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NIA files charge sheet agianst man in fake Indian currency notes case
Updated : 5 years, 9 months ago IST
Mumbai (Maharashtra) [India], Aug 6 (ANI): The National Investigation Agency (NIA) filed a charge sheet against the arrested accused in connection with the possession and circulation of fake Indian currency notes.
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NIA arrests Fake Indian Currency Notes trafficker
Updated : 5 years, 10 months ago IST
New Delhi [India], June 30 (ANI): National Investigation Agency (NIA) on Tuesday arrested an FICN trafficker R Vijay in FICN Karnataka case for his involvement in circulation of counterfeit Indian currency in Karnataka.
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NIA files second charge sheet in fake currency case
Updated : 6 years ago IST
New Delhi [India], May 23 (ANI): National Investigation Agency (NIA) has filed a second supplementary charge sheet against Jiyaul Haq, a resident of West Bengal, in connection with a case related to the seizure of fake Indian currency notes by Special Task Force (STF), Uttar Pradesh, on A
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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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BSF recovers FICN of face value of Rs 2,06,000 in Kolkata
Updated : 6 years, 3 months ago IST
Kolkata (West Bengal) [India], Feb 20 (ANI): The Border Security Force (BSF) has recovered Fake Indian Currency Notes (FICN) of the face value of Rs 2,06,000 from Indo-Bangladesh Border Fence in Malda sector on Wednesday.
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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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Mumbai Police Crime Branch arrests man with Fake Indian Currency worth ove
Updated : 6 years, 3 months ago IST
Mumbai (Maharashtra) [India], Feb 9 (ANI): On the basis of the input received from the Central Intelligence Agencies, the Crime Branch of Mumbai Police on Sunday arrested a person in possession of Fake Indian Currency Notes (FICN) with a face value of Rs 23,86,000 at Mumbai Airport here.
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Fake currency worth Rs 9.27 lakh seized, 9 persons held in Hyderabad
Updated : 6 years, 3 months ago IST
Hyderabad (Telangana) [India], Feb 5 (ANI): Nine members of a gang were arrested for printing and circulating fake Indian currency notes worth Rs 9.27 lakh, police said on Tuesday.
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Maha: DRI seize Indian fake currency worth Rs 18.75 lakhs, 1 arrested
Updated : 6 years, 4 months ago IST
Nagpur (Maharashtra) [India], Jan 16 (ANI): The Nagpur Directorate of Revenue Intelligence (DRI) apprehended a person and seized Fake Indian Currency Notes (FICN) which was being smuggled from Bangladesh with a face value of Rs. 18.75 lakhs.
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DRI seizes fake currency notes of Rs 18.75 lakh, 1 held
Updated : 6 years, 4 months ago IST
New Delhi [India], Jan 15 (ANI): The officers of DRI, Nagpur, have seized Fake Indian Currency Notes (FICN) of Rs 18.75 lakh, which was smuggled from Bangladesh to India, and have apprehended one person in this connection.
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WB: Eight convicted in Murshidabad fake currency notes case
Updated : 6 years, 5 months ago IST
Kolkata (West Bengal) [India], Nov 29 (ANI): A special court has convicted eight persons in connection with the case pertaining to the high quality fake Indian currency notes (FICN) recovered from West Bengal's Murshidabad in May 2015.
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Fake Indian currency of Rs 1 crore face value seized in Surat, 5 arrested
Updated : 6 years, 5 months ago IST
Surat (Gujarat) [India], Nov 25 (ANI): The Crime Branch of Gujarat Police has arrested five people here and seized fake Indian currency notes with face value of over Rs 1 crore from their possession, an official said on Sunday.
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