New Delhi, Feb 22: A special court of the National Investigation Agency has rented two persons to six years in jail in connection with a fake currency case.
Earlier the court had convicted three persons-Mohammad Sajjad Ali, M G Raqhgu and Abdul Kador to six years imprisonment and fine. The latest order of the NIA sentenced Gangadhar Kholkar and Sabiruddin.
New Delhi, Feb 02: The National Investigation Agency has arrested an absconding accused, Mohammad Shadab Khan in connection with a fake currency case.
The case was originally registered in Bhiwandi, Maharashtra following the seizure of 239 fake currency notes of the Rs 2,000 denomination with a face value of Rs 4,78,000. The notes were seized from the possession of Rehan Abbas, Safad Mukthar, Ani Iqlakh Shaikh, Kishor Namdeo Phular, and Rohit Singh.
New Delhi, Jan 23: The National Investigation Agency has filed a chargesheet in connection with the Siluguri fake currency case.
The case relates to the seizure of fake currency in denomination of ₹2000 (200 pieces) and ₹500 (02 pieces) having face value of ₹4,01,000 from the possession of accused Golam Martuja on January 8 last year by the DRI, Regional Unit Siliguri, West Bengal.
New Delhi, Jan 05: The National Investigation Agency has filed a supplementary chargesheet in connection with a fake currency case.
The case pertains to seizure of fake currency worth Rs 82,000 from the house of accused Jasim alias Wasim. Investigations have revealed that the accused persons had conspired to circulate fake currency in different parts of the country.
New Delhi, Jan 01: The National Investigation Agency has filed a chargesheet against a key fake currency trafficker before a special court in Patna.
The case pertains to the seizure of fake Indian currency worth Rs 4 lakh by the Bettiah Police, Bihar n 2019 from the possession of Julkar Sheikh. The case was later handed over to the NIA for investigation.
New Delhi, Dec 11: A special NIA court in Bengaluru has sentenced three persons after they were found guilty in a fake currency case. The court sentenced Dalim Mia, Ashok Mahadev and Skhuruddin Shekh.
The case related to the recovery of fake Indian currency worth Rs 82,000 from the possession of Ashok, who had received the same from Dalim Mia. The case was originally registered in Belagavi and then transferred to the NIA.
New Delhi, Oct 01: The National Investigation Agency has arrested a key accused in connection with a fake currency case.
The case pertains to recovery of High Quality Fake Indian Currency Notes (FICN), having face value of Rs. 2,49,500 by ATS, UP, from the possession of accused Mohammad Murad Alam near Ghaziabad Railway Station.