Banned Note Arrests
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Banned Currency Notes With Face Value Rs 47 Lakh Seized In Madhya Pradesh
Gwalior police caught a man with Rs 47 lakhs of banned currency notes of Rs 500 and Rs 1,000 in the district, a police official said on Monday.
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Eight Arrested With Demonetised Currency Worth Rs 1.5 Crore In Goa: Police
Eight people were arrested for allegedly possessing demonetised currency notes worth Rs 1.5 crore, Goa police said today. The demonetised currency was seized during a routine search of vehicles at the Pollem border check post in South Goa on Friday, deputy superintendent of police (Canacona) Kiran Paudwal.
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2 Years After Notes Ban, Gujarat Police Seizes Rs 3.5 Crore In Old Currency
Police on Sunday seized Rs 3.5 crore in banned notes from a village in Gujarat. Four people have been arrested in connection with the case.
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Haryana Singer, 27, Arrested For Duping Man Of Rs 60 Lakh After Notes Ban
A 27-year-old Haryana-based stage singer was arrested for allegedly duping a retired government officer of Rs 60 lakh on the pretext of exchanging old currency notes during demonetisation in 2016, police said Thursday.
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NIA Seizes Rs 36 Crore In Demonetised Notes In Terror Funding Case, 9 Arrested
Just after two hours of the Finance Minister Mr Arun Jaitley saying that demonetisation has broken the back of terror funding the National Investigation Agency (NIA) claimed that it had seized over Rs 36 crore in demonetised notes in a terror funding case. Nine people have been arrested in the matter.
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Enforcement Directorate Arrests Mumbai Bullion Trader For Purchasing 258 Kg Gold Post Notes Ban
The Enforcement Directorate (ED) today arrested a city-based bullion trader for allegedly purchasing a whopping 258 kg of gold in about a month's time post demonetisation using tainted money.
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Businessman Arrested In Lawyer Rohit Tandon Money Laundering Case
The Enforcement Directorate (ED) has arrested a Delhi-based businessman in connection with its notes ban money laundering probe against Delhi lawyer Rohit Tandon and others.
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Rs 1 Crore In Junked Notes Seized In Thane; 3 Arrested
Police have seized nearly Rs 1 crore in demonetised currency notes from three persons, who were later arrested.
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14 Arrested With Banned Notes Of Over 9 Crores In Bengaluru
Fourteen persons, including son-in-law of former Karnataka Legislative Council Chairman Veeranna Mattikatti, were arrested on Saturday night with demonetised notes of the face value of Rs 9.10 crore, the city police said on Sunday.
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After 3 Days On Bail, Sand Mining Baron Sekhar Reddy Arrested Again
Tamil Nadu's sand mining baron Sekhar Reddy has been arrested again after spending three days outside jail. He was arrested on Monday after he was questioned for a few hours by the Enforcement Directorate. The agency has accused him of money laundering in view of the recovery of crores of rupees in banned currency and new notes of Rs 2,000 during r...
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How A Yes Bank Officer Enabled Noida's 3,700 Crore Online Scam
An official of a private bank who allegedly helped Anubhav Mittal - the mastermind of the 3,700 crore online Ponzi scam busted in Noida last week - siphon off money has been arrested by the Uttar Pradesh police. Investigators suspect a chunk of the funds the company got from investors - around 3,000 crore - may have been transferred abroad and the ...
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Surat-Based Financer Kishore Bhajiawala's Son Arrested In Money Laundering Case
The Enforcement Directorate today said it has arrested the son of city-based financer Kishore Bhajiawala on money laundering charges and for allegedly using 1,000 fake IDs to illegally convert Rs 1 crore in old notes into new post demonetisation.
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Shashi Tharoor, Leading Notes Ban Protest, Says He Was Arrested
Congress leader Shashi Tharoor was arrested this afternoon and released soon after. He was heading a protest of about 500 party workers today in his constituency of Thiruvananthapuram to protest against Prime Minister Narendra Modi's demonetisation drive. Mr Tharoor and the others were demonstrating at the office of the Reserve Bank of India or RBI...
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In BJP Vs Mamata Banerjee, Its Hooghly Office Now Set On Fire: 10 Facts
The BJP and Mamata Banerjee's party, the Trinamool Congress, are on a rapidly-escalating collision course that has, in the last 24 hours, included vandalism and an alleged bomb attack in Kolkata. The BJP office in Hooghly, 60 km from Calcutta was set on fire this evening. The violence is the result of the arrests of two parliamentarians, Tapas Pal ...
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'Trinamool Goons' Trying To Break Into Home, Minister Babul Supriyo Tweets Video
Union Minister Babul Supriyo tweeted a video today, saying that supporters of the Trinamool Congress are trying to break into the home of his parents in Kolkata, in the latest escalation of tensions over the arrest of two Trinamool leaders in corruption cases.
