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Banks Received Highest-Ever Fake Currency After Demonetisation: Report
The country's banks received an all-time high amount of fake currency and also detected an over 480 per cent jump in suspicious transactions post demonetisation, a first-ever report on dubious deposits made in the wake of the 2016 notes ban has revealed.
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Significant Portion Of Deposited Notes Could Be Illicit: Government
The RBI in its Annual Report for 2016-17 said that 99 per cent of the junked 500 and 1,000 rupee notes has returned to the banking system.
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RBI Will Take Time To Count Scrapped Notes Deposited In Banks: Arun Jaitley
The Reserve Bank had received the last tranche of scrapped currency notes of Rs 500 and Rs 1,000 in July.
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Man Tries To Deposit 'Children Bank Of India' Notes Worth Rs 10 Lakh In Bank
A "mentally unsound" man allegedly tried to deposit currency notes having face value of Rs 9.91 lakh that had "Children Bank of India" printed on them at a PSU Bank today, police said.
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Suspicious Bank Deposits: Taxman Floats Tender For Managed Service Providers
The data to be analysed by MSP include cash deposited in banks between November 9 and December 30, in one or more current account of a person or Rs 2,50,000 in one or more accounts of a person.
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Hyderabad Businessman Arrested For 98 Crores 'Black Money' Deposits In Banks
A city-based businessman was arrested on Wednesday for allegedly cheating and generating 'fake and fictitious' advance payment receipts to deposit "black money" to the tune of Rs 98 crore in banks following the ban of 500 and 1000-rupee notes last month.
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Notes Ban: Kotak Mahindra Bank Manager Arrested By Enforcement Directorate
Enforcement Directorate officials have arrested a manager of a Kotak Mahindra Bank branch in New Delhi in connection with its money laundering probe in a criminal case of detection of nine alleged fake accounts with deposits worth Rs 34 crore post demonetisation.
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Raids At 2 Axis Bank Branches, 60 Crores In 20 Fake Accounts In Noida
Chasing a jeweller who allegedly sold gold worth 600 crores, tax officials found 20 fake accounts at an Axis Bank branch in Noida near Delhi today, with deposits of 60 crores after the notes ban. 24 Axis Bank employees are being investigated over suspicious transactions, a top official said.
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At Axis Bank Noida Branch, 20 Fake Accounts Found With Over 60 Crore Deposits Since Notes Ban
In raids at an Axis bank branch today, tax officials found fake accounts where over 60 crores had been deposited since the notes ban was announced last month.
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44 Fake Accounts With Rs 100 Crore Found In Raids On Delhi Axis Bank Branch
Income Tax officers have in a raid allegedly unearthed 44 fake accounts at a branch of Axis Bank in central Delhi's Chandni Chowk. Tax officials said about Rs 100 crore in old notes have been deposited in these accounts since November 8, when Prime Minister Narendra Modi banned 500 and 1000 rupee notes to combat black money and money laundering.
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Man Arrested While Trying To Deposit Bundles Of Fake Rs 500 Notes In Bank
One person was arrested for trying to deposit fake notes of Rs 500 denomination with a face value of Rs 49,000 at a bank branch in Kaliachak in Malda district on Monday.
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Odisha 'Bank Officer's' Son Trying To Deposit Rs 2.5 Lakh In Fake Notes Arrested
A youth was arrested by Odisha police when he was trying to deposit fake currency notes at a bank at Khurda town, near Bhubaneswar, amid the rush of customers depositing money following the demonetisation of high-value currency notes.
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Deposit, Exchange Of Rs 500, Rs 1,000 Notes Explained In 10 Points
This is necessitated to tackle counterfeiting Indian banknotes, to effectively nullify black money hoarded in cash and curb funding of terrorism with fake notes, the RBI said.
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Fake notes deposited in banks
Complaints have been filed against unidentified persons for depositing fake currency notes amounting to Rs 28,100 in two banks. HDFC Bank Mayur Colony (Kothrud) branch manager Umesh Vainshanpayan lodged a complaint on Tuesday stating that an unknown person deposited fake notes worth Rs 25,500, 11 notes of Rs 1,000, 15 of Rs 500 and 70 of Rs 100 den...
