Two persons were arrested by the crime branch of Delhi Police with fake Indian currency notes (FICN) worth Rs 1,20,000 on Tuesday, officials said on Friday.
Ministry of External Affairs Secretary (Economic Relations) Dammu Ravi on Tuesday highlighted that Kenya showed interest in trading in national currency with India, adding that Kenyan authorities want to hold a meeting with us regarding the same.
The FIA Sukkur Deputy Director, Hafeez Chachar, disclosed that during a raid on the bus, significant amounts of foreign and local currencies were recovered, including 147,000 Saudi riyals (SAR), 20,000 US dollars (USD), and PKR 70 million.
The National Investigation Agency (NIA) searched four states on Saturday and busted fake Indian Currency Notes (FICN) rackets being carried out in various parts of the country by seizing fake notes, currency printing paper, printer and digital gadgets.
The CBI conducted searches in an ongoing investigation of a case at around 24 locations and recovered Rs 2.2 crore cash including foreign currency, cryptocurrency accounts, property papers and other incriminating evidence.
The Central Industrial Security Force (CISF) has recovered foreign currency worth Rs 7.24 lakh from an international departure passenger who was hiding it in trolley wheels, the officials said on Tuesday.
The National Electric Power Regulatory Authority (NEPRA) received the Central Power Purchasing Agency (CPPA) request to hike the electricity price by Pakistani currency PKR 3.53 per unit, ARY News reported on Tuesday.
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In a release Friday, the central enforcement agency said it initiated an investigation on the basis of a prosecution complaint filed by the Directorate of Revenue Intelligence against Munjal and "others" for taking foreign exchange or currency out of India illegally.
Opposition leader in the Lok Sabha Adhir Ranjan Chowdhury on Wednesday took a potshot at Prime Minister Narendra Modi regarding the demonetisation exercise done by the incumbent government back in 2016.