Tuesday, November 5, 2024

TOPIC

fake currency

News Reports

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

OpIndia Staff -
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 -
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 -
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

Demonetisation brought down smuggling of Fake Indian Currency Note, says BSF Chief

OpIndia Staff -
He also said the BSF had prevented the entry of Rohingyas into the country.
News Reports

West Bengal Police seizes cache of arms, fake currency in Malda

OpIndia Staff -
Malda is the gateway for the movement of the counterfeited currency from the other side of the border.
News Reports

Fake currency with face value of Rs 7 crores seized in Belagavi ahead of Karnataka elections

OpIndia Staff -
the seized currency has the face value of 7 crores, a fake currency racket was busted in the area last month too.
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