Illegal Foreign Currencies
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Probe Agency Seizes 45 Vintage Cars After Raids In Hyderabad
ED on Tuesday said it has seized 45 old cars, including some vintage ones, apart from Rs 23 lakh in cash and some foreign currency during searches in Hyderabad in a money laundering case linked to alleged illegal sale of government.
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Probe Agency Seizes Foreign, Indian Notes Worth Rs 1.83 Crore In Jaipur
The Enforcement Directorate (ED) on Friday said it has busted an illegal foreign currency transaction racket with the seizure of Indian and foreign currencies worth Rs 1.83 crore from a Jaipur-based currency operator.
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2 Arrested With Foreign Currencies Worth Rs 92.87 Lakh At Delhi Airport
A 67-year-old woman and a man have been apprehended at the Delhi airport for possessing foreign currencies worth over Rs 92 lakh allegedly in an illegal manner, officials said on Saturday.
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Man Caught With Nearly Rs 13 Lakh Foreign Currency At Delhi Airport
An Indian man was arrested by the CISF at Delhi's IGI airport for allegedly illegally carrying foreign currency worth nearly Rs 13 lakh, officials said today.
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Foreign Media On PM Narendra Modi's 'Masterstroke' Cash Ban
Cash may no longer be king in India. The nation's nascent digital economy stands to be the biggest beneficiary from its strongest crackdown on corruption since 1978.
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Airplane Passenger Caught Trying To Export Rs 40 Lakh Worth Foreign Currency
The Directorate of Revenue Intelligence (DRI) has arrested a passenger after he allegedly attempted to illegally export foreign currency worth Rs 40 lakh from the Rajiv Gandhi International Airport (RGIA) in Hyderabad.
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China Not Going Back to 'Old Road' of Capital Controls: Forex Regulator
China will continue to crack down on illegal foreign exchange activities but will not revert back to "old road" of capital controls, an official of the country's foreign exchange regulator said.
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Four Indians arrested in foreign currency racket in Nepal
Four Indians were today arrested at an airport in western Nepal for illegally carrying foreign currencies worth Rs 1.52 crore.
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Afghan national held with Rs one crore foreign currency at Delhi airport
An Afghan national was today arrested for allegedly illegally carrying foreign currency worth Rs one crore at the Indira Gandhi International Airport (IGIA) in Delhi.
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Probe Agency Seizes 45 Vintage Cars After Raids In Hyderabad
ED on Tuesday said it has seized 45 old cars, including some vintage ones, apart from Rs 23 lakh in cash and some foreign currency during searches in Hyderabad in a money laundering case linked to alleged illegal sale of government.
-
Probe Agency Seizes Foreign, Indian Notes Worth Rs 1.83 Crore In Jaipur
The Enforcement Directorate (ED) on Friday said it has busted an illegal foreign currency transaction racket with the seizure of Indian and foreign currencies worth Rs 1.83 crore from a Jaipur-based currency operator.
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2 Arrested With Foreign Currencies Worth Rs 92.87 Lakh At Delhi Airport
A 67-year-old woman and a man have been apprehended at the Delhi airport for possessing foreign currencies worth over Rs 92 lakh allegedly in an illegal manner, officials said on Saturday.
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Man Caught With Nearly Rs 13 Lakh Foreign Currency At Delhi Airport
An Indian man was arrested by the CISF at Delhi's IGI airport for allegedly illegally carrying foreign currency worth nearly Rs 13 lakh, officials said today.
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Foreign Media On PM Narendra Modi's 'Masterstroke' Cash Ban
Cash may no longer be king in India. The nation's nascent digital economy stands to be the biggest beneficiary from its strongest crackdown on corruption since 1978.
-
Airplane Passenger Caught Trying To Export Rs 40 Lakh Worth Foreign Currency
The Directorate of Revenue Intelligence (DRI) has arrested a passenger after he allegedly attempted to illegally export foreign currency worth Rs 40 lakh from the Rajiv Gandhi International Airport (RGIA) in Hyderabad.
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China Not Going Back to 'Old Road' of Capital Controls: Forex Regulator
China will continue to crack down on illegal foreign exchange activities but will not revert back to "old road" of capital controls, an official of the country's foreign exchange regulator said.
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Four Indians arrested in foreign currency racket in Nepal
Four Indians were today arrested at an airport in western Nepal for illegally carrying foreign currencies worth Rs 1.52 crore.
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Afghan national held with Rs one crore foreign currency at Delhi airport
An Afghan national was today arrested for allegedly illegally carrying foreign currency worth Rs one crore at the Indira Gandhi International Airport (IGIA) in Delhi.
