Notes Ban Raids
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Over 200 Crores Found In Kerala And Other Raids In 10 Points
Multiple raids were conducted today in a nationwide crackdown on black money with crores - including in Rs 2,000 notes - being found in the searches. The Enforcement Directorate arrested Kolkata-based businessman Paras Mal Lodha in Delhi for allegedly converting over Rs 25 crore in banned currency into new notes. Mr Lodha, a real estate developer, ...
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RBI Official, Casino Owner Among Bengaluru Arrests Over Money Laundering
A senior Reserve Bank of India (RBI) official, a politician who owns casinos and a government engineer's brother are among 10 people arrested in Bengaluru for their alleged money laundering.
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Over 200 Crores Found In Kerala And Other Raids In 10 Points
Multiple raids were conducted today in a nationwide crackdown on black money with crores - including in Rs 2,000 notes - being found in the searches. The Enforcement Directorate arrested Kolkata-based businessman Paras Mal Lodha in Delhi for allegedly converting over Rs 25 crore in banned currency into new notes. Mr Lodha, a real estate developer, ...
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RBI Official, Casino Owner Among Bengaluru Arrests Over Money Laundering
A senior Reserve Bank of India (RBI) official, a politician who owns casinos and a government engineer's brother are among 10 people arrested in Bengaluru for their alleged money laundering.
