Search For "fake currency racket"
Seven more fake currency modules busted in multi-state operations; nine he
Updated : 1 year, 3 months ago IST
Continuing the drive against modules involved in the import of security paper and printing Fake Indian Currency Notes (FICN), the Directorate of Revenue Intelligence (DRI) conducted simultaneous searches at 11 different places across Maharashtra, Haryana, Telangana, Tamil Nadu and Bihar yest
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NIA raids 7 places in Bihar, J-K, Telangana in fake currency case linked t
Updated : 1 year, 3 months ago IST
Extensive searches were conducted at five locations in Bihar and one each in Jammu and Kashmir and Telangana, as part of the NIA investigations into a fake currency racket operated by accused and suspects from Nepal by using cryptocurrency.
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Telangana: Police bust fake currency note racket, six arrested
Updated : 1 year, 5 months ago IST
Police arrested six people in connection with a fake currency racket in the Koyya Gutta area under the Banswada Town police station limits of Telangana's Kamareddy district, officials said on Saturday.
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UP: GRP busts fake currency racket; recovers Rs 500 notes worth Rs 1.97 la
Updated : 1 year, 8 months ago IST
In Lucknow, Government Railway Police busted fake currency racket. During this, a person with fake notes worth Rs 1.97 lakh was arrested. All the notes are of Rs 500 denomination.
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Fake currency racket busted in Visakhapatnam, two arrested
Updated : 2 years, 3 months ago IST
In a major breakthrough, the Visakhapatnam City Police have dismantled a gang and arrested two individuals involved in circulating fake currency.
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NIA raids 4 states, busts fake currency racket seizing fake notes
Updated : 2 years, 6 months ago IST
The National Investigation Agency (NIA) searched four states on Saturday and busted fake Indian Currency Notes (FICN) rackets being carried out in various parts of the country by seizing fake notes, currency printing paper, printer and digital gadgets.
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Fake currency racket busted in Rajasthan, 1 held
Updated : 2 years, 7 months ago IST
On interrogation, the accused revealed a multi-member gang whose members hailed from Fatehpur, Sangaria.
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Fake currency seizure case involving D-Company: NIA raids 6 places in Mumb
Updated : 3 years ago IST
The seizure was made following raids conducted on Wednesday. NIA had raided several properties of the accused and suspects, mostly houses and offices, as part of its continuing investigations in the case.
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Indore: Police bust fake currency racket, four arrested
Updated : 3 years, 3 months ago IST
"The gang was running a fake currency racket and were trying to bring in fake currencies from Ludhiana to spend it on liquor shops here in Indore," the police said.
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Property of woman member of fake currency racket confiscated in Amroha
Updated : 3 years, 3 months ago IST
The property of a man, accused of being involved in printing fake currency notes, was confiscated by Uttar Pradesh Police in the Amroha district.
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Mumbai: Police bust fake currency racket, seizes counterfeit notes worth R
Updated : 3 years, 4 months ago IST
According to the police, the accused would come from Palghar to run the fake currency racket in Mumbai. They informed further that it was hard to tell the counterfeit notes from the original as the accused used a (glittering) blue plastic strip in the middle of the notes to make them pass of
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Delhi: Police busts racket circulating fake currencies; 2 persons arrested
Updated : 3 years, 5 months ago IST
Officials of Delhi Police on Thursday arrested two persons and busted a racket, involved in the circulation of fake currencies, in Rohini.
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