Fake Currency Scam
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CBI Registers Fresh Case In 'Rail Neer' Scam
The CBI today registered a case of alleged possession of fake currency against a businessman and his two sons, an offshoot of the 'Rail Neer' scam in which the three are being probed by the central agency.
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Only Chit Fund Industry Is Flourishing In Bengal, Alleges Amit Shah
After Union Home Minister Rajnath Singh, BJP president Amit Shah targeted Mamata Banerjee government today, saying that only chit fund industry is flourishing in West Bengal and the state was turning into a safe haven for anti-national elements and fake currency racket during Trinamool Congress rule.
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Rail Neer Scam: Rs 4 Lakh Fake Currency Found in Cash Seized
CBI has recovered fake currency of Rs 4 lakh among Rs 20 crore recovered from Railway caterers during its searches in connection with alleged corruption in the supply of Rail Neer on premium trains.
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Fake currency worth Rs 107 crore seized in over three years
Witnessing a consistent rise over the past few years, fake currencies worth Rs 107.33 crore have been seized in three-and-half years till June 2013, Parliament was informed today.
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Two Turkish men held with fake currency worth Rs. 1.54 crore
Two Turkish nationals have been arrested from Uttar Pradesh by the Directorate of Revenue Intelligence (DRI) for carrying very high quality fake Indian currency worth Rs. 1.54 crore. They were also carrying fake US dollars.The two men were driving around in a bus which started from Turkey, crossed Iran, Afghanistan, Pakistan and went to Bangladesh....
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No link in fake Indian currency scam: Ex-Nepal prince
Nepal's former crown Prince Paras Shah has denied media reports linking him with a fake Indian currency racket.
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CBI Registers Fresh Case In 'Rail Neer' Scam
The CBI today registered a case of alleged possession of fake currency against a businessman and his two sons, an offshoot of the 'Rail Neer' scam in which the three are being probed by the central agency.
-
Only Chit Fund Industry Is Flourishing In Bengal, Alleges Amit Shah
After Union Home Minister Rajnath Singh, BJP president Amit Shah targeted Mamata Banerjee government today, saying that only chit fund industry is flourishing in West Bengal and the state was turning into a safe haven for anti-national elements and fake currency racket during Trinamool Congress rule.
-
Rail Neer Scam: Rs 4 Lakh Fake Currency Found in Cash Seized
CBI has recovered fake currency of Rs 4 lakh among Rs 20 crore recovered from Railway caterers during its searches in connection with alleged corruption in the supply of Rail Neer on premium trains.
-
Fake currency worth Rs 107 crore seized in over three years
Witnessing a consistent rise over the past few years, fake currencies worth Rs 107.33 crore have been seized in three-and-half years till June 2013, Parliament was informed today.
-
Two Turkish men held with fake currency worth Rs. 1.54 crore
Two Turkish nationals have been arrested from Uttar Pradesh by the Directorate of Revenue Intelligence (DRI) for carrying very high quality fake Indian currency worth Rs. 1.54 crore. They were also carrying fake US dollars.The two men were driving around in a bus which started from Turkey, crossed Iran, Afghanistan, Pakistan and went to Bangladesh....
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No link in fake Indian currency scam: Ex-Nepal prince
Nepal's former crown Prince Paras Shah has denied media reports linking him with a fake Indian currency racket.
