Search For "counterfeit indian currency"
STF Assam seizes Fake Indian currency Notes, apprehends 5
Updated : 2 years, 5 months ago IST
artha Sarathi Mahanta, DIG (STF) said "In response to information received concerning the dealing and delivery of counterfeit Indian currency notes (FICN) with a total value of 30 lakh, the Special Task Force (STF) of Assam initiated a operation in Guwahati on Friday evening,"
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Pak man referred to as 'Uncle', Malasiyan WhatsApp number on NIA radar in
Updated : 3 years ago IST
An unknown Pakistani man referred to as 'Uncle' as well as a WhatsApp number from Malaysia '+60146950130' used to direct the accused during the smuggling of 149 Counterfeit Indian Currency Notes of denomination of Rs 2,000 are under National Investigation Agency (NIA) radar in a fresh cas
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Nepal Police arrest 3 in connection with murder of counterfeit Indian curr
Updated : 3 years, 5 months ago IST
Kathmandu [Nepal], September 30 (ANI): Nepal Police has arrested three persons in connection with the murder of Mohammad Darji, a former convict in trading counterfeit Indian currency who was gunned down on September 19.
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Counterfeit currency racket busted in Hyderabad, 5 held
Updated : 4 years, 6 months ago IST
Hyderabad (Telangana) [India], August 20 (ANI): The Hyderabad Police on Thursday busted a counterfeit Indian currency printing and circulating racket and arrested five people in connection with the case.
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Maharashtra ATS nabs man in fake currency racket
Updated : 4 years, 7 months ago IST
Mumbai (Maharashtra) [India], August 14 (ANI): The Maharashtra Anti Terrorist Unit (ATS) arrested a 28-year-old man in West Bengal, who was on the run for seven years for possessing counterfeit Indian currency notes, said the ATS on Saturday.
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NIA arrests Fake Indian Currency Notes trafficker
Updated : 5 years, 8 months ago IST
New Delhi [India], June 30 (ANI): National Investigation Agency (NIA) on Tuesday arrested an FICN trafficker R Vijay in FICN Karnataka case for his involvement in circulation of counterfeit Indian currency in Karnataka.
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Jaipur: NIA files chargesheet in fake currency case
Updated : 6 years, 4 months ago IST
Jaipur (Rajasthan) [India], Nov 8 (ANI): The National Investigation Agency has filed a 350-page charge-sheet in the NIA special court here against two people accused of the criminal conspiracy of smuggling and circulating counterfeit Indian currency brought over from Pakistan.
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Nepal police busts fake currency racket, 3 Pak nationals arrested
Updated : 6 years, 9 months ago IST
Kathmandu [Nepal], May 25 (ANI): Bringing to light how Pakistani nationals use Nepal as a transit hub for smuggling counterfeit Indian currency, the Nepal Police recently busted a Fake Indian Currency Notes (FICN) nexus, arresting three Pakistanis and fake currency kingpin Yunus Miya Ansari
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Nepal Police arrest fake currency kingpin Yunus Ansari, 3 Pak nationals
Updated : 6 years, 9 months ago IST
Kathmandu [Nepal], May 24 (ANI): Nepal Police on Friday arrested Yunus Miya Ansari along with three Pakistani and two Nepalese nationals possessing counterfeit Indian currency amounting to over 7.5 crores from the Tribhuvan International Airport here.
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