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West Bengal
FICN Related Incidents:2020
Read more...
Date
Incidents
January - 2 
On January 2, one person was arrested along with Fake Currency Notes (FICN) worth INR 700,000 from Park Circus area in Kolkata, reports Republic World. Th arrestee is a resident of Malda in West Bengal.
Read more...
On January 2, one person was arrested along with Fake Currency Notes (FICN) worth INR 700,000 from Park Circus area in Kolkata, reports Republic World. Th arrestee is a resident of Malda in West Bengal.
Read less...
January - 6 
In another incident, on January 6, two Fake Indian Currency Note (FICN) racketeers were arrested from Raicharan Sadhukhan of Ultadanga area in Kolkata. The arrestees identified as Jiaul Haque and Rakib Sheikh alias Rocky of Malda were intercepted with 300 fake notes of Rs 2000 denomination and 200 n
Read more...
In another incident, on January 6, two Fake Indian Currency Note (FICN) racketeers were arrested from Raicharan Sadhukhan of Ultadanga area in Kolkata. The arrestees identified as Jiaul Haque and Rakib Sheikh alias Rocky of Malda were intercepted with 300 fake notes of Rs 2000 denomination and 200 notes of Rs 500 denomination.
Read less...
January - 21 
On January 21, two persons were arrested along with Fake Indian Currency Note (FICN) from Indira Gandhi Sarani near Shaheed Minar in Kolkata (Kolkata), reports Millennium Post. Following the information about consignment of FICN, Kolkata Police intercepted the two accused identified as Senaul Sheikh
Read more...
On January 21, two persons were arrested along with Fake Indian Currency Note (FICN) from Indira Gandhi Sarani near Shaheed Minar in Kolkata (Kolkata), reports Millennium Post. Following the information about consignment of FICN, Kolkata Police intercepted the two accused identified as Senaul Sheikh aliasSanaul and Akramul of Kaliachak in Malda with a bag and recovered 692 FICN notes of Rs 500 denomination worth INR 346,000. The duo arrestee who procured the FICN from Malda was remanded to police custody till February 4.
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February - 19 
On February 19, Fake Indian Currency Notes (FICN) worth INR 2,06,000 was recovered from Indo-Bangladesh Border Fence in Malda District of West Bengal, reports ANI. Based on specific information, Border Security Force (BSF) carried search operation near the border fence and located one bundle of INR
Read more...
On February 19, Fake Indian Currency Notes (FICN) worth INR 2,06,000 was recovered from Indo-Bangladesh Border Fence in Malda District of West Bengal, reports ANI. Based on specific information, Border Security Force (BSF) carried search operation near the border fence and located one bundle of INR 2,06,000 FICN with 103 notes in denomination of INR 2000 thrown by two Bangladeshi nationals.
Read less...
February - 22 
In two separate incidents, two persons were arrested along with Fake Currency Note (FICN) and foreign currency notes worth INR 1,00,000 and INR 80,47,597simultaneously were recovered from them in West Bengal, reports The Times of India on February 23. Based on information, one person was arrested fr
Read more...
In two separate incidents, two persons were arrested along with Fake Currency Note (FICN) and foreign currency notes worth INR 1,00,000 and INR 80,47,597simultaneously were recovered from them in West Bengal, reports The Times of India on February 23. Based on information, one person was arrested from Burdwan railway station in West Bengal with 50 Bangladesh sourced FICN of INR 2,000 denomination. In another operation, foreign currency worth INR 80,47,597 was recovered from a person arrested in Siliguri railway station.
Read less...
August - 24 
Police arrested a Fake Indian Currency Note (FICN) smuggler, identified as Kabirul Sheikh along with notes in denominations of INR 2,000 and 500 from Dhulian Ghat area of Murshidabad District in West Bengal on August 24, reports Hindustan Times. The face value of the seized notes is INR 1, 34, 000.
Read more...
Police arrested a Fake Indian Currency Note (FICN) smuggler, identified as Kabirul Sheikh along with notes in denominations of INR 2,000 and 500 from Dhulian Ghat area of Murshidabad District in West Bengal on August 24, reports Hindustan Times. The face value of the seized notes is INR 1, 34, 000. Though the counterfeit notes have a face value of only INR 1, 34, 000, the arrest is being seen as a proof that FICN smugglers are active during the pandemic.
Read less...
September - 3 
On September 3, National Investigation Agency (NIA) arrested a Fake Indian Currency Note (FICN) racketeer, identified as Enamul Haque, from Mohanpur village in Malda District of West Bengal, reports nia.gov.in. Investigation revealed that accused Enamul Haque had played a key role in procuring FICN
Read more...
On September 3, National Investigation Agency (NIA) arrested a Fake Indian Currency Note (FICN) racketeer, identified as Enamul Haque, from Mohanpur village in Malda District of West Bengal, reports nia.gov.in. Investigation revealed that accused Enamul Haque had played a key role in procuring FICN from his associates across the Indo-Bangladesh border and providing it to his associates Mohammed Mahaboob Baig and Syed Imran for circulation in India. He also harboured Mohammed Mahaboob Baig and Syed Imran in 2018 by arranging accommodation for them at Malda. The accused will be produced before the NIA Court at Malda for remand. Further investigation in the case is continued.
Read less...
September - 21 
Nine people were arrested along with Fake Indian Currency Notes (FICN) with face value of INR 1.17 crore and 17 gold biscuits, weighing 1.2 kg, in Cooch Behar District of West Bengal on September 21, reports Hindustan Times. The operation was jointly conducted by the West Bengal Police and Sashastra
Read more...
Nine people were arrested along with Fake Indian Currency Notes (FICN) with face value of INR 1.17 crore and 17 gold biscuits, weighing 1.2 kg, in Cooch Behar District of West Bengal on September 21, reports Hindustan Times. The operation was jointly conducted by the West Bengal Police and Sashastra Seema Bal (SSB). The arrested men were going to Assam.
Read less...
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