UP: NIA court convicts two in fake currency seizure case

Jan 18, 2024

A special court of the National Investigation Agency on Thursday convicted and sentenced two accused to five years of rigorous imprisonment in a fake...

NIA files supplementary charge-sheet against Bengaluru FICN trafficker

Sep 21, 2021

New Delhi [India], September 21 : The National Investigation Agency (NIA) on Tuesday filed a supplementary charge-sheet against Fake Indian Currency Note (FICN) trafficker...

NIA charge-sheets 3 more in fake Indian currency seizure case

Mar 30, 2024

The National Investigation Agency (NIA) charge-sheeted three more accused persons in connection with the seizure of fake Indian currency notes from Guwahati in 2019.

Fake currency notes trafficker sent to 6 years imprisonment by NIA Bengaluru Court

Sep 01, 2024

The NIA Special Court, Bengaluru, has sentenced one accused to 6 years of simple imprisonment (SI) in a fake currency seizure case of 2018,...

NIA files chargesheet against 4 people in fake currency, gold seizure case

Jun 25, 2022

New Delhi [India], June 25 : National Investigation Agency (NIA) filed chargesheet against four accused on Friday in a case related to the seizure...

Fake currency seizure case involving D-Company: NIA raids 6 places in Mumbai

May 11, 2023

The seizure was made following raids conducted on Wednesday. NIA had raided several properties of the accused and suspects, mostly houses and offices, as...