Monday, November 4, 2024

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fake currency

Uttar Pradesh: Madrasa where fake currency racket was busted received crores of foreign funding, also involved in making bogus Aadhar Cards

The madrasa has obtained over two crores so far from outside India including Turkey and Saudi Arabia.

Fake currency racket busted in Madarsa, Prayagraj police arrest Maulvi Mohammad Tafseerul, mastermind Zahir Khan and 2 others

The printing of counterfeit currencies were being carried out in Jamia Habibiya Madarsa in Prayagraj, Uttar Pradesh

Hyderabad: Police arrest two for printing fake money, accused claim that they were inspired by ‘Farzi’ web series

Police also seized over 800 fake notes of Rs 500 denominations as well as material assembled to print fake currencies. 

Assam: Fake Indian currency notes network uncovered by police, Abdul Kadir, Samiruddin arrested

Assam police arrested 3 people as part of its campaign to stop the distribution of fake Indian currency notes.

Bihar: NIA special court awards five-year jail term to key accused Rasiuddin in 2015 Champaran fake currency note case

As per the NIA, Rasiuddin is a resident of Mohanpur village in the Vaishnavnagar police station precinct in the Malda district of West Bengal. The probe agency added that Rasiuddin is the fifth convict in the fake currency notes case.

Property worth Rs 94 lakh of Sazia, accused in fake currency racket seized in Amroha, Uttar Pradesh

Announcements were made in the locality by police via loudspeakers and beating of drums, so that no one buys the property, said police. 

Mathura: Interstate fake currency racket linked to China busted, had imported equipment from e-commerce giant Alibaba

Mathura Police said the fake currency were printed by the gang using equipments imported from China.

West Bengal: 3 arrested for printing counterfeit US dollars in Burdwan, BJP says TMC linked to the racket

The Burdwan police found fake Identity cards, affiliated to the CBI and Anti-Corruption Foundation of India, in the name of accused Gopal Singh.

Ghaziabad police arrest Yunus, Azad and 5 others for making fake currency notes, machinery and counterfeit currency recovered

The SWAT team and Narcotics Cell of Ghaziabad police in Uttar Pradesh busted a fake currency racket and arrested 7 people

Rohingya Muslims Alameen Sheikh and gang arrested, used to ‘settle’ illegal immigrants with forged documents, anti-CAA funding link suspected

The funds collected by selling fake Dollars were transferred to Mumbai which inturn was used to sponsor the anti-CAA riots

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