Search For "indian currency"
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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Nepal Police arrest fake currency kingpin Yunus Ansari, 3 Pak nationals
Updated : 6 years, 9 months ago IST
Kathmandu [Nepal], May 24 (ANI): Nepal Police on Friday arrested Yunus Miya Ansari along with three Pakistani and two Nepalese nationals possessing counterfeit Indian currency amounting to over 7.5 crores from the Tribhuvan International Airport here.
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NIA files supplemetary chargesheet in Junagarh fake currency case
Updated : 6 years, 10 months ago IST
Ahmedabad (Gujarat) [India], May 16 (ANI): National Investigating Agency (NIA) has filed a supplementary charge sheet in Junagarh fake Indian currency case.
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Nepal: 5 men arrested for carrying banned Indian rupee notes worth INR 10
Updated : 6 years, 10 months ago IST
Kathmandu [Nepal], May 13 (ANI): Nepalese police on Monday arrested 5 men for carrying demonetised Indian currency notes of Rs. 500 and Rs. 1000 denomination, worth 1.6 million Nepali rupees (INR 10 lakh).
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Malda: NIA arrests absconder in fake currency case
Updated : 6 years, 10 months ago IST
Malda (West Bengal) [India], Apr 29 (ANI): National Investigation Agency (NIA) on Sunday arrested an absconder in the case of seizure of more than Rs 10 lakh fake Indian currency from Visakhapatnam in March last year.
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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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Uttar Pradesh: Man detained for smuggling Rs 3.2 lakh
Updated : 6 years, 12 months ago IST
Bahraich (Uttar Pradesh) [India], Mar 16 (ANI): 42nd Battalion of Sashastra Seema Bal (SSB) on Saturday apprehended a for smuggling Indian currency notes across the India-Nepal border.
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ED busts illegal foreign currency racket in Jaipur
Updated : 6 years, 12 months ago IST
Jaipur (Rajasthan) [India], Mar 15 (ANI): The Enforcement Directorate (ED) on Friday seized foreign currency worth Rs 93 lakh and Indian currency worth Rs 90 lakh from an alleged hawala operator Harish Bhatija in Jaipur.
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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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West Bengal: BSF seizes fake currency worth Rs 47,000 in Malda, arrests on
Updated : 7 years ago IST
Malda (West Bengal) [India], Feb 22 (ANI): The Border Security Force (BSF) seized fake Indian currency notes with a face value of Rs 47,000 from West Bengal’s Malda district and arrested one person on Friday.
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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, 1 month 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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