Search For "counterfeit notes"
From 2016-20, Centre recovered 20,17,427 counterfeit notes: MHA
Updated : 4 years, 1 month ago IST
New Delhi [India], February 2 (ANI): The government on Wednesday informed that the total recovery of counterfeit notes from 2016-2020 is 20,17,427 in number from states and union territories.
Read More
One held with counterfeit notes worth above Rs 13 lakh in Odisha's Jajpur
Updated : 4 years, 2 months ago IST
Jajpur (Odisha) [India], January 2 (ANI): Police arrested one person for allegedly possessing counterfeit notes worth above Rs 13 lakh, from Chhachina village under Mangalpur police station limits, Jajpur district of Odisha, said police.
Read More
Sameer Wankhede counters Nawab Malik, says fake notes allegations baseless
Updated : 4 years, 4 months ago IST
Mumbai (Maharashtra) [India], November 10 (ANI): Narcotics Control Bureau (NCB) Zonal Director Sameer Wankhede on Wednesday rubbished Maharashtra Minister Nawab Malik's allegations and said that the face value of counterfeit notes seized in 2017 was around 10 lakh not around 14 crore and
Read More
After demonetisation, game of counterfeit notes was going on in Maharashtr
Updated : 4 years, 4 months ago IST
Mumbai (Maharashtra) [India], November 10 (ANI): Maharashtra Minister and Nationalist Congress Party (NCP) leader Nawab Malik on Wednesday alleged that after demonetisation the game of counterfeit notes was going on in the state under the Devendra Fadnavis government.
Read More
Rajasthan: 2 arrested with fake currency worth over Rs 4.77 crore
Updated : 6 years, 5 months ago IST
Jaipur (Rajasthan) [India], Sept 19 (ANI): Rajasthan Police has arrested two people and seized fake Indian currency notes worth over Rs 4.77 crore from their possession in Jaipur.
Read More
Delhi Police arrests fake currency racketeer; recovers counterfeit notes w
Updated : 6 years, 9 months ago IST
New Delhi [India], June 11 (ANI): A team of Special Cell of the Delhi Police arrested a key member of the fake Indian currency note racket, Santosh Kumar Singh near ISBT Kashmere Gate here on Tuesday.
Read More
Kolkata police arrest 8 fake currency dealers, seizes Rs.60,000
Updated : 7 years, 2 months ago IST
Kolkata (West Bengal) [India], Jan 13 (ANI): Kolkata's anti-fake Indian currency note (FICN) team of Special Task Force (STF) have arrested eight FICN dealers in Narkeldanga Police Station area of West Bengal and seized counterfeit notes worth Rs. 60,000.
Read More
RBI slaps SBI with monetary penalty
Updated : 8 years ago IST
New Delhi [India], Mar. 08 (ANI): The Reserve Bank of India (RBI) on March 1, imposed a monetary penalty of Rs. 40 lakh on State Bank of India (SBI) for non-compliance of its directions on detection and impounding of counterfeit notes.
Read More
NIA convicts two for terrorist activity, circulating counterfeit notes
Updated : 8 years, 6 months ago IST
New Delhi [India], Dec. 9 (ANI): A special NIA court on Friday convicted two persons under the Unlawful Activities Prevention Act (UAPA) for their involvement in smuggling and circulation of high quality Indian currency notes.
Read More