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Rs 11 Crore Cash Seized From Andhra Guesthouse In Liquor Scam Case
In a new twist to the Andhra Pradesh liquor scam case, the Special Investigation Team (SIT) has recovered Rs 11 crore cash from a guesthouse near Hyderabad.
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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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Mumbai Millionaire Planted 'Hijack' Threat On Plane Over Girlfriend: Cops
A millionaire jeweler from Mumbai has been arrested for allegedly planting a note threatening a bomb and a hijack in the toilet of a Jet Airways flight, all because he wanted his girlfriend to quit the airline and live with him. Birju Kishore Salla, a frequent flyer, is the first to be arrested under a tough new anti-hijacking law which carries a m...
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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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PM Narendra Modi's Speech On Demonetisation On New Year's Eve: Highlights
Prime Minister Narendra Modi addressed the nation on the notes ban, which he announced on November 8 without warning as a big step to check tax evasion. The deadline to deposit banned 500 and 1,000 notes in banks ended yesterday. Restrictions on the withdrawal of money from banks and ATMs are likely to continue. The notes that were cancelled amount...
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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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Fake Note-Printing Machine Seized In Ahmedabad
The Gujarat Police seized a fake note printing machine in Ahmedabad while four persons were caught in Kheda district on Wednesday with Rs 12.45 lakh, mostly in the new Rs 2,000 notes.
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New Notes Worth Rs 27 Lakh Seized From Bank Manager In Mizoram
New notes worth 27 lakh rupees were seized from the husband of a manager of the Mizoram Rural Bank (MRB) today by the CID (SB) officials who arrested four persons in this connection.
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25 Lakh In 2,000 Rupee Notes Seized At Mumbai Airport
Rs 25 lakh in new 2000 rupee notes were seized by the Mumbai customs department late last night from a passenger leaving for Dubai by a SpiceJet flight.
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Rs 69 Lakh Seized From Mumbai Airport; 4 Arrested
Mumbai Customs sleuths today seized cash totaling around Rs 69 lakh in two separate cases in Mumbai, which included recovery of Rs 25 lakh in 2,000 rupee notes. The Air Intelligence Unit (AIU) of the Customs made these seizures at the international airport here in the wee hours and four persons were arrested in this connection.
-
Rs 11 Crore Cash Seized From Andhra Guesthouse In Liquor Scam Case
In a new twist to the Andhra Pradesh liquor scam case, the Special Investigation Team (SIT) has recovered Rs 11 crore cash from a guesthouse near Hyderabad.
-
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.
-
Mumbai Millionaire Planted 'Hijack' Threat On Plane Over Girlfriend: Cops
A millionaire jeweler from Mumbai has been arrested for allegedly planting a note threatening a bomb and a hijack in the toilet of a Jet Airways flight, all because he wanted his girlfriend to quit the airline and live with him. Birju Kishore Salla, a frequent flyer, is the first to be arrested under a tough new anti-hijacking law which carries a m...
-
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.
-
PM Narendra Modi's Speech On Demonetisation On New Year's Eve: Highlights
Prime Minister Narendra Modi addressed the nation on the notes ban, which he announced on November 8 without warning as a big step to check tax evasion. The deadline to deposit banned 500 and 1,000 notes in banks ended yesterday. Restrictions on the withdrawal of money from banks and ATMs are likely to continue. The notes that were cancelled amount...
-
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.
-
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.
-
Fake Note-Printing Machine Seized In Ahmedabad
The Gujarat Police seized a fake note printing machine in Ahmedabad while four persons were caught in Kheda district on Wednesday with Rs 12.45 lakh, mostly in the new Rs 2,000 notes.
-
New Notes Worth Rs 27 Lakh Seized From Bank Manager In Mizoram
New notes worth 27 lakh rupees were seized from the husband of a manager of the Mizoram Rural Bank (MRB) today by the CID (SB) officials who arrested four persons in this connection.
-
25 Lakh In 2,000 Rupee Notes Seized At Mumbai Airport
Rs 25 lakh in new 2000 rupee notes were seized by the Mumbai customs department late last night from a passenger leaving for Dubai by a SpiceJet flight.
-
Rs 69 Lakh Seized From Mumbai Airport; 4 Arrested
Mumbai Customs sleuths today seized cash totaling around Rs 69 lakh in two separate cases in Mumbai, which included recovery of Rs 25 lakh in 2,000 rupee notes. The Air Intelligence Unit (AIU) of the Customs made these seizures at the international airport here in the wee hours and four persons were arrested in this connection.
