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.
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, 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.