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South Asia
FICN Related Incidents:2021
Read more...
Date
Incidents
March - 20 
Two Bangladeshi FICN racketeers were arrested with INR 65,500 fake Indian currency notes on March 20 from the bordering area of village Ashmeralga under Kharwabandha Police Station (PS) in Dhubri District of Assam, reports Northeast Now. The two racketeers were identified as Rijaul Karim Aklas and M
Read more...
Two Bangladeshi FICN racketeers were arrested with INR 65,500 fake Indian currency notes on March 20 from the bordering area of village Ashmeralga under Kharwabandha Police Station (PS) in Dhubri District of Assam, reports Northeast Now. The two racketeers were identified as Rijaul Karim Aklas and Md Sujif Mia.
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March - 24 
The detectives of the Anti-terrorist Squad (ATS) of Uttar Pradesh Police arrested a kingpin of Fake Indian Currency Notes racket (FICN) supplying counterfeit notes to his conduits in Noida on March 24, reports uniindia.com. The accused, identified as Sadar Ali, is a resident of Malda Town (Malda Dis
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The detectives of the Anti-terrorist Squad (ATS) of Uttar Pradesh Police arrested a kingpin of Fake Indian Currency Notes racket (FICN) supplying counterfeit notes to his conduits in Noida on March 24, reports uniindia.com. The accused, identified as Sadar Ali, is a resident of Malda Town (Malda District) in West Bengal was carrying a cash reward of INR 25000 on his arrest. He was earlier arrested by Murshidabad Police in West Bengal in 2010 and fake currencies worth over INR 4,00,000 was recovered from him. According to an official communiqué of the ATS released on March 25, claimed that they have arrested two persons – Thesin Khan and Waseem Khan on November 1, 2020 from whom counterfeit notes worth over INR 5.97 lakh were recovered. The ATS registered a case and during interrogation, it was revealed that the high-quality FICN was brought by the accused from Malda Town by the kingpin Sadar Ali, who was active in the trade along with his wife Mumtaz. The cops named the couple as `wanted' and declared a cash reward of INR 25000 on the arrest of each of the accused. The ATS claimed that acting on a tip-off they arrested Sadar from Noida. He disclosed to have pumped FICN mainly in Uttar Pradesh, Haryana and in NCR region. Further interrogations are on with him in this regard.
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March - 28 
National Investigation Agency (NIA) on March 28, said that it has arrested a wanted Fake Indian Currency Note (FICN) racketeer Jakir Sekh in Siliguri FICN case on the same day, reports uniindia.com. According to NIA officials, accused Jakir Sekh, a resident of Bahargoria in Purba Bardhaman District
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National Investigation Agency (NIA) on March 28, said that it has arrested a wanted Fake Indian Currency Note (FICN) racketeer Jakir Sekh in Siliguri FICN case on the same day, reports uniindia.com. According to NIA officials, accused Jakir Sekh, a resident of Bahargoria in Purba Bardhaman District in West Bengal, was a close associate of Bangladeshi FICN supplier Munshi. During the search at his premises, NIA seized two mobile phones. The case is related to seizure of FICN of face value INR 4,01,000 from the possession of accused Golam Martuja on January 8, 2020 by the Department of Revenue Intelligence (DRI) officials at Siliguri. Later, NIA took over this case on March 9, 2020 and registered an FIR as RC10/2020/NIA/DLI. Earlier, the probe agency had filed chargesheet against four arrested accused persons before Siliguri Special NIA Court under sections 120 B, 489B, 489C of IPC and sections 16, 18 and 20 of UA(P)Act,1967, the NIA said, adding that the further investigation in the case to identify the transnational linkage has been continued.
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April - 22 
On April 22, one person was arrested along with four illegal hand-made pistol and materials suspected to be used in the manufacturing of cartridges from Dhubri District in Assam, reports Northeast Now. The arrestee was identified as Mozibor Rahman. Fake Indian Currency Notes (FICN) worth INR 1,02,00
Read more...
On April 22, one person was arrested along with four illegal hand-made pistol and materials suspected to be used in the manufacturing of cartridges from Dhubri District in Assam, reports Northeast Now. The arrestee was identified as Mozibor Rahman. Fake Indian Currency Notes (FICN) worth INR 1,02,000 and 200 gms of gold were also recovered from Rahman.
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April - 30 
On April 30, two Jamaat-ul-Mujahideen Bangladesh (JMB) militants were arrested from Larkura area under Gauripur Police Station (PS) of Dhubri District in Assam, reports Northeast Now. Four firearms and Fake Indian Currency Notes (FICN) of the face value of INR 1,02,000 were recovered from the duo ar
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On April 30, two Jamaat-ul-Mujahideen Bangladesh (JMB) militants were arrested from Larkura area under Gauripur Police Station (PS) of Dhubri District in Assam, reports Northeast Now. Four firearms and Fake Indian Currency Notes (FICN) of the face value of INR 1,02,000 were recovered from the duo arrested militants. Following this incident, Assam Police has sought the help of the Muslim community in identifying members of the new module of the JMB militants to bring them to mainstream.
