Money Circulation 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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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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Noida Firm Busted For Alleged Fraud Of Rs 5000 Crore; Chairman Arrested
The firm's managing director Pawan Malhan and his son Hitik Malhan have been arrested for allegedly cheating around 17 lakh people through money circulation schemes of more than Rs 5,000 crore.
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After Threat From Cricket Bookies, Gujarati Man Sends Video Message To PM Narendra Modi
A video of a man seeking help from Prime Minister Narendra Modi, claiming that he has been threatened for not paying bookies after losing money in cricket betting, has prompted Rajkot police to take action. Deepak Dhanani, the man in the video, apparently recorded it on his mobile phone. Bookies and some criminals are threatening to kill him, he cl...
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Man behind money circulation racket nabbed
Police has arrested a man accused of collecting crores of rupees from gullible people in a money circulation scheme. On a tip-off, the Crime Investigation Department (CID) officers raided the premises of the Chairman of 'Bharat Prem Sadan', Gonugunta Prasad, at Lotus Land Mark in Vijayawada and seized over Rs two crore in cash besides 70 grams gold...
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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.
-
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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Noida Firm Busted For Alleged Fraud Of Rs 5000 Crore; Chairman Arrested
The firm's managing director Pawan Malhan and his son Hitik Malhan have been arrested for allegedly cheating around 17 lakh people through money circulation schemes of more than Rs 5,000 crore.
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After Threat From Cricket Bookies, Gujarati Man Sends Video Message To PM Narendra Modi
A video of a man seeking help from Prime Minister Narendra Modi, claiming that he has been threatened for not paying bookies after losing money in cricket betting, has prompted Rajkot police to take action. Deepak Dhanani, the man in the video, apparently recorded it on his mobile phone. Bookies and some criminals are threatening to kill him, he cl...
-
Man behind money circulation racket nabbed
Police has arrested a man accused of collecting crores of rupees from gullible people in a money circulation scheme. On a tip-off, the Crime Investigation Department (CID) officers raided the premises of the Chairman of 'Bharat Prem Sadan', Gonugunta Prasad, at Lotus Land Mark in Vijayawada and seized over Rs two crore in cash besides 70 grams gold...
