Private banks operating in the country have detected and processed the maximum number of counterfeit currency instances in banking channels surpassing both public sector and foreign banks by a huge margin, an official report of the Finance Ministry has said. ...
04:50 PM, Feb 26, 2013
Washington: Counterfeit currency is flooding into India from Pakistan and terrorist and criminal networks are using this money to finance their activities in the country, an official US report has said. Warning that burgeoning black money, remittance systems and porous border were triggering money laundering at an alarming pace, the International Narcotics Control Strategy of the State Department in its 2011 report said the Indian government should facilitate development of...
11:53 AM, Mar 04, 2011
Delhi Police on Friday busted a fake currency racket in the capital. ...
11:44 PM, Jan 22, 2010
George Koshy gives you tips on how not to get conned. ...
02:41 AM, Jun 25, 2009
CNN-IBN exposes fake money trail from Nepal. ...
04:26 PM, Oct 26, 2008
An IB report says that the 500-rupee-note is most popular among counterfeiters. ...
09:18 AM, Mar 19, 2008
