Beed police arrest two from Pune who planned to circulate fake notes
6 months, 1 week ago

Beed police arrest two from Pune who planned to circulate fake notes

Hindustan Times  

Beed police detective branch arrested two suspects from Pune who were involved in a counterfeit currency scam in Beed. Police investigation revealed that the two accused had planned to circulate counterfeit currency notes in Pune via college admission fees. As per the deal between him and Kshirsagar, for each lot of counterfeit currency notes worth ₹ 4 lakh, Gaikwad would get ₹ 2 lakh. As per police, Manish Kshirsagar, the lynchpin of the counterfeit currency racket had supplied fake currency notes to Gaikwad to circulate them in Pune. As per the deal between him and Kshirsagar, for each lot of counterfeit currency notes worth ₹4 lakh, Gaikwad would get ₹2 lakh.

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History of this topic

Duo involved in cricket betting racket arrested
4 days, 22 hours ago

Duo involved in cricket betting racket arrested

The Hindu  

Two individuals involved in an illegal online cricket betting racket were arrested by the South zone team of the Commissioner’s Task Force in coordination with the Abids police. The police seized net cash amounting to ₹1.36 lakh, along with two mobile phones and online betting IDs worth ₹15.62 lakh. Both individuals, engaged in private business, had developed a habit of …

Two held in Surat with fake currency notes supplied from Bangladesh
1 week, 6 days ago

Two held in Surat with fake currency notes supplied from Bangladesh

Deccan Chronicle  

Surat: Two persons were arrested in Gujarat's Surat city with "high quality" Fake Indian Currency Notes with a face value of Rs 9,000, allegedly supplied from Bangladesh, police said Monday. Lathidadiya bought FICN with a face value of Rs 6 lakh from a wanted accused from West Bengal for Rs 2 lakh, and the latter had procured the notes from …

Gang arrested for attempting to exchange demonetised Indian currency notes
2 weeks ago

Gang arrested for attempting to exchange demonetised Indian currency notes

The Hindu  

The Central Zone Task Force has arrested four persons involved in an illegal operation to exchange demonetised Indian currency notes for valid currency. Acting on credible information, the Task Force apprehended the gang in Abid and seized demonetised currency worth ₹55,52,500 in ₹1,000 and ₹500 denominations. According to the police, the gang attempted to defraud the public by offering large …

Delhi Police arrests 4 illegal Bangladeshi immigrants for running fake dollar exchange scheme
2 weeks, 4 days ago

Delhi Police arrests 4 illegal Bangladeshi immigrants for running fake dollar exchange scheme

Hindustan Times  

New Delhi, The Delhi Police have dismantled a cheating syndicate known as the ‘Dollar Gang’ with the arrest of four illegal immigrants from Bangladesh involved in multiple fraud cases, an official said on Wednesday. Delhi Police arrests 4 illegal Bangladeshi immigrants for running fake dollar exchange scheme The gang operated in structured teams, with members assigned specific roles: "Tez Baaz" …

DRI busts seven more modules involved in printing fake Indian currency notes in four States
1 month, 1 week ago

DRI busts seven more modules involved in printing fake Indian currency notes in four States

The Hindu  

The Directorate of Revenue Intelligence has busted seven more modules involved in the printing of fake Indian currency notes in Maharashtra, Haryana, Bihar, and Andhra Pradesh. Earlier on February 8, the DRI had arrested two persons found to be the actual importers of high-quality paper with embedded security thread having inscriptions of “RBI” and “Bharat” in Ghazipur and Bengaluru. In …

Rs 1.06 crore counterfeit notes seized, five arrested in Andhra
1 month, 2 weeks ago

Rs 1.06 crore counterfeit notes seized, five arrested in Andhra

New Indian Express  

RAJAMAHENDRAVARAM: The East Godavari Police busted a gang involved in the printing and circulation of Fake Indian Currency Notes. Five individuals were arrested in connection with the case, and counterfeit currency with a face value of Rs 1,06,58,000 was recovered from them. In addition to the counterfeit currency, the police also recovered a car, five mobile phones, a computer and …

