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FICN NETWORK
Nepal arrests Yunus Ansari: Kingpin of Fake Indian Currency NotesIndia has been pressing Nepal to take action against Yunus Ansari accusing him as a kingpin of FICN network.- 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.
- 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...
- Notes ban to help tackle fake currency, hawala menace: ExpertsGovt's action will deal a severe blow to the fake currency rackets operating out of Pakistan as production of smaller currency notes will h...
- 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 ...
- 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.
- 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...
- 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...
- Iqbal Kana used to get fake Indian currency from a Pak army officer: Abdul Karim TundaAbdul Karim Tunda told his interrogators that Iqbal Kana used to get the counterfeit currency notes from a Pakistani army officer.
- 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.
- 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.
- China new route to smuggle fake currency into IndiaAgencies suspect that the well-established drug cartels in China and Pakistan spy agency ISI's influence in that country's Xinjiang provinc...
- China new route to smuggle fake currency into IndiaThe development has caused much concern in the security establishment as China was not used as a fake currency channel till now.
- Maharashtra tops fake note haul with 85% of total seizureMaharashtra has reported nearly 85% of the total seizure of fake Indian currency notes in the country this year.
- Former Nepal prince fake note kingpin?Rajesh Gupta and Ateeq Ahmad, both Nepalese citizens, alleged that former king Gyanendra Singh’s son was working with Pakistan’s ISI and Mu...
- Pak agencies, LeT pumping fake currency: GovtPak-based terror outfits target Indian economy, government informs.
- 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.
- Pak procuring paper from London to make fake Indian notesIndia has recently traced Pakistan's London connection in printing and circulation of counterfeit notes.
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