Currency Notes

  • ICICI reports deposit of Rs 10 cr fake currency notes over several years 09-04-2014 08:15 AM

    Country's largest private sector bank ICICI Bank has lodged an FIR alleging fake currency notes with a face value Rs 10 crore were deposited in its different branches in the past several years. Regional Head of ICICI Bank Manish Pandey lodged an FIR at Hazratganj police station alleging that fake...
  • Two arrested with fake currency notes in Muzaffarpur 09-02-2014 05:48 PM

    Two people were arrested on Sunday with fake currency notes of face value Rs.3.98 lakh in Bihar's Muzaffarpur district, police said. They were arrested by the Directorate of Revenue Intelligence (DRI) at Maithi when they were on their way to deliver the counterfeit notes at Bettiah, the district headquarters of...
  • 2009 fake currency case: Quantum of sentence to be pronounced today 30-01-2014 09:48 AM

    Mumbai: A special National Investigation Agency (NIA) court on Thursday will pronounce the quantum of sentence in the 2009 fake currency case. Six persons were convicted on Wednesday for possessing and circulating fake Indian Currency notes in May 2009. They have been convicted under Section 16 and 18 of Unlawful...
  • Fake Indian currency notes case: NIA convicts 6 people 29-01-2014 01:04 PM

    New Delhi: A special National Investigation Agency court on Wednesday convicted all six people in a case of circulating fake Indian currency notes. They have been convicted under Section 16 and 18 of Unlawful Activities (Prevention) Act and Section 489 of IPC. The quantum of sentence will be pronounced on...
  • RBI to withdraw all pre-2005 currency notes from March 31 22-01-2014 07:48 PM

    The Reserve Bank on Wednesday decided to withdraw all currency notes issued prior to 2005, including Rs 500 and Rs 1,000 denominations, after March 31 in a move apparently aimed at curbing black money and fake currencies. "After March 31, 2014, it (RBI) will completely withdraw from circulation all bank...
  • BJP leader Anchal Sonkar under scanner for tossing currency notes in air 21-10-2013 09:34 PM

    Jabalpur: Authorities have sought explanation from the former Madhya Pradesh minister and BJP leader Anchal Sonkar for allegedly tossing currency notes in the air -- and violating the Model of Code of Conduct -- at a programme in Jabalpur. Assembly polls would be held in the state next month. Video...
  • Rajasthan police arrest fake note smuggler from West Bengal 02-09-2013 05:20 PM

    Jaipur: Rajasthan police has seized fake Indian currency notes with face value of nearly Rs two lakh and arrested an alleged smuggler in West Bengal when he was boarding a train to this state, officials said on Monday. Mubin (28) was arrested from Malda district of West Bengal on Sunday...
  • Dawood Ibrahim safe in Pakistan under ISI cover, says Tunda 18-08-2013 08:26 PM

    Abdul Karim Tunda, one of India's most wanted terrorists who has been arrested, has told his interrogators he was in constant touch with Pakistan's ISI and worked closely with it and also met leaders of several anti- India outfits during his stay in that country. A top Delhi police official...
  • 'Dawood behind fake currency operation in India' 17-10-2011 06:30 PM

    New Delhi: A few days after news came in of the arrest of Iqbal Mirchi, Dawood Ibrahim's right-hand man in London, a CNN-IBN's exclusive report has exposed the latest modus operandi and routes to push fake currency to India. A detailed intelligence report shows how Hyderabad is emerging as the...