Currency Smuggling
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NIA Court Sentences UP Man To 10 Years In Jail For Smuggling Fake Currency
A National Investigation Agency (NIA) court here sentenced a man to 10 years of rigorous imprisonment (RI) on Thursday for his involvement in the smuggling of fake Indian currency notes.
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Anti-Terror Agency Court Convicts 6th Accused In Bengaluru Fake Currency Case
A special NIA court has convicted a woman in the Bengaluru fake currency case involving smuggling of huge quantities of high-quality counterfeit banknotes from Bangladesh into India via Karnataka.
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Gold Worth Rs 8 Crore, Foreign Currency Seized In Madhya Pradesh, 2 Arrested
The two persons, aged 32 and 30, hailed from Rajasthan's Sikar district and Mahendragarh in Haryana.
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Kerala Police Detain Customs Officer; Gold And Currency Seized
A Customs officer was detained by the Kerala police after their investigation into a gold smuggling through the Karipur International Airport here reached him, police said.
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Reddit User Posts Photo Of North Korean Money He "Smuggled Out In Socks"
The Reddit user said that he was able to get the currency out during a visit to North Korea a few years ago.
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Bid To Smuggle Foreign Currency Worth Rs 68 Lakh Foiled At Chennai Airport
Customs authorities at the airport on Thursday foiled a bid to smuggle foreign currencies totally valued at Rs 68.09 lakh to Dubai and arrested a person in this connection.
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Woman Arrested With US Currency Worth Rs 35 Lakh At Delhi Airport
A woman passenger was apprehended by the CISF at the Delhi airport for allegedly trying to smuggle US dollars worth Rs 35 lakh by concealing them in a notebook, a senior officer said on Wednesday.
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Man Arrested With US Currency Worth Rs 65.7 Lakh At Guwahati Airport
An Imphal-bound passenger was apprehended by CISF personnel at the airport in Guwahati on Wednesday for allegedly trying to smuggle in US dollars worth Rs 65.70 lakh, a senior official of the force said.
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Delhi High Court Refuses Bail To Person Allegedly Part Of Fake Currency
The Delhi High Court has refused bail to a person allegedly part of a syndicate which prints and circulates fake Indian currency notes, saying that it not only cripples the economy but also breeds drug smuggling and funds undesirable terrorist outfit
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Central Probe Agency Arrests Man Wanted In Fake Currency Case From Bengal
The National Investigation Agency (NIA) on Sunday arrested a man for his alleged involvement in smuggling Fake Indian Currency Notes (FICN), an official said.
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Man Arrested With Foreign Currency Worth Over Rs 11 Lakh At Delhi Airport
A man has been arrested by customs officials for allegedly trying to smuggle out forex worth Rs 11.54 lakh at Indira Gandhi International airport in New Delhi, an official statement said on Thursday.
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Watch: Foreign Currency Hidden In Peanuts, Meatballs Seized At Delhi Airport
The Central Industrial Security Force (CISF) has seized Rs 45 lakh worth of foreign currency hidden in cooked meat pieces, peanuts and sealed biscuit packets from a passenger at Delhi airport, officials said on Wednesday. Five hundred and eight crisp currency notes were recovered from the eatables.
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9 Turkmenistan Women Arrested For Smuggling At Delhi Airport: Police
In a major operation, nine women from Turkmenistan were arrested for allegedly trying to smuggle out of the country foreign currencies worth around Rs 3.83 crore at Delhi airport, officials said on Monday.
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3 Crores In Saudi Currency Found Hidden In Sweet Box At Hyderabad Airport
Two men have been detained at the Hyderabad airport for allegedly smuggling Rs 3 crore in Saudi currency. Several bundles of cash were found stashed in sweet boxes from the accused, who were coming from Dubai.
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Father, Son Arrested With Foreign Currency Worth Rs 68 Lakh At Delhi Airport
A father and son were arrested by customs officials for allegedly trying to smuggle out foreign currency worth Rs 68 lakh at Delhi airport, an official statement said on Wednesday.
