Search For "fake indian currency note"
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.
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NIA files chargesheet against 2 suspects in Junagadh FICN racket
Updated : 7 years, 2 months ago IST
Mumbai (Maharashtra) [India], Jan 15 (ANI): The Mumbai branch of the National Investigation Agency (NIA) on Tuesday filed a chargesheet against two accused in connection with a Fake Indian Currency Note (FICN) racket in Gujarat's Junagadh.
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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.
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NIA files supplementary charge sheet against 3 in FICN seizure case
Updated : 7 years, 3 months ago IST
Bengaluru (Karnataka) [India], Dec 11 (ANI): The National Investigation Agency (NIA) has filed supplementary charge sheet against three accused in Chikodi Fake Indian Currency Notes (FICN) seizure case at NIA Special Court at Bengaluru on Monday. The accused have been identified as Gangadhar
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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).
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Nedumbassery fake currency: NIA court pronounces accused guilty
Updated : 7 years, 5 months ago IST
New Delhi [India], Oct 27 (ANI): The National Investigation Agency court (NIA) has sentenced one Aabid Hassan to 10 years' imprisonment in connection with the Nedumbassery Fake Indian Currency Note (FICN) case.
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Fake currency notes worth Rs 1.52 lakh seized in Gujarat
Updated : 7 years, 5 months ago IST
Junagadh (Gujarat) [India], Oct 20 (ANI): Fake Indian currency notes (FICN) of face value Rs 1, 52,000 has been seized on the basis of information provided by the National Investigation Agency (NIA) from Gujarat's Junagadh.
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Bihar: 1 convicted for possession of illegal arms, fake Indian currency
Updated : 7 years, 5 months ago IST
Patna (Bihar) [India], Oct 12 (ANI): In an Enforcement Directorate case in Patna, a Prevention of Money Laundering Act (PMLA) Special court has convicted a person for possession of illegal arms and fake Indian currency notes.
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NIA convicts 4 for smuggling fake currency notes
Updated : 7 years, 5 months ago IST
Patna (Bihar) [India], Oct 5 (ANI): The National Investigation Agency (NIA) on Friday convicted four persons, accused of damaging the monetary stability of India by way of smuggling and circulation of the fake Indian currency notes and thereby committing a terrorist act under relevant Sectio
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Murshidabad: 2 detained with fake currency notes
Updated : 7 years, 6 months ago IST
Murshidabad (West Bengal) [India], Aug 30 (ANI): The Murshidabad police on Wednesday arrested a Bangladeshi national and a Jharkhand resident and recovered fake Indian currency notes with the face value of Rs 8.03 lakh from them.
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Rajnath to pay three-day visit to Bangladesh
Updated : 7 years, 8 months ago IST
New Delhi [India], July 12 (ANI): Union Home Minister Rajnath Singh will embark on a three-day visit to Bangladesh from July 13 to July 15.
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NIA files chargesheet against accused in Visakhapatnam FICN case
Updated : 7 years, 9 months ago IST
Vijayawada (Andhra Pradesh) [India], June 30 (ANI): The National Investigation Agency (NIA) has filed a chargesheet against two accused persons in the Visakhapatnam Fake Indian Currency Notes (FICN) case in the NIA Special Court here.
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