Tag: Ficn

fake-Indian-notes
ISI, D-company resurface with new route to pump fake notes into India

New Delhi: After a brief interval, high-quality Fake Indian Currency Notes (FICN) are again being printed across India’s eastern borders and are being pumped into the country at an alarming rate. An ongoing investigation of the National Investigation Agency (NIA) has revealed that nexus between Pakistan’s ISI and the D-Company has resumed to supply fake […]

  • Friday, 30 April 2021
NIA
NIA Constable Arrested With Fake Notes Worth 1.5 Cr

New Delhi: A constable with the National Investigation Agency (NIA) and a pantry staffer were arrested by Delhi Police for allegedly stealing Fake Indian Currency Notes (FICN) worth Rs 1.5 crore from the central agency’s strongroom. The matter came to light when NIA officials scanned CCTV footage. The NIA subsequently lodged an FIR with Delhi […]

  • Monday, 26 April 2021
Untitled-130
Pro-active Odisha Police hit FICN jackpot in 2019; seizures touch a record Rs 7.3 cr till date!

Bhubaneswar: Fake currency circulation is still posing a real challenge in Odisha. Post dipping to a historic low in the demonetisation year, the total seizure value of Fake Indian Currency Notes (FICN) has again picked up pace to a record seizure of over Rs 7.3 crore in mere 9-months of 2019. However, the paradigm shift […]

  • Sunday, 25 April 2021
Dawood-Ibrahim
Dawood Has Large Base In Nepal, Operates Through Pak Officials: Lakdawala

New Delhi: Underworld don and erstwhile member of the D-Company, Ejaz Lakdawala, has revealed to Mumbai Police that India’s most-wanted fugitive Dawood Ibrahim has a large base in Kathmandu, that he uses for pushing Fake Indian Currency Notes (FICN) into the Indian territory through the porous border and operates with the aid of a few […]

  • Tuesday, 20 April 2021
FAKE NOTES
Odisha: Fake Currency Racket Busted, 2 Held

Baripada: Police on Thursday claimed to have busted a fake currency racket with arrest of two persons allegedly involved in the crime here in Mayurbhanj district. The accused identified as Rasbihari Rana and Rakhyahari Rana are two brothers. They belong to Bahadagoda of Jharkhand, police said. Police were tipped off about the transaction of Fake […]

  • Monday, 01 March 2021
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