Mumbai, April 11 – In a significant breakthrough, the Mumbai Police have uncovered a major terror funding angle linked to a suspected hawala racket, with key accused Salim Sheikh allegedly creating fake passports for nearly 40 individuals using forged documents.The Anti-Terrorism Branch of the...
New Delhi, March 1 The National Investigation Agency arrested a Nepali citizen, who had been on the run since 2014, on Sunday in a case involving fake Indian currency and a Pakistani national based in Dubai.Noor Mohammed, from the Bara district of Nepal, who was carrying a warrant, was...
bara district
bihar
criminal conspiracy
currencyinvestigation
dubai
ekramul ansari
fake indian currency notes
ficn
investigation
national investigation agency
nepal
new delhi
noor mohammed
samastipur
syed muhammad shafi