Search For "banned currency notes"
Uttarakhand: Five arrested for fraud with banned currency notes
Updated : 2 months, 4 weeks ago IST
Dehradun (Uttarakhand) [India], October 31 (ANI): Five people were arrested on Friday on the India-Nepal border by Uttarakhand Police for engaging in fraud with banned currency notes.
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Hyderabad: 3 held with old currency notes
Updated : 3 years ago IST
Hyderabad (Telangana) [India] Jan 11 (ANI): Three persons on Wednesday were arrested for indulging in the exchange of demonetised currency notes worth Rs. 74, 71,000.
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Income Tax Sleuths unearth innovative methods of laundering, trans
Updated : 3 years, 5 months ago IST
New Delhi [India], Dec 9 (ANI): Income tax investigations at Mumbai led to the revelation of a syndicate of ground level operators active in converting banned currency notes into legal tenders for a commission.
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