Home
LATEST on SATP
Search
SEARCH ON SATP
SEARCH TERRORISM UPDATE
KEYWORD
Keyword is required.
START DATE
END DATE
KEYWORD
Keyword is required.
START DATE
END DATE
South Asia
Assessments
Backgrounder
Bibliography
Conflict Maps
Data Sheets
Documents
Terrorist Groups
Timelines
Afghanistan
Assessments
Backgrounder
Bibliography
Conflict Maps
Data Sheet
Documents
Terrorist Groups
Timelines
Capital Region
Kabul
Data Sheets
Documents
Terrorist Groups
Timelines
East Afghanistan
Kapisa
Data Sheets
Documents
Terrorist Groups
Timelines
Kunar
Data Sheets
Documents
Terrorist Groups
Timelines
Laghman
Data Sheets
Documents
Terrorist Groups
Timelines
Nangarhar
Data Sheets
Documents
Terrorist Groups
Timelines
Nuristan
Data Sheets
Documents
Terrorist Groups
Timelines
Panjsher
Data Sheets
Documents
Terrorist Groups
Timelines
Parwan
Data Sheets
Documents
Terrorist Groups
Timelines
North Afghanistan
Badakhshan
Data Sheets
Documents
Terrorist Groups
Timelines
Baghlan
Data Sheets
Documents
Terrorist Groups
Timelines
Balkh
Data Sheets
Documents
Terrorist Groups
Timelines
Faryab
Data Sheets
Documents
Terrorist Groups
Timelines
Jowzjan
Data Sheets
Documents
Terrorist Groups
Timelines
Kunduz
Data Sheets
Documents
Terrorist Groups
Timelines
Samangan
Data Sheets
Documents
Terrorist Groups
Timelines
Sar-e-Pul
Data Sheets
Documents
Terrorist Groups
Timelines
Takhar
Data Sheets
Documents
Terrorist Groups
Timelines
South Afghanistan
Daykundi
Data Sheets
Documents
Terrorist Groups
Timelines
Kandahar
Data Sheets
Documents
Terrorist Groups
Timelines
Uruzgan
Data Sheets
Documents
Terrorist Groups
Timelines
Zabul
Data Sheets
Documents
Terrorist Groups
Timelines
Southwest Afghanistan
Helmand
Data Sheets
Documents
Terrorist Groups
Timelines
Nimroz
Data Sheets
Documents
Terrorist Groups
Timelines
Southeast Afghanistan
Bamyan
Data Sheets
Documents
Terrorist Groups
Timelines
Ghazni
Data Sheets
Documents
Terrorist Groups
Timelines
Khost
Data Sheets
Documents
Terrorist Groups
Timelines
Logar
Data Sheets
Documents
Terrorist Groups
Timelines
Paktika
Data Sheets
Documents
Terrorist Groups
Timelines
Paktiya
Data Sheets
Documents
Terrorist Groups
Timelines
Wardak
Data Sheets
Documents
Terrorist Groups
Timelines
West Afghanistan
Badghis
Data Sheets
Documents
Terrorist Groups
Timelines
Farah
Data Sheets
Documents
Terrorist Groups
Timelines
Ghor
Data Sheets
Documents
Terrorist Groups
Timelines
Herat
Data Sheets
Documents
Terrorist Groups
Timelines
Bangladesh
Assessments
Backgrounder
Bibliography
Conflict Maps
Data Sheets
Documents
Terrorist Groups
Timelines
Islamist Terrorism
Data Sheets
Documents
Terrorist Groups
Timelines
Left-wing Extremism
Data Sheets
Documents
Terrorist Groups
Timelines
Bhutan
Assessments
Backgrounder
Bibliography
Conflict Maps
Data Sheets
Documents
Terrorist Groups
Timelines
Central
Data Sheets
Documents
Terrorist Groups
Timelines
Eastern
Data Sheets
Documents
Terrorist Groups
Timelines
Southern
Data Sheets
Documents
Terrorist Groups
Timelines
Western
Data Sheets
Documents
Terrorist Groups
Timelines
India
Assessments
Backgrounder
Bibliography
Conflict Maps
Data Sheets
Documents
Terrorist Groups
Timelines
Jammu & Kashmir
Assessments
Backgrounder
Bibliography
Conflict Maps
Data Sheets
Documents
Terrorist Groups
Timelines
Maoist Insurgency
Assessments
Backgrounder
Bibliography
Conflict Maps
Data Sheets
Documents
Terrorist Groups
Timelines
Andhra Pradesh
Assessments
Conflict Maps
Data Sheets
Documents
Terrorist Groups
Timelines
Bihar
Assessments
Data Sheets
Documents
Terrorist Groups
Timelines
Chhattisgarh
Assessments
Data Sheets
Documents
Terrorist Groups
Timelines
Goa
Assessments
Data Sheets
Documents
Terrorist Groups
Timelines
Gujarat
Data Sheets
Documents
Terrorist Groups
Timelines
Haryana
Data Sheets
Documents
Terrorist Groups
Timelines
Jharkhand
Assessments
Data Sheets
Documents
Terrorist Groups
Timelines
Karnataka
Data Sheets
Documents
Terrorist Groups
Timelines
Kerala
Assessments
Data Sheets
Documents
Terrorist Groups
Timelines
Madhya Pradesh
Data Sheets
Documents
Terrorist Groups
Timelines
Maharashtra
