Visakhapatnam, March 3 – A Special Court of the National Investigation Agency (NIA) in Visakhapatnam has convicted seven accused and sentenced them to imprisonment in a 2015 case involving fake Indian currency notes (FICN).The court has imposed varying sentences of simple imprisonment (SI)...
amirul hoque
directorate of revenue intelligence
dri
fake indian currency notes
ficn
mohammed akber ali
mohammed hakim sheik
national investigation agency
nia
rostum
saddam hossain
saddam hussein
sayed imran
ua (p) act
unlawful activities (prevention) act
visakhapatnam
New Delhi, March 1 – In a major breakthrough, the National Investigation Agency (NIA) has arrested a Nepali citizen, who had been on the run since 2014, in a case involving fake Indian currency and a Pakistani national based in Dubai, an official said."The accused, Noor Mohammed, from the Bara...
bihar
counterfeit currency
dubai
ekramul ansari
fake indian currency notes
ficn
hyderabad
indian penal code
md. fasi uddin
national investigation agency
nepal
nia
noor mohammed
samastipur
syed muhammad shafi
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
currency investigation
dubai
ekramul ansari
fake indian currency notes
ficn
investigation
national investigation agency
nepal
new delhi
noor mohammed
samastipur
syed muhammad shafi