Fake Currency Notes

  • Tamil Nadu: Fake currency notes seized; one held September 13, 2014

    Chennai: A 24yearold man from West Bengalhas been arrested for alleged possession of fake Indian currency notes with a total face value of Rs 88,000, police said on Saturday. Partha Pathru was arrested on Friday when he tried to buy a pack of cigarettes, trying to exchange a Rs 1,000...
  • ICICI reports deposit of Rs 10 cr fake currency notes over several years April 9, 2014

    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 currency...
  • Two arrested with fake currency notes in Muzaffarpur February 9, 2014

    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 West...
  • Cases of terror funding have increased by 300 per cent: Report February 25, 2013

    New Delhi: A Finance Ministry report has come out with shocking details about terror funding just a few days after the Hyderabad bomb blasts. According to the report terror funding has gone up by 300 per cent in the last one year while cases of hawala transaction and fake currency...
  • 'Dawood behind fake currency operation in India' October 17, 2011

    New Delhi: A few days after news came in of the arrest of Iqbal Mirchi, Dawood Ibrahim's righthand man in London, a CNNIBN'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 latest...