Mon, Dec 23, 2024 | Updated 03:55 IST
NIA Kolkata Court sentences two accused to rigorous imprisonment in 2019 Malda fake currency seizure case
Aug 07, 2024
Two key accused in the 2019 Malda fake currency case have been sentenced to rigorous imprisonment (RI) by the Kolkata special court of the...
NIA arrests Fake Indian Currency Note racketeer from West Bengal's Malda
Sep 03, 2020
Malda (West Bengal) [India], September 3 : The National Investigation Agency on Thursday arrested a key Fake Indian Currency Note (FICN) racketeer Enamul Haque...
Key accused in Malda fake currency seizure case sentenced to 5-years imprisonment by NIA court
Jul 23, 2024
Accused Faijul Sk, a resident of the Gopalganj area of Malda (West Bengal), has also been fined Rs. 5,000, and failure to deposit the...
West Bengal STF arrests man for holding fake Indian currency notes in Malda
Oct 11, 2023
"In pursuance of secret information yesterday noon, a team of S T F West Bengal held a raid at Dhulian Shero Ghat under Samserganj...
NIA arrests absconding FICN trafficker from West Bengal
Jan 16, 2022
New Delhi [India], January 16 : The National Investigation Agency (NIA) has arrested an absconding Fake Indian Currency (FICN) trafficker in a joint operation...
Hyderabad: 4 held in fake currency case
Nov 13, 2021
Hyderabad (Telangana) [India], November 13 : Golconda Police nabbed four persons who were allegedly involved in cheating with duplicate currency.
Chikkodi counterfeit currency case: NIA names key racketeer
Sep 15, 2021
NIA arrests wanted fake currency racketeer in Karnataka FICN case of 2018
Jun 20, 2021
NIA court convicts fake currency supplier in 2019 case
Sep 01, 2022
East Champaran fake currency case: NIA secures 6th conviction
Sep 06, 2023
NIA files second charge sheet in fake currency case
May 22, 2020
NIA files supplementary charge-sheet against Bengaluru FICN trafficker
Sep 21, 2021
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