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About 26 results for "fake currency cell in national invest..."

No Indication of Terror Links in Chit Fund Companies: Govt

The National Investigation Agency (NIA) has not come across any instance in its investigation which indicates any terror links across the country in terms of flow of funds from various chit fund companies. The Unlawful Activities (Prevention) Act, ... Oneindia, 2 days ago

1 images for "fake currency cell in national investigation"

Manila Bulletin, 4 days ago

FICN Seized in Country and Abroad Originates From Pak: Govt

All high quality fake Indian currency notes (FICN) seized in the country and abroad originate only from Pakistan which has created a self- sustaining criminal network in South and South East Asian region, the government said today. FICN having ...
 Outlook India2 weeks ago Fake Indian currency seized abroad originates from Pak: Govt  The Freepress Journal2 weeks ago

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 Telegraph1 month 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 month ago

The Evening Blues - 12-15-14

Welcome! " The Evening Blues" is a casual community diary (published Monday - Friday, 8:00 PM Eastern) where we hang out, share and talk about news, music, photography and other things of interest to the community. Just about anything goes, but ...
 Daily Kos6 days ago

South Asia Intelligence Review, Volume 13, No. 23

Data and assessments from SAIR can be freely published in any form with credit to the South Asia Intelligence Review of the Print Ajit Kumar Singh Research Fellow, With major terrorist attacks intended to disrupt the electoral process in Jammu & ...
 South Asian Terrorism Portal1 week ago

The manufacturing of 'terrorists'

'Counter terrorism does not appear to be good guys fighting the bad ones; it is about people being picked up, detained and charged with crimes they did not commit.' 'While the Malegaon and Mecca Masjid cases are obvious examples, there are also businessmen from Kashmir accused of being terrorists, a trainee pilot charged with planning a 9/11 type attack, police informers produced at a press conference as operatives of a militant group.' Kafkaland -- Prejudice, Law and Counterterrorism in India ...
 Rediff.com2 weeks ago

Assistant Attorney General Leslie R. Caldwell Speaks at Cybercrime 2020 Symposium

Good morning and welcome to the Criminal Division's inaugural symposium on cybercrime. Before we start, I would like to thank Dean Treanor and the Georgetown Law Center for being such gracious partners in planning and holding this event. I would ...
 United States Department of Justice2 weeks 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 month ago
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 Yorker1 month ago
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