Search For "ficn"
Bangladesh-based network on NIA radar for pushing fake notes in India via
Updated : 4 years, 2 months ago IST
New Delhi [India], January 11 (ANI): The National Investigation Agency (NIA) has expedited its inquiry against an international network based in Bangladesh which is engaged in supplying Fake Indian Currency Notes (FICN) in India via the West Bengal route.
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Delhi Police Special Cell busts international syndicate circulating fake c
Updated : 4 years, 2 months ago IST
New Delhi [India], January 9 (ANI): The Delhi Police Special Cell on Sunday arrested a key supplier to an international syndicate circulating Fake Indian Currency Notes (FICN).
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Bengaluru: Man sentenced to five years imprisonment in fake currency case
Updated : 4 years, 2 months ago IST
Bengaluru (Karnataka) [India], January 6 (ANI): A NIA special court in Bengaluru sentenced Shahnoyaj Kasuri to five years imprisonment and fined him Rs 5,000 on Thursday in a fake Indian currency notes case.
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Delhi Police busts inter-state fake Indian currency notes syndicate, five
Updated : 4 years, 4 months ago IST
New Delhi [India], November 14 (ANI): Delhi Police Special Cell on Sunday busted an inter-state syndicate of Fake Indian Currency Notes (FICN) with the arrest of five people.
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Maharashtra man sentenced to 7 years imprisonment in FICN case
Updated : 4 years, 4 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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NIA files supplementary charge-sheet against Bengaluru FICN trafficker
Updated : 4 years, 5 months ago IST
New Delhi [India], September 21 (ANI): The National Investigation Agency (NIA) on Tuesday filed a supplementary charge-sheet against Fake Indian Currency Note (FICN) trafficker in a fake note seizure case registered in 2018 in Bengaluru.
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Chikkodi counterfeit currency case: NIA names key racketeer
Updated : 4 years, 6 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 court sentenced Bengal man for circulating fake currency
Updated : 4 years, 6 months ago IST
Kolkata [India], August 28 (ANI): A special National Investigation Agency (NIA) court here convicted and sentenced one racketeer in connection with the seizure of Fake Indian Currency Notes (FICN) seized in Murshidabad, West Bengal in 2018.
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Delhi Police Special Cell busts Dubai-based FICN syndicate, 2 held
Updated : 4 years, 6 months ago IST
New Delhi [India], August 22 (ANI): Delhi Police's special cell busted a Dubai-based International Fake Indian Currency Notes (FICN) syndicate in Delhi and recovered fine quality FICN amounting to Rs 4 lakhs on Friday.
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NIA court convicts FICN racketeer to seven years of rigorous imprisonment
Updated : 4 years, 6 months ago IST
Mumbai (Maharashtra) [India], August 19 (ANI): National Investigation Agency (NIA) Special Court in Mumbai on Tuesday convicted Fake Indian Currency Notes (FICN) racketeer Abdul Kadir and sentenced him to seven years of rigorous imprisonment (RI) and a fine of Rs 1000.
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NIA arrests absconding fake Indian currency note racketeer from W Bengal
Updated : 4 years, 8 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, 8 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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