Search For "denominations"
Hyderabad Police apprehend five people with demonetised currency
Updated : 8 years, 6 months ago IST
Hyderabad (Telangana) [India], June 3 (ANI): The Hyderabad Police Task Force team on Saturday nabbed two gangs of five people, who possessed demonetised Indian currency notes of Rs. 1000 and Rs. 500 denominations illegally.
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New Delhi: DRI recovers Rs. 15.75 crore in old denominations from Jhandewa
Updated : 8 years, 6 months ago IST
New Delhi [India], Apr. 9 (ANI): The Delhi Zonal Unit of the Directorate of Revenue Intelligence (DRI) on Sunday recovered Rs. 15.75 crore of old 1000 and 500 notes near New Delhi's Jhandewalan metro station.
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Hyderabad: Man arrested for trying to deposit Rs. 9.9 lakh of fake currenc
Updated : 8 years, 6 months ago IST
Hyderabad (Telangana) [India], Mar. 14 (ANI): The Hyderabad Police on Tuesday arrested a man who was trying to deposit Rs. 9.9 lakh in fake currency notes in the denominations of Rs. 2,000 and Rs. 500 in a bank in Malkajgiri area.
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Case registered against 16-member gang for trying to exchange old currency
Updated : 8 years, 6 months ago IST
Hyderabad (Telangana) [India], Mar. 14 (ANI): A case has been registered against a 16-member gang for trying to exchange old currency into new denominations.
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Hyderabad: 16-member gang arrested for exchanging old currency
Updated : 8 years, 6 months ago IST
Hyderabad (Telangana) [India], Mar. 14 (ANI): A sixteen member gang was arrested on Tuesday for trying to exchange old currency to new denominations.
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Hyderabad: Four arrested with Rs. 1.2 crores in old currency notes
Updated : 8 years, 6 months ago IST
Hyderabad (Telangana) [India], Mar. 13 (ANI): A four-member gang was on Monday arrested for trying to exchange old currency notes to new denominations.
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Post-demonetisation, money seized during Punjab, UP polls 'black or w
Updated : 8 years, 6 months ago IST
Hyderabad (Telangana),[ India], Feb. 25(ANI): Former finance minister P. Chidambaram on Saturday took a fresh dig at the Centre over demonetisation, citing the seizure of cash in new denominations during the elections in Punjab and Uttar Pradesh.
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1100 searches conducted, Rs.5400 crore undisclosed income detected by inco
Updated : 8 years, 6 months ago IST
New Delhi [India], Feb.8 (ANI): Minister of State for Finance Santosh Kumar Gangwar has informed Shimla Member Parliament Virender Kashyap and 10 other Members of Parliament in the Lok Sabha that the Income Tax Department conducted more than 1100 searches, seizures and surveys and issued mor
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India to make special arrangement for Nepal on replacing defunct currency
Updated : 8 years, 6 months ago IST
Kathmandu [Nepal], Dec.30 (ANI): With the deadline set by the Indian government to exchange old notes in denominations of Rs.500 and Rs.1,000 expiring on Friday, India has said that it will make "special arrangements" for Nepal to replace all demonetised bills.
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Pakistanis conducting 5,000-7,000 illegal dollar transactions via Dubai
Updated : 8 years, 6 months ago IST
Karachi [Pakistan], Dec.2 (ANI): Pakistanis are reportedly conducting around 5,000-7,000 illegal international transactions in dollar-denominations every day via Dubai due to a tightening of regulations in property and money markets.
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Bengaluru: RS. 4.7 crore in new currency of Rs. 2000 seized
Updated : 8 years, 6 months ago IST
Bengaluru (Karnataka) [India], Dec 1 (ANI): The Income Tax department today seized Rs. 4.7 crore in the new currency of Rs. 2000 notes and thirty lakhs in old and smaller denominations totalling to Rs. five crores.
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Scrapped notes worth crores seized from Pune-based businessman
Updated : 8 years, 6 months ago IST
Pune (Maharashtra) [India], Nov. 25 (ANI): In a joint operation, the Pune Police and the Income Tax department on Friday seized one crore 12 lakhs and fifty thousand rupees all in banned denominations of Rs. 500 and Rs. 1000 from a businessman in Pune.
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