Kathmandu [Nepal], May 25 (ANI): Bringing to light how Pakistani nationals use Nepal as a transit hub for smuggling counterfeit Indian currency, the Nepal Police recently busted a Fake Indian Currency Notes (FICN) nexus, arresting three Pakistanis and fake currency kingpin Yunus Miya Ansari
New Delhi (India) May 24 (ANI): The National Investigation Agency (NIA) has apprehended one person from Bihar's Champaran district in connection with a fake currency case in Hyderabad.
Kathmandu [Nepal], May 24 (ANI): Nepal Police on Friday arrested Yunus Miya Ansari along with three Pakistani and two Nepalese nationals possessing counterfeit Indian currency amounting to over 7.5 crores from the Tribhuvan International Airport here.
Bengaluru (Karnataka) [India], May 22 (ANI): IT major Wipro said on Wednesday it has developed a blockchain-based payment solution for Travacoin, a company specialising in an eponymous digital payment solution.
New Delhi [India], May 22 (ANI): Three Indian passengers were held for carrying foreign currencies collectively valued at Rs 2.30 crore at Indira Gandhi International Airport on May 19, Delhi Customs said on Wednesday.
Geneva [Switzerland], May 18 (ANI): Facebook wants to be part of the exciting world of digital currency and before any other technology giant takes the leap, the social networking service has reportedly started working on its virtual money in Switzerland.
Ahmedabad (Gujarat) [India], May 16 (ANI): National Investigating Agency (NIA) has filed a supplementary charge sheet in Junagarh fake Indian currency case.
New Delhi [India], May 13 (ANI): The Enforcement Directorate (ED) on Monday said to have issued a 'provisional attachment order' under the Prevention of Money Laundering Act, 2002 (PMLA) attaching movable and immovable properties worth Rs 2,95,92,351 Puneet Jain, Hemraj Singh, Vinod Deshm
Kathmandu [Nepal], May 13 (ANI): Nepalese police on Monday arrested 5 men for carrying demonetised Indian currency notes of Rs. 500 and Rs. 1000 denomination, worth 1.6 million Nepali rupees (INR 10 lakh).
New Delhi [India], May 11 (ANI): Enforcement Directorate (ED) on Friday seized unaccounted Indian and foreign currency to the tune of Rs 38 lakh from a Delhi based hawala operator.
Canberra [Australia], May 9 (ANI): The Reserve Bank of Australia on Thursday confirmed a printing error on the new 50 dollar note after a radio station posted a photo on social media sent in by a listener.
New Delhi [India], May 4 (ANI): Congress leader and former Union Minister Kapil Sibal on Saturday alleged that currency exchange was done at the BJP headquarters in the national capital during demonetisation.