
Fake notes reached Kerala via Dubai; probing role of gold smuggling racket……
Karipur: The fake Indian currency notes that was reportedly distributed in Kerala had been routed to the state via a gold smuggling gang in Dubai. The Intelligence found that the help of gold smuggling racket was sought by the fake currency racketeers to smuggle counterfeit notes.
The gold smuggling gang in Kannur and Koduvally and the hawala racket are hand in glove with each other and now have shifted their attention to fake currencies received the notes from the gold smuggling gang members…….
Related Posts
Tax agency launches probe into fake oil makers, distributors
South Korea's tax agency said Wednesday that it has launched an investigation...
MI5 fights IRA smugglers
MI5, the British intelligence service, is cracking down on a global...
Mumbai: DRI recovers smuggled cigarettes worth Rs 3.24 crore.
MUMBAI: The Directorate of Revenue Intelligence (DRI) recovered 18,00,000 sticks...
MMEA Pahang foils attempt to smuggle in 2,000 cartons of cigarettes.
KUANTAN: The Pahang Malaysian Maritime Enforcement Agency (MMEA) foiled an...
