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Uttar Pradesh
FICN Related Incidents:2015
Read more...
Date
Incidents
February - 16 
One person, identified as Nizam Ansari was arrested on February 16 by the Anti-Terrorism Squad (ATS) for allegedly carrying Fake Indian Currency Note (FICN) worth INR 5,00,000 at Mirzapur Railway Station in Mirzapur District, reports Business Standard. When arrested, Ansari was travelling in a train
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One person, identified as Nizam Ansari was arrested on February 16 by the Anti-Terrorism Squad (ATS) for allegedly carrying Fake Indian Currency Note (FICN) worth INR 5,00,000 at Mirzapur Railway Station in Mirzapur District, reports Business Standard. When arrested, Ansari was travelling in a train on way to Jammu Tawi (Jammu and Kashmir), according to ATS. He is a resident of Ranchi (Jharkhand), was found carrying a ticket to Ludhiana (Punjab), indicating that he was taking fake notes to the region, police said. Earlier, Ansari's son was also arrested along with FICN in November 11, 2014 and is presently in jail.
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February - 23 
Uttar Pradesh Police’s Anti-Terrorism Squad (ATS) on February 23 arrested a Nepal citizen, identified as Sheikh Javed Iqbal alias Ashfaq Ansari along with Fake Indian Currency Notes (FICN) worth INR 2.5 million in Sunali area on Indo-Nepal border in Maharajganj District, reports The Times of India.
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Uttar Pradesh Police’s Anti-Terrorism Squad (ATS) on February 23 arrested a Nepal citizen, identified as Sheikh Javed Iqbal alias Ashfaq Ansari along with Fake Indian Currency Notes (FICN) worth INR 2.5 million in Sunali area on Indo-Nepal border in Maharajganj District, reports The Times of India. The ATS is verifying his links with the Pakistan’s Inter-Services Intelligence (ISI). Police said Ansari used to get FICN through network set up by ISI in Nepal and supplied the same to India. ATS officials said that he is the kingpin of the racket supplying fake currency in various states of the country. "The arrested accused is being interrogated and he has provided vital information," a Police spokesman said.
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March - 1 
Azamgarh Police arrested one person, identified as Shafiq Ahmed on March 1, along with Fake Indian Currency Note (FICN) consignment of INR 1,65,000, from an undisclosed location, reports The Times of India. Further, International gangs involved in pumping FICN in India through Bangladesh and Nepal b
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Azamgarh Police arrested one person, identified as Shafiq Ahmed on March 1, along with Fake Indian Currency Note (FICN) consignment of INR 1,65,000, from an undisclosed location, reports The Times of India. Further, International gangs involved in pumping FICN in India through Bangladesh and Nepal borders have increased their activities in the past five months and security agencies say terror angle could not be ruled out. Anti-Terror Squad (ATS) ASP Santosh Singh admitted that between October, 2014 and February, 2015 only, his field unit had handled more than five cases in which FICN of INR 16,50,000 value had been seized.
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March - 30 
A person, identified as Rashid was arrested on March 30 along with Fake Indian Currency Note (FICN) with face value of INR 23,000 in Buladshahar, reports Business Standard. He has confessed that he brought FICN from Sambhal District in Uttar Pradesh and was involved in the trade for the past 2 years
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A person, identified as Rashid was arrested on March 30 along with Fake Indian Currency Note (FICN) with face value of INR 23,000 in Buladshahar, reports Business Standard. He has confessed that he brought FICN from Sambhal District in Uttar Pradesh and was involved in the trade for the past 2 years, Tiwari said. A case in this connection has been registered against him, and a manhunt has been launched to trace his accomplice Anwar, who hails from Sambal.
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April - 29 
On April 29, a person identified as Dharmendra Gupta, was arrested along with Fake Indian Currency Notes (FICN) by Shashtra Seema Bal (SSB) at Indo-Nepal border in Balrampur District of Uttar Pradesh (UP), reports Business Standard. The FICNs were being smuggled from Nepal, Station Officer, Pachperw
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On April 29, a person identified as Dharmendra Gupta, was arrested along with Fake Indian Currency Notes (FICN) by Shashtra Seema Bal (SSB) at Indo-Nepal border in Balrampur District of Uttar Pradesh (UP), reports Business Standard. The FICNs were being smuggled from Nepal, Station Officer, Pachperwa Police Station, Afsar Parvez said.
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June - 2 
Uttar Pradesh Police on June 2 arrested a person identified as Mahboob Ali alias Sheru Alam from Gorakhpur along with Fake Indian Currency Note (FICN) with a face-value of INR 5,00,000, reports PTI. The person arrested is also having links with Pakistan's Inter-Services Intelligence (ISI).
Read more...
