Changsari (Assam) [India], June 11 (ANI): A person was apprehended on Sunday in Assam's Changsari with Rs. 1, 88,000 Fake Indian Currency Notes (FICN) of Rs. 2,000 denomination.
New Delhi [India], June 6 (ANI): The National Investigation Agency (NIA) has filed a charge sheet in connection with the seizure of Fake Indian Currency Notes (FICN) earlier on June 2 before the Court of Special Judge, Kolkata.
Malda (West Bengal) [India], June 4 (ANI): The Border Security Force (BSF) yesterday seized Rs.4, 98,000 Fake Indian Currency Note (FICN) of Rs. 2,000 denomination from Border out Post (BOP) 24 Battalion (Bn).
Srinagar (Jammu and Kashmir) [India], June 4 (ANI): In continuation of yesterday's searches by the National Investigation Agency (NIA) at multiple locations here and in Haryana with regard to terror funding by Pakistan, the probe agency today took up fresh searches at five more location
Hyderabad (Telangana) [India], June 3 (ANI): The Hyderabad Police Task Force team on Saturday nabbed two gangs of five people, who possessed demonetised Indian currency notes of Rs. 1000 and Rs. 500 denominations illegally.
New Delhi [India], Jun 2: The National Investigation Agency (NIA) on Friday filed a chargesheet against an accused in Kolkata Special court in relation to Fake Indian Currency Note (FICN) smuggling case.
New Delhi [India], May 31 (ANI): The Delhi airport customs officials on Wednesday seized foreign currency worth Rs. 2.52 crore from an Afghan national, who was trying to hand it over to a passenger going to Dubai.
New Delhi [India], May 30 (ANI): The Reserve Bank of India (RBI) on Tuesday announced the introduction of currency notes in one rupee denomination, printed by the Government of India.
New Delhi [India], May 29 (ANI): The Enforcement Directorate (ED) on Monday provisionally attached 30 kg of gold bars worth Rs. 8,56,99,350 of J. Sekhar Reddy and his associates in lieu of the exchange of old notes to new currency notes under the provisions of the Prevention of Money Launder
Bharuch (Gujarat) [India], May 28(ANI): Gujarat police Special Operations Group (SOG) has seized more than Rs 1 crore demonetised currency from a car and also arrested four persons in this regard in Bharuch.