Search For "fake currency"
NIA raids 7 places in Bihar, J-K, Telangana in fake currency case linked t
Updated : 1 year, 1 month ago IST
Extensive searches were conducted at five locations in Bihar and one each in Jammu and Kashmir and Telangana, as part of the NIA investigations into a fake currency racket operated by accused and suspects from Nepal by using cryptocurrency.
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Mumbai: NIA Court sentences 4 accused to 5 years of imprisonment for fake
Updated : 1 year, 2 months ago IST
The National Investigation Agency (NIA) secured its first conviction of 2025 as the Special NIA Court, Mumbai sentenced four individuals to five years of imprisonment in a case related to the possession of Fake Indian Currency Notes (FICN), according to a press release.
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Gujarat: Surat Police seize fake currency worth Rs1.06 lakh, arrest three
Updated : 1 year, 3 months ago IST
During the investigation, the accused told us that they target people in the Surat market and other crowded places... All three accused have been arrested under the charges of criminal conspiracy and cheating... They have come with the currency from Mumbai... Further investigation is going o
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Telangana: Police bust fake currency note racket, six arrested
Updated : 1 year, 3 months ago IST
Police arrested six people in connection with a fake currency racket in the Koyya Gutta area under the Banswada Town police station limits of Telangana's Kamareddy district, officials said on Saturday.
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Gujarat: Businessman duped of Rs 1.3 crores with fake currencies, case reg
Updated : 1 year, 5 months ago IST
According to the police, on September 23, Mehul Thakkar, a bullion trader, received a call from the manager of Laxmi Jewellers, who asked him about the price of over 2 kg of gold for a third party.
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UP: GRP busts fake currency racket; recovers Rs 500 notes worth Rs 1.97 la
Updated : 1 year, 5 months ago IST
In Lucknow, Government Railway Police busted fake currency racket. During this, a person with fake notes worth Rs 1.97 lakh was arrested. All the notes are of Rs 500 denomination.
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Uttar Pradesh: Police arrest one person involved in fake currency producti
Updated : 1 year, 6 months ago IST
The Kushinagar police arrested a person after an encounter with the gang dealing in fake currency notes near Bintolia village of Sevarhi police station. Police have recovered fake currency notes with a face value of Rs 30,000.
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Fake currency notes trafficker sent to 6 years imprisonment by NIA Bengalu
Updated : 1 year, 6 months ago IST
The NIA Special Court, Bengaluru, has sentenced one accused to 6 years of simple imprisonment (SI) in a fake currency seizure case of 2018, the NIA said in a press release.
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NIA Kolkata Court sentences two accused to rigorous imprisonment in 2019 M
Updated : 1 year, 7 months ago IST
Two key accused in the 2019 Malda fake currency case have been sentenced to rigorous imprisonment (RI) by the Kolkata special court of the National Investigation Agency (NIA).
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Key accused in Malda fake currency seizure case sentenced to 5-years impri
Updated : 1 year, 8 months ago IST
Accused Faijul Sk, a resident of the Gopalganj area of Malda (West Bengal), has also been fined Rs. 5,000, and failure to deposit the same will attract an additional three months of RI.
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Chhattisgarh: Fake Indian currency notes printed by Naxals seized in Sukma
Updated : 1 year, 9 months ago IST
Sharing information, Sukma District Superintendent of Police Kiran Chavan said, "We received information on June 22, Saturday, about the printing of fake currency notes by Naxals. Hence, an operation was launched in the area and printers, ink, and fake notes were seized."
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NIA chargesheets one more FICN trafficker in 2019 Surat Fake Currency case
Updated : 1 year, 10 months ago IST
As per an official release, Abdul Gaffar, alias Gaffarbhai, a resident of Katihar in Bihar, had been on the run since 2019 and was nabbed on February 22, 2024, from Ahmedabad, Gujarat.
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