fake currency racket

Bangladeshi in fake currency racket nabbed in Bengal


February 17th, 2012 - 5:57 pm ICT by IANS
Murshidabad (West Bengal), Feb 17 (IANS) A Bangladeshi national said to be involved in circulating fake Indian currency and wanted by Mumbai police was arrested in Murshidabad in West Bengal ... Read more...

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Three held with fake currency worth Rs.1 lakh


November 18th, 2011 - 12:12 pm ICT by IANS
Lucknow, Nov 18 (IANS) Three men linked to a fake currency racket in Uttar Pradesh and its adjoining states have been arrested with counterfeit Indian notes worth Rs.1 lakh here, ... Read more...

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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...

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Two held with fake currency notes


October 15th, 2011 - 9:01 pm ICT by IANS
Lucknow, Oct 15 (IANS) Two men working for a Pakistan-based fake currency racket were arrested in Uttar Pradesh's Moradabad district with counterfeit Indian currency with a face value of around ... Read more...

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Five men arrested with fake notes


September 13th, 2011 - 1:57 pm ICT by IANS
Lucknow, Sep 13 (IANS) Five people, linked to a Nepal-based fake currency racket, were arrested in Uttar Pradesh with counterfeit Indian notes worth Rs.2.75 lakh, police said Tuesday.Aged between 30 ... Read more...

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Two arrested with Rs.1 lakh fake currency


August 24th, 2011 - 2:09 pm ICT by IANS
Lucknow, Aug 24 (IANS) Two people linked to a Nepal-based fake currency racket have been arrested in Uttar Pradesh with counterfeit Indian currency notes worth Rs.1 lakh, police said Wednesday.Mohammad ... Read more...

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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...

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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...

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Fake currency racket busted in Delhi, one held (Lead)


January 14th, 2011 - 7:52 pm ICT by IANS
New Delhi, Jan 14 (IANS) A fake currency racket that extended to Punjab has been busted with the arrest of a man in west Delhi, police said Friday.Jagmohan, 42, was caught by ... Read more...

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Man arrested for faking currency


January 14th, 2011 - 1:49 pm ICT by IANS
New Delhi, Jan 14 (IANS) A fake currency racket that extends to Punjab has been busted with the arrest of a man in west Delhi, police said Friday.Jagmohan, 42, was caught by ... Read more...

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Five held with fake currency in Uttar Pradesh


December 7th, 2010 - 8:34 pm ICT by IANS
Lucknow, Dec 7 (IANS) Five men were arrested Tuesday in Uttar Pradesh's Bareilly district for allegedly running a fake currency racket and counterfeit notes with a face value of over Rs.2.5 lakh ... Read more...

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Two held in Himachal, fake currency seized


October 11th, 2010 - 1:20 am ICT by IANS
Shimla, Oct 10 (IANS) Two people, both belonging to Bihar, were arrested Sunday in Himachal Pradesh's Shimla district for being involved in a fake currency racket, police said.Counterfeit notes with a face ... Read more...

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Counterfeit currency racket busted in Delhi


September 25th, 2010 - 10:35 pm ICT by IANS
New Delhi, Sep 25 (IANS) The Delhi Police Saturday claimed to have busted a fake currency racket in south Delhi and arrested three people. Counterfeit notes valued notionally at Rs.1.6 lakh and ... Read more...

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Bangladeshi terror group operates despite ban


September 15th, 2010 - 1:15 pm ICT by IANS
Dhaka, Sep 15 (IANS) Banned Islamist outfit Jama'atul Mujahideen Bangladesh (JMB) receives five million takas ($72,254) from domestic and foreign sources every month to run its operations, a media report said Wednesday. ... Read more...

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Punjab Police arrest two in fake currency scam


July 28th, 2010 - 1:48 pm ICT by IANS
Sangrur (Punjab), July 28 (IANS) An inter-state fake currency racket has been busted with the arrest of two people from Punjab's Sangrur town, police said Wednesday. According to the police, fake currency with ... Read more...

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Fake currency notes racket busted in Bangalore


July 16th, 2010 - 6:07 pm ICT by IANS
Bangalore, July 16 (IANS) An international fake currency racket was busted with the arrest of two people carrying Rs.15 lakh in counterfeit notes - printed in Pakistan, police said here Friday. "Anrool ... Read more...

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Kolkata STF seizes fake currency worth millions


June 11th, 2010 - 10:53 pm ICT by ANI
Kolkata, June 11 (ANI): The Special Task Force (STF) of the Kolkata police seized counterfeit notes with a face value of Rs 4.71 million after busting a fake currency racket.The STF arrested ... Read more...

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207 million yuan in fake currency seized in China


June 11th, 2010 - 5:14 pm ICT by IANS
Beijing, June 11 (IANS) A fake currency racket was busted in China's Hunan province and counterfeit currency with a face value of 207 million yuan ($30 million) was seized, a media report ... Read more...

Posted in World |

Fake currency racket busted in Kolkata, four held


June 11th, 2010 - 5:05 pm ICT by IANS
Kolkata, June 11 (IANS) Four people, including two Nepalis, were arrested Friday for being allegedly involved in a fake currency racket and counterfeit notes with a face value of Rs.47.18 lakh were ... Read more...

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3 held with fake currency in Uttar Pradesh


April 6th, 2010 - 4:43 pm ICT by IANS
Lucknow, April 6 (IANS) Uttar Pradesh Anti Terrorist Squad (ATS) Tuesday nabbed three people with counterfeit notes with face value of Rs.1 lakh in Kanshiram Nagar district, police said. The three men were ... Read more...

