Police seized a huge quantity of Fake Indian Currency Note (FICN) of Rs 29.31 lakh and apprehended a person in Assam's Nagaon district on Friday, said police.
An unknown Pakistani man referred to as 'Uncle' as well as a WhatsApp number from Malaysia '+60146950130' used to direct the accused during the smuggling of 149 Counterfeit Indian Currency Notes of denomination of Rs 2,000 are under National Investigation Agency (NIA) radar in a fresh cas
The Special Task Force (STF) of West Bengal on Monday arrested two persons and recovered a huge amount of Fake Indian Currency Notes (FICN) amounting to Rs 10 lakh.
Nagaon (Assam) [India], September 9 (ANI): Assam Police on Thursday seized two fake Indian currency notes making machines, and fake currency notes, and arrested four persons in two separate operations in Nagaon and Hojai districts.
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.
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.
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).
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.