Three persons held for robbing ₹17 lakh from businessman near Marina beach
1 month, 2 weeks ago

Three persons held for robbing ₹17 lakh from businessman near Marina beach

The Hindu  

The Marina police on Saturday arrested three suspects who were allegedly involved in robbing ₹17 lakh from a businessman near Marina beach on Kamarajar Salai. The police said S. Mahathir Mohammed, 27, of Royapettah gave ₹17 lakh to his brother Asmath and asked him to deposit it in a bank. When Asmath was taking the money on a bike to …

Man caught with ₹11.10 lakh counterfeit currency notes
1 month, 4 weeks ago

Man caught with ₹11.10 lakh counterfeit currency notes

The Hindu  

A 38-year-old man was found in possession of ₹11.10 lakh counterfeit currency notes of ₹500 denominations in Bazaar Ghat area of Nampally by the Central Zone Task Force team and the Nampally police. The accused, Pabbati Murali Krishna, who was nabbed from a tiffin centre, has a history of involvement in multiple counterfeit currency cases since 2018, said the DCP …

4 arrested in Jodhpur for fraud, sending money to Chinese cyber thugs
2 months ago

4 arrested in Jodhpur for fraud, sending money to Chinese cyber thugs

India Today  

Four young men have been arrested from Rajasthan's Jodhpur for allegedly siphoning off Rs 50 crore by converting it to cryptocurrency in connivance with Chinese cyber scammers and opening nearly 35 fake bank accounts, police said on Sunday. The leader of the gang is a Class 10 student who, along with his friends, converted 50 crore into cryptocurrency and sent …

Bengaluru: 3 Arrested For Rs 11.8 Cr 'Digital Arrest' Scam; Kingpin Believed To Be In Dubai
2 months, 1 week ago

Bengaluru: 3 Arrested For Rs 11.8 Cr 'Digital Arrest' Scam; Kingpin Believed To Be In Dubai

ABP News  

The police have arrested three individuals for allegedly defrauding a software engineer of Rs 11.8 crore in a 'digital arrest' scam that took place in November last year. The victim, 39-year-old Vijay Kumar, was reportedly kept in 'digital arrest' for nearly a month, during which he was coerced into transferring the money, as per a report on PTI. The caller …

6 pose as ED officials to rob bizman of ₹30 lakh
2 months, 3 weeks ago

6 pose as ED officials to rob bizman of ₹30 lakh

Hindustan Times  

A group of six unidentified people posing as Enforcement Directorate officials allegedly robbed ₹30 lakh from the residence of a beedi entrepreneur in Bantwal taluk, Dakshina Kannada district, police said on Sunday. A group of six unidentified people posing as Enforcement Directorate officials allegedly robbed ₹ 30 lakh from the residence of a beedi entrepreneur. Dakshina Kannada district superintendent of …

Fake ED officials rob Rs 30 lakh in Bollywood-style heist from beedi businessman in Karnataka
2 months, 3 weeks ago

Fake ED officials rob Rs 30 lakh in Bollywood-style heist from beedi businessman in Karnataka

New Indian Express  

In a Bollywood flick Special 26-style heist, six persons impersonating as Enforcement Directorate officials robbed over Rs 30 lakhs from a beedi businessman from Bolanthur near Vittal in Bantwal taluk in Dakshina Kannada on Friday night. Dakshina Kannada Superintendent of Police Yathish N said that six persons introduced themselves as ED officials to Singari beedi owner Sulaiman Haji, who also …

Nagpur: Peanut seller among 4 involved in illegal conversion of ₹2,000 notes; held
3 months ago

Nagpur: Peanut seller among 4 involved in illegal conversion of ₹2,000 notes; held

Hindustan Times  

The Nagpur police investigation into the modus operandi of an illegal ₹2,000 note conversion racket led them to arrest a peanut seller and three others. The investigation began after a tip-off that Jain engaged peanut seller Maurya to operate the racket after collecting ₹2,000 notes from various “customers”in different parts of the country. After learning the process, Maurya reportedly hired …