Assessments
Data Sheets
Documents
Terrorist Groups
Timelines
Odisha
Assessments
Data Sheets
Documents
Terrorist Groups
Timelines
Rajasthan
Data Sheets
Documents
Terrorist Groups
Timelines
Tamil Nadu
Data Sheets
Documents
Terrorist Groups
Timelines
Telangana
Assessments
Data Sheets
Documents
Terrorist Groups
Timelines
Uttar Pradesh
Data Sheets
Documents
Terrorist Groups
Timelines
Uttarakhand
Data Sheets
Documents
Terrorist Groups
Timelines
West Bengal
Assessments
Data Sheets
Documents
Terrorist Groups
Timelines
Insurgency North East
Assessments
Data Sheets
Documents
Terrorist Groups
Timelines
Arunachal Pradesh
Assessments
Data Sheets
Documents
Terrorist Groups
Timelines
Assam
Assessments
Data Sheets
Documents
Terrorist Groups
Timelines
Manipur
Assessments
Data Sheets
Documents
Terrorist Groups
Timelines
Meghalaya
Assessments
Backgrounder
Data Sheets
Documents
Terrorist Groups
Timelines
Mizoram
Assessments
Backgrounder
Data Sheets
Documents
Terrorist Groups
Timelines
Nagaland
Assessments
Backgrounder
Data Sheets
Documents
Terrorist Groups
Timelines
Tripura
Assessments
Backgrounder
Data Sheets
Documents
Terrorist Groups
Timelines
Punjab
Assessments
Backgrounder
Data Sheets
Documents
Terrorist Groups
Timelines
ISLAMIST/OTHER CONFLICTS
Assessments
Data Sheets
Documents
Terrorist Groups
Timelines
Andhra Pradesh
Data Sheets
Documents
Terrorist Groups
Timelines
Bihar
Data Sheets
Documents
Terrorist Groups
Timelines
Chandigarh (UT)
Data Sheets
Documents
Terrorist Groups
Timelines
Chhattisgarh
Assessments
Data Sheets
Documents
Terrorist Groups
Timelines
Delhi
Data Sheets
Documents
Terrorist Groups
Timelines
Goa
Data Sheets
Documents
Terrorist Groups
Timelines
Gujarat
Data Sheets
Documents
Terrorist Groups
Timelines
Haryana
Data Sheets
Documents
Terrorist Groups
Timelines
Himachal Pradesh
Data Sheets
Documents
Terrorist Groups
Timelines
Jharkhand
Data Sheets
Documents
Terrorist Groups
Timelines
Karnataka
Data Sheets
Documents
Terrorist Groups
Timelines
Kerala
Data Sheets
Documents
Terrorist Groups
Timelines
Madhya Pradesh
Data Sheets
Documents
Terrorist Groups
Timelines
Maharashtra
Data Sheets
Documents
Terrorist Groups
Timelines
Odisha
Data Sheets
Documents
Terrorist Groups
Timelines
Pondicherry
Data Sheets
Documents
Terrorist Groups
Timelines
Rajasthan
Data Sheets
Documents
Terrorist Groups
Timelines
Sikkim
Data Sheets
Documents
Terrorist Groups
Timelines
Tamil Nadu
Data Sheets
Documents
Terrorist Groups
Timelines
Telangana
Data Sheets
Documents
Terrorist Groups
Timelines
Uttar Pradesh
Data Sheets
Documents
Terrorist Groups
Timelines
Uttarakhand
Data Sheets
Documents
Terrorist Groups
Timelines
West Bengal
Data Sheets
Documents
Terrorist Groups
Timelines
Maldives
Assessments
Data Sheets
Documents
Terrorist Groups
Timelines
Proviencs
Dhekunu (South)
Data Sheets
Documents
Terrorist Groups
Timelines
Mathi Dhekunu (Upper South)
Data Sheets
Documents
Terrorist Groups
Timelines
Mathi Uthuru (Upper North)
Data Sheets
Documents
Terrorist Groups
Timelines
Medhu (Central)
Data Sheets
Documents
Terrorist Groups
Timelines
Medhu Dhekunu (South Central)
Data Sheets
Documents
Terrorist Groups
Timelines
Medhu Uthuru (North Central)
Data Sheets
Documents
Terrorist Groups
Timelines
Uthuru (North)
Data Sheets
Documents
Terrorist Groups
Timelines
Nepal
Assessments
Bibliography
Data Sheets
Documents
Terrorist Groups
Timelines
Provinces
Province No. 1
Data Sheets
Documents
Terrorist Groups
Timelines
Province No. 2
Data Sheets
Documents
Terrorist Groups
Timelines
Province No. 3
Data Sheets
Documents
Terrorist Groups
Timelines
Province No. 4
Data Sheets
Documents
Terrorist Groups
Timelines
Province No. 5
Data Sheets
Documents
Terrorist Groups
Timelines
Province No. 6
Data Sheets
Documents
Terrorist Groups
Timelines
Province No. 7
Data Sheets
Documents
Terrorist Groups
Timelines
Pakistan
Assessments
Backgrounder
Bibliography
Conflict Maps
Data Sheets
Documents
Terrorist Groups
Timelines
Balochistan
Assessments
Data Sheets
Documents
Terrorist Groups
Timelines
FATA
Assessments
Data Sheets
Documents
Terrorist Groups
