Search For "fake indian currency note"
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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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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IGI Airport Fake Indian Currency case: Racketeer sentenced after eight yea
Updated : 3 years, 11 months ago IST
New Delhi [India], April 23 (ANI): A Nepal-based racketeer this week was sentenced to five years of rigorous imprisonment after almost eight years of his involvement in a case linked to the recovery of Fake Indian Currency Notes (FICN) being probed by the National Investigation Agency (NIA).
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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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NIA files charge sheet against fake India currency supplier linked to 2019
Updated : 4 years, 2 months ago IST
New Delhi [India], January 13 (ANI): The National Investigation Agency (NIA) on Thursday filed supplementary charge sheet against a Fake Indian Currency Notes (FICN) trafficker in connection with a 2019 case.
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Bangladesh-based network on NIA radar for pushing fake notes in India via
Updated : 4 years, 2 months ago IST
New Delhi [India], January 11 (ANI): The National Investigation Agency (NIA) has expedited its inquiry against an international network based in Bangladesh which is engaged in supplying Fake Indian Currency Notes (FICN) in India via the West Bengal route.
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Delhi Police Special Cell busts international syndicate circulating fake c
Updated : 4 years, 2 months ago IST
New Delhi [India], January 9 (ANI): The Delhi Police Special Cell on Sunday arrested a key supplier to an international syndicate circulating Fake Indian Currency Notes (FICN).
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Bengaluru: Man sentenced to five years imprisonment in fake currency case
Updated : 4 years, 2 months ago IST
Bengaluru (Karnataka) [India], January 6 (ANI): A NIA special court in Bengaluru sentenced Shahnoyaj Kasuri to five years imprisonment and fined him Rs 5,000 on Thursday in a fake Indian currency notes case.
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Delhi Police busts inter-state fake Indian currency notes syndicate, five
Updated : 4 years, 4 months ago IST
New Delhi [India], November 14 (ANI): Delhi Police Special Cell on Sunday busted an inter-state syndicate of Fake Indian Currency Notes (FICN) with the arrest of five people.
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