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(Representational image)

Fake notes close in on perfection

The new currency notes of different denominations have various colour codes that are distinct from each other.

18 Nov 2017 7:39 PM GMT

The agency has arrested three people in all.

DRI seizes Rs 7.5 lakh in fake cash, arrests 1

Baig was in Mumbra to take shelter before circulating the money.

1 Sep 2017 9:31 PM GMT

A couple gave a jewellery shop owner fake currency notes of Entertainment Bank of India for the purchase of 56 grams of gold jewellery worth Rs 1.90 lakh. (Photo: ANI)

'Entertainment Bank of India' notes used to buy Rs 1.90 lakh gold in...

Jewellery shop owner said that he came to know about fake notes after the couple left.

25 Oct 2018 7:39 AM GMT

The Financial Intelligence Unit reported that counterfeit currency transactions in the banking and other economic channels witnessed an increase by over 3.22 lakh instances during FY17.

Fake notes hit all-time high after note ban

A noteworthy growth was also seen in the number of counterfeit currency reports.

20 April 2018 7:46 PM GMT

Officials said the department will keep an eye on the deposits in excess of Rs 2.50 lakh made in saving accounts and Rs 12.50 lakh in current accounts post demonetisation.

Note ban led to highest fake currency, suspicious transactions: FIU...

Number of STRs received in 2016-17 is 4,73,006 which is more than four times as compared to 2015-16.

20 April 2018 10:25 AM GMT

The duo (in white and blue) were identified as Jagdish Ansari and Mohammed Ansari. (Photo: ANI)

Duo held with fake currency worth Rs 1.5 lakh in Surat

The duo had 295 fake notes of Rs 500, 1 note of Rs 200, 3 notes of Rs 100 and 45 notes of Rs 50 which were sourced from...

8 April 2018 7:19 AM GMT

Aditya Kesavan, an academician and a best selling authour of Indian origin in the US is suddenly asked to become the RBI governor by the PM himself, that throws him into a boiling pot of hardcore politics, money laundering and scams.

Book Review: Don't Tell The Governor, a tale of deceit, money and a...

A fast paced edge-of-the-seat ride through the world of banking, finance and politics.

7 Jan 2019 12:53 PM GMT

The fake currency that was siezed by Hyderabad police on Friday. (Photo: ANI)

Fake currency notes worth Rs 3.98 lakh seized, 2 held in Hyderabad

The two were exchanging counterfeit currency in Hashamabad when they were apprehended by the police on Friday.

16 Feb 2019 7:19 AM GMT

Pakistan should continue to extend its hand of cooperation irrespective of a lack of response from India.

India halts all trade across LoC with Pakistan

MHA sources said the trade would remain suspended till further notice and the situation was being monitored very...

18 April 2019 9:15 PM GMT

According to government estimates, there is Rs 400 crore of fake currency in circulation in the economy at any given point of time.

Delhi police busts international syndicate of fake Indian currency,...

.Fake currency was smuggled in India from Pakistan via Raxol border through Indo-Nepal border as revealed by the...

26 Aug 2019 1:51 PM GMT

According a study by Local Circles, citizens believe demonetisation led to an audit trail which can be effectively used in the future to investigate accounts being used for black money transactions. (Photo: AFP/Representational)

Kolkata: Cops seize fake currency notes with face value of Rs 10 lakh

The Kolkata Police have seized Fake Indian Currency Notes from 2 persons who were trying to buy materials with it.

22 May 2018 4:41 AM GMT

A terror finding and fake currency cell (TFFC) has been established under the National Investigation Agency to stop terror funding and FICN activities.

Army Jawan risks life to confront fake-note peddler, Rs 4.68 lakh...

The jawan sustained injuries in the attack but managed to nab Bhoi and informed Titlagarh GRP about the incident.

27 Jun 2018 9:20 PM GMT