Dispur Police conducted a raid near the Zoo area following specific intelligence inputs and recovered counterfeit currency worth Rs36,45,000 from a rented house. Officers also seized a printer, specialized machine …
Tag:
counterfeit currency
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Burglary and Theft
Police Arrest Jaswanth & Bhogam Raju in Chain Snatching, Fake Currency Case
by Ananya MehtaPutlurupolice, along with CCS police, successfully apprehended two notorious interstate criminals involved in chain snatching and counterfeit currency printing, solving 12 cases across Andhra Pradesh and Karnataka. The arrests were …
by Ananya Mehta -
City police have arrested three individuals for attempting to circulate counterfeit Rs 500 currency notes by depositing them at a bank’s cash deposit counter. The accused—Nikhil Kishan Sargar from Rajarampuri, …
by Ananya Mehta -
Two Mississippi men are facing federal charges after allegedly using counterfeit cash to steal over $300,000 in luxury watches and jewelry from a retail store in Pineville, North Carolina. The …
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OAKLAND COUNTY, Mich. – Deago Harrell, a 19-year-old from West Bloomfield, was arrested on September 3, 2025, for allegedly using counterfeit money and possessing a large amount of stolen financial …
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Fake Financial Services ScamsFinancial
Ravi Teja and Gang Held With Rs 65L in Fake Notes
by Ananya MehtaIn a major crackdown on financial fraud, the Dwaraka Tirumala police on June 7 arrested a three-member gang involved in circulating counterfeit currency, along with a hotelier who was reportedly …
by Ananya Mehta -
Real estate scam
Ayodhya Police Arrest SP Leader Raja Maan Singh for Counterfeit Currency
by Ananya MehtaOn Tuesday, Ayodhya police arrested Raja Maan Singh, a youth wing leader of the Samajwadi Party, along with his wife, brother, and eight others. The group is accused of dealing …
by Ananya Mehta -
Bank scamReal estate scam
Bhubaneswar EOW Arrests Five in Rs 3.5 Crore Loan Fraud Case
by Ananya MehtaThe Economic Offences Wing (EOW) of the Bhubaneswar Crime Branch arrested five individuals, including a homeguard and his wife, on Wednesday for allegedly orchestrating a Rs 3.5 crore loan fraud …
by Ananya Mehta -
FinancialInvestment Scams
Bachupally Police Arrest Prathipati Prem Chandu with Rs 15 Lakh Fake Currency
by Ananya MehtaThe Bachupally Police successfully apprehended Prathipati Prem Chandu, a resident of West Godavari district, Andhra Pradesh, for circulating counterfeit currency in Hyderabad. Police seized counterfeit currency worth Rs 15 lakh …
by Ananya Mehta -
Fake Financial Services ScamsFinancial
Christine Manana Arrested in Malawi for $23K Counterfeit Currency
Police in Karonga District, Malawi, arrested a 32-year-old Congolese woman, Christine Manana, for financial fraud. She was caught at Songwe Border Post with more than $23,000 in suspected counterfeit notes …
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