A youth was arrested on Sunday evening in Jabalpur while attempting to pass counterfeit Rs 500 notes at a betel shop in the Lasudia area. Police suspect that the accused’s …
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Fake Financial Services Scams
Sheikh Abdul Karim Arrested With Rs34 Lakh Fake Currency
by Ananya MehtaIn a major operation, counterfeit Indian currency with a face value of Rs33.56 lakh was seized from a house near the India-Bangladesh border at Basirhat on Sunday. One individual, identified …
by Ananya Mehta -
Fake Financial Services ScamsFinancial
Rajasthan Police Arrest Two in Fake Currency Racket, Seize Rs 2.17 Lakh
by Ananya MehtaIn a significant operation, the Anti-Gangster Task Force (AGTF) of the Rajasthan Police arrested two individuals and seized fake Indian currency notes worth Rs 2.17 lakh along with printing equipment …
by Ananya Mehta -
Fake Financial Services Scams
Gorchuk Police Seize Fake Currency Worth Rs 3 Lakh, Two Arrested
by Ananya Mehtathe Gorchuk police in Guwahati successfully dismantled a fake currency racket with the arrest of two individuals, Rajaul Islam and Rajibul Islam, from Lalung Gaon. The police seized counterfeit notes …
by Ananya Mehta -
Fake Financial Services ScamsFinancial
Assam STF Seizes Rs11.3 Lakh in Fake Currency, Two Arrested
by Ananya MehtaIn a major crackdown, the Special Task Force (STF) of Assam Police intercepted a counterfeit currency racket and seized Rs. 11,31,500 worth of Fake Indian Currency Notes (FICN) on January …
by Ananya Mehta -
Fake Financial Services ScamsFinancial
Mumbai Police Seize Fake Notes Worth Rs 1 Lakh, Four Arrested
by Ananya MehtaOn Sunday, the Mumbai Police seized counterfeit currency with a face value of Rs 1 lakh and arrested four individuals involved in the illegal operation. The police initially recovered 200 …
by Ananya Mehta -
Fake Financial Services ScamsFinancial
Four Arrested in Fake Currency Racket Busted at Prayagraj Madrasa
by Ananya MehtaIn a significant breakthrough, Prayagraj police have busted a high-quality fake currency racket that was being operated from a madrasa in the Attarsuiya area of Prayagraj, Uttar Pradesh. Four individuals, …
by Ananya Mehta -
FinancialInvestment Scams
Two Arrested in Navi Mumbai for Printing Fake Currency Notes
by Ananya MehtaTwo individuals, including a woman, were arrested by Navi Mumbai’s Financial Intelligence Unit (FIU) on Saturday for allegedly printing fake currency notes. The suspects, identified as Vivek Kumar Prem Babu …
by Ananya Mehta -
Fake Financial Services Scams
Four Arrested in Major Ahmedabad Fake Currency Operation
by Ananya MehtaIn a significant breakthrough, Ahmedabad Police’s Special Operations Group (SOG) has arrested four individuals involved in a counterfeit currency racket, with a focus on fake Australian dollars. The arrests came …
by Ananya Mehta -
Fake Financial Services ScamsFinancial
Hyderabad Police Arrest Duo for Printing and Circulating Fake Currency
by Ananya MehtaTwo individuals were arrested by the Hyderabad Police on Sunday for allegedly printing and circulating fake Indian currency. The accused, Vanam Laxminarayana and Erukala Pranay Kumar, were caught with over …
by Ananya Mehta
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