News for 'fake currency'

Checking fake currency flow: Cops want a plan

Checking fake currency flow: Cops want a plan

Rediff.com1 Mar 2008

Addressing a workshop of state police nodal officers, Vijay Shankar suggested better cooperation between the state police and the central security agencies to chalk out a plan to deal with such criminals, who indulge in printing fake currency.

Uzbekistan, Kyrgyzstan Women Held in Dehradun Over Forged Indian IDs

Uzbekistan, Kyrgyzstan Women Held in Dehradun Over Forged Indian IDs

Rediff.com29 Mar 2026

Police in Dehradun arrested two women from Uzbekistan and one from Kyrgyzstan for allegedly residing in the area with counterfeit Indian identification documents.

Ex-army man bares ISI role in fake currency racket

Ex-army man bares ISI role in fake currency racket

Rediff.com30 Sep 2009

Vicky Nanjappa digs a bit deeper to unearth a few more angles in the fake currency menace creating havoc in India.

Delhi Man Held After Nine Years On The Run In Dacoity Case

Delhi Man Held After Nine Years On The Run In Dacoity Case

Rediff.com27 Apr 2026

A 55-year-old man, who posed as a police officer in a 2017 dacoity case involving Rs 52.5 lakh, has been arrested in Delhi after evading arrest for nearly nine years.

Govt to launch plastic notes to counter fake currency

Govt to launch plastic notes to counter fake currency

Rediff.com19 Mar 2013

With the introduction of polymer notes, the government aims at ending the menace of counterfeit currency in the next five years, reports Vicky Nanjappa

Dhurandhar And The Politics Of Storytelling

Dhurandhar And The Politics Of Storytelling

Rediff.com14 Apr 2026

The Dhurandhar movies will undoubtedly shape the minds of the audience much more than news reports, court investigations, books and documentaries. But it is worth remembering that Pakistan's irridentist claims against India's national security have succeeded due to strategic planning, diplomacy, and the unsung heroines and heroes across government agencies, not due to a single maverick leader, points out Shweta Desai.But it is worth to remember that Pakistan's irredentist claims against India's national security have succeeded due to strategic planning, diplomacy, and the unsung heroines and heroes across government agencies -- not a single maverick, points out Shweta Desai.

Fake currency, black money like Jarasandha: Govt to SC on note ban

Fake currency, black money like Jarasandha: Govt to SC on note ban

Rediff.com5 Dec 2022

The Constitution bench is hearing a batch of 58 petitions challenging the demonetisation exercise.

Dhurandhar The Revenge: The Tamil Review

Dhurandhar The Revenge: The Tamil Review

Rediff.com27 Mar 2026

The English subtitles in Dhurandhar The Revenge don't get it right, and at regular intervals, the sub-titles and the Tamil dialogues are saying different things. Those in the audience, who know both languages, can be heard laughing at each blunder, observes A Ganesh Nadar.

NIA gets Tahir Merchant's custody in fake currency case

NIA gets Tahir Merchant's custody in fake currency case

Rediff.com9 Nov 2012

Accepting National Investigation Agency's plea seeking custody of Tahir Merchant, a close ally of underworld don Dawood Ibrahim, for thorough interrogation in a fake currency case, a special Central Bureau of Investigation court on Friday remanded the accused to agency's custody till November 16.

Hrithik Roshan Gets Ready To Storm Us With His Mess On OTT

Hrithik Roshan Gets Ready To Storm Us With His Mess On OTT

Rediff.com20 Mar 2026

Amazon Prime Video promises big releases coming up this year!

Won't allow Iran to impose tolls on Strait of Hormuz: Trump

Won't allow Iran to impose tolls on Strait of Hormuz: Trump

Rediff.com11 Apr 2026

Trump criticised Iran for attempting to use international waterways for leverage, stating that the United States had restrained itself only to allow space for negotiations.

Only reason they're alive is...: Trump warns Iran before talks

Only reason they're alive is...: Trump warns Iran before talks

Rediff.com11 Apr 2026

Former US President Donald Trump has criticised Iran's stance on the Strait of Hormuz, calling it a form of 'extortion' amid ongoing negotiations for a peace deal. The remarks come as Iran considers imposing transit fees on vessels crossing the strategic waterway.

Govt seized over Rs 40mn fake currency in Jan-Mar

Govt seized over Rs 40mn fake currency in Jan-Mar

Rediff.com14 Jul 2009

"(The) total value of counterfeit currency seized by law enforcement agencies and recovered through banking channels during the year 2007, 2008 and during January-March 2009 was Rs 10,54,18,925, Rs 21,45,27,797 and Rs 4,09,49,465 respectively," finance minister Pranab Mukherjee said in a written reply to the Rajya Sabha on Tuesday.

The Blasphemous Idea Dhurandhar Promotes

The Blasphemous Idea Dhurandhar Promotes

Rediff.com16 Dec 2025

Dhurandhar's most dangerous idea is that Director Aditya Dhar envisions an Indian state run by a deep state -- an intelligence machinery not accountable to Parliament, courts, or voters. A future political system where unelected officials decide when Indian democracy is 'fit' to function, observes Syed Firdaus Ashraf.

