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Malda (West Bengal)
FICN Related Incidents:2018
Read more...
Date
Incidents
February - 4 
The Border Security Forces’ (BSF) South Bengal Frontier (SBF) on February 4 recovered 97 Fake Indian Currency Notes (FICNs) in denomination of INR 2,000 which worth INR 1.49 lakh from nearby of India-Bangladesh border in Baishnabghata of Malda District, West Bengal, reports Times of India. Meanwhile
Read more...
The Border Security Forces’ (BSF) South Bengal Frontier (SBF) on February 4 recovered 97 Fake Indian Currency Notes (FICNs) in denomination of INR 2,000 which worth INR 1.49 lakh from nearby of India-Bangladesh border in Baishnabghata of Malda District, West Bengal, reports Times of India. Meanwhile, the courier carrying the bundle of these FICNs took the advantage of fog and darkness and managed to escape. Acting upon the Intelligence inputs, the BSF troops laid an ambush around 11:30 pm (IST) as they spot a man boarding a motorcycle approaching from the Kamat Bandi village in Haldibari Tehsil of Koch Bihar District (West Bengal) and challenged him to stop. The man turned his motorcycle and fled but a bundle of FICNs fell from his possession, said an unnamed senior BSF official.
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February - 9 
The Border Security Force (BSF) on February 9, has recovered Fake Indian Currency Notes (FICNs) worth INR 8.98 Lakhs nearby Daulatpur border outpost in Malda District of West Bengal, reports India Today. The joint operation conducted by the Special Operations team and representatives of th
Read more...
The Border Security Force (BSF) on February 9, has recovered Fake Indian Currency Notes (FICNs) worth INR 8.98 Lakhs nearby Daulatpur border outpost in Malda District of West Bengal, reports India Today. The joint operation conducted by the Special Operations team and representatives of the National Investigation Agency (NIA) had suspected some movement inside a house in Daulatpur village in Malda District (West Bengal) and arrested an unnamed man in this case, read a statement released by the BSF. Upon thorough search of arrested man’s house, total of worth INR 8.98 Lakhs of FICNs in denomination of INR 500 and INR 2,000 were recovered. The seized FICNs have been handed-over to the Police of Baishanbnagar Police Station for further action in the matter.
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February - 25 
In a joint operation based on specific intelligence inputs, the Border Security Force (BSF) and the National Investigation Agency (NIA) arrested Asikul Islam on February 25, from his village at Malda District in West Bengal, reports by United News of India. Asikul Islam alleged to use his
Read more...
In a joint operation based on specific intelligence inputs, the Border Security Force (BSF) and the National Investigation Agency (NIA) arrested Asikul Islam on February 25, from his village at Malda District in West Bengal, reports by United News of India. Asikul Islam alleged to use his bank accounts for the transactions related to the September 2015 the Fake Indian Currency Notes (FICNs) case in which the Directorate of Revenue Intelligence (DRI) recovered FICNs in denomination of INR 500 worth of INR 594,000 from an accused Afroz Ansari from Ramgarhwa of Motihari District in Bihar.
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March - 23 
The West Bengal’s Criminal Investigation Department (CID) on March 23 recovered the Fake Indian Currency Notes (FICNs) in INR 2,000 denomination of worth INR 4 Lakhs, from Kaliachak area in Malda District of West Bengal, reports Business Standard. Acting upon specific inputs, the CID team raid
Read more...
The West Bengal’s Criminal Investigation Department (CID) on March 23 recovered the Fake Indian Currency Notes (FICNs) in INR 2,000 denomination of worth INR 4 Lakhs, from Kaliachak area in Malda District of West Bengal, reports Business Standard. Acting upon specific inputs, the CID team raided the Sujapur bus station in Kaliachak area and arrested two person—Mohibur Rahman (19) and Amir Hossain (20) with FICNs. Both persons are newly involved in the racket, hence further probe in on-going, said an unnamed senior official involved in the case.
