul
Data Sheets
Documents
Terrorist Groups
Timelines
Southwest Afghanistan
Helmand
Data Sheets
Documents
Terrorist Groups
Timelines
Nimroz
Data Sheets
Documents
Terrorist Groups
Timelines
Southeast Afghanistan
Bamyan
Data Sheets
Documents
Terrorist Groups
Timelines
Ghazni
Data Sheets
Documents
Terrorist Groups
Timelines
Khost
Data Sheets
Documents
Terrorist Groups
Timelines
Logar
Data Sheets
Documents
Terrorist Groups
Timelines
Paktika
Data Sheets
Documents
Terrorist Groups
Timelines
Paktiya
Data Sheets
Documents
Terrorist Groups
Timelines
Wardak
Data Sheets
Documents
Terrorist Groups
Timelines
West Afghanistan
Badghis
Data Sheets
Documents
Terrorist Groups
Timelines
Farah
Data Sheets
Documents
Terrorist Groups
Timelines
Ghor
Data Sheets
Documents
Terrorist Groups
Timelines
Herat
Data Sheets
Documents
Terrorist Groups
Timelines
Bangladesh
Assessments
Backgrounder
Bibliography
Conflict Maps
Data Sheets
Documents
Terrorist Groups
Timelines
Islamist Terrorism
Data Sheets
Documents
Terrorist Groups
Timelines
Left-wing Extremism
Data Sheets
Documents
Terrorist Groups
Timelines
Bhutan
Assessments
Backgrounder
Bibliography
Conflict Maps
Data Sheets
Documents
Terrorist Groups
Timelines
Central
Data Sheets
Documents
Terrorist Groups
Timelines
Eastern
Data Sheets
Documents
Terrorist Groups
Timelines
Southern
Data Sheets
Documents
Terrorist Groups
Timelines
Western
Data Sheets
Documents
Terrorist Groups
Timelines
India
Assessments
Backgrounder
Bibliography
Conflict Maps
Data Sheets
Documents
Terrorist Groups
Timelines
Jammu & Kashmir
Assessments
Backgrounder
Bibliography
Conflict Maps
Data Sheets
Documents
Terrorist Groups
Timelines
Maoist Insurgency
Assessments
Backgrounder
Bibliography
Conflict Maps
Data Sheets
Documents
Terrorist Groups
Timelines
Andhra Pradesh
Assessments
Conflict Maps
Data Sheets
Documents
Terrorist Groups
Timelines
Bihar
Assessments
Data Sheets
Documents
Terrorist Groups
Timelines
Chhattisgarh
Assessments
Data Sheets
Documents
Terrorist Groups
Timelines
Goa
Assessments
Data Sheets
Documents
Terrorist Groups
Timelines
Gujarat
Data Sheets
Documents
Terrorist Groups
Timelines
Haryana
Data Sheets
Documents
Terrorist Groups
Timelines
Jharkhand
Assessments
Data Sheets
Documents
Terrorist Groups
Timelines
Karnataka
Data Sheets
Documents
Terrorist Groups
Timelines
Kerala
Assessments
Data Sheets
Documents
Terrorist Groups
Timelines
Madhya Pradesh
Data Sheets
Documents
Terrorist Groups
Timelines
Maharashtra
Assessments
Data Sheets
Documents
Terrorist Groups
Timelines
Odisha
Assessments
Data Sheets
Documents
Terrorist Groups
Timelines
Rajasthan
Data Sheets
Documents
Terrorist Groups
Timelines
Tamil Nadu
Data Sheets
Documents
Terrorist Groups
Timelines
Telangana
Assessments
Data Sheets
Documents
Terrorist Groups
Timelines
Uttar Pradesh
Data Sheets
Documents
Terrorist Groups
Timelines
Uttarakhand
Data Sheets
Documents
Terrorist Groups
Timelines
West Bengal
Assessments
Data Sheets
Documents
Terrorist Groups
Timelines
Insurgency North East
Assessments
Data Sheets
Documents
Terrorist Groups
Timelines
Arunachal Pradesh
Assessments
Data Sheets
Documents
Terrorist Groups
Timelines
Assam
Assessments
Data Sheets
Documents
Terrorist Groups
Timelines
Manipur
Assessments
Data Sheets
Documents
Terrorist Groups
Timelines
Meghalaya
Assessments
Backgrounder
Data Sheets
Documents
Terrorist Groups
Timelines
Mizoram
Assessments
Backgrounder
Data Sheets
Documents
Terrorist Groups
Timelines
Nagaland
Assessments
Backgrounder
Data Sheets
Documents
Terrorist Groups
Timelines
