2016 Demonetisation Case
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ED Seizes 'Biggest' Crypto Fund Worth Rs. 1,646 crore in PMLA Case
- Monday February 17, 2025
- Press Trust of India
The ED has busted a mega money laundering scheme, seizing Rs. 1,646 crore of crypto assets. The ED case, filed under the Prevention of Money Laundering Act (PMLA), stems from an FIR of the Surat Police crime branch which said the alleged fraud that took place between November 2016 - January 2018 (after demonetisation).
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www.gadgets360.com
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Demonetisation Was Valid, Says Supreme Court, 1 Judge Disagrees: 10 Facts
- Monday January 2, 2023
- India News | Reported by Arvind Gunasekar, Edited by Deepshikha Ghosh
The Supreme Court backed Prime Minister Narendra Modi's 2016 notes ban today in a landmark 4-1 majority judgment and said it was "not relevant" whether the objective of the overnight ban was achieved. One judge disagreed, calling the move "unlawful".
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www.ndtv.com
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Supreme Court To Give Verdict On Demonetisation Case Tomorrow
- Sunday January 1, 2023
- India News | Press Trust of India
The Supreme Court is scheduled to pronounce its judgment on Monday on a batch of pleas challenging the government's 2016 decision to demonetise currency notes of Rs 1,000 and Rs 500 denominations.
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www.ndtv.com
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Produce Demonetisation-Related Records, Supreme Court Tells Centre, RBI
- Wednesday December 7, 2022
- India News | Press Trust of India
The Supreme Court on Wednesday directed the Centre and the Reserve Bank of India (RBI) to put on record relevant records relating to the government's 2016 decision to demonetise currency notes of Rs 1,000 and Rs 500 denomination for its perusal.
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www.ndtv.com
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The Rs 150 Bank Charge: What It Means For You In 10 Points
- Thursday March 2, 2017
- India News | Reported by Vichitra Salotra, Edited by Aloke Tikku
Leading private bank HDFC has announced savings account customers will have to pay a Rs 150 charge for cash deposits or withdrawals in excess of four free transactions at bank branches. The development puts the HDFC's charges for transactions at par with its two competitors - ICICI and Axis banks - that had also suspended charges to be paid for cus...
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www.ndtv.com
-
ED Seizes 'Biggest' Crypto Fund Worth Rs. 1,646 crore in PMLA Case
- Monday February 17, 2025
- Press Trust of India
The ED has busted a mega money laundering scheme, seizing Rs. 1,646 crore of crypto assets. The ED case, filed under the Prevention of Money Laundering Act (PMLA), stems from an FIR of the Surat Police crime branch which said the alleged fraud that took place between November 2016 - January 2018 (after demonetisation).
-
www.gadgets360.com
-
Demonetisation Was Valid, Says Supreme Court, 1 Judge Disagrees: 10 Facts
- Monday January 2, 2023
- India News | Reported by Arvind Gunasekar, Edited by Deepshikha Ghosh
The Supreme Court backed Prime Minister Narendra Modi's 2016 notes ban today in a landmark 4-1 majority judgment and said it was "not relevant" whether the objective of the overnight ban was achieved. One judge disagreed, calling the move "unlawful".
-
www.ndtv.com
-
Supreme Court To Give Verdict On Demonetisation Case Tomorrow
- Sunday January 1, 2023
- India News | Press Trust of India
The Supreme Court is scheduled to pronounce its judgment on Monday on a batch of pleas challenging the government's 2016 decision to demonetise currency notes of Rs 1,000 and Rs 500 denominations.
-
www.ndtv.com
-
Produce Demonetisation-Related Records, Supreme Court Tells Centre, RBI
- Wednesday December 7, 2022
- India News | Press Trust of India
The Supreme Court on Wednesday directed the Centre and the Reserve Bank of India (RBI) to put on record relevant records relating to the government's 2016 decision to demonetise currency notes of Rs 1,000 and Rs 500 denomination for its perusal.
-
www.ndtv.com
-
The Rs 150 Bank Charge: What It Means For You In 10 Points
- Thursday March 2, 2017
- India News | Reported by Vichitra Salotra, Edited by Aloke Tikku
Leading private bank HDFC has announced savings account customers will have to pay a Rs 150 charge for cash deposits or withdrawals in excess of four free transactions at bank branches. The development puts the HDFC's charges for transactions at par with its two competitors - ICICI and Axis banks - that had also suspended charges to be paid for cus...
-
www.ndtv.com