Demonetisation Bust
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ED Seizes 'Biggest' Crypto Fund Worth Rs. 1,646 crore in PMLA Case
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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Opinion: Demonetization, Modi's Biggest Move, Is Total Bust: Mihir Sharma
When India's prime minister announced last November that 86 percent of India's currency would be worthless in hours, he presented the decree as a well-thought-out measure to attack cash "hoarded by anti-national and anti-social elements." We were led to believe that honest taxpayers would line up to return their high-value currency notes, but these...
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Nearly Rs 40 Lakhs In Rs 2,000 Notes Seized In Kerala, 1 Arrested
Busting a currency exchange racket, police have seized Rs 39.98 lakh in Rs 2,000 denomination notes at Tirur area in the district and arrested a man, already facing a hawala case, in this connection.
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Over Rs 14 Lakh In New Currency Seized In Madhya Pradesh
A racket to change demonetised notes at a 15 per cent commission was busted in this Madhya Pradesh district with the arrest of two youth and over Rs 15 lakh, out of which over Rs 14 lakh was in new Rs 2,000 notes, seized from them, police said on Tuesday.
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ED Seizes 'Biggest' Crypto Fund Worth Rs. 1,646 crore in PMLA Case
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).
-
Opinion: Demonetization, Modi's Biggest Move, Is Total Bust: Mihir Sharma
When India's prime minister announced last November that 86 percent of India's currency would be worthless in hours, he presented the decree as a well-thought-out measure to attack cash "hoarded by anti-national and anti-social elements." We were led to believe that honest taxpayers would line up to return their high-value currency notes, but these...
-
Nearly Rs 40 Lakhs In Rs 2,000 Notes Seized In Kerala, 1 Arrested
Busting a currency exchange racket, police have seized Rs 39.98 lakh in Rs 2,000 denomination notes at Tirur area in the district and arrested a man, already facing a hawala case, in this connection.
-
Over Rs 14 Lakh In New Currency Seized In Madhya Pradesh
A racket to change demonetised notes at a 15 per cent commission was busted in this Madhya Pradesh district with the arrest of two youth and over Rs 15 lakh, out of which over Rs 14 lakh was in new Rs 2,000 notes, seized from them, police said on Tuesday.