Tripura
Assessments
Backgrounder
Data Sheets
Documents
Terrorist Groups
Timelines
Punjab
Assessments
Backgrounder
Data Sheets
Documents
Terrorist Groups
Timelines
ISLAMIST/OTHER CONFLICTS
Assessments
Data Sheets
Documents
Terrorist Groups
Timelines
Andhra Pradesh
Data Sheets
Documents
Terrorist Groups
Timelines
Bihar
Data Sheets
Documents
Terrorist Groups
Timelines
Chandigarh (UT)
Data Sheets
Documents
Terrorist Groups
Timelines
Chhattisgarh
Assessments
Data Sheets
Documents
Terrorist Groups
Timelines
Delhi
Data Sheets
Documents
Terrorist Groups
Timelines
Goa
Data Sheets
Documents
Terrorist Groups
Timelines
Gujarat
Data Sheets
Documents
Terrorist Groups
Timelines
Haryana
Data Sheets
Documents
Terrorist Groups
Timelines
Himachal Pradesh
Data Sheets
Documents
Terrorist Groups
Timelines
Jharkhand
Data Sheets
Documents
Terrorist Groups
Timelines
Karnataka
Data Sheets
Documents
Terrorist Groups
Timelines
Kerala
Data Sheets
Documents
Terrorist Groups
Timelines
Madhya Pradesh
Data Sheets
Documents
Terrorist Groups
Timelines
Maharashtra
Data Sheets
Documents
Terrorist Groups
Timelines
Odisha
Data Sheets
Documents
Terrorist Groups
Timelines
Pondicherry
Data Sheets
Documents
Terrorist Groups
Timelines
Rajasthan
Data Sheets
Documents
Terrorist Groups
Timelines
Sikkim
Data Sheets
Documents
Terrorist Groups
Timelines
Tamil Nadu
Data Sheets
Documents
Terrorist Groups
Timelines
Telangana
Data Sheets
Documents
Terrorist Groups
Timelines
Uttar Pradesh
Data Sheets
Documents
Terrorist Groups
Timelines
Uttarakhand
Data Sheets
Documents
Terrorist Groups
Timelines
West Bengal
Data Sheets
Documents
Terrorist Groups
Timelines
Maldives
Assessments
Data Sheets
Documents
Terrorist Groups
Timelines
Proviencs
Dhekunu (South)
Data Sheets
Documents
Terrorist Groups
Timelines
Mathi Dhekunu (Upper South)
Data Sheets
Documents
Terrorist Groups
Timelines
Mathi Uthuru (Upper North)
Data Sheets
Documents
Terrorist Groups
Timelines
Medhu (Central)
Data Sheets
Documents
Terrorist Groups
Timelines
Medhu Dhekunu (South Central)
Data Sheets
Documents
Terrorist Groups
Timelines
Medhu Uthuru (North Central)
Data Sheets
Documents
Terrorist Groups
Timelines
Uthuru (North)
Data Sheets
Documents
Terrorist Groups
Timelines
Nepal
Assessments
Bibliography
Data Sheets
Documents
Terrorist Groups
Timelines
Provinces
Province No. 1
Data Sheets
Documents
Terrorist Groups
Timelines
Province No. 2
Data Sheets
Documents
Terrorist Groups
Timelines
Province No. 3
Data Sheets
Documents
Terrorist Groups
Timelines
Province No. 4
Data Sheets
Documents
Terrorist Groups
Timelines
Province No. 5
Data Sheets
Documents
Terrorist Groups
Timelines
Province No. 6
Data Sheets
Documents
Terrorist Groups
Timelines
Province No. 7
Data Sheets
Documents
Terrorist Groups
Timelines
Pakistan
Assessments
Backgrounder
Bibliography
Conflict Maps
Data Sheets
Documents
Terrorist Groups
Timelines
Balochistan
Assessments
Data Sheets
Documents
Terrorist Groups
Timelines
FATA
Assessments
Data Sheets
Documents
Terrorist Groups
Timelines
Islamabad Capital Territory
Data Sheets
Documents
Terrorist Groups
Timelines
Khyber Pakhtunkhwa
Assessments
Data Sheets
Documents
Terrorist Groups
Timelines
Pakistan Occupied kashmir
Azad Kashmir
Data Sheets
Documents
Terrorist Groups
Timelines
Gilgit-Baltistan
Assessments
Data Sheets
Documents
Terrorist Groups
Timelines
Punjab
Assessments
Data Sheets
Documents
Terrorist Groups
Timelines
Sindh
Assessments
Data Sheets
Documents
Terrorist Groups
Timelines
Sri Lanka
Assessments
Bibliography
Data Sheets
Documents
