Search For "fake currency"
Assam: Police busts fake currency module in Guwahati, 2 held
Updated : 2 years, 7 months ago IST
Two people were arrested for allegedly running a fake currency module in Guwahati, the police said on Sunday.
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Wanted smuggler arrested in Bihar’s Raxaul
Updated : 2 years, 7 months ago IST
Ansari, a resident of Inarwa village of Birgunj in Nepal, was arrested from the Indo-Nepal border during a search operation launched by sleuths following inputs of his presence in the area on Monday.
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Guwahati: Assam Police arrests two fake currency dealers
Updated : 2 years, 8 months ago IST
The sleuths of special task force (STF) of Assam Police arrested two dealers who were involved in Fake Indian Currency Notes (FICN) racket from Hengerabari locality in Guwahati.
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Champaran fake currency terror case: NIA files 3rd supplementary chargeshe
Updated : 2 years, 8 months ago IST
The National Investigation Agency (NIA) on Wednesday filed its third supplementary chargesheet in the terrorist conspiracy case relating to the seizure of high-quality fake Indian currency notes from East Champaran district of Bihar in 2015.
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West Bengal: Fake currency notes worth Rs 3 lakh seized, 2 held
Updated : 2 years, 9 months ago IST
Two people were held in Bauria with fake Indian currency notes having a face value of Rs three lakh, informed officials on Saturday.
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Fake currency case: NIA court in Mumbai sentences two Bangladeshis to 10-y
Updated : 2 years, 9 months ago IST
A special National Investigation Agency (NIA) court in Mumbai has sentenced two Bangladeshis to 10 years of rigorous imprisonment in the Thane fake currency case, the agency said on Thursday.
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Special NIA court convicts 2 accused in Junagadh fake currency case
Updated : 2 years, 10 months ago IST
A special NIA court in Gujarat has convicted two accused in a fake currency conspiracy case under which counterfeit notes were sought to be circulated in the state after being procured from West Bengal, said an NIA official release on Wednesday.
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Ahmedabad NIA court: Two get jail in 2018 fake currency note case
Updated : 2 years, 10 months ago IST
A special National Investigation Agency court in Gujarat's Ahmedabad has convicted two accused in a fake currency conspiracy case under which counterfeit notes were sought to be circulated in the state after being procured from West Bengal, the NIA said on Wednesday.
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NIA arrests one more person in 2021 Naupada fake currency case
Updated : 2 years, 10 months ago IST
Two days after searches at multiple locations in Maharashtra, the National Investigation Agency (NIA) on Friday made another arrest in the 2021 Naupada fake currency case, taking the total arrests to three.
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NIA arrests one more in 2021 Naupada fake currency case
Updated : 2 years, 10 months ago IST
Days after searches at multiple locations in Maharashtra, the National Investigation Agency (NIA) made another arrest in the 2021 Naupada fake currency case, taking the total arrests to three, officials said on Saturday.
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Fake currency seizure case involving D-Company: NIA raids 6 places in Mumb
Updated : 2 years, 10 months ago IST
The seizure was made following raids conducted on Wednesday. NIA had raided several properties of the accused and suspects, mostly houses and offices, as part of its continuing investigations in the case.
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Fake currency notes worth over Rs 2 lakh seized in Assam, 1 held
Updated : 2 years, 10 months ago IST
Based on secret information, a police team on Friday night launched an operation in the Borghat area near Nagaon town, the police said.
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