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May - 3 
National Investigation Agency (NIA) on May 3, said that Ernakulam NIA court convicted accused Ali Hossain alias Mohammed Ali Hossain in a Thrissur Fake Indian Currency Notes (FICN) case to six years of rigorous imprisonment and a fine of INR 85,000, reports uniindia.com. Accused Ali Hossain, a resid
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National Investigation Agency (NIA) on May 3, said that Ernakulam NIA court convicted accused Ali Hossain alias Mohammed Ali Hossain in a Thrissur Fake Indian Currency Notes (FICN) case to six years of rigorous imprisonment and a fine of INR 85,000, reports uniindia.com. Accused Ali Hossain, a resident of Pada Nutan Shibanagar in Murshidabad District of West Bengal was booked under sections 489B and 489C of Indian Penal Code (IPC) for his role in procuring, possessing and circulating FICN in Kerala.
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May - 15 
A Bangladeshi national identified as Omar Faruqe was arrested along with Fake Indian Currency Notes (FICN) worth INR 1, 00,000 from Jhagrarpar Part IV village under Dhubri Sadat Police Station (PS) of Dhubri District in Assam, reports Northeast Now on May 16. Two more Indian nationals identified as
Read more...
A Bangladeshi national identified as Omar Faruqe was arrested along with Fake Indian Currency Notes (FICN) worth INR 1, 00,000 from Jhagrarpar Part IV village under Dhubri Sadat Police Station (PS) of Dhubri District in Assam, reports Northeast Now on May 16. Two more Indian nationals identified as Amir Ali and Sah Alom were arrested for helping Faruqe to cross over the international border and provide shelter in Indian Territory.
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June - 11 
Five persons were arrested in two separate operations related to Fake Indian Currency Notes (FICN) racket from Bandiya Chapori under Mangaldai Police Station (PS) and Baroipara under Kharupetia Police Station (PS) of Darrang District in Assam, reports Northeast Now on June 12. FICN worth INR 17,500
Read more...
Five persons were arrested in two separate operations related to Fake Indian Currency Notes (FICN) racket from Bandiya Chapori under Mangaldai Police Station (PS) and Baroipara under Kharupetia Police Station (PS) of Darrang District in Assam, reports Northeast Now on June 12. FICN worth INR 17,500 of INR 500 denomination, genuine Indian currency notes worth INR 13,410 along with a printer and a bundle of blank papers were recovered from the possession of the arrested racketeers identified as Ali Hussain, Amirul Islam, Ruhul Ali, Inamul Haque and Saddam Hussain.
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June - 26 
On 26 June, one Bangladeshi national was arrested along with Fake Indian Currency Notes (FICN) from the bordering area of Baladova village along the Indo-Bangla International Border (IB) in Dhubri District of Assam, reports The Assam Tribune. FICN worth INR 4, 9,500 were recovered from the arrestee,
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On 26 June, one Bangladeshi national was arrested along with Fake Indian Currency Notes (FICN) from the bordering area of Baladova village along the Indo-Bangla International Border (IB) in Dhubri District of Assam, reports The Assam Tribune. FICN worth INR 4, 9,500 were recovered from the arrestee, Kalam Ali, when he was trying to smuggle FICN from Bangladesh to India, reports Northeast Now.
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July - 19 
The National Investigation Agency (NIA) arrested an alleged Fake Indian Currency Note (FICN) operative identified as Sariful Islam (34) from Kolkata District in West Bengal on July 19, reports Times of India. He was produced before a special NIA court in Kolkata and wanted in a 2019 case. Sariful Is
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The National Investigation Agency (NIA) arrested an alleged Fake Indian Currency Note (FICN) operative identified as Sariful Islam (34) from Kolkata District in West Bengal on July 19, reports Times of India. He was produced before a special NIA court in Kolkata and wanted in a 2019 case. Sariful Islam is a resident of Malda District in West Bengal.
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July - 27 
In a joint operation, the Kerala Anti-Terror Squad (ATS) and Ernakulam Rural Police on July 27, arrested five people and neutralised a racket of manufacturing and distributing Fake Indian Currency Note (FICN) at Elanji village of Ernakulam District, reports outlookindia.com. Police said 1,510 fake n
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In a joint operation, the Kerala Anti-Terror Squad (ATS) and Ernakulam Rural Police on July 27, arrested five people and neutralised a racket of manufacturing and distributing Fake Indian Currency Note (FICN) at Elanji village of Ernakulam District, reports outlookindia.com. Police said 1,510 fake notes of the denomination of INR 500, which came to a total face value of over INR 7,50,000, have been seized along with other materials including machines, papers and ink for making counterfeit currency during the raid. An investigation is on to trace two more persons believed to be part of the gang, Police said.
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August - 1 
Two individuals were arrested on August 1 in Fake Indian Currency (FICN) racket from Bhebarghat area of Darrang District in Assam, reports Northeast Now. Rafique Ali and Jun Ali were arrested along with FICN worth INR 2, 78,000 in the denomination of INR 500. Further, investigation is going on.
