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, …
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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
Odisha Police Arrest Manas Ranjan Senapati and Ashis Swain for Impersonation
by Ananya MehtaIn a recent bust, Odisha Police arrested two individuals, Manas Ranjan Senapati (26) and Ashis Swain (23), for impersonating police officers and attempting to deceive the public with counterfeit currency. …
by Ananya Mehta -
Burglary and TheftFake Financial Services Scams
Selim Mondal Arrested in Perumbavoor for Possessing Counterfeit Currency
by Ananya MehtaSelim Mondal, a 30-year-old resident of Sagarpara, Murshidabad, West Bengal, was arrested by police in Perumbavoor on Friday after 17 counterfeit currency notes were found in his possession. Mondal, who …
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 …
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Fake Financial Services ScamsFinancial
Udaipur Police Bust Counterfeit Currency Operation, 7 Arrested
by Ananya MehtaIn a significant operation on Friday, police from Pratap Nagar and Savina stations in Udaipur dismantled a counterfeit currency operation, seizing fake notes worth Rs 36.70 lakh in Rs 500 …
by Ananya Mehta -
Fake Financial Services Scams
Sola High Court Police Arrest Six Men with 247 Fake 500 Notes
by Ananya MehtaIn a major crackdown on counterfeit currency, the Sola High Court police arrested six men from Bhind, Madhya Pradesh, for possessing 247 counterfeit Rs500 notes. Acting on a tip-off, the …
by Ananya Mehta -
FinancialInvestment Scams
Odisha Youth Jahir Khan Arrested in Prayagraj Counterfeit Currency Operation
by Ananya MehtaPrayagraj Police have revealed that a youth from Odisha is the mastermind behind a counterfeit currency operation discovered at a madrasa in Prayagraj. The key figure in this illegal scheme …
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Fake Financial Services ScamsFinancial
Four Arrested in Mangaluru for Counterfeit ₹500 Note Circulation
by Ananya MehtaIn a significant breakthrough, the Central Crime Branch (CCB) police in Mangaluru arrested four individuals involved in the circulation of counterfeit Rs500 notes within the city. The suspects were identified …
by Ananya Mehta -
FinancialGovernment Impersonation Scams
Delhi Police Arrest Vikash Bhardwaj Seize Rs 2 Lakh in Fake Currency
by Ananya MehtaDelhi Police arrested Vikash Bhardwaj on Thursday, seizing approximately Rs 2 lakh in counterfeit currency from his possession. Bhardwaj, who has a criminal history involving fake currency operations in Lucknow, …
by Ananya Mehta