Panaji (Goa) [India], September 15 (ANI): A team of Panaji Police station arrested five persons who had come from Chandigarh a week ago and were using fake Indian currency notes in parts of Panaji and Porvorim.
New Delhi [India], September 5 (ANI): The Special Cell of the Delhi Police has arrested four members of an interstate Fake Indian Currency Notes (FICN) syndicate and seized Rs 1.34 lakhs along with semi-finished fake currency notes of Rs 20,000, police said on Saturday.
Kolkata (West Bengal) [India], September 5 (ANI): A National Investigation Agency (NIA) Special Court in Kolkata on Saturday convicted two Fake Indian Currency Note (FICN) smugglers to four years of imprisonment.
New Delhi [India], Aug 18 (ANI): The National Investigation Agency (NIA) on Monday arrested two persons for their alleged involvement in circulation Fake Indian Currency Notes (FICN).
Mumbai (Maharashtra) [India], Aug 6 (ANI): The National Investigation Agency (NIA) filed a charge sheet against the arrested accused in connection with the possession and circulation of fake Indian currency notes.
New Delhi [India], June 30 (ANI): National Investigation Agency (NIA) on Tuesday arrested an FICN trafficker R Vijay in FICN Karnataka case for his involvement in circulation of counterfeit Indian currency in Karnataka.
New Delhi [India], May 23 (ANI): National Investigation Agency (NIA) has filed a second supplementary charge sheet against Jiyaul Haq, a resident of West Bengal, in connection with a case related to the seizure of fake Indian currency notes by Special Task Force (STF), Uttar Pradesh, on A
Guwahati (Assam) [India], May 8 (ANI): The National Investigation Agency (NIA) on Friday filed a supplementary charge-sheet in the NIA Special Court here against one accused in a case relating to the circulation of fake Indian currency notes (FICN).
Kolkata (West Bengal) [India], Feb 20 (ANI): The Border Security Force (BSF) has recovered Fake Indian Currency Notes (FICN) of the face value of Rs 2,06,000 from Indo-Bangladesh Border Fence in Malda sector on Wednesday.
Kolkata (West Bengal) [India], Feb 15 (ANI): The National Investigation Agency (NIA) court in Kolkata convicted Nasir Sheikh and Tajel SK in a Fake Indian Currency Notes (FICN) case sentencing them to six years of imprisonment and a fine of Rs. 10,000 and Rs. 8,000 respectively.
Mumbai (Maharashtra) [India], Feb 9 (ANI): On the basis of the input received from the Central Intelligence Agencies, the Crime Branch of Mumbai Police on Sunday arrested a person in possession of Fake Indian Currency Notes (FICN) with a face value of Rs 23,86,000 at Mumbai Airport here.
Hyderabad (Telangana) [India], Feb 5 (ANI): Nine members of a gang were arrested for printing and circulating fake Indian currency notes worth Rs 9.27 lakh, police said on Tuesday.