Search For "currency"
NIA files supplementary charge sheet against 3 in FICN seizure case
Updated : 7 years, 3 months ago IST
Bengaluru (Karnataka) [India], Dec 11 (ANI): The National Investigation Agency (NIA) has filed supplementary charge sheet against three accused in Chikodi Fake Indian Currency Notes (FICN) seizure case at NIA Special Court at Bengaluru on Monday. The accused have been identified as Gangadhar
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Hyderabad: Foreign currency worth Rs.28.5 lakh seized
Updated : 7 years, 3 months ago IST
Hyderabad (Telangana) Dec 06 (ANI): The Central Industrial Security Force (CISF) personnel on Thursday recovered foreign currency worth Rs 28.5 lakh from a passenger at Hyderabad Airport.
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DIPP upbeat over India, UAE currency swap deal
Updated : 7 years, 3 months ago IST
New Delhi [India], Dec 5 (ANI): Department of Industrial Policy and Promotion (DIPP) under Union Ministry of Commerce and Industry is upbeat over the signing of a currency swap deal between India and the UAE. "The deal will further give a boost to bilateral trade between two countries," said
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Moody's downgrades Yes Bank's ratings; changes outlook to negative
Updated : 7 years, 3 months ago IST
New Delhi [India], Nov 27 (ANI): Downgrading the outlook from stable to negative, Moody's Investors Service on Tuesday positioned Yes Bank's foreign currency issuer rating to Ba1 from Baa3.
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Delhi: DRI busts smuggling racket, 1.28 crore worth foreign currency seize
Updated : 7 years, 3 months ago IST
New Delhi [India], Nov 25 (ANI): The Directorate of Revenue Intelligence (DRI) on Saturday busted an anabolic steroid smuggling racket and seized large stack of drugs along with huge amount of foreign currency.
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Moody's downgrades Sri Lanka's rating to B2
Updated : 7 years, 3 months ago IST
Singapore [Singapore], Nov 20 (ANI): Moody's Investors Service downgraded Sri Lanka's foreign currency issuer and senior unsecured ratings from B1 to B2 and changed the outlook to stable from negative on Tuesday.
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Chikkodi fake currency racket: NIA nabs absconding accused Shukruddin Shek
Updated : 7 years, 4 months ago IST
Malda (West Bengal) [India], Oct 29 (ANI): The National Investigation Agency (NIA) has arrested absconding accused Shukruddin Shek from Malda in the Chikkodi Fake Indian Currency Notes (FICN) case under Sections 489B, 489C, 120B and 34 of the Indian Penal Code (IPC).
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India, Japan sign bilateral currency swap agreement worth $75 Bn
Updated : 7 years, 4 months ago IST
Tokyo [Japan], Oct 29 (ANI): With an aim to further strengthen the economic cooperation, Prime Minister Narendra Modi and his Japanese counterpart Shinzo Abe on Monday agreed to conclude a bilateral currency swap agreement amounting USD 75 billion.
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Nedumbassery fake currency: NIA court pronounces accused guilty
Updated : 7 years, 4 months ago IST
New Delhi [India], Oct 27 (ANI): The National Investigation Agency court (NIA) has sentenced one Aabid Hassan to 10 years' imprisonment in connection with the Nedumbassery Fake Indian Currency Note (FICN) case.
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Ludhiana: Couple dupes jeweller, purchases gold jewellery worth lakhs with
Updated : 7 years, 4 months ago IST
Ludhiana (Punjab), Oct 25 (ANI): A couple allegedly duped a jeweller in Ludhiana by giving him fake currency notes of 'Entertainment Bank of India' for the purchase of 56 grams of gold jewellery worth Rs. 1.90 lakh.
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CISF detects foreign currency worth Rs 12.87 lakh at IGI Airport
Updated : 7 years, 4 months ago IST
New Delhi [India], Oct 24 (ANI): The Central Industrial Security Force (CISF) on Tuesday detained a passenger with foreign currency worth Rs 12.87 lakh at the Indira Gandhi International Airport.
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Fake currency notes worth Rs 1.52 lakh seized in Gujarat
Updated : 7 years, 4 months ago IST
Junagadh (Gujarat) [India], Oct 20 (ANI): Fake Indian currency notes (FICN) of face value Rs 1, 52,000 has been seized on the basis of information provided by the National Investigation Agency (NIA) from Gujarat's Junagadh.
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