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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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960 Kilos Of Ginger-Garlic Paste Being Sold At A Low Price Seized In Telangana's Khammam District
Officials said the paste was suspected to be adulterated due to foul smell and inconsistency. They also noted that it was being sold at an "abnormally low price."
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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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Fake Notes Worth Rs 30.92 Crore Seized In Bengaluru, 5 Arrested: Cops
The Central Crime Branch (CCB) here has seized counterfeit notes with the face value of Rs 30.92 crore and arrested five persons in this connection, Bengaluru police commissioner B Dayananda said on Monday.
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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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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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Web Series 'Farzi'-Inspired Fake Currency Racket Busted In Delhi, 5 Arrested
The Delhi Police has arrested five persons for allegedly running a fake currency racket inspired by the web series 'Farzi' and seized over Rs 19 lakh worth of counterfeit notes from them, officials said on Friday.
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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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Delhi Meat Shop Offers Goods Worth 2100 For Rs 2000 Note, Internet Applauds Marketing Move
After the Reserve Bank of India's decision to withdraw Rs 2000 notes, one meat shop in Delhi cleverly utilised this announcement to increase its sales.
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Anti-Terror Body Raids 6 Places In Mumbai In Case Linked To Dawood Ibrahim
The NIA has seized incriminating material after conducting searches at six places in Mumbai in connection with a case of seizure of high quality fake currency notes from neighbouring Thane.
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Web Series 'Farzi'-Inspired Fake Currency Racket Busted In Noida: Cops
Noida Police on Tuesday said it has busted a fake currency racket here with the arrest of five people and seized counterfeit notes of the face value of around Rs 6.50 lakh ahead of local body polls in Uttar Pradesh.
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Mizoram Police Seize Fake Currency Notes Worth Over Rs 8 Lakh, 6 Arrested
Police on Wednesday busted a fake currency note gang and arrested six persons in Mizoram's Champhai district.
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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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20 Crores Cash, Gold Bars Seized From 2nd Home Of Bengal Minister's Aide
Another stack of cash has been recovered from the house of Arpita Mukherjee -- the aide of Bengal's arrested minister Partha Chatterjee -- days after a huge pile of notes was found in one room of the house.
-
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.
-
960 Kilos Of Ginger-Garlic Paste Being Sold At A Low Price Seized In Telangana's Khammam District
Officials said the paste was suspected to be adulterated due to foul smell and inconsistency. They also noted that it was being sold at an "abnormally low price."
-
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.
-
Fake Notes Worth Rs 30.92 Crore Seized In Bengaluru, 5 Arrested: Cops
The Central Crime Branch (CCB) here has seized counterfeit notes with the face value of Rs 30.92 crore and arrested five persons in this connection, Bengaluru police commissioner B Dayananda said on Monday.
-
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.
-
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.
-
Web Series 'Farzi'-Inspired Fake Currency Racket Busted In Delhi, 5 Arrested
The Delhi Police has arrested five persons for allegedly running a fake currency racket inspired by the web series 'Farzi' and seized over Rs 19 lakh worth of counterfeit notes from them, officials said on Friday.
-
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.
-
Delhi Meat Shop Offers Goods Worth 2100 For Rs 2000 Note, Internet Applauds Marketing Move
After the Reserve Bank of India's decision to withdraw Rs 2000 notes, one meat shop in Delhi cleverly utilised this announcement to increase its sales.
-
Anti-Terror Body Raids 6 Places In Mumbai In Case Linked To Dawood Ibrahim
The NIA has seized incriminating material after conducting searches at six places in Mumbai in connection with a case of seizure of high quality fake currency notes from neighbouring Thane.
-
Web Series 'Farzi'-Inspired Fake Currency Racket Busted In Noida: Cops
Noida Police on Tuesday said it has busted a fake currency racket here with the arrest of five people and seized counterfeit notes of the face value of around Rs 6.50 lakh ahead of local body polls in Uttar Pradesh.
-
Mizoram Police Seize Fake Currency Notes Worth Over Rs 8 Lakh, 6 Arrested
Police on Wednesday busted a fake currency note gang and arrested six persons in Mizoram's Champhai district.
-
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.
-
20 Crores Cash, Gold Bars Seized From 2nd Home Of Bengal Minister's Aide
Another stack of cash has been recovered from the house of Arpita Mukherjee -- the aide of Bengal's arrested minister Partha Chatterjee -- days after a huge pile of notes was found in one room of the house.
