Search For "indian currency"
BSF arrests man with fake currency over Rs 6 lakh from WB
Updated : 6 years, 2 months ago IST
Dakshin Dinajpur (West Bengal) [India], Jan 6 (ANI): The Border Security Force (BSF) has arrested a man and seized fake Indian currency with the face value of over Rs 6 lakh during a search operation in Dakshin Dinajpur district of West Bengal.
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WB: 1st supplementary chargesheet filed in NIA court in connection with FI
Updated : 6 years, 3 months ago IST
Kolkata (West Bengal) [India], Dec 14 (ANI): The National Investigation Agency (NIA) on Friday filed first supplementary chargesheet in NIA Special Court, Kolkata in connection with a Fake Indian Currency Note (FICN) case against an accused.
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WB: Eight convicted in Murshidabad fake currency notes case
Updated : 6 years, 3 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, 3 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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Jaipur: NIA files chargesheet in fake currency case
Updated : 6 years, 4 months ago IST
Jaipur (Rajasthan) [India], Nov 8 (ANI): The National Investigation Agency has filed a 350-page charge-sheet in the NIA special court here against two people accused of the criminal conspiracy of smuggling and circulating counterfeit Indian currency brought over from Pakistan.
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Pak using its diplomatic missions to push fake currency into India for ter
Updated : 6 years, 5 months ago IST
London [UK], Oct 9 (ANI): Three years after India demonetised high currency notes to crackdown on black money, Pakistan has started producing, smuggling and circulating better quality Fake Indian Currency Notes (FICN) to finance illicit activities and militant groups, including the Lashka
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WB: Bangladeshi national, 2 others get rigorous imprisonment in FICN case
Updated : 6 years, 5 months ago IST
Kolkata (West Bengal) [India], Sept 27 (ANI): A National Investigation Agency (NIA) court on Thursday sentenced three persons including a Bangladeshi national to rigorous imprisonment up to ten years in connection with a Fake Indian Currency Notes (FICN) case.
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Rajasthan: 2 arrested with fake currency worth over Rs 4.77 crore
Updated : 6 years, 5 months ago IST
Jaipur (Rajasthan) [India], Sept 19 (ANI): Rajasthan Police has arrested two people and seized fake Indian currency notes worth over Rs 4.77 crore from their possession in Jaipur.
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Assam: 4 Bangladeshi nationals arrested, fake Saudi Arabian Riyals seized
Updated : 6 years, 6 months ago IST
Cachar (Assam) [India], Sept 9 (ANI): District police on Sunday arrested four Bangladeshi nationals and seized fake Saudi Arabian Riyals worth over Rs 2 lakhs in Indian currency.
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Bengaluru: NIA files charge sheet in fake Indian currency case
Updated : 6 years, 6 months ago IST
Bengaluru (Karnataka) [India], Sept 6 (ANI): The National Investigation Agency (NIA) on Thursday said that a supplementary charge sheet has been filed against an accused in the Rs 6.34 lakh Fake Indian Currency Note (FICN) case here in Bengaluru.
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3 held including NIA constable for stealing FICN
Updated : 6 years, 6 months ago IST
New Delhi [India], Sept 4 (ANI): Three men including a National Investigation Agency (NIA) constable have been arrested after they were allegedly caught stealing Fake Indian Currency Notes (FICN) approximately worth Rs 1.5 crores, sources said on Wednesday.
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NIA files chargesheet against two accused in Surat FICN case
Updated : 6 years, 6 months ago IST
Surat (Gujarat) [India], Aug 31 (ANI): National Investigation Agency (NIA) on Friday filed chargesheet against two accused persons in Surat Fake Indian Currency Notes (FICN) case before a special NIA court here.
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