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SEIZING NEW CURRENCY
Ram Temple Donation Theft Case: 15-day extension to SITUttar Pradesh authorities have granted a 15-day extension to the special investigation team probing the Ayodhya Ram Temple donation theft. ...- Termite-damaged cash worth over Rs 1 lakh found in Kolkata college union room; probe under wayAt Kolkata's Surendranath College, during a cleaning drive, workers found two suitcases filled with currency notes. The money, estimated to...
- CEOs are getting ruthless about worker performanceCorporate leaders are increasingly prioritizing results over employee comfort, with CEOs like Unilever's Fernando Fernandez demanding "volu...
- How long before Iran breaks under crushing US pressure?Iran and the US face a prolonged standoff. The US is intensifying economic pressure on Iran's economy. Iran indicates it can withstand the ...
- RBI accelerates gold repatriation as global trust wanesThe Reserve Bank of India is bringing home nearly 77% of its gold reserves by March 2026. This significant move accelerates the onshoring o...
- Homebuyers 'fraud': ED attaches Raheja Developers' assets worth over Rs 1,110 croreThe Enforcement Directorate has attached assets exceeding Rs 1,100 crore linked to Raheja Developers. This action is part of a money-launde...
- Dollar holds near 1-1/2-week high as Iran-US standoff persistsGlobal markets are reacting to rising tensions in the Middle East. Iran seized two ships, escalating the conflict. Oil prices have surged p...
- Dollar rebounds as Middle East tensions reignite, Hormuz closedThe US dollar is climbing to its highest point in a week. Renewed Middle East tensions are pushing investors towards safe havens. This rise...
- No plans to demonetise Rs 2,000 notes: Government"We are seizing fake currency. As far as rumours in the market are concerned, we should not go by such rumours," Minister of State for Home...
- Demonetisation puts probe agencies in a fixThe dilemma is simultaneously bothering the accused as well, as they have to accord consent in courts that the seized crime money may be de...
- Over Rs 58 lakh cash seized from trader in Ludhiana: EDActing on a tip-off, the sleuths of ED swooped down on the premises of a spice trader in Ludhiana's Kitchlu Nagar area.
- Rs 45 lakhs seized in new currency at Navi MumbaiThose detained were Jaidas Vilas Telavane, 34, Suresh Manji Phatak, 32, Iqubal Karim Patel, 46, Mahesh Vasant Patel, 31 and Juber Nizamuddi...
- Rs 2,000 notes worth Rs 1.34 cr seized from gang in ChennaiYesterday, the DRI officials had seized 12 lakh foreign cigarettes, worth Rs 1.63 crore, that arrived at V O Chidambaranar Port in Tuticori...
- Seized new banknotes to be back in circulationPost-demonetisation, the I-T department and the ED have made huge seizures of new currency notes.
- Cash capture: Rs 400 crore and counting; I-T raids to continueA belated crackdown on illegal money in old and new currency notes is yielding loads of cash—buried in plush homes and offices or being car...
- From IT capital to I-T raids hub: 20% of all cash seized by tax authorities in KarnatakaKarnataka and Goa region of the department carried out a nationwide analysis, which found that the technological capital of the country — B...
- Hawala operator arrested, Rs 5.70 crore in new currency seizedThe agency sources said CBI has registered a case against officials of four banks--State Bank of India, State Bank of Mysore, ICICI Bank an...
- Cash seizure in new currency rises to Rs 5.7 crore: I-TI-T officials said the cash found, after searches were launched yesterday on the premises of two engineers, working with the state governme...
- I-T dept seizes over Rs 4 crore cash in new currency in BengaluruThe sleuths of the dept seized over Rs four cr in new currency, mostly in denomination of Rs 2000, some notes of Rs 100, demonetized notes ...
- Demonetisation: Countrywide ED searches; Rs 1.2 crore cash seizedThe I-T teams then had also conducted survey operations on the bank after the Delhi Police intercepted two people carrying Rs 3.5 crore cas...
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