Malda Fake Currency Case – Key accused sentenced to 5 years RI by NIA special Court
New Delhi. A key accused in a Malda fake currency case has been convicted and sentenced to five years of rigorous imprisonment (RI) by the...
NIA arrests proclaimed offender Nuruddin in espionage case
New Delhi. NIA on Wednesday arrested a proclaimed offender, who had absconded after jumping bail in the Hyderabad espionage case involving a Sri Lankan and...
Lucknow – NIA special court convicted 3 in Ghaziabad fake currency case
New Delhi. Three persons were on Tuesday sentenced to imprisonment and fine in the 2021Ghaziabad fake currency seizure case, in which NIA had earlier charge-sheeted...
Nepalese national sentenced to 7 years imprisonment by NIA special court
Patna/New Delhi. A key accused in the East Champaran, ‘fake Indian currency notes’ case has been sentenced to seven years of Rigorous Imprisonment (RI) and...
Thane Fake Currency Case – 2 Bangladeshis sentenced to 10yr Rigorous Imprisonment
Mumbai. The NIA Special Court, Mumbai, on Wednesday sentenced two Bangladeshis to 10 years of rigorous imprisonment (RI) in the Thane fake currency case. The...
NIA searches 6 locations in 2021 high profile Naupada Fake Currency Case
Mumbai. NIA on Wednesday recovered several incriminating materials during searches at half a dozen locations in Mumbai in the 2021 Naupada case relating to seizure...
NIA Arrest One Accused in D Company Case
NIA arrested 01 accused person Mohd. Salim Mohd. Iqbal Qureshi @ Salim Fruit Meer Apartment, MT Ansari Marg, Arab Lane, Mumbai Central, Mumbai, in the...
NIA Files Charge-sheet against FICN Trafficker in Ghaziabad & Gomatinagar cases
New Delhi. NIA filed Supplementary Charge-sheet against an accused Sariful Islam @ Sariful Sk S/o Safikul Islam, in the NIA Special Court, Lucknow, under Sections...
NIA Chargesheets A FICN Racketeer in Chikkodi FICN case
New Delhi. NIA filed Supplementary Charge-Sheet before the NIA Special Court, Bengaluru against accused Sariful Islam @ Sarifulla @ Sharifuddin S/o Abu Balkar Siddik R/o...
NIA arrests FICN Racketeer in Ghaziabad FICN Case
New Delhi. NIA arrested a FICN racketeer from Kolkata namely Sariful Islam age 34 years, S/o Safikul SK, R/o Haji Abed Ali, Mandal Tola, Ghera,...