New Currency Bust
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Spain Busts Designer Drug Gang Paid In Bitcoin
- Friday June 29, 2018
- World News | Agence France-Presse
Police said Thursday they busted a gang operating in Spain and the Netherlands that made new designer drugs including opioids ravaging countries worldwide and were paid mainly in crypto currencies, an emerging trend.
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www.ndtv.com
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Nearly Rs 40 Lakhs In Rs 2,000 Notes Seized In Kerala, 1 Arrested
- Saturday December 24, 2016
- Kerala News | Press Trust of India
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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www.ndtv.com
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Over Rs 14 Lakh In New Currency Seized In Madhya Pradesh
- Wednesday December 14, 2016
- India News | Indo-Asian News Service
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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www.ndtv.com
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After Tax Raid Unearths 6 Crores, 2 Karnataka Engineers Suspended
- Friday December 2, 2016
- Karnataka News | Press Trust of India
Two senior Karnataka government officials were suspended today in connection with the searches conducted by the Income Tax Department on their premises as part of the country-wide operation that has resulted in the biggest-ever seizure of cash in new currency.
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www.ndtv.com
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Gang With Fake Currency Worth Rs 2 Lakh Busted In Hyderabad
- Saturday November 26, 2016
- Hyderabad News | Written by Divya Vishwanathan
With the new currency in scarce circulation, an eight member gang in Hyderabad was busted for making counterfeit notes of Rs 2,000.
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www.ndtv.com
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New Silk Road online drug marketplace opens a month after FBI bust
- Thursday November 7, 2013
- Written by abhinavl
Powered by the Tor network and using Bitcoins for currency, a new Internet marketplace for drugs opened on Wednesday, with the same name and appearance as Silk Road.
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www.gadgets360.com
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International drug cartel busted in Delhi, eight arrested
- Sunday April 28, 2013
- Delhi News | Indo-Asian News Service
Delhi Police on Saturday said they have cracked an "international cartel" of drugs and fake currency dealers, arresting seven Nigerians and a Burmese woman.
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www.ndtv.com
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Woman arrested with fake currency
- Saturday April 14, 2012
- Delhi News | Press Trust of India
A 42-year-old woman, who was involved in a murder case along with her husband, was arrested for allegedly possessing fake Indian currency with a face value of Rs 23,000, police said today.
-
www.ndtv.com
-
Spain Busts Designer Drug Gang Paid In Bitcoin
- Friday June 29, 2018
- World News | Agence France-Presse
Police said Thursday they busted a gang operating in Spain and the Netherlands that made new designer drugs including opioids ravaging countries worldwide and were paid mainly in crypto currencies, an emerging trend.
-
www.ndtv.com
-
Nearly Rs 40 Lakhs In Rs 2,000 Notes Seized In Kerala, 1 Arrested
- Saturday December 24, 2016
- Kerala News | Press Trust of India
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.
-
www.ndtv.com
-
Over Rs 14 Lakh In New Currency Seized In Madhya Pradesh
- Wednesday December 14, 2016
- India News | Indo-Asian News Service
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.
-
www.ndtv.com
-
After Tax Raid Unearths 6 Crores, 2 Karnataka Engineers Suspended
- Friday December 2, 2016
- Karnataka News | Press Trust of India
Two senior Karnataka government officials were suspended today in connection with the searches conducted by the Income Tax Department on their premises as part of the country-wide operation that has resulted in the biggest-ever seizure of cash in new currency.
-
www.ndtv.com
-
Gang With Fake Currency Worth Rs 2 Lakh Busted In Hyderabad
- Saturday November 26, 2016
- Hyderabad News | Written by Divya Vishwanathan
With the new currency in scarce circulation, an eight member gang in Hyderabad was busted for making counterfeit notes of Rs 2,000.
-
www.ndtv.com
-
New Silk Road online drug marketplace opens a month after FBI bust
- Thursday November 7, 2013
- Written by abhinavl
Powered by the Tor network and using Bitcoins for currency, a new Internet marketplace for drugs opened on Wednesday, with the same name and appearance as Silk Road.
-
www.gadgets360.com
-
International drug cartel busted in Delhi, eight arrested
- Sunday April 28, 2013
- Delhi News | Indo-Asian News Service
Delhi Police on Saturday said they have cracked an "international cartel" of drugs and fake currency dealers, arresting seven Nigerians and a Burmese woman.
-
www.ndtv.com
-
Woman arrested with fake currency
- Saturday April 14, 2012
- Delhi News | Press Trust of India
A 42-year-old woman, who was involved in a murder case along with her husband, was arrested for allegedly possessing fake Indian currency with a face value of Rs 23,000, police said today.
-
www.ndtv.com