cash seized
Seized Rs 1 crore can’t be exchanged: Court
Court refused wife of ‘fraudster’ to access seized locker full of cash.
New notes worth Rs 35 lakh seized from Indica
The police has referred the case to the income tax department for further investigation.
Seized notes can be exchanged beyond December 30: CBI
The CBI, along with RBI, has created special counters at 19 RBI offices for the same.
Fake currency worth Rs 1.35 crore confiscated
The scrapped notes were being brought to Nashik from Dhule.
Mumbai: Three booked for illegally obtaining notes worth Rs 7.9 crore
The agency’s probe will identify specific banks’ officials who may have played a role in the irregularities.
AIU siezes Rs 28 lakh in new notes from Dubai-bound flier
A source from customs informed The Asian Age that, taking currency above worth Rs 25,000 out of India is illegal.
Noida: Rs 18 lakh in new notes seized, 3 arrested
Cash seized was in new 2000 rupee notes; no counterfeit currency was found.
Shiv Sena leader’s driver claims ownership of seized money
The police is trying to ascertain how the driver came to possess the money, sources revealed.
ED raids firm, seizes Rs 1.5 crore
Rs 69 crore in undisclosed cash transferred into 4 bullion traders’ accounts.
ED seizes Rs 30 lakh cash, mostly in new notes, from tailor in Chandigarh
The Enforcement Directorate also seized 2.5 kg gold, which was bought at a rate of Rs 44,000 per 10 gram after demonetisation.