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FAKE MONEY
Gujarat: Fake Indian currency of over Rs 4.5 crore face value seized from Surat; 6 people arrested29 Jan, 2023, 04.17 PM IST- Investor's Guide: War on black money, fake currency12 Nov, 2016, 11.50 AM IST
- Money laundering case: ED arrests Kotak bank manager in Delhi28 Dec, 2016, 08.37 PM IST
- Two variants of the new Rs 500 note surface25 Nov, 2016, 03.15 PM IST
- DHFL used special software to create fake profiles and launder money: ED in Wadhwan-Mirchi case12 Feb, 2020, 01.29 PM IST
- Bengaluru 'bed scam': BJP MP Tejasvi Surya alleges hospitals blocked beds in fake names to make money05 May, 2021, 07.43 PM IST
- ₹40K salary, crore-style bungalow: ED probe exposes drug nexus of UP police constable Alok Singh13 Dec, 2025, 10.26 PM IST
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