Search For "fake indian currency"
NIA court sentences 6 years imprisonment to Bangladeshi man
Updated : 6 years, 5 months ago IST
Kolkata (West Bengal) [India], Feb 13 (ANI): NIA Special Court, Kolkata on Wednesday pronounced judgment in the Samsherganj fake Indian Currency Note (FICN) case and awarded six years of imprisonment with a fine of Rs 5,000 to a Bangladeshi man, named Mijan.
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Mumbai Police Crime Branch arrests man with Fake Indian Currency worth ove
Updated : 6 years, 5 months ago IST
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.
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Fake currency worth Rs 9.27 lakh seized, 9 persons held in Hyderabad
Updated : 6 years, 5 months ago IST
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.
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Fake Indian currency racket busted, 4 held in Hyderabad
Updated : 6 years, 5 months ago IST
Hyderabad (Telangana) [India], Feb 4 (ANI): In a joint operation, the Commissioners Task Force and Asif Nagar Police on Tuesday busted a fake Indian currency racket and arrested four in connection with the case.
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ED attaches properties of Assadullah Biswas in fake Indian currency case
Updated : 6 years, 6 months ago IST
New Delhi [India], Jan 31 (ANI): The Enforcement Directorate (ED) has provisionally attached movable and immovable properties of Assadullah Biswas and others under the provisions of the Prevention of Money Laundering Act, 2002 in a fake Indian currency case.
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Bangladeshi Taka, FICN recovered near Indo-Bangladesh Border
Updated : 6 years, 6 months ago IST
Kolkata (West Bengal) [India], Jan 25 (ANI): Border Security Force (BSF) has recovered 16,90,000 Bangladeshi Taka and Fake Indian Currency Note (FICN) with the face value of Rs 3,48,000 at Indo-Bangladesh border, in two separate incidents on Friday.
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Maha: DRI seize Indian fake currency worth Rs 18.75 lakhs, 1 arrested
Updated : 6 years, 6 months ago IST
Nagpur (Maharashtra) [India], Jan 16 (ANI): The Nagpur Directorate of Revenue Intelligence (DRI) apprehended a person and seized Fake Indian Currency Notes (FICN) which was being smuggled from Bangladesh with a face value of Rs. 18.75 lakhs.
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DRI seizes fake currency notes of Rs 18.75 lakh, 1 held
Updated : 6 years, 6 months ago IST
New Delhi [India], Jan 15 (ANI): The officers of DRI, Nagpur, have seized Fake Indian Currency Notes (FICN) of Rs 18.75 lakh, which was smuggled from Bangladesh to India, and have apprehended one person in this connection.
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BSF arrests man with fake currency over Rs 6 lakh from WB
Updated : 6 years, 6 months ago IST
Dakshin Dinajpur (West Bengal) [India], Jan 6 (ANI): The Border Security Force (BSF) has arrested a man and seized fake Indian currency with the face value of over Rs 6 lakh during a search operation in Dakshin Dinajpur district of West Bengal.
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WB: 1st supplementary chargesheet filed in NIA court in connection with FI
Updated : 6 years, 7 months ago IST
Kolkata (West Bengal) [India], Dec 14 (ANI): The National Investigation Agency (NIA) on Friday filed first supplementary chargesheet in NIA Special Court, Kolkata in connection with a Fake Indian Currency Note (FICN) case against an accused.
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WB: Eight convicted in Murshidabad fake currency notes case
Updated : 6 years, 8 months ago IST
Kolkata (West Bengal) [India], Nov 29 (ANI): A special court has convicted eight persons in connection with the case pertaining to the high quality fake Indian currency notes (FICN) recovered from West Bengal's Murshidabad in May 2015.
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Fake Indian currency of Rs 1 crore face value seized in Surat, 5 arrested
Updated : 6 years, 8 months ago IST
Surat (Gujarat) [India], Nov 25 (ANI): The Crime Branch of Gujarat Police has arrested five people here and seized fake Indian currency notes with face value of over Rs 1 crore from their possession, an official said on Sunday.
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