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 the denomination of ₹500 and accounted worth ₹2.98 lakh. NIA court convicted a fake currency supplier in 2019 case 2 days ago Earlier on 2 September, a special National Investigation Agency court in Patna on Thursday convicted a Fake Indian Currency Note trafficker in a case registered in 2019.

Indian Nia  notes  court  malda  298  arrested  station  lakh  fake  seized  indian  special  worth  currency  case  convicted

History of this topic

Elderly woman in Rajasthan loses Rs 80 lakh after week-long digital arrest
Trending News
1 week, 1 day ago

Elderly woman in Rajasthan loses Rs 80 lakh after week-long digital arrest

India Today  

An elderly woman in Rajasthan’s Ajmer was duped of Rs 80 lakh after being put under ‘digital arrest’ by fraudsters posing as Mumbai cybercrime branch officials, police said on Saturday. A special investigation team led by Additional Superintendent of Police Mohesh Chaudhary traced the stolen money, which had been funnelled into 150 bank accounts. Police conducted a series of raids, …

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 …

Gujarat: Four held with fake Indian currency notes worth over Rs 2 crore in Surat
1 week, 1 day ago

Gujarat: Four held with fake Indian currency notes worth over Rs 2 crore in Surat

India TV News  

Gujarat: At least four persons were arrested in Surat with fake Indian currency notes with a face value of Rs 2.57 crore, a police official said today. The four accused, three of whom are from Ahilyanagar in neighbouring Maharashtra, were walking with three bags when they were apprehended at a check post in Saroli on Saturday evening, the official said. …

Cyber fraud: Lucknow police recover, return ₹19 lakh to online scam victim
Trending News
1 week, 2 days ago

Cyber fraud: Lucknow police recover, return ₹19 lakh to online scam victim

Hindustan Times  

LUCKNOW The cybercrime cell of the Lucknow police on Saturday helped a state capital resident Amit Gupta get back ₹19 lakh out of ₹ 28.7 lakh that he lost in a cyber fraud on the promise of earning huge profits from trading in the stock market between May and July earlier this year. The cyber frauds, impersonating as representatives of …

ED seizes assets worth ₹3.9 crore in money laundering probe
1 week, 3 days ago

ED seizes assets worth ₹3.9 crore in money laundering probe

Hindustan Times  

Mumbai: The Enforcement Directorate has seized movable assets worth approximately ₹3.9 crore during searches in Mumbai, Delhi and Gurgaon as part of its money laundering investigation into Dentsu Communications India Private Limited and Suumaya Industries Ltd and their promoters. The agency's investigation stems from a Worli police case against the accused for allegedly embezzling ₹137 crore from certain non-banking financial …

Cops seize Rs 47 lakh, cryptocurrency worth Rs 1.36 crore
2 weeks, 4 days ago

Cops seize Rs 47 lakh, cryptocurrency worth Rs 1.36 crore

New Indian Express  

HYDERABAD: The Directorate of Enforcement conducted raids between November 28 and 30 across 13 locations, including Hyderabad, and seized unaccounted cash worth Rs 47 lakh and USDT cryptocurrency worth Rs 1.36 crore. The investigation was initiated on two FIRs registered by CBI, Economic Offences Wing, Delhi, concerning Rs 640 crore in cyber fraud money generated through betting, gambling, part time …

Woman scammed of 26.33 lakh by ‘CJI Chandrachud’ in ‘digi-arrest’ case
Trending News
3 weeks, 2 days ago

Woman scammed of 26.33 lakh by ‘CJI Chandrachud’ in ‘digi-arrest’ case

Hindustan Times  

MUMBAI: A 33-year-old resident of Chandivali, Powai, has been defrauded of ₹26.33 lakh by cyber fraudsters who brought the full weight of the ‘law’ to bear upon her, pressuring her into parting with her savings and investments. Woman scammed of 26.33 lakh by ‘CJI Chandrachud’ in ‘digi-arrest’ case The Cyber Police said things began to unravel for the victim on …

Bangkok trip unravels ₹1 lakh visa scam at Delhi airport, two arrested
3 weeks, 2 days ago

Bangkok trip unravels ₹1 lakh visa scam at Delhi airport, two arrested

Live Mint  

Immigration authorities at Delhi's Indira Gandhi International Airport have uncovered a major visa scam through a ₹1 lakh fake visa that led to the arrest of multiple involved parties, according to a News18 report. Officers noted a page from Kanwaljit's passport had residue marks which indicated a remove sticker and on further inspection noted that the Greece visa was deliberately …

