Counterfeit Currency
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Ashram-Based Fake Currency Racket Busted In Ahmedabad, Rs 2 Crore Seized
The racket was being operated from the 'Shree Satya Yog Foundation' ashram in Dhoran Pardi village, Kamrej Taluka, Surat district. Over 40,000 counterfeit notes in Rs 500 denominations were recovered.
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Fake Currency Case Leads To Rs 19 Crore Cocaine Bust In J&K
Questioning of an accused in a counterfeit currency case led police to bust a drug trafficking racket, resulting in the recovery of 1937.80 grams of cocaine worth Rs 19.37 crore in Jammu and Kashmir's Samba district.
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How A Doctor Masterminded Fake Currency Racket With Aides He Met In Jail
What began as a routine raid at a maulana's rented room in a quiet village in Madhya Pradesh's Khandwa has exploded into one of the state's biggest counterfeit currency scandals.
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2.17 Lakh Fake Currency Notes Detected In Financial Year 2024-25: Government
As many as 2.17 lakh pieces of fake notes of various denominations were detected during 2024-25 compared to 2.23 lakh such notes in the previous year, Parliament was informed on Monday.
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CloudSEK Researchers Expose Social Media-Based Counterfeit Currency Network, Unmasks Perpetrators
CloudSEK, a cybersecurity firm, announced that it has unmasked a syndicate involved in printing and selling counterfeit Indian currency. As per the firm, the group was marketing the fake notes via social media platforms such as Facebook and Instagram, and even used authentic marketing channels such as Meta ads. As per the report shared by the compa...
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2 Uzbek Nationals Circulate Counterfeit US Dollars In Delhi, Arrested: Cops
Delhi Police busted a foreign racket involved in the circulation of counterfeit US dollars and arrested two Uzbekistan nationals on April 18, police said on Saturday.
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Centre Redefines Terrorism In New Criminal Code, Adds Fake Currency Cases
The government on Tuesday revamped the legal definition of "a terrorist act", including within it threats to the economic and monetary security of the country, through such actions as spreading counterfeit currency.
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Web Series 'Farzi'-Inspired Fake Currency Racket Busted In Delhi, 5 Arrested
The Delhi Police has arrested five persons for allegedly running a fake currency racket inspired by the web series 'Farzi' and seized over Rs 19 lakh worth of counterfeit notes from them, officials said on Friday.
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3 Arrested With Fake Currency Notes Worth Over Rs 2 Lakh In UP
The Special Task Force (STF) of Uttar Pradesh Police on Thursday arrested three people in Meerut with counterfeit Indian currency notes with a face value of more than Rs 2 lakh.
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Anti-Terror Agency Court Convicts 6th Accused In Bengaluru Fake Currency Case
A special NIA court has convicted a woman in the Bengaluru fake currency case involving smuggling of huge quantities of high-quality counterfeit banknotes from Bangladesh into India via Karnataka.
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Ashram-Based Fake Currency Racket Busted In Ahmedabad, Rs 2 Crore Seized
The racket was being operated from the 'Shree Satya Yog Foundation' ashram in Dhoran Pardi village, Kamrej Taluka, Surat district. Over 40,000 counterfeit notes in Rs 500 denominations were recovered.
-
Fake Currency Case Leads To Rs 19 Crore Cocaine Bust In J&K
Questioning of an accused in a counterfeit currency case led police to bust a drug trafficking racket, resulting in the recovery of 1937.80 grams of cocaine worth Rs 19.37 crore in Jammu and Kashmir's Samba district.
-
How A Doctor Masterminded Fake Currency Racket With Aides He Met In Jail
What began as a routine raid at a maulana's rented room in a quiet village in Madhya Pradesh's Khandwa has exploded into one of the state's biggest counterfeit currency scandals.
-
2.17 Lakh Fake Currency Notes Detected In Financial Year 2024-25: Government
As many as 2.17 lakh pieces of fake notes of various denominations were detected during 2024-25 compared to 2.23 lakh such notes in the previous year, Parliament was informed on Monday.
-
CloudSEK Researchers Expose Social Media-Based Counterfeit Currency Network, Unmasks Perpetrators
CloudSEK, a cybersecurity firm, announced that it has unmasked a syndicate involved in printing and selling counterfeit Indian currency. As per the firm, the group was marketing the fake notes via social media platforms such as Facebook and Instagram, and even used authentic marketing channels such as Meta ads. As per the report shared by the compa...
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2 Uzbek Nationals Circulate Counterfeit US Dollars In Delhi, Arrested: Cops
Delhi Police busted a foreign racket involved in the circulation of counterfeit US dollars and arrested two Uzbekistan nationals on April 18, police said on Saturday.
-
Centre Redefines Terrorism In New Criminal Code, Adds Fake Currency Cases
The government on Tuesday revamped the legal definition of "a terrorist act", including within it threats to the economic and monetary security of the country, through such actions as spreading counterfeit currency.
-
Web Series 'Farzi'-Inspired Fake Currency Racket Busted In Delhi, 5 Arrested
The Delhi Police has arrested five persons for allegedly running a fake currency racket inspired by the web series 'Farzi' and seized over Rs 19 lakh worth of counterfeit notes from them, officials said on Friday.
-
3 Arrested With Fake Currency Notes Worth Over Rs 2 Lakh In UP
The Special Task Force (STF) of Uttar Pradesh Police on Thursday arrested three people in Meerut with counterfeit Indian currency notes with a face value of more than Rs 2 lakh.
-
Anti-Terror Agency Court Convicts 6th Accused In Bengaluru Fake Currency Case
A special NIA court has convicted a woman in the Bengaluru fake currency case involving smuggling of huge quantities of high-quality counterfeit banknotes from Bangladesh into India via Karnataka.
