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Uttar Pradesh
FICN Related Incidents:2012
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Date
Incidents
January - 10 
The National Investigation Agency (NIA) has claimed to have busted a major Fake Indian Currency Notes (FICNs) racket and arrested 14 persons - including leaders of the gang operating out of Malda in West Bengal - during a nationwide swoop, reports Times of India. The accused were found to have direc
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The National Investigation Agency (NIA) has claimed to have busted a major Fake Indian Currency Notes (FICNs) racket and arrested 14 persons - including leaders of the gang operating out of Malda in West Bengal - during a nationwide swoop, reports Times of India. The accused were found to have direct links with their coordinators in Pakistan where these notes were printed. Four persons including the Indian kingpin Morgen Hussain were arrested from Malda while four others were arrested in Hyderabad (Andhra Pradesh), three in Tamil Nadu and one each in Gulbarga (Karnataka), Moradabad (Uttar Pradesh) and Delhi. "Arrests show that the gang - part of an international network - had virtually a pan-India presence. Raids are still continuing in nine States including Bihar, Jharkhand, Haryana and West Bengal," said an unnamed official. He added that the seizures and subsequent probe supported India's claim about Inter Services Intelligence’s (ISI) role in its grand design to "destabilize the monetary stability of India" through pumping in huge numbers of FICNs. "Such a high quality of FICNs cannot be printed without government-linked agency's role or support. Though NIA had mentioned this in its earlier charge sheet in similar cases of Mumbai, the current seizures and disclosures made by the conduits have substantiated the charges," the official said. Referring to interrogation of the accused and technical surveillance, the NIA claims that the gang used to get its consignment of high quality FICNs - printed in Pakistan - through its network in Bangladesh and Nepal. It was found during the probe that the FICN -- in denominations of INR 1000, INR 500 and INR 100 - were smuggled to Bangladesh via air route before finally reaching its destination in different north-eastern and West Bengal villages. Besides using usual smuggling network, suppliers of these FICNs in Bangladesh also used to throw the bundles of FICN into the Indian villages bordering Bangladesh. "The accused persons with their aides used to collect the said FICN and distribute the same to the agents spread all over the country," the agency said. "The gang members used to transport the FICNs through trains and other modes of transport to all the states for its circulation. The local agents used to collect 60% of the value of FICNs from the circulators in genuine notes," it added. As per the deal, the genuine currency was then remitted to the bank accounts of the key persons by depositing amounts to the maximum of INR 49,000 to avoid being detected as suspicious transactions. "The network used bank accounts and ATMs for transferring back the genuine currency earned out of circulating the high quality, high value fake currency to the suppliers of the same based in Malda. The raids, which had begun on January 6, have led to the recovery of large number of ATM cards, bank passbooks, SIM cards and FICNs," the NIA said. The agency, which got help from different State Police during the raids, has, meanwhile, alerted the Border Security Force (BSF) to tighten its vigil along the Indo-Bangladesh border in the entire north-eastern region.
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January - 12 
A Court in Allahabad on January 12 sentenced Amir Mahfooz, the main accused in a Fake Indian Currency Note (FICN) case to eight years of rigorous imprisonment and imposed a fine of INR 75,000 under Section 389 B and 389 C of Indian Penal Code (IPC), reports Times of India. FICNs worth INR 6,500 were
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A Court in Allahabad on January 12 sentenced Amir Mahfooz, the main accused in a Fake Indian Currency Note (FICN) case to eight years of rigorous imprisonment and imposed a fine of INR 75,000 under Section 389 B and 389 C of Indian Penal Code (IPC), reports Times of India. FICNs worth INR 6,500 were recovered from his possession on August 14, 2008 by a team of Ghoorpur Police near Iradatgunj Railway Station. At that time, Mahfooz's links were also traced with the the Students Islamic Movement of India (SIMI) and he was found involved in illegal activities.
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February - 13 
Additional district and sessions judge Raj Narayan Singh convicted three persons for printing fake Indian currency notes (FICN) and punished them with ten years of rigorous imprisonment on February 13 in Kanpur. A fine of Rs 21,000 each was also imposed. The sentenced persons were identified as Sonu
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Additional district and sessions judge Raj Narayan Singh convicted three persons for printing fake Indian currency notes (FICN) and punished them with ten years of rigorous imprisonment on February 13 in Kanpur. A fine of Rs 21,000 each was also imposed. The sentenced persons were identified as Sonu, Guddu Singh Bhadoria and Gyanendra. Police had arrested Sonu from Yashoda Nagar in Kanpur in May 1998 and recovered two fake currency notes of Rs 1000 and 500 denominations and 26 notes of Rs 100 notes. Sonu's interrogation revealed that Guddu Singh Bhadoria was running the FICN racket. The Police raided his den and arrested him. Bhadoria said that Gyanendra was also involved in printing of fake currency.
