Searched for
FAKE CURRENCY RACKETS
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...- Bangladesh busts Pak-run fake Indian currency racketThe fake currency notes produced in Pakistan were sent to Sri Lanka from where they were transported in a marble container to the Chattogra...
- Fake Indian currency seized by BSF & NIA traced to Bangladeshi village, most security features of Rs 2000 notes breachedThe biggest village on the zero line in Malda is a conduit for smuggling of fake Indian currency notes from Bangladesh into India. It is ho...
- Demonetisation deals a blow to FICN: BSFSince the demonetisation move, there is no report of seizure of fake Indian currency notes by BSF in Meghalaya, which shares a border with ...
- Denial of our team to visit Kaliachak example of Mamata's politics: BJPThe decision to not let the three-member BJP team go there was a "text book example" of Banerjee's vote bank politics, BJP national secreta...
- 90 per cent fake notes pumped into India via Bengal's Malda: NIAThe investigators have also found that most of the notes that have entered the country have been printed in Pakistan and then routed via B'...
- Fake currency racket busted, five held by Nashik policeFake notes amounting to Rs 2.75 lakh and two vehicles were also seized from their possession, he said.
- UAE likely to extradite Abdullah Haji to IndiaHaji, a native of Kasargode in Kerala, was detained in the UAE for allegedly being part of the global syndicate involved in the smuggling.
- Ex-Nepalese minister's son arrested for fake currency racketNepal Police spokesman Ganesh Kesi said fake Indian currency with a face value of Rs 3.5 million was seized by a special police team that r...
- Fake currency racket busted; three heldFake Indian currency notes in the denominations of 100 and 500 with a face value of 2.30 lakh were seized from their possession.
- Prime accused of fake currency racket arrested in J-KPolice has arrested prime accused in fake currency case from Doda.
- Three sentenced to seven years RI in fake currency racket caseThree persons have been sentenced to seven years rigorous imprisonment by a local court here in a 2001 fake currency racket case.
- Pak agencies, LeT pumping fake currency: GovtPak-based terror outfits target Indian economy, government informs.
- Fake currency racket busted in Uttar PradeshUttar Pradesh police busted a gang allegedly involved in fake currency racket in Allahabad on Saturday.
- Fake currency racket with Nepal links bustedFake currency notes with a face value of Rs 2 lakhs were recovered and two persons, allegedly operating from Nepal, arrested from the city ...
- RBI to withdraw 1996, 2000 currency notesThe decision was made after a multi-crore fake currency scam was unearthed in Uttar Pradesh. Things your bank will hide I Can you make out ...
- Now, India faces economic terrorAs it reels under the mounting terror menace with the fundamentalist outfits bombing cities to kill and maim innocents, India may also be f...
- Fake notes flowing into IndiaIntelligence agencies have traced source of counterfeit currency to ISI and Dawood.
- 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...
- Fake currency racket busted, 2 heldA Mumbai police team busted a fake currency racket with the arrest of two persons in Dhanbad district of Jharkhand.
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