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Tag: Fake Notes

fake-currency-racket
Railway Employee In Odisha Arrested With Rs 57,000 Fake Currency Notes, Link Traced To Bilaspur

Jharsuguda: A railway staff in Jharsuguda district was arrested on Tuesday for his complicity in the circulation of Fake Indian Currency Notes (FICN). The accused, identified as Raman Kumar Rajak,…

fake currency notes
Fake Currency Notes: An Expert's Insight

Bhubaneswar: The recent seizure of fake Indian currency notes (FICN) with a face value of a whopping Rs 7.9 crore in Koraput district of Odisha has sent the police as well as public into tizzy. Why craze for fake notes? While the circulation of fake banknotes has now become a major concern, experts opine that […]

fake-currency-notes
Seizure Of Fake Notes Worth Rs 7.9 Crore In Odisha; Police Gears Up To Bust Racket

Koraput: In one of the biggest hauls, the Koraput police on Tuesday seized counterfeit currency with a face value of a whopping Rs 7.9 crore from a car during a regular vehicular inspection drive under Sunki beat house area. Koraput SP Varun Guntupalli said that a police team intercepted a car bearing Chhattisgarh registration number […]

fake-currency
Odisha: Fake Currency Worth Over Rs 3 Lakh Seized, 1 Held

Koraput: The Special Task Force (STF) of the Crime Branch seized Fake Indian Currency Notes (FICN) worth over Rs 3 lakh following raids at two places in Koraput district on Wednesday morning. Acting on a tip-off on illegal trade of fake currency notes about to take place, a team from the STF raided two places […]

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UP: Fake notes with USD 1 mn face value seized, 4 held

Muzaffarnagar: Fake American currency notes with a face value of USD 1 million were seized in Uttar Pradesh’s Muzaffarnagar district after the arrest of four persons including a woman, police said on Saturday. The gang was busted in an area under Civil Line police station limits on Friday, they said. According to Circle Officer Deeksha […]

NIA
NIA Constable Arrested With Fake Notes Worth 1.5 Cr

New Delhi: A constable with the National Investigation Agency (NIA) and a pantry staffer were arrested by Delhi Police for allegedly stealing Fake Indian Currency Notes (FICN) worth Rs 1.5 crore from the central agency’s strongroom. The matter came to light when NIA officials scanned CCTV footage. The NIA subsequently lodged an FIR with Delhi […]

fake-Indian-notes
ISI, D-company resurface with new route to pump fake notes into India

New Delhi: After a brief interval, high-quality Fake Indian Currency Notes (FICN) are again being printed across India’s eastern borders and are being pumped into the country at an alarming rate. An ongoing investigation of the National Investigation Agency (NIA) has revealed that nexus between Pakistan’s ISI and the D-Company has resumed to supply fake […]

fake notes
3 detained on charges of fake note circulation in Balasore

Balasore: Police today detained three persons from Sahadevkhunta bus stand in Balasore after they were caught while allegedly trying to circulate fake currency notes in the district. Sources said the trio- Hafeez Anwar, Sakil Qazi and Ibrar Qazi hails from neighbouring Jharkhand while police also seized five Rs 100 fake currency notes from their possession. […]

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Fake currency seizure at Khurda station: DRI hands over probe to NIA

Khurda: Just a day after sleuths of the Directorate of Revenue Intelligence (DRI) seized fake currency worth Rs 3 lakh from a traveller at Khurda Road Junction, the probing agency has handed over its probe to the National Investigation Agency (NIA). The Bhubaneshwar Regional Unit of the DRI had seized fake Indian currency notes of […]

Man held while trying to deposit fake Rs 2000 notes

Balasore: The Balasore police today nabbed a man while trying to deposit fake notes amounting to Rs 44,000 at the Khirikana Cooperative Society in Soro. The accused, identified as Bishnu Nayak of Biranchipur village in the district, was trying to deposit 22 counterfeit notes of Rs 2000 denominations. Nayak was arrested after the Secretary of […]

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Fake currency racket busted, 5 arrested 

Nuapada: Odisha police on Friday busted a major fake currency racket by arresting five persons from Nuapada and Kalahandi districts. 112 fake notes of Rs 100 denomination have been seized from the gang. The racket was busted by Nuapada police after it nabbed two persons and seized nearly 45 fake notes of Rs 100 denomination […]

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Fake notes seized, 6 held from separate places in Odisha

Deogarh/Bhawanipatna: In separate incidents, Odisha police seized counterfeit currencies worth nearly Rs 2,40,500 and arrested six persons in connection with the same in Deogarh and Kalahandi districts. Deogarh Police busted a fake note-printing unit and arrested four persons while seizing counterfeit currencies worth Rs 1,74,000. The arrested persons have been identified as Rajkishore Sahu (37) […]

BSF
BSF seizes fake Rs 2,000 notes, one arrested

Kolkata: The Border Security Force has seized fake Indian currency notes of the face value of Rs two lakh in Rs 2,000 denominations from West Bengal’s Malda district and arrested one person, an official said on Tuesday. Acting on a tip off, BSF troopers apprehended a suspect on Monday evening and recovered the fake Rs […]

Bargarh fake notes
Fake note racket busted in Bargarh; 9 arrested

Bargarh: In yet another major success to the Odisha police against fake note circulation in the State, at least nine persons including two women were arrested with over Rs 6 lakh here on Tuesday. The district police seized Rs 6,12,400 from the possession of the accused. The seizure amount comprised fake notes of Rs 2000, […]

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Commissionerate police intensifies probe into fake note racket

Bhubaneswar: Commissionerate police has formed special team for conducting a probe into the fake note racket that was operating from Saliasahi slum in Bhubaneswar. Police Commissioner Y.B. Khurania today said that an Assistant Commissioner of Police (ACP) rank officer has been entrusted to conduct further investigation into the seizure of all fake currency related cases […]

fake note
Fake notes seized in Baripada, Bhubaneswar

Bhubaneswar: In separate incidents, Odisha police arrested two persons for allegedly trying to circulate fake currency notes with a face value of nearly Rs 30,000 in Mayurbhanj and Bhubaneswar respectively. Sources said, a major fake currency racket has been busted with seizure of Rs 16,000 fake notes from one Sagen Tudu (21) by Baripada police […]

fake currency racket
Fake notes worth Rs 27.46 lakh seized, 4 held

Jajpur: In a major breakthrough, police arrested four persons and seized fake denominations worth Rs 27.46 lakh from their possession. Talking to media persons here today, IG, Central Range, Soumendra Priyadarshi said acting on a reliable information at about 4.30 PM on Friday a team of Kaliapani Police led by IIC Yubaraj Swain raided Kingola […]

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Youth held for circulating fake Rs 2000 notes in Jharsuguda

Jharsuguda: Police detained a youth for allegedly circulating fake notes of Rs 2000 denomination here on Sunday night. Sources said two persons came on a motorcycle to a petrol pump at Sunarimunda and filled petrol in the bike. Later, one of them, Madhusudan Meher, gave a Rs 2000 currency note to the petrol pump staff. […]

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Fake currency notes seized, 1 held

Nabarangpur: Police today busted a fake currency note racket at Bharamajhiguda village under Tentulikhunti police limits in the district. The fake notes worth Rs 72,000 were seized and an accused allegedly involved in the illegal trade was arrested. The notes are denomination of Rs 500, police said. The accused, Sadasiv Majhi, will be produced in […]