DRI arrests fake currency handler; seizes Rs 2000 notes from his possession
Directorate of Revenue Intelligence (DRI) on Tuesday arrested fake currency note handler, Mataur Rehman who happens to be a resident of Malda. He is being brought to Delhi for detailed interrogation. Earlier, an investigation had suggested that there was a massive supply of counterfeit Indian currency from Malda villages in West Bengal. The DRI had earlier arrested a resident of Patna called Ram Prasad in connection with the racket from Old Delhi Railway Station. Both the accused have been arrested with Rs 2,000 denomination notes worth Rs 4 lakh.
Earlier, DRI had informed Reserve Bank of India (RBI) that two operators had been indulging in the selling of fake Indian counterfeit notes in and around Delhi. Since the demonetisation drive, during which new Rs 2000 notes were introduced, fake notes have been seized from many places across the country. Earlier, fake currency worth Rs 48,000 in the form of Rs 2000 notes were seized from Mathura. two people were also arrested in relation to the case. However, the supplier of fake notes had managed to flee from the spot before the raid by the police.
Related Posts
Jet staffer held with Rs 1.2 crore worth gold in Mumbai
MUMBAI: A senior employee of a private airline was arrested with four kg of...
Abu Dhabi DED Confiscates Over 10,000 Counterfeit Beauty And Skincare Products And Fines 12 Unlicensed Truck Drivers
Abu Dhabi Department of Economic Development, DED, has seized 10,231 counterfeit...
Once piracy havens, China’s Internet video websites turn police
BEIJING (Reuters) - The website of China's biggest Internet video company Youku...
Two million smuggled cigarettes seized at Dublin Port
Revenue officers, acting on intelligence, commenced an examination of a shipping...