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 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 arrests key fake currency racketeer from Malda

fakeNew Delhi, Sep 04: The National Investigation Agency has arrested a key fake currency racketeer from Malda in West Bengal. The NIA arrested Enamul Haque who has been absconding since 2018.

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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 three from Bengal in fake currency case

fakecurrency-niaNew Delhi, Mar 07: A Special court of the National Investigation Agency has convicted three persons in connection with a fake currency case. The three to be convicted are Amerul, Asim Kumar Saha and Alam Sheikh. All three are residents of West Bengal.

In 2015, the West Bengal police along with the Border Security Force had seized fake currency to the tune of Rs 9 lakh. 800 grams of opium too were seized from the 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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Bengal fake currency: NIA charges one more accused

fakecurrency-niaNew Delhi, Dec 14: The National Investigation Agency has filed a supplementary chargesheet in connection with a fake currency case emanating out of West Bengal.

The NIA has charged one Mohammad Jamiul, a resident of Malda in West Bengal.

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