Saturday, June 25, 2022

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fake currency

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.

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

Demonetisation brought down smuggling of Fake Indian Currency Note, says BSF Chief

He also said the BSF had prevented the entry of Rohingyas into the country.

West Bengal Police seizes cache of arms, fake currency in Malda

Malda is the gateway for the movement of the counterfeited currency from the other side of the border.

Fake currency with face value of Rs 7 crores seized in Belagavi ahead of Karnataka elections

the seized currency has the face value of 7 crores, a fake currency racket was busted in the area last month too.

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