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Tamil Nadu
FICN Related Incidents:2015
Read more...
Date
Incidents
February - 13 
The counterfeit currency (CC) wing of Crime Branch-Crime Investigation Department (CB-CID) Police, Trichy arrested a 44-year-old man, C Sakthivel for possessing Fake Indian Currency Notes (FICN) worth around INR 198,000 in Manapparai in Tiruchirapalli District on February 13, reports The Times of In
Read more...
The counterfeit currency (CC) wing of Crime Branch-Crime Investigation Department (CB-CID) Police, Trichy arrested a 44-year-old man, C Sakthivel for possessing Fake Indian Currency Notes (FICN) worth around INR 198,000 in Manapparai in Tiruchirapalli District on February 13, reports The Times of India. He was produced in the court in Trichy on Saturday. Police seized a computer printer reportedly used by him. During interrogation, he reportedly told Police that a person called Mani was his mentor in the illegal business. After learning the techniques, Sakthivel acted on his own. Police said Sakthivel chose the industrial areas Karur, Tirupur, Erode to circulate FICN. The investigation apparently revealed that he has been in the illicit business for the past four years.
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March - 19 
On March 19, three persons, identified as Khider Mohammed, Sundara Raj and Balasubramaniam were arrested by Police at Sukrawarpetta in Town Hall in Coimbatore along with Fake Indian Currency Note (FICN), worth INR 14,000, reports New Indian Express. All three men were booked under sections 489B (usi
Read more...
On March 19, three persons, identified as Khider Mohammed, Sundara Raj and Balasubramaniam were arrested by Police at Sukrawarpetta in Town Hall in Coimbatore along with Fake Indian Currency Note (FICN), worth INR 14,000, reports New Indian Express. All three men were booked under sections 489B (using as genuine, forged or counterfeit currency-notes or bank-notes), 489C (possession of forged or counterfeit currency-notes or bank-notes) among others of the Indian Penal Code (IPC).
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March - 26 
Police arrested a six member gang involved in Fake Indian Currency Notes (FICNs) racket from an undisclosed location in Chennai along with FICN worth INR 311,000, Business Standard reports on March 27. Police said. They were later remanded to judicial custody.
Read more...
Police arrested a six member gang involved in Fake Indian Currency Notes (FICNs) racket from an undisclosed location in Chennai along with FICN worth INR 311,000, Business Standard reports on March 27. Police said. They were later remanded to judicial custody.
Read less...
April - 14 
Four persons, hailing from West Bengal, were on April 14, arrested from an undisclosed location in Chennai along with Fake Indian Currency Notes (FICNs) INR 53,500, reports Business Standard. Giving details, Police said one Saleem Sheikh was held and on his information three others -- Ropan Ali, Raf
Read more...
Four persons, hailing from West Bengal, were on April 14, arrested from an undisclosed location in Chennai along with Fake Indian Currency Notes (FICNs) INR 53,500, reports Business Standard. Giving details, Police said one Saleem Sheikh was held and on his information three others -- Ropan Ali, Rafool Sheikh and Mithu Sheikh were later arrested. The arrests were made following a complaint by a shop owner at Pallikaranai, who alleged that Sheikh had given a fake INR 500 note for a mobile recharge, a city Police release said. The head of the gang, Samjad Sheikh is however absconding.
Read less...
June - 23 
A city special court at Chennai on June 23 canceled the bail petition of Mohammad Salim, an associated of Inter-Services Intelligence (ISI) operative Sakir Hussain, reports The Times of India. Salim was arrested for possession of Fake Indian Currency Notes (FICN) that added up to INR 250,000. Specia
Read more...
A city special court at Chennai on June 23 canceled the bail petition of Mohammad Salim, an associated of Inter-Services Intelligence (ISI) operative Sakir Hussain, reports The Times of India. Salim was arrested for possession of Fake Indian Currency Notes (FICN) that added up to INR 250,000. Special Judge P Murugan said the charges against Salim were "very serious in nature." He was alleged to have committed a terrorist act, which threatened the economic security and monetary stability of the country.
Read less...
June - 29 
On June 29, Police recovered a bunch of Fake Indian Currency Notes (FICNs) dumped inside a waste bin near the international departure terminal at Chennai airport in Tamil Nadu, reports The Times of India. A passenger noticed a torn currency note inside a waste bin kept close to Gate 4 at the Interna
Read more...
On June 29, Police recovered a bunch of Fake Indian Currency Notes (FICNs) dumped inside a waste bin near the international departure terminal at Chennai airport in Tamil Nadu, reports The Times of India. A passenger noticed a torn currency note inside a waste bin kept close to Gate 4 at the International Terminal. He informed Police and moved on. A Police team examined the waste bin and recovered at least 15 FICNs in the denominations of INR 1,000, apart from shreds of currency notes from the waste bin. A Police officer said, "The currency note looked like an original one. We have sent a few of them for forensic analysis." Police said they will pursue the case after receiving the forensic report.
Read less...
July - 31 
Two persons, identified as K Nellai Ibrahim and S Sarbuddin were arrested on July 31 for allegedly attempting to deposit Fake Indian Currency Notes (FICNs) in the denomination of INR 1,000 in State Bank of India (SBI) branch at Erwadi in Ramanathapuram District, reports Business Standard. Ibrah
Read more...
Two persons, identified as K Nellai Ibrahim and S Sarbuddin were arrested on July 31 for allegedly attempting to deposit Fake Indian Currency Notes (FICNs) in the denomination of INR 1,000 in State Bank of India (SBI) branch at Erwadi in Ramanathapuram District, reports Business Standard. Ibrahim had mixed five fake notes while claiming to deposit INR 20,000 and Sarbuddin included one counterfeit along with 14 genuine notes, Police said. Later 30 FICN of INR 1,000 denomination were also seized from them.
Read less...
August - 23 
Four persons, identified as Marx, Robert, Murugan and Yasser Arafa were on August 23 arrested under the National Security Act for allegedly trying to circulate Pakistan-printed Fake Indian Currency Notes (FICNs) in Ramanathapuram District and some other parts of Tamil Nadu, reports Business Standard
Read more...
Four persons, identified as Marx, Robert, Murugan and Yasser Arafa were on August 23 arrested under the National Security Act for allegedly trying to circulate Pakistan-printed Fake Indian Currency Notes (FICNs) in Ramanathapuram District and some other parts of Tamil Nadu, reports Business Standard. Counterfeit notes were also seized from them. Murugan had allegedly brought the FICN from Sri Lanka and had attempted to circulate it.
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