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February - 25 
Police arrested three persons and recovered Fake Indian Currency Notes (FICN) worth 80000 from their possession in Muradnagar town of Ghaziabad District on February 25. A police team raided a house in Ordinance Factory area and arrested the trio -- Deepak, Rohit and Rahisuddin -- while they were pri
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Police arrested three persons and recovered Fake Indian Currency Notes (FICN) worth 80000 from their possession in Muradnagar town of Ghaziabad District on February 25. A police team raided a house in Ordinance Factory area and arrested the trio -- Deepak, Rohit and Rahisuddin -- while they were printing FICNs. A printer and scanner were also seized from them. The fake notes were in denomination of INR 500 and 1000.
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March - 24 
A man was awarded a seven year imprisonment term by a local court on March 24 in Muzzafarnagar (Muzzafarnagar District)) for supplying Fake Indian Currency Notes (FICN). Ahsan, from whom fake notes having face value of thousands of rupees were recovered on May 21 in 2008 at Kairana town in the same
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A man was awarded a seven year imprisonment term by a local court on March 24 in Muzzafarnagar (Muzzafarnagar District)) for supplying Fake Indian Currency Notes (FICN). Ahsan, from whom fake notes having face value of thousands of rupees were recovered on May 21 in 2008 at Kairana town in the same District, was found guilty in the court of Additional District Sessions judge M K Shukla. According to the prosecution, a fine of INR 20,000 was also imposed on him.
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March - 27 
A joint team of Uttar Pradesh police and Special Operation Group on March 27 arrested two persons from Allahabad junction main gate (Allahabad District) and recovered fake Indian currency notes (FICNs) worth INR 100,000 of INR 500 denomination, reported Times of India. The arrested persons were id
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A joint team of Uttar Pradesh police and Special Operation Group on March 27 arrested two persons from Allahabad junction main gate (Allahabad District) and recovered fake Indian currency notes (FICNs) worth INR 100,000 of INR 500 denomination, reported Times of India. The arrested persons were identified as Rukhsana and Dharmendra Sonkar.
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June - 11 
With a view to check circulation of Fake Indian Currency Notes (FICNs), the Uttar Pradesh (UP) government on June 11, directed banks to be especially alert in order to check the menace and ensure security of automatic teller machines (ATMs) installed on the Indo-Nepal border, reports moneylife.in.
Read more...
With a view to check circulation of Fake Indian Currency Notes (FICNs), the Uttar Pradesh (UP) government on June 11, directed banks to be especially alert in order to check the menace and ensure security of automatic teller machines (ATMs) installed on the Indo-Nepal border, reports moneylife.in. Parliamentary Affairs Minister Mohammad Azam Khan said, "We have directed banks to ensure special alertness to check circulation of fake currency (FICN) and emphasise on security of ATMs installed on the Indo-Nepal border". The minister said that the state government was also going to direct the Police to not only arrest those caught with FICN but also arrest the sources from where they got it. The Times of India adds that admitting the menace of FICN, the minister said that there is nothing to hide about the fact that the number of fake currency cases are on the rise in the state. At times, incidents of fake notes from bank ATMs had also come to light, the minister said, adding that in view of this Reserve Bank of India (RBI) had been requested not to allow money into ATMs manually and deploy guards there after their character verification. The Pioneer further reports that the Akhilesh Yadav Government is considering proposing an amendment to the Indian Penal Code (IPC), making banks or ATMs equally responsible if they issue counterfeit currency to any customer. Khan added, “We will amend the IPC and send the amendment to the Central Government for approval”. Khan revealed that 18 cases had been registered so far in connection with counterfeit currency notes in the State.
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June - 23 
The Uttar Pradesh Special Task Force (STF) on June 23, arrested a person and recovered INR 1.8 lakh Fake Indian Currency Notes (FICN) from him in Meerut, reports The Times of India. The accused, Meherbaan of Saharanpur, was reportedly waiting near the Meerut Medical College to deliver FICN to Ramesh
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The Uttar Pradesh Special Task Force (STF) on June 23, arrested a person and recovered INR 1.8 lakh Fake Indian Currency Notes (FICN) from him in Meerut, reports The Times of India. The accused, Meherbaan of Saharanpur, was reportedly waiting near the Meerut Medical College to deliver FICN to Ramesh Gujarati, a resident of Ahmedabad (Gujarat), when he was arrested. During interrogation Meherbaan told the STF that he has been into this trade since 2008 and that the present consignment was sent to him from across the borders at the instance of a Saharanpur resident Faizan. The seized consignment was reportedly delivered to him by a native of Punjab.
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August - 15 
The joint team of special operation group and Sarnath and Cantonment Police arrested two persons in Varanasi (Uttar Pradesh), carrying Fake Indian Currency Notes (FICN) worth INR 50,000 in the denomination of INR 500, reports The Times of India on August 15. The arrested persons were identified as S
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The joint team of special operation group and Sarnath and Cantonment Police arrested two persons in Varanasi (Uttar Pradesh), carrying Fake Indian Currency Notes (FICN) worth INR 50,000 in the denomination of INR 500, reports The Times of India on August 15. The arrested persons were identified as Sonu alias Seraj of Azamgarh District (Uttar Pradesh) and Zeeshan Ahmed of Koyla Bazar, Varanasi. The Police recovered 100 notes in the denomination of INR 500, one country-made revolver and a motorcycle from their possession. According to police, the arrested youth had got the FICN from Bhairva on Indo-Nepal border. The arrested youth had paid INR 35,000 to the suppliers. They revealed that they had brought the consignment of FICN for the second time.