Timelines
Islamabad Capital Territory
Data Sheets
Documents
Terrorist Groups
Timelines
Khyber Pakhtunkhwa
Assessments
Data Sheets
Documents
Terrorist Groups
Timelines
Pakistan Occupied kashmir
Azad Kashmir
Data Sheets
Documents
Terrorist Groups
Timelines
Gilgit-Baltistan
Assessments
Data Sheets
Documents
Terrorist Groups
Timelines
Punjab
Assessments
Data Sheets
Documents
Terrorist Groups
Timelines
Sindh
Assessments
Data Sheets
Documents
Terrorist Groups
Timelines
Sri Lanka
Assessments
Bibliography
Data Sheets
Documents
Terrorist Groups
Timelines
Provinces
Central Province
Data Sheets
Documents
Terrorist Groups
Timelines
Eastern Province
Data Sheets
Documents
Terrorist Groups
Timelines
North Central Province
Data Sheets
Documents
Terrorist Groups
Timelines
North Western Province
Data Sheets
Documents
Terrorist Groups
Timelines
Northern Province
Data Sheets
Documents
Terrorist Groups
Timelines
Sabaragamua Province
Data Sheets
Documents
Terrorist Groups
Timelines
Southern Province
Data Sheets
Documents
Terrorist Groups
Timelines
Uva Province
Data Sheets
Documents
Terrorist Groups
Timelines
Western Province
Data Sheets
Documents
Terrorist Groups
Timelines
Arunachal Pradesh
Assessments
Backgrounder
Conflict Maps
Data Sheets
Documents
Terrorist Groups
Timelines
Assam
Assessments
Backgrounder
Conflict Maps
Data Sheets
Documents
Terrorist Groups
Timelines
Jammu & Kashmir
Assessments
Backgrounder
Conflict Maps
Data Sheets
Documents
Terrorist Groups
Timelines
Manipur
Assessments
Backgrounder
Conflict Maps
Data Sheets
Documents
Terrorist Groups
Timelines
Meghalaya
Assessments
Backgrounder
Conflict Maps
Data Sheets
Documents
Terrorist Groups
Timelines
Mizoram
Assessments
Backgrounder
Conflict Maps
Data Sheets
Documents
Terrorist Groups
Timelines
Nagaland
Assessments
Backgrounder
Conflict Maps
Data Sheets
Documents
Terrorist Groups
Timelines
Punjab
Assessments
Backgrounder
Conflict Maps
Data Sheets
Documents
Terrorist Groups
Timelines
Tripura
Assessments
Backgrounder
Conflict Maps
Data Sheets
Documents
Terrorist Groups
Timelines
Maoist Insurgency
Assessments
Conflict Maps
Data Sheets
Documents
Terrorist Groups
Timelines
Andhra Pradesh
Assessments
Conflict Maps
Data Sheets
Terrorist Groups
Timelines
Bihar
Assessments
Conflict Maps
Data Sheets
Terrorist Groups
Timelines
Chhattisgarh
Assessments
Conflict Maps
Data Sheets
Terrorist Groups
Timelines
Goa
Timelines
Gujarat
Timelines
Haryana
Timelines
Jharkhand
Assessments
Conflict Maps
Data Sheets
Terrorist Groups
Timelines
Karnataka
Timelines
Kerala
Assessments
Conflict Maps
Data Sheets
Terrorist Groups
Timelines
Madhya Pradesh
Assessments
Conflict Maps
Data Sheets
Terrorist Groups
Timelines
Maharashtra
Assessments
Conflict Maps
Data Sheets
Terrorist Groups
Timelines
Odisha
Assessments
Conflict Maps
Data Sheets
Terrorist Groups
Timelines
Rajasthan
Timelines
Tamil Nadu
Timelines
Telangana
Assessments
Conflict Maps
Data Sheets
Terrorist Groups
Timelines
Uttar Pradesh
Timelines
Uttarakhand
Timelines
West Bengal
Assessments
Conflict Maps
Data Sheets
Terrorist Groups
Timelines
ASSESSMENTS
Afghanistan
Bangladesh
Bhutan
India
Maldives
Nepal
Pakistan
Sri Lanka
BACKGROUNDER
Afghanistan
Bangladesh
Bhutan
India
Maldives
Nepal
Pakistan
Sri Lanka
BIBLIOGRAPHY
Afghanistan
Bangladesh
Bhutan
India
Maldives
Nepal
Pakistan
Sri Lanka
CONFLICT MAPS
Afghanistan
Bangladesh
Bhutan
India
Maldives
Nepal
Pakistan
Sri Lanka
DATA SHEETS
Afghanistan
Bangladesh
Bhutan
India
Maldives
Nepal
Pakistan
Sri Lanka
DOCUMENTS
Afghanistan
Bangladesh
Bhutan
India
Maldives
Nepal
Pakistan
Sri Lanka
TERRORIST GROUPS
Afghanistan
Bangladesh
Bhutan
India
Maldives
Nepal
Pakistan
Sri Lanka
TIMELINES
Afghanistan
Bangladesh
Bhutan
India
Maldives
Nepal
Pakistan
Sri Lanka
BOOKS
The Knights of Falsehood
The Global Threat of Terror
Book Store
TERRORISM UPDATE
VIDEOS
FREEDOM FROM FEAR
WAR WITHIN BORDERS
SECOND SIGHT
ICM IN MEDIA
EXTERNAL RESOURCES
RISK ALERT
ISLAMIST EXTREMISM & TERRORISM IN SOUTH ASIA
SEMINARS/WORKSHOPS/PROJECTS/REPORTS
Islamist/Other Conflicts
FICN Related Incidents:2011
Read more...
