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Home Articles FICN
Assam Police seizes fake currency note-making machines, nabs 4 persons in two separate operations \
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Assam Police seizes fake currency note-making machines, nabs 4 persons in two separate operations

 09-Sep-2022
Nagaon (Assam) [India], September 9 (ANI): Assam Police on Thursday seized two fake Indian currency notes making machines, and fake currency notes, and arrested four persons in two separate operations in Nagaon and Hojai districts.
09-Sep-2022 National
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NIA court convicts fake currency supplier in 2019 case \
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NIA court convicts fake currency supplier in 2019 case

 02-Sep-2022
New Delhi [India] September 2 (ANI): A special National Investigation Agency (NIA) court in Patna on Thursday convicted a Fake Indian Currency Note (FICN) trafficker in a case registered in 2019.
02-Sep-2022 National
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NIA Announces Cash Reward Of Rs 25 Lakh On Dawood Ibrahim, Rs 20 Lakh On Chota Shakeel \
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NIA Announces Cash Reward Of Rs 25 Lakh On Dawood Ibrahim, Rs 20 Lakh On Chota Shakeel

 01-Sep-2022
NIA
Meanwhile, NIA also named a total of five terrorists on whom cash rewards have been declared by the agency for passing on any kind of information pertaining to the absconding accused leading to their arrest. Which can be shared on the E-mail address; do.nia@gov. in and info.mum.nia@gov. in. New Delhi:... The post appeared first on .
01-Sep-2022 National
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UP Police busts fake currency racket in Bareilly, recovers over 3.5 lakh fake notes \
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UP Police busts fake currency racket in Bareilly, recovers over 3.5 lakh fake notes

 26-Aug-2022
Bareilly (Uttar Pradesh) [India], August 26 (ANI): Uttar Pradesh Police busted a fake currency racket in Bareilly that was smuggling fake currency notes from Nepal and Bangladesh, on Wednesday.
26-Aug-2022 National
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Manipur: Fake currency racket busted in Imphal, 2 arrested \
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Manipur: Fake currency racket busted in Imphal, 2 arrested

 26-Aug-2022
Imphal (Manipur) [India], August 26 (ANI): The Anti-drug cell of Imphal East Police busted a fake currency racket at Urup Kangthak village and Keirao village area, said officials on Thursday.
26-Aug-2022 National
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Patna: Court sentences man in FICN smuggling case \
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Patna: Court sentences man in FICN smuggling case

 23-Jul-2022
New Delhi [India], July 23 (ANI): A special NIA court in Patna on Friday convicted a man for smuggling fake Indian currency notes.
23-Jul-2022 National
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Mizoram: Woman arrested with Rs 11,35,600 fake currency in Aizawl \
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Mizoram: Woman arrested with Rs 11,35,600 fake currency in Aizawl

 27-Mar-2022
Aizwal [Mizoram], March 27 (ANI): A woman has been arrested with Rs 11,35,600 fake Indian currency notes (FICN) by the police and security force in Mizoram's Aizawl.
27-Mar-2022 National
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NIA special court convicts FICN trafficker in Bihar \
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NIA special court convicts FICN trafficker in Bihar

 26-Mar-2022
Patna Mar 26 PTI The NIA special court here has convicted a man for trafficking Fake Indian Currency Notes FICN an official spokesperson said on Saturday Kamirujjaman of West Bengals Malda district was convicted by the court on Friday under sections of the Indian Penal Code IPC according to the spokesperson of the premier investigation agency The case registered in February 2019 in Bihars West Champaran district pertains to the seizure of FICN with a face value of Rs 4 lakh from the possession of Maldas Julkar Shaikh in Bettiah After investigation four charge-sheets were filed against six accused in 2019 and 2020 Earlier three accused -- Shahnawaj Shaikh Mannalal Chaudhary and Selim Sk -- were convicted and awarded eight years of imprisonment in February this year in this case Kamirujjaman had collected FICN from co-accused Selim Sk and sent it to Bettiah through Julkar Shaikh He was one of the main conspirators of FICN trafficking in this case The quantum of punishment will be announced against him on Monday PTI CPS SKL CK
26-Mar-2022 National
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NIA special court in Patna jails 3 FICN traffickers for 8 years for smuggling \
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NIA special court in Patna jails 3 FICN traffickers for 8 years for smuggling

 25-Feb-2022
Patna Feb 25 PTI A special NIA court here on Friday jailed three traffickers of Fake Indian Currency Notes for eight years for smuggling FICN They were convicted on Tuesday Selim Sk and Shahnawaz Shaikh of West Bengals Malda district and Mannalal Chaudhary of Bihars West Champaran district were convicted under sections of the IPC and awarded eight years of rigorous imprisonment and fined Rs 5000 each The case relates to the seizure of FICN by the Bettiah Police in February 2019 having a face value of Rs 4 lakh from the possession of one Julkar Shaikh of Malda in Bettiah The National Investigation Agency NIA had filed four charge-sheets in the case PTI CPS SKL CK
25-Feb-2022 National
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NIA arrests absconding FICN trafficker from West Bengal \
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NIA arrests absconding FICN trafficker from West Bengal

 16-Jan-2022
New Delhi [India], January 16 (ANI): The National Investigation Agency (NIA) has arrested an absconding Fake Indian Currency (FICN) trafficker in a joint operation with Border Security Force (BSF) in West Bengal's Malda district, the agency said on Sunday.
16-Jan-2022 National
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