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August - 31 
Two persons were arrested by Central Bureau of Investigation (CBI) from Moradabad in Moradabad District of Uttar Pradesh (UP) while attempting to deliver Fake Indian Currency Notes (FICN) worth INR 849,500 to another person, reports The Times of India on August 31. Both persons are native of Malda D
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Two persons were arrested by Central Bureau of Investigation (CBI) from Moradabad in Moradabad District of Uttar Pradesh (UP) while attempting to deliver Fake Indian Currency Notes (FICN) worth INR 849,500 to another person, reports The Times of India on August 31. Both persons are native of Malda District in West Bengal. The notes were of INR 1,000 and INR 500 denomination, the investigators said.
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October - 3 
The Central Bureau of Investigations (CBI) neutralised a major racket involving smuggling of Fake Indian Currency Notes (FICN) and arrested three persons, identified as Gulshan Jahan, Imrana and Mohammad Rashid, in this connection in Lucknow on October 3, reports The Times of India. CBI recovered FI
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The Central Bureau of Investigations (CBI) neutralised a major racket involving smuggling of Fake Indian Currency Notes (FICN) and arrested three persons, identified as Gulshan Jahan, Imrana and Mohammad Rashid, in this connection in Lucknow on October 3, reports The Times of India. CBI recovered FICN of INR 8.50 lakh in denominations of INR 1,000 and INR 500 from their possession. The accused have revealed that they picked the bundles of FICN from Malda District in West Bengal. They were arrested shortly after they got off a train at Charbagh Railway station in Lucknow. During primary investigations, it came to light that the accused were handed over the consignment from a Bangladeshi connection in West Bengal confirming that the seized notes were printed outside the country and was smuggled in through the Bangladesh border.
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October - 6 
in Bijnour District, three persons, identified as Rizwan, Shariq and Ayaaz were arrested from roadways bus station in Dhampur area when they were trying to circulate FICN on October 6. Police recovered 21 fake notes with a face value of 500 each from their possession.
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in Bijnour District, three persons, identified as Rizwan, Shariq and Ayaaz were arrested from roadways bus station in Dhampur area when they were trying to circulate FICN on October 6. Police recovered 21 fake notes with a face value of 500 each from their possession.
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October - 7 
One person identified as Jamshed Khan was arrested with Fake Indian Currency Note (FICN) worth INR 450,000 from Mugalsarai railway station in Chandauli District on October 7, reports Business Standard.
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One person identified as Jamshed Khan was arrested with Fake Indian Currency Note (FICN) worth INR 450,000 from Mugalsarai railway station in Chandauli District on October 7, reports Business Standard.
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October - 14 
Special Task Force (STF) of Uttar Pradesh Police on October 14 arrested six persons for possessing Fake Indian Currency Note (FICN) with a face value of INR 2.05 million, reports Business Standard. According to Police, six persons were arrested from Surajpur of Gautam Budhha Nagar District following
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Special Task Force (STF) of Uttar Pradesh Police on October 14 arrested six persons for possessing Fake Indian Currency Note (FICN) with a face value of INR 2.05 million, reports Business Standard. According to Police, six persons were arrested from Surajpur of Gautam Budhha Nagar District following a tip off on the arrival of a consignment of FICN, smuggled from neighbouring countries. The arrested persons have been identified as Tan Mohammad, Abu Tahir, residents of Malda District in West Bengal, Sohanvir Singh, Udayvir, Rohtash and Dharmendra, who belong to Firozabad District, Police said. During interrogation, the arrested persons revealed that their kingpin belonged to West Bengal. The FICN was in the denominations of Rs 1,000 and Rs 500.
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November - 29 
The Uttar Pradesh (UP) Anti-Terror Squad (ATS) on November 29, arrested one man, identified as Prabhat Kumar Agrawal alias Monty carrying Fake Indian Currency Notes (FICN) with face value of INR 1 million from Cantonment area of Varanasi, reports Indian Express. Additional Director General (ADG) (La
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The Uttar Pradesh (UP) Anti-Terror Squad (ATS) on November 29, arrested one man, identified as Prabhat Kumar Agrawal alias Monty carrying Fake Indian Currency Notes (FICN) with face value of INR 1 million from Cantonment area of Varanasi, reports Indian Express. Additional Director General (ADG) (Law and Order), Arun Kumar said, Prabhat used to get the FICNs from one person, Rizaul of Malda District in West Bengal. He further said that they are coordinating with the National Investigation Agency (NIA) to probe the racket behind consignment of FICN being sent from Bangladesh through Malda to UP.
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