Demonetisation Cases
- All
- News
- Videos
-
Couldn't Repay Loan After Note Ban Loss: Raj Kundra On Rs 60 Crore Fraud Case
A case has been registered against Raj Kundra and Shilpa Shetty for allegedly duping a businessman in a loan-cum-investment deal.
-
ED Seizes 'Biggest' Crypto Fund Worth Rs. 1,646 crore in PMLA Case
The ED has busted a mega money laundering scheme, seizing Rs. 1,646 crore of crypto assets. The ED case, filed under the Prevention of Money Laundering Act (PMLA), stems from an FIR of the Surat Police crime branch which said the alleged fraud that took place between November 2016 - January 2018 (after demonetisation).
-
"I Had To Dissent": Justice Nagarathna On Demonetisation Judgment
Supreme Court Judge BV Nagarathna has cautioned against instances of governors sitting indefinitely on bills passed by elected legislatures, referring to the case involving the Punjab Governor.
-
"Welcome Slap On Government's Wrist": Opposition On Notes Ban Verdict
The Supreme Court's verdict on demonetisation deals only with the decision-making process, and it is "misleading" to say that the court has upheld the notes ban, the Congress said today.
-
Demonetisation Was Valid, Says Supreme Court, 1 Judge Disagrees: 10 Facts
The Supreme Court backed Prime Minister Narendra Modi's 2016 notes ban today in a landmark 4-1 majority judgment and said it was "not relevant" whether the objective of the overnight ban was achieved. One judge disagreed, calling the move "unlawful".
-
Supreme Court To Give Verdict On Demonetisation Case Tomorrow
The Supreme Court is scheduled to pronounce its judgment on Monday on a batch of pleas challenging the government's 2016 decision to demonetise currency notes of Rs 1,000 and Rs 500 denominations.
-
Produce Demonetisation-Related Records, Supreme Court Tells Centre, RBI
The Supreme Court on Wednesday directed the Centre and the Reserve Bank of India (RBI) to put on record relevant records relating to the government's 2016 decision to demonetise currency notes of Rs 1,000 and Rs 500 denomination for its perusal.
-
"Unscrambling A Scrambled Egg": Government On Case Against Notes Ban
A five-judge Constitution bench headed by Justice S A Nazeer is hearing a batch of 58 petitions challenging the demonetisation exercise.
-
"Aware Of Lakshman Rekha" But Will Probe Demonetisation: Supreme Court
Petitions to be heard on Nov 9 challenge Constitutional validity of rendering 80% of all notes worthless unless exchanged, in PM's sudden announcement
-
Man, Looking To Get Demonetised Notes Exchanged, Cheated Of Rs 67 Lakh
A businessman from Ulhasanagar in Thane district was cheated of Rs 67.50 lakh allegedly by a group of persons who promised to get demonetized notes exchanged, a police official said on Friday.
-
Couldn't Repay Loan After Note Ban Loss: Raj Kundra On Rs 60 Crore Fraud Case
A case has been registered against Raj Kundra and Shilpa Shetty for allegedly duping a businessman in a loan-cum-investment deal.
-
ED Seizes 'Biggest' Crypto Fund Worth Rs. 1,646 crore in PMLA Case
The ED has busted a mega money laundering scheme, seizing Rs. 1,646 crore of crypto assets. The ED case, filed under the Prevention of Money Laundering Act (PMLA), stems from an FIR of the Surat Police crime branch which said the alleged fraud that took place between November 2016 - January 2018 (after demonetisation).
-
"I Had To Dissent": Justice Nagarathna On Demonetisation Judgment
Supreme Court Judge BV Nagarathna has cautioned against instances of governors sitting indefinitely on bills passed by elected legislatures, referring to the case involving the Punjab Governor.
-
"Welcome Slap On Government's Wrist": Opposition On Notes Ban Verdict
The Supreme Court's verdict on demonetisation deals only with the decision-making process, and it is "misleading" to say that the court has upheld the notes ban, the Congress said today.
-
Demonetisation Was Valid, Says Supreme Court, 1 Judge Disagrees: 10 Facts
The Supreme Court backed Prime Minister Narendra Modi's 2016 notes ban today in a landmark 4-1 majority judgment and said it was "not relevant" whether the objective of the overnight ban was achieved. One judge disagreed, calling the move "unlawful".
-
Supreme Court To Give Verdict On Demonetisation Case Tomorrow
The Supreme Court is scheduled to pronounce its judgment on Monday on a batch of pleas challenging the government's 2016 decision to demonetise currency notes of Rs 1,000 and Rs 500 denominations.
-
Produce Demonetisation-Related Records, Supreme Court Tells Centre, RBI
The Supreme Court on Wednesday directed the Centre and the Reserve Bank of India (RBI) to put on record relevant records relating to the government's 2016 decision to demonetise currency notes of Rs 1,000 and Rs 500 denomination for its perusal.
-
"Unscrambling A Scrambled Egg": Government On Case Against Notes Ban
A five-judge Constitution bench headed by Justice S A Nazeer is hearing a batch of 58 petitions challenging the demonetisation exercise.
-
"Aware Of Lakshman Rekha" But Will Probe Demonetisation: Supreme Court
Petitions to be heard on Nov 9 challenge Constitutional validity of rendering 80% of all notes worthless unless exchanged, in PM's sudden announcement
-
Man, Looking To Get Demonetised Notes Exchanged, Cheated Of Rs 67 Lakh
A businessman from Ulhasanagar in Thane district was cheated of Rs 67.50 lakh allegedly by a group of persons who promised to get demonetized notes exchanged, a police official said on Friday.
