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West Bengal
Report:2019
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Date
Incidents
January - 29 
Kolkata Police in 2018 confiscated Fake Indian Currency Note (FICN) worth INR eight million and arrested 30 people in connection with it, reports Times of India on January 29. The accused were based in Malda District as well as Jharkhand and Rajasthan. The Special Task Force (STF) is also worried ab
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Kolkata Police in 2018 confiscated Fake Indian Currency Note (FICN) worth INR eight million and arrested 30 people in connection with it, reports Times of India on January 29. The accused were based in Malda District as well as Jharkhand and Rajasthan. The Special Task Force (STF) is also worried about FICN dealers trading in illegal firearms. The Police believe that some criminals from both West Bengal and Bangladesh are contacting Munger (in Bihar) based workers to complete the assembling of weapons and paying them with FICN. STF official stated, “It seems that the accused were sending weapons in Bangladesh in lieu of the FICN. This is a win-win situation for both. While the FICN dealers could escape the glare of security forces on the border, those operating here could release the FICN received in smaller lots. This minimizes the chances of their arrest”.
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April - 8 
The Kolkata Police has seized Fake Indian Currency Notes (FICN) with a face value of Rs 5 lakh from the city's Maidan area and arrested two persons in this connection on April 8, reports Business Standard. The counterfeit notes were in the denomination of Rs 2,000, a senior police officer said."Base
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The Kolkata Police has seized Fake Indian Currency Notes (FICN) with a face value of Rs 5 lakh from the city's Maidan area and arrested two persons in this connection on April 8, reports Business Standard. The counterfeit notes were in the denomination of Rs 2,000, a senior police officer said."Based on a tip-off, the Special Task force of Kolkata Police arrested Sanju Saha and Mohammed Umar from the intersection of the city's Gosto Paul Sarani and Leslie Claudius Sarani in Maidan police station area. "Altogether, 250 counterfeit notes in the denomination of Rs 2,000 were recovered from their possession," he said. Saha is a resident of Malda, while Umar hails from Bihar. Both were booked under different sections of the Indian Penal Code, the officer added.
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April - 28 
The National Investigation Agency (NIA) has arrested a West Bengal native in connection with a Fake Indian Currency Notes (FICN) racket busted at Vishakhapatnam in 2018, and recovered four fake Rs 2,000 notes having a face value of Rs 8,000 on April 28, reports Deccan Chronicle. The NIA said that Sa
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The National Investigation Agency (NIA) has arrested a West Bengal native in connection with a Fake Indian Currency Notes (FICN) racket busted at Vishakhapatnam in 2018, and recovered four fake Rs 2,000 notes having a face value of Rs 8,000 on April 28, reports Deccan Chronicle. The NIA said that Saddam alias FirojShaik, 22, was arrested in his native village of Kumbhira in Malda district of West Bengal. “Saddam had produced the fake notes through his associates from across the border and facilitate circulation of the notes in Bengaluru and other nearby locations,” said the NIA.
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May - 11 
According to intelligence officials, Chinese designed weapons enter the north-eastern Indian states from Myanmar and are then finding their way to the hilly border of Mizoram with Bangladesh’s Chittagong Hill Tracts (CHT), reports Northeast Now on May 12. Bangladesh’s security apparatus is worried o
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According to intelligence officials, Chinese designed weapons enter the north-eastern Indian states from Myanmar and are then finding their way to the hilly border of Mizoram with Bangladesh’s Chittagong Hill Tracts (CHT), reports Northeast Now on May 12. Bangladesh’s security apparatus is worried over flow of illicit arms entering its territory from India’s Northeast and West Bengal state. In one such seizure near Mizoram’s only airport Lengpui (Mizoram), more than thirty AK series rifles were recovered in March 2013. Bangladesh intelligence says that in the last two years, the arms cartel linking Burmese producers with end-users in Bangladesh have become active again. According to an intelligence official, ‘While sophisticated weapons reach Bangladesh through Northeast India, countrymade weapons manufactured in Bihar are entering Bangladesh through West Bengal’s border Districts ofMaldah (West Bengal) and Murshidabad (West Bengal)’. while the AK rifles ends up with Islamist militants and underground groups in CHT, the country made weapons ends up with local gangsters and political activists. A former Chakma insurgent leader in CHT frequently visits India because he was connected with the weapons trafficking.