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 …

Digital arrest: Man from Assam held for swindling Rs 92 lakh
1 month ago

Digital arrest: Man from Assam held for swindling Rs 92 lakh

New Indian Express  

CHENNAI: A 38-year-old man from Assam was arrested by the cyber crime wing of the Central Crime Branch Chennai on charges of swindling Rs 92 lakh from a central government employee in a digital arrest scam. The caller claimed that the victim’s Aadhaar-linked mobile number was involved in money laundering and an arrest warrant was issued against him. The police …

High Court Rejects Plea, Holds That Testimony of Police Officer is Not Infallible
1 month, 2 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 …

Six men nabbed for swindling Rs 10 lakh from private company
1 month, 3 weeks ago

Six men nabbed for swindling Rs 10 lakh from private company

New Indian Express  

CHENNAI: Six men were arrested by South Zone Cyber Crime police in Chennai on Friday for allegedly swindling Rs 10 lakh from a private company under the pretext of converting their money to USDT, a form of cryptocurrency with a stable price, at cheaper rates. Police identified the suspects as S Aswanth of Madurai, Mohammed Ismayil Parvesh of Karur district, …

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 …

25 years on, man cleared of possessing counterfeit US dollars
3 months, 1 week ago

25 years on, man cleared of possessing counterfeit US dollars

Hindustan Times  

MUMBAI: The sessions court last week acquitted a city resident who was arrested for possessing counterfeit US dollars 25 years ago. However, later, despite the prosecution’s efforts, which included issuing summons, bailable and non-bailable warrants and a proclamation, Joseph remained untraceable since 2000. The prosecution admitted that they had no conclusive evidence to verify the authenticity of the seized notes …

Noida gang that duped people on pretext of investing in crypto busted
3 months, 3 weeks ago

Noida gang that duped people on pretext of investing in crypto busted

Hindustan Times  

Three people were arrested in Noida on Sunday for robbing a Moradabad college student of ₹5 lakh on the pretext of investing his money in cryptocurrency, police said. The suspects were identified as Nishant Chouhan, 25, Gaurav Bhati, 24, and Sagar Bhati, aka Shanky, 25, all residents of Salarpur in Noida Sector 49. The suspects were identified as Nishant Chouhan, …

CEN police arrest two persons from Gujarat for extorting ₹ 1.13 crore from Udupi doctor
3 months, 3 weeks ago

CEN police arrest two persons from Gujarat for extorting ₹ 1.13 crore from Udupi doctor

The Hindu  

The Udupi Cyber Economic and Narcotic Crime police have arrested two persons from Gujarat in connection with the extortion of ₹1.13 crore from a Udupi-based doctor by posing as Customs officials and virtually confining the latter in his house, recently. On July 29, 53-year-old Arun Kumar received a call from a person who claimed to be an officer from Customs, …

‘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 …

₹2,000-crore ‘scam’: Ex-minister Ashu in judicial custody
4 months, 1 week ago

₹2,000-crore ‘scam’: Ex-minister Ashu in judicial custody

Hindustan Times  

The additional sessions court here on Monday sent former Punjab food and civil supplies and consumer affairs minister Bharat Bhushan Ashu to judicial custody in connection with an alleged ₹2,000-crore foodgrain transportation-linked money-laundering case. Bharat Bhushan Ashu Ashu, who was arrested by the ED on August 1, had been in the central agency’s custody since August 2. In August last …

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 …

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 …

Seizure of ₹3.99 crore | Madras High Court dismisses plea for a probe by ED under money laundering law
7 months, 4 weeks ago

Seizure of ₹3.99 crore | Madras High Court dismisses plea for a probe by ED under money laundering law

The Hindu  

The Madras High Court on Wednesday, April 24, 2024, dismissed a writ petition that sought a probe by the Enforcement Directorate with respect to the seizure of ₹3.99 crore from three train passengers at Tambaram railway station in Chennai on April 7, and another reported seizure of ₹28.5 lakh from the DMK Tirunelveli East district secretary’s office on April 4. …

Rs 23.62 crore unaccounted cash & valuables seized in Kadapa during checks
8 months, 1 week ago

Rs 23.62 crore unaccounted cash & valuables seized in Kadapa during checks

New Indian Express  

KADAPA: Ahead of elections, preventive measures were implemented and tightened the vigil in Kadapa district to enhance the security. From January this year, police seized Rs 23.62 crore unaccounted cash and valuables at different checkposts till date in Kadapa district. Speaking to mediapersons on Sunday, Kadapa Superintendent of Police Siddharth Kaushal said that from January this year, nearly Rs 12,49,32,812 …

Tracking The Money Trail, Fake IDs & Details, Spending Patterns of The Bengaluru Blast Accused
8 months, 1 week ago

