Old 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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5 Held In Bengaluru With Old Notes Of Rs 2.5 Crore
Five persons were arrested in Bengaluru Monday with demonetised notes of the face value of Rs 2.5 crore, 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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Pak National Arrested In Surat With Banned, Fake Rs 500 Notes
A Pakistani national has been arrested in Gujarat's Surat with old Rs 500 notes that were fake.
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Banks Must Keep Deposits Record Of Scrapped, Valid Notes: Government
To avoid any malpractices, the government on Sunday asked all public sector banks to strictly maintain record of deposits made through both old Rs 500/1,000 notes and other valid currencies.
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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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Over Rs 10 Lakh In Old Notes Seized From Former BJP Worker In Pune
Cash worth Rs 10.5 lakh in defunct notes of Rs 500 and Rs 1,000 was seized from a former BJP corporator near Saswad, 30 km from Pune, police said Saturday.
-
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.
-
5 Held In Bengaluru With Old Notes Of Rs 2.5 Crore
Five persons were arrested in Bengaluru Monday with demonetised notes of the face value of Rs 2.5 crore, 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.
-
Pak National Arrested In Surat With Banned, Fake Rs 500 Notes
A Pakistani national has been arrested in Gujarat's Surat with old Rs 500 notes that were fake.
-
Banks Must Keep Deposits Record Of Scrapped, Valid Notes: Government
To avoid any malpractices, the government on Sunday asked all public sector banks to strictly maintain record of deposits made through both old Rs 500/1,000 notes and other valid currencies.
-
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.
-
Over Rs 10 Lakh In Old Notes Seized From Former BJP Worker In Pune
Cash worth Rs 10.5 lakh in defunct notes of Rs 500 and Rs 1,000 was seized from a former BJP corporator near Saswad, 30 km from Pune, police said Saturday.
