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FICN
Circulation of fake currency notes continues to pose challengeDuring 2021-22, out of the total FICN detected in the banking sector, 6.9 per cent was detected at the Reserve Bank and 93.1 per cent at ot...- Yunus Ansari’s arrest bares ISI link: OfficialsYunus Ansari & three Pakistanis arrested with Rs 7.67 crore after a tip-off from Indian agencies.
- 21.54 crore FICN seized post demonetisation: Government tells Lok SabhaUnion minister of state for home Hansraj Ahir said the seized FICN include new Rs 2,000, Rs 500, Rs 200 notes and Rs 100 notes.
- A year after demonetisation, seizures of fake notes see sharp dipBesides the steep decline in FICN recoveries, what is described as equally significant by officials is that none of the fake currency notes...
- FICN of Rs 6.2 crore face value seized post demonetisation: GovernmentKiren Rijiju said that FICN worth Rs 30,12,500 were recovered in W Bengal, Rs 4,68,500 in Assam, Rs 4,40,000 in Punjab, Rs 2,36,000 in HP a...
- Fake Indian currency notes worth Rs 56.76 lakh seized from city’s fancy market areaThis is the first time, when a racket of FICN smugglers could enter the city and reach one of its famous markets for transaction.
- Life has come to standstill in India's counterfeit capitalApart from the CBI and the NIA, the Enforcement Directorate is investigating 44 cases of FICN in which money was laundered to foreign count...
- Fake notes worth Rs 400 crores in circulation: StudyThese shocking revelations are part of the study on Estimation of the quantum of FICN in circulation conducted by the Indian Statistical In...
- BSF seizes fake currency notes worth over Rs 37 lakh in last one and half monthsWith a constant rise in circulation of FICN, Sandeep Salunkhe, IG, BSF has issued operational guidelines for strengthening border dominatio...
- West Bengal seeks better ties with central agencies on counterfeit notesThe Enforcement directorate has started 30 cases of FICN smuggling in which the agency found links with terror modules and money laundering...
- Pakistan sponsored fake Indian currency facilities in Gulf?Two big seizures of FICN from Bangladesh have deepened India's suspicion that Pakistani agents are producing FICN in bulk at facilities in ...
- PM Modi's visit to Bangladesh: India is likely to sign MoU on fake Indian currency notesIndia is likely to sign MoU with Bangladesh on fake Indian currency notes (FICN) during Prime Minister Narendra Modi’s two-day visit to the...
- Fake Indian currency seized abroad originates from Pakistan: GovernmentAccording to the intelligence and investigating agencies, all high quality FICN are printed in sophisticated presses located in Pakistan.
- Fake Indian currency notes worth Rs 12 cr seized since JanuaryAccording to a report prepared by the Home Ministry, the packets of FICN were either carried by Pakistani nationals or by those having link...
- Rs 500 fakes more in circulation as Rs 1000 notes 'costly'CEIB, India is "extremely vulnerable" to FICN from Nepal, Bangladesh, Malaysia and Thailand through Pakistani operators and their conduits.
- Increase in Pakistan-printed fake currency notes smuggling to IndiaDRI has found that neighbouring Sri Lanka, Nepal and Bangladesh among others have fast emerged as new routes for smugglers to push Pakistan...
- ISI supplies fake Indian currency notes to operatives: Abdul Karim TundaLashkar-e-Toiba operative Abdul Karim Tunda has told his interrogators that Pakistan's intelligence agency ISI used to run the entire suppl...
- Fake currency notes pumped into India through China, Nepal route: GovtInstances have also come to notice where FICN printed in Pakistan has been routed to India via China and Nepal route.
- Chidambaram vows to stamp down on FICN, drug traffickingChidambaram today vowed to stamp down heavily on those carry Fake Indian Currency Note (FICN) and indulge in smuggling of drugs from across...
- Fake currency notes circulation on the rise in BiharPolice and DRI sleuths have seized FICN of face value of 41.40 lakh during 2011 so far, police said.
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