Police probe bank employees' role in converting Rs 97 crore demonetised currency
After the massive seizure of nearly Rs 97 crore in demonetised currency notes here, the police were probing the possibility of involvement of bank employees in converting illegal currency into legal money.
Jan 19, 2018, 11:06 AM IST
Congress dares PM Narendra Modi to order impartial probe into note-ban 'scam'
The Congress on Sunday dared Prime Minister Narendra Modi to order an impartial probe into the note-ban decision that the opposition party dubbed the "biggest scam ever and the largest money-laundering scheme".
Dec 10, 2017, 23:28 PM IST
Kerala: Demonetised currencies with face value of Rs 1 cr seized, one arrested
Following a tip-off, police intercepted two cars yesterday seized the currencies and arrested Shamir, police said.
Aug 22, 2017, 20:28 PM IST
Loans, card payments above Rs 2 lakh in cash to be shown in ITR
All cash payments of over Rs 2 lakh for paying loans and credit card bills during the 50-day period post demonetisation will have to be disclosed in the new one-page Income Tax return form.
Apr 09, 2017, 13:30 PM IST
BSF seizes over Rs 5 lakh withdrawn currency in Chhattisgarh
The Border Security Force (BSF) on Monday said it seized over Rs 5 lakh "unaccounted" demonetised Rs 500 and 1,000 notes from a person travelling in bus in Chhattisgarh's Kanker district.
Nov 14, 2016, 22:30 PM IST