MP: Indore MBBS student arrested over ₹8 lakh ‘crypto transfer’ to Chinese gang
3 months ago

MP: Indore MBBS student arrested over ₹8 lakh ‘crypto transfer’ to Chinese gang

Hindustan Times  

A 23-year-old MBBS student from Madhya Pradesh's Indore was arrested for allegedly transferring ₹8 lakh in cyber fraud money to a gang of Chinese youths by converting it into cryptocurrency, PTI reported citing police on Wednesday. DCP Rajesh Kumar Tripathi revealed during Vishnoi's interrogation that he provided bank accounts to a gang on a commission basis for cyber fraud. “We …

MP: Indore MBBS student arrested over ₹8 lakh ‘crypto transfer’ to Chinese gang
3 months ago

MP: Indore MBBS student arrested over ₹8 lakh ‘crypto transfer’ to Chinese gang

Hindustan Times  

A 23-year-old MBBS student from Madhya Pradesh's Indore was arrested for allegedly transferring ₹8 lakh in cyber fraud money to a gang of Chinese youths by converting it into cryptocurrency, PTI reported citing police on Wednesday. {{^userSubscribed}} {{/userSubscribed}} {{^userSubscribed}} {{/userSubscribed}} Deputy Commissioner of Police Rajesh Kumar Tripathi informed reporters that the accused identified as Vikram Vishnoi was arrested after evidence …

Man from Gujarat caught with fake notes worth ₹77,100
3 months, 1 week ago

Man from Gujarat caught with fake notes worth ₹77,100

Hindustan Times  

The Samartha police on Friday midnight arrested Gujarat resident Gaurav Rampratap Savita, 24, from a place near Apollo Theatre and Untade Maruti Mandir for possessing 142 counterfeit notes of ₹500 denomination and 61 counterfeit notes of ₹100 denomination worth ₹77,100. Samartha police station incharge inspector Uttam Gite said that the accused is a BCom graduate. We are trying to piece …

Police informer arrested for misleading cops after robbery
3 months, 2 weeks ago

Police informer arrested for misleading cops after robbery

Hindustan Times  

MUMBAI: The Bhayander police on Sunday arrested a police informer for allegedly robbing gold worth ₹25 lakh from a jeweller last month. Police informer arrested for misleading cops after robbery The two accused have been identified as Ramanand Jadhav, 40, and his associate Sunil Ninba Patil, 35. According to deputy commissioner of police Prakash Gaikwad, the incident took place last …

Police officer from Pune loses Rs 2.3 lakh after scanning QR code to pay at local bakery
3 months, 2 weeks ago

Police officer from Pune loses Rs 2.3 lakh after scanning QR code to pay at local bakery

India Today  

Online scams are becoming a growing menace in India. While cyber cells and police are urging citizens to stay cautious, in a surprising incident, a police constable from Pune himself fell victim to cyber fraud, losing Rs 2.3 lakh in a scam involving a QR code. According to the report, the investigation is ongoing, and police revealed that the victim …

Telangana Police busts fake currency racket in Kamareddy, arrests six accused
3 months, 2 weeks ago

Telangana Police busts fake currency racket in Kamareddy, arrests six accused

India TV News  

In a major success, Telangana Police busted a fake currency racket and arrested six people in connection with the case in the Koyya Gutta area under the Banswada Town police station limits of the Kamareddy district, officials said on Saturday. According to the police, the arrested accused have been identified as Kadapatri Rajagopal Rao, Hussain Peera, Kolavar Kiran Kumar, Kesrole …

Rs 56.9 lakh counterfeit notes found, 6 arrested as fake currency racket busted
3 months, 2 weeks ago