Terrorist Groups
Timelines
Provinces
Central Province
Data Sheets
Documents
Terrorist Groups
Timelines
Eastern Province
Data Sheets
Documents
Terrorist Groups
Timelines
North Central Province
Data Sheets
Documents
Terrorist Groups
Timelines
North Western Province
Data Sheets
Documents
Terrorist Groups
Timelines
Northern Province
Data Sheets
Documents
Terrorist Groups
Timelines
Sabaragamua Province
Data Sheets
Documents
Terrorist Groups
Timelines
Southern Province
Data Sheets
Documents
Terrorist Groups
Timelines
Uva Province
Data Sheets
Documents
Terrorist Groups
Timelines
Western Province
Data Sheets
Documents
Terrorist Groups
Timelines
Arunachal Pradesh
Assessments
Backgrounder
Conflict Maps
Data Sheets
Documents
Terrorist Groups
Timelines
Assam
Assessments
Backgrounder
Conflict Maps
Data Sheets
Documents
Terrorist Groups
Timelines
Jammu & Kashmir
Assessments
Backgrounder
Conflict Maps
Data Sheets
Documents
Terrorist Groups
Timelines
Manipur
Assessments
Backgrounder
Conflict Maps
Data Sheets
Documents
Terrorist Groups
Timelines
Meghalaya
Assessments
Backgrounder
Conflict Maps
Data Sheets
Documents
Terrorist Groups
Timelines
Mizoram
Assessments
Backgrounder
Conflict Maps
Data Sheets
Documents
Terrorist Groups
Timelines
Nagaland
Assessments
Backgrounder
Conflict Maps
Data Sheets
Documents
Terrorist Groups
Timelines
Punjab
Assessments
Backgrounder
Conflict Maps
Data Sheets
Documents
Terrorist Groups
Timelines
Tripura
Assessments
Backgrounder
Conflict Maps
Data Sheets
Documents
Terrorist Groups
Timelines
Maoist Insurgency
Assessments
Conflict Maps
Data Sheets
Documents
Terrorist Groups
Timelines
Andhra Pradesh
Assessments
Conflict Maps
Data Sheets
Terrorist Groups
Timelines
Bihar
Assessments
Conflict Maps
Data Sheets
Terrorist Groups
Timelines
Chhattisgarh
Assessments
Conflict Maps
Data Sheets
Terrorist Groups
Timelines
Goa
Timelines
Gujarat
Timelines
Haryana
Timelines
Jharkhand
Assessments
Conflict Maps
Data Sheets
Terrorist Groups
Timelines
Karnataka
Timelines
Kerala
Assessments
Conflict Maps
Data Sheets
Terrorist Groups
Timelines
Madhya Pradesh
Assessments
Conflict Maps
Data Sheets
Terrorist Groups
Timelines
Maharashtra
Assessments
Conflict Maps
Data Sheets
Terrorist Groups
Timelines
Odisha
Assessments
Conflict Maps
Data Sheets
Terrorist Groups
Timelines
Rajasthan
Timelines
Tamil Nadu
Timelines
Telangana
Assessments
Conflict Maps
Data Sheets
Terrorist Groups
Timelines
Uttar Pradesh
Timelines
Uttarakhand
Timelines
West Bengal
Assessments
Conflict Maps
Data Sheets
Terrorist Groups
Timelines
ASSESSMENTS
Afghanistan
Bangladesh
Bhutan
India
Maldives
Nepal
Pakistan
Sri Lanka
BACKGROUNDER
Afghanistan
Bangladesh
Bhutan
India
Maldives
Nepal
Pakistan
Sri Lanka
BIBLIOGRAPHY
Afghanistan
Bangladesh
Bhutan
India
Maldives
Nepal
Pakistan
Sri Lanka
CONFLICT MAPS
Afghanistan
Bangladesh
Bhutan
India
Maldives
Nepal
Pakistan
Sri Lanka
DATA SHEETS
Afghanistan
Bangladesh
Bhutan
India
Maldives
Nepal
Pakistan
Sri Lanka
DOCUMENTS
Afghanistan
Bangladesh
Bhutan
India
Maldives
Nepal
Pakistan
Sri Lanka
TERRORIST GROUPS
Afghanistan
Bangladesh
Bhutan
India
Maldives
Nepal
Pakistan
Sri Lanka
TIMELINES
Afghanistan
Bangladesh
Bhutan
India
Maldives
Nepal
Pakistan
Sri Lanka
BOOKS
The Knights of Falsehood
The Global Threat of Terror
Book Store
TERRORISM UPDATE
VIDEOS
FREEDOM FROM FEAR
WAR WITHIN BORDERS
SECOND SIGHT
ICM IN MEDIA
EXTERNAL RESOURCES
RISK ALERT
ISLAMIST EXTREMISM & TERRORISM IN SOUTH ASIA
SEMINARS/WORKSHOPS/PROJECTS/REPORTS
Tamil Nadu
FICN Related Incidents:2014
Read more...
