Search For "ficn"
NIA files chargesheet against 4 people in fake currency, gold seizure case
Updated : 1 week, 1 day ago IST
New Delhi [India], June 25 (ANI): National Investigation Agency (NIA) filed chargesheet against four accused on Friday in a case related to the seizure of fake Indian currency and gold at Indira Gandhi International Airport here.
Read More
India, Bangladesh coordinate to dismantle ISI-backed syndicate pumping fak
Updated : 2 months, 1 week ago IST
Dhaka [Bangladesh], April 26 (ANI): India's National Investigation Agency (NIA) is coordinating with the Bangladeshi officials to dismantle the network run by Pakistan's ISI-backed syndicate and pumping fake currency into India via Bangladesh, local media reported.
Read More
IGI Airport Fake Indian Currency case: Racketeer sentenced after eight yea
Updated : 2 months, 1 week ago IST
New Delhi [India], April 23 (ANI): A Nepal-based racketeer this week was sentenced to five years of rigorous imprisonment after almost eight years of his involvement in a case linked to the recovery of Fake Indian Currency Notes (FICN) being probed by the National Investigation Agency (NIA).
Read More
Mizoram: Woman arrested with Rs 11,35,600 fake currency in Aizawl
Updated : 3 months, 1 week ago IST
Aizwal [Mizoram], March 27 (ANI): A woman has been arrested with Rs 11,35,600 fake Indian currency notes (FICN) by the police and security force in Mizoram's Aizawl.
Read More
One held for possessing heroin worth Rs 6.7 crore in Kolkata
Updated : 4 months, 1 week ago IST
Kolkata (West Bengal) [India], February 26 (ANI): Kolkata police in collaboration with the Anti-FICN team of Special Task Force on Friday intercepted one man from the Seven Tanks Lane, Kolkata for allegedly possessing Rs 6.7 crore worth heroin, said a statement by STF.
Read More
NIA arrests absconding FICN trafficker from West Bengal
Updated : 5 months, 2 weeks ago IST
New Delhi [India], January 16 (ANI): The National Investigation Agency (NIA) has arrested an absconding Fake Indian Currency (FICN) trafficker in a joint operation with Border Security Force (BSF) in West Bengal's Malda district, the agency said on Sunday.
Read More
NIA begins probe to establish ISI's role behind pushing of Pak printed Ind
Updated : 5 months, 2 weeks ago IST
New Delhi [India], January 15 (ANI): The Indian Agency, National Investigation Agency, in close coordination with the Bangladeshi counterparts have started an investigation to curb illegal shipment of "Pakistan-printed Fake Indian Currency Notes (FICN) with help of ISI-backed smugglers in In
Read More
Customs seize gold, Rs 10 lakh worth fake currency notes; 2 held at Delhi'
Updated : 5 months, 2 weeks ago IST
New Delhi [India], January 14 (ANI): Customs officials at the IGI airport arrested two persons and seized gold worth Rs 7 lakh along with Fake Indian Currency Notes (FICN) with a face value of Rs 10 lakh from one of the accused.
Read More
NIA files charge sheet against fake India currency supplier linked to 2019
Updated : 5 months, 2 weeks ago IST
New Delhi [India], January 13 (ANI): The National Investigation Agency (NIA) on Thursday filed supplementary charge sheet against a Fake Indian Currency Notes (FICN) trafficker in connection with a 2019 case.
Read More
Bangladesh-based network on NIA radar for pushing fake notes in India via
Updated : 5 months, 3 weeks ago IST
New Delhi [India], January 11 (ANI): The National Investigation Agency (NIA) has expedited its inquiry against an international network based in Bangladesh which is engaged in supplying Fake Indian Currency Notes (FICN) in India via the West Bengal route.
Read More
Delhi Police Special Cell busts international syndicate circulating fake c
Updated : 5 months, 3 weeks ago IST
New Delhi [India], January 9 (ANI): The Delhi Police Special Cell on Sunday arrested a key supplier to an international syndicate circulating Fake Indian Currency Notes (FICN).
Read More
Bengaluru: Man sentenced to five years imprisonment in fake currency case
Updated : 5 months, 3 weeks ago IST
Bengaluru (Karnataka) [India], January 6 (ANI): A NIA special court in Bengaluru sentenced Shahnoyaj Kasuri to five years imprisonment and fined him Rs 5,000 on Thursday in a fake Indian currency notes case.
Read More
