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Tuesday, September 29, 2020

fake notes


Scrapped notes of Rs 1 crore face value seized, four held

June 01, 2018 8:11 pm

Thursday evening, police intercepted a car and recovered the old currency notes that were being brought to Gandhi for exchange.

CBI raids residences, office of Karnataka Congress leader's associates

May 31, 2018 9:18 pm

The CBI said the raids were carried out on charges that Corporation Bank chief manager B Prakash at Ramanagara, in connivance with 'unknown others', had illegally exchanged Rs 10 lakh of scrapped currency notes with new ones on November 14, 2016.

Fake notes worth Rs 21.54 crore was seized post demonetisation, Govt tells Lok Sabha

February 06, 2018 8:15 pm

Union Minister of State for Home Hansraj Ahir said 39,604 fake notes of Rs 2,000 denomination and 74,155 fake notes of Rs 500 denomination were seized by security forces between November 9, 2016 and December 31, 2017.

Fake notes with face value of Rs 30 lakh seized, one arrested

November 09, 2017 1:54 am

The notes were in denomination of Rs 2,000

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.

Man held in Thane with Rs 10.74 lakh in fake notes

June 19, 2017 3:36 am

Police are probing the source of these fake notes worth Rs 10.74 lakh.

Fake notes: No NIA chargesheet, 2 get bail

June 06, 2017 4:39 am

The NIA had failed to file a chargesheet in 90 days since the arrests.

Fake Notes Seizure: No chargesheet filed by NIA, accused seeks bail

June 03, 2017 5:26 am

This was one of the first major cases in which notes in the denomination of newly introduced Rs 2000 were found to be fake.

Fake Rs 2,000 notes seized in Dhaka, NIA sees Pakistan link in supply chain

May 22, 2017 7:22 am

Based on seizures made on the Indo-Bangla border, The Indian Express had reported the influx of Rs 2,000 notes from across the border last December, a month after such notes had been introduced.

Punjab: Unidentified man booked in Rs 2000 fake note case

November 21, 2016 9:12 pm

Investigation officer Sukhdev Singh said the police have registered a case against unidentified person under relevant sections including 420 of the IPC.