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Ludhiana: Couple dupes jeweller, gives 'Bhartiya Manoranjan Bank' paper notes in exchange of gold

The couple gave the jeweller money in the currencies of Rs 500 and Rs 2,000 and left. However, later when he checked, they were paper slips used by children in board games.

Centre cautions states against directly dealing with 'countries of concern'

In a recent communication to all chief secretaries, the Home Ministry said state police forces should be directed "not to facilitate or entertain" any such requests from organisations or agencies from countries of concern without prior consultation.


Fake Rs 2,000 notes smuggled from Bangladesh, to be exchanged in poll-bound Karnataka seized: Revenue Intelligence

One of the two accused has a criminal back ground and was earlier arrested in Bengaluru in a kidnapping case and was presently out on bail. Both of them have been arrested and the FICN, having face value of Rs 10.2 lakh has been seized, the DRI said. 

International fake currency racket busted in UP; five held

During interrogation, Gajendra told police that he had visited Bangkok twice and Malaysia once, and had met Zaid Khan alias Gulzar Khan, a resident of Karachi (Pakistan), a fake currency smuggler.

Fake currency recovered along Indo-Nepal border

The recovery was made yesterday by a joint team of police and SSB personnel on a tip off, Superintendent of Police Pramod Kumar said.

Fake currency seized from Bihar's West Champaran district

Fake Indian Currency Notes (FICN) worth Rs. 78, 000 have been seized by DRI (Directorate of Revenue Intelligence) officials from Bihar's West Champaran district. On Saturday, at West Champaran's district headquarter town, Rs. 2000 FICN were recovered.


NIA files chargesheet against two for allegedly smuggling fake Rs 2,000 note from Bangladesh

Following recovery of huge quantity of FICN of Rs 2,000 denomination, the Ministry of Home Affairs directed the NIA to take up the investigation. The agency registered the case on March 28, 2017.

Fake currency racket: Bhavnagar SOG arrests cattle herder

A cattle herder from Thikhariya village near Bharuch town is arrested with counterfeit notes of Rs 1.52 lakh.

Mumbai: Three held with Rs 3 Lakh in fake currency

The three were identified as Barak Shaikh (36), Saifuddin Momin (33) and Musloddin Momin (44), all natives of Malda, West Bengal.

Fake currency racket: Pune cops arrest youth from West Bengal 

Police suspect that Shaikh is a part of the fake currency racket operating on the Indo-Bangladesh border

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Demonetisation, a success? Is it still a question: News in Numbers

The shortage of cash, decline in GDP, loss to small businesses and daily-wage workers - was it all worth it if most of the demonetised money is back in the system?