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April - 15 
The National Investigation Agency (NIA) on April 15, arrested Rahim SK who was an absconder in the Fake Indian Currency Notes (FICNs) case, from Daulatabad in Malda District of West Bengal, reports United News of India. Rahim was directly involved in the procurement and distribution of FIC
Read more...
The National Investigation Agency (NIA) on April 15, arrested Rahim SK who was an absconder in the Fake Indian Currency Notes (FICNs) case, from Daulatabad in Malda District of West Bengal, reports United News of India. Rahim was directly involved in the procurement and distribution of FICNs of worth INR 64.65 lakhs, along with his associates and were intercepted by a team of Border Security Force (BSF) in 2015 at the India-Bangladesh border. Rahim SK was chargesheeted by the NIA on May 5, 2017 and was an absconder since then, read a press release from the NIA.
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July - 21 
In a joint operation, the teams of the Crime Investigation Department (CID) and the Border Security Force (BSF) on July 21, has arrested two unidentified persons and recovered the Fake Indian Currency Notes (FICNs) worth INR 11 lakh from two separate locations—Baishnabnagar Township and 18th&n
Read more...
In a joint operation, the teams of the Crime Investigation Department (CID) and the Border Security Force (BSF) on July 21, has arrested two unidentified persons and recovered the Fake Indian Currency Notes (FICNs) worth INR 11 lakh from two separate locations—Baishnabnagar Township and 18th Mile, in Malda District of West Bengal, reports Business Standard. The BSF personnel handed-over the FICNs and arrested persons to Kaliachak Police Station for further investigation.
Read less...
September - 17 
The Special Task Force (STF) of Kolkata Police on September 17 arrested Majibur Shaikh from Malda District, West Bengal and recovered the 250 Fake Indian Currency Notes (FICNs) worth INR 5 lakh from his possession, reports Millennium Post. The FICNs were in denomination of INR 2,000. The investigato
Read more...
The Special Task Force (STF) of Kolkata Police on September 17 arrested Majibur Shaikh from Malda District, West Bengal and recovered the 250 Fake Indian Currency Notes (FICNs) worth INR 5 lakh from his possession, reports Millennium Post. The FICNs were in denomination of INR 2,000. The investigators suspects that Majibur may have connections with international FICN networks.
Read less...
October - 30 
The National Investigation Agency (NIA) team has arrested an absconder in the Fake Indian Currency Notes (FICNs) case— Shukruddin Shek, from Malda District in West Bengal, reports One India News on October 30. The case is related to the recovery of FICNs worth INR 82,000, with arrest of three accuse
Read more...
The National Investigation Agency (NIA) team has arrested an absconder in the Fake Indian Currency Notes (FICNs) case— Shukruddin Shek, from Malda District in West Bengal, reports One India News on October 30. The case is related to the recovery of FICNs worth INR 82,000, with arrest of three accused—Dalim Mia, Ashok Kumbar, and Rajendra Patil from Chikkodi area in Belagavi District of Karnataka, on March 12, 2018. Shek was an absconder from several months. The NIA has managed to obtain Shek’s transit from Malda Court and will be produced before the NIA Special Court in Bengaluru, Karnataka by November 1, 2018.
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December - 10 
A team of Hyderabad’s National Investigation Agency (NIA) on December 10 arrested an absconder—Abdul Kadir, from Malda district of West Bengal, in a Fake Indian Currency Notes (FICNs) case, report Business Standard. Allegedly, Abdul Kadir was involved in procurement, trafficking and supply of the FI
Read more...
A team of Hyderabad’s National Investigation Agency (NIA) on December 10 arrested an absconder—Abdul Kadir, from Malda district of West Bengal, in a Fake Indian Currency Notes (FICNs) case, report Business Standard. Allegedly, Abdul Kadir was involved in procurement, trafficking and supply of the FICNs with support from his associates based in West Bengal and Karnataka, read a statement released by the NIA. Including Abdul Kadir, total seven people have been arrested and lodged in the Presidency Correction Home of Alipore in Kolkata, West Bengal.
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