New Notes Seizure
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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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Rs 69 Lakh Seized From Mumbai Airport; 4 Arrested
Mumbai Customs sleuths today seized cash totaling around Rs 69 lakh in two separate cases in Mumbai, which included recovery of Rs 25 lakh in 2,000 rupee notes. The Air Intelligence Unit (AIU) of the Customs made these seizures at the international airport here in the wee hours and four persons were arrested in this connection.
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10 Lakhs In Rs 2,000 Fake Notes Seized, 2 Arrested In Meerut
Police have busted a gang of counterfeit notes suppliers with the arrest of its two members and seizure of Rs 10 lakh in Rs 2,000 fake notes here.
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Over 2 Crores In New Notes Seized From Businessman In Assam
In a major seizure, the Income Tax Department today recovered at least Rs 2.3 crore cash in new currency notes from a local businessman. According to officials, I-T investigators raided the house and business entity of Amulya Das, owner of Mahim Enterprises in Nagaon town, this afternoon.
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Rs 8.5 Lakhs In New Notes Seized After Police Chase Down SUV In Bengal
Over Rs 8.5 lakhs in new currency was seized by the police in Bengal's West Midnapore district after a long car chase on Thursday night.
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Taxman Sends 3,000 Notices For High Bank Deposits Post Notes Ban
During this period, the total cash seizures amount to Rs 316 crore, of which new currency is above Rs 80 crore and jewellery seizure is Rs 76 crore.
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Rs 67 Lakh, Mostly In New Notes, Seized From Car In Pune
Police seized Rs 67 lakh in cash, of which Rs 62 lakh were in Rs 2,000 denomination notes, from five people who were travelling in a car in Wakad locality near Pune in the small hours on Wednesday. A senior cop attached to Wakad police station said 3,110 notes of Rs 2,000 denomination worth Rs 62.2 lakh and 4,800 notes of Rs 100 worth Rs 4.8 lakh w...
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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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Police Seizes Rs 24 Lakh In New Notes In Goa's Calangute
Police in Goa seized Rs 24 lakh in new currency notes, mostly in Rs 2,000 denomination, at the beach village of Calangute on Wednesday.
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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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Cash Worth Nearly 1.5 Crore Seized In Odisha's Sambalpur
In a major seizure, police have recovered cash worth Rs 1.43 crores in new and old currency notes from a car in Odisha's Sambalpur today.
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Bengaluru Government Engineers Had 5.7 Crores In New Notes, Taxmen Investigate How
Bengaluru-based government engineers Jayachandra and TN Chikkarayappa earned not more than Rs 10 lakh a year. Raids by taxmen on Thursday revealed the jaw-dropping extras they had acquired over time - a Lamborghini, Volvo, MV Agusta, Ducati 749, multiple luxury apartments, gold and Rs 5.7 crore in brand new 2000-rupee notes.
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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.
-
Rs 69 Lakh Seized From Mumbai Airport; 4 Arrested
Mumbai Customs sleuths today seized cash totaling around Rs 69 lakh in two separate cases in Mumbai, which included recovery of Rs 25 lakh in 2,000 rupee notes. The Air Intelligence Unit (AIU) of the Customs made these seizures at the international airport here in the wee hours and four persons were arrested in this connection.
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10 Lakhs In Rs 2,000 Fake Notes Seized, 2 Arrested In Meerut
Police have busted a gang of counterfeit notes suppliers with the arrest of its two members and seizure of Rs 10 lakh in Rs 2,000 fake notes here.
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Over 2 Crores In New Notes Seized From Businessman In Assam
In a major seizure, the Income Tax Department today recovered at least Rs 2.3 crore cash in new currency notes from a local businessman. According to officials, I-T investigators raided the house and business entity of Amulya Das, owner of Mahim Enterprises in Nagaon town, this afternoon.
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Rs 8.5 Lakhs In New Notes Seized After Police Chase Down SUV In Bengal
Over Rs 8.5 lakhs in new currency was seized by the police in Bengal's West Midnapore district after a long car chase on Thursday night.
-
Taxman Sends 3,000 Notices For High Bank Deposits Post Notes Ban
During this period, the total cash seizures amount to Rs 316 crore, of which new currency is above Rs 80 crore and jewellery seizure is Rs 76 crore.
-
Rs 67 Lakh, Mostly In New Notes, Seized From Car In Pune
Police seized Rs 67 lakh in cash, of which Rs 62 lakh were in Rs 2,000 denomination notes, from five people who were travelling in a car in Wakad locality near Pune in the small hours on Wednesday. A senior cop attached to Wakad police station said 3,110 notes of Rs 2,000 denomination worth Rs 62.2 lakh and 4,800 notes of Rs 100 worth Rs 4.8 lakh w...
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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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Police Seizes Rs 24 Lakh In New Notes In Goa's Calangute
Police in Goa seized Rs 24 lakh in new currency notes, mostly in Rs 2,000 denomination, at the beach village of Calangute on Wednesday.
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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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Cash Worth Nearly 1.5 Crore Seized In Odisha's Sambalpur
In a major seizure, police have recovered cash worth Rs 1.43 crores in new and old currency notes from a car in Odisha's Sambalpur today.
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Bengaluru Government Engineers Had 5.7 Crores In New Notes, Taxmen Investigate How
Bengaluru-based government engineers Jayachandra and TN Chikkarayappa earned not more than Rs 10 lakh a year. Raids by taxmen on Thursday revealed the jaw-dropping extras they had acquired over time - a Lamborghini, Volvo, MV Agusta, Ducati 749, multiple luxury apartments, gold and Rs 5.7 crore in brand new 2000-rupee notes.
