News for 'currency racket'

Farzi Review: Showy Shahid!

Farzi Review: Showy Shahid!

Rediff.com10 Feb 2023

The hour-long episodes lurch from adrenaline-pumping to yawn-inducing, observes Deepa Gahlot.

Netaji's grandnephew joins BJP

Netaji's grandnephew joins BJP

Rediff.com25 Jan 2016

Asked by reporters whether the BJP is looking to him to play a winning card in the upcoming elections in the state, Bose said it is not a question of winning card or losing card, asserting his job is to bring back 'inclusivity' in Indian scenario.

Money, old and new, comes tumbling out as raids continue

Money, old and new, comes tumbling out as raids continue

Rediff.com14 Dec 2016

Raids are being carried out across the country by the Income Tax department in the wake of the burgeoning fake currency racket post demonetisation, as currencies both new and old have been seized in large amounts from Bengaluru, Panjim and Faridabad besides the national capital.

'Big fish have fled India; they are 10 times smarter than the government'

'Big fish have fled India; they are 10 times smarter than the government'

Rediff.com16 Nov 2016

While some criticise the government, others, despite the inconvenience, hail demonetisation as revolutionary.

Rs 93 lakh in new notes seized by ED in K'taka, 7 middlemen arrested

Rs 93 lakh in new notes seized by ED in K'taka, 7 middlemen arrested

Rediff.com13 Dec 2016

Officials said the agency placed the seven, including the relative of a government official, under arrest on Monday under provisions of the Prevention of Money Laundering Act.

Police apprehend 2 men carrying Rs 27 lakh new notes

Police apprehend 2 men carrying Rs 27 lakh new notes

Rediff.com24 Nov 2016

On a tip-off from intelligence agencies, the Crime Branch team apprehended Ajit Pal Singh and Rajender Singh on Thursday evening, said a senior police officer.

Pak embassy officials were trying to get info on Army movement: Police

Pak embassy officials were trying to get info on Army movement: Police

Rediff.com2 Jun 2020

The two officials, Abid Hussain and Muhammad Tahir, were caught by the Special Cell of the Delhi Police from central Delhi's Karol Bagh while they were obtaining sensitive documents relating to India's security installations from an Indian national in exchange of money, official sources had said on Sunday.

Police find it tough to break the hawala code

Police find it tough to break the hawala code

Rediff.com14 Nov 2013

Nine out of ten terror cases that are reported have had a hawala transaction, reports Vicky Nanjappa

Panicky customs official tries to burn Rs 10 lakh!

Panicky customs official tries to burn Rs 10 lakh!

Rediff.com9 Mar 2011

Panicking at the sight of Central Bureau of Investigation sleuths at his doorstep, a customs official on Tuesday allegedly tried to set afire currency notes worth Rs 10 lakh, suspected to be received in bribe, after pouring whisky over them.

Patna blasts probe leads to hawala links with ISI

Patna blasts probe leads to hawala links with ISI

Rediff.com12 Nov 2013

A female agent working for the Pakistani intelligence from Mangalore oversees hawala transactions that help pump money to terror outfits. Vicky Nanjappa reports

BJP, CPI-M fact-finding teams denied visit to Malda

BJP, CPI-M fact-finding teams denied visit to Malda

Rediff.com11 Jan 2016

A three-member fact-finding team of the Bharatiya Janata Party, that was going to visit the violence-hit areas of Malda district in West Bengal, was detained at the Malda railway station.

How demonetisation will stop terror funding

How demonetisation will stop terror funding

Rediff.com29 Nov 2016

One thing is certain: Demonetisation has broken the back of terror funding, says Colonel Anil A Athale.

Delhi-based Rohit Tandon arrested after crores were found in his office

Delhi-based Rohit Tandon arrested after crores were found in his office

Rediff.com29 Dec 2016

The Crime Branch and Delhi Police had earlier on December 11carried out raids at the office of his firm T&T Law and seized nearly Rs 13.5 crore, of which Rs 2.6 crore was in new banknotes released after demonetisation.

Cash van attacked in Guwahati, 1 killed

Cash van attacked in Guwahati, 1 killed

Rediff.com16 Nov 2016

The vehicle was carrying cash in new currency notes for wage payment to employees of a tea garden.

