cash seized
Mumbai Police seize Rs 10.2 crore in cash
In separate incident, Shiv Sena leader is caught with Rs 1 crore in old notes.
Thane: 3 held with Rs 1.04 crore black money
Police suspect that amount in new notes were acquired from banks in an irregular manner after exchanging them with unaccounted old notes.
Mumbai: Rs 72 lakh in new notes seized, eight businessmen held
Officials suspect that the money belongs to gangs who are involved in illegal exchange of new notes and old demonetised currency.
Income tax department seizes Rs 80 lakh in new notes from caterer
The caterer allegedly took help of business acquaintances’ employees to exchange allegedly unaccounted old notes belonging to his clients.
Gujarat: Police find 2,000-rupee notes worth 10 lakh in a car
The car belonged to a family, which claimed the cash was withdrawn from different bank accounts for a wedding.
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