Uttar Pradesh Police on June 2 arrested a person identified as Mahboob Ali alias Sheru Alam from Gorakhpur along with Fake Indian Currency Note (FICN) with a face-value of INR 5,00,000, reports PTI. The person arrested is also having links with Pakistan's Inter-Services Intelligence (ISI).
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June - 22 
Two persons were arrested along with Fake Indian Currency Notes (FICN) with face value of INR 300,000 in Khurja town of Buladshahar District, Business Standard reports on June 23. Acting on a tip-off, Police arrested Usman, a resident of Khurja, and his accomplice Yaseen (32), a resident of Malda Di
Read more...
Two persons were arrested along with Fake Indian Currency Notes (FICN) with face value of INR 300,000 in Khurja town of Buladshahar District, Business Standard reports on June 23. Acting on a tip-off, Police arrested Usman, a resident of Khurja, and his accomplice Yaseen (32), a resident of Malda District of West Bengal. The notes used to be smuggled in from Pakistan and the gang allegedly used FICN for purchasing livestock in various cattle fairs and last month, the gang had used fake notes worth INR 2,00,000 in the cattle fair in Khurja.
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July - 10 
On July 10, Special Task Force (STF) arrested two persons, identified as Mohammad Hamidur Sheikh and Ajeet Rai along with Fake Indian Currency Notes (FICN) worth INR 5,00,000 at Bairhana railway crossing under Kydganj Police Station, reports The Times of India. According to Police, Ajeet Rai hailed
Read more...
On July 10, Special Task Force (STF) arrested two persons, identified as Mohammad Hamidur Sheikh and Ajeet Rai along with Fake Indian Currency Notes (FICN) worth INR 5,00,000 at Bairhana railway crossing under Kydganj Police Station, reports The Times of India. According to Police, Ajeet Rai hailed from Azamgarh (Bihar) while Sheikh belonged to Malda in West Bengal. Police sources revealed, "They used to bring fake currency from neighbouring country via Malda, West Bengal and circulate in at Mumbai, Allahabad and nearby Districts. They used to rent a room in a city to circulate the fake currency." A FIR under 223/15, 489B/489C of the Indian Penal Code (IPC) has been registered against the two accused.
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August - 13 
On August 13, two members of a gang allegedly involved in Fake Indian Currency Note (FICN) trade were arrested by the Special Task Force (STF) from Uttar Pradesh's Allahabad District, reports PTI. Ravi Kumar Saroj and Vijay Kumar Patel were arrested by the STF of Uttar Pradesh Police from Semri Gate
Read more...
On August 13, two members of a gang allegedly involved in Fake Indian Currency Note (FICN) trade were arrested by the Special Task Force (STF) from Uttar Pradesh's Allahabad District, reports PTI. Ravi Kumar Saroj and Vijay Kumar Patel were arrested by the STF of Uttar Pradesh Police from Semri Gate. FICN worth INR 50,000 were recovered from their possession. During interrogation, the arrested duo revealed that they used to get INR 1,00,000 FICN in exchange of INR 35,000 to INR 40,000 of real currency from one person, Bachcha Chaurasiya in Malda District in West Bengal.
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September - 4 
Anti Terrorist Squad (ATS) of Uttar Pradesh (UP) Police on September 4 arrested three persons, identified as Jahid Alam, Mohammad Intesham and Inzamulhaq along with Fake Indian Currency Notes (FICN) worth INR 11,70,000 from Sector-67 crossing in Gautam Budhha Nagar District, reports Business Standar
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Anti Terrorist Squad (ATS) of Uttar Pradesh (UP) Police on September 4 arrested three persons, identified as Jahid Alam, Mohammad Intesham and Inzamulhaq along with Fake Indian Currency Notes (FICN) worth INR 11,70,000 from Sector-67 crossing in Gautam Budhha Nagar District, reports Business Standard. During interrogation the accused told ATS that the notes used to come from Pakistan and landed in West Bengal from where they used to bring these. A further investigation is on in the matter.
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September - 17 
Police arrested a person, identified as Layak Husain Ansari along with Fake Indian Currency Note with a face value of INR 903,000 near Hindon Air Force Station in Ghaziabad District on September 17, reports Business Standard. During interrogation, Layak, a resident of Samaypur Baadli in Delhi confes
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Police arrested a person, identified as Layak Husain Ansari along with Fake Indian Currency Note with a face value of INR 903,000 near Hindon Air Force Station in Ghaziabad District on September 17, reports Business Standard. During interrogation, Layak, a resident of Samaypur Baadli in Delhi confessed of dealing with FICN for many years now. A case under Sections 489 B and 489 C of the Indian Penal Code (IPC) has been registered against him and the search is on to arrest his aide.