Read more...
Two individuals were arrested on August 1 in Fake Indian Currency (FICN) racket from Bhebarghat area of Darrang District in Assam, reports Northeast Now. Rafique Ali and Jun Ali were arrested along with FICN worth INR 2, 78,000 in the denomination of INR 500. Further, investigation is going on.
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August - 1 
The Muzaffarpur Police on August 1 night, intercepted a car on National Highway-28 at Ratanpura under Motipur Police Station in Muzaffarpur District of Bihar following a tip-off and recovered Fake Indian Currency Notes (FICN) with face value of INR 1,00,000 from a gang’s kingpin and his wife, report
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The Muzaffarpur Police on August 1 night, intercepted a car on National Highway-28 at Ratanpura under Motipur Police Station in Muzaffarpur District of Bihar following a tip-off and recovered Fake Indian Currency Notes (FICN) with face value of INR 1,00,000 from a gang’s kingpin and his wife, reports Hindustan Times. Police also took the driver into custody for further interrogation. During investigation, Police found that paper used for printing the fake notes was brought from Nepal, while the printing process was done at a house located in Sitamarhi’s Mezarganj. A Police team raided Ratanpura following information that a deal in FICN is likely to take place. The three accused were found in possession of INR 1,00,000 FICN of denomination INR 200, adding that following their arrest Police raided in East Champaran District and caught six more persons and recovered INR 6,50,000 worth FICN.
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August - 5 
On August 5, a Fake Indian Currency Notes (FICN) racket was busted in Guwahati of Kamrup Metropolitan District in Assam, reports Northeast Now. A woman was arrested along with counterfeit Indian currency worth INR 1, 00,000, fake identity cards and items used in printing currency notes during the ra
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On August 5, a Fake Indian Currency Notes (FICN) racket was busted in Guwahati of Kamrup Metropolitan District in Assam, reports Northeast Now. A woman was arrested along with counterfeit Indian currency worth INR 1, 00,000, fake identity cards and items used in printing currency notes during the raid. Assam Police is on the hunt for more absconding accused persons.
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August - 13 
Maharashtra Anti-Terrorism Squad (ATS) arrested an individual identified as Ata Aur Ayub Ali Rahman (28), distributor of fake currency from Malda District in West Bengal on August 13, reports Outlook. He was wanted in a Fake Indian Currency Note (FICN) case for the past seven years and operated fro
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Maharashtra Anti-Terrorism Squad (ATS) arrested an individual identified as Ata Aur Ayub Ali Rahman (28), distributor of fake currency from Malda District in West Bengal on August 13, reports Outlook. He was wanted in a Fake Indian Currency Note (FICN) case for the past seven years and operated from Malda. The case registered with Nagpada Police Station in the Mumbai, Capital City of Maharashtra on April 12, 2014 after seven people were held with 517 notes with a face value of INR 1,000 each
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September - 29 
A fake Indian currency note (FICN) racket was busted on September 29 and 50 FICNs in the denomination of INR 500 was recovered from a remote village of Raja Howli under Panbari Police Outpost in Darrang District of Assam, reports The Sentinel. During a raid, five persons including three women from
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A fake Indian currency note (FICN) racket was busted on September 29 and 50 FICNs in the denomination of INR 500 was recovered from a remote village of Raja Howli under Panbari Police Outpost in Darrang District of Assam, reports The Sentinel. During a raid, five persons including three women from Nagaland was arrested in this connection. The five persons were identified as Nazrul Hussain, Hafizur Islam, Antoli Hayemi, Hukheli Sumi and Jury.
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September - 30 
On September 30, fake Indian currency note (FICN) in demonetized INR 1000 currency note worth INR 4,00,00,000 was seized from Keirao Wangkhem in Imphal East District of Manipur, reports United News of India. Ch Dewan and Surchandra, residents of Keirao, were detained and all the equipment which were
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On September 30, fake Indian currency note (FICN) in demonetized INR 1000 currency note worth INR 4,00,00,000 was seized from Keirao Wangkhem in Imphal East District of Manipur, reports United News of India. Ch Dewan and Surchandra, residents of Keirao, were detained and all the equipment which were used to store and print the fake currency notes were recovered.
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October - 26 
On October 26, one Ashudin Islam was arrested in Fake Indian Currency Note (FICN) racket from Banderdewa in Papum Pare of Arunachal Pradesh, reports The Sentinel. 40 bundles of fake Indian currency notes of denomination INR 500 having face value of INR 20,00,000 from his possession. According to Pol
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On October 26, one Ashudin Islam was arrested in Fake Indian Currency Note (FICN) racket from Banderdewa in Papum Pare of Arunachal Pradesh, reports The Sentinel. 40 bundles of fake Indian currency notes of denomination INR 500 having face value of INR 20,00,000 from his possession. According to Police sources, Ashudin Islam was arrested when he arrived at Banderdewa along with one Rashidul Islam and Ramzan Ali to hand over the fake currency to a lady in exchange of INR 6,00,000 original currency. Though the other two escaped, Ashudin was arrested.
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