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.
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.
New 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.
New 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.
New 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.
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 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.