UP: NIA court convicts two in fake currency seizure case

Jan 18, 2024

A special court of the National Investigation Agency on Thursday convicted and sentenced two accused to five years of rigorous imprisonment in a fake...

NIA charge-sheets 3 more in fake Indian currency seizure case

Mar 30, 2024

The National Investigation Agency (NIA) charge-sheeted three more accused persons in connection with the seizure of fake Indian currency notes from Guwahati in 2019.

NIA chargesheets four accused in 2024 Champaran fake currency seizure case

Aug 12, 2025

The agency filed the supplementary chargesheet against the four arrested accused namely Md Nazar Saddam, Md Waris, Md Zakir Hushain, and Muzaffar Ahmad Wani...

Fake currency notes with face value of Rs 1.5 lakh seized in Kolkata, one arrested

Sep 24, 2023

According to officials, the seizure was made at Gostho Paul Sarani area of Kolkata and the estimated face value of fake currency notes is...

NIA files chargesheet against 4 people in fake currency, gold seizure case

Jun 25, 2022

New Delhi [India], June 25 : National Investigation Agency (NIA) filed chargesheet against four accused on Friday in a case related to the seizure...

Fake currency notes trafficker sent to 6 years imprisonment by NIA Bengaluru Court

Sep 01, 2024

The NIA Special Court, Bengaluru, has sentenced one accused to 6 years of simple imprisonment (SI) in a fake currency seizure case of 2018,...