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 on lease in Jagadhri where they printed the fake currency notes for the last more than one year.” During preliminary questioning, Prabhjot told the police that he is a ninth pass and worked as a welder. “He learnt the trick of printing fake currency through YouTube videos,” said Gurpal.

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History of this topic

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 …

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 …

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 …

Duo arrested for printing, circulating fake currency
3 months 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. …

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

‘Digital arrest’ case in which victim lost ₹2.2 crore cracked, 5 arrested, ₹1.7 crore recovered
4 months, 1 week 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
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 …

Cook loses ₹1 lakh to cyberfraud in Bengaluru
5 months, 1 week ago

Cook loses ₹1 lakh to cyberfraud in Bengaluru

The Hindu  

A 35-year-old cook on Wednesday filed a complaint with the central division cybercrime police against an unknown person who allegedly offered to pay him ₹8 lakh in exchange for ₹5 denomination currency notes and made away with ₹1 lakh. Based on the complaint, the police registered a case against the accused charging him under Section 318 of BNS and also …

Panchkula: Two including a woman arrested for cyber fraud
8 months, 2 weeks ago

Panchkula: Two including a woman arrested for cyber fraud

Hindustan Times  

A team of cyber police station arrested two persons, including a woman from Mumbai, for duping a 52-year-old woman of ₹7.79 lakh in lieu of releasing her pension. The accused were identified as Mohd Abid, hailing from Uttar Pradesh, and his female accomplice Nasrin Banno Irfan Ansari of West Mumbai. She said in November 2023, a certificate was submitted by …

FICN suppliers’ kingpin held,fake notes of face value ofRs 1,51,500 recovered
10 months, 2 weeks ago

FICN suppliers’ kingpin held,fake notes of face value ofRs 1,51,500 recovered

Hindustan Times  

Lucknow: In a major breakthrough, the UP Anti-Terror Squad arrested the kingpin of fake Indian currency notes suppliers from Varanasi late on Wednesday night, said senior ATS officials here on Thursday. “The accused used to lure young men to work as carriers for international FICN smugglers, who smuggled the fake notes to Malda, West Bengal from Bangladesh where they were …

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 …

Gurugram: Youtuber Zorawar Singh Kalsi arrested for splashing fake currency notes from moving car
1 year, 9 months ago

Gurugram: Youtuber Zorawar Singh Kalsi arrested for splashing fake currency notes from moving car

India TV News  

Haryana: Youtuber Zorawar Singh Kalsi and his friends were arrested by Gurugram Police for performing dangerous stunt for social media reel in Gurugram near Golf Course DLF underpass. Image Source : ABHAY PARASHAR, INDIA TVFake currency notes used by Youtuber Zorawar Singh Kalsi for making social media reel According to DLF Gurugram ACP, Vikas Kaushik, ".Police came to know about …

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 …

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 …

Bengaluru crime news: Duo nabbed for circulating fake currency notes
2 years, 3 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, 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 …

Nearly 60% of fake money seized in 2021 were of ₹2,000 denomination: NCRB
2 years, 3 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 …

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 …

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 …

Man Settles Debt With Fake Rs 2000 Notes In Ujjain, Arrested
3 years, 5 months ago

Man Settles Debt With Fake Rs 2000 Notes In Ujjain, Arrested

News 18  

A man was arrested in Ujjain district in Madhya Pradesh for allegedly using fake currency notes to settle his debt. The accused, Braj Sharma, gave two fake notes of Rs 2000 to his friend Suresh Pal to settle a Rs 4500 loan. Chimanganj police station sub-inspector Ravindra Katare said that they have found that two notes of Rs 2000 that …

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 …

Bengaluru Auto Driver Helps Cops Bust Counterfeit Currency Racket after Man Pays Him Fake Rs 100 Note
3 years, 11 months ago

Bengaluru Auto Driver Helps Cops Bust Counterfeit Currency Racket after Man Pays Him Fake Rs 100 Note

News 18  

Bengaluru Police has busted a counterfeit currency racket that had been afoot in the city, all thanks to the quick thinking and presence of mind of an auto driver. The racket consisted of three accused – Mohammed Imran, Mubarak, and Jamal Akhtar – who were nabbed after one of them tried to pay an auto driver using a fake currency …

Fake Notes Case: NIA Files Supplementary Charge Sheet against Man from Bengal
4 years, 4 months ago

Fake Notes Case: NIA Files Supplementary Charge Sheet against Man from Bengal

News 18  

The NIA on Tuesday filed a supplementary charge sheet against a person in connection with the recovery of high-quality fake currency notes, having face value of over Rs 1.90 lakh, in 2019 from Purnea in Bihar, officials said. The National Investigation Agency took over the probe in January this year and arrested Martuja, officials said, adding that it filed charge …

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