Mizoram: Assam Rifles seizes illegal foreign currency

The Assam Rifles recovered foreign currency amounting to Burmese Kyat 3,46,07,000 (Three crore forty-six lakhs...

NIA chargesheets four accused in Champaran fake currency case

The agency filed the supplementary chargesheet against the four arrested accused namely Md Nazar Saddam, Md Waris,...

Fake notes trafficker sent to 6 years imprisonment by NIA Court

The NIA Special Court, Bengaluru, has sentenced one accused to 6 years of simple imprisonment (SI) in a fake...

NIA Kolkata Court sentences two accused to rigorous imprisonment

Two key accused in the 2019 Malda fake currency case have been sentenced to rigorous imprisonment (RI) by the...

Key accused in Malda fake currency seizure case sentenced to 5-years imprisonment by NIA court

Accused Faijul Sk, a resident of the Gopalganj area of Malda (West Bengal), has also been fined Rs. 5,000, and...

NIA charge-sheets 3 more in FICN seizure case

The National Investigation Agency (NIA) charge-sheeted three more accused persons in connection with the seizure of...

UP: NIA court convicts two in fake currency seizure case

A special court of the National Investigation Agency on Thursday convicted and sentenced two accused to five years...

FICN seizure case involving D-Company: NIA raids in Mumbai

The seizure was made following raids conducted on Wednesday. NIA had raided several properties of the accused and...

Foreign currency worth Rs 1.04 crore seized by Chennai Air...

Chennai (Tamil Nadu) [India], January 9 (ANI): Six passengers coming from Dubai were intercepted by the Customs...

Two held with fake currency with face value of over Rs 2 lakh

Ludhiana (Punjab) [India], October 14 (ANI): Two persons have been arrested with fake currency with face value of...