Date
Incidents
January - 17 
Pakistan has pumped Fake Indian Currency Notes (FICN) worth several crores in Jammu and Kashmir, New Delhi and Bangalore through Bangladesh-West Bengal border using a number of fresh recruit of Jammu and Kashmir (J&K), Bihar, West Bengal and other parts of the country, reports Daily Excelsior. Pakis
Read more...
Pakistan has pumped Fake Indian Currency Notes (FICN) worth several crores in Jammu and Kashmir, New Delhi and Bangalore through Bangladesh-West Bengal border using a number of fresh recruit of Jammu and Kashmir (J&K), Bihar, West Bengal and other parts of the country, reports Daily Excelsior. Pakistan Army is said to have installed machines, which were printing notes completely resembling to FICN, and pumping them into J&K for the use of militants, their families and upper ground network. Malda District in West Bengal, bordering Bangladesh, has become a hub of FICN from where it was being supplied to Pakistani supporters in J&K, New Delhi, Bangalore and other parts of the country.
Read less...
March - 7 
Daily Excelsior reports that three militants, including one who worked as a communication expert with Hizb-ul-Mujahideen (HM), were arrested near Khan Market area of New Delhi for allegedly running a fake currency racket on March 7. The arrestees were identified as Mohammad Yunus (32), who allegedly
Read more...
Daily Excelsior reports that three militants, including one who worked as a communication expert with Hizb-ul-Mujahideen (HM), were arrested near Khan Market area of New Delhi for allegedly running a fake currency racket on March 7. The arrestees were identified as Mohammad Yunus (32), who allegedly has links with HM, Sirajuddin (26) and a graphic designer Mohammad Asif (26). Counterfeit notes with a value of INR one Million were recovered from the possession of the arrestee. Yunus, who hails from Ramban District of Jammu and Kashmir, was earlier arrested in September 2003 for allegedly possessing a hand grenade, pistol and knife. He was released on bail in December 2005 but stopped attending Court in 2008.
Read less...
July - 7 
A 52-Year old person was arrested along with Fake Indian Currency Note (FICN) worth INR .575 million in Delhi on July 7, Indian Express reported. The arrestee, identified as Ishhaq Ansari of Khargona village in Murshidabad District of West Bengal, during interrogation, said that he procured the fake
Read more...
A 52-Year old person was arrested along with Fake Indian Currency Note (FICN) worth INR .575 million in Delhi on July 7, Indian Express reported. The arrestee, identified as Ishhaq Ansari of Khargona village in Murshidabad District of West Bengal, during interrogation, said that he procured the fake notes from Murshidabad which were being smuggled into India from Bangladesh. According to Ashok Chand, Deputy Commissioner of Police (Crime and Railways), Ansari had paid 40 per cent of the face value of the fake notes while procuring them and sold them for 60 per cent of the face value in Delhi. The person to whom he sold the fake notes was presently absconding. According to the Police, the FICN of INR 500 denomination, have most of the security features like Water Mark, Intaglio printing, identification mark, micro-lettering and security thread were present like those in an original currency note, making it extremely difficult to identify them. The only way to differentiate between the original and fake notes was that when the fake one was tilted, the colour of the security thread did not change and remained green whereas the colour of thread in the original changed from green to dark.
Read less...
July - 9 
The Police busted a gang involved in manufacture of fake currency and arrested one person in Bahraich in Uttar Pradesh on July 9, PTI reported. The Police also recovered counterfeit currencies worth INR 34,000 from his possession. The arrestee was identified as Daddan alias Hemant Gupta.
Read more...