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Banned Currency Notes With Face Value Rs 47 Lakh Seized In Madhya Pradesh
Gwalior police caught a man with Rs 47 lakhs of banned currency notes of Rs 500 and Rs 1,000 in the district, a police official said on Monday.
-
Eight Arrested With Demonetised Currency Worth Rs 1.5 Crore In Goa: Police
Eight people were arrested for allegedly possessing demonetised currency notes worth Rs 1.5 crore, Goa police said today. The demonetised currency was seized during a routine search of vehicles at the Pollem border check post in South Goa on Friday, deputy superintendent of police (Canacona) Kiran Paudwal.
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2 Years After Notes Ban, Gujarat Police Seizes Rs 3.5 Crore In Old Currency
Police on Sunday seized Rs 3.5 crore in banned notes from a village in Gujarat. Four people have been arrested in connection with the case.
-
Haryana Singer, 27, Arrested For Duping Man Of Rs 60 Lakh After Notes Ban
A 27-year-old Haryana-based stage singer was arrested for allegedly duping a retired government officer of Rs 60 lakh on the pretext of exchanging old currency notes during demonetisation in 2016, police said Thursday.
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NIA Seizes Rs 36 Crore In Demonetised Notes In Terror Funding Case, 9 Arrested
Just after two hours of the Finance Minister Mr Arun Jaitley saying that demonetisation has broken the back of terror funding the National Investigation Agency (NIA) claimed that it had seized over Rs 36 crore in demonetised notes in a terror funding case. Nine people have been arrested in the matter.
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Enforcement Directorate Arrests Mumbai Bullion Trader For Purchasing 258 Kg Gold Post Notes Ban
The Enforcement Directorate (ED) today arrested a city-based bullion trader for allegedly purchasing a whopping 258 kg of gold in about a month's time post demonetisation using tainted money.
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Businessman Arrested In Lawyer Rohit Tandon Money Laundering Case
The Enforcement Directorate (ED) has arrested a Delhi-based businessman in connection with its notes ban money laundering probe against Delhi lawyer Rohit Tandon and others.
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Rs 1 Crore In Junked Notes Seized In Thane; 3 Arrested
Police have seized nearly Rs 1 crore in demonetised currency notes from three persons, who were later arrested.
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14 Arrested With Banned Notes Of Over 9 Crores In Bengaluru
Fourteen persons, including son-in-law of former Karnataka Legislative Council Chairman Veeranna Mattikatti, were arrested on Saturday night with demonetised notes of the face value of Rs 9.10 crore, the city police said on Sunday.
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After 3 Days On Bail, Sand Mining Baron Sekhar Reddy Arrested Again
Tamil Nadu's sand mining baron Sekhar Reddy has been arrested again after spending three days outside jail. He was arrested on Monday after he was questioned for a few hours by the Enforcement Directorate. The agency has accused him of money laundering in view of the recovery of crores of rupees in banned currency and new notes of Rs 2,000 during r...
-
How A Yes Bank Officer Enabled Noida's 3,700 Crore Online Scam
An official of a private bank who allegedly helped Anubhav Mittal - the mastermind of the 3,700 crore online Ponzi scam busted in Noida last week - siphon off money has been arrested by the Uttar Pradesh police. Investigators suspect a chunk of the funds the company got from investors - around 3,000 crore - may have been transferred abroad and the ...
-
Surat-Based Financer Kishore Bhajiawala's Son Arrested In Money Laundering Case
The Enforcement Directorate today said it has arrested the son of city-based financer Kishore Bhajiawala on money laundering charges and for allegedly using 1,000 fake IDs to illegally convert Rs 1 crore in old notes into new post demonetisation.
-
Shashi Tharoor, Leading Notes Ban Protest, Says He Was Arrested
Congress leader Shashi Tharoor was arrested this afternoon and released soon after. He was heading a protest of about 500 party workers today in his constituency of Thiruvananthapuram to protest against Prime Minister Narendra Modi's demonetisation drive. Mr Tharoor and the others were demonstrating at the office of the Reserve Bank of India or RBI...
-
In BJP Vs Mamata Banerjee, Its Hooghly Office Now Set On Fire: 10 Facts
The BJP and Mamata Banerjee's party, the Trinamool Congress, are on a rapidly-escalating collision course that has, in the last 24 hours, included vandalism and an alleged bomb attack in Kolkata. The BJP office in Hooghly, 60 km from Calcutta was set on fire this evening. The violence is the result of the arrests of two parliamentarians, Tapas Pal ...
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'Trinamool Goons' Trying To Break Into Home, Minister Babul Supriyo Tweets Video
Union Minister Babul Supriyo tweeted a video today, saying that supporters of the Trinamool Congress are trying to break into the home of his parents in Kolkata, in the latest escalation of tensions over the arrest of two Trinamool leaders in corruption cases.
