Fake Notes Case

The accused said that they brought fake notes from the Dubagga area of Lucknow.

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

Dr Manan Vora also shared a photo of the note, which had the text "For project school use only".

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.

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.

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.

The National Investigation Agency (NIA) on Sunday arrested a man for his alleged involvement in smuggling Fake Indian Currency Notes (FICN), an official said.

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.

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.

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.

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.

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.

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.

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 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.

The accused said that they brought fake notes from the Dubagga area of Lucknow.

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

Dr Manan Vora also shared a photo of the note, which had the text "For project school use only".

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.

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.

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.

The National Investigation Agency (NIA) on Sunday arrested a man for his alleged involvement in smuggling Fake Indian Currency Notes (FICN), an official said.

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.

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.

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.

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.

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.

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.

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 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.