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Foreign Currency Worth Rs 50 Lakh Found In Man's Luggage At Delhi Airport
A Bangkok-bound Indian passenger was arrested by CISF personnel at the Delhi airport for allegedly carrying foreign currency worth about Rs 50 lakh by concealing them in clothes kept in his baggage, officials said on Sunday.
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Foreign Currency Over 70 Lakhs Found From Backpack At Tamil Nadu Airport
In a video shared by the news agency on Twitter, officials are seen taking out bundle after bundle of different foreign currency notes concealed inside the backpack.
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Two Arrested in Estonia for Cheating Hundreds of Thousands in $575 Million Crypto Fraud Scheme
Authorities in Estonia have arrested two men on suspicion of defrauding $575 million (roughly Rs. 4,700 crore) from hundreds of thousands of people, police said on Monday. The joint operation involved more than 100 police officers, including around 15 US federal agents. According to a statement by the authorities, "invited people to invest in their...
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Saudi Riyals Worth 54 Lakhs Hidden In Bag Caught At Delhi Airport
Customs officials have recovered 2,50,000 Saudi Riyals worth approximately Rs 54 lakh from a passenger at the Indira Gandhi International Airport in Delhi today. The Saudi Riyals were hidden in a "False layer of Bag and Sweet Box" kept inside the bag
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Watch: US Dollars Worth Rs 42.25 Lakh Found Hidden In Plastic Thread Rolls
US dollars worth Rs 42.25 lakh was found hidden inside plastic thread rolls at Delhi's Indira Gandhi International Airport.
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Woman Arrested With US Currency Worth Rs 35 Lakh At Delhi Airport
A woman passenger was apprehended by the CISF at the Delhi airport for allegedly trying to smuggle US dollars worth Rs 35 lakh by concealing them in a notebook, a senior officer said on Wednesday.
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10-Lakh Worth Foreign Notes Found Inside Mobile Chargers In Mumbai Airport
A man was arrested at Mumbai's Chhatrapati Shivaji Maharaj International Airport after Central Industrial Security Force (CISF) confiscated foreign currency worth over Rs 10 lakh concealed inside two dummy mobile chargers from the passenger.
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Dubai-Bound Man Held With Over 44,000 USD At Delhi Airport
A Dubai-bound man has been apprehended by the Central Industrial Security Force at the airport in Delhi for allegedly trying to smuggle out over 44,000 USD worth Rs 31.42 lakh concealed in biscuit jars, a senior official said today.
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Man Apprehended By The CISF At Kolkata Airport Trying To Smuggle $12,000 To Dhaka
An Indian man travelling to Dhaka was held by the CISF today at the Kolkata Airport for allegedly trying to smuggle over $12,000 currency by concealing it in a mobile bank and a charger.
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3 Union Bank Employees Booked By CBI For Alleged Black Money Conversion
Three employees of Union Bank of India, Kanpur have been booked by the CBI for alleged cheating in the conversion of demonetised currency notes to the tune of over Rs 1 crore to "conceal blackmoney" of some people. The agency has registered a case of criminal conspiracy, cheating and corruption against these official for exchanging demonetised note...
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This Is How Big Note Ban Will Affect Maoist Activities In Chhattisgarh
Maoist activities are likely to suffer a major setback following the scrapping of Rs 500 and Rs 1,000 notes as the ultras may find it difficult to dispose of their cash, apparently in hundreds of crores, concealed in insurgency-hit regions of Chhattisgarh, police have claimed.
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Global ho-hum greets hubbub over Bitcoin's creator
Bitcoin supporters are deeply interested to learn the identity of the man behind Bitcoin, especially since he tried so hard to conceal it.
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Hackers switch to new digital currency after Liberty Reserve
Some online scam artists and thieves are using Perfect Money's digital currency to launder money and conceal profits.
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Foreign Currency Worth Rs 50 Lakh Found In Man's Luggage At Delhi Airport
A Bangkok-bound Indian passenger was arrested by CISF personnel at the Delhi airport for allegedly carrying foreign currency worth about Rs 50 lakh by concealing them in clothes kept in his baggage, officials said on Sunday.
-
Foreign Currency Over 70 Lakhs Found From Backpack At Tamil Nadu Airport
In a video shared by the news agency on Twitter, officials are seen taking out bundle after bundle of different foreign currency notes concealed inside the backpack.
-
Two Arrested in Estonia for Cheating Hundreds of Thousands in $575 Million Crypto Fraud Scheme
Authorities in Estonia have arrested two men on suspicion of defrauding $575 million (roughly Rs. 4,700 crore) from hundreds of thousands of people, police said on Monday. The joint operation involved more than 100 police officers, including around 15 US federal agents. According to a statement by the authorities, "invited people to invest in their...
-
Saudi Riyals Worth 54 Lakhs Hidden In Bag Caught At Delhi Airport
Customs officials have recovered 2,50,000 Saudi Riyals worth approximately Rs 54 lakh from a passenger at the Indira Gandhi International Airport in Delhi today. The Saudi Riyals were hidden in a "False layer of Bag and Sweet Box" kept inside the bag
-
Watch: US Dollars Worth Rs 42.25 Lakh Found Hidden In Plastic Thread Rolls
US dollars worth Rs 42.25 lakh was found hidden inside plastic thread rolls at Delhi's Indira Gandhi International Airport.
-
Woman Arrested With US Currency Worth Rs 35 Lakh At Delhi Airport
A woman passenger was apprehended by the CISF at the Delhi airport for allegedly trying to smuggle US dollars worth Rs 35 lakh by concealing them in a notebook, a senior officer said on Wednesday.
-
10-Lakh Worth Foreign Notes Found Inside Mobile Chargers In Mumbai Airport
A man was arrested at Mumbai's Chhatrapati Shivaji Maharaj International Airport after Central Industrial Security Force (CISF) confiscated foreign currency worth over Rs 10 lakh concealed inside two dummy mobile chargers from the passenger.
-
Dubai-Bound Man Held With Over 44,000 USD At Delhi Airport
A Dubai-bound man has been apprehended by the Central Industrial Security Force at the airport in Delhi for allegedly trying to smuggle out over 44,000 USD worth Rs 31.42 lakh concealed in biscuit jars, a senior official said today.
-
Man Apprehended By The CISF At Kolkata Airport Trying To Smuggle $12,000 To Dhaka
An Indian man travelling to Dhaka was held by the CISF today at the Kolkata Airport for allegedly trying to smuggle over $12,000 currency by concealing it in a mobile bank and a charger.
-
3 Union Bank Employees Booked By CBI For Alleged Black Money Conversion
Three employees of Union Bank of India, Kanpur have been booked by the CBI for alleged cheating in the conversion of demonetised currency notes to the tune of over Rs 1 crore to "conceal blackmoney" of some people. The agency has registered a case of criminal conspiracy, cheating and corruption against these official for exchanging demonetised note...
-
This Is How Big Note Ban Will Affect Maoist Activities In Chhattisgarh
Maoist activities are likely to suffer a major setback following the scrapping of Rs 500 and Rs 1,000 notes as the ultras may find it difficult to dispose of their cash, apparently in hundreds of crores, concealed in insurgency-hit regions of Chhattisgarh, police have claimed.
-
Global ho-hum greets hubbub over Bitcoin's creator
Bitcoin supporters are deeply interested to learn the identity of the man behind Bitcoin, especially since he tried so hard to conceal it.
-
Hackers switch to new digital currency after Liberty Reserve
Some online scam artists and thieves are using Perfect Money's digital currency to launder money and conceal profits.
