SF Prep Notes

DRI busts fake currency printing units in Maharashtra and Haryana

The Directorate of Revenue Intelligence said on 11 February 2025 it had busted two facilities printing fake Indian currency notes in Thane (Maharashtra) and Bhiwani (Haryana), leading to three arrests.

Summary

The Directorate of Revenue Intelligence (DRI) said on 11 February 2025 that it had busted two facilities printing Fake Indian Currency Notes (FICN) in Maharashtra and Haryana. The case began when Delhi Customs seized 203 sheets of security-thread paper bearing 'RBI' and 'Bharat' inscriptions that had arrived from Hong Kong at the New Courier Terminal, Delhi, on 24 January 2025. The DRI traced the importers to Ghazipur (Uttar Pradesh) and Bengaluru, and the buyer to Bhiwani, Haryana, where a printer and partly printed notes were found; two more people were intercepted in Thane. Three people were arrested by the Maharashtra and Haryana Police under the Bharatiya Nyaya Sanhita.

Key facts

Date
11 February 2025
Agency
Directorate of Revenue Intelligence
Seizure
203 sheets of security-thread paper from Hong Kong, 24 January 2025
Units busted
Thane (Maharashtra) and Bhiwani (Haryana)
Arrests
Three

Practice MCQs 1 questions

Q1 Advanced

In the fake currency case busted by the DRI in February 2025, the seized security-thread currency paper had arrived in Delhi from:

Show answer

Correct answer: B — Hong Kong

The 203 sheets of currency paper with 'RBI' and 'Bharat' inscriptions had arrived from Hong Kong at the New Courier Terminal, Delhi, on 24 January 2025.

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