New 2000 Notes Raided
-
{
- All
- News
- Videos
-
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.
-
2.25 Crores In New Notes Seized From Bengaluru Flat Guarded By Elderly Woman's 2 Dogs
Nearly three crores in new notes were found in a Bengaluru apartment where tax officials faced an elderly woman and her two dogs.
-
$184 Billion, 80 Per Cent Of Total Old Notes, Back In Banks, Says RBI
Banks have received 12.44 lakh crores or $184.24 billion in old 500 and 1,000-rupee notes till December 10, since the currency ban, the Reserve Bank of India said today. It also said that banks have so far issued 4.61 lakh crores in new currency to people over the counter and through ATMs. Prime Minister Narendra Modi had on November 8 announced th...
-
Fraud By Banks Is Condemnable, But Only Small Fraction Of Total Transactions: SBI
As raids on banks and individuals across the country are throwing up hoards of black cash in new currency notes, questions are being asked if banks are complicit in money laundering.
-
Bengaluru Government Engineers Had 5.7 Crores In New Notes, Taxmen Investigate How
Bengaluru-based government engineers Jayachandra and TN Chikkarayappa earned not more than Rs 10 lakh a year. Raids by taxmen on Thursday revealed the jaw-dropping extras they had acquired over time - a Lamborghini, Volvo, MV Agusta, Ducati 749, multiple luxury apartments, gold and Rs 5.7 crore in brand new 2000-rupee notes.
-
Bengaluru Raids Reveal 6 Crores, Mostly In New Notes. Also, A Lamborghini
Six crores in cash - of which nearly five crores were made up of the newly-introduced notes by the government - have been found after raids on two individuals and several locations in Bengaluru. The men are reported to be senior bureaucrats.
-
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.
-
2.25 Crores In New Notes Seized From Bengaluru Flat Guarded By Elderly Woman's 2 Dogs
Nearly three crores in new notes were found in a Bengaluru apartment where tax officials faced an elderly woman and her two dogs.
-
$184 Billion, 80 Per Cent Of Total Old Notes, Back In Banks, Says RBI
Banks have received 12.44 lakh crores or $184.24 billion in old 500 and 1,000-rupee notes till December 10, since the currency ban, the Reserve Bank of India said today. It also said that banks have so far issued 4.61 lakh crores in new currency to people over the counter and through ATMs. Prime Minister Narendra Modi had on November 8 announced th...
-
Fraud By Banks Is Condemnable, But Only Small Fraction Of Total Transactions: SBI
As raids on banks and individuals across the country are throwing up hoards of black cash in new currency notes, questions are being asked if banks are complicit in money laundering.
-
Bengaluru Government Engineers Had 5.7 Crores In New Notes, Taxmen Investigate How
Bengaluru-based government engineers Jayachandra and TN Chikkarayappa earned not more than Rs 10 lakh a year. Raids by taxmen on Thursday revealed the jaw-dropping extras they had acquired over time - a Lamborghini, Volvo, MV Agusta, Ducati 749, multiple luxury apartments, gold and Rs 5.7 crore in brand new 2000-rupee notes.
-
Bengaluru Raids Reveal 6 Crores, Mostly In New Notes. Also, A Lamborghini
Six crores in cash - of which nearly five crores were made up of the newly-introduced notes by the government - have been found after raids on two individuals and several locations in Bengaluru. The men are reported to be senior bureaucrats.