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NIA Court Sentences UP Man To 10 Years In Jail For Smuggling Fake Currency
A National Investigation Agency (NIA) court here sentenced a man to 10 years of rigorous imprisonment (RI) on Thursday for his involvement in the smuggling of fake Indian currency notes.
-
Anti-Terror Agency Court Convicts 6th Accused In Bengaluru Fake Currency Case
A special NIA court has convicted a woman in the Bengaluru fake currency case involving smuggling of huge quantities of high-quality counterfeit banknotes from Bangladesh into India via Karnataka.
-
Gold Worth Rs 8 Crore, Foreign Currency Seized In Madhya Pradesh, 2 Arrested
The two persons, aged 32 and 30, hailed from Rajasthan's Sikar district and Mahendragarh in Haryana.
-
Kerala Police Detain Customs Officer; Gold And Currency Seized
A Customs officer was detained by the Kerala police after their investigation into a gold smuggling through the Karipur International Airport here reached him, police said.
-
Reddit User Posts Photo Of North Korean Money He "Smuggled Out In Socks"
The Reddit user said that he was able to get the currency out during a visit to North Korea a few years ago.
-
Bid To Smuggle Foreign Currency Worth Rs 68 Lakh Foiled At Chennai Airport
Customs authorities at the airport on Thursday foiled a bid to smuggle foreign currencies totally valued at Rs 68.09 lakh to Dubai and arrested a person in this connection.
-
Woman Arrested With US Currency Worth Rs 35 Lakh At Delhi Airport
A woman passenger was apprehended by the CISF at the Delhi airport for allegedly trying to smuggle US dollars worth Rs 35 lakh by concealing them in a notebook, a senior officer said on Wednesday.
-
Man Arrested With US Currency Worth Rs 65.7 Lakh At Guwahati Airport
An Imphal-bound passenger was apprehended by CISF personnel at the airport in Guwahati on Wednesday for allegedly trying to smuggle in US dollars worth Rs 65.70 lakh, a senior official of the force said.
-
Delhi High Court Refuses Bail To Person Allegedly Part Of Fake Currency
The Delhi High Court has refused bail to a person allegedly part of a syndicate which prints and circulates fake Indian currency notes, saying that it not only cripples the economy but also breeds drug smuggling and funds undesirable terrorist outfit
-
Central Probe Agency Arrests Man Wanted In Fake Currency Case From Bengal
The National Investigation Agency (NIA) on Sunday arrested a man for his alleged involvement in smuggling Fake Indian Currency Notes (FICN), an official said.
-
Man Arrested With Foreign Currency Worth Over Rs 11 Lakh At Delhi Airport
A man has been arrested by customs officials for allegedly trying to smuggle out forex worth Rs 11.54 lakh at Indira Gandhi International airport in New Delhi, an official statement said on Thursday.
-
Watch: Foreign Currency Hidden In Peanuts, Meatballs Seized At Delhi Airport
The Central Industrial Security Force (CISF) has seized Rs 45 lakh worth of foreign currency hidden in cooked meat pieces, peanuts and sealed biscuit packets from a passenger at Delhi airport, officials said on Wednesday. Five hundred and eight crisp currency notes were recovered from the eatables.
-
9 Turkmenistan Women Arrested For Smuggling At Delhi Airport: Police
In a major operation, nine women from Turkmenistan were arrested for allegedly trying to smuggle out of the country foreign currencies worth around Rs 3.83 crore at Delhi airport, officials said on Monday.
-
3 Crores In Saudi Currency Found Hidden In Sweet Box At Hyderabad Airport
Two men have been detained at the Hyderabad airport for allegedly smuggling Rs 3 crore in Saudi currency. Several bundles of cash were found stashed in sweet boxes from the accused, who were coming from Dubai.
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Father, Son Arrested With Foreign Currency Worth Rs 68 Lakh At Delhi Airport
A father and son were arrested by customs officials for allegedly trying to smuggle out foreign currency worth Rs 68 lakh at Delhi airport, an official statement said on Wednesday.
