New 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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High Court Notice To RBI As Kidnapping Accused Wants Seized Money Back In New Currency Notes
The Gujarat High Court today issued a notice to the Reserve Bank of India on a petition filed by an accused in a kidnapping case who wants Rs 2.5 lakh, seized by police before demonetisation, back in new currency notes.
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Rs 141 Crore Worth New 500-and 2000-Rupee Notes Seized In Raids: Arun Jaitley
The Income Tax department, Enforcement Directorate and other government agencies have seized Rs 141.13 crore worth of new currency notes of Rs 2,000 and Rs 500 while acting in different parts of the country, Lok Sabha was informed today.
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11 Of 17 Security Features Of Rs 2,000 Note Cracked. Centre Draws A Plan
To check counterfeiting, the government plans to change security features of higher denomination banknotes of Rs 2,000 and Rs 500 every 3-4 years in accordance with global standards. The move comes in the wake of recovery of a large amount of fake Indian currency notes in last four months after demonetisation.
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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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Income Tax Detects Rs 4,807 Crore Black Money; Seizes New Notes Worth Rs 112 Crore
Over Rs 4,807 crore of undisclosed income has been detected while Rs 112 crore worth new notes have been seized by the Income Tax department as part of its country-wide operations against black money hoarders post demonetisation.
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Over 4,172 Crores Of Undisclosed Income Detected Till Now, 105 Crores In New Notes
Over Rs 4,172 crore of undisclosed income has been detected while new notes worth Rs 105 crore have been seized by the Income Tax department as part of its country-wide operations against black money hoarders post the demonetisation of two high value currencies by the government.
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Income Tax Department Seizes Rs 48 Crore Worth Undisclosed Assets In Karnataka, Goa
Undisclosed assets worth Rs 48 crore, including Rs 22 crores in new currency notes, had been unearthed during searches conducted by the Income Tax department in Karnataka and Goa since the Centre announced demonetisation of high-value notes, a top official said on Wednesday.
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Over Rs 26 Lakh New Currency Notes Seized, 2 held
Two people were arrested today with fake currency in the denominations of newly introduced Rs 2,000 and Rs 500, having a face value of 26.10 lakhs, police said.
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Fake New Notes With Face Value Of Over 26 Lakhs Seized In Gujarat; 2 Arrested
Two persons were arrested today with counterfeit Rs 2,000 and Rs 500 currency notes with a face value of Rs 26,10,000, police in Gujarat's Rajkot said.
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Nearly Rs 40 Lakhs In Rs 2,000 Notes Seized In Kerala, 1 Arrested
Busting a currency exchange racket, police have seized Rs 39.98 lakh in Rs 2,000 denomination notes at Tirur area in the district and arrested a man, already facing a hawala case, in this connection.
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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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Over Rs 29 Lakh In New Currency Seized, 2 Held
Border Security Force (BSF) on Wednesday seized Rs 29 lakh new currency notes from two persons in the Garo hills region post demonetisation move by the Centre.
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3,100 Crores In Black Money Detected In Income Tax Raids, 86 Crores Seized In New Notes
In raids across the country post the November 8 ban on 500- and 1,000-rupee notes, the Income Tax department has detected over 3,000 crores in undisclosed income. 86 crores have been seized in new notes.
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Rs 1 Crore In New Notes Seized In Raids In Kolkata, Bengal Districts
Around Rs 1 crore in new currency was seized by the Income Tax department after raids in Kolkata and other districts of West Bengal on Monday.
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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.
-
High Court Notice To RBI As Kidnapping Accused Wants Seized Money Back In New Currency Notes
The Gujarat High Court today issued a notice to the Reserve Bank of India on a petition filed by an accused in a kidnapping case who wants Rs 2.5 lakh, seized by police before demonetisation, back in new currency notes.
-
Rs 141 Crore Worth New 500-and 2000-Rupee Notes Seized In Raids: Arun Jaitley
The Income Tax department, Enforcement Directorate and other government agencies have seized Rs 141.13 crore worth of new currency notes of Rs 2,000 and Rs 500 while acting in different parts of the country, Lok Sabha was informed today.
-
11 Of 17 Security Features Of Rs 2,000 Note Cracked. Centre Draws A Plan
To check counterfeiting, the government plans to change security features of higher denomination banknotes of Rs 2,000 and Rs 500 every 3-4 years in accordance with global standards. The move comes in the wake of recovery of a large amount of fake Indian currency notes in last four months after demonetisation.
-
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.
-
Income Tax Detects Rs 4,807 Crore Black Money; Seizes New Notes Worth Rs 112 Crore
Over Rs 4,807 crore of undisclosed income has been detected while Rs 112 crore worth new notes have been seized by the Income Tax department as part of its country-wide operations against black money hoarders post demonetisation.
-
Over 4,172 Crores Of Undisclosed Income Detected Till Now, 105 Crores In New Notes
Over Rs 4,172 crore of undisclosed income has been detected while new notes worth Rs 105 crore have been seized by the Income Tax department as part of its country-wide operations against black money hoarders post the demonetisation of two high value currencies by the government.
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Income Tax Department Seizes Rs 48 Crore Worth Undisclosed Assets In Karnataka, Goa
Undisclosed assets worth Rs 48 crore, including Rs 22 crores in new currency notes, had been unearthed during searches conducted by the Income Tax department in Karnataka and Goa since the Centre announced demonetisation of high-value notes, a top official said on Wednesday.
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Over Rs 26 Lakh New Currency Notes Seized, 2 held
Two people were arrested today with fake currency in the denominations of newly introduced Rs 2,000 and Rs 500, having a face value of 26.10 lakhs, police said.
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Fake New Notes With Face Value Of Over 26 Lakhs Seized In Gujarat; 2 Arrested
Two persons were arrested today with counterfeit Rs 2,000 and Rs 500 currency notes with a face value of Rs 26,10,000, police in Gujarat's Rajkot said.
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Nearly Rs 40 Lakhs In Rs 2,000 Notes Seized In Kerala, 1 Arrested
Busting a currency exchange racket, police have seized Rs 39.98 lakh in Rs 2,000 denomination notes at Tirur area in the district and arrested a man, already facing a hawala case, in this connection.
-
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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Over Rs 29 Lakh In New Currency Seized, 2 Held
Border Security Force (BSF) on Wednesday seized Rs 29 lakh new currency notes from two persons in the Garo hills region post demonetisation move by the Centre.
-
3,100 Crores In Black Money Detected In Income Tax Raids, 86 Crores Seized In New Notes
In raids across the country post the November 8 ban on 500- and 1,000-rupee notes, the Income Tax department has detected over 3,000 crores in undisclosed income. 86 crores have been seized in new notes.
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Rs 1 Crore In New Notes Seized In Raids In Kolkata, Bengal Districts
Around Rs 1 crore in new currency was seized by the Income Tax department after raids in Kolkata and other districts of West Bengal on Monday.
