Search For "currency notes"
Customs seize gold, Rs 10 lakh worth fake currency notes; 2 held at Delhi'
Updated : 4 years, 2 months ago IST
New Delhi [India], January 14 (ANI): Customs officials at the IGI airport arrested two persons and seized gold worth Rs 7 lakh along with Fake Indian Currency Notes (FICN) with a face value of Rs 10 lakh from one of the accused.
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NIA files charge sheet against fake India currency supplier linked to 2019
Updated : 4 years, 2 months ago IST
New Delhi [India], January 13 (ANI): The National Investigation Agency (NIA) on Thursday filed supplementary charge sheet against a Fake Indian Currency Notes (FICN) trafficker in connection with a 2019 case.
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Bangladesh-based network on NIA radar for pushing fake notes in India via
Updated : 4 years, 2 months ago IST
New Delhi [India], January 11 (ANI): The National Investigation Agency (NIA) has expedited its inquiry against an international network based in Bangladesh which is engaged in supplying Fake Indian Currency Notes (FICN) in India via the West Bengal route.
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Delhi Police Special Cell busts international syndicate circulating fake c
Updated : 4 years, 2 months ago IST
New Delhi [India], January 9 (ANI): The Delhi Police Special Cell on Sunday arrested a key supplier to an international syndicate circulating Fake Indian Currency Notes (FICN).
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Bengaluru: Man sentenced to five years imprisonment in fake currency case
Updated : 4 years, 2 months ago IST
Bengaluru (Karnataka) [India], January 6 (ANI): A NIA special court in Bengaluru sentenced Shahnoyaj Kasuri to five years imprisonment and fined him Rs 5,000 on Thursday in a fake Indian currency notes case.
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Army Captain faces court martial for cheating, intent to defraud during de
Updated : 4 years, 3 months ago IST
New Delhi [India], December 26 (ANI): An Indian Army officer would face a general court-martial on 12 different charges of corruption and wrongdoings during the demonetisation exercise carried out in November 2016 when some new currency notes were introduced and old notes taken out of circul
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J-K: Three held in Budgam with counterfeit currency notes
Updated : 4 years, 3 months ago IST
Budgam (Jammu and Kashmir) [India], December 23 (ANI): Three persons were arrested in Jammu and Kashmir's Budgam on Thursday for possessing counterfeit currency notes.
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Worn-out currency notes add to Afghanistan's growing economic woes
Updated : 4 years, 3 months ago IST
Kabul [Afghanistan], December 11 (ANI): Amid the financial crisis in Afghanistan, the use of worn-out Afghan currency is an added problem to the larger issues of the collapsing country's economy.
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Man arrested for printing fake currency notes in Mumbai
Updated : 4 years, 4 months ago IST
Mumbai (Maharashtra) [India], November 24 (ANI): The Crime Intelligence Unit (CIU) of Mumbai Police busted an Indian banknote printing factory operating in the Pydhonie area in Mumbai and arrested a 47-year-old man, informed Mumbai Police on Wednesday.
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Delhi Police busts inter-state fake Indian currency notes syndicate, five
Updated : 4 years, 4 months ago IST
New Delhi [India], November 14 (ANI): Delhi Police Special Cell on Sunday busted an inter-state syndicate of Fake Indian Currency Notes (FICN) with the arrest of five people.
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Fake currency notes with face value of Rs 24 lakh seized in Madhya Pradesh
Updated : 4 years, 4 months ago IST
Khargone (Madhya Pradesh) [India], November 3 (ANI): The Kasrawad Police in Madhya Pradesh's Khargone district arrested two persons on Wednesday for printing fake currency and also seized fake notes with a face value of over Rs 24 lakh.
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Maharashtra man sentenced to 7 years imprisonment in FICN case
Updated : 4 years, 4 months ago IST
Mumbai (Maharashtra) [India], October 31 (ANI): A special National Investigation Agency (NIA) court in Mumbai on Saturday convicted and sentenced one accused in Bhivandi, Maharashtra under Fake Indian Currency Notes (FICN) case.
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