Rs 1 8 Crore In Cash
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Rs 8 Crores Seized From Madhya Pradesh Trader's Home, Rs 1 Crore Found In Water Tank
Madhya Pradesh-based businessman Shankar Rai and his family in the state's Damoh district were raided on Friday and unaccounted cash worth over Rs 8 crore was recovered, the Income Tax Department has said.
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'Unusual Deposits' Of Rs 1.7 Lakh Crore During Demonetisation: RBI Paper
Prime Minister Narendra Modi on November 8 had announced demonetisation of Rs 1,000 and Rs 500 notes valued at Rs 15.4 lakh crore
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Shell Firms Case: CBI Books Axis Bank Officials For Rs 100.57 Crore Deposits
The cash deposits of Rs 100.57 crore in purported shell companies' accounts in Axis Bank's Memnagar branch in Ahmedabad were in violation of RBI notifications issued after November 8 last year, when the government, in a sudden move, scrapped Rs 1,000 and Rs 500 notes.
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On November 8, Reserve Bank Had A Third Of Money Being Banned In New 2,000-Rupee Notes
On November 8, the day Prime Minister Narendra Modi announced that Rs 100 and Rs 500 notes will be scrapped, the Reserve Bank had Rs 4.94 lakh crore in 2,000-rupee notes in its possession. This is roughly 30 per cent of the Rs 15.44 lakh crore that was circulating in 500 and 1,000 rupee notes at the time.
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Over Rs 17 Crore Cash, 1 Lakh Litre Liquor Seized in Bihar
More than Rs 17 crore in cash, over 800 kg of ganja, one lakh litre of liquor and over 8 kg of gold have been seized by authorities in poll-bound Bihar so far as part of Election Commission's drive to curb attempts to influence voters.
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Rs 8 Crores Seized From Madhya Pradesh Trader's Home, Rs 1 Crore Found In Water Tank
Madhya Pradesh-based businessman Shankar Rai and his family in the state's Damoh district were raided on Friday and unaccounted cash worth over Rs 8 crore was recovered, the Income Tax Department has said.
-
'Unusual Deposits' Of Rs 1.7 Lakh Crore During Demonetisation: RBI Paper
Prime Minister Narendra Modi on November 8 had announced demonetisation of Rs 1,000 and Rs 500 notes valued at Rs 15.4 lakh crore
-
Shell Firms Case: CBI Books Axis Bank Officials For Rs 100.57 Crore Deposits
The cash deposits of Rs 100.57 crore in purported shell companies' accounts in Axis Bank's Memnagar branch in Ahmedabad were in violation of RBI notifications issued after November 8 last year, when the government, in a sudden move, scrapped Rs 1,000 and Rs 500 notes.
-
On November 8, Reserve Bank Had A Third Of Money Being Banned In New 2,000-Rupee Notes
On November 8, the day Prime Minister Narendra Modi announced that Rs 100 and Rs 500 notes will be scrapped, the Reserve Bank had Rs 4.94 lakh crore in 2,000-rupee notes in its possession. This is roughly 30 per cent of the Rs 15.44 lakh crore that was circulating in 500 and 1,000 rupee notes at the time.
-
Over Rs 17 Crore Cash, 1 Lakh Litre Liquor Seized in Bihar
More than Rs 17 crore in cash, over 800 kg of ganja, one lakh litre of liquor and over 8 kg of gold have been seized by authorities in poll-bound Bihar so far as part of Election Commission's drive to curb attempts to influence voters.
