Fake Indian Currency Notes Archives

The accused have printed and supplied fake notes with a face value of more than Rs.5 crore in the last five years

Fraud

Delhi Police bust interstate fake currency racket; 3 held for circulating...

PGurus Newsdesk - January 2, 2024 1

BUMS student, CSC owner among 3 held for printing, circulating fake currency notes The Delhi Police’s Special Cell has busted an interstate fake currency racket...

A team from the STF of the Assam police conducted an operation in Guwahati in response to intelligence provided

Fraud

Assam Police STF bust fake Indian currency racket; 1 arrested

PGurus Newsdesk - July 7, 2023 0

Man held with a large amount of fake Indian currency notes in Guwahati The Assam Police's Special Task Force (STF) have confiscated a substantial amount...

The police received information regarding circulation of Fake Indian Currency Notes by the members of an international syndicate in India

Fraud

Delhi Police Special Cell busts international fake currency racket; ex-Bulgarian army...

PGurus Newsdesk - June 24, 2023 0

Bulgarian man Ruslan Petrov Metodiev was arrested in Delhi for printing counterfeit notes The Delhi Police's Special Cell has arrested a former Bulgarian army officer...

NIA recovered several incriminating materials during searches at half a dozen locations in Mumbai in connection with the 2021 Naupada case

Law and Order

Mumbai: NIA searches 6 places in 2021 Naupada fake currency case;...

PGurus Newsdesk - May 11, 2023 1

2021 fake currency case: Anti-terror body raids 6 locations in Mumbai, points to the 'D-Company' link The National Investigation Agency (NIA) has recovered incriminating material...

Based on credible information, Commissioner's Task Force, South Zone Team, Hyderabad and Chandrayangutta police apprehended the accused persons

Fraud

Hyderabad: 2 people held for printing, circulation of fake currency; notes...

PGurus Newsdesk - February 20, 2023 2

The two accuse procured all materials and printed Indian fake currency and kept it in the market for circulation In a joint operation conducted by...

The case, initially registered in January 2020, was re-registered by the NIA in March 2020

Law and Order

Fake Indian currency case: NIA conducts searches in Kolkata; seizes incriminating...

PGurus Newsdesk - June 27, 2022 2

NIA conducts search at 2 locations in FICN seizure case in Kolkata On Sunday the National Investigation Agency (NIA) conducted searches at two locations in...

Videos

Reacher, Amazon to Who painted my money white? the story is...

Sahil Mishra - March 13, 2022 0

Police said that perpetrators were residing in the national capital for over 2 years and had channelled the fake currency notes for various unlawful activities

Law and Order

International syndicate of fake Indian currency busted by Delhi Police

PGurus Newsdesk - December 23, 2021 0

Special Cell of Delhi Police busts international syndicate of fake Indian currency, two arrested On Thursday, the Delhi Police Special Cell busted a major international...

Swamy writes to the Prime Minister to ensure a fair probe of currency notes security thread investigation

Corruption

Swamy writes to the Prime Minister to enable CVC complete probe...

Team PGurus - January 7, 2016 0

New Delhi In the aftermath of the Pathankot attacks and the way the saga is unfolding, it is becoming painfully clear that India under United...

Black Money

NIA files charge sheet in Bengal fake notes case

Author - October 30, 2015 0

PG Staff Kolkata, Oct 30 The National Investigation Agency (NIA) on Friday submitted a charge sheet indicting an accused of conspiracy involving cross border smuggling of...