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Record Rs 4 Crore Cash Seized From Arrested Odisha Officer's Flat
Stacks of notes packed in trolley bags were allegedly recovered from the house of an Odisha Mines Department officer, who was arrested in a corruption case, officials said on Wednesday.
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Congress, BJP Spar Over Alleged Robbery Of Rs 400 Crore In Demonetised Notes
The ruling Congress and the opposition BJP in Karnataka on Monday sparred over the alleged robbery of Rs 400 crore in demonetised Rs 2,000 currency notes at Karnataka and Maharashtra border.
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Fake Currency Notes Worth Rs 1.85 Lakh Seized, 1 Arrested: Cops
The police in Assam have seized fake currency notes worth Rs 1,85,000 and also arrested one person in this connection, an official said on Thursday.
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Banned Currency Notes With Face Value Rs 47 Lakh Seized In Madhya Pradesh
Gwalior police caught a man with Rs 47 lakhs of banned currency notes of Rs 500 and Rs 1,000 in the district, a police official said on Monday.
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2 Arrested For Helping Maoists Exchange Rs 2,000 Notes In Maharashtra
Police have seized Rs 27.62 lakhs, including several Rs 2,000 notes, and arrested two persons for allegedly helping Maoists exchange Rs 2,000 notes illegally in Maharashtra's Gadchiroli district, officials said on Thursday.
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Rs 1 Crore In 2,000 Notes Seized During Raids In Money Laundering Case
The Enforcement Directorate on Wednesday said it has seized Rs 1.62 crore in cash, most of it in Rs 2,000 denomination, following a raid against a man accused of extortion, murder and liquor smuggling in Gujarat, Maharashtra and Daman.
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9 Cartons Of Fake Rs 2,000 Notes Found In Tamil Nadu, 3 Arrested: Cops
Police here on Saturday said they have seized bundles of fake currency in the denomination of Rs 2,000 from a house near Tamil Nadu's Coimbatore.
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Dehradun Doctor Among Three Arrested In Fake Currency Racket
The city police have arrested three persons including an ayurvedic doctor for allegedly running a fake currency racket. The police have seized counterfeit notes worth Rs 11,000 from his possession.
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Fake Indian Currency Worth Rs 6.5 Lakh Seized In Kolkata, 3 Arrested
The Special Task Force of Kolkata Police seized fake Indian currency notes (FICN) with a total face value of Rs 6,50,000, a senior officer said today.
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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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Record Rs 4 Crore Cash Seized From Arrested Odisha Officer's Flat
Stacks of notes packed in trolley bags were allegedly recovered from the house of an Odisha Mines Department officer, who was arrested in a corruption case, officials said on Wednesday.
-
Congress, BJP Spar Over Alleged Robbery Of Rs 400 Crore In Demonetised Notes
The ruling Congress and the opposition BJP in Karnataka on Monday sparred over the alleged robbery of Rs 400 crore in demonetised Rs 2,000 currency notes at Karnataka and Maharashtra border.
-
Fake Currency Notes Worth Rs 1.85 Lakh Seized, 1 Arrested: Cops
The police in Assam have seized fake currency notes worth Rs 1,85,000 and also arrested one person in this connection, an official said on Thursday.
-
Banned Currency Notes With Face Value Rs 47 Lakh Seized In Madhya Pradesh
Gwalior police caught a man with Rs 47 lakhs of banned currency notes of Rs 500 and Rs 1,000 in the district, a police official said on Monday.
-
2 Arrested For Helping Maoists Exchange Rs 2,000 Notes In Maharashtra
Police have seized Rs 27.62 lakhs, including several Rs 2,000 notes, and arrested two persons for allegedly helping Maoists exchange Rs 2,000 notes illegally in Maharashtra's Gadchiroli district, officials said on Thursday.
-
Rs 1 Crore In 2,000 Notes Seized During Raids In Money Laundering Case
The Enforcement Directorate on Wednesday said it has seized Rs 1.62 crore in cash, most of it in Rs 2,000 denomination, following a raid against a man accused of extortion, murder and liquor smuggling in Gujarat, Maharashtra and Daman.
-
9 Cartons Of Fake Rs 2,000 Notes Found In Tamil Nadu, 3 Arrested: Cops
Police here on Saturday said they have seized bundles of fake currency in the denomination of Rs 2,000 from a house near Tamil Nadu's Coimbatore.
-
Dehradun Doctor Among Three Arrested In Fake Currency Racket
The city police have arrested three persons including an ayurvedic doctor for allegedly running a fake currency racket. The police have seized counterfeit notes worth Rs 11,000 from his possession.
-
Fake Indian Currency Worth Rs 6.5 Lakh Seized In Kolkata, 3 Arrested
The Special Task Force of Kolkata Police seized fake Indian currency notes (FICN) with a total face value of Rs 6,50,000, a senior officer said today.
-
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.
