Search For "fake"
Ahmedabad NIA court: Two get jail in 2018 fake currency note case
Updated : 2 years, 10 months ago IST
A special National Investigation Agency court in Gujarat's Ahmedabad has convicted two accused in a fake currency conspiracy case under which counterfeit notes were sought to be circulated in the state after being procured from West Bengal, the NIA said on Wednesday.
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Nepal: Demand to conduct investigation into alleged corruption in Maoist c
Updated : 2 years, 10 months ago IST
As the Nepal government is being praised for its investigation into the fake Bhutanese refugee scam, demands from various quarters have been growing regarding an impartial probe into the alleged corruption in Maoist cantonments, The Kathmandu Post reported.
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Fake Indian currency notes worth Rs 25.20 lakh seized in Mizoram, 2 held
Updated : 2 years, 10 months ago IST
Mizoram police seized a large number of Fake Indian Currency Notes( FICN) of a total face value of Rs 25.20 lakh and arrested two persons on Tuesday night.
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Punjab: Fake stock trading racket busted in Ludhiana, 3 held
Updated : 2 years, 10 months ago IST
Police said that the gang cheated people in the name of stock trading training through an online trading app.
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Delhi Police busts gang involved in sale of fake Ayurvedic medicines; 10 a
Updated : 2 years, 10 months ago IST
The Delhi Police Special Cell of Intelligence Fusion and Strategic Operations (IFSO) has busted a gang of fraudsters involved in the sale of fake Ayurvedic medicines by reputed companies and arrested 10 persons in connection with the matter, officials said on Tuesday.
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Rs50 lakh cash recovered during police raid in Noida, 3 detained
Updated : 2 years, 10 months ago IST
"Three persons were detained from Noida's Sector 18 and Rs 50 lakh cash along with some Aadhaar cards and fake documents were recovered from their possession," DCP Harish Chandra said.
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Fake refugee scam: Court remands former Nepal deputy PM in three days judi
Updated : 2 years, 10 months ago IST
Rayamajhi who was on the run for eleven days was arrested from Budhanilkantha on the outskirts of Kathmandu.
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Delhi HC reserves order on PIL for direction to Law Commission to prepare
Updated : 2 years, 10 months ago IST
The Delhi High Court on Monday reserved an order on a Public Interest Litigation (PIL) seeking direction to the Law Commission of India to prepare a comprehensive report to control fake cases and to reduce the police investigation time and precious judicial time.
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Nepal: Absconding MP indicted in fake Bhutanese refugee scam arrested
Updated : 2 years, 10 months ago IST
Rayamajhi, the member of parliament from CPN-UML (Communist Party of Nepal- Unified Marxist Leninist), had gone incognito for the past week after the issuance of an arrest warrant.
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Fugitive criminal submits fake Covid report for interim bail extension in
Updated : 2 years, 10 months ago IST
Delhi's Patiala House Court refused to grant relief to Ratnesh Bhutani. The court directed him to surrender before the jail authorities.
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NIA arrests one more person in 2021 Naupada fake currency case
Updated : 2 years, 10 months ago IST
Two days after searches at multiple locations in Maharashtra, the National Investigation Agency (NIA) on Friday made another arrest in the 2021 Naupada fake currency case, taking the total arrests to three.
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NIA arrests one more in 2021 Naupada fake currency case
Updated : 2 years, 10 months ago IST
Days after searches at multiple locations in Maharashtra, the National Investigation Agency (NIA) made another arrest in the 2021 Naupada fake currency case, taking the total arrests to three, officials said on Saturday.
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