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Posts tagged #FICN

Social News XYZ

@socialnews.xyz

1 year ago

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NIA secures first conviction of 2025 in FICN case, four accused sentenced New Delhi, Jan 15 (SocialNews.XYZ) The National Investigation Agency (NIA) secured its first conviction of 2025, with the Special NIA Court in Mumbai convicting and sentencing four accused to five years of imprisonment in a case involving the possession of Fake Indian Currency Notes (FICN). A total of five individuals were arrested in the case. The case was originally registered by the Directorate of Revenue Intelligence (DRI), Nagpur, on January 16, 2020, when FICN with a face value of Rs 13,67,500 was seized and four accused were apprehended.

NIA secures first conviction of 2025 in FICN case, four accused sentenced #NIA #FICN #socialnewsxyz

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@handle.invalid

1 year ago

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Fake currency: Arrested Bengal resident part of Bangladesh-linked international racket - Yes Punjab News Manwar Sheikh from Malda, West Bengal, arrested with a consignment of counterfeit Indian currency notes linked to an international racket involving Bangladesh. The FICN, seized in Kolkata, was destine...

Fake currency: Arrested Bengal resident part of Bangladesh-linked international racket
yespunjab.com?p=66432

#FICN #FakeCurrency #KolkataPolice #Malda #Nasik #Bangladesh #CurrencySmuggling #STF #LawEnforcement #IndianCurrency #Crime

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