Rs 56.9 lakh counterfeit notes found, 6 arrested as fake currency racket busted

India Today  

In a major breakthrough, Telangana Police busted a fake currency racket in Kamareddy district on Friday, December 13. The Banswada Town Police intercepted a car during a vehicle check near Koyyagutta, seizing Rs 30 lakh in counterfeit currency and arrested three suspects, Kadapathri Rajagopal, Kolavar Kiran Kumar, and Ramesh Goud. Police raided the penthouse and seized Rs 26.9 lakh in …

Four Arrested in Gujarat for Printing Counterfeit Australian Dollars
4 months ago

Four Arrested in Gujarat for Printing Counterfeit Australian Dollars

Deccan Chronicle  

Ahmedabad police on Friday have arrested four individuals, including a resident of Australia, for operating a counterfeit currency racket in a warehouse in the Vatva area of Gujarat's Ahmedabad. The group was involved in printing fake Australian dollars, reportedly intending to smuggle the counterfeit notes abroad. Authorities seized counterfeit Australian banknotes worth approximately AUD 50,000, along with sophisticated printing equipment …

Indian-origin Australian businessman held for printing fake dollars in Gujarat
4 months ago

Indian-origin Australian businessman held for printing fake dollars in Gujarat

India Today  

Gujarat Police has cracked down on a fake currency racket, arresting four individuals, including the mastermind, Maulik Patel, an Indian-origin Australian citizen. After incurring significant losses in his transport business, he came up with the idea of printing Australian dollars here in India, said a senior official of the Ahmedabad police’s Special Operation Group, reported news agency PTI. Police kept …

Man Held for Swindling Over ₹2.79 Cr in Chit Fund Scam
4 months ago

Man Held for Swindling Over ₹2.79 Cr in Chit Fund Scam

Deccan Chronicle  

Hyderabad:The Cyberabad economic offences wing police arrested Appampally Surya Pratap Reddy of Chandanagar for allegedly swindling one Nasar khan of over `2.79 crore in a chit fund scam. Man Steals From Relative’s Shop Hyderabad:The Mangalhat crime team police arrested two persons for a theft of `17.50 lakh worth kitchen hardware. Cops Arrest Duo With 18kg Ganja Hyderabad: The Government Railway …

Tirupati: Fake currency racket busted, 4 held
4 months, 2 weeks ago

Tirupati: Fake currency racket busted, 4 held

Deccan Chronicle  

Tirupati: Puttur police have busted a fake currency racket in Tirupati and arrested four persons involved in printing and circulating counterfeit notes. The accused, identified as Ramesh, his wife Sandhya, their adopted daughter Esha and their associate Munikrishna Rao, were apprehended while being caught during the exchange of fake currency in Puttur town. They procured the required printing equipment locally …

High Court Rejects Plea, Holds That Testimony of Police Officer is Not Infallible
4 months, 3 weeks ago

High Court Rejects Plea, Holds That Testimony of Police Officer is Not Infallible

Live Law  

The Kerala High Court has ruled that the testimony of a police officer cannot be discarded solely because he belongs to the police force. The court emphasized that the presumption that every person acts honestly applies to a police officer, and that mere belonging to the force does not taint the validity of their testimony. The court also noted that …

Duo arrested for printing, circulating fake currency
6 months, 1 week ago

Duo arrested for printing, circulating fake currency

Hindustan Times  

Navi Mumbai: Navi Mumbai’s Financial Intelligence Unit on Saturday arrested two, including a woman, for allegedly printing fake currency notes. HT Image Acting on a tip-off, the FIU raided the hotel Sree Krishna palace on Friday around 10 am and nabbed the duo, Vivek Kumar Prem Babu Pipal, 35, and Ashwini Vishwanath Sarovode, 36. and recovered fake notes worth ₹81,000. …

ED arrests former Pune ZP chairman in ₹494cr bank fraud case
7 months, 1 week ago

ED arrests former Pune ZP chairman in ₹494cr bank fraud case

Hindustan Times  

MUMBAI: Former chairman of Pune zilla parishad Mangaldas Bandal has been arrested by the Enforcement Directorate in connection with an alleged ₹494-crore fraud at Pune’s Shivajirao Bhosale Sahakari Bank. Earlier on Tuesday, the ED seized cash worth ₹25 lakh and froze fixed deposits worth ₹50 lakh during searches conducted at Bandal’s premises. ED’s investigation revealed that several persons had committed …

