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COUNTERFEIT CURRENCY ARRESTS
Montreal counterfeit money scheme: Police arrest 4 men, seize large amounts of fake currency in multiple investigationsMontreal police have arrested four individuals aged 18 to 22 in connection with a counterfeit money scheme. The suspects allegedly used fak...- "West Bengal has become haven for criminals": Sukanta Majumdar slams CM Mamata BanerjeeBJP's Sukanta Majumdar criticizes West Bengal's government, saying the state has become a criminal hub. He points out the recent seizure of...
- Madhya Pradesh man learns printing skills in jail, produces Rs 200 fake notes after getting releasedA 35-year-old man from Madhya Pradesh, Bhupendra Singh Dhakat, used printing skills learned in jail to create counterfeit notes. Police sei...
- Special NIA court convicts sixth accused in Bengaluru fake currency caseA woman named Vanitha has been convicted in the Bengaluru fake currency case in which high-quality counterfeit banknotes were smuggled from...
- Chhattisgarh: Man kills wife, chops body into pieces, hides them in empty water tankThe death came to light when a team of Bilaspur police's anti-crime and cyber unit raided the house based on a tip-off about printing of co...
- 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.
- International fake currency racket busted by UP Police; five heldPolice seized fake currency with a face value of Rs 15.13 lakh, half-prepared fake currency notes having a value of Rs 1.07 lakh, Rs 27,000...
- Rs 18 lakh in new notes seized in Noida, 3 arrestedThe three accused were arrested last evening by a team of Uttar Pradesh Anti Terrorist Squad and Income Tax Department.
- RBI issues warning about Rs 500 and Rs 1,000 counterfeit notesCurrency notes of higher denomination have various security features to ensure that counterfeit notes are easy to spot.
- Accept Rs 500/1,000 notes only after careful scrutiny: RBIThe central bank has cautioned the public to subject notes that are accepted to "careful scrutiny".
- 'Counterfeit currency menace will affect economic stability'The judge was passing orders on the bail petition of the Bangladesh national who was arrested and remanded to judicial custody on September...
- Fake Indian notes float around in the UAE: ReportThe call for caution has come from a teller with a foreign exchange company in Sharjah, who was recently acquitted by the UAE SC in a fake ...
- National Investigation Agency files chargesheet in ISI spy caseThe charge sheet was filed against Zahir Hussain, Siva Balan and Mohammed Saleem before a designated NIA court yesterday.
- 400 percent rise in fake currency circulation: Finmin reportAs fake currency continues to be pumped illegally into the country, a latest government report states that there has been a 400 per cent in...
- Charge sheet filed against 3 suspected Indian Mujahideen, Students Islamic Movement of India membersThe Maharashtra ATS today filed a charge sheet against three persons, suspected to be members of Indian Mujahideen and SIMI.
- Fake currency unit unearthed in DelhiDelhi Police today claimed to have unearthed a fake currency manufacturing unit in north-east Delhi with the arrest of three youths and rec...
- SBI launches first 'cash factory' in LucknowIndia's largest lender State Bank of India (SBI) on Wednesday launched its first Currency Administration Branch (CAB), an exclusive branch ...
- Three Pakistanis held with Rs 75 crore fake currencyThree Pakistan nationals were arrested with fake Indian currency notes in the face value of Rs 75 crore from Kankarkhera in the city, polic...
- Pak procuring paper from London to make fake Indian notesIndia has recently traced Pakistan's London connection in printing and circulation of counterfeit notes.
- Two held for circulating fake currency notesGopalpuram police on Saturday arrested two persons for circulating fake currency notes in Hyderabad and seized Rs 2 lakh counterfeit notes ...
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