Date
Incidents
January - 1 
On January 1, Police arrested a gang of three members at Adam Sahib Street in Royapuram (Chennai, Tamil Nadu) for circulating Fake Indian Currency Notes (FICNs) of INR 1,000 denomination for the last six months in different parts of Chennai, including shopping hubs in T. Nagar and Purasawalkam, acco
Read more...
On January 1, Police arrested a gang of three members at Adam Sahib Street in Royapuram (Chennai, Tamil Nadu) for circulating Fake Indian Currency Notes (FICNs) of INR 1,000 denomination for the last six months in different parts of Chennai, including shopping hubs in T. Nagar and Purasawalkam, according to The Hindu. The arrestees were identified as Hameed Rehman, Rafiqul Islam and Fasil Islam (28), hail from Assam. The FICNs circulated by them are suspected to have originated from Malda District in West Bengal.
Read less...
January - 8 
Two persons were arrested along with Fake Indian Currency Note (FICN) with the face value of INR 19,500 from Coimbatore city of same District on January 8, reports Business Standard. Police said the duo from Salem District had been bringing FICN from Palakkad District in neighbouring Kerala.
Read more...
Two persons were arrested along with Fake Indian Currency Note (FICN) with the face value of INR 19,500 from Coimbatore city of same District on January 8, reports Business Standard. Police said the duo from Salem District had been bringing FICN from Palakkad District in neighbouring Kerala.
Read less...
January - 23 
Two persons were arrested on January 23 for circulating Fake Indian Currency Note (FICN) with the face value of INR 35,000 in Chennai on January 23, reports The Times of India. Police said Askar Ali, a 38-year-old resident of Sembium who runs a store selling bath fittings, on Wednesday came to the
Read more...
Two persons were arrested on January 23 for circulating Fake Indian Currency Note (FICN) with the face value of INR 35,000 in Chennai on January 23, reports The Times of India. Police said Askar Ali, a 38-year-old resident of Sembium who runs a store selling bath fittings, on Wednesday came to the private bank branch on Anna Salai and deposited 35,000. Later, bank officials found that all 70 notes were counterfeit and each of 500 denominations, told Police. Based on the customer's bank account, a Police team tracked down Askar Ali and grilled him. He told investigators that he had obtained the money from his brother-in-law Mohammad Yosuf. Yosuf, on his part, said the currency was handed over to him by a man who appeared to be a Sri Lankan. Police sources said the FICN were sent to India through several countries, including Bangladesh, Nepal, Middle East, Thailand, Denmark, Holland, Singapore and Sri Lanka.
Read less...
February - 20 
Two persons, identified as Jeevan Prakash and Ramesh were arrested from a bank in Gangadeeswarar Koil Street in Purasawalkam in Chennai on February 20 for circulating Fake Indian Currency Notes (FICN) with a face value of INR 11,000, reports The Times of India. The notes will be sent to Reserve Bank
Read more...
Two persons, identified as Jeevan Prakash and Ramesh were arrested from a bank in Gangadeeswarar Koil Street in Purasawalkam in Chennai on February 20 for circulating Fake Indian Currency Notes (FICN) with a face value of INR 11,000, reports The Times of India. The notes will be sent to Reserve Bank of India (RBI) and Prakash and Ramesh will be called to identify the currency note provider.
