NIA arrests key accused in Kasaragod fake currency case

The NIA captured a key suspect involved in the 2013 Kasaragod counterfeit currency cases on Friday, more than twelve...

NIA chargesheets one more FICN trafficker in 2019 Surat FICN case

As per an official release, Abdul Gaffar, alias Gaffarbhai, a resident of Katihar in Bihar, had been on the run...

Pak man, Malasiyan WhatsApp no. on NIA radar in fresh FICN case

An unknown Pakistani man referred to as 'Uncle' as well as a WhatsApp number from Malaysia '+60146950130' used to...

NIA court convicts FICN supplier in 2019 case

New Delhi [India] September 2 (ANI): A special National Investigation Agency (NIA) court in Patna on Thursday...

Maharashtra man sentenced to 7 years imprisonment in FICN case

Mumbai (Maharashtra) [India], October 31 (ANI): A special National Investigation Agency (NIA) court in Mumbai on...

Chikkodi counterfeit currency case: NIA names key racketeer

New Delhi [India], September 16 (ANI): The National Investigation Agency (NIA) on Wednesday filed a supplementary...

NIA arrests absconding fake Indian currency note racketeer...

New Delhi [India], June 25 (ANI): National Investigation Agency (NIA) on Friday arrested from West Bengal an accused...

NIA arrests wanted fake currency racketeer in Karnataka FICN...

New Delhi [India], June 20 (ANI): The National Investigation Agency (NIA) on Sunday said that it has arrested...

Bengaluru FICN case: 2 more sentenced to 6 years imprisonment

Bengaluru (Karnataka) [India], February 22 (ANI): On February 20, NIA Special Court, Bengaluru convicted two FICN...

NIA files supplementary chargesheet against one accused in...

Guwahati (Assam) [India], May 8 (ANI): The National Investigation Agency (NIA) on Friday filed a supplementary...

NIA court convicts 2 in FICN case; third accused absconding

Kolkata (West Bengal) [India], Feb 15 (ANI): The National Investigation Agency (NIA) court in Kolkata convicted...

NIA court sentences 6 years imprisonment to Bangladeshi man

Kolkata (West Bengal) [India], Feb 13 (ANI): NIA Special Court, Kolkata on Wednesday pronounced judgment in the...