Search For "demonetised"
NIA moves Delhi court in J-K terror funding case
Updated : 8 years, 1 month 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, 1 month 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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CBI conducts searches in Maharashtra for exchange of demonetised notes
Updated : 8 years, 1 month ago IST
Mumbai(Maharashtra) [India], January 18 (ANI): The Central Bureau of Investigation (CBI) on Thursday conducted searches at 32 places in Maharashtra in an on-going investigation of a case relating to alleged exchange of demonetised currency notes.
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Kanpur Police to probe fraud currency case further
Updated : 8 years, 1 month ago IST
Kanpur (Uttar Pradesh) [India], Jan. 17 (ANI): A senior Kanpur Police officer on Wednesday said that further investigations would be carried out in connection with the Rs.96 crore demonetised currency case.
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100 crore demonetised currency seized in Kanpur
Updated : 8 years, 1 month ago IST
Kanpur (Uttar Pradesh) [India] January 17 (ANI): The Uttar Pradesh Police on Wednesday seized demonetised currency notes estimated to be worth Rs 100 crore in Kanpur.
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Hyderabad: 3 held with old currency notes
Updated : 8 years, 2 months ago IST
Hyderabad (Telangana) [India] Jan 11 (ANI): Three persons on Wednesday were arrested for indulging in the exchange of demonetised currency notes worth Rs. 74, 71,000.
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Hyderabad: Demonetised notes worth Rs 1 cr seized, three arrested
Updated : 8 years, 2 months ago IST
Hyderabad (Telangana) [India], Jan. 05 (ANI): Hyderabad Police have seized demonetised currency notes worth Rs 1 crore and arrested three in this connection.
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UP police apprehends four with huge demonetised currency
Updated : 8 years, 2 months ago IST
Meerut (Uttar Pradesh) [India], Dec 29 (ANI): Demonetised currency worth Rs 25 crore was recovered on Friday from a property dealer in Uttar Pradesh's Meerut.
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DRI recovers about Rs 50 crores of demonetised currency in Gujarat
Updated : 8 years, 3 months ago IST
Bharuch (Gujarat) [India], December 9 (ANI): The Directorate of Revenue Intelligence (DRI) on Saturday recovered demonetised currency of Rs 48.91 crores in 500 and 1000 denominations from Gujarat's Bharuch district.
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Former Congress MLA arrested on corruption charges
Updated : 8 years, 3 months ago IST
New Delhi [India] Nov.28 (ANI): The Delhi Police's Crime Branch on Tuesday arrested former Congress MLA Rajesh Jain in connection with alleged conversion of demonetised currency.
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Terror funding case: NIA custody of nine accused extended
Updated : 8 years, 3 months ago IST
New Delhi[India], Nov.21 (ANI): A Delhi Court on Tuesday extended the judicial custody of nine people, arrested by the National Investigation Agency (NIA), in connection with Jammu and Kashmir terror funding case, till November 30.
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J-K terror funding: NIA seizes over Rs. 36-cr demonetised notes, arrests n
Updated : 8 years, 4 months ago IST
New Delhi [India], November 7 (ANI): The National Investigation Agency (NIA) on Tuesday arrested nine persons in connection with Jammu and Kashmir terror funding case and seized demonetised currency worth Rs 36.35 crore from their possession.
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