Smuggled Currency
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NIA Court Sentences UP Man To 10 Years In Jail For Smuggling Fake Currency
A National Investigation Agency (NIA) court here sentenced a man to 10 years of rigorous imprisonment (RI) on Thursday for his involvement in the smuggling of fake Indian currency notes.
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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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Gold Worth Rs 8 Crore, Foreign Currency Seized In Madhya Pradesh, 2 Arrested
The two persons, aged 32 and 30, hailed from Rajasthan's Sikar district and Mahendragarh in Haryana.
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Kerala Police Detain Customs Officer; Gold And Currency Seized
A Customs officer was detained by the Kerala police after their investigation into a gold smuggling through the Karipur International Airport here reached him, police said.
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Reddit User Posts Photo Of North Korean Money He "Smuggled Out In Socks"
The Reddit user said that he was able to get the currency out during a visit to North Korea a few years ago.
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Bid To Smuggle Foreign Currency Worth Rs 68 Lakh Foiled At Chennai Airport
Customs authorities at the airport on Thursday foiled a bid to smuggle foreign currencies totally valued at Rs 68.09 lakh to Dubai and arrested a person in this connection.
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Woman Arrested With US Currency Worth Rs 35 Lakh At Delhi Airport
A woman passenger was apprehended by the CISF at the Delhi airport for allegedly trying to smuggle US dollars worth Rs 35 lakh by concealing them in a notebook, a senior officer said on Wednesday.
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Man Arrested With US Currency Worth Rs 65.7 Lakh At Guwahati Airport
An Imphal-bound passenger was apprehended by CISF personnel at the airport in Guwahati on Wednesday for allegedly trying to smuggle in US dollars worth Rs 65.70 lakh, a senior official of the force said.
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Delhi High Court Refuses Bail To Person Allegedly Part Of Fake Currency
The Delhi High Court has refused bail to a person allegedly part of a syndicate which prints and circulates fake Indian currency notes, saying that it not only cripples the economy but also breeds drug smuggling and funds undesirable terrorist outfit
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Central Probe Agency Arrests Man Wanted In Fake Currency Case From Bengal
The National Investigation Agency (NIA) on Sunday arrested a man for his alleged involvement in smuggling Fake Indian Currency Notes (FICN), an official said.
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NIA Court Sentences UP Man To 10 Years In Jail For Smuggling Fake Currency
A National Investigation Agency (NIA) court here sentenced a man to 10 years of rigorous imprisonment (RI) on Thursday for his involvement in the smuggling of fake Indian currency notes.
-
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.
-
Gold Worth Rs 8 Crore, Foreign Currency Seized In Madhya Pradesh, 2 Arrested
The two persons, aged 32 and 30, hailed from Rajasthan's Sikar district and Mahendragarh in Haryana.
-
Kerala Police Detain Customs Officer; Gold And Currency Seized
A Customs officer was detained by the Kerala police after their investigation into a gold smuggling through the Karipur International Airport here reached him, police said.
-
Reddit User Posts Photo Of North Korean Money He "Smuggled Out In Socks"
The Reddit user said that he was able to get the currency out during a visit to North Korea a few years ago.
-
Bid To Smuggle Foreign Currency Worth Rs 68 Lakh Foiled At Chennai Airport
Customs authorities at the airport on Thursday foiled a bid to smuggle foreign currencies totally valued at Rs 68.09 lakh to Dubai and arrested a person in this connection.
-
Woman Arrested With US Currency Worth Rs 35 Lakh At Delhi Airport
A woman passenger was apprehended by the CISF at the Delhi airport for allegedly trying to smuggle US dollars worth Rs 35 lakh by concealing them in a notebook, a senior officer said on Wednesday.
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Man Arrested With US Currency Worth Rs 65.7 Lakh At Guwahati Airport
An Imphal-bound passenger was apprehended by CISF personnel at the airport in Guwahati on Wednesday for allegedly trying to smuggle in US dollars worth Rs 65.70 lakh, a senior official of the force said.
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Delhi High Court Refuses Bail To Person Allegedly Part Of Fake Currency
The Delhi High Court has refused bail to a person allegedly part of a syndicate which prints and circulates fake Indian currency notes, saying that it not only cripples the economy but also breeds drug smuggling and funds undesirable terrorist outfit
-
Central Probe Agency Arrests Man Wanted In Fake Currency Case From Bengal
The National Investigation Agency (NIA) on Sunday arrested a man for his alleged involvement in smuggling Fake Indian Currency Notes (FICN), an official said.
