Surat (Gujarat) [India], July 7 (ANI): Two persons were arrested and fake currency notes with a face value of over Rs 85 lakh were seized from an apartment flat in Sachin area here on Saturday, police said.
Mumbai (Maharashtra) [India], July 4 (ANI): Mumbai branch of the National Investigating Agency (NIA) on Thursday nabbed a man in connection with a fake currency circulation case.
New Delhi [India], Jun 11 (ANI): A team of Delhi Police's Special Cell arrested a man and recovered Rs 5 lakh Fake Indian Currency Notes (FICN) in an operation to nab an international syndicate involved in FICN circulation.
New Delhi [India], June 11 (ANI): A team of Special Cell of the Delhi Police arrested a key member of the fake Indian currency note racket, Santosh Kumar Singh near ISBT Kashmere Gate here on Tuesday.
New Delhi [India], June 9 (ANI): The National Investigation Agency (NIA) has arrested a person, identified as Sabiruddin from Malda, West Bengal, for allegedly conspiring to procure Fake Indian Currency Notes (FICN) from Bangladesh and supply it to Bengaluru and other parts of Karnataka.
New Delhi [India], May 31 (ANI): A National Investigation Agency (NIA) team has busted an interstate Fake Indian Currency Notes (FICN) gang and arrested two people responsible for wide circulation of fake currency notes in Delhi, Haryana and Uttar Pradesh.
New Delhi [India], May 28 (ANI): The Supreme Court on Tuesday issued a notice to the Rajasthan government and jail superintendent of Jaipur Central Jail on a petition seeking bail for a person lodged in jail in connection with allegedly possessing counterfeit currency notes.
Kathmandu [Nepal], May 25 (ANI): Bringing to light how Pakistani nationals use Nepal as a transit hub for smuggling counterfeit Indian currency, the Nepal Police recently busted a Fake Indian Currency Notes (FICN) nexus, arresting three Pakistanis and fake currency kingpin Yunus Miya Ansari
New Delhi (India) May 24 (ANI): The National Investigation Agency (NIA) has apprehended one person from Bihar's Champaran district in connection with a fake currency case in Hyderabad.
Kathmandu [Nepal], May 24 (ANI): Nepal Police on Friday arrested Yunus Miya Ansari along with three Pakistani and two Nepalese nationals possessing counterfeit Indian currency amounting to over 7.5 crores from the Tribhuvan International Airport here.
Ahmedabad (Gujarat) [India], May 16 (ANI): National Investigating Agency (NIA) has filed a supplementary charge sheet in Junagarh fake Indian currency case.