Two get 10 years sentence for trafficking fake currency from Bengal to South India

New Delhi, June 27: A Special Court has convicted two persons in connection with a fake currency case.

The Special Court of the National Investigation Agency (NIA) convicted two persons- Mohammad Mababoob Baig and Syed Imran, both residents of Mandya in Karnataka.

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Key accused in inter-state fake currency racket arrested

New Delhi, June 10: The National Investigation Agency has arrested an absconding accused from West Bengal in connection with a fake currency case. He has been identified as Sabiruddin.

The case relates to the seizure of fake currency worth Rs 6,84,000 from four persons- Raju, Gangadhar, Sajjad Ali and Vanitha. During the investigations it was revealed that the accused persons along with their associates had conspired to procure fake currency from Bangladesh and supply the same in Malda, Bangalore and other parts of the country.

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NIA charges Bengal resident in fake currency case

fakecurrencyNew Delhi, Mar 09: The National Investigation Agency has filed a chargesheet against a resident of Malda, West Bengal in connection with a fake currency case.

Charges were filed against one Abdul Kader in connection with a fake currency case amounting to Rs 6.34 lakh.

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NIA looks to unearth cross border links in Kerala FICN case

New Delhi, Nov 17: The National Investigation Agency has filed a chargesheet in a Kerala court in connection with a fake currency case.

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NIA arrests absconding accused in fake currency case

New Delhi, Oct 30: The National Investigation Agency has arrested one Shukruddin Shek in connection with a fake currency case.

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Highest quality fake Indian currency seized since demonetisation and Pak has perfected it

fakecurr1Ahmedabad, Oct 25: The Gujarat ATS recently busted a major counterfeit currency racket. The agency seized fake Indian currency of the face value, Rs 1.52 lakh and the notes found were in the denomination of Rs 2,000 and 500.

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Fake currency worth Rs 1.50 lakh seized in Gujarat

New Delhi, Oct 20: The National Investigation Agency has seized fake Indian currency of the face value of Rs 1,52,000 from Junagadh in Gujarat.

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Bengal to Bangalore: How this florist from Assam ran a fake currency racket

fakecurrencyNew Delhi, Oct 19: The National Investigation Agency has arrested one Mohammad Akbar in connection with a fake currency case.

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Bangladesh-India-Nepal: Fake currency route busted, four convicted

fakecurr1Patna, Oct 6: A special court of the National Investigation Agency has convicted four persons for damaging the monetary stability of India by way of smuggling and circulating fake Indian currency. The quantum of punishment would be pronounced on October 11.

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NIA arrests two in fake currency case

New Delhi, Sep 25: The National Investigation Agency has arrested two persons in connection with a fake currency case.

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