Articles tagged under: Fake Currency

Imran’s modus operandi was to make and circulate fake currency notes in tribal areas

July 04, 2024
Imran’s modus operandi was to make and circulate fake currency notes in tribal areas

Vadodara: Panchmahal Special Operations Group (SOG) police searched Imran Sindha's house in Vadodara as part of their investigation for a counterfeit currency scam. They searched his residence at Al Minaar Heights in the Tandalja area of Vadodara and seized watermark chemicals and foil used in counterfeit note production. Imran Sindha's involvement has surfaced in a case where 19,000 fake notes were seized in Surat. He allegedly produced these counterfeit notes. He distributed them in exchang...Read More

CID arrests 3 with fake notes worth Rs 15.3 lakhs in Ahmedabad

June 14, 2024
CID arrests 3 with fake notes worth Rs 15.3 lakhs in Ahmedabad

Ahmedabad: The CID’s crime intelligence team on Wednesday arrested three people from Ramol for possessing fake currency notes with a face value of Rs. 15.3 lakh. The fake notes were allegedly intended to be delivered to a drug trafficker from Juhapura. Acting on a tip-off about three men with counterfeit currency near the Ramol flyover, CID crime officers nabbed Satish Jinva, 32, Anil Rajat, 34, and Kaluram Meghwal, 39, all from Zalawad in Rajasthan. They seized 2,145 Rs 500 notes, 1,243 Rs...Read More

3 held for running fake currency racket in Surat

May 23, 2024
3 held for running fake currency racket in Surat

Surat: The city police on Wednesday dismantled a racket involved in producing fake Indian Currency Notes (FICNs) in Limbayat and apprehended three individuals. Police seized counterfeit notes with a face value of Rs 9.36 lakh. In a joint operation, the Special Operations Group (SOG) and the Prevention of Crime Branch (PCB) detained Firoz Shah (46), Babulal Kapasiya (41), and Safiq Ismail Khan (53) from an establishment owned by Shah, situated behind the Madina mosque in Limbayat. Law enfor...Read More

Gujarat ATS bust fake currency printing unit in Juhapura

April 10, 2023
Gujarat ATS bust fake currency printing unit in Juhapura

Juhapura: The Gujarat Anti-Terrorist Squad (ATS) today raided a fake note-printing unit in Juhapura, and nabbed four suspects. The ATS confiscated 48,000 counterfeit notes of Indian currency with a denomination of Rs 500 during the raid. The accused were using printing machines and colors to produce fake notes. The ATS also confiscated the equipment used to manufacture the notes. Initial investigation revealed that the accused have been involved in the production of fake notes for a long t...Read More

Rs. 25.80 crore fake currency notes recovered by Surat Police

September 30, 2022
Rs. 25.80 crore fake currency notes recovered by Surat Police

Surat: Kamrej police in Surat district has recovered duplicate currency notes of Rs 2000 of the price totaling Rs 25.80 crore from an ICU ambulance near Navi Pardi village. Kamrej police, during the patrolling, stopped an ICU ambulance going to Mumbai from Ahmedabad near Navi Pardi in front of Shiv Shakti hotel at NH 48. The ambulance was of Dikri Education & Charitable Trust of Vadana in Kalawad in Jamnagar district. The police found the duplicate currency notes of Rs 2000 packed in 1290 bu...Read More