Fake Currency Networks
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Amit Shah Orders Crackdown On Illegal Activities Along Indo-Nepal Border
- Friday February 27, 2026
- India News | Reported by Aishvarya Jain
Union Home Minister Amit Shah chaired a high-level meeting with District Magistrates (DMs) and Superintendents of Police (SPs) from seven districts of the Seemanchal region, focusing on tightening security along the Indo-Nepal border.
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www.ndtv.com
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CloudSEK Researchers Expose Social Media-Based Counterfeit Currency Network, Unmasks Perpetrators
- Thursday July 24, 2025
- Written by Akash Dutta, Edited by Siddharth Suvarna
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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www.gadgets360.com
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NIA Arrests Main Accused In Fake Currency Network From Guwahati
- Friday October 19, 2018
- Guwahati News | ANI
Investigation revealed that Mohammad Akbar Ali had come to Bengaluru from Assam in 2007 and was working in a florist shop. He was introduced into the Fake Indian Currency Notes business by his uncle, Hakim.
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www.ndtv.com
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15 Convicted in Fake Currency Racket Case Filed by National Investigation Agency
- Thursday February 19, 2015
- India News | Written by Uma Sudhir
A Hyderabad city court today convicted 15 of the 25 accused in a case relating to a pan-India network of fake currency racketeers.
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www.ndtv.com
-
Amit Shah Orders Crackdown On Illegal Activities Along Indo-Nepal Border
- Friday February 27, 2026
- India News | Reported by Aishvarya Jain
Union Home Minister Amit Shah chaired a high-level meeting with District Magistrates (DMs) and Superintendents of Police (SPs) from seven districts of the Seemanchal region, focusing on tightening security along the Indo-Nepal border.
-
www.ndtv.com
-
CloudSEK Researchers Expose Social Media-Based Counterfeit Currency Network, Unmasks Perpetrators
- Thursday July 24, 2025
- Written by Akash Dutta, Edited by Siddharth Suvarna
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...
-
www.gadgets360.com
-
NIA Arrests Main Accused In Fake Currency Network From Guwahati
- Friday October 19, 2018
- Guwahati News | ANI
Investigation revealed that Mohammad Akbar Ali had come to Bengaluru from Assam in 2007 and was working in a florist shop. He was introduced into the Fake Indian Currency Notes business by his uncle, Hakim.
-
www.ndtv.com
-
15 Convicted in Fake Currency Racket Case Filed by National Investigation Agency
- Thursday February 19, 2015
- India News | Written by Uma Sudhir
A Hyderabad city court today convicted 15 of the 25 accused in a case relating to a pan-India network of fake currency racketeers.
-
www.ndtv.com