Mumbai, April 7 (IANS) In a major crackdown, Maharashtra Cyber has uncovered a network allegedly using Instagram to promote and sell Fake Indian Currency Notes (FICN), officials said on Tuesday. They further mentioned that several accounts were circulating misleading reels and content to lure users into illegal transactions by promising quick and unrealistic financial gains.Authorities have registered multiple FIRs against Instagram accounts involved in promoting counterfeit currency, while two …
Latest terror financing News & Updates
New Delhi, Jan 15 (IANS) The National Investigation Agency arrested absconding accused Chandan Kumar on Thursday in Mumbai in connection with a 2021 conspiracy case aimed at reviving the banned CPI (Maoist) in Bihar’s Magadh Zone.A resident of Jehanabad district in Bihar, Chandan was an active member of the outfit and played a key role in fundraising through extortion and levy collection from contractors, as well as motivating former cadres to rejoin for terrorist activities.The NIA Special Cour…
New Delhi, Dec 28 (IANS) The need to enhance the country’s anti-terror capabilities through a uniform anti-terror structure across states was a key takeaway from a national conference that reiterated Prime Minister Narendra Modi’s zero tolerance for terrorism, an NIA official said on Sunday.The 5th Anti-Terror Conference of the National Investigation Agency (NIA), which concluded on Saturday, also saw detailed discussions under the newly initiated Track-2 format on critical issues such as digita…