The Police busted a gang involved in manufacture of fake currency and arrested one person in Bahraich in Uttar Pradesh on July 9, PTI reported. The Police also recovered counterfeit currencies worth INR 34,000 from his possession. The arrestee was identified as Daddan alias Hemant Gupta.
Read less...
July - 23 
One person with alleged terror links was arrested by the Police in Maldah in West Bengal on July 23, Times of India reported. Fake Indian Currency Notes (FICN) worth 15,000 INR were recovered from the arrestee who was identified as Mohammad Salim Khan. According to sources, Salim, an inhabitant of L
Read more...
One person with alleged terror links was arrested by the Police in Maldah in West Bengal on July 23, Times of India reported. Fake Indian Currency Notes (FICN) worth 15,000 INR were recovered from the arrestee who was identified as Mohammad Salim Khan. According to sources, Salim, an inhabitant of Lakhipur Kaliachak Police station in Maldah had two cases already pending against him in Kashmir and both were related to fake currency notes.
Read less...
July - 25 
A Fake Indian Currency Notes (FICN) racket was busted in Hyderabad and three persons were arrested by the Police on July 25, PTI reported. The arrestees were identified as Shaik Rikkajol, Juber and Samiullah.
Read more...
A Fake Indian Currency Notes (FICN) racket was busted in Hyderabad and three persons were arrested by the Police on July 25, PTI reported. The arrestees were identified as Shaik Rikkajol, Juber and Samiullah.
Read less...
July - 27 
Union Home Minister P. Chidambaram said that the lack of a stable elected Government in Nepal has increased the security vulnerability of India, reports Nepal News. Speaking to editors of some Nepali newspapers and magazines in New Delhi on July 27, Chidambaram added that the vulnerability is also i
Read more...
Union Home Minister P. Chidambaram said that the lack of a stable elected Government in Nepal has increased the security vulnerability of India, reports Nepal News. Speaking to editors of some Nepali newspapers and magazines in New Delhi on July 27, Chidambaram added that the vulnerability is also increasing for Nepal. Chidambaram expressed some particular concerns of India in Nepal such as ‘Pakistani extremists using Nepal as a transit point, the flow of fake Indian currency notes and weak security mechanisms at the Tribhuvan International Airport.
Read less...
July - 29 
Times of India reports that India plans to approach a global inter-governmental body - Financial Action Task Force (FATF) - asking it to treat the issue of 'fake currency notes' as an instrument of 'terror funding'. New Delhi will back its demand by presenting an exhaustive paper to the global forum
Read more...
Times of India reports that India plans to approach a global inter-governmental body - Financial Action Task Force (FATF) - asking it to treat the issue of 'fake currency notes' as an instrument of 'terror funding'. New Delhi will back its demand by presenting an exhaustive paper to the global forum, highlighting how Pakistan-based terrorist organizations have been using fake Indian currency notes (FICN) routes to fund their operations in Jammu and Kashmir and other parts of the country for long. After approaching the FATF, which aims to develop and promote national and international policies to combat 'money laundering' and 'terror financing', India will subsequently also raise the issue before the World Bank, IMF and Interpol.
Read less...
July - 31 
The police have arrested three persons, identified as Manirul Maulavi Mustaffa (24), Ansar Bashir Hussain (30) and Kamaluddin Arsadali (30) in Pune (Maharashtra) on July 31, for allegedly circulating Fake Indian Currency Notes (FICN), reports Indian Express. All the three arrested persons are from W
Read more...
The police have arrested three persons, identified as Manirul Maulavi Mustaffa (24), Ansar Bashir Hussain (30) and Kamaluddin Arsadali (30) in Pune (Maharashtra) on July 31, for allegedly circulating Fake Indian Currency Notes (FICN), reports Indian Express. All the three arrested persons are from West Bengal (India). Police recovered 25 FICN of INR 1,000 denominations from their possession and said a search was on for their accomplices. Sources said the FICN are suspected to have been smuggled in India from Bangladesh. Police said it is suspected the trios have links with FICN racketeers operating from Bangladesh. They have circulated fake currency in Balaji Nagar, Dhankwadi, Rasta Peth and other areas of Pune.
Read less...
August - 5 
Police investigations have revealed that the FICN seized in the Pune (Maharashtra) last week came from Malda District (bordering Bangladesh) in West Bengal, reports Times of India. A Crime Branch officer said, "The police suspect that the centre of the fake Indian currency notes is based in Banglade
Read more...
Police investigations have revealed that the FICN seized in the Pune (Maharashtra) last week came from Malda District (bordering Bangladesh) in West Bengal, reports Times of India. A Crime Branch officer said, "The police suspect that the centre of the fake Indian currency notes is based in Bangladesh and these notes have been sent to the country via Malda through Bangladeshi intruders”.
Read less...
August - 5 
Two people, identified as Mohammad Farookh Sheikh (21) and Farida Begam alias Rashida Jay Abdul Ahat (24) were arrested on August 5 by Police on charges of circulating Fake Indian Currency Notes (FICNs) of INR 1,000 denomination in Nagpur City (Maharshtra), reports Webindia123.com. The Police team s
Read more...
