Fake Currency Notes Case
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3 Arrested With Fake Indian Currency Notes In Uttar Pradesh
The accused said that they brought fake notes from the Dubagga area of Lucknow.
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Doctor Gets Fake Rs 500 Note From Patient, Shares How He Was "Conned"
Dr Manan Vora also shared a photo of the note, which had the text "For project school use only".
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Supplementary Chargesheet Filed In Bihar Fake Notes, Terror Conspiracy Case
The National Investigation Agency on Wednesday filed its third supplementary chargesheet in a terror conspiracy case that stemmed from the seizure of high-quality fake Indian currency notes from Bihar's East Champaran, an official said.
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Anti-Terror Body Raids 6 Places In Mumbai In Case Linked To Dawood Ibrahim
The NIA has seized incriminating material after conducting searches at six places in Mumbai in connection with a case of seizure of high quality fake currency notes from neighbouring Thane.
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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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Central Probe Agency Arrests Man Wanted In Fake Currency Case From Bengal
The National Investigation Agency (NIA) on Sunday arrested a man for his alleged involvement in smuggling Fake Indian Currency Notes (FICN), an official said.
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Probe Agency Arrests Bengal Man Wanted In Fake Currency Case
An accused wanted in a fake Indian currency note (FICN) case, also known as the Junagadh case, has been arrested Wednesday from West Bengal by the NIA, an agency spokesperson said.
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Fake Rs 2,000 Notes Seized At Indo-Bangladesh Border
The Border Security Force (BSF) seized 200 fake currency notes of Rs 2,000 denomination in two separate cases near the Indo-Bangladesh International Border (IB) in West Bengal.
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'Children Bank Of India' And 'Manoranjan Bank' Notes Come Out Of Delhi ATM
In yet another case in a month, an automated teller machine in south Delhi's Amar colony area dispensed a fake Rs 2,000 currency note with "Children Bank of India" printed on it, police said today.
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At Axis Bank Noida Branch, 20 Fake Accounts Found With Over 60 Crore Deposits Since Notes Ban
In raids at an Axis bank branch today, tax officials found fake accounts where over 60 crores had been deposited since the notes ban was announced last month.
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15 Convicted in Fake Currency Racket Case Filed by National Investigation Agency
A Hyderabad city court today convicted 15 of the 25 accused in a case relating to a pan-India network of fake currency racketeers.
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Man Jailed For Five Years in Fake Currency Case in Thane
A local court today sentenced a 50-year-old man from Vashi in Navi Mumbai to five years of rigorous imprisonment for possessing fake currency notes with a face value of Rs 90,000.
-
3 Arrested With Fake Indian Currency Notes In Uttar Pradesh
The accused said that they brought fake notes from the Dubagga area of Lucknow.
-
Doctor Gets Fake Rs 500 Note From Patient, Shares How He Was "Conned"
Dr Manan Vora also shared a photo of the note, which had the text "For project school use only".
-
Supplementary Chargesheet Filed In Bihar Fake Notes, Terror Conspiracy Case
The National Investigation Agency on Wednesday filed its third supplementary chargesheet in a terror conspiracy case that stemmed from the seizure of high-quality fake Indian currency notes from Bihar's East Champaran, an official said.
-
Anti-Terror Body Raids 6 Places In Mumbai In Case Linked To Dawood Ibrahim
The NIA has seized incriminating material after conducting searches at six places in Mumbai in connection with a case of seizure of high quality fake currency notes from neighbouring Thane.
-
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.
-
Central Probe Agency Arrests Man Wanted In Fake Currency Case From Bengal
The National Investigation Agency (NIA) on Sunday arrested a man for his alleged involvement in smuggling Fake Indian Currency Notes (FICN), an official said.
-
Probe Agency Arrests Bengal Man Wanted In Fake Currency Case
An accused wanted in a fake Indian currency note (FICN) case, also known as the Junagadh case, has been arrested Wednesday from West Bengal by the NIA, an agency spokesperson said.
-
Fake Rs 2,000 Notes Seized At Indo-Bangladesh Border
The Border Security Force (BSF) seized 200 fake currency notes of Rs 2,000 denomination in two separate cases near the Indo-Bangladesh International Border (IB) in West Bengal.
-
'Children Bank Of India' And 'Manoranjan Bank' Notes Come Out Of Delhi ATM
In yet another case in a month, an automated teller machine in south Delhi's Amar colony area dispensed a fake Rs 2,000 currency note with "Children Bank of India" printed on it, police said today.
-
At Axis Bank Noida Branch, 20 Fake Accounts Found With Over 60 Crore Deposits Since Notes Ban
In raids at an Axis bank branch today, tax officials found fake accounts where over 60 crores had been deposited since the notes ban was announced last month.
-
15 Convicted in Fake Currency Racket Case Filed by National Investigation Agency
A Hyderabad city court today convicted 15 of the 25 accused in a case relating to a pan-India network of fake currency racketeers.
-
Man Jailed For Five Years in Fake Currency Case in Thane
A local court today sentenced a 50-year-old man from Vashi in Navi Mumbai to five years of rigorous imprisonment for possessing fake currency notes with a face value of Rs 90,000.
