Search For "fake currency"
Punjab: SAS Nagar Police busts interstate fake currency module
Updated : 4 months, 1 week ago IST
In a major breakthrough against organised crime, SAS Nagar Police on Friday busted an interstate fake currency module and recovered nearly Rs 10 crore in fake and demonetised notes.
Read More
Madhya Pradesh: Police recover fake currency notes worth Rs 19 lakh from I
Updated : 4 months, 3 weeks ago IST
Madhya Pradesh police recovered fake currency notes worth Rs 19 lakh from an Imam working and residing in a Madrasa near Khandwa on Sunday. The accused was already arrested by Malegaon police earlier, along with his accomplice, ASP Khandwa district said.
Read More
Chandigarh Police busts Inter-state fake currency syndicate, three arreste
Updated : 5 months, 3 weeks ago IST
The Chandigarh Police Crime Branch has busted an inter-state syndicate involved in printing and circulating Fake Indian Currency Notes (FICN) across northern states, recovering counterfeit currency worth Rs 24.27 lakh.
Read More
NIA chargesheets four accused in 2024 Champaran fake currency seizure case
Updated : 7 months, 2 weeks ago IST
The agency filed the supplementary chargesheet against the four arrested accused namely Md Nazar Saddam, Md Waris, Md Zakir Hushain, and Muzaffar Ahmad Wani alias Sarfaraz, under relevant sections of Unlawful Activities (Prevention) Act before its special court in Patna.
Read More
Iranian woman arrested for $700 currency swap fraud at Delhi IGI airport
Updated : 9 months ago IST
Iranian national Fatemah Akbari was arrested at Delhi's IGI Airport for duping a US citizen of $700 using a fake currency swap. Her husband fled. Police are investigating their involvement in multiple fraud cases and working to trace their network.
Read More
NIA arrests absconder wanted in Kasaragod fake currency case after extradi
Updated : 9 months, 1 week ago IST
More than 12 years after he absconded, the National Investigation Agency (NIA) has arrested a key accused in the 2013 Kasaragod fake currency cases after successfully securing his extradition from the UAE, where he was in the custody of the local authorities since 2015.
Read More
NIA arrests key absconder on extradition process completion in Kasaragod f
Updated : 9 months, 1 week ago IST
The NIA captured a key suspect involved in the 2013 Kasaragod counterfeit currency cases on Friday, more than twelve years after he went into hiding.
Read More
CBI successfully coordinates return of fake currency case accused Moideena
Updated : 9 months, 1 week ago IST
The Central Bureau of Investigation (CBI) has successfully coordinated the return of Moideenabba Ummer Beary from the UAE through INTERPOL Channels. Moideenabba Ummer Beary is a wanted accused of the National Investigation Agency (NIA).
Read More
"Economy still not recovered from shock of demonetisation": Congress leade
Updated : 10 months ago IST
Criticising the demonisation policy in a post on X, Ramesh posted, "The demonetisation announcement made with much fanfare by the Prime Minister on the night of 8 November 2016 was the first major blow to our economy - and the economy has not fully recovered from this shock till date." Read More
Key accused in Mumbra fake currency case gets 5 yrs RI from NIA spl court
Updated : 10 months, 2 weeks ago IST
A key accused in a fake currency case in Mumbra, located in the Thane district of Maharashtra, was sentenced on Wednesday to a term of rigorous imprisonment lasting five years, along with a monetary fine of Rs. 10,000 for multiple offenses by the Special Court of the National Investigation A
Read More
Punjab Police arrests Pak-ISI-linked operative, recovers arms
Updated : 11 months, 3 weeks ago IST
The police recovered one Glock 9mm pistol, one .30 Calibre pistol, 3 magazines and Rs 2.15 lakh in fake currency.
Read More
Seven more fake currency modules busted in multi-state operations; nine he
Updated : 1 year, 1 month 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
Read More