Pak man, Malasiyan WhatsApp no. on NIA radar in fresh FICN case

An unknown Pakistani man referred to as 'Uncle' as well as a WhatsApp number from Malaysia '+60146950130' used to...

Maharashtra man sentenced to 7 years imprisonment in FICN case

Mumbai (Maharashtra) [India], October 31 (ANI): A special National Investigation Agency (NIA) court in Mumbai on...

Chikkodi counterfeit currency case: NIA names key racketeer

New Delhi [India], September 16 (ANI): The National Investigation Agency (NIA) on Wednesday filed a supplementary...

NIA court convicts 2 in FICN case; third accused absconding

Kolkata (West Bengal) [India], Feb 15 (ANI): The National Investigation Agency (NIA) court in Kolkata convicted...

WB: Bangladeshi national, 2 others get rigorous imprisonment...

Kolkata (West Bengal) [India], Sept 27 (ANI): A National Investigation Agency (NIA) court on Thursday sentenced...

NIA files chargesheet against two accused in Surat FICN case

Surat (Gujarat) [India], Aug 31 (ANI): National Investigation Agency (NIA) on Friday filed chargesheet against two...

NIA court gives 10 yrs of imprisonment in FICN case

New Delhi [India], June 26 (ANI): Two persons were sentenced to 10 years in Jail by a special NIA court in...

Chikkodi fake currency racket: NIA nabs absconding accused...

Malda (West Bengal) [India], Oct 29 (ANI): The National Investigation Agency (NIA) has arrested absconding accused...

NIA files chargesheet against accused in Visakhapatnam FICN case

Vijayawada (Andhra Pradesh) [India], June 30 (ANI): The National Investigation Agency (NIA) has filed a chargesheet...

6 fake currency accused jailed for 6 years

Jammu (Jammu and Kashmir)[India], December 30 (ANI): The National Investigation Agency (NIA) court, Jammu branch on...

West Bengal: NIA arrests FICN racketeer from Malda

Malda (West Bengal) [India], Feb. 14 (ANI): Absconding accused Umar Faruq, wanted for his involvement in a Fake...