Counterfeit Currency Notes
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Web Series 'Farzi'-Inspired Fake Currency Racket Busted In Delhi, 5 Arrested
The Delhi Police has arrested five persons for allegedly running a fake currency racket inspired by the web series 'Farzi' and seized over Rs 19 lakh worth of counterfeit notes from them, officials said on Friday.
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3 Arrested With Fake Currency Notes Worth Over Rs 2 Lakh In UP
The Special Task Force (STF) of Uttar Pradesh Police on Thursday arrested three people in Meerut with counterfeit Indian currency notes with a face value of more than Rs 2 lakh.
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3 Arrested In Gujarat With 1,570 Fake Notes Worth Rs 7.85 Lakh
Three persons were arrested here with fake Indian currency notes with a total face value of Rs 7.85 lakh that they planned to exchange with the now-withdrawn Rs 2,000 banknotes, police said on Monday.
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Web Series 'Farzi'-Inspired Fake Currency Racket Busted In Noida: Cops
Noida Police on Tuesday said it has busted a fake currency racket here with the arrest of five people and seized counterfeit notes of the face value of around Rs 6.50 lakh ahead of local body polls in Uttar Pradesh.
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Noida Man Arrested For Printing Fake Notes, Took Lessons On YouTube: Cops
Noida Police on Friday said a 30-year-old man was arrested for allegedly carrying counterfeit currency notes of Rs 38,220 face value that he had printed at his residence in Delhi after taking lessons from YouTube.
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Fake Rs 50 Notes Found In Bank Chest In UP, Case Against Manager
A bank manager has been booked after 27 counterfeit currency notes of Rs 50 denomination were found in the bank chest in Uttar Pradesh's Muzaffarnagar, a police official said.
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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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Fake Currency Notes Worth Rs 7.9 Crore Seized In Odisha, Three Arrested
Police on Tuesday seized counterfeit currency notes with a face value of Rs 7.90 crore and arrested three persons in Odisha's Koraput district during routine checking of vehicles, an officer said.
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Fake Notes Of Over Rs 85 Lakh Face Value Seized, 3 Arrested In Thane
Police have seized counterfeit currency notes of over Rs 85 lakh face value from Thane city of Maharashtra and arrested three persons, an official said on Thursday.
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Not A Single Rs 2,000 Note Printed In 2019-20: RBI Annual Report
On the other hand, the circulation of currency notes of denomination of Rs 500 and Rs 200 has gone up substantially
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Dehradun Doctor Among Three Arrested In Fake Currency Racket
The city police have arrested three persons including an ayurvedic doctor for allegedly running a fake currency racket. The police have seized counterfeit notes worth Rs 11,000 from his possession.
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IIT Kharagpur Students Devise Solution To Detect Fake Notes At Smart India Hackathon 2019
Students from IIT Kharagpur have devised unique solutions ranging from detecting counterfeit currency to nuclear radiation tracking through wearable sensors.
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Kerala TV Actress Surya Arrested For Printing Fake Notes
Kerala TV serial actress Surya and her mother and sister have been arrested for printing counterfeit currency at their residence here to make up for the losses they had incurred, police said on Thursday.
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Demonetisation Anniversary: Arun Jaitley Says Terror Funding Through Counterfeit Notes Has Fallen
A year after demonetisation, Finance Minister Arun Jaitley on Wednesday said terror funding through counterfeit currency had come down drastically in Jammu and Kashmir and Chhattisgarh.
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India Hasn't Taken Adequate Steps To Ensure Firms Obey Anti-Money Laundering Laws: US Report
The US has commented on Prime Minister Narendra Modi's demonetisation move, saying that while one of the purposes cited by him was to counter terrorist activity funded by counterfeit currency, India has yet to implement laws effectively on criminal convictions or take steps to ensure companies are adhering to anti-money laundering rules.
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Web Series 'Farzi'-Inspired Fake Currency Racket Busted In Delhi, 5 Arrested
The Delhi Police has arrested five persons for allegedly running a fake currency racket inspired by the web series 'Farzi' and seized over Rs 19 lakh worth of counterfeit notes from them, officials said on Friday.
-
3 Arrested With Fake Currency Notes Worth Over Rs 2 Lakh In UP
The Special Task Force (STF) of Uttar Pradesh Police on Thursday arrested three people in Meerut with counterfeit Indian currency notes with a face value of more than Rs 2 lakh.
-
3 Arrested In Gujarat With 1,570 Fake Notes Worth Rs 7.85 Lakh
Three persons were arrested here with fake Indian currency notes with a total face value of Rs 7.85 lakh that they planned to exchange with the now-withdrawn Rs 2,000 banknotes, police said on Monday.
-
Web Series 'Farzi'-Inspired Fake Currency Racket Busted In Noida: Cops
Noida Police on Tuesday said it has busted a fake currency racket here with the arrest of five people and seized counterfeit notes of the face value of around Rs 6.50 lakh ahead of local body polls in Uttar Pradesh.
-
Noida Man Arrested For Printing Fake Notes, Took Lessons On YouTube: Cops
Noida Police on Friday said a 30-year-old man was arrested for allegedly carrying counterfeit currency notes of Rs 38,220 face value that he had printed at his residence in Delhi after taking lessons from YouTube.
-
Fake Rs 50 Notes Found In Bank Chest In UP, Case Against Manager
A bank manager has been booked after 27 counterfeit currency notes of Rs 50 denomination were found in the bank chest in Uttar Pradesh's Muzaffarnagar, a police official said.
-
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.
-
Fake Currency Notes Worth Rs 7.9 Crore Seized In Odisha, Three Arrested
Police on Tuesday seized counterfeit currency notes with a face value of Rs 7.90 crore and arrested three persons in Odisha's Koraput district during routine checking of vehicles, an officer said.
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Fake Notes Of Over Rs 85 Lakh Face Value Seized, 3 Arrested In Thane
Police have seized counterfeit currency notes of over Rs 85 lakh face value from Thane city of Maharashtra and arrested three persons, an official said on Thursday.
-
Not A Single Rs 2,000 Note Printed In 2019-20: RBI Annual Report
On the other hand, the circulation of currency notes of denomination of Rs 500 and Rs 200 has gone up substantially
-
Dehradun Doctor Among Three Arrested In Fake Currency Racket
The city police have arrested three persons including an ayurvedic doctor for allegedly running a fake currency racket. The police have seized counterfeit notes worth Rs 11,000 from his possession.
-
IIT Kharagpur Students Devise Solution To Detect Fake Notes At Smart India Hackathon 2019
Students from IIT Kharagpur have devised unique solutions ranging from detecting counterfeit currency to nuclear radiation tracking through wearable sensors.
-
Kerala TV Actress Surya Arrested For Printing Fake Notes
Kerala TV serial actress Surya and her mother and sister have been arrested for printing counterfeit currency at their residence here to make up for the losses they had incurred, police said on Thursday.
-
Demonetisation Anniversary: Arun Jaitley Says Terror Funding Through Counterfeit Notes Has Fallen
A year after demonetisation, Finance Minister Arun Jaitley on Wednesday said terror funding through counterfeit currency had come down drastically in Jammu and Kashmir and Chhattisgarh.
-
India Hasn't Taken Adequate Steps To Ensure Firms Obey Anti-Money Laundering Laws: US Report
The US has commented on Prime Minister Narendra Modi's demonetisation move, saying that while one of the purposes cited by him was to counter terrorist activity funded by counterfeit currency, India has yet to implement laws effectively on criminal convictions or take steps to ensure companies are adhering to anti-money laundering rules.
