counterfeit currency

Three held with fake 6.40 lakh Takas in Dhaka


August 3rd, 2012 - 8:18 pm ICT by IANS
Dhaka, Aug 3 (IANS) Three people have been arrested in Dhaka after counterfeit currency worth 6.40 lakh Takas (about $7,850) was recovered from them, The Daily Star reported.The Detective Branch ... Read more...

Posted in World |

Three held with fake currency in Rajasthan’s Bharatpur


July 2nd, 2012 - 11:32 pm ICT by IANS
Jaipur, July 2 (IANS) Three people were arrested and counterfeit currency with face value of about Rs. 4.75 lakh was recovered from them in Rajasthan's Bharatpur Monday, police said.The currency ... Read more...

Posted in Uncategorized |

Fake currency seized in Rajasthan


June 16th, 2012 - 11:53 pm ICT by IANS
Jaipur, June 16 (IANS) Two people were arrested and counterfeit currency with face value of about Rs.14 lakh was recovered in Rajasthan's Bharatpur district Saturday, police said.Rajasthan Police raided a ... Read more...

Posted in Uncategorized |

Assam plans new cells to tackle Maoists, fake currency


May 14th, 2012 - 5:49 pm ICT by IANS
Guwahati, May 14 (IANS) The Assam government will soon set up two separate cells of the state police to tackle Maoist activities and the menace of counterfeit currency, Chief ... Read more...

Posted in Business |

India to discuss security challenges with state governments


April 13th, 2012 - 5:41 pm ICT by IANS
New Delhi, April 13 (IANS) The central government will meet all state chief ministers Monday to discuss internal security challenges and measures to tackle them, particularly the threats posed ... Read more...

Posted in Uncategorized |

Terrorists still operate from Bangladesh: PM’s envoy


April 5th, 2012 - 7:57 pm ICT by IANS
New Delhi, April 5 (IANS) Indian Prime Minister Manmohan Singh's Special Envoy Satinder K. Lamba Thursday said terrorists and insurgents still operated from Bangladesh despite Dhaka's efforts to contain ... Read more...

Posted in Uncategorized |

RBI moves against fake currency deposit


February 15th, 2012 - 9:08 pm ICT by IANS
Lucknow, Feb 15 (IANS) The Reserve Bank of India (RBI) Wednesday filed an FIR against nine banks in Lucknow on charges of depositing counterfeit currency to its vault here.Shalini ... Read more...

Posted in Uncategorized |

Police scale down seized fake money haul, say notes good quality


January 14th, 2012 - 12:00 am ICT by IANS
New Delhi, Jan 13 (IANS) Counterfeit currency, seized in Delhi Thursday, has been now found to have a face value of Rs.2.24 crore, not Rs.6 crore as announced earlier, Delhi ... Read more...

Posted in Uncategorized |

Taking steps to curb fake notes: Pranab


January 7th, 2012 - 11:20 pm ICT by IANS
Bhopal, Jan 7 (IANS) The government is enhancing security features in notes to help curb counterfeit currency, Finance Minister Pranab Mukherjee said Saturday."The reforms related to security features will ... Read more...

Posted in Uncategorized |

Nepali kingpin of Delhi auto thefts arrested


December 2nd, 2011 - 10:29 pm ICT by IANS
New Delhi, Dec 2 (IANS) A 45-year-old Nepali national, known as king of stolen vehicles receivers, was arrested here for his involvement in more than 100 auto theft cases in ... Read more...

Posted in Uncategorized |

Man held with counterfeit currency


November 5th, 2011 - 1:34 am ICT by IANS
Moradabad (Uttar Pradesh), Nov 4 (IANS) A man linked to an inter-state fake currency racket was arrested in this Uttar Pradesh district along with fake Indian currency notes of face ... Read more...

Posted in Uncategorized |

Strengten border security: Mizoram, Tripura governors


October 31st, 2011 - 4:15 pm ICT by IANS
Agartala/Aizawl, Oct 31 (IANS) Security along India's borders with Bangladesh and Myanmar must be strengthened for lasting peace in the region and to curb the smuggling of items such ... Read more...

