Bahraich (Uttar Pradesh) [India], Mar 16 (ANI): 42nd Battalion of Sashastra Seema Bal (SSB) on Saturday apprehended a for smuggling Indian currency notes across the India-Nepal border.
Jaipur (Rajasthan) [India], Mar 15 (ANI): The Enforcement Directorate (ED) on Friday seized foreign currency worth Rs 93 lakh and Indian currency worth Rs 90 lakh from an alleged hawala operator Harish Bhatija in Jaipur.
Phnom Penh [Combodia], Mar 10 (ANI): In a bid to facilitate multiple currency payments, JCB, in collaboration with the ACLEDA Bank, has announced the issuance of debit card and credit card in Cambodia.
Bengaluru (Karanataka) [India], Mar 8 (ANI): National Investigation Agency (NIA) on Friday filed a supplementary charge-sheet in a case against Abdul Kadir, an accused involved in the Fake Indian Currency Note (FICN) procurement, trafficking and circulation.
Pune (Maharashtra) [India], Feb 28 (ANI): The Customs officials on Thursday recovered about Rs 28 lakh worth of foreign currencies from two individuals at the departure area of Pune Airport.
Seoul [South Korea], Feb 26 (ANI): Cryptocurrency is yet to be adopted by global economies, but that is no deterrent for Samsung which added a built-in cold storage wallet for the digital currency.
Roorkee (Uttarakhand) [India], Feb 23 (ANI): Congress workers showered notes at Congress leader Virendra Rawat, son of former chief minister Harish Rawat, and a Qawwali singer at a function organized to pay homage to Pulwama martyrs here on Friday night.
Malda (West Bengal) [India], Feb 22 (ANI): The Border Security Force (BSF) seized fake Indian currency notes with a face value of Rs 47,000 from West Bengal’s Malda district and arrested one person on Friday.
Hyderabad (Telangana) [India], Feb 16 (ANI): The police here on Friday busted a counterfeit currency racket and held two persons with fake Rs 2,000 notes with a face value of Rs 3.98 lakh.
Navsari (Gujarat) [India], Feb 11 (ANI): Police on Sunday seized Rs 3.5 crore in demonetised currency from a village in Bilimora. Four people have been arrested in this regard.
New Delhi [India], Feb 2 (ANI): Three Iranian nationals have been arrested from the national capital for duping Afghan nationals of their currency by posing as police officers.
New Delhi [India], Jan 28 (ANI): Two men were held by customs officials on Sunday from Delhi airport for illegally exporting foreign currency equivalent to around thirty-three lakh.