New agencies for tracking fake currency have their work cut out

New agencies for tracking fake currency have their work cut out

Rediff.com20 Sep 2011

The Union Home Ministry recently set up two wings that would look into ways to combat the various methods adopted by terrorists in funding operations in India

'Fake currency coming in from neighbouring nation'

'Fake currency coming in from neighbouring nation'

Rediff.com27 Apr 2010

"Available inputs suggest that fake Indian currency notes are printed in a neighbouring country and pushed into India through neighbouring countries," Minister of State for Finance Namo Narain Meena told the Rajya Sabha in a written reply.

Nuh Police Expose Blackmailing Racket Targeting Local Resident

Nuh Police Expose Blackmailing Racket Targeting Local Resident

Rediff.com6 Mar 2026

Nuh Police have arrested a brother and sister for allegedly attempting to extort Rs 5 lakh from a local resident by threatening to falsely accuse him of rape.

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

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

Rediff.com30 Jan 2014

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 counterfeit notes as an "act of terrorism".

RBI demands full reporting of fake currency notes

RBI demands full reporting of fake currency notes

Rediff.com31 Oct 2012

The Reserve Bank of India has now said failure to report such cases might lead to penal action.

This is no fake Currency

This is no fake Currency

Rediff.com18 May 2009

Director Swathi Bhaskar's first directorial venture Currency starring Jayasurya and Mukesh shows is not bad.

How Andhra Pradesh will deal with fake currency operators

How Andhra Pradesh will deal with fake currency operators

Rediff.com7 Dec 2011

Andhra Pradesh police, with the help of Enforcement Directorate (ED), is contemplating to attach properties of the members of the gangs involved in the circulation and smuggling of fake Indian currency notes in the state.

Uttar Pradesh tops in recovery of fake currency

Uttar Pradesh tops in recovery of fake currency

Rediff.com10 May 2010

Uttar Pradesh has topped the list of states in recovery of fake Indian currency with a face value of over Rs 2 crore (Rs 20 million) by different government agencies during the year 2009.

Fake currency racket: Kingpin found dead in Nepal

Fake currency racket: Kingpin found dead in Nepal

Rediff.com9 Oct 2009

Majid Manihar's death in Nepal has dealt a body blow to the ongoing probe into the Inter Services Intelligence-sponsored fake Indian currency racket.

Nepal: Ex prince denies role in fake currency case

Nepal: Ex prince denies role in fake currency case

Rediff.com3 Sep 2009

Nepal's former crown prince Paras Shah has denied media reports linking him to a fake Indian currency racket operated by underworld don Dawood Ibrahim, terming it "false and malicious".

EC directs crackdown on illicit cash, liquor, drugs in Bihar polls

EC directs crackdown on illicit cash, liquor, drugs in Bihar polls

Rediff.com17 Oct 2025

The Election Commission has directed enforcement agencies and security forces to take proactive measures during the Bihar elections to prevent the use of drugs, liquor, and cash to influence voters.

Fake embassy scam: UP man posed as 'West Arctica' envoy

Fake embassy scam: UP man posed as 'West Arctica' envoy

Rediff.com23 Jul 2025

Uttar Pradesh Police's Special Task Force unearths a fake embassy operating in Ghaziabad, arresting a man who claimed to be a diplomat of a non-existent country.

Container with suspected fake currency held

Container with suspected fake currency held

Rediff.com6 Jul 2009

The Department of Revenue Intelligence, Customs and Central Excise have intercepted a container at Cochin, which had arrived from Dubai, suspecting that it is carrying counterfeit currency notes. The owner of the consignment had told the Customs officials that the container had children's diapers and it was brought from China after conducting all clearances, informed sources.

Six convicted by NIA court in 2009 fake currency case

Six convicted by NIA court in 2009 fake currency case

Rediff.com29 Jan 2014

A special National Investigation Agency court in Mumbai on Wednesday convicted six persons for possessing and circulating Fake Indian Currency Notes in May 2009.

Fake currency: Some Rs 500 notes to be phased out

Fake currency: Some Rs 500 notes to be phased out

Rediff.com28 Aug 2008

Alarmed over the menace of the fake Indian currency notes spreading its tentacles in India, the government has issued a directive to the Reserve Bank of India to withdraw from circulation the notes of 1996 and 2000 series.

Curb fake currency to check inflation: RTI activist

Curb fake currency to check inflation: RTI activist

Rediff.com31 Oct 2011

The prescription came through an application under the Rights to Information Act by an activist from down-south Kerala state.

At fintech meet, Sitharaman flags weaponisation of tech

At fintech meet, Sitharaman flags weaponisation of tech

Rediff.com7 Oct 2025

Finance Minister Nirmala Sitharaman on Tuesday launched the foreign currency settlement system in GIFT IFSC, which will facilitate seamless transactions on real-time basis, enhance liquidity management, and ensure compliance.