Read less...
February - 21 
Police arrested a six member gang involved in printing and circulating Fake Indian Currency Notes (FICNs) and seized from them FICN worth INR7, 50,000 along with printing equipments on February 21, reports Business Standard. The arrest was made in an undisclosed location of Tamil Nadu. However, the
Read more...
Police arrested a six member gang involved in printing and circulating Fake Indian Currency Notes (FICNs) and seized from them FICN worth INR7, 50,000 along with printing equipments on February 21, reports Business Standard. The arrest was made in an undisclosed location of Tamil Nadu. However, the gang was headquartered in Erode District of the state. Police said the gang had confessed to them that they have circulated INR 50, 00,000 worth of FICN so far. All of them were remanded to judicial custody and lodged in central prison at Madurai.
Read less...
March - 10 
Fake Indian Currency Notes (FICN) in denominations of 500 and 1000, amounting to INR 5,62,00,00 were seized from a 49-year-old man, identified as Ashok Kumar by a Police patrol team in Flower Bazaar in Chennai on March 10, reports The Hindu. Police suspect the notes came in from Bangalore (Karnatak)
Read more...
Fake Indian Currency Notes (FICN) in denominations of 500 and 1000, amounting to INR 5,62,00,00 were seized from a 49-year-old man, identified as Ashok Kumar by a Police patrol team in Flower Bazaar in Chennai on March 10, reports The Hindu. Police suspect the notes came in from Bangalore (Karnatak) and have been in circulation for six months. Kumar is a residence of Rajasthan. According to the Police, the notes were of good quality and are suspected to have been smuggled in from Malda District of West Bengal, to be circulated in Chennai and other major cities in the country.
Read less...
March - 14 
The counterfeit currency wing of the Crime Branch of Criminal Investigation Departement (CID) on March 14 neutralised a four-member gang who were trying to exchange Fake Indian Currency Note (FICN) with a face value of INR 1,96,500 in Trichy, reports The Times of India. The accused, who include two
Read more...
The counterfeit currency wing of the Crime Branch of Criminal Investigation Departement (CID) on March 14 neutralised a four-member gang who were trying to exchange Fake Indian Currency Note (FICN) with a face value of INR 1,96,500 in Trichy, reports The Times of India. The accused, who include two from Madurai (Madurai District), have been remanded by the judicial magistrate court on Friday. Police didn't reveal the place where the fake currency was printed.
Read less...
May - 1 
As reported on May 1, Tamil Nadu 'Q' branch sleuths arrested two associates of Inter-Services Intelligence (ISI) operative Sakir Hussain in Chennai, in addition, the Police also seized Fake Indian Currency Note (FICN) to the tune of INR 2,50,000 from them. Those arrested are identified as Siva Balan
Read more...
As reported on May 1, Tamil Nadu 'Q' branch sleuths arrested two associates of Inter-Services Intelligence (ISI) operative Sakir Hussain in Chennai, in addition, the Police also seized Fake Indian Currency Note (FICN) to the tune of INR 2,50,000 from them. Those arrested are identified as Siva Balan, a Sri Lankan Tamil, and Mohammad Salim, of Royapuram, Chennai. Siva Balan worked as a freelance journalist with a magazine in Chennai, while Salim was running a showroom in T Nagar. Police arrested them based on information given by Hussain. Investigators said the fake currency notes had virtually all the salient features of the original. "We are interrogating the duo to know about the origin of the currency. The duo will be remanded in judicial custody after producing them before the magistrate court in Chennai on Friday (May 2)," a Police officer said. During questioning, the duo told the investigation officers that they acted as mediators and collected INR 2,000 for every INR 1,00,000 FICN circulated in the market.
Read less...
June - 1 
The National Investigation Agency (NIA) on May 31 arrested a native of West Bengal, identified as Muhammed Inshan Ali who is an accused in the Manjeri (Malappuram District of Kerala) Fake Indian Currency Note (FICN) case from Chennai (Tamil Nadu), reports New Indian Express. He was produced before t
Read more...