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October - 15 
The Union Ministry of Home Affairs (UMHA) decided to increase security on the Indo-Nepal border after intelligence agencies warned of increased activities by jihadi elements and smugglers of Fake Indian Currency Note (FICN), narcotics and human traffickers as the Himalayan nation grapples with inter
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The Union Ministry of Home Affairs (UMHA) decided to increase security on the Indo-Nepal border after intelligence agencies warned of increased activities by jihadi elements and smugglers of Fake Indian Currency Note (FICN), narcotics and human traffickers as the Himalayan nation grapples with internal crisis, The Times of India reports on October 16. Sources said multi-layer security rings will be set up within 15 km from the border areas in Uttarakhand, Uttar Pradesh, Bihar, West Bengal and Sikkim. Officials said security infrastructure and intelligence network along the border would be enhanced in the next six months. The home ministry has been repeatedly getting inputs on anti-India activities like movement of Jehadi elements and smuggling of fake Indian currency notes and narcotics along the Nepal border. Of the 1,751 km long border, 263 km is in Uttarakhand, 560 km in Uttar Pradesh, 729 km in Bihar, 100 km in West Bengal and 99 km in Sikkim.
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December - 7 
Gujarat Police arrested one person, identified as Mohammed Raees Mohammed Suleiman Syed from Ajgain of Unnao District in Uttar Pradesh on December 7, reports The Times of India. Raees is believed to be the kingpin of a Fake Indian Currency Note (FICN) racket spread across India."Our team has left Aj
Read more...
Gujarat Police arrested one person, identified as Mohammed Raees Mohammed Suleiman Syed from Ajgain of Unnao District in Uttar Pradesh on December 7, reports The Times of India. Raees is believed to be the kingpin of a Fake Indian Currency Note (FICN) racket spread across India."Our team has left Ajgain and will reach Ahmedabad on Tuesday morning," said a senior Crime Branch official. Raees, former Latif aide Babbu Mulla alias Hyder Shaikh and Mohammed Ishrar of Uttar Pradesh were accused in a case registered by Ahmedabad Police for circulating fake notes worth INR 15,00,000. In addition, Special Operation Group (SOG) had also seized another consignment of fake currency notes worth INR 10,00,000 from them. "We suspect that Raees has contacts with fake currency notes suppliers from West Bengal and has circulated fake currency notes worth crores across the state," said a Crime Branch official. Crime Branch suspects that the notes were routed to India through Malda District border. "The notes are suspected to be printed in Pakistan," the official added. A senior crime branch official said Raees's brother-in-law Saeed too assisted him. Saeed had come along with Mohammed Ishrar to Ahmedabad with the fake note consignment. "Babbu Mulla, Mohammed Ishrar and Saeed circulated fake notes worth Rs 15 lakh in Ahmedabad during Diwali days," added a Crime Branch official.
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December - 8 
The National Investigation Agency (NIA) in co-ordination with Police arrested a member of Fake Indian Currency Note (FICN) racket, identified as Subodh Singh Parihar along with FICN worth of INR 2,97,500 from near a Library at Phoolbagh ground in Kanpur Dehat District on December 8, reports The Tim
Read more...
The National Investigation Agency (NIA) in co-ordination with Police arrested a member of Fake Indian Currency Note (FICN) racket, identified as Subodh Singh Parihar along with FICN worth of INR 2,97,500 from near a Library at Phoolbagh ground in Kanpur Dehat District on December 8, reports The Times of India. . "During interrogation, Subodh told us he has been coming to City for the last few years to deliver fake currency. He said that he used to procure fake currency from Malda district of West Bengal. Earlier, also, about couple of months ago, he had circulated FICN amouting to Rs 50,000 in Kanpur," said Senior Superintendent of Police (SSP) Shalabh Mathur.
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December - 9 
On December 9, Police arrested two persons and unearthed a Fake Indian Currency Note (FICN) racket in Avas Vikas Colony area of Bareilly, reports The Times of India. Police also recovered desktop, scanner and printer from the house of the accused and recovered FICN of INR 100 denomination to the tun
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On December 9, Police arrested two persons and unearthed a Fake Indian Currency Note (FICN) racket in Avas Vikas Colony area of Bareilly, reports The Times of India. Police also recovered desktop, scanner and printer from the house of the accused and recovered FICN of INR 100 denomination to the tune of around INR 6,500. The matter came to light after cops at Subhash Nagar Police Station received a tip off from a woman vegetable seller that some youngsters were allegedly presenting fake currency notes after purchasing vegetables in return."On the basis of information provided by the two, police raided a one-room flat in Avas Vikas Colony occupied by another youth, who is reportedly the kingpin of the racket. Police seized currency notes of INR 100 and INR 500 denominations from the house valued at around INR 6,500 along with a desktop computer, a laser printer and scanner. However, the owner of the house and kingpin managed to escape before the arrival of police," said Superintendent of Police (city), Sameer Saurabh.
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