Rs 5,000: Tunda's monthly salary for bomb-making

Rs 5,000: Tunda's monthly salary for bomb-making

Rediff.com22 Aug 2013

Abdul Karim Tunda, the Lashkar-e-Tayiba's bomb-maker, has revealed the terrorist organisation's salary structure and generous perks. Vicky Nanjappa reports.

Pak national held with fake notes; seizure of money continues

Pak national held with fake notes; seizure of money continues

Rediff.com15 Dec 2016

Police seized 100 fake notes of old Rs 500 denomination from Burhanuddin, who first claimed to be a Mumbai resident.

Demonetisation blues: Axis Bank suspends some suspicious accounts

Demonetisation blues: Axis Bank suspends some suspicious accounts

Rediff.com19 Dec 2016

The agency's probe till now found that huge monies were transferred through RTGS transfers to some shell companies including a case where the director of such a firm was a petty labourer

After all this fuss, I-T may only probe 1% of assessees!

After all this fuss, I-T may only probe 1% of assessees!

Rediff.com21 Nov 2016

With a staff crunch, it seems the I-T department would now target only the big fish rather than go after small assessees.

That talent called Amit Mistry

That talent called Amit Mistry

Rediff.com4 May 2021

Amit Mistry was a wicked actor, someone who could chance a broken arm, who could take deep dives, who could ram his head into walls, all without bothering about the outcome. And, as with that closing bit, the knowledge of where he might have arrived at eludes us now, observes Sreehari Nair.

The Kyrgios one-man circus rolls into Paris

The Kyrgios one-man circus rolls into Paris

Rediff.com23 May 2019

The trick-shots, underarm serves and tirades at spectators are all part of the theatre, and the 'what will he do next?' lure puts bums on seats, in much the same way John Daly still draws a crowd in golf.

Seven note ban tricks and one lesson

Seven note ban tricks and one lesson

Rediff.com18 Jan 2017

The government has provided no official explanation behind the note ban that is backed by hard data, says Debashis Basu.

ISI spy network: 'Who are the people behind the masks?'

ISI spy network: 'Who are the people behind the masks?'

Rediff.com11 Dec 2015

'It's scary to know that those arrested passed on sketches of warships etc to the ISI.' 'Who are the people behind the masks? Are they hiding in our various defence units?'

Cash Crisis: Aaj ki Taaza Khabar

Cash Crisis: Aaj ki Taaza Khabar

Rediff.com18 Nov 2016

At ATMs, as a step to avoid getting Rs 2,000 notes, people are withdrawing Rs 1,900 in Rs 100 notes and then putting another request for the balance Rs 600, so that they remain within the limit of Rs 2,500 per day of withdrawal.

Economic crisis: 'Modi should consult Manmohan'

Economic crisis: 'Modi should consult Manmohan'

Rediff.com25 Sep 2019

'Vajpayee used to consult the Opposition; Indira Gandhi used to consult the Opposition. Which khet ki mooli is Modi?'

I-T dept to use tech to beat manpower blues

I-T dept to use tech to beat manpower blues

Rediff.com11 Dec 2016

The I-T department will rely on data analytical tools and run models to separate black money holders and genuine taxpayers based on the large data base being shared by banks.

73 pc cases remain unsolved as crime surges in Delhi

73 pc cases remain unsolved as crime surges in Delhi

Rediff.com13 Feb 2017

Delhi Police faced a tough time in 2016 when crime cases surged by over nine per cent in the national capital while 73 per cent cases remained unsolved.

Questions arise about banks' role in FIFA bribery case

Questions arise about banks' role in FIFA bribery case

Rediff.com28 May 2015

A raft of banks could face tough questions in the sweeping US crackdown on alleged corruption in global soccer as prosecutors review how much they knew about millions of dollars in bribes flowing through the US banking system to accounts around the world.

Crores of illegal money flows into poll-bound states, TN tops list

Crores of illegal money flows into poll-bound states, TN tops list

Rediff.com18 Apr 2016

The Election Commission has a fight on its hand as candidates use ingenious methods to smuggle in money to Voters.

'Mamata must restore confidence of Hindus in Kaliachak'

'Mamata must restore confidence of Hindus in Kaliachak'

Rediff.com14 Jan 2016

'People are tense. The morale of the perpetrators of the Kaliachak attack is very high.' 'People there fear that if the arsonists there could burn the police station today, they can burn the courts tomorrow; they will burn the collectorate.'

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