Posted in Uncategorized |

Nepal assures India mechanism to check fake notes


October 22nd, 2011 - 7:32 pm ICT by IANS
New Delhi, Oct 22 (IANS) Allaying India's concerns, Nepal's Prime Minister Baburam Bhattarai Saturday gave an assurance that a mechanism will be developed soon to check the flow of ... Read more...

Posted in Uncategorized |

Goa police look to ‘Singham’ for inspiration


September 9th, 2011 - 7:06 pm ICT by IANS
Panaji, Sep 9 (IANS) With his force mired in a slew of scandals involving sex, sleaze, corruption, political patronage and drugs, Goa's top cop hopes that his men would ... Read more...

Posted in Entertainment |

Fake currency racket reaches Goa minister’s doorstep


August 11th, 2011 - 12:51 pm ICT by IANS
Panaji, Aug 11 (IANS) An accused in a counterfeit currency racket busted recently was a regular visitor at a Goa minister's house, police said Thursday.The accused, a grass-roots Congress worker, ... Read more...

Posted in Uncategorized |

Gang pumping fake money in Goa casinos busted


August 1st, 2011 - 7:24 pm ICT by IANS
Panaji, Aug 1 (IANS) A racket in which millions of rupees in counterfeit currency were pumped into casino gambling operations has been busted, police said Monday.Police have arrested three people, ... Read more...

Posted in Uncategorized |

Counterfeit currency seized in Punjab


July 10th, 2011 - 1:15 pm ICT by IANS
Chandigarh, July 10 (IANS) Two men were arrested in Punjab's Patiala district with counterfeit currency totalling about Rs.10 lakh, police said Sunday.Police intercepted a motorcycle in Rajpura town, 45 km ... Read more...

Posted in Uncategorized |

Counterfeit currency: Former defence official arrested


June 13th, 2011 - 1:49 pm ICT by IANS
Nawanshahar (Punjab), June 13 (IANS) A Ludhiana-based former defence official has been arrested for allegedly printing and circulating counterfeit currency notes in Punjab and Bihar. Fake currency worth Rs.500,000 has ... Read more...

Posted in Uncategorized |

Fake currency with face value of Rs.1.5 crore seized


June 7th, 2011 - 12:37 am ICT by IANS
New Delhi, June 6 (IANS) The Directorate of Revenue Intelligence (DRI) has seized counterfeit currency notes with a face value of Rs.1.5 crore from two Turkish nationals and their Indian ... Read more...

Posted in Uncategorized |

Nepali national held for ISI links


June 5th, 2011 - 11:10 pm ICT by IANS
Lucknow, June 5 (IANS) A Nepali national working for an agent of Pakistan's spy agency Inter-Services Intelligence (ISI) for circulating counterfeit currency notes in India has been arrested in Uttar ... Read more...

Posted in Uncategorized |

India, US agree to foster closer security ties


May 27th, 2011 - 7:54 pm ICT by IANS
New Delhi, May 27 (IANS) India and the US Friday committed to further their strategic ties by expanding cooperation in areas like accessing and sharing of data related to ... Read more...

Posted in Uncategorized |

Rs.200,000 counterfeit currency found, one held


May 24th, 2011 - 12:30 pm ICT by IANS
Jalandhar (Punjab), May 24 (IANS) In the second such incident here in a fortnight, counterfeit currency worth Rs.200,000 has been recovered and a man arrested for smuggling fake money, Punjab ... Read more...

Posted in Uncategorized |

IPL betting rackets busted, eight arrested (Lead)


May 1st, 2011 - 3:53 am ICT by IANS
New Delhi, April 30 (IANS) Eight men were arrested in two incidents for allegedly running cricket betting rackets during the ongoing Indian Premier League (IPL) cricket matches, police said Saturday.In ... Read more...

