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FICN CASES
Pakistan, the biggest contributor of fake Rs 500, Rs 1000 notes; PM Narendra Modi's historic move justifiedAccording to a ET report, more than 95% cases of fake Rs 500 notes were traced to Pakistan and the money was being used for terror funding.- A year after demonetisation: Fake business hits a new lowThe new fakes are still of poor quality. While some security features have been copied, the chemical composition is yet to be cracked.
- 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.
- NIA arrests wanted Fake Indian Currency Notes trafficker from West BengalIn this case, six accused were arrested initially and FICN was recovered from each of them, while three others including Ashraful, had mana...
- 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...
- 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...
- CAG pulls up railways over receipt of fake currency notesPulling up the Railways for receiving fake currency notes of the face value of Rs 92.33 lakh during the last five years, the Comptroller an...
- New numbering system for Rs 1,000 note to check counterfeitingA new numbering system and seven new security features will be incorporated in all currency notes, especially in Rs 1,000 notes.
- New features on currency notes soon to tackle Fake Indian Currency Notes menaceIn the first phase, the features will be included in high denomination notes of Rs 500 and Rs 1000, which are much in demand by counterfeit...
- 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...
- National Investigation Agency ropes in Indian Statistical Institute for study on fake currency notesThe ISI study will help NIA ascertain the modus operandi of the proliferation of fake notes along with the ways to check it, official sourc...
- China new transit hub for Pakistan operators to smuggle Fake Indian Currency NotesPakistan based operators are sending the fake currency by air carriers not only to Nepal and Bangladesh but also routing it via Dubai, Kual...
- 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...
- Fake currency notes from Pakistan being routed to India: GovtInstances of fake Indian currency notes printed in Pakistan and routed via China and Nepal have come to the notice of the government.
- Pakistan source of fake Indian currency notes: GovernmentPakistan has been a direct or indirect source of fake Indian currency notes (FICN) seized in the country, Government said today.
- Andhra Pradesh police plan to attach properties of fake currency operatorsAP police to attach properties of the members of the gangs involved in the circulation and smuggling of FICN in the state.
- Bengal, Maha, Andhra new drug, fake currency dens?Agencies nabbing a larger number of couriers with fake currency notes.
- NIA asked to trace fake currency rootsFICN has directed NIA to investigate a FICN-related crime registered by the anti-terrorism squad of Maharashtra police last month.
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