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Uttar Pradesh
FICN Related Incidents:2013
Read more...
Date
Incidents
January - 13 
Police on January 13, arrested five persons in Mutthiganj Police Station area of Allahabad city with Fake Indian Currency Note (FICN) with a face value of over rupees one lakh and claimed that the accused were part of a "racket to destabilise the economy" by circulating FICN during the nearly two-mo
Read more...
Police on January 13, arrested five persons in Mutthiganj Police Station area of Allahabad city with Fake Indian Currency Note (FICN) with a face value of over rupees one lakh and claimed that the accused were part of a "racket to destabilise the economy" by circulating FICN during the nearly two-month-long Kumbh mela (congregation), reports Business Standard. Senior Superintendent of Police of Allahabad Mohit Agrawal commented, "We received reports that there was a conspiracy to circulate a huge amount of counterfeit currency, printed outside the country, at the Maha Kumbh where crores of people would be visiting during the next couple of months. The idea was to hurt the Indian economy.”
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March - 7 
Police arrested a person, identified as Rajesh, from Bandu Kheri village of Saharanpur District and recovered Fake Indian Currency Note (FICN) worth INR 350000 from his house, which was to be supplied in various cities of Haryana, The Times of India reports on March 8. Police thus busted an inter-st
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Police arrested a person, identified as Rajesh, from Bandu Kheri village of Saharanpur District and recovered Fake Indian Currency Note (FICN) worth INR 350000 from his house, which was to be supplied in various cities of Haryana, The Times of India reports on March 8. Police thus busted an inter-state racket, under which FICN were being circulated in Haryana from Uttar Pradesh.
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March - 10 
Two persons, identified as Rafi Ahmed and Nizamuddin, were arrested on March 10 from Madiaon locality in Lucknow city (Lucknow District) along with Fake Indian Currency Notes (FICN) of face value INR 16,000, reports The Indian Express. Police said that the FICN seized was in the denomination of INR
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Two persons, identified as Rafi Ahmed and Nizamuddin, were arrested on March 10 from Madiaon locality in Lucknow city (Lucknow District) along with Fake Indian Currency Notes (FICN) of face value INR 16,000, reports The Indian Express. Police said that the FICN seized was in the denomination of INR 500.
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April - 21 
Fake Indian Currency Notes (FICN) worth INR 42,410 in several denominations were seized by Police from three persons, including a salesman of a Model wine shop, at CTI crossing in Govindnagar Police area of Kanpur Nagar District in Kanpur City on April 21, reports The Times of India. Police have rec
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Fake Indian Currency Notes (FICN) worth INR 42,410 in several denominations were seized by Police from three persons, including a salesman of a Model wine shop, at CTI crossing in Govindnagar Police area of Kanpur Nagar District in Kanpur City on April 21, reports The Times of India. Police have recovered a scanner and a printer, which they used to print FICN, from their possession. Circle officer Rohit Mishra said, "It came to light that a salesman identified as Mukesh Jaiswal was circulating fake currency from the cash counter of a Model wine shop situated near CTI crossing in Govindnagar. One of the shop's customers Vipin Maheshwari of Etawah and Shiv Kumar Gupta, a local of the area had apprised the Govindnagar police about the illegal activity at the wine shop…After analyzing each and every aspect of the case, we have arrived on the conclusion that the gang was operated on a local level and the members did not have any foreign connection.”
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April - 23 
On April 23, Police team got a tip-off that some people were likely to deliver FICN near Pacific Mall in Kaushambhi in Ghaziabad. “While checking, cops found some suspects in a Honda Brio car. There were six people, including two women, in the car," a senior Police officer said. The accused have bee
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On April 23, Police team got a tip-off that some people were likely to deliver FICN near Pacific Mall in Kaushambhi in Ghaziabad. “While checking, cops found some suspects in a Honda Brio car. There were six people, including two women, in the car," a senior Police officer said. The accused have been identified as Baldev, Nurain, Hina, Rafiq, Muinuddin and Mumtaz. When asked about the modus operandi, the officer said that the gang used to offer FICN worth INR 100,000 at the cost of INR 35,000. "The notes were generated in Pakistan and supplied via the Bangladesh and Nepal border," added the police officer.
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April - 23 
Police claim to have cracked the case of supply of Fake Indian Currency Notes (FICN) produced in Pakistan with the arrest of nine people in Ghaziabad (Ghaziabad District), The Times of India reports on April 24. FICN worth INR 700,000 have also been seized from the accused. Those arrested had been s
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Police claim to have cracked the case of supply of Fake Indian Currency Notes (FICN) produced in Pakistan with the arrest of nine people in Ghaziabad (Ghaziabad District), The Times of India reports on April 24. FICN worth INR 700,000 have also been seized from the accused. Those arrested had been supplying FICN to India via the Nepal and Bangladesh border.
