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.
New Delhi [India], Feb 17 (ANI): The Enforcement Directorate on Monday seized gold bars, jewellery, silver, foreign currency and unaccounted Indian currency worth Rs 3.75 crore from Jaipur, Kolkata and Chennai in a coordinated operation.
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.
Kolkata (West Bengal) [India], Feb 13 (ANI): NIA Special Court, Kolkata on Wednesday pronounced judgment in the Samsherganj fake Indian Currency Note (FICN) case and awarded six years of imprisonment with a fine of Rs 5,000 to a Bangladeshi man, named Mijan.
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.
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.
Hyderabad (Telangana) [India], Feb 4 (ANI): In a joint operation, the Commissioners Task Force and Asif Nagar Police on Tuesday busted a fake Indian currency racket and arrested four in connection with the case.
New Delhi [India], Jan 31 (ANI): The Enforcement Directorate (ED) has provisionally attached movable and immovable properties of Assadullah Biswas and others under the provisions of the Prevention of Money Laundering Act, 2002 in a fake Indian currency case.
Kolkata (West Bengal) [India], Jan 25 (ANI): Border Security Force (BSF) has recovered 16,90,000 Bangladeshi Taka and Fake Indian Currency Note (FICN) with the face value of Rs 3,48,000 at Indo-Bangladesh border, in two separate incidents on Friday.
Khandwa (Madhya Pradesh) [India], Jan 16 (ANI): Bharatiya Janata Party (BJP) leader Subramanian Swamy on Thursday said that the only way to improve the condition of the Indian currency is to inscribe the image of Goddess Lakshmi on banknotes.
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.
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.