'Venezuela's Current Leaders Gave Maduro As A Trophy To Trump'

'Venezuela's Current Leaders Gave Maduro As A Trophy To Trump'

Rediff.com8 Jan 2026

'Trump had done a deal with the current regime minus Maduro. The current regime is giving Trump entry into Venezuelan oil. They are obeying him and doing whatever he says.' 'They are happy because they have saved their heads by sacrificing only two, Maduro and his wife. Thousands of Venezuelan military leaders would have been jailed or killed in American action had Maduro stayed in power.'

ATS grills fake currency accused in Mumbai blasts case

ATS grills fake currency accused in Mumbai blasts case

Rediff.com14 Sep 2011

Desperately looking for a breakthrough in the city's triple blasts case, the Maharashtra Anti-Terrorism Squad has extensively questioned an alleged Indian Mujahideen operative, who was arrested in a counterfeit currency case, with regards to the July 13 explosions.

Pak hand in fake Indian currency racket a reality: NIA

Pak hand in fake Indian currency racket a reality: NIA

Rediff.com13 Jul 2011

The National Investigating Agency recently filed a 'confidential' report before the special NIA court in Mumbai. Toral Varia accesses the report submitted before the court which has several findings that nail Pakistan's role in the manufacture and circulation of fake currency notes in India.

Pak hand in fake Indian currency racket a reality: NIA

Pak hand in fake Indian currency racket a reality: NIA

Rediff.com13 Jul 2011

The National Investigating Agency recently filed a 'confidential' report before the special NIA court in Mumbai. Toral Varia accesses the report submitted before the court which has several findings that nail Pakistan's role in the manufacture and circulation of fake currency notes in India.

ISI supplies fake Indian currency notes to operatives: Tunda

ISI supplies fake Indian currency notes to operatives: Tunda

Rediff.com20 Aug 2013

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 Notes being smuggled into India.

We can't do what China does: Rahul Gandhi in Colombia

We can't do what China does: Rahul Gandhi in Colombia

Rediff.com3 Oct 2025

Congress leader Rahul Gandhi has said the 'wholesale attack on the democratic system' currently underway in India is the single biggest risk the country is facing, and asserted that allowing different traditions to thrive is very important as 'we cannot do what China does, which is to run an authoritarian system'. IMAGE: Kindly note that this image has been posted for representational purposes only. Photograph: / Rediff.com Speaking at a seminar titled 'The Future is Today' at the EIA University in Medellin, Colombia, Gandhi also alleged that there are 'huge amounts of corruption at a centralised level' in India now. "In India, we have huge amounts of corruption now at a very centralised level. So, three or four businesses taking over the whole economy, having a direct relationship with the prime minister, is rampant in India," the Leader of Opposition in Lok Sabha said. "But I believe decentralising power, making things more transparent, bringing people into conversations, and bringing people into processes is the best way forward," Gandhi said while addressing the seminar on Wednesday. Hitting back at the Congress leader for his remarks, the Bharatiya Janata Party on Thursday accused Gandhi of insulting and degrading India on foreign soil. Posting a video clip of Gandhi's speech on X, BJP national spokesperson Gaurav Bhatia said, 'Rahul Gandhi does it again, degrades India on foreign soil. From defaming our democracy in London, to mocking our institutions in the US, now in Colombia he spares no chance to insult Bharat globally.' 'This isn't dissent. It's disgrace to the fake Gandhi. Criticising BJP may be your right but dare you malign Mother India for your cheap and petty politics,' Bhatia said. Speaking at the seminar, Gandhi said India has a much more complex system as compared to China and its strengths are very different from that of the neighbouring country. India also has a very old spiritual tradition and a thought system with profound ideas that are useful in today's world, he said, adding that there is a lot that the country can offer in terms of tradition and way of thinking. "I am very optimistic about India, but at the same time, there are fault lines within the Indian structure. There are risks that India has to overcome. The single-biggest risk is the attack on democracy that is taking place in India," the Leader of Opposition said. "India has multiple religions, traditions and languages. India is actually a conversation between all its people. Different ideas, religions and traditions require space. The best method for creating that space is the democratic system," he said. "Currently, there is a wholesale attack on the democratic system in India, so that is a risk. The other big risk is different conceptions -- some 16-17 different languages, different religions... So, allowing these different traditions to thrive, and giving them space to express themselves is very important for a country like India.

Fake money worth Rs 120,000,000,000,000 in India

Fake money worth Rs 120,000,000,000,000 in India

Rediff.com26 Oct 2010

While India managed to seal the fake currency's Pakistan and Nepal route into India to a large extent, Inter Services Intelligence-sponsored operatives have furthered their activities by shifting base to Thailand.

Kores plans fake money detector unit in India

Kores plans fake money detector unit in India

Rediff.com3 Nov 2009

Priced at over Rs one-lakh, the detector machine is currently being imported from Swiss-based BEB Industrie Elektronki AG and can detect 1,200 notes per minute.

BSF gets body cams, biometric tools to tackle infiltration from Bangladesh

BSF gets body cams, biometric tools to tackle infiltration from Bangladesh

Rediff.com27 Jul 2025

The two policy decisions to bolster BSF capabilities at this front have been taken in the wake of the stepped up security arrangements along the border following the fall of the Sheikh Hasina government in Bangladesh on August 5, 2024.