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.
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.
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).
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.
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.
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.
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
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.
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.
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.
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).
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.