Posted in Uncategorized |

Man held with fake notes


April 20th, 2011 - 9:41 pm ICT by IANS
New Delhi, April 20 (IANS) A 22-year-old man was arrested in east Delhi for carrying counterfeit currency notes of Rs.500 denomination with a notional value of over Rs.1 lakh, police ... Read more...

Posted in Uncategorized |

Man held with antique idol worth Rs.3 cr


April 1st, 2011 - 1:42 pm ICT by IANS
Lucknow, April 1 (IANS) A man has been arrested in Mau area of Uttar Pradesh with an antique Buddha idol worth around Rs.3 crore that was stolen from Bihar a ... Read more...

Posted in Uncategorized |

India, Pakistan agree to enhance cooperation to control drug trafficking


March 29th, 2011 - 7:40 pm ICT by ANI
New Delhi, Mar 29 (ANI): Expressing concern over the growing menace of Narcotics/Drugs, India and Pakistan have agreed that cooperation between Narcotics Control Bureau (NCB) of India and Anti Narcotics Forces (ANF) ... Read more...

Posted in National |

India, Pakistan home secretary talks begin


March 28th, 2011 - 2:12 pm ICT by IANS
New Delhi, March 28 (IANS) The home secretaries of India and Pakistan began talks here Monday to discuss issues like counter-terrorism measures, visa rules, drug trafficking and counterfeit currency ... Read more...

Posted in South Asia |

BSF seize contraband, fake currency in Punjab


March 27th, 2011 - 6:57 pm ICT by IANS
Fazilka, March 27 (IANS) The Border Security Force (BSF) Sunday recovered two kg of heroin and Rs.500,000 in counterfeit currency from near the international border in this Punjab town, an ... Read more...

Posted in Uncategorized |

India major target for money launderers, terrorists: US report


March 4th, 2011 - 12:39 pm ICT by IANS
Washington, March 4 (IANS) India's economic and demographic expansion makes it both a regional financial centre and an increasingly significant target for money launderers and terrorist groups, according to a ... Read more...

Posted in Business |

Mizoram free of gun-running racket, says Chief minister


February 19th, 2011 - 11:01 pm ICT by IANS
Shillong, Feb 19 IANS) Chief Minster Lal Thanhawala Saturday claimed Mizoram is a peaceful state and free of gun-running and counterfeit currency rackets. ... Read more...

Posted in Politics |

Fake US currency seized in Punjab


February 15th, 2011 - 6:45 pm ICT by IANS
Hoshiarpur (Punjab), Feb 15 (IANS) Fake US currency with a face value of $5,000 was seized from three men who were arrested in this Punjab town Tuesday, police said.According to the police, ... Read more...

Posted in Uncategorized |

Fake currency from Pakistan causing a headache to India: Report


February 8th, 2011 - 1:36 pm ICT by IANS
By Arun Kumar Washington, Feb 8 (IANS) Counterfeit currency is becoming a cause for concern in India with fake rupees believed to be printed in Pakistan and then channelled through Dhaka, Bangladesh, and ... Read more...

Posted in South Asia |

Two arrested with fake currency


February 4th, 2011 - 12:02 am ICT by IANS
Kanpur, Feb 3 (IANS) Two men were arrested in this Uttar Pradesh city Thursday with counterfeit currency having a face value of over Rs.4 lakh, police said.Sanjeev Awasthi and Ramu were arrested ... Read more...

Posted in Uncategorized |

Man held with fake notes


January 22nd, 2011 - 11:35 pm ICT by IANS
Bahraich (Uttar Pradesh), Jan 22 (IANS) A man involved in supplying of counterfeit currency to various states of the country, was arrested here Saturday with fake notes worth over Rs.1 lakh, police ... Read more...

Posted in Uncategorized |

Fake currency of Rs.4.5 lakh face value seized in Punjab


January 20th, 2011 - 2:25 pm ICT by IANS
Amritsar (Punjab), Jan 20 (IANS) The state's Special Operations Cell (SOC) seized fake currency of face value nearly Rs.4.5 lakh here on the basis of a smuggler's interrogation, police said Thursday.According to ... Read more...

Posted in Uncategorized |

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