Currency Racket
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With YouTube As Guide, UP Men Printed Rs 500 Notes On Rs 10 Stamp Paper
Two people were arrested for running a fake currency notes-making racket and circulating dummy notes worth Rs 30,000 in Uttar Pradesh's Sonbhadra district, officials said on Friday.
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2 Uzbek Nationals Circulate Counterfeit US Dollars In Delhi, Arrested: Cops
Delhi Police busted a foreign racket involved in the circulation of counterfeit US dollars and arrested two Uzbekistan nationals on April 18, police said on Saturday.
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Inspired By Web Series 'Farzi', 2 Hyderabad Men Print Fake Currency Worth Rs 4 Lakh, Arrested
Two people have been apprehended for allegedly printing fake Indian currency notes and circulating them in Hyderabad. Fake money worth over Rs 4 lakh was recovered from the duo, police said on Sunday.
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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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Fake Currency Racket Busted, 3 Arrested In Assam
In a major crackdown against fake Indian currency notes (FICN), the Special Task Force of Assam police on Tuesday caught three FICN dealers in Goalpara district.
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Delhi Police Busts Major Gambling Racket, 29 Arrested
Anti-Auto Theft Squad recovered cash of Rs 8,30,700 along with 520 playing cards and tokens of different currency denominations.
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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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Money Laundering Racket Raised Rs 100 Crore Through Crypto Scheme: Kerala Police
The Kerala police on Monday said they have busted a racket involved in money-laundering through cryptocurrency deals and arrested four people.
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Counterfeit Currency Racket Busted In Hyderabad, 5 Arrested: Police
The Hyderabad Police on Thursday busted a counterfeit Indian currency printing and circulating racket and arrested five people in connection with the case.
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4 Arrested As Madhya Pradesh Police Bust Crypto Racket With Pakistan Link
The Madhya Pradesh police's cyber crime cell has arrested four persons in connection with an international racket involved in sending money to Pakistan through crypto currency using shell companies, a senior official said on Tuesday.
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Fake Currency Racket Busted In Assam, Four Arrested
Four people were arrested for their alleged involvement in printing fake currency notes, Assam Police said on Sunday.
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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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Cricket Betting Racket Busted, Jewellery, Cash Worth Over 2.5 Crores Seized In Delhi
The Income Tax (I-T) Department on Wednesday conducted searches in Delhi's Punjabi Bagh area and busted a racket of cricket betting and hawala operations and seized jewellery worth Rs 1.8 crore, undisclosed cash Rs 95 lakh and foreign currencies worth Rs 14 lakh.
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Probe Agency Seizes Foreign, Indian Notes Worth Rs 1.83 Crore In Jaipur
The Enforcement Directorate (ED) on Friday said it has busted an illegal foreign currency transaction racket with the seizure of Indian and foreign currencies worth Rs 1.83 crore from a Jaipur-based currency operator.
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Probe Agency Busts "Multi-Crore International Racket" In Jaipur
The Enforcement Directorate (ED) Thursday claimed to have busted a multi-crore international hawala racket being run from Rajasthan's capital Jaipur as it seized foreign and Indian currency amounting to Rs 1.30 crore and transaction documents in raids against alleged hawala operators in Jaipur.
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With YouTube As Guide, UP Men Printed Rs 500 Notes On Rs 10 Stamp Paper
Two people were arrested for running a fake currency notes-making racket and circulating dummy notes worth Rs 30,000 in Uttar Pradesh's Sonbhadra district, officials said on Friday.
-
2 Uzbek Nationals Circulate Counterfeit US Dollars In Delhi, Arrested: Cops
Delhi Police busted a foreign racket involved in the circulation of counterfeit US dollars and arrested two Uzbekistan nationals on April 18, police said on Saturday.
-
Inspired By Web Series 'Farzi', 2 Hyderabad Men Print Fake Currency Worth Rs 4 Lakh, Arrested
Two people have been apprehended for allegedly printing fake Indian currency notes and circulating them in Hyderabad. Fake money worth over Rs 4 lakh was recovered from the duo, police said on Sunday.
-
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.
-
Fake Currency Racket Busted, 3 Arrested In Assam
In a major crackdown against fake Indian currency notes (FICN), the Special Task Force of Assam police on Tuesday caught three FICN dealers in Goalpara district.
-
Delhi Police Busts Major Gambling Racket, 29 Arrested
Anti-Auto Theft Squad recovered cash of Rs 8,30,700 along with 520 playing cards and tokens of different currency denominations.
-
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.
-
Money Laundering Racket Raised Rs 100 Crore Through Crypto Scheme: Kerala Police
The Kerala police on Monday said they have busted a racket involved in money-laundering through cryptocurrency deals and arrested four people.
-
Counterfeit Currency Racket Busted In Hyderabad, 5 Arrested: Police
The Hyderabad Police on Thursday busted a counterfeit Indian currency printing and circulating racket and arrested five people in connection with the case.
-
4 Arrested As Madhya Pradesh Police Bust Crypto Racket With Pakistan Link
The Madhya Pradesh police's cyber crime cell has arrested four persons in connection with an international racket involved in sending money to Pakistan through crypto currency using shell companies, a senior official said on Tuesday.
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Fake Currency Racket Busted In Assam, Four Arrested
Four people were arrested for their alleged involvement in printing fake currency notes, Assam Police said on Sunday.
-
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.
-
Cricket Betting Racket Busted, Jewellery, Cash Worth Over 2.5 Crores Seized In Delhi
The Income Tax (I-T) Department on Wednesday conducted searches in Delhi's Punjabi Bagh area and busted a racket of cricket betting and hawala operations and seized jewellery worth Rs 1.8 crore, undisclosed cash Rs 95 lakh and foreign currencies worth Rs 14 lakh.
-
Probe Agency Seizes Foreign, Indian Notes Worth Rs 1.83 Crore In Jaipur
The Enforcement Directorate (ED) on Friday said it has busted an illegal foreign currency transaction racket with the seizure of Indian and foreign currencies worth Rs 1.83 crore from a Jaipur-based currency operator.
-
Probe Agency Busts "Multi-Crore International Racket" In Jaipur
The Enforcement Directorate (ED) Thursday claimed to have busted a multi-crore international hawala racket being run from Rajasthan's capital Jaipur as it seized foreign and Indian currency amounting to Rs 1.30 crore and transaction documents in raids against alleged hawala operators in Jaipur.
