Search For "fake currency racket"
Chikkodi fake currency racket: NIA nabs absconding accused Shukruddin Shek
Updated : 7 years, 7 months ago IST
Malda (West Bengal) [India], Oct 29 (ANI): The National Investigation Agency (NIA) has arrested absconding accused Shukruddin Shek from Malda in the Chikkodi Fake Indian Currency Notes (FICN) case under Sections 489B, 489C, 120B and 34 of the Indian Penal Code (IPC).
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Delhi police arrest two people in connection with fake currency racket
Updated : 8 years, 9 months ago IST
New Delhi [India], Jan. 10 (ANI): The Delhi police on Tuesday confirmed the arrest of two persons for allegedly involving in the fake currency racket.
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IT raids in Chandigarh and Goa, new currency worth lakhs seized
Updated : 8 years, 9 months ago IST
New Delhi [India], Dec. 14 (ANI): The Income Tax department and Enforcement Directorate, which is carrying out raids all across the country in the wake of putting a full stop on the fake currency racket post demonetisation, has seized both old and new currency worth crores from Chandigarh an
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Massive IT raids across country: New currency seized in Bengaluru, Panjim,
Updated : 8 years, 9 months ago IST
Bengaluru [India], Dec. 14 (ANI): Raids are being carried out across the country by the Income Tax Department in the wake of the burgeoning fake currency racket post demonetisation, as currencies both new and old have been seized in large amounts from Bengaluru, Panjim and Faridabad besides
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RAB arrests nine foreigners for currency fraud in Dhaka
Updated : 8 years, 9 months ago IST
Dhaka, Aug.8 (ANI): The Rapid Action Battalion (RAB) of Bangladesh has confirmed the arrest of ten 10 people, including nine foreigners, from Bashundhara residential area of Dhaka for engaging in a fake currency racket operation.
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