Fake Currency Case Accused
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Probe Agency Raids In Gujarat, Maharashtra In Rs 100 Crore Fraud Case
The Enforcement Directorate raids in Surat and Ahmedabad in Gujarat and in Mumbai in Rs 100 crore cyber fraud case. Accused was involved in fake USDT trading (crypto currency), digital arrests, threatening innocent individuals.
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CBI Brings Back Fake Currency Case Accused From UAE
In a significant breakthrough in cross-border policing, the Central Bureau of Investigation (CBI) has successfully facilitated the return of fugitive Moideenabba Ummer Beary from the United Arab Emirates.
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3 Arrested With Fake Indian Currency Notes In Uttar Pradesh
The accused said that they brought fake notes from the Dubagga area of Lucknow.
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Anti-Terror Agency Court Convicts 6th Accused In Bengaluru Fake Currency Case
A special NIA court has convicted a woman in the Bengaluru fake currency case involving smuggling of huge quantities of high-quality counterfeit banknotes from Bangladesh into India via Karnataka.
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Probe Agency Arrests Bengal Man Wanted In Fake Currency Case
An accused wanted in a fake Indian currency note (FICN) case, also known as the Junagadh case, has been arrested Wednesday from West Bengal by the NIA, an agency spokesperson said.
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15 Convicted in Fake Currency Racket Case Filed by National Investigation Agency
A Hyderabad city court today convicted 15 of the 25 accused in a case relating to a pan-India network of fake currency racketeers.
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Probe Agency Raids In Gujarat, Maharashtra In Rs 100 Crore Fraud Case
The Enforcement Directorate raids in Surat and Ahmedabad in Gujarat and in Mumbai in Rs 100 crore cyber fraud case. Accused was involved in fake USDT trading (crypto currency), digital arrests, threatening innocent individuals.
-
CBI Brings Back Fake Currency Case Accused From UAE
In a significant breakthrough in cross-border policing, the Central Bureau of Investigation (CBI) has successfully facilitated the return of fugitive Moideenabba Ummer Beary from the United Arab Emirates.
-
3 Arrested With Fake Indian Currency Notes In Uttar Pradesh
The accused said that they brought fake notes from the Dubagga area of Lucknow.
-
Anti-Terror Agency Court Convicts 6th Accused In Bengaluru Fake Currency Case
A special NIA court has convicted a woman in the Bengaluru fake currency case involving smuggling of huge quantities of high-quality counterfeit banknotes from Bangladesh into India via Karnataka.
-
Probe Agency Arrests Bengal Man Wanted In Fake Currency Case
An accused wanted in a fake Indian currency note (FICN) case, also known as the Junagadh case, has been arrested Wednesday from West Bengal by the NIA, an agency spokesperson said.
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15 Convicted in Fake Currency Racket Case Filed by National Investigation Agency
A Hyderabad city court today convicted 15 of the 25 accused in a case relating to a pan-India network of fake currency racketeers.
