Fake Notes Case
- All
- News
- Videos
-
3 Arrested With Fake Indian Currency Notes In Uttar Pradesh
The accused said that they brought fake notes from the Dubagga area of Lucknow.
-
Congress Leader Gets Bail In Amit Shah Fake Video Case
A Delhi court on Monday granted bail to a Congress member arrested in connection with a fake video of Union Home Minister Amit Shah's speech, noting that he has cooperated in the probe and his further custodial interrogation is not
-
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.
-
Khadi Commission Files Case Against Chandigarh Woman For Selling Fake Masks
Taking strict note of "fake" masks being sold in the name of khadi and advertised on the social media, the Khadi and Village Industries Commission (KVIC) on Monday lodged a complaint with the police against a Chandigarh resident.
-
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.
-
Surat-Based Financer Kishore Bhajiawala's Son Arrested In Money Laundering Case
The Enforcement Directorate today said it has arrested the son of city-based financer Kishore Bhajiawala on money laundering charges and for allegedly using 1,000 fake IDs to illegally convert Rs 1 crore in old notes into new post demonetisation.
-
Notes Ban: Kotak Mahindra Bank Manager Arrested By Enforcement Directorate
Enforcement Directorate officials have arrested a manager of a Kotak Mahindra Bank branch in New Delhi in connection with its money laundering probe in a criminal case of detection of nine alleged fake accounts with deposits worth Rs 34 crore post demonetisation.
-
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.
-
CBI Director Chooses To Keep Quiet On Headley's Revelation About Ishrat Jehan
CBI director Anil Sinha today refused to be drawn into the issue of American-Pakistani terrorist David Headley's recent testimony in 26/11 case that Ishrat Jehan was a LeT terrorist, saying the matter is sub-judice. He noted that the agency has already submitted the chargesheet in the alleged fake encounter case of Ishrat Jehan.
-
3 Arrested With Fake Indian Currency Notes In Uttar Pradesh
The accused said that they brought fake notes from the Dubagga area of Lucknow.
-
Congress Leader Gets Bail In Amit Shah Fake Video Case
A Delhi court on Monday granted bail to a Congress member arrested in connection with a fake video of Union Home Minister Amit Shah's speech, noting that he has cooperated in the probe and his further custodial interrogation is not
-
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.
-
Khadi Commission Files Case Against Chandigarh Woman For Selling Fake Masks
Taking strict note of "fake" masks being sold in the name of khadi and advertised on the social media, the Khadi and Village Industries Commission (KVIC) on Monday lodged a complaint with the police against a Chandigarh resident.
-
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.
-
Surat-Based Financer Kishore Bhajiawala's Son Arrested In Money Laundering Case
The Enforcement Directorate today said it has arrested the son of city-based financer Kishore Bhajiawala on money laundering charges and for allegedly using 1,000 fake IDs to illegally convert Rs 1 crore in old notes into new post demonetisation.
-
Notes Ban: Kotak Mahindra Bank Manager Arrested By Enforcement Directorate
Enforcement Directorate officials have arrested a manager of a Kotak Mahindra Bank branch in New Delhi in connection with its money laundering probe in a criminal case of detection of nine alleged fake accounts with deposits worth Rs 34 crore post demonetisation.
-
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.
-
CBI Director Chooses To Keep Quiet On Headley's Revelation About Ishrat Jehan
CBI director Anil Sinha today refused to be drawn into the issue of American-Pakistani terrorist David Headley's recent testimony in 26/11 case that Ishrat Jehan was a LeT terrorist, saying the matter is sub-judice. He noted that the agency has already submitted the chargesheet in the alleged fake encounter case of Ishrat Jehan.
