A government report has said that reportage of suspicious transactions, fake currency notes and cross-border fund transfers in the country's economic channels doubled in the last fiscal year, leading to unearthing of over Rs 560 crore black money.
The National Investigation Agency (NIA) on Monday arrested two persons and recovered fake currency worth Rs 3.90 lakh from their possession.
The Anti-Rowdy squad of Kolkata Police’s detective department on Thursday seized fake currency worth Rs 56.74 lakh, all in Rs 2,000 denomination, from five people.
The National Investigation Agency (NIA) on Thursday arrested a Bangladesh woman for her role in the procurement and circulation of fake notes.
Two persons were arrested for printing fake notes of Rs 2,000 denomination in Lavkushnagar area under Chhatarpur district of Madhya Pradesh, police said on Thursday.
About 19 lakh counterfeit notes of different denominations worth Rs 14.97 crore were dispensed by ATMs and banks across the country over the last three and a half years, reveals an RBI report.
A fake Indian currency racket was today busted by the Police in Hyderabad with the arrest of six accused. Counterfeit notes of Rs 2,000 amounting to over Rs 2 lakh were seized in the operation.
In a rather surprising case of fraud involving the new Rs 2,000 currency note, four school children allegedly duped a confectionery store owner with a photocopied note of Rs 2000 denomination in Shajapur area of
The masterstroke by Prime Minister Narendra Modi to demonetise Rs 500 and Rs 1,000 notes has come as a massive shock to blackmoney hoarders in the country.
Lakhs of people are storming to their nearest banks and post offices to deposit and exchange old Rs 500 and Rs 1,000 notes that have been demonetised by the Narendra Modi government.
The National Crime Record Bureau (NCRB), in its report submitted to the Ministry of Home Affairs in January 2015, had made a shocking revelation about counterfeiting of currency notes across India.
The new Rs 500 and Rs 2,000 notes, which will be available at ATMs from this Friday, have several features that make them harder to fake.
In efforts to deal with the Fake Indian Currency Notes (FICN), India and China is planning to set up two joint working groups (JWG) and a round-the-clock hotline to exchange information related to terror and
Fake Rs 500/ Rs 1000 currency circulation high this Diwali, RBI urges citizens to accept notes after scrutiny.
Malda: Patrolling BSF personnel foundcounterfeit currencies, with the face value of Rs 20 lakh,from a bag abandoned by two unidentified youths atBaisnabnagar Indo-Bangla border area in the district. A senior police officer said the
The 1,000-denomination banknotes printed without security thread are defective, but genuine, Parliament was informed today.
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