Two people, identified as Mohammad Farookh Sheikh (21) and Farida Begam alias Rashida Jay Abdul Ahat (24) were arrested on August 5 by Police on charges of circulating Fake Indian Currency Notes (FICNs) of INR 1,000 denomination in Nagpur City (Maharshtra), reports Webindia123.com. The Police team seized 49 notes of INR 1,000 denomination and a mobile phone worth INR 4,500 from them.
Read less...
August - 11 
According to inewsone.com, Hemant Chodankar alias Chintamani, an accused in a Fake Indian Currency Note (FICN) racket that was busted on August 2, was a regular visitor at a Goa’s State Civil Supplies Minister, Jose Phillip D’Souza’s house, Police said on August 11. D’Souza belongs to the Nationalis
Read more...
According to inewsone.com, Hemant Chodankar alias Chintamani, an accused in a Fake Indian Currency Note (FICN) racket that was busted on August 2, was a regular visitor at a Goa’s State Civil Supplies Minister, Jose Phillip D’Souza’s house, Police said on August 11. D’Souza belongs to the Nationalist Congress Party (NCP).
Read less...
August - 23 
Fake Indian Currency Notes (FICNs) sourced from Pakistan via Bangladesh, with a total face value of INR .2 million was seized and five persons arrested in Chennai in Tamil Nadu on August 23. On interrogation, the arrestees revealed that the fake currencies were sourced from Pakistan through Banglade
Read more...
Fake Indian Currency Notes (FICNs) sourced from Pakistan via Bangladesh, with a total face value of INR .2 million was seized and five persons arrested in Chennai in Tamil Nadu on August 23. On interrogation, the arrestees revealed that the fake currencies were sourced from Pakistan through Bangladesh to a person in Malda District of West Bengal.
Read less...
August - 26 
A person was arrested with Fake Indian currency notes (FICNs) worth .182 million INR from Nagpur in Maharashtra on August 26, Times of India reported. The arrestee, identified as Nasiruddin Shaikh Amin Shaikh, was a native of West Bengal and was working as a civil contractor in a nearby Special Econ
Read more...
A person was arrested with Fake Indian currency notes (FICNs) worth .182 million INR from Nagpur in Maharashtra on August 26, Times of India reported. The arrestee, identified as Nasiruddin Shaikh Amin Shaikh, was a native of West Bengal and was working as a civil contractor in a nearby Special Economic Zone (SEZ). His aide managed to escape arrest by the Police.
Read less...
August - 29 
Police busted a racket of Fake Indian currency Notes (FICNs) and arrested a man with FICNs worth about INR 100,000 of different denominations on August 29 in Indore, Times of India reported. According to the Police the accused confessed of having brought the FICNs from Maharashtra and that his accom
Read more...
Police busted a racket of Fake Indian currency Notes (FICNs) and arrested a man with FICNs worth about INR 100,000 of different denominations on August 29 in Indore, Times of India reported. According to the Police the accused confessed of having brought the FICNs from Maharashtra and that his accomplice had already used INR 250,000 in the market.
Read less...
August - 31 
Police arrested a three-member gang involved in circulating Fake Indian Currency Notes (FICNs) at MG Bus Station at Gowliguda in Hyderabad in Andhra Pradesh and seized FICNs worth INR 180,000 from them, reports IBN Live. The arrestees were identified as Shyam John, B Yellaiah and P Gajendra. Accordi
Read more...
Police arrested a three-member gang involved in circulating Fake Indian Currency Notes (FICNs) at MG Bus Station at Gowliguda in Hyderabad in Andhra Pradesh and seized FICNs worth INR 180,000 from them, reports IBN Live. The arrestees were identified as Shyam John, B Yellaiah and P Gajendra. According to the Police, John and Yellaiah had been jailed previously in a fake currency cases but was bailed out.
Read less...
September - 18 
The Police seized Fake Indian Currency Notes (FICNs) from a three-member group near Taliparamba in Kannur District on September 18, The Hindu reported. According to the Police, wads of FICNs of INR 1000 denomination worth INR 896,000 were found padded around waists of the three persons who were trav
Read more...
The Police seized Fake Indian Currency Notes (FICNs) from a three-member group near Taliparamba in Kannur District on September 18, The Hindu reported. According to the Police, wads of FICNs of INR 1000 denomination worth INR 896,000 were found padded around waists of the three persons who were travelling in a car. The arrestees were identified as V. P. Pradeep Kumar, Kamal Umar and M. P. Ashish.
Read less...
October - 17 
While probing the seizure of Fake Indian Currency Notes (FICNs), the Central Bureau of Investigation (CBI) has discovered the involvement of an international racket with roots in Pakistan, Indian Express reported. The Directorate of Revenue Intelligence, which was earlier probing the case had arrest
Read more...
