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Documents seized from arrested man showed his links with ISI

The documents recovered from suspected ISI agent Akhtar Khan's home in the city "clearly showed" his links to Pakistan's ISI, a top Special Task Force officer said. Talking about their......

In a first, life term for 6 accused in fake currency case

In a first, a special National Investigation Agency court in Mumbai sentenced six accused in a 2009 fake currency case to life imprisonment, terming the possession and circulation of Indian......

ISI supplies fake Indian currency notes to operatives: Tunda

Lashkar-e-Tayiba operative Abdul Karim Tunda has told his interrogators that Pakistan's intelligence agency Inter-Services Intelligence used to run the entire supply chain of Fake Indian Currency......

Delhi tops the list in fake currency seizures

Intelligence agencies have seized fake Indian currency notes of over Rs two crore face value during 2011-12, the highest seizure in past three years, with Delhi accounting for a major chunk. The......

Pak-based terror groups using fake Indian notes

Fake Indian currency notes are being used by Pakistan-based terror groups for financing their activities in India, the Lok Sabha was informed on Monday. "As per available information, militants......

Govt to launch Rs 10 plastic notes in 5 cities

Government will introduce one billion (100 crore) pieces of Rs 10 bank notes made of plastic on a field trial basis in five cities, Minister of State for Finance said in Parliament on Tuesday."It......

Tax evasion of over Rs 2,600 cr detected

Coming down heavily on tax defaulters, financial intelligence agencies have detected tax and duty evasion of over Rs 2,600 crore (Rs 26 billion) in the last quarter ended December.The Directorate......
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Cross border FICN racket worries Police in Andhra Pradesh

http://www.satp.org/satporgtp/detailed_news.asp?date1=6/25/2016&id=22#22
Cross border fake notes racket worries police

The recent arrest of four persons by the City Task Force (CTF), including a notorious criminal who has three murder cases pending against him, for... ...

http://www.thehindu.com/news/cities/Visakhapatnam/cross-border-fake-notes-racket-worries-police/article8771984.ece?utm_source=RSS_Feed&utm_medium=RSS&utm_campaign=RSS_Syndication
Chinese link established in FICN case of Kerala, says report

http://www.satp.org/satporgtp/detailed_news.asp?date1=6/23/2016&id=13#13
2 gang members held with fake currency notes worth Rs 3 lakh'

The article below represents a preview only and is not meant for reuse or republishing. New Delhi, June 21 -- The Delhi Police arrested two... ...

http://www.htsyndication.com/htsportal/article/2-gang-members-held-with-fake-currency-notes-worth-Rs-3-lakh-/13933564
Malda a conduit from Bangladesh for circulation of fake notes

VISAKHAPATNAM: THE arrest of three persons of two fake currency gangs has once again brought to light the rampant circulation of counterfeit Indian... ...

http://www.newindianexpress.com/states/andhra_pradesh/Malda-a-conduit-from-Bangladesh-for-circulation-of-fake-notes/2016/06/19/article3489273.ece

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