Search For "fake indian currency notes"
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, 1 month 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, 1 month 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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Maharashtra man sentenced to 7 years imprisonment in FICN case
Updated : 4 years, 4 months ago IST
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.
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BSF recovers arms, narcotics, fake Indian currency notes in J-K's Akhnoor
Updated : 4 years, 5 months ago IST
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.
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Chikkodi counterfeit currency case: NIA names key racketeer
Updated : 4 years, 6 months ago IST
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.
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NIA court sentenced Bengal man for circulating fake currency
Updated : 4 years, 6 months ago IST
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.
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