‘Digital arrest’ case in which victim lost ₹2.2 crore cracked, 5 arrested, ₹1.7 crore recovered
7 months, 2 weeks ago

‘Digital arrest’ case in which victim lost ₹2.2 crore cracked, 5 arrested, ₹1.7 crore recovered

The Hindu  

In a rare instance, the cybercrime police in the Criminal Investigation Department have cracked a ‘digital arrest’ case, where the victim was cheated of ₹2.2 crore. The police have arrested five persons, including one based out of Dubai, and recovered ₹1.7 crore, $7700, and a high-end car from the accused. Probing the case, CID sleuths found that the money cheated …

Haryana: Six held with ₹13.66 lakh in fake currency notes
7 months, 2 weeks ago

Haryana: Six held with ₹13.66 lakh in fake currency notes

Hindustan Times  

Six members of a gang involved in printing and circulating fake currency notes were arrested after raids at Yamunanagar and Panchkula districts, said CIA-1 unit of the Yamunanagar police on Saturday. The police seized fake currency notes worth ₹13.66 lakh, a printer, a laptop and plain papers during the raids. An amount of ₹91,200 in fake currency notes was recovered …

Delhi Police bust fake currency racket, 2 held
8 months, 1 week ago

Delhi Police bust fake currency racket, 2 held

Hindustan Times  

The Delhi Police special cell has arrested two members of an international Indian fake currency notes racket, that procured fake Indian banknotes from Pakistan and smuggled them into the country via Nepal or Bangladesh, officers aware of the matter said on Sunday. The arrested accused were nabbed with fake currency notes with a face value of ₹ 2.91 lakh, police …

Odisha: Fraudster held for duping man of Rs 10L
11 months, 4 weeks ago

Odisha: Fraudster held for duping man of Rs 10L

New Indian Express  

CUTTACK: Mangalabag police on Saturday arrested a person for his alleged involvement in duping a man of Rs 10 lakh by giving him counterfeit notes. Additional DCP Anil Mishra said police began investigation after Manash Barik of Rausapatana lodged a complaint on August 2 last year alleging he was duped of Rs 10 lakh by one Saroj Jena and his …

3 held from Gujarat for cheating Ggm resident of ₹1.05 crore
1 year ago

3 held from Gujarat for cheating Ggm resident of ₹1.05 crore

Hindustan Times  

Three suspected members of a cybercrime gang were arrested from Porbandar and Valsad in Gujarat for their alleged involvement in cheating a city resident of ₹1.05 crore after luring him with the promise of hefty returns if he invested in the stock market, police said on Sunday. Investigators said that three mobile phones, five cheque books, two bank passbooks and …

Rajasthan: Fake currency notes worth Rs 1.97 crore seized in Jodhpur ahead of Assembly polls
1 year, 4 months ago

Rajasthan: Fake currency notes worth Rs 1.97 crore seized in Jodhpur ahead of Assembly polls

India TV News  

Rajasthan: Fake currency worth Rs 1.97 crore has been seized from poll-bound Rajasthan. The cops first took action assuming that the money was real but later realised they were fake as currency notes had similar serial numbers. A team comprising of ACP and 10 police officers has been formed to find out the sources of the fake currency notes and …

Pune Police bust inter-state gang of ATM card swappers, two held
1 year, 5 months ago

Pune Police bust inter-state gang of ATM card swappers, two held

Hindustan Times  

With the arrest of two people, Vishrantwadi police have busted an inter-state gang that had been duping people by swapping their ATM cards with fake ones. The accused are habitual offenders, who had a similar case registered against him in Vishrantwadi police station. During the investigation of one of the ATM fraud cases reported on September 22, at Vishrantwadi, police …

