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FAKE CURRENCY CASE
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- Inside ‘Lala Pad’: How ₹20 notes and WhatsApp kept Bengal’s coal mafia runningThe Enforcement Directorate has provisionally attached assets worth ₹159.51 crore in a West Bengal illegal coal mining and pilferage racket...
- 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...
- Bengal reports highest number of fake notes casesAssam was at the second spot, reporting 75 cases, while Tamil Nadu was at the third spot with 62 cases. Among other states, Maharashtra rep...
- Fifth anniversary of demonetisation: 2020 witnessed 190% jump in fake currency seizureFake ₹2,000 notes made up the large part of seizure conducted by the state police, National Investigation Agency and Directorate of Revenue...
- NIA arrests man wanted in fake currency caseSaddam, a 22-year-old resident of Malda in West Bengal, was wanted in the case registered after fake currency notes were seized in Visakhap...
- Pakistan, the biggest contributor of fake Rs 500, Rs 1000 notes; PM Narendra Modi's historic move justifiedAccording to a ET report, more than 95% cases of fake Rs 500 notes were traced to Pakistan and the money was being used for terror funding.
- No high quality fake notes recovered since demonetisation: GovernmentGovernment said a terror funding and fake currency cell has been constituted in the NIA to investigate terror funding and fake currency cas...
- Government to push cooperative banks to get note-sorting machines in a bid to curb fake currencyIn a meeting between banks, finance ministry and intelligence agencies, it was observed that a number of branches do not have such machines.
- 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 ...
- Fake currency deposited in RBI branch, case registeredAn FIR was registered under relevant sections of IPC and the matter is under investigation, police said.
- Fake Indian currency seized abroad originates from Pakistan: GovernmentAccording to the intelligence and investigating agencies, all high quality FICN are printed in sophisticated presses located in Pakistan.
- National Investigation Agency ropes in Indian Statistical Institute for study on fake currency notesThe ISI study will help NIA ascertain the modus operandi of the proliferation of fake notes along with the ways to check it, official sourc...
- NIA proves Pakistan link, six people convicted in fake-currency caseA special court in Mumbai convicted six people in a fake-currency case, accepting the NIA’s argument that the notes were printed in Pakista...
- Andhra Pradesh police plan to attach properties of fake currency operatorsAP police to attach properties of the members of the gangs involved in the circulation and smuggling of FICN in the state.
- Fake notes: Pakistan to be taken to global bodyThe home ministry will approach the multilateral FATF, which combats global terror financing, with hard evidence linking Pakistan to financ...
- 12 sentenced to 10 years' imprisonment in fake currency caseA court in Gujarat's Mehasana district on Saturday sentenced 12 people to 10 years' imprisonment for their involvement in a fake currency r...
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