Search For "fake indian currency notes"
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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Fake currency notes worth Rs 1.52 lakh seized in Gujarat
Updated : 7 years, 4 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, 8 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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Police seize fake Indian currency notes worth Rs 7 crore, accused arrested
Updated : 7 years, 11 months ago IST
Bengaluru (Karnataka) [India], Apr. 18 (ANI): Police seized fake currency notes with the face value of Rs 7 crore in Belgaum on Wednesday.
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Surat: 2 held with Rs 1.5 lakh in fake currency
Updated : 7 years, 11 months ago IST
Surat (Gujarat) [India], April 8 (ANI): The Surat Police have arrested two people with 344 fake Indian currency notes (FICN) of Rs 1,50,200 lakh.
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WB: NIA arrests top Fake Indian Currency Notes racketeer from Malda
Updated : 8 years ago IST
Malda (West Bengal) [India], Feb26 (ANI) : The National Investigating Agency (NIA) arrested the main accused in a Fake Indian Currency Notes (FICN) racket from Malda district, West Bengal.
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India, Sri Lanka hold talks on smuggling
Updated : 8 years ago IST
New Delhi [India], Feb 23 (ANI): India and Sri Lanka resolved to strengthen co-operation in preventing the smuggling of gold, drugs, fake Indian currency notes (FICN), wildlife, and other contraband across their route, and to address trade-related issues such as 'Country of Origin' frauds
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Rajnath reviews counter-terrorism strategy
Updated : 8 years, 1 month ago IST
New Delhi [India], Feb 9 (ANI): Union Home Minister Rajnath Singh chaired a meeting on Friday to review the measures being undertaken for countering terrorism, including the strategy to curb terror financing and fake Indian currency notes.
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