New Currency

Demonetisation: ED registers case against Noida Axis Bank branch for forging customer identity

The Enforcement Directorate (ED) has registered a money laundering case in the alleged forging of a customer's identity to conduct huge illegal transactions in an Axis Bank branch in Noida for conversion of black funds into white post demonetisation.

Andhra Pradesh: Cops seize Rs 17.30 lakh in new currency from Krishna district

Police have seized Rs 17.30 lakh in Rs 2,000 denomination, allegedly meant to be exchanged for a commission, from a person in Andhra Pradesh's Krishna district.

Over Rs 13 crore seized from Delhi law firm, Rs 2.6 crore in new currency notes

Delhi police have seized nearly Rs 13.5 crore in a raid at a law firm in southeast Delhi's GK-I area, of which Rs 2.6 crore is in new currency released after demonetisation, a senior police official said on Sunday.

Demonetisation: Over 10 cr seized in Delhi law firm raid; Rs 2 cr in new notes

Delhi Police on Sunday raided the office of a law firm in southeast Delhi's Greater Kailash-I area and recovered Rs 10 crore in cash, of which Rs 2.5 crore was in new banknotes released after demonetisation.