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Fake currency racket busted in Mizoram, three arrested


January 5th, 2010 - 4:24 pm ICT by IANS
Aizawl, Jan 5 (IANS) Security forces in Mizoram have busted a fake currency racket and arrested three people, including a woman, police said here Tuesday. Mizoram police and troopers of the Border Security ... Read more...

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Gujarat police seize fake Afghan currency notes


December 20th, 2009 - 9:11 pm ICT by ANI
Jamnagar, Dec 20 (ANI): Gujarat Police on Sunday seized fake Afghan currency notes worth six million and arrested five persons, including two college students from a hideout in Jamnagar.Acting on a ... Read more...

Posted in National |

Pakistani couple behind fake Indian money trade in Nepal


November 9th, 2009 - 4:26 pm ICT by IANS
By Sudeshna Sarkar Kathmandu, Nov 9 (IANS) A Pakistani couple have been found to be involved in running a fake Indian currency network in Nepal.Mohammad Ali Zamindar and his wife Sahebi Zamindar ... Read more...

Posted in World |

Counterfeit money racket busted in Agra


October 30th, 2009 - 12:28 am ICT by IANS
Agra, Oct 29 (IANS) Police Thursday busted a fake currency racket, seizing notes amounting to hundreds of thousands of rupees, along with printers, water mark papers, scanners and computers from a house ... Read more...

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Man held with fake currency in Delhi


October 8th, 2009 - 10:41 pm ICT by IANS
New Delhi, Oct 8 (IANS) A 24-year-old man has been arrested here with fake Indian currency with nominal value of Rs.44,350, police said Thursday. Alok Kumar Singh, who hails from Bihar, was arrested ... Read more...

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Fake currency seized in Tripura, two held


September 8th, 2009 - 6:32 pm ICT by IANS
Agartala, Sep 8 (IANS) Fake currency with the nominal value of Rs.500,000 was seized from a Tripura village bordering Bangladesh and two men were arrested, officials said here Tuesday. The seizure and ... Read more...

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Fake currency: Nepal awaits India’s formal complaint


September 2nd, 2009 - 2:26 pm ICT by ANI
Katmandu/Delhi, Sep 2 (ANI): Nepal Government officials on Wednesday said they cannot take any action in the Fake Indian Currency Note (FICN) racket against anyone, including former Crown Prince Paras, unless India ... Read more...

Posted in South Asia |

‘Ex-Nepal prince involved in fake currency racke’


August 31st, 2009 - 8:33 pm ICT by ANI
New Delhi, Aug. 31 (ANI): Nepali nationals caught by the Madhya Pradesh ATS in connection with fake currency racket have revealed Nepal's former prince Paras's link to India's most wanted terrorist Dawood ... Read more...

Posted in National |

Fake currency flowing in from Dubai, Bangladesh: Mumbai police


August 29th, 2009 - 10:23 pm ICT by ANI
Mumbai, Aug 29(ANI): Mumbai police on Saturday said that counterfeit currency was flowing into Mumbai from Dubai and Bangladesh.Speaking on the sidelines of laying the foundation stone of a Police Academy ... Read more...

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Gujarat police probing Pakistan links in fake currency haul


August 18th, 2009 - 6:57 pm ICT by IANS
Gandhinagar, Aug 18 (IANS) The Anti-Terrorism Squad (ATS) of the Gujarat police is probing Pakistani links of the four people arrested in Godhra town last month with fake currency nominally worth Rs.10.25 ... Read more...

Posted in South Asia |

Gujarat anti-terrorism squad arrests ‘contact man’ in fake currency notes


August 13th, 2009 - 10:12 pm ICT by ANI
Ahmedabad, Aug.13 (ANI): The anti-terrorism squad of Gujarat on Thursday claimed to have busted a fake currency racket with the arrest of a key operative on Thursday and recovered counterfeit notes with ... Read more...

Posted in National |

Delhi Police arrests two persons arrested for fake Indian currency notes


August 13th, 2009 - 9:33 pm ICT by ANI
New Delhi, Aug.13 (ANI): Delhi Police on Thursday arrested two persons allegedly involved in the printing and distribution of counterfeit notes from Jasola Village near Ashramarea of the national capital.Police recovered ... Read more...

Posted in National |

Fake currency racket busted in Punjab


August 3rd, 2009 - 7:43 pm ICT by IANS
Nawanshahr (Punjab), Aug 3 (IANS) Punjab Police claimed to have busted an inter-state gang of smugglers of fake currency with international links with the arrest of four people, including a Nepali here ... Read more...

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Chandigarh police bust fake currency racket, arrest a widow


August 2nd, 2009 - 7:16 pm ICT by IANS
Chandigarh, Aug 2 (IANS) Chandigarh city police Sunday claimed to have busted an inter-state gang of fake currency smugglers, allegedly linked to Pakistan's Inter-Services Intelligence (ISI). Police arrested a widow from Punjab's Amritsar ... Read more...

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Two held over fake currency racket


July 6th, 2009 - 1:52 pm ICT by IANS
Lucknow, July 6 (IANS) A man and a woman have been arrested in Uttar Pradesh's Bulandshahr district for alleged involvement in a fake currency racket linked to Pakistan, police said Monday. Acting on ... Read more...

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