Guwahati (Assam) [India], Oct 19 (ANI): A National Investigation Agency (NIA) team from Hyderabad arrested one absconding accused Md. Akbar Ali from Katabari near Bharalopar Fatasha in Guwahati, who carried a bounty of Rs.25,000 on his head.
Washington D.C. [USA], Oct 18 (ANI): Amid escalating trade tensions between the United States (US) and China, the U.S. Department of the Treasury has raised concerns over China's lack of currency transparency and the recent weakness in its currency.
Mumbai (Maharashtra) [India] Oct 13 (ANI): The National Investigation Agency (NIA) has recovered fake Indian Rupee notes with a face value of Rs. 96,000 in Mumbai on Friday.
Patna (Bihar) [India], Oct 12 (ANI): In an Enforcement Directorate case in Patna, a Prevention of Money Laundering Act (PMLA) Special court has convicted a person for possession of illegal arms and fake Indian currency notes.
New Delhi [India], Oct 10 (ANI): The National Investigation Agency on Tuesday conducted searches at 15 locations in Jharkhand and West Bengal in connection with Left Wing Extremism (LWE) terror funding case and seized cash worth Rs 68 lakh, besides 10,000 Singapore dollar and 1300 US dollar
Patna (Bihar) [India], Oct 5 (ANI): The National Investigation Agency (NIA) on Friday convicted four persons, accused of damaging the monetary stability of India by way of smuggling and circulation of the fake Indian currency notes and thereby committing a terrorist act under relevant Sectio
Bengaluru (Karnataka) [India], Oct 05 (BusinessWire India): Future Age Solutions (FAS), a Singapore-based disruptive products innovation startup, is about to launch an innovative product called Digital Wallet, a payment device enabling peer-to-peer payments that work without internet, reachi
Dabolim (Goa) [India], Oct 1 (ANI): Goa Customs has seized foreign currency equivalent to Rs 22.3 lakh from four international passengers at the Dabolim International airport. The said currency was seized under the provisions of the Customs Act and FEMA.
New Delhi [India], Sep 29 (ANI): Two people were arrested in possession of fake currency notes of face value Rs. 1.23 lakh, the police said on Saturday.
New Delhi [India], Sept 10 (ANI): Congress president Rahul Gandhi, along with leaders of other Opposition parties, on Monday led a march from Rajghat to Ramlila Maidan as part of 'Bharat Bandh', called against the continuous fuel price hike and decrease in the value of Indian currency amo
Khartoum [Sudan], Sep 10 (ANI): Sudan President Omar al-Bashir has dissolved the country's government in an aim to fix the crisis-hit economy that has been complemented with shortages of bread, fuel, and hard currency in recent months.
New Delhi [India], Sep 08 (ANI): The Reserve Bank of India (RBI) has amended norms for exchange of mutilated, old or defective currency notes which were introduced as a part of the Mahatma Gandhi New Series.