Mumbai Fake Currency
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Probe Agency Raids In Gujarat, Maharashtra In Rs 100 Crore Fraud Case
The Enforcement Directorate raids in Surat and Ahmedabad in Gujarat and in Mumbai in Rs 100 crore cyber fraud case. Accused was involved in fake USDT trading (crypto currency), digital arrests, threatening innocent individuals.
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Anti-Terror Body Raids 6 Places In Mumbai In Case Linked To Dawood Ibrahim
The NIA has seized incriminating material after conducting searches at six places in Mumbai in connection with a case of seizure of high quality fake currency notes from neighbouring Thane.
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Rs 7 Crore In Fake Money Seized In Mumbai, 7 Arrested
The Mumbai police have arrested seven persons and seized fake Indian currency notes with a face value of Rs 7 crore after busting an inter-state gang involved in printing and distribution of counterfeit notes, an official said on Wednesday.
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Man Arrested After 35 Years By Mumbai Police Over Fake Currency Case
Mumbai Police's crime branch has arrested a 63-year-old man who was on the run for 35 years for alleged involvement in a fake currency case.
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NIA Arrests Two Men With Fake Rs 2,000 Notes In Mumbai's Andheri
Two men were arrested from suburban Andheri in Mumbai today by the National Investigation Agency (NIA) with fake currency notes of Rs 2,000 denomination with a value of Rs 96,000, an official said.
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Man Jailed For Five Years in Fake Currency Case in Thane
A local court today sentenced a 50-year-old man from Vashi in Navi Mumbai to five years of rigorous imprisonment for possessing fake currency notes with a face value of Rs 90,000.
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Fake currency notes worth Rs 9.75 lakh seized in Kerala
Customs officials today seized counterfeit Indian currency notes, with a face value of Rs 9.75 lakh, from a passenger who arrived at the airport in Kochi on board a Dubai-Jeddah-Kochi Emirates flight.
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Rich Haul at Mumbai airport: Woman caught with 75K Euros
Fake currency on Sunday, saffron smuggling on Monday, and undeclared foreign money on Wednesday: Mumbai Customs can be said to be a very busy department of late. As if celebrities waltzing in with undeclared jewels weren't enough, customs officials, in another breakthrough, arrested a Senegalese woman with undeclared currency in her possession on ...
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Two held with Rs 10 lakh fake currency
Two people were arrested by officers of the state Anti-Terrorism Squad (ATS) on Tuesday from Dadar with fake Indian currency notes worth Rs10 lakh. The ATS has launched a manhunt for their accomplice from West Bengal who pumped in fake notes from Bangladesh.Nadeem Ahmed Kabir Ahmed Rangrej, 35 and Arif Ahmed Sharif Ahmed Rangrej, 35, are natives of...
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Probe Agency Raids In Gujarat, Maharashtra In Rs 100 Crore Fraud Case
The Enforcement Directorate raids in Surat and Ahmedabad in Gujarat and in Mumbai in Rs 100 crore cyber fraud case. Accused was involved in fake USDT trading (crypto currency), digital arrests, threatening innocent individuals.
-
Anti-Terror Body Raids 6 Places In Mumbai In Case Linked To Dawood Ibrahim
The NIA has seized incriminating material after conducting searches at six places in Mumbai in connection with a case of seizure of high quality fake currency notes from neighbouring Thane.
-
Rs 7 Crore In Fake Money Seized In Mumbai, 7 Arrested
The Mumbai police have arrested seven persons and seized fake Indian currency notes with a face value of Rs 7 crore after busting an inter-state gang involved in printing and distribution of counterfeit notes, an official said on Wednesday.
-
Man Arrested After 35 Years By Mumbai Police Over Fake Currency Case
Mumbai Police's crime branch has arrested a 63-year-old man who was on the run for 35 years for alleged involvement in a fake currency case.
-
NIA Arrests Two Men With Fake Rs 2,000 Notes In Mumbai's Andheri
Two men were arrested from suburban Andheri in Mumbai today by the National Investigation Agency (NIA) with fake currency notes of Rs 2,000 denomination with a value of Rs 96,000, an official said.
-
Man Jailed For Five Years in Fake Currency Case in Thane
A local court today sentenced a 50-year-old man from Vashi in Navi Mumbai to five years of rigorous imprisonment for possessing fake currency notes with a face value of Rs 90,000.
-
Fake currency notes worth Rs 9.75 lakh seized in Kerala
Customs officials today seized counterfeit Indian currency notes, with a face value of Rs 9.75 lakh, from a passenger who arrived at the airport in Kochi on board a Dubai-Jeddah-Kochi Emirates flight.
-
Rich Haul at Mumbai airport: Woman caught with 75K Euros
Fake currency on Sunday, saffron smuggling on Monday, and undeclared foreign money on Wednesday: Mumbai Customs can be said to be a very busy department of late. As if celebrities waltzing in with undeclared jewels weren't enough, customs officials, in another breakthrough, arrested a Senegalese woman with undeclared currency in her possession on ...
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Two held with Rs 10 lakh fake currency
Two people were arrested by officers of the state Anti-Terrorism Squad (ATS) on Tuesday from Dadar with fake Indian currency notes worth Rs10 lakh. The ATS has launched a manhunt for their accomplice from West Bengal who pumped in fake notes from Bangladesh.Nadeem Ahmed Kabir Ahmed Rangrej, 35 and Arif Ahmed Sharif Ahmed Rangrej, 35, are natives of...
