The National Investigation Agency (NIA) on Thursday arrested an accused Fatima for allegedly procuring and circulating high quality Fake Indian Currency Notes (FICN).
Fatima, aged 43 is a resident of Uttar Pradesh's Agra.
Earlier this year, Anarul Islam, a Bangladesh national was apprehended on January 1 by the Kaliachak police station in a joint operation of Border Security Force (BSF) and Kaliachak police station in Malda district of West Bengal and a consignment of high quality FICNs were recovered from him.
Further investigation by the NIA revealed that Islam had collected FICN's from his associate Ripon.
The same notes were being supplied to Fatima.
A charge-sheet has been filed against both Anarul Islam and Ripon.
They are currently in judicial custody.
In addition to two old FICN notes of the denomination of Rs. 1000, several incriminating documents were recovered from Fatima's house including her bank account details.
Disclaimer: No Business Standard Journalist was involved in creation of this content
You’ve reached your limit of {{free_limit}} free articles this month.
Subscribe now for unlimited access.
Already subscribed? Log in
Subscribe to read the full story →
Smart Quarterly
₹900
3 Months
₹300/Month
Smart Essential
₹2,700
1 Year
₹225/Month
Super Saver
₹3,900
2 Years
₹162/Month
Renews automatically, cancel anytime
Here’s what’s included in our digital subscription plans
Exclusive premium stories online
Over 30 premium stories daily, handpicked by our editors


Complimentary Access to The New York Times
News, Games, Cooking, Audio, Wirecutter & The Athletic
Business Standard Epaper
Digital replica of our daily newspaper — with options to read, save, and share


Curated Newsletters
Insights on markets, finance, politics, tech, and more delivered to your inbox
Market Analysis & Investment Insights
In-depth market analysis & insights with access to The Smart Investor


Archives
Repository of articles and publications dating back to 1997
Ad-free Reading
Uninterrupted reading experience with no advertisements


Seamless Access Across All Devices
Access Business Standard across devices — mobile, tablet, or PC, via web or app
