Search For "fake currency"
NIA court convicts fake currency supplier in 2019 case
Updated : 3 years, 6 months ago IST
New Delhi [India] September 2 (ANI): A special National Investigation Agency (NIA) court in Patna on Thursday convicted a Fake Indian Currency Note (FICN) trafficker in a case registered in 2019.
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UP Police busts fake currency racket in Bareilly, recovers over 3.5 lakh f
Updated : 3 years, 7 months ago IST
Bareilly (Uttar Pradesh) [India], August 26 (ANI): Uttar Pradesh Police busted a fake currency racket in Bareilly that was smuggling fake currency notes from Nepal and Bangladesh, on Wednesday.
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Manipur: Fake currency racket busted in Imphal, 2 arrested
Updated : 3 years, 7 months ago IST
Imphal (Manipur) [India], August 26 (ANI): The Anti-drug cell of Imphal East Police busted a fake currency racket at Urup Kangthak village and Keirao village area, said officials on Thursday.
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Value of fake currency seized declined 80 pc since 2016-17, MoS Finance in
Updated : 3 years, 7 months ago IST
New Delhi [India], August 8 (ANI): The value of counterfeit notes detected in the banking system has reduced from Rs 43.47 crores in 2016-17 to Rs 8.26 crores in 2021-22 -- a decline of around 80 per cent, Union Minister of State for Finance Pankaj Chaudhary informed Lok Sabha on Monday.
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Assam Police busts fake gold, currency printing gang; 5 held
Updated : 3 years, 8 months ago IST
Biswanath (Assam) [India], July 16 (ANI): Assam Police on Friday busted a gang of fake gold and fake currency notes in the Biswanath district of the state and arrested five people of the gang, it informed on Saturday.
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Odisha: Two arrested with fake currency worth Rs 15.12 lakh in Sambalpur
Updated : 3 years, 8 months ago IST
Bhubaneswar (Odisha) [India], July 13 (ANI): Two persons were arrested on Wednesday with Fake Indian Currency Notes (FICN) worth Rs 15,12,500 at the Nua Adhapada village in the Sambalpur district.
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NIA files chargesheet against 4 people in fake currency, gold seizure case
Updated : 3 years, 9 months ago IST
New Delhi [India], June 25 (ANI): National Investigation Agency (NIA) filed chargesheet against four accused on Friday in a case related to the seizure of fake Indian currency and gold at Indira Gandhi International Airport here.
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India, Bangladesh coordinate to dismantle ISI-backed syndicate pumping fak
Updated : 3 years, 11 months ago IST
Dhaka [Bangladesh], April 26 (ANI): India's National Investigation Agency (NIA) is coordinating with the Bangladeshi officials to dismantle the network run by Pakistan's ISI-backed syndicate and pumping fake currency into India via Bangladesh, local media reported.
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Mizoram: Woman arrested with Rs 11,35,600 fake currency in Aizawl
Updated : 4 years ago IST
Aizwal [Mizoram], March 27 (ANI): A woman has been arrested with Rs 11,35,600 fake Indian currency notes (FICN) by the police and security force in Mizoram's Aizawl.
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Tripura: Government employee held with fake currency notes with face value
Updated : 4 years, 1 month ago IST
Sepahijala (Tripura) [India], February 1 (ANI): Tripura police have arrested a government employee for illegal possession of fake Indian currency notes with face value Rs 40,000 after a tip-off from an informer, said local police.
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NIA begins probe to establish ISI's role behind pushing of Pak printed Ind
Updated : 4 years, 2 months ago IST
New Delhi [India], January 15 (ANI): The Indian Agency, National Investigation Agency, in close coordination with the Bangladeshi counterparts have started an investigation to curb illegal shipment of "Pakistan-printed Fake Indian Currency Notes (FICN) with help of ISI-backed smugglers in In
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Customs seize gold, Rs 10 lakh worth fake currency notes; 2 held at Delhi'
Updated : 4 years, 2 months ago IST
New Delhi [India], January 14 (ANI): Customs officials at the IGI airport arrested two persons and seized gold worth Rs 7 lakh along with Fake Indian Currency Notes (FICN) with a face value of Rs 10 lakh from one of the accused.
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