NIA files chargesheet in Visakhapatannam fake currency case

New Delhi, Nov 28: The National Investigation Agency has filed a chargesheet in connection with the Visakhapatannam fake currency case.

Investigation revealed that accused Enamul Haque was involved in cross-border smuggling and circulation of FICN after procuring the same from his associates in Bangladesh.

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NIA arrests key accused in Ghaziabad fake currency case

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. 

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NIA court convicts two fake currency racketeers from Bengal

New Delhi, Sep 08: A special court of the National Investigation Agency has convicted two persons in connection with a fake currency case. 

The court convicted Habibur Rehman and Fakirul Seikh, residents of Malda in West Bengal. During investigation, it was revealed that the above accused had hatched a criminal conspiracy for procuring and circulating fake Indian currency notes in India. 

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NIA files supplementary chargesheet in Bihar fake currency case

fakecurrency-niaNew Delhi, Aug 19: The National Investigation Agency has filed a chargesheet in connection with a fake currency case that was registered in Purnea, Bihar.

The case pertains to the seizure of fake currency worth Rs 1,90,500 by the Directorate of Revenue Intelligence from the possession of Mohammad Mumtaj from the bus stand at Purnea. The NIA later took over the case.

With fake currency charge, Pak trying to create persona non grata case against Indian officials

indopakNew Delhi, June 16: Pakistan has claimed that the two officials that it had arrested and later released had fake currency on them. India has denied this and says that Pakistan had held the officials up only to create a case of persona non grata.

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NIA charges two in Bihar fake currency case

fakecurrency-niaNew Delhi, June 12: The National Investigation Agency has filed a supplementary chargesheet in connection with a fake currency case in Bihar.

The two accused named in the chargesheet are Shahnawaj Shaikh and Mannalal Choudhary. The case pertains to the recovery and seizure of fake Indian currency by the Bettiah police, Bihar. The police had seized fake currency to the tune of Rs 4 lakh.

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NIA charges one in fake currency case

fakecurrency-niaNew Delhi, June 06: The National Investigation Agency has filed a chargesheet against one person in connection with a fake currency case that was reported in Ghaziabad, Uttar Pradesh.

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NIA files supplementary chargesheet in Guwahati fake currency case

fakecurrency-niaNew 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.

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NIA court convicts Bangladesh national in fake Indian currency case

fakecurrency2000New 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.

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On CIA’s tip off, cops nab man with fake Indian currency worth Rs 24 lakh

fakecurr1New 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.