Online fraudster cheats BBMP employee of ₹1.8 lakh
1 year, 6 months ago

Online fraudster cheats BBMP employee of ₹1.8 lakh

The Hindu  

After luring a Bruhat Bengaluru Mahanagara Palike employee into buying old coins and notes for ₹99 lakh, a conman made away with ₹1.87 lakh from him in Whitefield in the first week of August. In his complaint, Lakshmaiah said that he had old currency notes of ₹5, ₹2, and ₹1 denomination and a few coins of one paise and two …

Bengaluru Police busts gang circulating fake Indian currency notes; three held
1 year, 7 months ago

Bengaluru Police busts gang circulating fake Indian currency notes; three held

Hindustan Times  

The city police has busted an inter-state counterfeiting network with the arrest of three men and seized 1,307 fake Indian currency notes of ₹500 denomination with a face value of ₹6.53 lakh from them, officials said on Monday. The arrests were made after secret information was received at Cottonpet police station about the circulation of fake Indian currency notes by …

Gang pays ₹25,000 for fake currency with face value of ₹1 lakh, caught by Bengaluru police
1 year, 7 months ago

Gang pays ₹25,000 for fake currency with face value of ₹1 lakh, caught by Bengaluru police

The Hindu  

Cottonpet police busted an inter-State fake currency racket and arrested three persons red-handed with 1,307 fake currency notes of ₹500 denomination adding up to ₹6.5 lakh. They were caught red-handed with the notes near the skywalk at city railway station on July 28 by a police team led by Balaraj G. Investigations revealed that Saravanan used to source the fake …

Panchkula police arrest welder for printing fake notes
1 year, 9 months ago

Panchkula police arrest welder for printing fake notes

Hindustan Times  

A welder, who learnt the trick of printing currency notes, was arrested by Panchkula police for printing and circulating fake currency on Saturday. When cash is deposited through CDM, the machine segregates fake currency from genuine ones, the police said. The police post in-charge, Sector 16, Gurpal Singh, said, “Accused Prabhjot along with his friend Sachin had taken a hotel …

Cricket betting racket busted in Pune; nine held
1 year, 11 months ago

Cricket betting racket busted in Pune; nine held

Hindustan Times  

The crime branch unit of Pune city police have busted a cricket betting racket by arresting nine persons from Kondhawa on Saturday night during an IPL match, said police officials. The police seized 18 mobile phones, three laptops, a computer and some cash, all worth ₹ 5.12 lakh. Accused have been identified as Hemant Ravindra Gandhi, Ajinkya Shamrao Kolekar,Sachin Satish …

Mumbai Police arrests 33-year-old painter for printing fake banknotes, probe underway
2 years, 2 months ago

Mumbai Police arrests 33-year-old painter for printing fake banknotes, probe underway

Firstpost  

New Delhi: The saga of fake note-related scandals continues to grow across India. On Monday, the Mumbai Police arrested a 33-year-old artist who was allegedly involved in printing fake Rs 200 denomination banknotes. As reported by the news agency ANI, the Malvani division of the Mumbai Police seized several fake Rs 200 notes which have a face value of around …

CCB sleuths bust gang that duped people with fake loans
2 years, 2 months ago

CCB sleuths bust gang that duped people with fake loans

The Hindu  

Sleuths from Central Crime Branch have busted a gang that was cheating people by promising them large amount of loans and giving them counterfeit currency notes. Police have seized counterfeit currency notes of face value of ₹1.28 crore from the gang. Acting on a tip off that the gang had been transporting counterfeit currency notes in a bus, CCB sleuths …

Maharashtra: Rs 2000 Fake Notes Worth Rs 8 Crore Seized By Thane Crime Branch, Two Arrested
2 years, 4 months ago

Maharashtra: Rs 2000 Fake Notes Worth Rs 8 Crore Seized By Thane Crime Branch, Two Arrested

ABP News  

The Thane crime branch of Maharashtra Police has busted a gang involved in printing fake currency. The police have seized counterfeit currency of Rs 2000 in huge quantity from 52-year-old Ram Sharma and 55-year-old Rajendra Raut. According to the police, fake currency notes worth Rs 8 crore have been seized from both the accused, who have now been arrested. #maharashtranews …

