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,...

NIA arrests absconder wanted in Kasaragod fake currency case

More than 12 years after he absconded, the National Investigation Agency (NIA) has arrested a key accused in the...

NIA arrests key accused in Kasaragod fake currency case

The NIA captured a key suspect involved in the 2013 Kasaragod counterfeit currency cases on Friday, more than twelve...

CBI successfully coordinates return of fake currency case accused

The Central Bureau of Investigation (CBI) has successfully coordinated the return of Moideenabba Ummer Beary from...

Key accused in Mumbra fake currency case gets 5 yrs RI

A key accused in a fake currency case in Mumbra, located in the Thane district of Maharashtra, was sentenced on...

NIA raids 7 places in Bihar, J-K, Telangana in fake currency case

Extensive searches were conducted at five locations in Bihar and one each in Jammu and Kashmir and Telangana, as...

NIA Court sentences 4 accused to 5 years of imprisonment

The National Investigation Agency (NIA) secured its first conviction of 2025 as the Special NIA Court, Mumbai...

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...

NIA chargesheets one more FICN trafficker in 2019 Surat FICN case

As per an official release, Abdul Gaffar, alias Gaffarbhai, a resident of Katihar in Bihar, had been on the run...

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...

Bihar: Special Court convicts seventh accused in 2015 East Champa

Umar Faruk, a resident of West Bengal's Malda, is the seventh person to be convicted in the case.

Designated terrorist 'Uncle' circulated high-quality FICN

The supplementary charge sheet was filed before a special court in Mumbai on Wednesday against four people,...