Panaji (Goa) [India], September 15 (ANI): A team of Panaji Police station arrested five persons who had come from Chandigarh a week ago and were using fake Indian currency notes in parts of Panaji and Porvorim.
Vijayawada (Andhra Pradesh) [India], September 9 (ANI): Vijayawada Police on Tuesday arrested two people and seized Rs 1.47 crores Indian Currency and USD 34,000 from their possession at Gollapudi in Andhra Pradesh's Vijayawada.
New Delhi [India], September 5 (ANI): The Special Cell of the Delhi Police has arrested four members of an interstate Fake Indian Currency Notes (FICN) syndicate and seized Rs 1.34 lakhs along with semi-finished fake currency notes of Rs 20,000, police said on Saturday.
Kolkata (West Bengal) [India], September 5 (ANI): A National Investigation Agency (NIA) Special Court in Kolkata on Saturday convicted two Fake Indian Currency Note (FICN) smugglers to four years of imprisonment.
Malda (West Bengal) [India], September 3 (ANI): The National Investigation Agency on Thursday arrested a key Fake Indian Currency Note (FICN) racketeer Enamul Haque from Malda, West Bengal.
Chennai (Tamil Nadu) [India], Aug 28 (ANI): Customs officials allegedly seized 50,000 USD, 4,000 pounds, Rs 30 lakhs, and other foreign currencies equivalent to Rs 1.36 crores in cash from the courier terminal of the Chennai Airport on Thursday.
New Delhi [India], Aug 18 (ANI): The National Investigation Agency (NIA) on Monday arrested two persons for their alleged involvement in circulation Fake Indian Currency Notes (FICN).
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.
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.
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
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).
Chandigarh [India], April 27 (ANI): In a major breakthrough, the Punjab Police have arrested a Hizbul Mujahideen terrorist and recovered Rs 29 lakh in Indian currency from his possession.