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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From terror, mingling with migrants to fake currency: How JMB made South India its playground

New Delhi, Sep 26: The arrest of Jahidul Islam alias Kausar has given the National Investigation to several clues as to how the Jamat-ul-Mujahideen had been operating in South India. Islam is an accused both in the Burdwan and Bodhgaya blasts and he was arrested after nearly a five year chase. He along with his accomplice, Habibur Rehman were hiding in Karnataka at the time of their arrest.

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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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Here is why trade along LoC with Pakistan was suspended by India

indo-pak-trade-locNew Delhi, Apr 18: Citing misuse India on Friday suspended trade along the Line of Control (LoC) with effect from April 19. The action was taken after it was reported that Pakistan based elements were using the trade route to smuggle weapons, fake currency and narcotics.

The Home Ministry said that a stricter regulatory and enforcement mechanism is being worked and the issue of the reopening the trade routes will be revisited once they are implemented.

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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 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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Fake currency worth Rs 1.50 lakh seized in Gujarat

New Delhi, Oct 20: The National Investigation Agency has seized fake Indian currency of the face value of Rs 1,52,000 from Junagadh in Gujarat.

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