Mumbai (Maharashtra) [India], October 31 (ANI): A special National Investigation Agency (NIA) court in Mumbai on Saturday convicted and sentenced one accused in Bhivandi, Maharashtra under Fake Indian Currency Notes (FICN) case.
Jammu (Jammu and Kashmir) [India], September 28 (ANI): Border Security Force (BSF) on Tuesday recovered a huge cache of 'Made in Pakistan' and 'Made in China' arms along with narcotics and fake Indian currency notes from the International border in Akhnoor area of Jammu region.
New Delhi [India], September 21 (ANI): The National Investigation Agency (NIA) on Tuesday filed a supplementary charge-sheet against Fake Indian Currency Note (FICN) trafficker in a fake note seizure case registered in 2018 in Bengaluru.
New Delhi [India], September 16 (ANI): The National Investigation Agency (NIA) on Wednesday filed a supplementary chargesheet against a key counterfeit currency racketeer in Chikkodi Fake Indian Currency Notes (FICN) case.
Kolkata [India], August 28 (ANI): A special National Investigation Agency (NIA) court here convicted and sentenced one racketeer in connection with the seizure of Fake Indian Currency Notes (FICN) seized in Murshidabad, West Bengal in 2018.
New Delhi [India], August 22 (ANI): Delhi Police's special cell busted a Dubai-based International Fake Indian Currency Notes (FICN) syndicate in Delhi and recovered fine quality FICN amounting to Rs 4 lakhs on Friday.
Mumbai (Maharashtra) [India], August 19 (ANI): National Investigation Agency (NIA) Special Court in Mumbai on Tuesday convicted Fake Indian Currency Notes (FICN) racketeer Abdul Kadir and sentenced him to seven years of rigorous imprisonment (RI) and a fine of Rs 1000.
New Delhi [India], June 25 (ANI): National Investigation Agency (NIA) on Friday arrested from West Bengal an accused in Fake Indian Currency Notes case of Bengaluru in 2018 and who had been absconding, officials said.
New Delhi [India], June 20 (ANI): The National Investigation Agency (NIA) on Sunday said that it has arrested absconding wanted racketeer of fake Indian currency notes (FICN) for the counterfeit currency case of Karanataka in 2018.
Lucknow (Uttar Pradesh) [India], April 6 (ANI): A special National Investigation Agency (NIA) court on Tuesday convicted two accused persons in a fake Indian currency notes case.
Guwahati (Assam) [India], April 3 (ANI): Fake Indian currency notes amounting to Rs 12.5 lakh were seized from a person in Jorabat as he was detained yesterday while carrying the notes from Nagaon to Guwahati, Assam Police said.
New Delhi [India], March 26 (ANI): National Investigation Agency (NIA) has filed a Chargesheet against two Fake Indian Currency Notes (FICN) rackeeters in Ghaziabad.