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fake currency
Assam: Fake Indian currency notes network uncovered by police, Abdul Kadir, Samiruddin arrested
Assam police arrested 3 people as part of its campaign to stop the distribution of fake Indian currency notes.
Bihar: NIA special court awards five-year jail term to key accused Rasiuddin in 2015 Champaran fake currency note case
As per the NIA, Rasiuddin is a resident of Mohanpur village in the Vaishnavnagar police station precinct in the Malda district of West Bengal. The probe agency added that Rasiuddin is the fifth convict in the fake currency notes case.
Property worth Rs 94 lakh of Sazia, accused in fake currency racket seized in Amroha, Uttar Pradesh
ANI -
Announcements were made in the locality by police via loudspeakers and beating of drums, so that no one buys the property, said police.
Mathura: Interstate fake currency racket linked to China busted, had imported equipment from e-commerce giant Alibaba
ANI -
Mathura Police said the fake currency were printed by the gang using equipments imported from China.
West Bengal: 3 arrested for printing counterfeit US dollars in Burdwan, BJP says TMC linked to the racket
The Burdwan police found fake Identity cards, affiliated to the CBI and Anti-Corruption Foundation of India, in the name of accused Gopal Singh.
Ghaziabad police arrest Yunus, Azad and 5 others for making fake currency notes, machinery and counterfeit currency recovered
The SWAT team and Narcotics Cell of Ghaziabad police in Uttar Pradesh busted a fake currency racket and arrested 7 people
Rohingya Muslims Alameen Sheikh and gang arrested, used to ‘settle’ illegal immigrants with forged documents, anti-CAA funding link suspected
The funds collected by selling fake Dollars were transferred to Mumbai which inturn was used to sponsor the anti-CAA riots
Fake currency worth 24 lacs of Pakistan origin caught at Mumbai airport, Crime Branch probing terror funding links
Thane resident Javed Ghulam Nabi Sheikh, who flew in to Mumbai from Dubai on Sunday was caught with very high quality Fake Indian Currency Notes (FICN) worth Rs 23.86 lacs.
Assam: Four Bangladeshi nationals arrested in Silchar for money laundering, fake Saudi riyals worth over Rs 2 lakhs in Indian currency seized
They had entered India through Tripura with bonafide Bangladesh passports
Investigation into fake currency racket reveals nexus between D-Company and Pakistan embassy
Pakistan's ISI have been printing Rs 2,000 notes at a secret facility in Pakistan, the D-Company is reportedly one of the distributors smuggling it in from Nepal
