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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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After NDTV Report, Cooperative Banks, Post Offices Can Deposit Banned Notes For A Month With RBI
Cooperative banks have also been allowed to exchange old currency notes with the RBI, if they had collected these notes by November 14, the statement said.
-
3 Union Bank Employees Booked By CBI For Alleged Black Money Conversion
Three employees of Union Bank of India, Kanpur have been booked by the CBI for alleged cheating in the conversion of demonetised currency notes to the tune of over Rs 1 crore to "conceal blackmoney" of some people. The agency has registered a case of criminal conspiracy, cheating and corruption against these official for exchanging demonetised note...
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Banned Notes: Holders Of Overseas Indian Citizen Cards Express Concern
Many PIOs or persons of Indian Origin and OCIs or Overseas Citizens of India were under the impression that they could exchange their old currency until the end of March. But they were in for a shock when they realised that only NRIs were allowed to do so.
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NRIs Can Deposit Old Rs 500, 1,000 Notes Till June 30
Indians living abroad will be able to exchange old Rs 500 and Rs 1,000 notes at RBI offices till June 30, the External Affairs Ministry announced today.
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Stuck With Worthless Cash After Notes Ban, Indians Abroad Get Innovative
With less than a month to go for the deadline to exchange or deposit old 500 and 1,000 rupee notes, much of the non-resident Indian or NRI community is still stumped with what to do with their share of scrapped currency.
-
Opinion: Surgical Strikes On Pak And Black Money Have Failed
This week, it will be a month since the Prime Minister made that dramatic November 8 demonetisation announcement. The decision to devalue Rs 1,000 and Rs 500 notes, and the execution of the process of exchanging them for new notes, has proved to be a fiasco.
-
Demonetisation: Enforcement Directorate Searches On 40 Locations Across Country
Enforcement Directorate (ED) today conducted searches at 40 locations across the country in order to check black money held with currency exchanges, hawala dealers and others in the wake of the demonetisation of Rs 500 and Rs 1000 notes.
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To Check Misuse, Rs 10,000 Withdrawal Limit On Jan Dhan Accounts
Withdrawals from zero balance Jan Dhan accounts will be limited to Rs 10,000 a month for now, the Reserve Bank of India said today, calling it a move to check money laundering after the notes ban.
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Telangana Currency Exchange Gang Busted, Rs 8 Lakh Banned Notes Seized
Police have arrested seven members of a currency exchange gang and seized Rs 8.20 lakh invalid notes from them, a senior official said today.
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Policewoman, 5 Others Dupe Businessman Of Rs 36 Lakh Over Exchange Of Old Notes
Six persons, including a lady police constable and a bank employee, allegedly cheated a businessman by promising to exchange his Rs 36 lakh in the now defunct currency, police said today.
-
Opening A Bank Account In Rural India: A Reality Check
A fortnight after announcing its bold move to ban old 500 and 1000-rupee notes as part of its battle against black or unaccounted money, the government on Friday said that the barred currency can no longer be exchanged and must be deposited in banks.
-
Bank Staff Gets Some Respite With End Of Old Currency Exchange
The overstretched bank staff across the country heaved a sigh of relief with one burden of demonetisation off their shoulders from Friday: That of exchanging old Rs 500 and Rs 1,000 notes.
-
No Exchange Of Old Notes From Today, Except At Reserve Bank of India: 10 Points
The exchange of old Rs 500 and Rs 1,000 notes for new currency has been stopped at all banks from Thursday midnight, but will continue at the Reserve Bank of India, the central bank has said in a statement this morning.
-
New Rs 500 And Rs 2,000 Notes 'Illegal' In Nepal
While there is no clarity on the fate of the withdrawn Indian currency notes of Rs 500 and Rs 1,000 denominations in Nepal, new Indian Rs 500 and Rs 2,000 bank notes are deemed illegal and banned for exchange, Nepal's central bank said on Thursday.
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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.
