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About 23 results for "fake currency cell in national invest..."

Fake currency spread to Gujarat, Maharashtra says NIA

Fake currency spread to Gujarat, Maharashtra says NIA

New Delhi, March 12: The National Investigating Agency which has filed yet another chargesheet in connection with a fake currency case says that the racket has spread into Gujarat and Maharashtra. In its chargesheet filed against five persons, ... Oneindia, 1 month ago

Fake Currency Bust in Andhra Exposes Counterfeit Trail from Pakistan, Bangladesh

VIJAYAWADA:Vijayawada: The fact that the counterfeit currency trail runs along the eastern seaboard of India came to light with a bust carried out by the Vijayawada police at the city's railway stations, a major junction on the railway map of India, ...
 New Indian Express2 weeks ago

NIA officer Mohammed Tanzil Ahmed shot dead, agency says attack was planned

A National Investigation Agency (NIA) officer, who had handled several cases related to the Indian Mujahideen (IM) including the arrest and probe against its India chief Yasin Bhatkal, was shot dead past midnight Saturday by unidentified men at ...
 Yahoo! India4 weeks ago Murdered NIA officers body had 22 bullet injuries; possible terror angle to case  catchnews.com4 weeks ago

Fantastic Fakes: Busting a $70 Million Counterfeiting Ring

The downfall of a legendary team of forgers, whose bogus bills were so good theyre still in circulation. By Del Quentin Wilber | April 27, 2016 From Source: U.S. Secret Service When banks and businesses around the nation's capital ...
 Bloomberg5 days ago

Kollam temple fire: Not crime branch, but NIA should probe the blasts

With 116 people killed and over 400 injured in the Puttingal Devi Temple at Paravur in Kollam area, South India has witnessed perhaps the worst tragedies of this kind. The death toll may stillgo up with the type of grievous burns and impact injuries ...
 Firstpost.com2 weeks ago

How to hack an election

Andrés Sepúlveda It was just before midnight when Enrique Peña Nieto declared victory as the newly elected president of Mexico . Peña Nieto was a lawyer and a millionaire, from a family of mayors and governors. His wife was a telenovela ...
 Sott.net1 month ago

Islamization Of Crime: How ISIS Recruits Seasoned Criminals

BERLIN — A dangerous game of hide and seek between ISIS and European intelligence and security agencies has begun, and the latter have so far been foiled. More than 160 dead and over 700 wounded in ISIS terror attacks in Europe since Nov. 13. The ...
 Worldcrunch1 month ago

Brussels attacks: No quick fixes in Europe's confrontation with the enemy within and the enemy without

24 March: A placard at the Maelbeek metro station in Brussels read: 'Why? Pourquoi? Halum?' Maelbeek station is one of the triple bomb attack sites of 22 March that ripped through Brussels - the bustling city that hosts the Continent's bureaucracy. ...
 Firstpost.com1 month ago

How Mexico Awarded $30 Million to Juarez Cartel Operator

A former executive of the Bank of Mexico received government contracts worth over $30 million despite his conviction years earlier ofbeing a financial operator for the Juarez Cartel . Four boxes stuffed with 37,000 twenty-dollar bills had been ...
 InSight Crime1 month ago

Brussels attackers had police records for shooting at police, stealing

AMMONNEWS - Ibrahim and Khalid el-Bakraoui, the brothers identified by Belgian authorities as being the suicide bombers behind the deadly blasts that rocked a Brussels metro station and the city's airport on Tuesday, had police records for ...
 Ammon News1 month ago
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