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DEMONETISED CURRENCY
Axis Bank ordered to pay ₹3.19 crore for refusing demonetised notes in 2016Axis Bank must pay Procure Logistics Services Pvt Ltd Rs 3.19 crore. The National Consumer Disputes Redressal Commission found the bank def...- Crores in demonetised currency seized in north Delhi's Wazirpur; several detainedDelhi Police seized demonetised currency worth crores in Wazirpur. Old Rs 500 and Rs 1,000 notes were found in multiple bags. Several indiv...
- 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.
- Demonetisation: ED attaches over Rs 2 crore assets in Axis Bank PMLA caseDemonetisation of old Rs 1,000 and Rs 500 notes was announced by Prime Minister Narendra Modi on November 8, 2016.
- UP: Rs 100 crore in junk notes leave cops puzzledSuperintendent of police (East) Anurag Arya said that police, after collecting concrete evidence against the accused, would move court to s...
- HC grants bail to bizman accused of money laundering post-demonetisationThe case related to the illegal conversion of demonetised currency worth Rs 51 crore. Yogesh Mittal had been in custody since June 2017.
- NIA seizes Rs 36 crore in demonetised banknotes; 9 arrestedThe National Investigation Agency (NIA) seized over Rs 36 crore in demonetised currency notes, allegedly linked to financing of terrorist a...
- Enforcement Directorate attaches Rs 1.53 crore assets in notes ban caseThe central probe agency said it has issued a provisional attachment order against two flats and a house in Muzzafarpur in the state along ...
- SC to hear pleas on demonetisation issue post summer vacationThe Centre informed the apex court that it has taken a "conscious decision" not to extend the period beyond December 30 last year for excha...
- Supreme Court rejects bank's plea for exchange of Rs 371 cr scrapped currencyA bench headed by Chief Justice J S Khehar dismissed the plea of the bank which said that barring of the exchange before March 31 will lead...
- Petrol pumps under I-T scanner for laundering demonetised notesI-T department apprehends that petrol pumps converted high-value demonetised currency and deposited over 20 per cent cash in demonetised cu...
- RBI not accepting scrapped notes is breach of trust: Congress leader Ahmed PatelPatel, the political secretary to Congress chief Sonia Gandhi, said it is surprising that there has been no information since December 12 o...
- Demonetised currency haul: ED arrests Delhi lawyer TandonWith Tandon's arrest, the investigative agencies have now nabbed some of the major players of the two high-profile black money rackets unea...
- Worry, collectors of demonetised currencyWill making papier-mâché out of defunct Rs 500 and Rs 1,000 notes be punishable?
- Noida SEZ: DRI seizes Rs 2.60 crore cash, 95kg gold, silver"Cash amounting to Rs 2.60 crore has been seized. Unaccounted 80kg of silver found in the factory has also been recovered."
- Aam Aadmi waiting, while 'change' agents converting Rs 1 crore in 1 hourWhile banks claim that they are being unfairly targeted, these 'agents' reveal bank officials, both private and state-run, are part of the ...
- Demonetised currency not to be deposited in treasury: HCThe bench passed the direction while expressing displeasure over a trial court special judge' decision allowing a convict to deposit the fi...
- HDFC Bank sacks 4 staffers for unauthorised exchange of notesIn another incident, a bank manager and a cashier of a public sector bank were arrested by the Punjab police yesterday in Bathinda for alle...
- Ever wondered what happens to demonetised currency? Read to knowThis time most of the newly demonetised currency notes will reach the yards of Western India Plywood (WIPL) on the banks of Valapattanam ri...
- Demonetisation: Currency recall issue creates storm in ParliamentThe Rajya Sabha plunged into a din after BSP chief Mayawati, seconded by Azad, demanded that the PM be present during the debate.
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