Old Currency Notes Seized
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Madhya Pradesh's Bizarre Currency Exchange Plot Involves Occultist, Djinn
The Crime Branch team seized the demonetised notes and promptly informed the Election Commission and the Income Tax Department. Their ongoing investigation aims to determine whether these notes were intended for distribution among villagers.
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2 Years After Notes Ban, Gujarat Police Seizes Rs 3.5 Crore In Old Currency
Police on Sunday seized Rs 3.5 crore in banned notes from a village in Gujarat. Four people have been arrested in connection with the case.
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Income Tax Raids Old Delhi's Private Vaults, Seizes Rs 5.5 Crore Cash
The department's surveillance has been high in Chandni Chowk after cash worth Rs 35 crore was seized in currency notes of Rs 2,000 from a private vault last week.
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Demonetised Currency Worth Rs 1.68 Crore Seized In Thane, 3 Arrested
The Crime Branch personnel seized Rs 1.68 crore in old notes in Rs 500 and Rs 1,000 denominations from the accused
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5 Arrested In Gurgaon With Old Currency Notes Worth Rs 49 Lakh
The Gurgaon Police arrested five people and seized over 49 lakh in old currency notes of Rs 500 and Rs 1,000, police said today.
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Police Seize Demonetised Notes Worth Rs 18.60 Lakh In Tuticorin
Demonetised currency notes with a face value of Rs 18.60 lakh were recovered from two persons at the old bus terminus area in Tuticorin today, police said.
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Man Moves Bombay High Court For Exchange Of Old Notes Worth Rs 1 Lakh
A 47-year-old Mumbai resident has moved the Bombay High Court for an order to the RBI to exchange his demonetised currency notes worth Rs 1 lakh, which the police had seized from him in the past.
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Rs 3.86 Crore In Old Currency Notes Seized In Kolkata
The Income Tax Department on Friday seized old currency notes worth Rs 3.86 crore after raiding a city-based businessman's office, an official said.
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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 35 Lakh In New Notes Seized From 2 Jaipur Businessmen
Two businessmen with Rs 35 lakh rupees were caught in Jaipur with new currency notes while they were exchanging old notes.
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Gujarat Businessman Detained With Over Rs 8 Lakh In Old Notes
Police today seized around Rs 8.80 lakh in scrapped currency notes from a businessman in Jodiya town of Jamnagar district, which he was carrying allegedly to exchange those with new banknotes.
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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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Election Panel Seizes Rs 7 Crore In Old Notes Belonging To Cooperative Bank
Maharashtra Election Commission officials today seized nearly Rs 7 crore in old denominations of Rs 500 and Rs 1000 near Baramati in Pune district, police said.
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Black Money Tax: Government's New Income Declaration Scheme In 10 Points
With the ban on 500 and 1,000-rupee notes now more than two weeks old, the government has proposed new rules to tax black money that is being unearthed. The bill was submitted on Monday for parliament's review by Finance Minister Arun Jaitley as the government is being attacked by a united opposition over its sudden withdrawal of 86 per cent of the...
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Unaccounted Deposits In Old Notes To Attract 50 Per Cent Tax, 4 Years Lock-In
The cabinet has cleared new amendments to existing laws to charge a minimum 50 per cent tax on unexplained bank deposits made using banned 500 and 1,000 rupee notes up to December 30. It will be introduced in parliament next week.
-
Madhya Pradesh's Bizarre Currency Exchange Plot Involves Occultist, Djinn
The Crime Branch team seized the demonetised notes and promptly informed the Election Commission and the Income Tax Department. Their ongoing investigation aims to determine whether these notes were intended for distribution among villagers.
-
2 Years After Notes Ban, Gujarat Police Seizes Rs 3.5 Crore In Old Currency
Police on Sunday seized Rs 3.5 crore in banned notes from a village in Gujarat. Four people have been arrested in connection with the case.
-
Income Tax Raids Old Delhi's Private Vaults, Seizes Rs 5.5 Crore Cash
The department's surveillance has been high in Chandni Chowk after cash worth Rs 35 crore was seized in currency notes of Rs 2,000 from a private vault last week.
-
Demonetised Currency Worth Rs 1.68 Crore Seized In Thane, 3 Arrested
The Crime Branch personnel seized Rs 1.68 crore in old notes in Rs 500 and Rs 1,000 denominations from the accused
-
5 Arrested In Gurgaon With Old Currency Notes Worth Rs 49 Lakh
The Gurgaon Police arrested five people and seized over 49 lakh in old currency notes of Rs 500 and Rs 1,000, police said today.
-
Police Seize Demonetised Notes Worth Rs 18.60 Lakh In Tuticorin
Demonetised currency notes with a face value of Rs 18.60 lakh were recovered from two persons at the old bus terminus area in Tuticorin today, police said.
-
Man Moves Bombay High Court For Exchange Of Old Notes Worth Rs 1 Lakh
A 47-year-old Mumbai resident has moved the Bombay High Court for an order to the RBI to exchange his demonetised currency notes worth Rs 1 lakh, which the police had seized from him in the past.
-
Rs 3.86 Crore In Old Currency Notes Seized In Kolkata
The Income Tax Department on Friday seized old currency notes worth Rs 3.86 crore after raiding a city-based businessman's office, an official said.
-
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 35 Lakh In New Notes Seized From 2 Jaipur Businessmen
Two businessmen with Rs 35 lakh rupees were caught in Jaipur with new currency notes while they were exchanging old notes.
-
Gujarat Businessman Detained With Over Rs 8 Lakh In Old Notes
Police today seized around Rs 8.80 lakh in scrapped currency notes from a businessman in Jodiya town of Jamnagar district, which he was carrying allegedly to exchange those with new banknotes.
-
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.
-
Election Panel Seizes Rs 7 Crore In Old Notes Belonging To Cooperative Bank
Maharashtra Election Commission officials today seized nearly Rs 7 crore in old denominations of Rs 500 and Rs 1000 near Baramati in Pune district, police said.
-
Black Money Tax: Government's New Income Declaration Scheme In 10 Points
With the ban on 500 and 1,000-rupee notes now more than two weeks old, the government has proposed new rules to tax black money that is being unearthed. The bill was submitted on Monday for parliament's review by Finance Minister Arun Jaitley as the government is being attacked by a united opposition over its sudden withdrawal of 86 per cent of the...
-
Unaccounted Deposits In Old Notes To Attract 50 Per Cent Tax, 4 Years Lock-In
The cabinet has cleared new amendments to existing laws to charge a minimum 50 per cent tax on unexplained bank deposits made using banned 500 and 1,000 rupee notes up to December 30. It will be introduced in parliament next week.
