3 get rigorous imprisonment of 10 years in fake currency case

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.

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NIA court convicts three in Bengal fake currency case

fakecurrency2000New 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.

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NIA charges key accused from Bengal in fake currency case

fakecurrencyNew 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.

As cops bust international syndicate, IB warns of bigger push of fake currency by Pakistan

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.

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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