-
After NDTV Report, Cooperative Banks, Post Offices Can Deposit Banned Notes For A Month With RBI
Cooperative banks have also been allowed to exchange old currency notes with the RBI, if they had collected these notes by November 14, the statement said.
-
3 Union Bank Employees Booked By CBI For Alleged Black Money Conversion
Three employees of Union Bank of India, Kanpur have been booked by the CBI for alleged cheating in the conversion of demonetised currency notes to the tune of over Rs 1 crore to "conceal blackmoney" of some people. The agency has registered a case of criminal conspiracy, cheating and corruption against these official for exchanging demonetised note...
-
Banned Notes: Holders Of Overseas Indian Citizen Cards Express Concern
Many PIOs or persons of Indian Origin and OCIs or Overseas Citizens of India were under the impression that they could exchange their old currency until the end of March. But they were in for a shock when they realised that only NRIs were allowed to do so.
-
NRIs Can Deposit Old Rs 500, 1,000 Notes Till June 30
Indians living abroad will be able to exchange old Rs 500 and Rs 1,000 notes at RBI offices till June 30, the External Affairs Ministry announced today.
-
Stuck With Worthless Cash After Notes Ban, Indians Abroad Get Innovative
With less than a month to go for the deadline to exchange or deposit old 500 and 1,000 rupee notes, much of the non-resident Indian or NRI community is still stumped with what to do with their share of scrapped currency.
-
Opinion: Surgical Strikes On Pak And Black Money Have Failed
This week, it will be a month since the Prime Minister made that dramatic November 8 demonetisation announcement. The decision to devalue Rs 1,000 and Rs 500 notes, and the execution of the process of exchanging them for new notes, has proved to be a fiasco.
-
Demonetisation: Enforcement Directorate Searches On 40 Locations Across Country
Enforcement Directorate (ED) today conducted searches at 40 locations across the country in order to check black money held with currency exchanges, hawala dealers and others in the wake of the demonetisation of Rs 500 and Rs 1000 notes.
-
To Check Misuse, Rs 10,000 Withdrawal Limit On Jan Dhan Accounts
Withdrawals from zero balance Jan Dhan accounts will be limited to Rs 10,000 a month for now, the Reserve Bank of India said today, calling it a move to check money laundering after the notes ban.
-
Telangana Currency Exchange Gang Busted, Rs 8 Lakh Banned Notes Seized
Police have arrested seven members of a currency exchange gang and seized Rs 8.20 lakh invalid notes from them, a senior official said today.
-
Policewoman, 5 Others Dupe Businessman Of Rs 36 Lakh Over Exchange Of Old Notes
Six persons, including a lady police constable and a bank employee, allegedly cheated a businessman by promising to exchange his Rs 36 lakh in the now defunct currency, police said today.
-
Opening A Bank Account In Rural India: A Reality Check
A fortnight after announcing its bold move to ban old 500 and 1000-rupee notes as part of its battle against black or unaccounted money, the government on Friday said that the barred currency can no longer be exchanged and must be deposited in banks.
-
Bank Staff Gets Some Respite With End Of Old Currency Exchange
The overstretched bank staff across the country heaved a sigh of relief with one burden of demonetisation off their shoulders from Friday: That of exchanging old Rs 500 and Rs 1,000 notes.
-
No Exchange Of Old Notes From Today, Except At Reserve Bank of India: 10 Points
The exchange of old Rs 500 and Rs 1,000 notes for new currency has been stopped at all banks from Thursday midnight, but will continue at the Reserve Bank of India, the central bank has said in a statement this morning.
-
New Rs 500 And Rs 2,000 Notes 'Illegal' In Nepal
While there is no clarity on the fate of the withdrawn Indian currency notes of Rs 500 and Rs 1,000 denominations in Nepal, new Indian Rs 500 and Rs 2,000 bank notes are deemed illegal and banned for exchange, Nepal's central bank said on Thursday.