Tracking The Money Trail, Fake IDs & Details, Spending Patterns of The Bengaluru Blast Accused

News 18  

The National Investigation Agency arrested the two accused in the Bengaluru cafe blast case — Mussavir Hussain Shazib and Abdul Matheen Taaha — from West Bengal on Friday. But after Shazib’s cap was found at a Bengaluru mosque, investigators scanned its details, located the seller in Chennai, and examined the CCTV footage to zero in on the duo. “In this …

₹1.09 cr seized from bus passengers in Jharkhand’s Giridih, 3 detained: Police
8 months, 2 weeks ago

₹1.09 cr seized from bus passengers in Jharkhand’s Giridih, 3 detained: Police

Hindustan Times  

Ranchi: The Jharkhand Police in the wee hours on Thursday seized Rs.1.09 crore cash from two bus passengers travelling from Gaya in Bihar to West Bengal, officials said. Another carrying Rs.42 lakh said he was carrying the cash of his employer to deliver someone in West Bengal,” he added. A police official familiar with the recovery said, “It appears all …

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 …

3 held from Gujarat for cheating Ggm resident of ₹1.05 crore
8 months, 4 weeks 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 …

Karaikal police arrest bank employee for cheating a woman
9 months ago

Karaikal police arrest bank employee for cheating a woman

The Hindu  

An employee of a private bank was arrested on Friday for an alleged cyber crime fraud in which a 56-year-old woman was tricked and lost ₹15.75 lakh. On investigation, the police found that Ms. Rajarajeswari had frequently given her mobile phone to Dakshinamurthy, an employee of another bank and a tenant in her house, and asked him to check the …

ED arrests Delhi resident over ₹4,978-crore cheating case
9 months, 1 week ago

ED arrests Delhi resident over ₹4,978-crore cheating case

The Hindu  

The Enforcement Directorate has arrested Delhi resident Ashish Kakkar for allegedly running a cybercrime syndicate that cheated people across the country of ₹4,978 crore over the past four years. It is alleged that Mr. Kakkar imported a large number of consignments – declaring high-value items such as rose oil and solar panel machinery – from Dubai, Hong Kong, China, and …

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 …

Noida: Collection agent concocts fake loot story before police, arrested
10 months, 2 weeks ago

Noida: Collection agent concocts fake loot story before police, arrested

Hindustan Times  

A collection agent, who cooked up a loot story to pay off his financial dues, was arrested for breaching his employer’s trust and duping him with the collection amount of nearly ₹2 lakh, said police. olice confiscated the collection amount of ₹ 1,90,500, a motorcycle used in the crime, and a smartphone from their possession, said SHO Pushparaj He could …

Cheats Arrested With Rs 27 cr. Worth Demonetised Turkish Currency
10 months, 4 weeks ago

Cheats Arrested With Rs 27 cr. Worth Demonetised Turkish Currency

Deccan Chronicle  

Hyderabad: In a joint operation, sleuths of SOT, LB Nagar Zone, and LB Nagar police on Thursday arrested members of an interstate cheating gang in Chintalkunta and seized demonetised Turkish currency of 10 lakh liras, valued at Rs 27 crore in Indian currency. The accused were trying to sell the demonetised Turkey currency at lower than international rates, police said. …

Fake Currency Seizure Case | Lucknow NIA Court Sentences 2 Accused To 5-Year Jail Term
11 months ago

Fake Currency Seizure Case | Lucknow NIA Court Sentences 2 Accused To 5-Year Jail Term

Live Law  

A special National Investigation Agency Court in Lucknow has convicted and sentenced two men to a 5-year jail term in connection with the 2019 Lucknow fake currency case. As per NIA's case against the accused, the focal point of the case pertains to the discovery and confiscation of counterfeit currency by ATS UP on November 25, 2019. After a thorough …

Fake Currency: Two Men Convicted, Handed 5-year Jail Term in 2019 Case by NIA Special Court in Lucknow
11 months ago

Fake Currency: Two Men Convicted, Handed 5-year Jail Term in 2019 Case by NIA Special Court in Lucknow

News 18  

A special court of the National Investigation Agency on Thursday convicted and handed jail terms to two men in the 2019 Lucknow fake currency case. In January 2020, a juvenile was also convicted and sentenced in the case to two years, one month and 10 days’ imprisonment. Now, Lakhimpur Kheri resident Phulchand and Aminul Islam from West Bengal’s Malda have …

Foreign-made weapons, ₹5 crore cash recovered by ED during raids in Haryana mining case
11 months, 2 weeks ago

