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Hyderabad (Telangana)
FICN Related Incidents:2015
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Date
Incidents
January - 29 
Three women tailors and their employer were arrested on January 29 in Hyderabad along with Fake Indian Currency Notes (FICN) worth INR 36,000, reports The Times of India. The fake notes were seized after their car was searched during a routine operation in Tappachabutra. The prime accused is at larg
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Three women tailors and their employer were arrested on January 29 in Hyderabad along with Fake Indian Currency Notes (FICN) worth INR 36,000, reports The Times of India. The fake notes were seized after their car was searched during a routine operation in Tappachabutra. The prime accused is at large. Police said the arrested women - E Anitha, K Saritha and G Harika - are workers in a tailor shop run by D Laxmi Narayana. Narayana joined the FICN racket through Srinath Reddy, who also hails from his native District Anantapur. Police suspect the fake currencies might have originated in West Bengal.
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February - 19 
A special NIA court in Hyderabad on February 19 convicted 15 persons in a 2012 case of circulation of huge quantity of Fake Indian Currency Notes (FICNs) and sentenced them to rigorous imprisonment ranging from four to five years, reports The Times of India. The accused were allegedly running a pan-
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A special NIA court in Hyderabad on February 19 convicted 15 persons in a 2012 case of circulation of huge quantity of Fake Indian Currency Notes (FICNs) and sentenced them to rigorous imprisonment ranging from four to five years, reports The Times of India. The accused were allegedly running a pan-India FICN racket out of Malda in West Bengal with a client base spread across Delhi, Uttar Pradesh, Andhra Pradesh, and Jharkhand and sought FICN from Pakistan. NIA had registered a case in 2012 following which teams had carried simultaneous raids in West Bengal, Uttar Pradesh, Jharkhand and Andhra Pradesh to bust the network. Morjen Hossain of Malda, the leader of this network, was arrested and NIA recovered FICN of INR 3.15 million in denominations of INR 1,000 and INR 500. A total of 25 persons were chargesheeted and 15 of them were convicted by the court of the First Additional Metropolitan Sessions Judge-cum-NIA special court. Out of the rest, nine accused were acquitted while one accused is facing the trial in a juvenile court. The court convicted Morjen Hossain along with Mohd Rakib, Rizavul Haque, Manik Shaik, Bablu Sheikh, Mohsin Sheikh and Imran Khan under section 489 B (using as genuine forged or counterfeit currency-notes or bank-notes) of Indian Penal Code (IPC) and sentenced them to rigorous imprisonment of 5 years. The court also found them guilty under section 489 C of IPC (possession of forged or counterfeit currency-notes or bank-notes) and sentenced them to rigorous imprisonment for four years. Among other accused, Mohammed Hussain, Musthafa Ali Buddan, Masood Akhtar Ansari, Mohammed Shafi and Shaik Akram were convicted under section 489 B of IPC and sentenced to rigorous imprisonment of five years. Of the rest, Mohammed Anwar Sheikh, Sajibul Haque and Janab Hassan were convicted under section 489 C of IPC and sentenced to rigorous imprisonment of four years.
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March - 24 
Police on March 24 arrested five persons along with Fake Indian Currency Note (FICN) worth INR 4,68,000 in Chandrayangutta area of Hyderabad, reports Business Standard. The accused identified as Mohammad Ismail of West Bengal, Mohammad Irfan, S K Azam, Mohammad Haneef and Gulam Rasool; belonging to
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Police on March 24 arrested five persons along with Fake Indian Currency Note (FICN) worth INR 4,68,000 in Chandrayangutta area of Hyderabad, reports Business Standard. The accused identified as Mohammad Ismail of West Bengal, Mohammad Irfan, S K Azam, Mohammad Haneef and Gulam Rasool; belonging to different areas of Hyderabad, allegedly indulged in procuring and exchanging FICN, Police said. "About five months back, one counterfeit currency supplier Pyara Mohammed alias Pappu, also from West Bengal, came in Ismail's contact and offered him help in circulation of high quality fake currency," Additional Deputy Commissioner (ADC) of Police N Koti Reddy said. "Ismail agreed on his proposal and accordingly two months back Pyara Mohammed handed over fake currency with face value of Rs 5 lakh to him for circulation, which was done successfully along with the help of others. Again, about one week back, Mohammed handed over counterfeit currency notes with a face value of Rs 8 lakh to Ismail," Reddy added. The fake currency is suspected to have been printed in Malda District of West Bengal and sent to Hyderabad through Ismail for circulation.
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June - 3 
Nine persons, were held from Hyderabad's Malkajgiri area and a total of 1,50,000 Fake Indian Currency Notes (FICNs), INR 20,000 original currency notes and seven cell phones were recovered from them, Business Standard reports on June 4. According to Police, the accused used to purchase small items f
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Nine persons, were held from Hyderabad's Malkajgiri area and a total of 1,50,000 Fake Indian Currency Notes (FICNs), INR 20,000 original currency notes and seven cell phones were recovered from them, Business Standard reports on June 4. According to Police, the accused used to purchase small items from roadside shops, footpaths, tea stalls by paying the FICN.
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November - 25 
Hyderabad Police has claimed to have neutralised a Fake Indian Currency Note (FICN) racket with the arrest of four students, including one from Bangladesh, and seized FICN with a face value of INR 3,81,000 allegedly from them, reports Business Standard. The arrested gang members -- Mohammad Al Masre
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Hyderabad Police has claimed to have neutralised a Fake Indian Currency Note (FICN) racket with the arrest of four students, including one from Bangladesh, and seized FICN with a face value of INR 3,81,000 allegedly from them, reports Business Standard. The arrested gang members -- Mohammad Al Masrekin alias Sathy from Bangladesh, Razibul Hoque, Asif Iqbal and Minarul Islam, all students from different Districts in West Bengal were allegedly engaged in exchanging of counterfeit currency in Hyderabad, a Police release said. The Bangladeshi student, along with the three other students, formed a gang and were allegedly circulating FICN in India with the help of prime accused Sofikul Islam and Shorif, both also from West Bengal, who are absconding, it said. Sofikul Islam and Shorif supplied fake currency, the release said. Sathy came to India on a tourist visa in 2009 for higher studies and resided in West Bengal. He later obtained a student visa which is valid up to 2016.
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