Search Results for 'Fake'

Registration of fake currency cases on the rise

ISLAMABAD: Counterfeit currency circulation is on the rise as 44 cases were filed in January 2012; 37 in December; and 28 in November 2011, read a report by the Free and Fair Election Network released on Thursday. The report, based on [...]

Posted On : Mar, 30 2012 | Comments : 0

Patna: 2 held with fake currency notes worth R 4 lakh

Patna: 2 held with fake currency notes worth R 4 lakh

Patna: Police today arrested two inter-state gang members and seized Fake Currency Notes of the face value of Rs four lakh in two bags from them, SSP (Patna) Alok Kumar said. Acting on a tip-off, police raided a place in Karbigahiya and a [...]

Posted On : Feb, 05 2012 | Comments : 0

400 p.c. rise in fake currency circulation, says Finance ministry report

400 p.c. rise in fake currency circulation, says Finance min...

As fake currency continues to be pumped illegally into the country, a latest government report states that there has been a 400 per cent increase in such counterfeit transactions in Indian’s financial channels. The report, compil [...]

Posted On : Jan, 16 2012 | Comments : 0

Fake Indian currency racket busted

During the raids which began across the country on Sunday, the National Investigation Agency (NIA) busted an international racket involved in printing, smuggling and circulation of Fake Indian Counterfeit Currency (FICN). The agency ar [...]

Posted On : Jan, 10 2012 | Comments : 0

Fake currency racket busted in Hyderabad; six held

City Police on Sunday claimed to have busted a counterfeit currency racket with the arrest of six members and seized fake Indian currency notes of varying denominations totalling Rs 1.33 lakh. The sleuths of commissioner's task force, [...]

Posted On : Dec, 19 2011 | Comments : 0

Minors caught pushing fake notes are from Malda: cops

  Five minors from West Bengal held last week and from whom fake currency notes were seized have told police they are from Malda district, a known transit point for fake currency smuggled into India from Bangladesh, investigators r [...]

Posted On : Aug, 08 2011 | Comments : 0

Fake currency from Pakistan causing a headache to India

Counterfeit currency is becoming a cause for concern in India with fake rupees believed to be printed in Pakistan and then channelled through Dhaka, Bangladesh, and Bangkok, Thailand, into Kathmandu, according to a new report. This [...]

Posted On : Feb, 08 2011 | Comments : 0

UP Cong leader held with fake currency

Sanjeev Awasthi, a Congress leader of Banda, and his two drivers have been arrested on charges of carrying counterfeit currency worth Rs 4.21 lakh. State Congress president Rita Bahuguna, however, alleged Awasthi had been framed in a fal [...]

Posted On : Feb, 04 2011 | Comments : 0

Two held in fake currency racket

Counterfeit currency worth Rs 3.15 lakh, suspected to be printed in Pakistan and smuggled into the country, was seized from a realtor and his associate in the city on Wednesday. The duo have already circulated Rs 5.85 lakh worth Rs 500 deno [...]

Posted On : Jul, 01 2009 | Comments : 0

Four Chinese imprisoned over fake currency

Four men have been sentenced to jail terms of up to 12 years in two separate cases over producing or spending fake Chinese currency.  Li Jiahao, 45, a native of Guangdong Province in southern China, was convicted of initiating and in [...]

Posted On : Jan, 20 2009 | Comments : 0

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