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fake currency

Crime

AMU ‘student’ Shahbaz absconding after fake currency and ammunition found in his room: Proctor says he is ‘suspended’, got admission twice with forged papers

OpIndia Staff -
AMU Proctor outlined, "Shahbaz had utilised someone else's paperwork and superimposed his name onto them."
Crime

Gujarat: Satyam Yog Foundation chief Pradip Guruji arrested with 2.3 crore fake currency notes, claims he did it to ‘raise money for social welfare’ 

OpIndia Staff -
Pradip Guruji alias Pradip Jotangiya, the chief of Surat-based Satyam Yog Foundation, has been arrested by the police while running what looks like a...
News Reports

Uttar Pradesh: ATS busts conspiracy to circulate fake currency during Mahakumbh, arrests Suleman and Idris, hunt on for mastermind Zakir

राहुल पाण्डेय -
The fake currency was obtained from Bangladesh by Zakir and then handed over to Suleman and Idris in Uttar Pradesh.
News Reports

Uttar Pradesh: Madrasa where fake currency racket was busted received crores of foreign funding, also involved in making bogus Aadhar Cards

राहुल पाण्डेय -
The madrasa has obtained over two crores so far from outside India including Turkey and Saudi Arabia.
Crime

Fake currency racket busted in Madarsa, Prayagraj police arrest Maulvi Mohammad Tafseerul, mastermind Zahir Khan and 2 others

OpIndia Staff -
The printing of counterfeit currencies were being carried out in Jamia Habibiya Madarsa in Prayagraj, Uttar Pradesh
News Reports

Hyderabad: Police arrest two for printing fake money, accused claim that they were inspired by ‘Farzi’ web series

OpIndia Staff -
Police also seized over 800 fake notes of Rs 500 denominations as well as material assembled to print fake currencies. 
News Reports

Assam: Fake Indian currency notes network uncovered by police, Abdul Kadir, Samiruddin arrested

OpIndia Staff -
Assam police arrested 3 people as part of its campaign to stop the distribution of fake Indian currency notes.
News Reports

Bihar: NIA special court awards five-year jail term to key accused Rasiuddin in 2015 Champaran fake currency note case

OpIndia Staff -
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.
News Reports

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. 
News Reports

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.
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