While probing the seizure of Fake Indian Currency Notes (FICNs), the Central Bureau of Investigation (CBI) has discovered the involvement of an international racket with roots in Pakistan, Indian Express reported. The Directorate of Revenue Intelligence, which was earlier probing the case had arrested two Turkish and an Indian national in July 2011 with FICN worth 10 million INR. The notes were hidden in a cavity in a Mercedes bus, which the duo identified as Mehmood and Hussain had driven from Turkey to India. The investigators found the two drove from Turkey to Iran and then to Pakistan, entering India with valid travel documents. They then went to Bangladesh, and came back with bundles of FICN. Their interrogation revealed they were paid for the trip from Bangladesh to India and promised a ‘handsome reward’ once the consignment was delivered.CBI, which has requested Interpol to trace the person who gave the consignment to the duo, claimed to have identified one person in India who was supposed to distribute the FICNs.
Read less...
October - 24 
Three persons were arrested by the Police on charges of circulating Fake Indian Currency Notes (FICNs), allegedly printed in Pakistan and Bangladesh, in Bangalore in Karnataka, Deccan Herald reported. Of the three arrestees, Bisrath Sheikh, Saddam Hussain hailed from West Bengal, and the third Venka
Read more...
Three persons were arrested by the Police on charges of circulating Fake Indian Currency Notes (FICNs), allegedly printed in Pakistan and Bangladesh, in Bangalore in Karnataka, Deccan Herald reported. Of the three arrestees, Bisrath Sheikh, Saddam Hussain hailed from West Bengal, and the third Venkatesh was a resident of Tamil Nadu. FICNs of 1000 INR and 500 INR denomination of face value INR 2.2 million were recovered from their possession.
Read less...
November - 6 
The National Investigation Agency (NIA) is all set to expand its wings by opening three new offices and increasing the organisation strength from existing 400 to nearly 900, The Times of India reported. The Government has decided to create nearly 500 more posts raising the strength of the counter-te
Read more...
The National Investigation Agency (NIA) is all set to expand its wings by opening three new offices and increasing the organisation strength from existing 400 to nearly 900, The Times of India reported. The Government has decided to create nearly 500 more posts raising the strength of the counter-terror agency to 900 besides opening offices in Lucknow, Kochi and Mumbai, officials said. The need for opening up of offices in the three cities was felt as Uttar Pradesh is being used by terrorists to infiltrate from Nepal. The State's porous border with Nepal is also being used for smuggling Fake Indian Currency Notes (FICNs) into the country. Mumbai, being a commercial capital of the country, has been often made terror target while Kerala is being used by some terror groups as a recruitment ground for over ground workers who carried of reconnaissance and also indulged in hawala rackets. The NIA was set up in the aftermath of Mumbai terror attacks (November 26, 2008, also called, 26/11) following an act passed by the Parliament and is entrusted with cases related to terror.
Read less...
November - 15 
On November 15, three persons were arrested by the Police from Khulsumpura in Hyderabad City in Andhra Pradesh for circulating Fake Indian Currency Notes (FICNs), The Times of India reported. The arrestees were identified as Mohammed Hazikul from Malda District in West Bengal, Mohammed Arfi from Mad
Read more...
On November 15, three persons were arrested by the Police from Khulsumpura in Hyderabad City in Andhra Pradesh for circulating Fake Indian Currency Notes (FICNs), The Times of India reported. The arrestees were identified as Mohammed Hazikul from Malda District in West Bengal, Mohammed Arfi from Madhuban District in Bihar and Mohammed Taleem, a resident of Hyderabad. Twenty eight FICNs, each of 1000 INR denomination, suspected to have been printed in Pakistan and smuggled into the country via the porous border with Bangladesh, were recovered from the arrestees.
Read less...
November - 29 
In an estimate made by the Union Government, Maharashtra reported nearly 85% of the total seizure of Fake Indian Currency Notes (FICNs) in the India during the year 2011, according to The Times of India. Government on November 29 informed the Lok Sabha (lower House of the Indian Parliament) that the
Read more...
In an estimate made by the Union Government, Maharashtra reported nearly 85% of the total seizure of Fake Indian Currency Notes (FICNs) in the India during the year 2011, according to The Times of India. Government on November 29 informed the Lok Sabha (lower House of the Indian Parliament) that the Reserve Bank of India (RBI) and State Police had recovered fake Indian currency notes (FICN) worth over INR 810 million in Maharashtra out of total INR 960 million till October, 2011.West Bengal, Andhra Pradesh, Uttar Pradesh, Tamil Nadu and Gujarat are the others states, where FICN were seized in substantial number. The face value of such counterfeit notes in these states is, however, quite low as compared to Maharashtra. In terms of FICN-related cases too, Maharashtra is at the top, having registered 212 FIRs for probe as compared to 114 in Uttar Pradesh, Gujarat (113), Andhra Pradesh (98) and West Bengal (72). Intelligence agencies suspect that FICNs are being pumped into India by Pakistani spy agency Inter Services Intelligence (ISI) using network of crime syndicates headed by Dawood Ibrahim.
Read less...