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April - 24 
In a separate raid, the Sahibabad (Ghaziabad District) Police also seized FICN worth INR 50,000. The accused were arrested from Defence Colony area.
Read more...
In a separate raid, the Sahibabad (Ghaziabad District) Police also seized FICN worth INR 50,000. The accused were arrested from Defence Colony area.
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June - 23 
The special cell of Delhi Police has busted a Bangladesh-based syndicate involved in pumping and circulating Fake Indian Currency Note (FICN), allegedly printed in Pakistan, from unspecified location of India Hindustan Times reports on June 24. The arrested persons have been identified as Anand Tara
Read more...
The special cell of Delhi Police has busted a Bangladesh-based syndicate involved in pumping and circulating Fake Indian Currency Note (FICN), allegedly printed in Pakistan, from unspecified location of India Hindustan Times reports on June 24. The arrested persons have been identified as Anand Tarapedo Bahg, Mohammad Babar, Gopal Laxman Mithapara and Dinesh Gorasava. Among them, two of the accused - Mithapara and Gorasava - were apprehended from Delhi’s Connaught Place on June 19 with fake currency notes worth INR 8,00,000. SN Shrivastava, special CP (special cell), said the recovered FICN are of very fine quality and because of this we suspect that they were printed in Pakistan. The arrests, Shrivastava said, came following an operation, which was launched two months ago by the special cell to bust the syndicate involved in pumping and circulating fake notes in India. “During the operation, we tracked a syndicate based in Malda District [West Bengal] for such activities. The gang used to obtain currency notes printed in Pakistan through Bangladesh border and then circulated them through various people across India. The members of the syndicate from Maharashtra, Gujarat, Delhi, Uttar Pradesh, Haryana and Rajasthan used to collect the consignment of fake notes from Kolkata and Malda and then the same was distributed in their respective areas,” Shrivastava said.
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August - 20 
Central Bureau of Investigation (CBI) team arrested three persons, identified as Rakesh Mishra, Anjani Kumar Vishvakarma and Pintulal, and recovered Fake Indian Currency Notes (FICN) worth INR 210,000 and FICN making equipments from Basti (Basti District, Uttar Pradesh) on August 20, reports The Tim
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Central Bureau of Investigation (CBI) team arrested three persons, identified as Rakesh Mishra, Anjani Kumar Vishvakarma and Pintulal, and recovered Fake Indian Currency Notes (FICN) worth INR 210,000 and FICN making equipments from Basti (Basti District, Uttar Pradesh) on August 20, reports The Times of India. During interrogation they revealed few names and places.
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September - 15 
Two persons, identified as Deepak Mandal of Malda District (West Bengal) and Pawan Kumar Shukla of Nawabganj (Uttar Pradesh) were arrested with Fake Indian Currency Notes (FICN) with a face value of INR 2.75 lakh from Govindpur Colony of Allahabad city in Allahabad District, reported The Times of
Read more...
Two persons, identified as Deepak Mandal of Malda District (West Bengal) and Pawan Kumar Shukla of Nawabganj (Uttar Pradesh) were arrested with Fake Indian Currency Notes (FICN) with a face value of INR 2.75 lakh from Govindpur Colony of Allahabad city in Allahabad District, reported The Times of India on September 16.
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October - 21 
Crime Branch officials on October 21 arrested a suspected racketeer, Sunil Pandey involved in smuggling of Fake Indian currency note (FICN) and seized FICN worth INR 149,000 from his possession, according to The Times of India. The arrest was made near Nawabganj (Allahabad District). Police said the
Read more...
Crime Branch officials on October 21 arrested a suspected racketeer, Sunil Pandey involved in smuggling of Fake Indian currency note (FICN) and seized FICN worth INR 149,000 from his possession, according to The Times of India. The arrest was made near Nawabganj (Allahabad District). Police said the consignment of fake currency was brought from Malda District of West Bengal and was to be delivered in Uttar Pradesh.
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December - 5 
Police in collaboration with Crime Branch arrested a person, Mushtaq from Naini Colony of Allahabad on December 5 and recovered Fake Indian Currency Note (FICN) worth INR 1,00,000 from him, reports The Times of India. Police claimed that the accused was allegedly involved in circulation of counterfe
Read more...
Police in collaboration with Crime Branch arrested a person, Mushtaq from Naini Colony of Allahabad on December 5 and recovered Fake Indian Currency Note (FICN) worth INR 1,00,000 from him, reports The Times of India. Police claimed that the accused was allegedly involved in circulation of counterfeit currency in the Districts of eastern Uttar Pradesh (UP). Superintendent of Police, Crime, A.K. Pandey said that Mushtaq operated in Allahabad and adjoining pockets and was smuggling FICN consignments from Malda District in West Bengal to different Districts of UP. He added that Mushtaq had a criminal background and had been jailed more than five times.
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