Foreign-made weapons, ₹5 crore cash recovered by ED during raids in Haryana mining case

The Hindu  

Foreign-made weapons, about 300 cartridges, ₹5 crore cash and more than 100 liquor bottles have been recovered during searches conducted by the Enforcement Directorate against former INLD MLA Dilbag Singh and his associates, official sources said on January 5. The central agency had launched raids against the former legislator and Congress MLA from Sonipat Surender Panwar on January 4 as …

Cyber Police nabs 19-yr- old for duping man of ₹43 lakh
1 year ago

Cyber Police nabs 19-yr- old for duping man of ₹43 lakh

Hindustan Times  

Navi Mumbai: The Navi Mumbai Cyber Police apprehended a 19-year-old cyber fraudster, part of a seven-member gang from Rajasthan on charges of cheating a thirty-three-year-old man from Koparkahiarane for ₹43 lakh after luring him to earn big returns by commenting, liking, and subscribing YouTube channels. HT Image Police Inspector Gajanan Kadam from the Navi Mumbai cyber police station stated, “This …

Man extorted ₹40k, 4k Thai Bahts by trans person pretending to be woman
1 year ago

Man extorted ₹40k, 4k Thai Bahts by trans person pretending to be woman

Hindustan Times  

A Surat man who was in Bengaluru for vacation, was allegedly extorted by a trans-person after offering a sexual favour to him, reported The Times of India. Man extorted ₹ 40k, 4k Thai Bahts by trans person pretending to be woman According to the report, the 61-year-old retired government officer from Surat arrived in Bengaluru for a trip and had …

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 …

3 get four-five years of rigorous imprisonment in fake currency racket case
1 year, 1 month ago

3 get four-five years of rigorous imprisonment in fake currency racket case

Hindustan Times  

A National Investigation Agency court on Tuesday sentenced three men to four to five years of rigorous imprisonment for supplying high quality Fake Indian Currency Notes smuggled from Bangladesh. unit in December 2019, following the recovery of fake currency notes with a total face value of ₹ 2,49,500, from the possession of Murad Alam in Ghaziabad. unit in December 2019, …

Rajasthan: Fake currency notes worth Rs 1.97 crore seized in Jodhpur ahead of Assembly polls
1 year, 1 month 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 …

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 …

Data | ₹2,000 Banknotes: A fading presence as RBI decides to withdraw from circulation
1 year, 6 months ago

Data | ₹2,000 Banknotes: A fading presence as RBI decides to withdraw from circulation

The Hindu  

The Reserve Bank of India ’s move to withdraw ₹2,000 banknotes from circulation on May 19, 2023, was a stark reminder of the ghosts of demonetisation.In a press release, the central bank justified the move by stating that the banknote, which was introduced to meet the currency requirement after ₹500 and ₹1,000 banknotes were withdrawn in November 2016, had fulfilled …

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 …

Supreme Court seeks report from Registry on urgent listing of plea challenging RBI decision on ₹2,000 note exchange
1 year, 6 months ago

Supreme Court seeks report from Registry on urgent listing of plea challenging RBI decision on ₹2,000 note exchange

The Hindu  

The Supreme Court on June 7 sought a report from its Registry on the issue of urgent listing of a plea challenging the notifications enabling the exchange of ₹2,000 currency notes without any requisition slip and ID proof. On June 1, the top court refused to list for an urgent hearing of Mr. Upadhyay's plea challenging the notifications and said …

Maharashtra: Latur police make third arrest in embezzlement of ₹23 crore from government accounts
1 year, 6 months ago

Maharashtra: Latur police make third arrest in embezzlement of ₹23 crore from government accounts

The Hindu  

Latur police have arrested an accused in the alleged embezzlement of about ₹23 crore from government accounts, taking the total arrests in the case to three, an official said on May 31. The First Information Report registered at Latur’s MIDC police station named Manoj Phulboyane, a clerk in collector’s office, his brother Arun, Sudhir Devkate, and Chandrakant Gogde. Investigation officer …

Delhi HC dismisses plea challenging permission to exchange Rs 2,000 notes without requisition slip, ID proof
1 year, 6 months ago

Delhi HC dismisses plea challenging permission to exchange Rs 2,000 notes without requisition slip, ID proof

India TV News  

New Delhi: The Delhi High Court on Monday dismissed a plea challenging permission to exchange of Rs 2,000 currency notes without any requisition slip and identity proof. Petitioner and advocate Ashwini Kumar Upadhyay submitted that a large amount of currency has reached either an individual's locker or has “been hoarded by separatists, terrorists, Maoists, drug smugglers, mining mafias and corrupt …

Discover Related