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COUNTERFEIT MONEY
CBI arrests senior IPS officer Deepak Gahlawat on central deputation in Rs 3 crore bribery caseA senior IPS officer, Deepak Gahlawat, posted at the Bureau of Civil Aviation Security (BCAS), has been arrested by the CBI in connection w...- 12 years of PM Modi: Bold reforms, decisive decisions and political turning pointsAfter 12 years at the helm, Prime Minister Narendra Modi reflects on a transformative journey filled with key reforms that have altered Ind...
- PNG gas scam: Man clicked on bill link & kept losing money until Rs 31 lakh was drained; 21 others fell for the same fraudFake gas bill update scam: A cyber fraud has targeted 22 individuals in Thane, Maharashtra. Victims received fake gas bill update messages,...
- Japan’s premium fruit industry where melons become luxury commoditiesJapanese fruits have carved out a niche in the world market, fetching high prices due to their extraordinary taste, texture, and stunning p...
- Fake life-saving medicine racket busted in Delhi: Here's how they repackaged and sold drugs across several statesDelhi Police crime branch busted an interstate counterfeit medicine racket, arresting four individuals. The network allegedly sourced gover...
- Different packaging, typos expose fake Mounjaro racketGurugram authorities uncovered a counterfeit Mounjaro operation. Police seized fake diabetes and weight loss injections valued at ₹70 lakh....
- Has RBI announced 'new rules' for exchanging old Rs 500 & Rs 1,000 currency notes?Social media claims about the Reserve Bank of India allowing exchange of old Rs 500 and Rs 1000 notes are false. The official website of th...
- 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...
- If neither black money nor counterfeiting were curbed, what did demonetisation achieve, asks CongressThe Congress on Friday claimed that counterfeit notes have become prevalent once again, labeling the government's claims of a reduction in ...
- HP discovers Rs 30 crore worth of counterfeit supplies in 2023According to the HP Anti-Counterfeiting and Fraud (ACF) report, in this period, law enforcement authorities have removed nearly 4.4 lakh il...
- Don't get duped! Here's how to spot fake currency noteHere are a few security features designed to protect you from counterfeit currency. Always remain vigilant when handling money and report a...
- What to do if you get a fake note, what's the punishment for offence related to counterfeit currency?if you receive a fake India rupee note, it's essential to stay calm, examine the note carefully, report it to the authorities, retain the n...
- Fake rupee note seizure in Switzerland plunges to just 3 in a yearSeizure of fake Indian currency in Switzerland, for long perceived an alleged haven for black money, has come down sharply to just three in...
- Fake currency: How central banks like RBI normally approach the problem of counterfeitsThis election a lot of the black money that changed hands may have been fake. But counterfeits may not matter to RBI in the larger scheme o...
- Pre-2005 fake notes have no value: Reserve Bank of IndiaThe RBI has confirmed to ET that a person will get “no value” from the bank if he or she has a counterfeit currency note.
- Withdrawal of pre-2005 notes is not to check black money: Raghuram RajanReserve Bank of India Governor Raghuram Rajan said the withdrawal of pre-2005 notes is not intended to check black money but to prevent cou...
- 'Smuggling, counterfeiting help generate black money'Smuggling and counterfeiting are major challenges facing the industry today Minister of State for Agriculture Tariq Anwar said.
- 'Large number of counterfeit notes may impact inflation'The Reserve Bank has warned the government that presence of counterfeit currency may be used for anti-national activities and could also ad...
- FDI in retail could check counterfeit merchandise: ExpertsUshering in FDI in multi-brand retail could ensure supply of genuine goods by eliminating the intermediaries involved in production and sal...
- India faces increasing inflow of counterfeit money: ReportIndia faces an increasing inflow of counterfeit currency, produced primarily in Pakistan, and terrorist and criminal networks use this mone...
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