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TERROR FUNDING AND FAKE CURRENCY CELL
'They bought properties in Kenya with healthcare money': 15 charged in $90M Minnesota autism fraud22 May, 2026, 12.43 AM IST- Gujarat: Fake Indian currency of over Rs 4.5 crore face value seized from Surat; 6 people arrested29 Jan, 2023, 04.17 PM IST
- DeMo didn't kill terrorism, corruption or fake currency: Sitaram Yechury17 Apr, 2018, 05.43 PM IST
- Fake currency notes worth crores seized in Pune, army officer among 6 arrested10 Jun, 2020, 11.11 PM IST
- Mumbai: Airport customs seize fake foreign currency worth Rs 1.5 cr from a Dubai-bound passenger11 Jan, 2023, 03.32 PM IST
- Gujarat: Fake notes of over Rs 25 crore face value seized from an ambulance in Surat30 Sep, 2022, 06.15 PM IST
- How to spot a ‘FARZI’ note and what to do if you get one14 Apr, 2023, 05.01 PM IST
- Pakistani national arrested in Surat with fake currency15 Dec, 2016, 09.32 AM IST
- Global framework required to prevent misuse of cryptocurrencies: FM at IMF meet19 Apr, 2022, 11.56 AM IST
- Investor's Guide: War on black money, fake currency12 Nov, 2016, 11.50 AM IST
- BSF seizes fake 200 notes of Rs 500 denominations worth 1 lakh rupees from South Bengal Frontier29 May, 2023, 08.35 PM IST
- Rs 95 lakh cash seized, five detained by Hyderabad police02 Dec, 2016, 11.00 AM IST
- Fake currency worth Rs 7 cr seized from Belagavi, Ahead of Karnataka polls18 Apr, 2018, 12.11 PM IST
- Rs 2000 fake currency notes seized near Hyderabad, 6 held27 Nov, 2016, 11.41 AM IST
- Kolkata: NIA files chargesheet in connection with seizure of fake Indian currency06 Jun, 2017, 11.07 AM IST
- Fake currency notes of Rs 2000 being circulated in market23 Nov, 2016, 01.13 PM IST
- Malda: NIA arrests criminal in connection with fake currency case16 Feb, 2017, 12.26 PM IST
- Odisha: 2 terror suspects arrested while trying to move abroad14 Feb, 2017, 01.49 PM IST
- Currency ban will help tackle major issues: Arjun Meghwal10 Nov, 2016, 01.33 PM IST
- Terror funding case: State Investigation Agency raids multiple locations in J&K's Srinagar03 Feb, 2023, 12.05 PM IST
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