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Uttar Pradesh
Statement: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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April - 23 
Uttar Pradesh (UP) Chief Minister (CM) Akhilesh Yadav said on April 23, that a regional centre of the National Investigation Agency (NIA) will be opened soon in the State capital, Lucknow, reports The Hindu. It will be the third, after Hyderabad (Andhra Pradesh) and Guwahati (Assam). NIA Director-Ge
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Uttar Pradesh (UP) Chief Minister (CM) Akhilesh Yadav said on April 23, that a regional centre of the National Investigation Agency (NIA) will be opened soon in the State capital, Lucknow, reports The Hindu. It will be the third, after Hyderabad (Andhra Pradesh) and Guwahati (Assam). NIA Director-General S.N. Sinha met CM and apprised him of the desirability of opening a regional centre here. According to an official spokesman, CM said the centre would help in keeping a vigil on anti-national activities in Uttar Pradesh, Bihar and Madhya Pradesh. The proposed centre's sphere of activities and the area to be covered by it are yet to be defined, but sources said its focus would be on the Naxalite-affected regions of Uttar Pradesh, Jharkhand, Bihar and Chhattisgarh, particularly the area where UP had a common border with Jharkhand, Bihar and Chhattisgarh. Mirzapur, Chandauli and Sonbhadra Districts of UP bordering Jharkhand and Chhattisgarh are the Naxal-affected regions in the State.
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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.
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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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