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About 24 results for "fake currency cell in national invest..."

ED shares blast victim bank details with NIA

Calcutta, Oct. 28: A National Investigation Agency team from Delhi today met officers of officers of the Enforcement Directorate, which is probing the source of funds of the Jamaat-ul-Mujahideen Bangladesh operatives in Burdwan. Sources said the ED ... Calcutta Telegraph, 4 weeks ago

Three arrested for paying deliverymen fake notes

Staff Reporter / 14 November 2014 The three members, all unemployed, made a habit of targeting a different restaurant each night by ordering food. ...
 Khaleej Times1 week ago

Ghani issues decree on appointment of acting ministers

Khaama Press October 1, 2014 President Ashraf Ghani Ahmadzai has issued a decree regarding the appointment of the current ministers and directors as acting heads of the relevant ministries and directorates. Ghani has not invited Mullah Omar to ...
 Afghanistan News Center1 month ago
Investing.com

Indonesia anti-terror police question four foreigners

JAKARTA ( ) - Indonesian anti-terror police are questioning four foreign nationals in a sign of tightening security in the country with the world's largest Muslim population, officials confirmed on Tuesday. Indonesia grappled with a string of ...
 Investing.com2 months ago
Emirates Week

3 Individuals Swindle Restaurants using Counterfeit Money

Arrested by Al Ain Police ABU DHABI, United Arab Emirates Thursday, November 13th 2014 The Al Ain Police arrested a three-member gang who used counterfeit Dh1000 notes to pay for food they order from restaurants in the city, in order to get real ...
 Emirates Week1 week ago
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New Yorker

Whipping Boy

The author (front row, circled) and the roommate who tormented him (fourth row, left, magnified), at a Swiss boarding school. Credit Photograph by James Pomerantz In 1971, I met a boy who changed my life forever. I was ten and he was twelve ...
 New Yorker2 weeks ago

The World's Greatest Con (Chapter 2): Yank Barry's Global Village — Mobsters, Boxers, Frauds and the FBI's Most Celebrated Hero

Click here to read Chapter 1 of this story . In the first chapter of this story we learned that three members of the United States Congress this year nominated a man named Yank Barry, also known as Gerald Falovich, also known as Gerald Barry, for ...
 Fat Pitch Financials2 weeks ago
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Boundary Of Terror

was no ordinary day, especially on hindsight. Bengal's biggest festival — Durga Puja — was being celebrated in full fervour, and the all-important Asthami puja had just ended. The apostle of peace —Mahatma Gandhi — was also being remembered ...
 Times of India3 weeks ago

Victim not a minor: Defence counsel

Chandigarh, October 30 Asserting that the alleged rape victim is not a minor and there is no base to the claims of the prosecution that she is below 18 years of age, defence counsel in the case involving UT police constables as accused prayed for ...
 Chandigarh Tribune3 weeks ago

Names of leaders spill in Burdwan blast probe

KOLKATA: The joint probe into terror funding in the state by two central agencies following the Burdwan blast has started throwing up names of various top political leaders. What initially seemed to be sporadic and disconnected incidents to ...
 Times of India4 weeks ago
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