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FAKE FOREIGN CURRENCY
Why stock markets fell today? Sensex plunges 931, Nifty below 23,900. 6 factors behind the dropIndian stock markets reversed a five-day winning streak, with Sensex and Nifty50 falling significantly on Thursday. Fading hopes for an Ira...09 Apr, 2026, 03.45 PM IST- ED searches in Delhi-NCR 'fake' call centre caseThe Enforcement Directorate conducted searches across Delhi-NCR and Mumbai in a money laundering probe against a "fake" call centre. The op...07 Oct, 2025, 12.09 PM IST
- ED conducts raids in money laundering case against Dentsu India, textile companyThe Enforcement Directorate seized ₹50 lakh in cash and gold bars worth ₹3.4 crore after searching Dentsu India and Suumaya Group. The agen...12 Dec, 2024, 09.05 PM IST
- 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...17 Jun, 2018, 11.05 AM IST
- 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...01 Oct, 2017, 11.42 AM IST
- 7,059 Indian nationals lodged in foreign jailsSteps taken by Indian missions include requesting local authorities for speedy trials, seeking remission of sentence, providing advice and ...15 Mar, 2017, 08.01 PM IST
- 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 ...27 Oct, 2015, 01.05 PM IST
- Rupee third on fake foreign currency list in Switzerland!The fake Indian rupee notes seized during 2014 included 145 for five-hundred denomination, 35 one-thousand-bills and one for one-hundred de...22 Mar, 2015, 03.02 PM IST
- $700 million sent out of India through ‘legal hawala’In the three cases under investigation, a total of $700 million was sent out of India, mainly to trading hubs like Dubai and Hong Kong, in ...12 Mar, 2015, 10.02 AM IST
- Bangladesh expels Pakistani diplomat for smuggling fake Indian currency, funding terroristsThe arrest has uncovered an elaborate network that included former army officers, petty criminals to get the fake notes into circulation in...06 Feb, 2015, 11.06 AM IST
- 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.02 Dec, 2014, 04.27 PM IST
- Rupee third on fake foreign currency list in SwitzerlandAccording to the latest counterfeit currency statistics released by Switzerland's Federal Office of Police (Fedpol), the number of fake Eur...21 Jul, 2014, 11.08 AM IST
- Nepal to be of prime importance in Narendra Modi's foreign policy: Tarun Vijay"Nepal is a an important strategic partner of India. Nepal is to have topmost priority in Narendra Modi's foreign policy," Vijay told repor...20 Jun, 2014, 07.16 PM IST
- 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...16 Nov, 2010, 04.33 AM IST
- Investment in IMF is good: RBIReserve Bank deupty governor KC Chakrabarty said the investment in the International Monetary Fund by purchasing USD 10 billion worth of it...13 Mar, 2010, 08.42 PM IST
- Investment in IMF is good: RBIReserve Bank Deupty Governor KC Chakrabarty on Saturday said the investment in the International Monetary Fund by purchasing $10 billion wo...13 Mar, 2010, 08.00 PM IST
- Secret Indian currency template compromised: CBIThis is possibly why fake but real-looking Indian currency notes are being pumped in to subvert the country's economy. How to identify fake...13 Aug, 2009, 10.42 PM IST
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