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Fake currency racket: Accused procured material from Chinese e-commerce website

Fake currency racket: Accused procured material from Chinese e-commerce website

Days after the police busted a counterfeit currency racket at Pimpri Chinchwad near Pune and arrested six persons, it has come to light that the accused had procured the paper for printing fake notes and other raw material from a Chinese e-commerce portal

01 March,2024 04:06 PM IST | Pune | mid-day online correspondent
Maharashtra: Six arrested for printing fake notes in Pune

Maharashtra: Six arrested for printing fake notes in Pune

The Dehu Road police station of Pimpri-Chinchwad police in Pune district on Monday arrested the six accused for printing and circulating counterfeit currency notes of Rs 500 denomination and seized notes worth Rs 2,20,000

28 February,2024 11:39 AM IST | Pune | mid-day online correspondent
Thane fake currency case: Designated terrorist among four charge-sheeted by NIA

Thane fake currency case: Designated terrorist among four charge-sheeted by NIA

The National Investigation Agency (NIA) has filed a supplementary charge sheet against four persons, including a designated terrorist, in the Thane fake currency case

28 September,2023 03:10 PM IST | New Delhi | PTI
Navi Mumbai: Fake currency notes with face value of Rs 50 lakh seized

Navi Mumbai: Fake currency notes with face value of Rs 50 lakh seized

The accused, who hail from Bhuj in Kutch district of neighbouring Gujarat, were arrested on Thursday night based on a tip-off, and the police also recovered cash worth more than Rs 1 lakh from them

25 August,2023 01:17 PM IST | Thane | mid-day online correspondent
Maharashtra police bust fake currency racket; two held in MP, one in Nagpur

Maharashtra police bust fake currency racket; two held in MP, one in Nagpur

The first arrest was made at Kalmeshwar near Nagpur city on August 10, following which two others were arrested from Madhya Pradesh, an official from Nagpur Police said

13 August,2023 08:02 PM IST | Nagpur | mid-day online correspondent
Two Bangladeshis jailed for 10 years in Thane fake currency case

Two Bangladeshis jailed for 10 years in Thane fake currency case

The accused - Abdullah Shaikdar and Najmul Hasan of Khulna, Bangladesh - have also been fined Rs 10,000 each under sections of the Indian Panel Code and the Unlawful Activities (Prevention) Act, a spokesperson of the federal agency said

08 June,2023 07:02 PM IST | New Delhi | PTI
Maharashtra: NIA arrests one more suspect in 2021 Naupada fake currency case

Maharashtra: NIA arrests one more suspect in 2021 Naupada fake currency case

NIA investigations showed that the accused was in touch with D-company in connection with the fake notes circulation racket, officials said

13 May,2023 05:30 PM IST | New Delhi | Anurag Kamble
Fake currency note racket busted in Uttar Pradesh, five arrested

Fake currency note racket busted in Uttar Pradesh, five arrested

They were apprehended by a joint team of the state anti-terrorist squad and police from the Sumerpur area of Rupaidiha in the district that borders Nepal

12 May,2023 02:11 PM IST | Bahraich | PTI
NIA raids six locations in fake currency probe

NIA raids six locations in fake currency probe

Materials seized were sharp-edged weapons, digital devices and documents

12 May,2023 07:50 AM IST | Mumbai | Agencies
West Bengal: CID arrests man with fake currency notes

West Bengal: CID arrests man with fake currency notes

The accused has been identified as a resident of Samserganj in the Murshidabad district

28 April,2023 11:57 AM IST | Kolkata | PTI

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