Chennai (Tamil Nadu) [India], June 25 (ANI): Customs officials on Tuesday seized foreign currency worth Rs 99.5 lakh from a Sri Lankan transit passenger at Anna International terminal on Monday.
Krishnanagar (West Bengal) [India], June 23 (ANI): The Border Security Force (BSF) on Sunday arrested a person from the border of Bangladesh for allegedly smuggling gold biscuits, foreign currency, and other goods into the country.
Moscow [Russia], June 16 (ANI): The Central Bank of Russia's president Elvira Nabiullina on Sunday said that the bank was considering launching its own digital currency.
Pune (Maharashtra) [India], June 13 (ANI): Three people were arrested on Wednesday after demonetised currency with face value of over Rs crore was recovered from their possession, police said.
New Delhi [India], Jun 11 (ANI): A team of Delhi Police's Special Cell arrested a man and recovered Rs 5 lakh Fake Indian Currency Notes (FICN) in an operation to nab an international syndicate involved in FICN circulation.
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.
New Delhi [India], June 9 (ANI): The National Investigation Agency (NIA) has arrested a person, identified as Sabiruddin from Malda, West Bengal, for allegedly conspiring to procure Fake Indian Currency Notes (FICN) from Bangladesh and supply it to Bengaluru and other parts of Karnataka.
New Delhi [India], Jun 6 (ANI): The Supreme Court on Thursday dismissed an application filed by Aasu Jaif, an accused in a counterfeit currency case, seeking bail to stay with his mother as he is suffering from cancer and is on the verge of death.
New Delhi [India], May 31 (ANI): A National Investigation Agency (NIA) team has busted an interstate Fake Indian Currency Notes (FICN) gang and arrested two people responsible for wide circulation of fake currency notes in Delhi, Haryana and Uttar Pradesh.
Hyderabad (Telangana) [India], May 28 (ANI): Directorate of Revenue Intelligence (DRI) on Tuesday arrested a woman passenger and seized 11.1 kg gold worth over Rs 3 crore and foreign currency over Rs 4 lakh at Rajiv Gandhi International Airport in Hyderabad.
New Delhi [India], May 28 (ANI): The Supreme Court on Tuesday issued a notice to the Rajasthan government and jail superintendent of Jaipur Central Jail on a petition seeking bail for a person lodged in jail in connection with allegedly possessing counterfeit currency notes.