Search For "ficn"
NIA nabs kingpin of fake currency network from Guwahati
Updated : 7 years, 4 months ago IST
Guwahati (Assam) [India], Oct 19 (ANI): A National Investigation Agency (NIA) team from Hyderabad arrested one absconding accused Md. Akbar Ali from Katabari near Bharalopar Fatasha in Guwahati, who carried a bounty of Rs.25,000 on his head.
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NIA files chargesheet against accused in Visakhapatnam FICN case
Updated : 7 years, 8 months ago IST
Vijayawada (Andhra Pradesh) [India], June 30 (ANI): The National Investigation Agency (NIA) has filed a chargesheet against two accused persons in the Visakhapatnam Fake Indian Currency Notes (FICN) case in the NIA Special Court here.
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Surat: 2 held with Rs 1.5 lakh in fake currency
Updated : 7 years, 11 months ago IST
Surat (Gujarat) [India], April 8 (ANI): The Surat Police have arrested two people with 344 fake Indian currency notes (FICN) of Rs 1,50,200 lakh.
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WB: NIA arrests top Fake Indian Currency Notes racketeer from Malda
Updated : 8 years ago IST
Malda (West Bengal) [India], Feb26 (ANI) : The National Investigating Agency (NIA) arrested the main accused in a Fake Indian Currency Notes (FICN) racket from Malda district, West Bengal.
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India, Sri Lanka hold talks on smuggling
Updated : 8 years ago IST
New Delhi [India], Feb 23 (ANI): India and Sri Lanka resolved to strengthen co-operation in preventing the smuggling of gold, drugs, fake Indian currency notes (FICN), wildlife, and other contraband across their route, and to address trade-related issues such as 'Country of Origin' frauds
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WB: 2 held for fake currency circulation
Updated : 8 years, 2 months ago IST
Malda (West Bengal) [India], Dec 31 (ANI): The Border Security Force (BSF) on Sunday apprehended two persons involved in circulation of fake Indian currency note (FICN) in Malda's Gulapgunj market.
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6 fake currency accused jailed for 6 years
Updated : 8 years, 2 months ago IST
Jammu (Jammu and Kashmir)[India], December 30 (ANI): The National Investigation Agency (NIA) court, Jammu branch on Saturday sentenced six accused persons to six years' imprisonment in a Fake Indian Currency Notes (FICN) case.
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NIA arrests four in possession of FICN worth Rs 9.1 lakh
Updated : 8 years, 3 months ago IST
Kolkata (West Bengal) [India], November 16 (ANI): The National Investigation Agency (NIA), Kolkata Branch, has seized fake Indian currency notes (FICN) with a face value of Rs 9.1 lakh (in the denomination of INR 2,000) from the vicinity of the Howrah Railway Station from four persons, wh
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NIA busts inter-state gang dealing in fake currency
Updated : 8 years, 4 months ago IST
Mumbai (Maharashtra) [India], Nov.12 (ANI): The National Investigation Agency (NIA) on Sunday busted an inter-state gang dealing in fake currency with the arrest of three persons.
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WB: BSF seized 2000 denominatised fake currency worth Rs. 1.96 lakhs
Updated : 8 years, 6 months ago IST
Malda (West Bengal) [India], June 18 (ANI): The Border Security Force (BSF) has seized Rs 2000 denominatised Fake Indian Currency Note (FICN) with face value of Rs. 1.96 lakhs from Malda's Sabdalpur area.
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Assam: One apprehended with fake currency notes
Updated : 8 years, 6 months ago IST
Changsari (Assam) [India], June 11 (ANI): A person was apprehended on Sunday in Assam's Changsari with Rs. 1, 88,000 Fake Indian Currency Notes (FICN) of Rs. 2,000 denomination.
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NIA files charge sheet in connection with seizure of fake Indian currency
Updated : 8 years, 6 months ago IST
New Delhi [India], June 6 (ANI): The National Investigation Agency (NIA) has filed a charge sheet in connection with the seizure of Fake Indian Currency Notes (FICN) earlier on June 2 before the Court of Special Judge, Kolkata.
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