Search For "indian currency"
NIA files chargesheet against FICN racketeer in Kolkata
Updated : 8 years, 6 months ago IST
New Delhi [India], Jun 2: The National Investigation Agency (NIA) on Friday filed a chargesheet against an accused in Kolkata Special court in relation to Fake Indian Currency Note (FICN) smuggling case.
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Assam: Fake Indian, Myanmar currency seized, one arrested
Updated : 8 years, 6 months ago IST
Silchar (Assam) [India], May 11 (ANI): Fake Indian currency worth Rs. 1, 20,000 and fake Myanmar currency worth Rs 22, 00,000 seized by the police in Silchar.
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Demonetised currency worth 1.85 crore nabbed in Hyderabad
Updated : 8 years, 6 months ago IST
Hyderabad (Telangana) [India], May 7 (ANI): Agents of Hyderabad's Commissioners Task Force, North Zone on Sunday detained 13 persons in possession of demonetised Indian currency notes of Rs. 500 and 1000, totalling up to Rs. 1,85,00,000.
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NIA arrests FICN racketeer
Updated : 8 years, 6 months ago IST
New Delhi, [India], Feb. 16 (ANI): The National Investigation Agency (NIA) on Thursday arrested an accused Fatima for allegedly procuring and circulating high quality Fake Indian Currency Notes (FICN).
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West Bengal: NIA arrests FICN racketeer from Malda
Updated : 8 years, 6 months ago IST
Malda (West Bengal) [India], Feb. 14 (ANI): Absconding accused Umar Faruq, wanted for his involvement in a Fake Indian Currency Notes (FICN) case, was arrested by the National Investigative Agency (NIA) on Tuesday from Malda's Golapganj market area.
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One FICN trafficker arrested in Malda, West Bengal
Updated : 8 years, 6 months ago IST
Malda, (West Bengal), [India], Jan. 25 (ANI): A National Investigation Agency (NIA) team yesterday arrested absconding accused Mohammed Ashraful in Malda district of West Bengal for his involvement in Fake Indian currency note (FICN) smuggling in Kerala.
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NIA convicts two for terrorist activity, circulating counterfeit notes
Updated : 8 years, 6 months ago IST
New Delhi [India], Dec. 9 (ANI): A special NIA court on Friday convicted two persons under the Unlawful Activities Prevention Act (UAPA) for their involvement in smuggling and circulation of high quality Indian currency notes.
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New currency being found on militants shatters Centre's claim: Congre
Updated : 8 years, 6 months ago IST
Kolkata (West Bengal) [India], Nov. 23 (ANI): The Congress Party said Wednesday that new currency notes have been found on the bodies of militants, and therefore, shatters the Centre's claim that demonetisation will prevent terrorists from misusing Indian currency.
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RBI asks Nepal Rastra Bank to provide details about Indian currency
Updated : 8 years, 6 months ago IST
Kathmandu [Nepal], Nov. 11 (ANI): The Nepal Rastra Bank (NRB) has been asked by the Reserve Bank of India (RBI) to provide details of the stock of Indian currency in denominations of Rs.500 and Rs.1,000 in the Nepali financial system.
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DRI seizes 21 kg gold and 6.44 crore in Indian currency
Updated : 8 years, 6 months ago IST
New Delhi [India], Oct. 17 (ANI): The Delhi Zonal Unit (DZU) of the Directorate of Revenue Intelligence (DRI) has seized 20.64 kilograms of gold and Rs. 6.44 crores of Indian currency notes from a shop in old Delhi.
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