Mathura Police busts interstate fake currency racket linked to China
2 years ago

Mathura Police busts interstate fake currency racket linked to China

Op India  

Officials of the Government Railway Police, Mathura, have busted an interstate gang involved in printing fake currency notes using equipment imported from China. Officials recovered fake currencies worth Rs 21,000, half-printed fake notes, equipment for printing fake notes valued an estimated value of Rs 7 lakh and other materials. Raunak’s name came to the fore on December 9, when Mathura GRP arrested three people with fake notes counterfeiting Rs 1.5 lakh. The officials recovered 42 counterfeit notes of Rs 500, four half-printed fake currency notes of Rs 500, rolls of a security thread, security paper, a computer with associated equipment, a high-class printer, a photostat machine, a lamination machine, punching machine, frame slider of different sizes, and other equipment from Raunak’s possession.

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History of this topic

Rs 56.9 lakh counterfeit notes found, 6 arrested as fake currency racket busted
1 week, 1 day 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 …

Telangana Police busts fake currency racket in Kamareddy, arrests six accused
1 week, 1 day 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 …

Four Arrested in Gujarat for Printing Counterfeit Australian Dollars
3 weeks, 3 days 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
3 weeks, 3 days 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 …

Haryana: Six held with ₹13.66 lakh in fake currency notes
4 months, 1 week 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
5 months 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 …

Maoists trained for 6 months in Bastar: Probe into fake notes case
5 months, 4 weeks ago

Maoists trained for 6 months in Bastar: Probe into fake notes case

Hindustan Times  

New Delhi: For nearly six months last year in the jungles of west Bastar in Chhattisgarh, Maoist insurgents were trained in the technique of printing fake currency notes, officials aware of the matter said a day after state police and the Central Reserve Police Force seized a cache of fake notes and printing machines from Sukma. According to police, Maoists …

Odisha: Fraudster held for duping man of Rs 10L
8 months, 3 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 …

Probe agency NIA raids multiple locations in 4 states, busts fake currency racket
1 year ago

Probe agency NIA raids multiple locations in 4 states, busts fake currency racket

India Today  

The National Investigation Agency conducted raids on Saturday across four states, uncovering a network involved in the production and circulation of Fake Indian Currency Notes. The raids targeted individuals suspected of being part of a larger conspiracy to traffic fake currency notes across borders and promote its circulation in various states of India. The suspects included Rahul Tanaji Patil in …

Gang pays ₹25,000 for fake currency with face value of ₹1 lakh, caught by Bengaluru police
1 year, 4 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 …

Right Materials, Strong Network & Bad Luck, How This Real-Life ‘Farzi’ Formed Fake Currency Cartel
1 year, 5 months ago

Right Materials, Strong Network & Bad Luck, How This Real-Life ‘Farzi’ Formed Fake Currency Cartel

News 18  

Somewhat inspired by Shahid Kapoor’s web series ‘Farzi’, a small-time goldsmith in Uttar Pradesh’s Kairana turned his shop into the printing press of Fake Indian Currency Notes of Rs 2,000 denomination. They would use appropriate raw materials such as fine quality paper sheets, green shining foil paper and special ink to manufacture “high-quality” FICN. The police had received some inputs …

Panchkula police arrest welder for printing fake notes
1 year, 6 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 …

Mumbai Police arrests 33-year-old painter for printing fake banknotes, probe underway
1 year, 11 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
1 year, 11 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 …

Fake currency notes worth ₹2.98 lakh seized in Malda, two arrested
2 years, 3 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 …

Delhi crime branch busts syndicate supplying fake currency notes
2 years, 7 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 …

Delhi police bust fake unit manufacturing, circulating counterfeit Indian coins; five held
2 years, 7 months ago

Delhi police bust fake unit manufacturing, circulating counterfeit Indian coins; five held

India Today  

The special cell of Delhi Police arrested five people allegedly involved in manufacturing and circulating counterfeit Indian coins on Sunday. Police received specific inputs about the manufacturing and circulating of counterfeit Indian coins on a huge scale being run by noted illegal counterfeit coin peddler Naresh Kumar. COUNTERFEIT COINS RECOVERED A total of 10,112 counterfeit Indian coins in the denomination …

Guwahati: Police seize fake Indian currency worth 15 lakhs; former GNLA member among 3 arrested
2 years, 10 months 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 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 …

Delhi Police Arrests 2 Men, Claims to Have Busted Fake Currency Racket Being Operated from Dubai
3 years, 4 months ago

Delhi Police Arrests 2 Men, Claims to Have Busted Fake Currency Racket Being Operated from Dubai

News 18  

The Delhi Police’s Special Cell arrested two men on charges of circulating fake Indian currency notes and claimed to have busted a racket being operated from Dubai. Jakir and Kamre Alam — circulated fake Indian currency notes in Delhi-NCR on the directions of a Dubai-based man. Deputy Commissioner of Police Sanjeev Kumar Yadav said that in the past few months, …

Fake Currency Racket Busted in Madhya Pradesh, Police Suspect Maoist Link
3 years, 5 months ago

Fake Currency Racket Busted in Madhya Pradesh, Police Suspect Maoist Link

News 18  

Police have nabbed eight people from Balaghat district of Madhya Pradesh with fake currency notes of Rs 5 crore face value. According to Superintendent of Police Abhishek Tiwari, the fake notes recovered are of different denominations from Rs 10 to Rs 2000. According to police sources, some of the fake notes circulated by the gang might have fallen into the …

Indore Police Seize Fake Currency Worth Over Rs 2.5 Lakh, One Arrested
3 years, 6 months ago

Indore Police Seize Fake Currency Worth Over Rs 2.5 Lakh, One Arrested

News 18  

A man has been arrested in Madhya Pradesh’s Indore for allegedly printing counterfeit notes in denominations of Rs 100, 500, and 2,000 on a colour printer at his home and circulating them in the market. The Indore Police have also seized fake currencies worth over Rs 2.5 lakh from his possession after arresting him from his residence on Wednesday. According …

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