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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Bangladesh-India-Nepal: Fake currency route busted, four convicted

fakecurr1Patna, Oct 6: A special court of the National Investigation Agency has convicted four persons for damaging the monetary stability of India by way of smuggling and circulating fake Indian currency. The quantum of punishment would be pronounced on October 11.

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NIA arrests two in fake currency case

New Delhi, Sep 25: The National Investigation Agency has arrested two persons in connection with a fake currency case.

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Karnataka fake currency: NIA takes over probe

fakecurrency2000Bengaluru, Sep 23: The National Investigation Agency has taken over two cases relating to fake currency reported from Karnataka. The NIA took custody of an accused lodged in the Central Prison, Bengaluru for interrogation.

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Bengal: NIA seizes fake currency worth Rs 1.92 lakh

The National Investigation Agency has seized fake currency worth Rs 1.92 lakh from West Bengal. A team of the NIA seized the currency from one Abdul Rahim, near the hotel Pabitra Farakka, District Murshidabad, West Bengal.

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