Key Bengal conspirator in fake currency case nabbed by NIA

fakecurrencyA key conspirator in a fake currency case has been arrested, S K Rahim, a resident of Malda in West Bengal was apprehended by the National Investigation Agency.

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Malda residents arrest leads to recovery of fake currency

The NIA has arrested one person who was supplying fake currency at Maharashtra and Karnataka. Dalim Mia a resident of Malda in West Bengal was arrested from Pune and his disclosure led the seizure of fake currency.

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Now running in PoK: 3 exclusive factories to print fake currency

fakecurr1Stung by the NIA raids and demonetisation, the ISI has set up three factories in Pakistan occupied Kashmir to print fake currency.

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Flung across the border fake currency sold at Rs 30

fakecurrencyA day after it was reported that the ISI has set up two factories to print fake currency notes, the Delhi police have busted an international syndicate. Kashid, a resident of Malda in West Bengal who was into the racket for 15 years, was arrested with fake currency in the denomination of Rs 2,000.

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Karnataka man smuggled fake currency from Bangladesh: DRI

fakecurrency2000The man arrested with fake Rs 2,000 notes worth Rs 7.56 lakh is said to have smuggled the same from Bangladesh.

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Fake currency, printing machine seized from Yuva Morcha leader’s house in Kerala

2000The Kerala police have seized fake currency and printing machines from the house of a Yuva Morcha leader Sree Narayanapuram near Kodungallur. The police have arrested Erassery Rakesh, 31. The BJP said that Rakesh was a regional committee member of the Yuva Morcha. The district president of the party says that Rakesh and his brother have both been expelled.

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Train sabotage: ISI agent had contested the Nepal elections

derailsShamshul Huda,the man arrested in Nepal for his alleged link to the train sabotage case in India had contested unsuccessfully on a Madhesi Party ticket. He had contested the elections held in Nepal, but lost badly.

This resulted in huge financial losses which forced him to deal in fake Indian currency.

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Rs 1,000 crore worth fake currency waiting to land in India

2000The Rawalpindi module may have printed at least Rs 1,000 crore worth of fake currency in the past month, Intelligence Bureau officials suspect.
The pattern in which the notes are being printed and sent indicate that there is a huge consignment of the new Rs 2,000 fake notes awaiting to be offloaded in India.

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How Pakistan perfected fake currency after demonetisation

2000-jpOn November 8, 2016, Prime Minister Narendra Modi made a surprise announcement on demonetisation, declaring that the Rs 500 and 1,000 notes were no longer legal tender.

He also made it a point to state that one of the reasons behind this decision was to eradicate the menace of fake currency.

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The ‘Litchi’ who circulated fake notes in India

2000She goes by the name ‘Litchi’ and her crime was that she was part of a major fake currency racket in India. Litchi, 43, whose original name is Fatima, is a Bangaldeshi national, was actively involved in the circulation of fake currency in India and was arrested from Agra on Thursday.

Litchi, who is a resident of Sushil Nagar in Agra is married to one Sher Ali Khan. Her name came up during an investigation conducted by the National Investigation Agency, which took over the case that was busted in West Bengal.

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