Four individuals, including the acting principal and maulvi of a madrassa in Attarsuiya, were arrested by the Civil Lines police for operating a fake currency racket in Sangam city. The …
Tag:
fake currency
-
-
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 -
Two Nepalese men were arrested in Pattaya on January 14 for allegedly defrauding locals and tourists by using counterfeit US dollars. The men, Som and Ghanendra, were part of a …
-
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
Kolkata Police Arrest Manwar Sheikh in Fake Currency Seizure
by Ananya MehtaThe Kolkata Police Special Task Force (STF) made a significant breakthrough on Thursday by arresting Manwar Sheikh, a resident of Kaliachak, Malda district, in connection with the seizure of counterfeit …
by Ananya Mehta -
Fake Financial Services Scams
Ahmedabad Police Arrest Ronak Chetan Rathod, Khush Patel in Fake Currency Bust
by Ananya MehtaThe Special Operations Group (SOG) of Ahmedabad City Police successfully foiled a counterfeit currency racket on Thursday, arresting four individuals in connection with the production and distribution of fake Australian …
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 -
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
Deepak Rajput Arrested in Major Gold Fraud Case Involving Fake Note
by Ananya MehtaIn a significant breakthrough, Gujarat Crime Branch on Wednesday arrested Deepak Rajput, the main accused in a major gold fraud, along with two accomplices, Naren Yadav and Kapesh Mehta. The …
by Ananya Mehta