Search For "demonetised currency"
Delhi Police seize over Rs 3.5 crore in demonetised notes; four held for i
Updated : 5 months, 3 weeks ago IST
Delhi Police recovered demonetised currency notes of Rs 500 and Rs 1,000 with a face value of more than Rs 3.5 crore and arrested four men allegedly involved in an illegal exchange racket, officials said on Wednesday.
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Demonetised currency notes worth Rs 4.8 cr seized in Tamil Nadu's Sivagang
Updated : 5 years, 1 month ago IST
Sivaganga (Tamil Nadu) [India], April 13 (ANI): The police on Monday seized Rs Rs 4.8 crore in demonetised currency notes from Kalayarkoil area of Tamil Nadu's Sivaganga district.
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2 persons held with demonetised currency worth over Rs 4 cr in Gujarat
Updated : 5 years, 10 months ago IST
Godhra (Gujarat) [India], July 29 (ANI): Gujarat Police on Tuesday detained two persons and seized demonetised currency worth over Rs four crore from their possession in Godhra, Police said.
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SC notice to Centre, RBI on plea to deposit demonetised currency notes
Updated : 6 years, 9 months ago IST
New Delhi (India), Aug 30 (ANI): The Supreme Court on Friday issued notice to the Centre and Reserve Bank of India (RBI) on a man's plea for a direction to allow him to deposit demonetised currency notes of Rs 500 and Rs 2,000 denomination totalling Rs 1.17 crore in any of his bank accoun
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Deccan Chronicle loan case: ED conducts fresh searches, recovers 5 lakh in
Updated : 6 years, 9 months ago IST
New Delhi [India], Aug 23 (ANI): The Enforcement Directorate conducted searches at the residence and offices of chairman and the managing director of Deccan Chronicle Holding Limited and recovered five lakh in the demonetised currency in connection with a bank loan fraud case.
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Pune: 3 held with demonetised currency worth over Rs 1 cr
Updated : 6 years, 11 months ago IST
Pune (Maharashtra) [India], June 13 (ANI): Three people were arrested on Wednesday after demonetised currency with face value of over Rs crore was recovered from their possession, police said.
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ED attaches property worth over Rs 2 crore in Axis Bank demonetisation cas
Updated : 7 years ago IST
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
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2 years after demonetisation, Gujarat police seizes Rs 3.5 crore in old cu
Updated : 7 years, 3 months ago IST
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.
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NIA raids 15 places in Jharkhand, WB in terror funding case
Updated : 7 years, 7 months ago IST
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
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`Why were people made to suffer during demonetisation?`
Updated : 7 years, 9 months ago IST
New Delhi [India], Sep 02 (ANI): Congress leader Shashi Tharoor on Sunday said that the Bharatiya Janata Party (BJP)-led government should reconsider on what grounds they wanted to talk about the Indian economy, citing the recent Reserve Bank of India (RBI) report that stated 99.3 per cent o
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NIA moves Delhi court in J-K terror funding case
Updated : 8 years, 4 months ago IST
New Delhi [India], Feb 1 (ANI): The National Investigation Agency (NIA) on Thursday moved an application in a Delhi court, stating that the nine people arrested with demonetised currency worth Rs 36 crore in November last year are not linked with terror funding case.
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Hyderabad Police arrests four with demonetised currency
Updated : 8 years, 4 months ago IST
Hyderabad (Telangana) [India], Jan. 27 (ANI): The South Hyderabad Police arrested four people with demonetised currency worth Rs 2.53 crores, while conducting vehicle checking at Bahadurpura X Road here.
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