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
P9.7-M smuggled cigarettes seized in Zamboanga City
ZAMBOANGA CITY – Authorities seized an estimated P9.7-million worth of smuggled...
DRI seizes cigarettes worth Rs 23 cr at Surat port
In one of the biggest foreign cigarette hauls, officials from Directorate of...
ABC News Investigation Into Counterfeit Prescription Drug Operations in the US
A year-long ABC News “20/20” investigation uncovered numerous operations...
Duo held for smuggling liquor from Haryana in private ambulance
Two men who were using a private ambulance to allegedly smuggle illicit liquor...