Search For "ficn"
NIA arrests Sabiruddin from Malda for conspiring to circulate fake currenc
Updated : 6 years, 9 months ago IST
New Delhi [India], June 9 (ANI): The National Investigation Agency (NIA) has arrested a person, identified as Sabiruddin from Malda, West Bengal, for allegedly conspiring to procure Fake Indian Currency Notes (FICN) from Bangladesh and supply it to Bengaluru and other parts of Karnataka.
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NIA busts interstate fake currency gang, 2 held
Updated : 6 years, 9 months ago IST
New Delhi [India], May 31 (ANI): A National Investigation Agency (NIA) team has busted an interstate Fake Indian Currency Notes (FICN) gang and arrested two people responsible for wide circulation of fake currency notes in Delhi, Haryana and Uttar Pradesh.
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Nepal police busts fake currency racket, 3 Pak nationals arrested
Updated : 6 years, 9 months ago IST
Kathmandu [Nepal], May 25 (ANI): Bringing to light how Pakistani nationals use Nepal as a transit hub for smuggling counterfeit Indian currency, the Nepal Police recently busted a Fake Indian Currency Notes (FICN) nexus, arresting three Pakistanis and fake currency kingpin Yunus Miya Ansari
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Fake currency notes worth Rs 6,500 seized at Attari, 2 held
Updated : 6 years, 11 months ago IST
Amritsar (Punjab) [India] Mar 30 (ANI): Fake Indian currency notes (FICN) of face value Rs 6,500 was seized on Friday by the Customs officials at the Land Customs Station (LCS), Attari.
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NIA files supplementary charge sheet in fake currency procurement case
Updated : 7 years ago IST
Bengaluru (Karanataka) [India], Mar 8 (ANI): National Investigation Agency (NIA) on Friday filed a supplementary charge-sheet in a case against Abdul Kadir, an accused involved in the Fake Indian Currency Note (FICN) procurement, trafficking and circulation.
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Delhi police bust fake currency racket, 1 held
Updated : 7 years, 1 month ago IST
New Delhi (India) Jan 22 (ANI): The Delhi Police Special Cell here on Tuesday busted international counterfeit currency racket and seized 2000 fake Indian currency notes worth Rs 10 lakh.
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NIA files chargesheet against 2 suspects in Junagadh FICN racket
Updated : 7 years, 2 months ago IST
Mumbai (Maharashtra) [India], Jan 15 (ANI): The Mumbai branch of the National Investigation Agency (NIA) on Tuesday filed a chargesheet against two accused in connection with a Fake Indian Currency Note (FICN) racket in Gujarat's Junagadh.
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Kolkata police arrest 8 fake currency dealers, seizes Rs.60,000
Updated : 7 years, 2 months ago IST
Kolkata (West Bengal) [India], Jan 13 (ANI): Kolkata's anti-fake Indian currency note (FICN) team of Special Task Force (STF) have arrested eight FICN dealers in Narkeldanga Police Station area of West Bengal and seized counterfeit notes worth Rs. 60,000.
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NIA files supplementary charge sheet against 3 in FICN seizure case
Updated : 7 years, 3 months ago IST
Bengaluru (Karnataka) [India], Dec 11 (ANI): The National Investigation Agency (NIA) has filed supplementary charge sheet against three accused in Chikodi Fake Indian Currency Notes (FICN) seizure case at NIA Special Court at Bengaluru on Monday. The accused have been identified as Gangadhar
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Chikkodi fake currency racket: NIA nabs absconding accused Shukruddin Shek
Updated : 7 years, 4 months ago IST
Malda (West Bengal) [India], Oct 29 (ANI): The National Investigation Agency (NIA) has arrested absconding accused Shukruddin Shek from Malda in the Chikkodi Fake Indian Currency Notes (FICN) case under Sections 489B, 489C, 120B and 34 of the Indian Penal Code (IPC).
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Nedumbassery fake currency: NIA court pronounces accused guilty
Updated : 7 years, 4 months ago IST
New Delhi [India], Oct 27 (ANI): The National Investigation Agency court (NIA) has sentenced one Aabid Hassan to 10 years' imprisonment in connection with the Nedumbassery Fake Indian Currency Note (FICN) case.
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Fake currency notes worth Rs 1.52 lakh seized in Gujarat
Updated : 7 years, 4 months ago IST
Junagadh (Gujarat) [India], Oct 20 (ANI): Fake Indian currency notes (FICN) of face value Rs 1, 52,000 has been seized on the basis of information provided by the National Investigation Agency (NIA) from Gujarat's Junagadh.
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