20 Apr 2018
Indian banks received highest fake currency post demonetization: Report
The country's banks received an all-time high amount of fake currency and also detected an over 480 percent jump in suspicious transactions post demonetization, the first-ever report on dubious deposits made in the wake of the 2016 notes ban has revealed.
06 Mar 2017
Two arrested in Malda with fake currency worth Rs. 2.92L
Police arrested two Malda residents and seized fake Rs. 2,000 notes worth Rs. 2.92L from them.
03 Mar 2017
Malda, the biggest hub of fake Indian notes
There have been six seizures of Fake Indian Currency Notes (FICN) in West Bengal's Malda district till February, with the biggest recovery (100 notes of Rs. 2,000) on February 15.
23 Dec 2016
NIA arrests Fake Indian Currency Note racket kingpin Abdul Salam
The National Investigation Agency (NIA) arrested Abdul Salam alias Podi Salam, wanted in connection with a case involving smuggling of fake Indian currency notes.