CIA TIPOFF: Pakistani Agent Caught Smuggling Fake Indian Currency
Based on a tip by the CIA, Indian authorities have caught a Pakistani agent smuggling fake Indian currency notes via Dubai and Bangkok. The new notes in circulation were printed in 2016 after India’s War on Cash. However, GreatGameIndia investigation exposed that the contract for printing the notes was given to a British Crown firm […]
Pakistan Made Fake Rs 2000 Notes Seized
MUMBAI: A man who arrived on a flight from Dubai on Sunday morning was arrested for carrying fake Rs 2,000 notes with a face value of almost Rs 24 lakh. The notes were of high quality, incorporating seven of nine security features. GGI IMPACT: Rs 11 Crore Court Case against DeLaRue DeLaRue – The Secret […]
RAW Tapes – Rs 3 Trillion Fake Note Scam Overseen By PMO
A Special Unit created under PMO comprising of 26 operatives recruited from various departments including the RAW were posted in various RBI offices around India and headed by Amit Shah to oversee and co-ordinate the 3 lakh crore fake currency (printed abroad and brought to India in Air Force Transport planes at Hindon Air Force […]
Round Tripping Black Money As FDI -India’s Biggest Scam
One of the leading puzzles related to cross border flow of investment is the phenomenon of ‘Round Tripping’. Here, money from a country (eg. India) flows to a foreign country (Mauritius) and comes back as foreign direct investment to India. We were told that demonetization would combat the black economy and also crack a whip […]
Blacklisted British Firm De La Rue With Pakistani Links Given 10 Acre Land In India To Print Currency
Two months ago GreatGameIndia published a story The Secret World Of Indian Currency Printers (हिन्दी में पढ़ें: विमुद्रीकरण: भारतीय मुद्रा छापनेवालों की रहस्यमयी दुनिया) providing an insight into the foreign firms printing currency notes for India. The story kicked off into a national controversy prompting the press conference by Dilip Pandey, former Kerala Chief Minister Oommen Chandy […]
The Secret World Of Indian Currency Printers
Note: The below GreatGameIndia story has led to a major national controversy exposing the role of #DeLaRue in printing of Indian currency notes. GreatGameIndia itself received a notice from the advisory firm Brunswick on behalf of De La Rue regarding the story. De La Rue’s notice and the official GreatGameIndia response can be read here. As […]