The National Investigation Agency (NIA) on May 31 arrested a native of West Bengal, identified as Muhammed Inshan Ali who is an accused in the Manjeri (Malappuram District of Kerala) Fake Indian Currency Note (FICN) case from Chennai (Tamil Nadu), reports New Indian Express. He was produced before the Special Court on June 1, which remanded him in judicial custody until June 13, 2014. NIA officials said they were suspecting the involvement of two other persons in the case. Muhammed Inshan was at large after the incident. So far, seven natives from West Bengal have been listed as accused in the case. The charges against the accused include using forged or counterfeit currency-notes or bank-notes. The Manjeri Police had registered a case in 2012. All the accused hail from Talagachi village of Malda District in West Bengal.
Read less...
June - 3 
Police found that a private bank in Karapakkam in Kancheepuram District was involved in circulation of Fake Indian Currency Notes (FICNs) after they questioned a woman who tried to deposit FICN at a bank branch in K K Nagar in Chennai on June 3, reports The Times of India. Police said when the woman
Read more...
Police found that a private bank in Karapakkam in Kancheepuram District was involved in circulation of Fake Indian Currency Notes (FICNs) after they questioned a woman who tried to deposit FICN at a bank branch in K K Nagar in Chennai on June 3, reports The Times of India. Police said when the woman came to deposit INR 50,000 in a private bank in K K Nagar, branch officials found that 500-rupee notes totaling INR 27,500 were fake. Police officers questioned the woman who said her husband, who is a businessman, had asked her to deposit the cash he had withdrawn from a bank branch in Karapakkam. "We are trying to track the origin of the notes. All the seized counterfeit notes were not fresh ones. We suspect they changed many hands before reaching the bank," said an investigating officer.
Read less...
June - 4 
The Crime Branch of Crime Investigation Department (CID) on June 4 neutralised an inter-state Fake Indian Currency Note (FICN) racket after arresting two persons, Rafiq and Shahul Hameed in Chennai, reports New Indian Express. Police officers said they seized FICN with a face value of INR 8,90,000 f
Read more...
The Crime Branch of Crime Investigation Department (CID) on June 4 neutralised an inter-state Fake Indian Currency Note (FICN) racket after arresting two persons, Rafiq and Shahul Hameed in Chennai, reports New Indian Express. Police officers said they seized FICN with a face value of INR 8,90,000 from them after they smuggled them in from Kolkata (West Bengal) by train on June 3. Along with the FICN, Police also seized a country made gun and two loaded magazines. “Rafiq had contacts with fake currency racketeers based along the Bangladesh border and used the links to source the notes. It seems he managed to circulate fake notes with a face value of up to INR 12,40,000 since February,” said an officer in the investigation team.
Read less...
June - 25 
Police arrested five people and neutralised a Fake Indian Currency Note (FICN) racket in Tiruttani in Tiruvallur District, The Times of India reports on June 26. The arrested persons were found to be printing FICN in denominations of 100, 500 and 1,000 using sophisticated printing machines. Police s
Read more...
Police arrested five people and neutralised a Fake Indian Currency Note (FICN) racket in Tiruttani in Tiruvallur District, The Times of India reports on June 26. The arrested persons were found to be printing FICN in denominations of 100, 500 and 1,000 using sophisticated printing machines. Police seized FICN adding up to INR 3,25,000 from them.
Read less...
July - 6 
On July 6, Crime Branch of Coimbatore unit, arrested five people along with Fake Indian Currency Note (FICN) with a face value of INR 1,00,000, reports The Times of India. According to Police, one person, A Sudhakar, 30, was arrested from Andipalayam village in Namakkal District. Separately, two peo
Read more...
On July 6, Crime Branch of Coimbatore unit, arrested five people along with Fake Indian Currency Note (FICN) with a face value of INR 1,00,000, reports The Times of India. According to Police, one person, A Sudhakar, 30, was arrested from Andipalayam village in Namakkal District. Separately, two people, were also arrested: Vignesh, 26, from Gupta Nagar at Sangakiri and Thomas, 26, from Attur in Salem District. Police, however refused to reveal the names of two other accused.
Read less...
July - 18 
Two people, identified as G Jayaraj and N Ramanujam were arrested by the Crime Branch-Counterfeit Currency Wing, Coimbatore unit on July 18 near Coimbatore railway junction, along with Fake Indian Currency Note (FICN) with a face value of INR 26,000, reports The Times of India. The duo was remanded
Read more...
