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Thursday, January 21, 2021

fake currency racket


Suspected kingpin in fake currency racket arrested

June 04, 2018 5:03 pm

Police said Mohammed and his accomplice Sundar were the kingpins behind the racket and another special team was on the lookout for the latter, reportedly hiding in Kerala. 

Fake currency of Rs 1 lakh seized by Mumbai Crime Branch, man arrested

April 10, 2018 8:42 pm

Police are probing his local connections and since when he was involved in this racket, said Raje. Sheikh was produced before a court which sent him in police custody till April 13, the officer added.

Fake currency racket busted in Jammu & Kashmir

March 05, 2018 10:59 pm

During preliminary investigations, the names of three people from Rajouri have figured and searches have been launched to nab them, SSP said. He said that some traders of Rajouri town are also suspected to be involved in the racket.

Fake currency racket case: Special Cell fails to execute non-bailable warrant in Malda

March 24, 2016 2:40 am

6 months after NBW, police cite ‘unstable law and order’ situation in district.

Ghana national arrested in fake currency racket last week overstayed in India

March 16, 2015 7:58 pm

Adam Darmaig, the accused, was arrested last week in what police claimed was an investigation of a counterfeit foreign currency racket.

Cops investigate if fake currency accused ran vehicle theft racket

October 23, 2014 4:49 am

The duo has been remanded in the crime branch’s custody till October 30.

Four arrested for possessing fake currency in Vadodara

October 28, 2013 3:59 am

The Karelibaug police caught them handing over the fake notes to some vendors,who informed the police.

Cops bust fake currency racket,arrest 11,seize over Rs 4 lakh

August 20, 2013 1:53 am

Mumbai Police Crime Branch has busted a fake currency racket which stretches from Mumbai to Jharkhand. While fake currency worth over Rs 4 lakh was seized,11 people were arrested in connection to the crime.

Several questioned for terror links in Bihar

March 15, 2013 12:58 am

The accused reportedly supplied fake currency to Pakistan,Nepal,Bangladesh and Malaysia.

Big fish of fake currency racket slip through police net,small fry held

July 11, 2012 9:15 pm

None of the suspects arrested by the Pune city police for circulation of fake Indian currency notes since 2008 was found to be the “kingpin” of the racket.