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Nepal’s Central Investigation Bureau (CIB), under the Nepal Police, on Saturday arrested fake Indian currency kingpin Yunus Ansari for investigation into a money laundering case.

A joint operation by the Basistha Police Station and the Special Task Force (STF) Assam busted fake Indian currency note (FICN) consignment in Kerakuchi.

India and Nepal agree to tighten controls on cross-border smuggling of gold, drugs, fake currency, and goods like e-cigarettes, says Finance Ministry.

The apprehended individual and the confiscated currency were handed over to the local police for further legal action.

Acting on credible intelligence inputs, a dedicated team of Sonitpur Police arrested two individuals involved in the circulation of Fake Indian Currency Notes (FICN).

In a blow to counterfeiters, Assam Rifles apprehended an individual and seized fake Indian currency notes with a face value of Rs 37 lakh in Silchar district.

The National Investigation Agency (NIA) on Wednesday searched multiple locations in three states in connection with a 2024 case of seizure of high-quality Fake Indian Currency Notes (FICNs) in Bihar.

The police uncovered a counterfeit currency racket in Lalungaon, seizing fake Rs. 500 notes worth Rs. 3 lakh. Dubbed 'creative financiers,' the accused face legal action as investigations continue.

The NIA secured its first conviction of 2025, with the Special NIA Court in Mumbai convicting and sentencing four accused to five years of imprisonment in a case involving the possession of FICN.

Two individuals arrested in Dhubri, with a significant amount of fake currency notes, blank paper, and chemicals used for counterfeiting. Police also seized a scooter linked to their operation.