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Banks Received Highest-Ever Fake Currency After Demonetisation: Report
The country's banks received an all-time high amount of fake currency and also detected an over 480 per cent jump in suspicious transactions post demonetisation, a first-ever report on dubious deposits made in the wake of the 2016 notes ban has revealed.
-
Significant Portion Of Deposited Notes Could Be Illicit: Government
The RBI in its Annual Report for 2016-17 said that 99 per cent of the junked 500 and 1,000 rupee notes has returned to the banking system.
-
RBI Will Take Time To Count Scrapped Notes Deposited In Banks: Arun Jaitley
The Reserve Bank had received the last tranche of scrapped currency notes of Rs 500 and Rs 1,000 in July.
-
Man Tries To Deposit 'Children Bank Of India' Notes Worth Rs 10 Lakh In Bank
A "mentally unsound" man allegedly tried to deposit currency notes having face value of Rs 9.91 lakh that had "Children Bank of India" printed on them at a PSU Bank today, police said.
-
Suspicious Bank Deposits: Taxman Floats Tender For Managed Service Providers
The data to be analysed by MSP include cash deposited in banks between November 9 and December 30, in one or more current account of a person or Rs 2,50,000 in one or more accounts of a person.
-
Hyderabad Businessman Arrested For 98 Crores 'Black Money' Deposits In Banks
A city-based businessman was arrested on Wednesday for allegedly cheating and generating 'fake and fictitious' advance payment receipts to deposit "black money" to the tune of Rs 98 crore in banks following the ban of 500 and 1000-rupee notes last month.
-
Notes Ban: Kotak Mahindra Bank Manager Arrested By Enforcement Directorate
Enforcement Directorate officials have arrested a manager of a Kotak Mahindra Bank branch in New Delhi in connection with its money laundering probe in a criminal case of detection of nine alleged fake accounts with deposits worth Rs 34 crore post demonetisation.
-
Raids At 2 Axis Bank Branches, 60 Crores In 20 Fake Accounts In Noida
Chasing a jeweller who allegedly sold gold worth 600 crores, tax officials found 20 fake accounts at an Axis Bank branch in Noida near Delhi today, with deposits of 60 crores after the notes ban. 24 Axis Bank employees are being investigated over suspicious transactions, a top official said.
-
At Axis Bank Noida Branch, 20 Fake Accounts Found With Over 60 Crore Deposits Since Notes Ban
In raids at an Axis bank branch today, tax officials found fake accounts where over 60 crores had been deposited since the notes ban was announced last month.
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44 Fake Accounts With Rs 100 Crore Found In Raids On Delhi Axis Bank Branch
Income Tax officers have in a raid allegedly unearthed 44 fake accounts at a branch of Axis Bank in central Delhi's Chandni Chowk. Tax officials said about Rs 100 crore in old notes have been deposited in these accounts since November 8, when Prime Minister Narendra Modi banned 500 and 1000 rupee notes to combat black money and money laundering.
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Man Arrested While Trying To Deposit Bundles Of Fake Rs 500 Notes In Bank
One person was arrested for trying to deposit fake notes of Rs 500 denomination with a face value of Rs 49,000 at a bank branch in Kaliachak in Malda district on Monday.
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Odisha 'Bank Officer's' Son Trying To Deposit Rs 2.5 Lakh In Fake Notes Arrested
A youth was arrested by Odisha police when he was trying to deposit fake currency notes at a bank at Khurda town, near Bhubaneswar, amid the rush of customers depositing money following the demonetisation of high-value currency notes.
-
Deposit, Exchange Of Rs 500, Rs 1,000 Notes Explained In 10 Points
This is necessitated to tackle counterfeiting Indian banknotes, to effectively nullify black money hoarded in cash and curb funding of terrorism with fake notes, the RBI said.
-
Fake notes deposited in banks
Complaints have been filed against unidentified persons for depositing fake currency notes amounting to Rs 28,100 in two banks. HDFC Bank Mayur Colony (Kothrud) branch manager Umesh Vainshanpayan lodged a complaint on Tuesday stating that an unknown person deposited fake notes worth Rs 25,500, 11 notes of Rs 1,000, 15 of Rs 500 and 70 of Rs 100 den...