Two people, identified as G Jayaraj and N Ramanujam were arrested by the Crime Branch-Counterfeit Currency Wing, Coimbatore unit on July 18 near Coimbatore railway junction, along with Fake Indian Currency Note (FICN) with a face value of INR 26,000, reports The Times of India. The duo was remanded to judicial custody on July 19. According to Police, Ramanujam was assigned to design the currency by the gang. After designing the currency he gave it to Jayaraj.
Read less...
July - 22 
One person, identified as Rafeeq, an agent dealing with Fake Indian Currency Notes (FICN) in Chennai, was arrested by the National Investigation Agency (NIA), probing the case of arrested Inter Services Intelligence agent Sakir Hussain, in Tamil Nadu, reports Deccan Chronicle on July 23. Sakir Hussi
Read more...
One person, identified as Rafeeq, an agent dealing with Fake Indian Currency Notes (FICN) in Chennai, was arrested by the National Investigation Agency (NIA), probing the case of arrested Inter Services Intelligence agent Sakir Hussain, in Tamil Nadu, reports Deccan Chronicle on July 23. Sakir Hussian, a Sri Lankan national, was arrested by Tamil Nadu Police on May 14, 2014, for alleged espionage activities for ISI.
Read less...
July - 24 
Two persons, identified as Suresh Kumar and Hitesh Kumar, were arrested in the Flower bazaar area of Chennai on July 24 along with Fake Indian Currency Note (FICN) with a face value of INR 100,000, reports The Times of India. Based on a tip from the Organised Crime Intelligence Unit, a team of the F
Read more...
Two persons, identified as Suresh Kumar and Hitesh Kumar, were arrested in the Flower bazaar area of Chennai on July 24 along with Fake Indian Currency Note (FICN) with a face value of INR 100,000, reports The Times of India. Based on a tip from the Organised Crime Intelligence Unit, a team of the Flower Bazaar Police arrested them while they were trying to exchange the notes in a shop. The notes turned out to be photocopies of INR 1,000 denomination. A few cellphones and laptops were seized from them.
Read less...
September - 10 
According to Police, Fake Indian Currency Notes (FICN) in denominations of INR 1,000 and INR 500 with a face value of INR 20,000 have been detected in cash sent from nationalised banks to the Reserve Bank of India's (RBI) zonal office in Madurai (Tamil Nadu), reports dnaindia.com They said the curre
Read more...
According to Police, Fake Indian Currency Notes (FICN) in denominations of INR 1,000 and INR 500 with a face value of INR 20,000 have been detected in cash sent from nationalised banks to the Reserve Bank of India's (RBI) zonal office in Madurai (Tamil Nadu), reports dnaindia.com They said the currency was found among the bundles of cash sent to RBI's zonal office over the last few months. Police said they had advised bank officials to use equipment to detect FICN and also maintain a log whenever suspected notes were received from customers by mentioning the Savings Bank account numbers. The cash deposited by customers should also carry the account number of the depositor.
Read less...
December - 3 
Two siblings, identified as Syed Jamil and Syed Askar from Bengaluru (Karnataka) were arrested while trying to exchange Fake Indian Currency Notes (FICN) worth INR 14,000 for purchasing a used two-wheeler at Triplicane in Chennai (Tamil Nadu) on December 3, reports New Indian Express. A third brothe
Read more...
Two siblings, identified as Syed Jamil and Syed Askar from Bengaluru (Karnataka) were arrested while trying to exchange Fake Indian Currency Notes (FICN) worth INR 14,000 for purchasing a used two-wheeler at Triplicane in Chennai (Tamil Nadu) on December 3, reports New Indian Express. A third brother and accomplice, Syed Wasim however, had managed to escape. The arrested duo was working in a tailoring shop in Bengaluru where they had come across one Lukhman and Alim Bhai. The duo had convinced them to exchange FICN for a generous commission following which the trio made their trip to Chennai. “The seized notes were of first quality and is believed to have been printed in Pakistan,” said a senior police official privy to the investigation.
Read less...
ADVANCED SEARCH
Incident Year Wise
Incidents- 2019
Incidents- 2018
Incidents- 2017
Incidents- 2016
Incidents- 2015
Incidents- 2014
Incidents- 2013
Incidents- 2012
Incidents- 2011
Incidents- 2006
Country :
--All--
Afghanistan
Bangladesh
Bhutan
India
Maldives
Nepal
Pakistan
Sri Lanka
Zone :
--All--
State :
--All--
District :
--All--
Date From :
The Valid date is required
Date To:
The Valid date is required