Demonetised Currency Seizure
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Most Fake Currency Seized From Gujarat After Notes Ban: Centre
Fake notes with face value of over Rs 13.8 crore were seized in the country post-notes ban and the highest seizure of over Rs 5.94 crore was reported from Gujarat, the Lok Sabha was informed today.
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'Bed Of Cash': Nearly Rs 100 Crore In Banned Notes At Kanpur Home
Banned notes worth crores, making up a "bed" of cash when stacked up, were found on Tuesday at a house in Uttar Pradesh's Kanpur. The cash had to be stuffed into five big steel trunks, gunny bags and cartons by officials of the Reserve Bank of India (RBI) and the UP police.
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Rs. 1 Crore In Demonetised Currency Seized In Hyderabad, 6 Arrested
The city police on Saturday arrested six people and seized Rs. one crore in demonetised currency from them in Hyderabad.
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Income Tax Department Seizes Rs 600 Crore In Cash, Valuables Post Note Ban
The Income Tax Department has seized cash and valuables totalling Rs 600 crore in search and survey operations post demonetisation of high value currency notes of Rs 500 and Rs 1000. Based on intelligence reports, the department carried out searches and surveys in over 1,100 cases during the two-month period ending January 10 leading to seizure of ...
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High Quality Counterfeit Notes of Rs 2000 Seized In Bengal
The Border Security Force (BSF) has seized a packet of "high quality" fake Rs 2,000 banknotes early on Wednesday from West Bengal's Malda district along the India-Bangladesh border, amid mounting concern that currency counterfeiters may have been quicker off the mark than expected.
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2.25 Crores In New Notes Seized From Bengaluru Flat Guarded By Elderly Woman's 2 Dogs
Nearly three crores in new notes were found in a Bengaluru apartment where tax officials faced an elderly woman and her two dogs.
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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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Rs 37 lakh In New Notes Seized In Hyderabad
The police today seized Rs 37 lakh in the new Rs 2,000 currency notes from two persons in Hyderabad.
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Rs 1.55 Crore In New Currency Notes Seized From Businessman In Assam
Assam police today raided a local businessman's house in Guwahati and seized about Rs 1.55 crore in new Rs 2,000 and Rs 500 currency notes.
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Demonetised Currency Worth Rs 2.2 Crore Seized in Haryana
Cash worth over Rs 2.22 crores of demonetised currency was seized from two vehicles at a checking point in Palwal district's Hodal area, police said today.
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Nagaland: Chartered Jet Flier Arrested With Rs 3.5 Crore In Old Notes
A Bihar-based businessman, travelling alone in a chartered jet, was apprehended today at the airport here for allegedly carrying Rs 3.5 crore in demonetised currency.
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Rs 1.15 Crore In Banned Notes Seized From Man In Rajkot
Rs 1.15 crore in demonetised currency notes was seized from a man in Rajkot on Sunday who was to hand them over to two agents for exchanging those with legal tenders, police said.
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Rs 2.5 Crore In Scrapped Notes Seized, 2 Detained In Gujarat
Two persons were detained and cash worth Rs 2.5 crore in demonetised currency notes of Rs 500 and Rs 1,000, was seized from their vehicle near Virpur town in the district, police said today.
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Most Fake Currency Seized From Gujarat After Notes Ban: Centre
Fake notes with face value of over Rs 13.8 crore were seized in the country post-notes ban and the highest seizure of over Rs 5.94 crore was reported from Gujarat, the Lok Sabha was informed today.
-
'Bed Of Cash': Nearly Rs 100 Crore In Banned Notes At Kanpur Home
Banned notes worth crores, making up a "bed" of cash when stacked up, were found on Tuesday at a house in Uttar Pradesh's Kanpur. The cash had to be stuffed into five big steel trunks, gunny bags and cartons by officials of the Reserve Bank of India (RBI) and the UP police.
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Rs. 1 Crore In Demonetised Currency Seized In Hyderabad, 6 Arrested
The city police on Saturday arrested six people and seized Rs. one crore in demonetised currency from them in Hyderabad.
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Income Tax Department Seizes Rs 600 Crore In Cash, Valuables Post Note Ban
The Income Tax Department has seized cash and valuables totalling Rs 600 crore in search and survey operations post demonetisation of high value currency notes of Rs 500 and Rs 1000. Based on intelligence reports, the department carried out searches and surveys in over 1,100 cases during the two-month period ending January 10 leading to seizure of ...
-
High Quality Counterfeit Notes of Rs 2000 Seized In Bengal
The Border Security Force (BSF) has seized a packet of "high quality" fake Rs 2,000 banknotes early on Wednesday from West Bengal's Malda district along the India-Bangladesh border, amid mounting concern that currency counterfeiters may have been quicker off the mark than expected.
-
2.25 Crores In New Notes Seized From Bengaluru Flat Guarded By Elderly Woman's 2 Dogs
Nearly three crores in new notes were found in a Bengaluru apartment where tax officials faced an elderly woman and her two dogs.
-
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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Rs 37 lakh In New Notes Seized In Hyderabad
The police today seized Rs 37 lakh in the new Rs 2,000 currency notes from two persons in Hyderabad.
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Rs 1.55 Crore In New Currency Notes Seized From Businessman In Assam
Assam police today raided a local businessman's house in Guwahati and seized about Rs 1.55 crore in new Rs 2,000 and Rs 500 currency notes.
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Demonetised Currency Worth Rs 2.2 Crore Seized in Haryana
Cash worth over Rs 2.22 crores of demonetised currency was seized from two vehicles at a checking point in Palwal district's Hodal area, police said today.
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Nagaland: Chartered Jet Flier Arrested With Rs 3.5 Crore In Old Notes
A Bihar-based businessman, travelling alone in a chartered jet, was apprehended today at the airport here for allegedly carrying Rs 3.5 crore in demonetised currency.
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Rs 1.15 Crore In Banned Notes Seized From Man In Rajkot
Rs 1.15 crore in demonetised currency notes was seized from a man in Rajkot on Sunday who was to hand them over to two agents for exchanging those with legal tenders, police said.
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Rs 2.5 Crore In Scrapped Notes Seized, 2 Detained In Gujarat
Two persons were detained and cash worth Rs 2.5 crore in demonetised currency notes of Rs 500 and Rs 1,000, was seized from their vehicle near Virpur town in the district, police said today.
