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.
Vishakhapatnam (Andhra Pradesh) [India], Aug 21 (ANI): Police on Tuesday busted two gangs in Vishakhapatnam dealing with fake and demonetised currencies and arrested 17 persons, incuding two women in this connection.
Indore (Madhya Pradesh) [India], Aug 4 (ANI): Six people were arrested by a local police team on Sunday for allegedly possessing illegal demonetised notes.
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.
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
Kathmandu [Nepal], May 13 (ANI): Nepalese police on Monday arrested 5 men for carrying demonetised Indian currency notes of Rs. 500 and Rs. 1000 denomination, worth 1.6 million Nepali rupees (INR 10 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], 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
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
New Delhi [India], Aug 29 (ANI): The Reserve Bank of India (RBI) in its annual report for the year 2017-18 stated that 99.3 per cent of the demonetised Rs 500 and Rs 1,000 notes have returned to the banking system.