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Updated 1h agoPolitics

NIA arrests two more suspects in Saharanpur fake currency case

Headline by Prism · from 1 report

The National Investigation Agency has arrested two more suspects in connection with the 17.29 crore fake currency case at a Punjab National Bank currency chest in Saharanpur.

1 outlet · 1 report · HindiOne source so far

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The record

Written from the 1 report below. Nothing here is unsourced.

  • The National Investigation Agency arrested Mukesh Kumar and Rajendra Kumar for their involvement in a fake currency network.
  • These individuals are reportedly close associates of a previously detained suspect named Aadesh Chaudhary.
  • The investigation centers on 17.29 crore rupees in fake currency found at a Punjab National Bank facility in Saharanpur.
  • Authorities are currently examining the supply chain of these notes and the roles of three suspended bank employees.
  • The probe now aims to identify the broader network responsible for manufacturing and circulating the counterfeit money.

What to watch next

  • Ongoing investigation into the role of three suspended Punjab National Bank employees
  • Attempts to trace the origin and manufacturing source of the counterfeit currency
  • Identification of additional suspects connected to the wider network

Coverage1

1 report
Indian-language1

All filed from India

Named India · Aadesh Chaudhary · Amit Kumar · Mukesh Kumar · Punjab National Bank · Rajendra Kumar · National Investigation Agency · Saharanpur

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NIA arrests two more suspects in Saharanpur fake currency case | Prism