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May - 13 
Fake Indian currency notes (FICN) with face value of Rs 2,00,000 were seized in Kolkata in West Bengal and two Tamil Nadu residents have been arrested in this connection on May 13, reports India TV. the Special Task Force on Monday intercepted two Tamil Nadu-based FICN racketeers near the Shaheed Mi
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Fake Indian currency notes (FICN) with face value of Rs 2,00,000 were seized in Kolkata in West Bengal and two Tamil Nadu residents have been arrested in this connection on May 13, reports India TV. the Special Task Force on Monday intercepted two Tamil Nadu-based FICN racketeers near the Shaheed Minar monument in central Kolkata. A total of 100 fake notes of Rs 2,000 denomination each have been seized from Mani Govindan, 27, and VeluMallapan, 29, both residents of Tamil Nadu's Dharmapuri district.
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May - 23 
Jamaat-ul-Mujahideen Bangladesh (JMB) allegedly involved in the 2016 terror attack at a cafe in Bangladesh's capital city Dhaka was declared as an unlawful association by the Ministry of Home Affairs (MHA) on May 23, reports Times of India. A notification issued by MHA said that the outfit was plann
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Jamaat-ul-Mujahideen Bangladesh (JMB) allegedly involved in the 2016 terror attack at a cafe in Bangladesh's capital city Dhaka was declared as an unlawful association by the Ministry of Home Affairs (MHA) on May 23, reports Times of India. A notification issued by MHA said that the outfit was planning to set up permanent bases within ten kilometers along Bangladesh border in several Districts of West Bengal, Assam and Tripura. MHA said the outfit has committed and promoted acts of terrorism and has been engaged in radicalization and recruitment of youths for terrorist activities in India. "Therefore, the Jamaat-ul-Mujahideen Bangladesh or Jamaat-ul-Mujahideen India or Jamaat-ul-Mujahideen Hindustan and all its manifestations have been inserted in the First Schedule to the Unlawful Activities (Prevention) Act, 1967," the notification said.
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September - 18 
Inter-Services Intelligence (ISI) patronised jihadist outfits are plotting series of bomb attacks on temples within West Bengal and adjacent areas during the religious festival Durga Pura, reports weeklyblitz.net on September 19. The plot was revealed when an intelligence agency intercepted telephon
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Inter-Services Intelligence (ISI) patronised jihadist outfits are plotting series of bomb attacks on temples within West Bengal and adjacent areas during the religious festival Durga Pura, reports weeklyblitz.net on September 19. The plot was revealed when an intelligence agency intercepted telephone conversation between one of the members of Islamic State (IS) in India and a Dubai-based Pakistani national named Akhlaq Qamar. Qamar is a suspect to be one of the prime handlers of Fake Indian Currency Note (FICN). Recently there have been regular communications between IS in India, Hizbul Mujahideen (HM) and Jama'atul Mujahideen Bangladesh (JMB), as per intelligence reports. Salauddin, who currently holds a key position in JMB is reportedly maintaining liaison with Pakistani ISI as well as jihadist outfits. In 2014 Salauddin, a condemned convict fled a prison van near Mymensing district in Bangladesh and crossed the border. Since 2014, he has been living in India. It is further learnt that Salauddin is constantly changing his location while he mostly stays in the northeastern states. For the past several years, a secret nexus is being built between the jihadists in India as well as separatist groups such as the United Liberation Front of Asom (ULFA). United Liberation Front of Asom-Independent (ULFA-I) 'chief' Paresh Baruah has been coordinating with HM, JMB and IS.
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