Search For "fake indian currency"
Three arrested with fake Indian currency in Pune
Updated : 7 years ago IST
Pune (Maharashtra) [India], July 29 (ANI): Three people were arrested here on Sunday for allegedly being in possession of Fake Indian Currency Notes (FICN).
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NIA court gives 10 yrs of imprisonment in FICN case
Updated : 7 years, 1 month ago IST
New Delhi [India], June 26 (ANI): Two persons were sentenced to 10 years in Jail by a special NIA court in Vijayawada in a Fake Indian Currency Notes (FICN) case.
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Delhi: One held, Rs 5 lakh fake currency notes seized
Updated : 7 years, 1 month ago IST
New Delhi [India], Jun 11 (ANI): A team of Delhi Police's Special Cell arrested a man and recovered Rs 5 lakh Fake Indian Currency Notes (FICN) in an operation to nab an international syndicate involved in FICN circulation.
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Delhi Police arrests fake currency racketeer; recovers counterfeit notes w
Updated : 7 years, 1 month ago IST
New Delhi [India], June 11 (ANI): A team of Special Cell of the Delhi Police arrested a key member of the fake Indian currency note racket, Santosh Kumar Singh near ISBT Kashmere Gate here on Tuesday.
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NIA arrests Sabiruddin from Malda for conspiring to circulate fake currenc
Updated : 7 years, 1 month ago IST
New Delhi [India], June 9 (ANI): The National Investigation Agency (NIA) has arrested a person, identified as Sabiruddin from Malda, West Bengal, for allegedly conspiring to procure Fake Indian Currency Notes (FICN) from Bangladesh and supply it to Bengaluru and other parts of Karnataka.
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NIA busts interstate fake currency gang, 2 held
Updated : 7 years, 2 months ago IST
New Delhi [India], May 31 (ANI): A National Investigation Agency (NIA) team has busted an interstate Fake Indian Currency Notes (FICN) gang and arrested two people responsible for wide circulation of fake currency notes in Delhi, Haryana and Uttar Pradesh.
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Nepal police busts fake currency racket, 3 Pak nationals arrested
Updated : 7 years, 2 months ago IST
Kathmandu [Nepal], May 25 (ANI): Bringing to light how Pakistani nationals use Nepal as a transit hub for smuggling counterfeit Indian currency, the Nepal Police recently busted a Fake Indian Currency Notes (FICN) nexus, arresting three Pakistanis and fake currency kingpin Yunus Miya Ansari
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Nepal Police arrest fake currency kingpin Yunus Ansari, 3 Pak nationals
Updated : 7 years, 2 months ago IST
Kathmandu [Nepal], May 24 (ANI): Nepal Police on Friday arrested Yunus Miya Ansari along with three Pakistani and two Nepalese nationals possessing counterfeit Indian currency amounting to over 7.5 crores from the Tribhuvan International Airport here.
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NIA files supplemetary chargesheet in Junagarh fake currency case
Updated : 7 years, 2 months ago IST
Ahmedabad (Gujarat) [India], May 16 (ANI): National Investigating Agency (NIA) has filed a supplementary charge sheet in Junagarh fake Indian currency case.
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Malda: NIA arrests absconder in fake currency case
Updated : 7 years, 3 months ago IST
Malda (West Bengal) [India], Apr 29 (ANI): National Investigation Agency (NIA) on Sunday arrested an absconder in the case of seizure of more than Rs 10 lakh fake Indian currency from Visakhapatnam in March last year.
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Fake currency notes worth Rs 6,500 seized at Attari, 2 held
Updated : 7 years, 4 months ago IST
Amritsar (Punjab) [India] Mar 30 (ANI): Fake Indian currency notes (FICN) of face value Rs 6,500 was seized on Friday by the Customs officials at the Land Customs Station (LCS), Attari.
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NIA files supplementary charge sheet in fake currency procurement case
Updated : 7 years, 4 months ago IST
Bengaluru (Karanataka) [India], Mar 8 (ANI): National Investigation Agency (NIA) on Friday filed a supplementary charge-sheet in a case against Abdul Kadir, an accused involved in the Fake Indian Currency Note (FICN) procurement, trafficking and circulation.
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