Tuesday, Feb 07, 2023

fake currency notes


Congress: Fake notes worth Rs 12.24 crore detected in Gujarat in past five years

August 26, 2022 3:04 am

During demonetisation, the Union government had claimed that it was being done to put an end to the fake currency racket in the country. "However, the situation today is completely different as racketeers have managed to get fake currencies into our banking system and the economy once again," Congress spokesperson Manish Doshi said.

Special Cell of Delhi Police arrests two for circulating fake currency notes

August 22, 2021 1:05 pm

Cops also seized from them fake notes with a face value of Rs 4 lakh that were allegedly printed in Pakistan and smuggled into the country via Bangladesh.

Gujarat: ATS arrests man accused of printing counterfeit currency

September 27, 2020 3:53 am

Parmar has been accused of printing counterfeit currency of Rs 2,000 denomination with a face value of Rs 11 lakh in 2017, just months after the new 2,000 currency notes were introduced by the Reserve Bank of India (RBI) in the wake of demonetisation.

UP: NIA files charges against accused in fake currency case

June 06, 2020 5:46 am

Mohammad Murad Alam has been charged under IPC sections 489-B (using as genuine, forged or counterfeit currency-notes or bank-notes) and 489-C (possession of forged or counterfeit currency-notes or bank-notes), read with Section 120-B (criminal conspiracy

Fake notes: Mumbai court acquits 5 men, directs action against cop who turned hostile

March 24, 2019 7:05 am

In 2016, the Antop Hill police had booked five men, including a West Bengal resident, under sections pertaining to counterfeit currency. The men were in custody for at least three years till their acquittal last week.

Fake rupee note seizure in Switzerland plunges to just three in a year

June 17, 2018 12:50 pm

According to the latest annual data released by the Swiss Federal Office of Police (Fedpol), just two fake Rs 100 notes and one Rs 500 banknote was seized during 2017.

Fake notes: House panel raps govt, cites demonetisation claim

March 09, 2018 3:27 am

It expressed displeasure over infiltration and cross border terrorism and said, “The committee is not happy with the progress of the investigation. NIA should complete the investigation in the remaining cases at the earliest.”

Man with Rs 7.56 lakh in fake Rs 2000 notes arrested, DRI suspects it to be smuggled from Bangaldesh

August 31, 2017 11:16 pm

On examination of his baggage, the officers found 349 notes of Rs 2,000 having face value of Rs 6.98 lakhs. Follow-up operations were conducted at his residence in Bengaluru that resulted in the recovery of another Rs 58,000 in fake notes.

22-yr-old held, minor detained for possessing fake currency notes

March 20, 2015 4:02 am

Police have recovered 398 fake notes of Rs 500 denomination from the suspects.

5 SBI employees, including cashier, held for dealing in fake currency notes

July 18, 2014 11:58 am

The gang of five had been running the racket for a long time, giving out fake notes to their customers.