December - 5 
Delhi Police on December 5 produced all six suspected IM cadres - Mohammed Qateel Siddiqui, Gauhar Aziz Khomani, Gayur Ahmed Jamali, Mohammed Adil alias Ajmal, Abdur Rehman, and Mohammed Irshad Khan - in court, from where they were remanded to 10 more days' Police custody. Two AK-47 rifles along wit
Read more...
Delhi Police on December 5 produced all six suspected IM cadres - Mohammed Qateel Siddiqui, Gauhar Aziz Khomani, Gayur Ahmed Jamali, Mohammed Adil alias Ajmal, Abdur Rehman, and Mohammed Irshad Khan - in court, from where they were remanded to 10 more days' Police custody. Two AK-47 rifles along with 50 cartridges, one 9mm pistol along with 14 cartridges, 1.4 kilograms of black explosive material, 3.2 kilograms of white explosive material, 350 grams of granular off-white explosive material, five detonators and Fake Indian Currency Notes (FICN) with a face value of INR 200,000 along with other "incriminating" material have been recovered from the six arrested people, Police had said.
Read less...
December - 15 
A report submitted by the Government prior to the Asia-Pacific Group (APG) annual meeting on money laundering in July had wanted a tab on Pakistan’s strategy to route the FICN into India through Nepal, Bangladesh, United Arab Emirate (UAE), Sri Lanka and South-East Asian countries like Thailand and
Read more...
A report submitted by the Government prior to the Asia-Pacific Group (APG) annual meeting on money laundering in July had wanted a tab on Pakistan’s strategy to route the FICN into India through Nepal, Bangladesh, United Arab Emirate (UAE), Sri Lanka and South-East Asian countries like Thailand and Malaysia, according to Deccan Chronicle. It said roughly four out of every 1,000 currency notes in the country was fake. Besides FICN enter India through migrant labourers who are agents, from UAE, especially to areas like Malappuram and Chavakkad where the centres work under the façade of clinics or treatment centres. The former Coast Guard Director-General, Prabhakar Paleri, says Kerala is generally a peaceful state and can be a safe destination for the landing of such notes that are sent out, especially from UAE.
Read less...
December - 15 
The Southeast District Police of Delhi arrested two persons, including one Nepalese, from Okhla on December 15 and recovered Fake Indian Currency Notes (FICN) of 350,000. The arrested persons were identified as Sunny Singh Kunwar (30) from Nepal and Madan Tomar (27), reports The Times of India. The
Read more...
The Southeast District Police of Delhi arrested two persons, including one Nepalese, from Okhla on December 15 and recovered Fake Indian Currency Notes (FICN) of 350,000. The arrested persons were identified as Sunny Singh Kunwar (30) from Nepal and Madan Tomar (27), reports The Times of India. The gang, Police said, concentrated on counterfeiting notes of only 50 and 100 denominations as these are hardly checked by the public. In addition, Police recently came across an ISI plan to flood India with low denomination FICN that can act as an irritant for the Security Forces (SFs) as these cases hardly get detected. In the past 18 months, Delhi Police has seized FICN worth one million, mostly coming through Nepal border in eight different cases and arrested 28 people.
Read less...
December - 20 
National Investigation Agency (NIA) has prepared a 'Terror Funding Template' (TFT), which will help its officials and investigators of states' anti-terror agencies to extract information on terror funding, reports The Times of India. The Template has been circulated to all states and Union Territori
Read more...
National Investigation Agency (NIA) has prepared a 'Terror Funding Template' (TFT), which will help its officials and investigators of states' anti-terror agencies to extract information on terror funding, reports The Times of India. The Template has been circulated to all states and Union Territories for getting relevant information from terrorists and terror suspects during their interrogation and probe. Besides usual source of terror funding through hawala (illegal money transfer), narcotics trade and printing/circulation of Fake Indian Currency Notes (FICN), the Template has taken into account `misuse' of 'zakat' (giving alms to poor and needy as prescribed by the Quran) to fund terror activities. It has factored in local issues like reports suggesting\alleging diversion of fund from various 'madrassa’ along border areas to different terror outfits," said a Ministry of Home Affairs (MHA) official.
Read less...
ADVANCED SEARCH
Incident Year Wise
Incidents- 2023
Incidents- 2022
Incidents- 2021
Incidents- 2020
Incidents- 2019
Incidents- 2018
Incidents- 2017
Incidents- 2016
Incidents- 2015
Incidents- 2014
Incidents- 2013
Incidents- 2012
Incidents- 2011
Incidents- 2010
Incidents- 2009
Incidents- 2008
Incidents- 2007
Incidents- 2006
Incidents- 2005
Incidents- 2004
Incidents- 2003
Incidents- 2002
Incidents- 2001
Incidents- 2000
Country :
--All--
Afghanistan
Bangladesh
Bhutan
India
Maldives
Nepal
Pakistan
Sri Lanka
Zone :
--All--
State :
--All--
District :
--All--
Date From :
The Valid date is required
Date To:
The Valid date is required