Bengaluru crime news: Duo nabbed for circulating fake currency notes
2 years, 6 months ago

Bengaluru crime news: Duo nabbed for circulating fake currency notes

Hindustan Times  

Police in Karnataka capital Bengaluru have arrested two separate duos in cases relating to bike theft and printing of fake currency notes, among others. A duo were arrested in Bengaluru for using fake currency notes and other crimes. Counterfeit notes circulated in Bengaluru, September 5 A duo called Unni and Sanal were arrested by J P Nagar police for circulating …

Fake currency notes worth ₹2.98 lakh seized in Malda, two arrested
2 years, 6 months ago

Fake currency notes worth ₹2.98 lakh seized in Malda, two arrested

Live Mint  

Fake Indian currency notes worth ₹2 lakh were seized by Special Task Force of West Bengal Police from two persons in Malda district, the police reported on Sunday. Force personnel apprehended two persons Tayab Ansari and Mansur Ali from Tulsidanga area under Gazole police station on Friday. The fake currency notes seized from the duo by the police were in …

Nearly 60% of fake money seized in 2021 were of ₹2,000 denomination: NCRB
2 years, 7 months ago

Nearly 60% of fake money seized in 2021 were of ₹2,000 denomination: NCRB

The Hindu  

Nearly 60% of all fake money seized in the year 2021 were of ₹2,000 denomination, the Crime in India 2021 report compiled by the National Crime Records Bureau shows. Of the total ₹20.39 crore fake Indian currency notes seized in 2021, ₹12.18 crore was in the denomination of ₹2,000. While in 2016, fake currency worth ₹15.92 crore was seized, the …

Three held for printing fake currency notes in Kolkata
2 years, 7 months ago

Three held for printing fake currency notes in Kolkata

Firstpost  

Machinery, chemicals and other raw materials were seized during the raid. A laptop, pendrives, a printer and several other materials were also seized Kolkata: Intercepting three men with fake currency near Kolkata led the cops to unearthing a manufacturing unit of counterfeit notes on Thursday. The action came after the Kolkata Police’s Special Task Force arrested two people from Rajabazar …

Delhi crime branch busts syndicate supplying fake currency notes
2 years, 10 months ago

Delhi crime branch busts syndicate supplying fake currency notes

India Today  

The Delhi Police’s crime branch busted a syndicate supplying counterfeit currency notes on Sunday. It also recovered counterfeit currency notes worth more than Rs 34.75 lakh and arrested three people. After interrogating Ashish Jain, his associate Rajpal Raju was apprehended and police recovered fake notes worth Rs 3.13 lakh. They also recovered 50 uncut printed currency notes worth Rs 62,000 …

Guwahati: Police seize fake Indian currency worth 15 lakhs; former GNLA member among 3 arrested
3 years, 1 month ago

Guwahati: Police seize fake Indian currency worth 15 lakhs; former GNLA member among 3 arrested

India Today  

The Crime Branch and a team of East Guwahati Police District on Tuesday arrested three people, including a former member of the Garo National Liberation Army for racketeering of fake Indian currency notes. Fake Indian currency worth Rs 15 lakh seized Acting on a tip-off, a Bolero vehicle was intercepted at the Sonapur toll gate and a search was conducted. …

Mumbai :47-yr-old man arrested for printing fake currency notes in Pydhonie area
3 years, 4 months ago

Mumbai :47-yr-old man arrested for printing fake currency notes in Pydhonie area

India Today  

A 47-year-old man was arrested by Mumbai Police's Crime Intelligence Unit on Wednesday for printing fake currency notes in the Pydhonie area. Police seized 53 counterfeit notes of Rs 2,000 denomination worth Rs 1,06,000 from the accused, Shabbir Hasan Qureshi. According to CIU, these notes were printed by Qureshi at his house and police have also recovered materials like a …

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