Search For "currency"
Mumbai: Police intercepts car carrying 10.10 crore in old and new notes
Updated : 8 years, 6 months ago IST
Mumbai [India], Dec. 15 (ANI): A car carrying 10 crore in old notes and 10 Lakh in the newly minted 2000 currency notes was intercepted by the Mumbai Police in Tilak Nagar area on Thursday evening.
Read More
Co-operative banks can collect demonetised currency after completing KYC:
Updated : 8 years, 6 months ago IST
New Delhi [India], Dec. 15 (ANI): Attorney General (AG), Mukul Rohatgi on Thursday submitted papers in the Supreme Court stating that the government would like to allow the district co-operative banks to collect demonetised currency and deposit it in Reserve Bank of India (RBI), but after co
Read More
IT officials seize Rs.30 lakhs in new currency from Delhi jewellery shop
Updated : 8 years, 6 months ago IST
New Delhi [India], Dec. 15 (ANI): The Income Tax Department on Thursday conducted a raid at Sunar Jewellers in Delhi's Karol Bagh area and seized Rs 30 lakhs, including new currency notes.
Read More
Delhi Court extends judicial custody of Axis Bank officials till Dec. 26
Updated : 8 years, 6 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.
Read More
SC to hear various pleas on demonetisation today
Updated : 8 years, 6 months ago IST
New Delhi [India], Dec. 15 (ANI): The Supreme Court on Thursday will hear pleas related to a transfer petition filed by the Centre on demonetisation of high-value currency notes along with several other petitions.
Read More
PM Modi has questioned farmers' honesty through demonetisation: Rahul
Updated : 8 years, 6 months ago IST
New Delhi [India], Dec. 14 (ANI): Congress vice-president Rahul Gandhi on Wednesday once again targeted the Centre over demonetisation, saying Prime Minister Narendra Modi's decision to scrap Rs. 500 and Rs. 1000 currency notes has questioned the honesty of the 'honest' Indian
Read More
IT raids in Chandigarh and Goa, new currency worth lakhs seized
Updated : 8 years, 6 months ago IST
New Delhi [India], Dec. 14 (ANI): The Income Tax department and Enforcement Directorate, which is carrying out raids all across the country in the wake of putting a full stop on the fake currency racket post demonetisation, has seized both old and new currency worth crores from Chandigarh an
Read More
Massive IT raids across country: New currency seized in Bengaluru, Panjim,
Updated : 8 years, 6 months ago IST
Bengaluru [India], Dec. 14 (ANI): Raids are being carried out across the country by the Income Tax Department in the wake of the burgeoning fake currency racket post demonetisation, as currencies both new and old have been seized in large amounts from Bengaluru, Panjim and Faridabad besides
Read More
Senior RBI official arrested for alleged involvement in currency exchange
Updated : 8 years, 6 months ago IST
Bengaluru (Karnataka) [India], Dec. 13 (ANI): A Senior Special Assistant of the Reserve Bank of India (RBI) has been arrested by the Central Bureau of Investigation (CBI) in Bengaluru for his alleged involvement in currency exchange.
Read More
ED seizes Rs. 93 lakh in new currency from Karnataka
Updated : 8 years, 6 months ago IST
Bengaluru (Karnataka) [India], Dec. 13 (ANI): The Enforcement Directorate on Tuesday seized Rs. 93 lakh in new currency notes from seven middlemen here.
Read More
Exhibition on currency notes draws crowd in Vadodara
Updated : 8 years, 6 months ago IST
Vadodara (Gujarat) [India], Dec. 13 (ANI): An exhibition on currency notes of various countries is attracting hundreds of visitors in Vadodara, Gujarat.
Read More
Gurugram: Case against HDFC cashier for converting black money
Updated : 8 years, 6 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.
Read More