Search For "fake currency"
Malda: NIA arrests absconder in fake currency case
Updated : 6 years, 11 months ago IST
Malda (West Bengal) [India], Apr 29 (ANI): National Investigation Agency (NIA) on Sunday arrested an absconder in the case of seizure of more than Rs 10 lakh fake Indian currency from Visakhapatnam in March last year.
Read More
Kaliachak is fake currency corridor of India: CPI (M) Gen Secy Ambar Mitr
Updated : 6 years, 11 months ago IST
Malda (West Bengal) [India], Apr 22 (ANI): Kaliachak has always been the entry gate of fake currency in India and the situation has remained constant even after demonetisation, said Communist Party of India-Marxist (CPI-M) district secretary Ambar Mitra here on Monday.
Read More
BJP using Kashmir as a scapegoat to make electoral gains: Mehbooba Mufti
Updated : 6 years, 11 months ago IST
Srinagar (Jammu and Kashmir) [India], Apr 19 (ANI): Hours after India suspended trade across the Line of Control (LoC) in Jammu and Kashmir saying the route was being misused by Pakistan-based elements to smuggle weapons, narcotics and fake currency, Peoples Democratic Party (PDP) chief M
Read More
NIA files fifth charge-sheet in Vijaywada fake currency case
Updated : 6 years, 11 months ago IST
Vijayawada (Andhra Pradesh) [India], Apr 12 (ANI): The National Investigation Agency (NIA) filed before its special court fifth charge-sheet in the fake currency case here on Friday.
Read More
Fake currency notes worth Rs 6,500 seized at Attari, 2 held
Updated : 6 years, 12 months ago IST
Amritsar (Punjab) [India] Mar 30 (ANI): Fake Indian currency notes (FICN) of face value Rs 6,500 was seized on Friday by the Customs officials at the Land Customs Station (LCS), Attari.
Read More
Pak citizen arrested with Rs 94000 fake currency in Gujarat
Updated : 7 years ago IST
Morbi (Gujarat) [India]. Mar 17 (ANI): The Barmer Custom Department arrested a Pakistani citizen on Saturday and recovered fake currency worth Rs 94,000 from his possession.
Read More
NIA files supplementary charge sheet in fake currency procurement case
Updated : 7 years ago IST
Bengaluru (Karanataka) [India], Mar 8 (ANI): National Investigation Agency (NIA) on Friday filed a supplementary charge-sheet in a case against Abdul Kadir, an accused involved in the Fake Indian Currency Note (FICN) procurement, trafficking and circulation.
Read More
West Bengal: BSF seizes fake currency worth Rs 47,000 in Malda, arrests on
Updated : 7 years, 1 month ago IST
Malda (West Bengal) [India], Feb 22 (ANI): The Border Security Force (BSF) seized fake Indian currency notes with a face value of Rs 47,000 from West Bengal’s Malda district and arrested one person on Friday.
Read More
Delhi police bust fake currency racket, 1 held
Updated : 7 years, 2 months ago IST
New Delhi (India) Jan 22 (ANI): The Delhi Police Special Cell here on Tuesday busted international counterfeit currency racket and seized 2000 fake Indian currency notes worth Rs 10 lakh.
Read More
Kolkata police arrest 8 fake currency dealers, seizes Rs.60,000
Updated : 7 years, 2 months ago IST
Kolkata (West Bengal) [India], Jan 13 (ANI): Kolkata's anti-fake Indian currency note (FICN) team of Special Task Force (STF) have arrested eight FICN dealers in Narkeldanga Police Station area of West Bengal and seized counterfeit notes worth Rs. 60,000.
Read More
J-K: Narco-terrorism racket busted, fake currency recovered
Updated : 7 years, 2 months ago IST
Rajouri (Jammu and Kashmir) [India], Jan 12 (ANI): Security forces on Friday busted a narco-terrorism racket in Rajouri and recovered fake currency notes worth Rs.15,100 from their possession.
Read More
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).
Read More