New Delhi, May 09: The National Investigation Agency has filed a supplementary chargesheet in connection with a fake currency case in Guwahati.
The case relates to seizure of fake Indian currency notes (FICNs) in the denomination of Rs. 200/- (420 pieces) and Rs. 500/- (200 pieces) of face value Rs. 1,84,000/- from the possession of three accused persons.
New Delhi, Feb 14: A special NIA court in Kolkata has convicted a man in connection with a fake Indian currency case.
Mijan S K, a Bangladeshi national was arrested by the Bengal police, following which Rs 8 lakh worth fake Indian currency was seized from him. The notes were in the Rs 500 and Rs 2,000 denomination.
New Delhi, Feb 10: A man who arrived in Mumbai from Dubai has been arrested for being in possession of fake currency.
The agencies found on the man fake currency in the denomination of Rs 2,000 to the tune of Rs 24 lakh. The notes were printed in Pakistan and sent to Dubai. The man had picked up the currency in Dubai and had planned on circulating it in India.
New Delhi, Dec 14: The National Investigation Agency has filed a supplementary chargesheet in connection with a fake currency case emanating out of West Bengal.
The NIA has charged one Mohammad Jamiul, a resident of Malda in West Bengal.
New Delhi, Nov 30: Eight persons have been convicted in connection with a fake currency case registered at Murshidabad in West Bengal.
A team of Directorate of Revenue Intelligence (DRI) Berhampore, District Murshidabad, W.B. detained accused Sushanta Sahu along with a black colour side bag at Dak Bungalow More Dhulian, District Murshidabad, West Bengal, and recovered 951 numbers of High Quality FICN of Rs.1,000 denomination having face value of Rs.9,51,000and 100 numbers of HIgh Quality FICN of Rs.500 denominations having face value of Rs.50,000total face value of Rs.10,01,000.
New Delhi, Sep 28: A special court of the National Investigation Agency has sentenced three persons to rigorous imprisonment in connection with a fake currency case.
The three persons sentenced are Anarul Islam, Ripon and Fatima. All three have been sentenced to 10 years rigorous imprisonment and also ordered to cough up a fine of Rs 10,000 each.
New Delhi, Sep 25: A Special NIA court has convicted three persons in connection with the Kaliachak fake currency case. The three to be convicted are Sunesh Kumar, Rajen Chopra and Ranjit Chopra.
New Delhi, Sep 06: The National Investigation Agency (NIA) has filed a supplementary charge sheet against one accused from West Bengal in connection with a fake currency case.
The NIA has charged Sabiruddin (46), a resident of Malda. The charge sheet was filed before a special NIA court in Bengaluru. The case pertains to the seizure of fake currency to the tune of 6.34 lakh.
New Delhi, Aug 27: The Delhi police have busted an international syndicate that was running a fake currency racket. The officers who busted the racket said that the fake notes were being smuggled in from Pakistan and Nepal.
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.