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, 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 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, 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, 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.