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About 154 results for "ficn"

Man held with fake notes

The Matunga police has arrested a 29-year-old man with Fake Indian Currency Notes (FICN) worth `37,000 when he was attempting to pay a restaurant bill with the money. Another woman was also arrested whose identity he revealed later in his interrogation. Noor ... Asian Age, 15 hours ago

6 images for ficn

News Track India, 3 weeks ago
Financial Express, 1 month ago
24 World News, 1 month ago
Times of India, 2 months ago
Force India, 5 months ago
The Olympian, 6 months ago

Three persons arrested along with FICN in Mumbai

 South Asian Terrorism Portal1 day ago Two persons arrested along with FICN from New Delhi-Farakka express  South Asian Terrorism Portal1 week ago Three smugglers arrested along with FICN and narcotics in separate incidents in Rajasthan  South Asian Terrorism Portal2 weeks ago Four persons arrested along with FICN in Tamil Nadu  South Asian Terrorism Portal1 month ago
Eurasia Review

FICN seized in Karnataka

 South Asian Terrorism Portal2 days ago Face value of confiscated FICN surged by more than 440 per cent in past five years, says report  South Asian Terrorism Portal5 days ago Fake Currency Issue Worries India Ahead Of Elections OpEd  Eurasia Review1 week ago BSF recovered FICN worth from Indo-Bangladesh border  News Track India3 weeks ago
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Financial Express

DRI alert to check circulation of FICN and black money during election, says report

 South Asian Terrorism Portal5 days ago NIA increases surveillance to curb FICN flow before 2014 General Elections, says report  South Asian Terrorism Portal1 week ago Alert against FICN networks in India before Lok Sabha Election, says report  South Asian Terrorism Portal3 weeks ago DRI's black money alerts to...  The Echo Of India6 days ago
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FICN amounting over INR 100 million deposited in ICICI Banks across Uttar Pradesh and Uttarakhand

 South Asian Terrorism Portal1 week ago

NIA Special Court dismisses bail petition of the fourth accused in the Taliparamba FICN case

 South Asian Terrorism Portal1 month ago FICN Case: Bail Plea Dismissed  New Indian Express1 month ago FICN: Court Dismisses Bail Plea  New Indian Express1 month ago Accused in FICN Cases Gets Bail  New Indian Express1 month ago
24 World News

Pak pumping fake currency i...

Smuggling of Fake Indian Currency Notes (FICN) from abroad has shown an increase prompting financial intelligence agencies to keep a strict watch anticipating surge with Lok Sabha elections round the corner. The Directorate of Revenue Intelligence ...
 Siasat Daily1 month ago Pak pumping fake currency into India  The Assam Tribune1 month ago PTI - CURRENCY 2LAST  Namibia Press Agency1 month ago Increase in Pak-printed fake currency notes smuggling to India  Business Standard1 month ago
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Two Persons Get Five-year RI in FICN Case

The Ernakulam Additional CJM (Economic Offences) on Tuesday granted five years of rigorous imprisonment to two persons in a case regarding seizure of fake currency notes in Kozhikode in 2007. One of the accused in the case was acquitted by the ...
 New Indian Express1 month ago Two persons charge sheeted by NIA in Nedumbassery FICN Case  South Asian Terrorism Portal1 month ago Two Chargesheeted in Nedumbassery FICN Case  New Indian Express1 month ago

NIA finds evidence of Pak hand in terror attacks by Indian Mujahideen

NEW DELHI: After nailing Pakistan on Fake Indian Currency Notes (FICN), the National Investigation Agency (NIA) has found forensic evidence that operatives of the Indian Mujahideen (IM) received instructions on terror attacks from the mentors from ...
 Times of India1 month ago
Livemint.com

India-US unite to crack down Pak based fin network

Both are working together to investigate sources of material and technologies used in the production of FICN
 Business Standard1 month ago India, US join hands on terror  Daily Excelsior.com1 month ago Indo-US Co-Operation on Terror Funding (PIB 18-2-2014)  Noodls1 month ago India, US to crack down fin net of Pak groups  Economic Times1 month ago
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