TOPIC

fake currency

Crime

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

OpIndia Staff - 3 March, 2020

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

News Reports

Fake currency worth 24 lacs of Pakistan origin caught at Mumbai airport, Crime Branch probing terror funding links

OpIndia Staff - 10 February, 2020

Thane resident Javed Ghulam Nabi Sheikh, who flew in to Mumbai from Dubai on Sunday was caught with very high quality Fake Indian Currency Notes (FICN) worth Rs 23.86 lacs.

News Reports

Assam: Four Bangladeshi nationals arrested in Silchar for money laundering, fake Saudi riyals worth over Rs 2 lakhs in Indian currency seized

OpIndia Staff - 9 September, 2019

They had entered India through Tripura with bonafide Bangladesh passports

News Reports

Investigation into fake currency racket reveals nexus between D-Company and Pakistan embassy

OpIndia Staff - 7 June, 2019

Pakistan's ISI have been printing Rs 2,000 notes at a secret facility in Pakistan, the D-Company is reportedly one of the distributors smuggling it in from Nepal

Crime