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COUNTERFEIT MONEY SCHEME
12 years of PM Modi: Bold reforms, decisive decisions and political turning pointsAfter 12 years at the helm, Prime Minister Narendra Modi reflects on a transformative journey filled with key reforms that have altered Ind...- Has RBI announced 'new rules' for exchanging old Rs 500 & Rs 1,000 currency notes?Social media claims about the Reserve Bank of India allowing exchange of old Rs 500 and Rs 1000 notes are false. The official website of th...
- Montreal counterfeit money scheme: Police arrest 4 men, seize large amounts of fake currency in multiple investigationsMontreal police have arrested four individuals aged 18 to 22 in connection with a counterfeit money scheme. The suspects allegedly used fak...
- Rs 500 fake notes news buzzing on social media: Know how to check the official features of an Indian currency noteCounterfeit Indian currency note: Social media is full of reports by many people about a fake Rs 500 Indian currency note where the fraudst...
- Bengaluru ragpicker's Rs 25-crore illusion ends in boss's kidnapping; Here's all you need to knowSalman, astonished by the sight of the cash, fainted, envisioning a transformed life. After pondering over what to do for four days, he app...
- This St Helens woman who faked cancer, claimed £22k has been jailedJoan Lesley Clarke, a woman from St Helens, masterminded a fraudulent scheme by faking cancer to illicitly claim over £22,000 in benefits, ...
- DeMo anniversary: Congress says Modi govt kept 'shifting goal posts', 'destroyed' economyThe Congress on Sunday slammed the government over demonetisation, alleging that the Modi government has continuously changed the explanato...
- Demonetisation to kill black money: RBI directors didn't agreeThere is little in the public domain to throw light on what the RBI thought about demonetisation.
- Demonetisation led to highest fake currency, suspicious transactions: ReportCounterfeit currency transactions in the banking and other economic channels witnessed an increase by over 3.22 lakh instances during 2016-...
- Only Rs 5,000 crore of income declared under PMGKY: GovernmentThe response has not been so good. It is about Rs 5,000 crore of income declared in PMGKY, said Revenue Secretary Hasmukh Adhia.
- Demonetisation has affected normal life: P ChidambaramSpeaking at a discussion on 'Demonetisation scheme', Chidambaram claimed that the ban on high value currency notes had affected normal life...
- Macro fundamentals create platform for sustained growth: President Pranab MukherjeeHe also highlighted various policy initiative taken by the government to prevent tax evasion and deal with menace of black money.
- PM Narendra Modi has taken people's money like a pickpocket: Sitaram YechurySitaram Yechury charged Modi with helping black money hoarders to exchange it with white money and said the government was "playing fraud" ...
- Going cashless is an important way for the economy to grow: Arun JaitleyFinance Minister said if the economy is run with complete honesty many issues will be solved automatically.
- Demonetisation courageous experiment by PM Narendra Modi: Amar Singh"The Prime Minister has punished all who have amassed huge wealth, whether they are from his party (BJP) or others," he said, adding now th...
- Prove demonetisation is successful and I’ll chant Modi’s name, says Arvind Kejriwal“The thing is that they have completely botched up and now PM is being guided by ego and stubbornness...and the country has taken a hit,” K...
- Demonetisation: United opposition corners Govt, Ministers praise PMSharma said Finance Minister Arun Jaitley had informed the House that counterfeit currency accounts for only .02% of the total money.
- BJP feels demonetisation will pay political dividendsInitial feedback from the ground has been that jewellers, small traders, constituting the core vote bank of the BJP, feel harassed by the d...
- NRIs in UK will get help to deposit banned notes: Indian envoy
- FIU to probe private banks sting caseThe FIU, an enforcement agency, is empowered to undertake investigations under the provisions of the Prevention of Money Laundering Act (PM...
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