Search For "ficn case"
NIA arrests key absconder on extradition process completion in Kasaragod f
Updated : 11 months, 3 weeks ago IST
The NIA captured a key suspect involved in the 2013 Kasaragod counterfeit currency cases on Friday, more than twelve years after he went into hiding.
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NIA chargesheets one more FICN trafficker in 2019 Surat Fake Currency case
Updated : 2 years ago IST
As per an official release, Abdul Gaffar, alias Gaffarbhai, a resident of Katihar in Bihar, had been on the run since 2019 and was nabbed on February 22, 2024, from Ahmedabad, Gujarat.
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Pak man referred to as 'Uncle', Malasiyan WhatsApp number on NIA radar in
Updated : 3 years, 3 months ago IST
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
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NIA court convicts fake currency supplier in 2019 case
Updated : 3 years, 9 months ago IST
New Delhi [India] September 2 (ANI): A special National Investigation Agency (NIA) court in Patna on Thursday convicted a Fake Indian Currency Note (FICN) trafficker in a case registered in 2019.
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Maharashtra man sentenced to 7 years imprisonment in FICN case
Updated : 4 years, 7 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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Chikkodi counterfeit currency case: NIA names key racketeer
Updated : 4 years, 8 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 arrests absconding fake Indian currency note racketeer from W Bengal
Updated : 4 years, 11 months ago IST
New Delhi [India], June 25 (ANI): National Investigation Agency (NIA) on Friday arrested from West Bengal an accused in Fake Indian Currency Notes case of Bengaluru in 2018 and who had been absconding, officials said.
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NIA arrests wanted fake currency racketeer in Karnataka FICN case of 2018
Updated : 4 years, 11 months ago IST
New Delhi [India], June 20 (ANI): The National Investigation Agency (NIA) on Sunday said that it has arrested absconding wanted racketeer of fake Indian currency notes (FICN) for the counterfeit currency case of Karanataka in 2018.
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Bengaluru FICN case: 2 more sentenced to 6 years imprisonment
Updated : 5 years, 3 months ago IST
Bengaluru (Karnataka) [India], February 22 (ANI): On February 20, NIA Special Court, Bengaluru convicted two FICN racketeers namely Gangadhar Kholkar and Sabiruddin under sections 489B, 489C, and 120B read with 34 of IPC and sentenced them to six years imprisonment and fine of Rs 15,000 in B
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NIA files supplementary chargesheet against one accused in FICN case in As
Updated : 6 years ago IST
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).
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NIA court convicts 2 in FICN case; third accused absconding
Updated : 6 years, 3 months ago IST
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.
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NIA court sentences 6 years imprisonment to Bangladeshi man
Updated : 6 years, 3 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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