Search For "converting"
Delhi Court extends judicial custody of Axis Bank officials till Dec. 26
Updated : 8 years, 7 months ago IST
New Delhi [India], Dec. 15 (ANI): A Delhi Court on Thursday sent two officials of the Axis Bank, arrested for converting old currency of high-value denomination, to judicial custody till December 26.
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Gurugram: Case against HDFC cashier for converting black money
Updated : 8 years, 7 months ago IST
Gurugram (Haryana) [India], Dec. 11 (ANI): The Gurugram Police on Sunday registered a case against a HDFC bank cashier in DLF Phase-2, in connection with the November 30 seizure of old currency notes worth Rs 10.96 lakh.
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Income Tax Sleuths unearth innovative methods of laundering, transportatio
Updated : 8 years, 7 months ago IST
New Delhi [India], Dec 9 (ANI): Income tax investigations at Mumbai led to the revelation of a syndicate of ground level operators active in converting banned currency notes into legal tenders for a commission.
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Decrease in inflow of funds in Jan Dhan accounts post demonetization
Updated : 8 years, 7 months ago IST
New Delhi, Dec. 7 (ANI): There has been a considerable decrease in the inflow of funds in Jan Dhan accounts since the time the government has alerted people not to allow their accounts to be used by others for the purpose of converting their black money.
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Those indulging in converting black money into white won't be spared:
Updated : 8 years, 7 months ago IST
New Delhi [India], Dec. 2 (ANI): Battling the opposition's criticism on its sudden move to ban the big currency notes to check black or untaxed money, Economic Affairs Secretary Shaktikanta Das on Friday said the people who are indulging in or colluding with money laundering or converti
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Converting LoC into International Border 'only option' with Indi
Updated : 8 years, 7 months ago IST
New Delhi [India], Sept. 25 (ANI): Upset by the Uri terror attack that claimed the lives of 18 soldiers, former foreign minister and seasoned diplomat K.Natwar Singh on Sunday said converting the Line of Control (LoC) into the International Border (IB) is the only solution in sight to end th
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J-K Police cancels Geelani's press conference
Updated : 8 years, 7 months ago IST
Srinagar (Jammu and Kashmir),[India] Sept. 9 (ANI): The Jammu and Kashmir police on Friday stopped a scheduled press conference called by chairman of All Parties Hurriyat Conference Syed Ali Geelani at his residence, by sealing off Hyderpora locality converting the whole area in to a militar
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