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CURRENCY SEIZURE CASE
'Rs 30,000 for a car worth lakhs': Local man gets reward for lending his vehicle to police during a chase with drug smugglers- Gujarat Police recover nearly 3 crore unaccounted cash from car in Dahod district, probe underway
- Montreal counterfeit money scheme: Police arrest 4 men, seize large amounts of fake currency in multiple investigations
- Cong readies party MPs to sign notice for motion against justice VarmaCongress is initiating an internal process to address the ruling party's potential impeachment motion against Justice Yashwant Varma in the...07 Jul, 2025, 11.58 PM IST
- Congress MPs urge Justice Yashwant Varma to quit before impeachment motionFacing potential impeachment over a currency seizure case, Congress leaders are urging Justice Yashwant Varma to resign. Congress MP Abhish...18 Jun, 2025, 12.14 AM IST
- Fifth anniversary of demonetisation: 2020 witnessed 190% jump in fake currency seizureFake ₹2,000 notes made up the large part of seizure conducted by the state police, National Investigation Agency and Directorate of Revenue...09 Nov, 2021, 06.28 AM IST
- Demonetised currency notes worth Rs 4.8 crore seized in Tamil Nadu's SivagangaPolice made the seizure based on a tip-off. They said the seized currencies were in the denominations of Rs 1000.13 Apr, 2021, 09.23 AM IST
- J Shekar Reddy, associates remanded in judicial custody till January 17Judge Venkatasamy of the 11th CBI court dealing with bank fraud cases sent all of them to judicial custody in the fresh case filed by the i...03 Jan, 2017, 05.50 PM IST
- Notes seizure: Court rejects bail pleas of Reddy, associatesReddy and his associates were arrested by CBI on December 21 following the "seizure" of 127 kg gold and over Rs 170 crore in cash, includin...30 Dec, 2016, 02.39 PM IST
- CBI arrests Tamil Nadu businessman in Rs 170 crore cash seizure caseCBI has registered a case of criminal conspiracy and cheating under Indian Penal Code besides provisions of Prevention of Corruption Act ag...21 Dec, 2016, 07.19 PM IST
- Seized new banknotes to be back in circulationPost-demonetisation, the I-T department and the ED have made huge seizures of new currency notes.20 Dec, 2016, 07.35 AM IST
- CBDT sends 3,000 notices for high bank deposits post notes banDuring this period, the total cash seizures amount to Rs 316 crore, of which new currency is above Rs 80 and jewellery seizure is Rs 76 cro...16 Dec, 2016, 08.05 PM IST
- Demonetisation: Income Tax department expands probe by roping in CBI, ED & policePost-demonetisation, the focus is on greater collaboration between the tax department and other investigating agencies to ensure that those...14 Dec, 2016, 11.27 AM IST
- Finance Ministry asks banks to keep tight watch on cash depositsState-run banks and the Indian Bankers Association must ensure that deposits of new and old currency notes are properly reflected in the cu...12 Dec, 2016, 12.16 AM IST
- Bulk cash seizures rise: Rs 31 crore in new notes seized in 4 separate incidentsIn another incident, CBI recovered Rs 65 lakh of new currency in 2000 denomination from the Senior Superintendent of Post Offices, Hyderaba...10 Dec, 2016, 11.13 PM IST
- Chennai evasion case: Fresh Rs 24 cr in new notes seizedOfficials said the fresh seizure of new currency, in Rs 2000 notes, was made by the sleuths from a car in Vellore on the insistence of the ...10 Dec, 2016, 01.30 PM IST
- Cash seizures: Over 30 cases sent to CBI, ED post note banThe Bengaluru investigation unit has sent the maximum 18 references to ED. These are cases where undisclosed cash in new high-denomination ...07 Dec, 2016, 12.53 AM IST
- Rs 570 cr seizure: HC directs CBI to conduct preliminary probeJustice R Subbaiah ordered the CBI to conduct the preliminary probe expeditiously in accordance with law and register a case if a cognizabl...04 Jul, 2016, 01.22 PM IST
- Banks shouldn't send seized counterfeit currency notes to police: Home ministry to RBIHome ministry has asked the RBI to impress upon banks to handle seized counterfeit currency notes themselves if the number is up to four pi...04 Feb, 2015, 06.03 AM IST
- Home Ministry in a tizzy over fake currency notesRattled by reports of recovery of fake currency notes which could have linkages with terror outfits, the Union Home Ministry wants better c...10 Aug, 2008, 09.46 AM IST
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