Articles for Currency Notes

Proof Of Demand & Voluntary Acceptance Of Bribe Key For Conviction, Recovery Of Marked Currency Notes Not Sufficient: J&K High Court
1 day, 7 hours ago

Proof Of Demand & Voluntary Acceptance Of Bribe Key For Conviction, Recovery Of Marked Currency Notes Not Sufficient: J&K High Court

Live Law  

The Jammu and Kashmir and Ladakh High Court has ruled that the recovery of marked currency notes or a positive hand wash test, without proof of demand and voluntary acceptance of a bribe, cannot sustain a conviction under anti-corruption laws. Acquitting a former Accounts Officer, Justice Puneet Gupta emphasized that the prosecution must establish these fundamental elements beyond a reasonable …

Acceptance Recovery Court Prosecution Kashmir Currency Notes Accused
Gujarat: Four held with fake Indian currency notes worth over Rs 2 crore in Surat
1 week, 1 day ago

Gujarat: Four held with fake Indian currency notes worth over Rs 2 crore in Surat

India TV News  

Gujarat: At least four persons were arrested in Surat with fake Indian currency notes with a face value of Rs 2.57 crore, a police official said today. The four accused, three of whom are from Ahilyanagar in neighbouring Maharashtra, were walking with three bags when they were apprehended at a check post in Saroli on Saturday evening, the official said. …

Currency Notes Surat
Recovery of ₹50,000 stirs parliament row
2 weeks, 2 days ago

Recovery of ₹50,000 stirs parliament row

Hindustan Times  

A political storm rocked Parliament on Friday after Rajya Sabha chairman Jagdeep Dhankhar announced that an unclaimed wad of currency notes was found in an Upper House seat allotted to Congress member Abhishek Singhvi, triggering protests from the Congress and the senior lawmaker. Dhankhar said an anti-sabotage team, while carrying out the mandatory search inside the House on Thursday, found …

Investigation Congress Opposition Rajya Sabha Currency Notes Currency House
‘Situation would be laughable if…’: Abhishek Singhvi responds to Rajya Sabha cash row
2 weeks, 3 days ago

‘Situation would be laughable if…’: Abhishek Singhvi responds to Rajya Sabha cash row

Hindustan Times  

Congress leader Abhishek Manu Singhvi sought a probe after a wad of currency notes were recovered from the seat allotted to him in the Rajya Sabha. Congress MP Abhishek Manu Singhvi interacts with the media over the alleged recovery of a wad of currency notes by security staff from his allotted seat in the Rajya Sabha. Abhishek Singhvi also suggested …

Congress Rajya Sabha Currency Notes Currency House Parliament Notes
‘Diversionary tactic’: Jairam Ramesh on cash at Abhishek Manu Singhvi's seat, slams BJP
2 weeks, 3 days ago

‘Diversionary tactic’: Jairam Ramesh on cash at Abhishek Manu Singhvi's seat, slams BJP

Hindustan Times  

Congress general secretary Jairam Ramesh on Friday termed the recovery of currency notes from a seat allotted to party colleague Abhishek Manu Singhvi in the Rajya Sabha as a ‘diversionary tactic’ by the Bharatiya Janata Party to distract the public and stall discussions on important issues in Parliament. Earlier today, Rajya Sabha chairman Jagdeep Dhankhar informed the House that security …

Investigation Congress Rajya Sabha Currency Notes House Bjp Pti
Rajya Sabha adjourns for the day over recovery of currency notes in House
2 weeks, 3 days ago

Rajya Sabha adjourns for the day over recovery of currency notes in House

Deccan Chronicle  

New Delhi: The Rajya Sabha was adjourned for the day on Friday with BJP members creating an uproar over the alleged recovery of a wad of currency notes by security staff from the seat allotted to Congress MP Abhishek Manu Singhvi. As soon as the House resumed in the afternoon to take up private members' business, BJP MPs raised slogans …

Rajya Sabha Currency Notes Currency House Notes Singhvi Dhankhar
Dhankhar orders probe after staff finds cash from Rajya Sabha member’s seat during security check
2 weeks, 3 days ago

Dhankhar orders probe after staff finds cash from Rajya Sabha member’s seat during security check

Firstpost  

Rajya Sabha chairperson Jagdeep Dhankar said that the bundle of cash appears to have 100 notes of Rs 500, adding that it is not yet clear whether the currency notes were real or fake The Rajya Sabha erupted in a row on Friday after Chairman Jagdeep Dhankar said that security officials found ‘a wad of currency notes’ from the chair …

Congress Rajya Sabha Currency Notes House Sabha Seat Notes
Abhishek Manu Singhvi's first reaction to Jagdeep Dhankhar's currency notes disclosure: ‘Bizarre…comical’
2 weeks, 3 days ago

Abhishek Manu Singhvi's first reaction to Jagdeep Dhankhar's currency notes disclosure: ‘Bizarre…comical’

Hindustan Times  

Congress MP Abhishek Manu Singhvi on Friday expressed astonishment following Rajya Sabha Chairman Jagdeep Dhankhar’s disclosure that a wad of currency notes was found from his assigned seat during a routine anti-sabotage check. Congress Member of Parliament and advocate Abhishek Manu Singhvi addresses the media. I have no knowledge of this matter," Abhishek Manu Singhvi told reporters. Mallikarjun Kharge criticises …

Congress Currency Notes House Parliament Seat Singhvi Mallikarjun Kharge
Rajya Sabha chairman Jagdeep Dhankhar: Money found in seat allotted to Congress MP Abhishek Singhvi
2 weeks, 3 days ago

Rajya Sabha chairman Jagdeep Dhankhar: Money found in seat allotted to Congress MP Abhishek Singhvi

The Hindu  

Sparking an uproar in the Rajya Sabha on Friday, Chairman Jagdeep Dhankhar said that a wad of currency notes had been found on the seat allotted to Congress MP Abhishek Manu Singhvi on Thursday, during a routine “anti-sabotage check” by security officials. Anti-sabotage check As the House assembled on Friday morning, Mr. Dhankhar said, “During the routine anti-sabotage check of …

Congress Opposition Currency Notes Fake House Nadda Sabha
Rajya Sabha Chairman says bundle of currency notes found from Congress MP Abhishek Singhvi's seat, orders probe
2 weeks, 3 days ago

Rajya Sabha Chairman says bundle of currency notes found from Congress MP Abhishek Singhvi's seat, orders probe

Hindustan Times  

Abhishek Manu Singhvi news: Rajya Sabha Chairman Jagdeep Dhankhar on Friday informed the House that during a routine anti-sabotage check, a wad of currency notes was discovered from seat number 222, allotted to Congress MP and senior advocate Abhishek Manu Singhvi. Rajya Sabha Chairman Jagdeep Dhankhar conducts the proceedings of the House during the Winter Session of Parliament, in New …

Currency Notes Parliament Seat Singhvi Congress Mp Abhishek Manu Singhvi
With currency notes, how Bangladesh is erasing Mujibur Rahman's legacy
2 weeks, 3 days ago

With currency notes, how Bangladesh is erasing Mujibur Rahman's legacy

Firstpost  

Bangladesh’s interim government has begun the process of removing the image of Mujibur Rahman, the country’s founding father, on its currency notes. In its latest move, the interim government of Bangladesh, headed by Nobel laureate Mohammad Yunus, is set to remove Mujibur Rahman, father of Sheikh Hasina and the iconic figure behind the founding of the country, from its currency …

Bangladesh Currency Notes Currency Sheikh Hasina Hasina Sheikh Dhaka
Currency found from seat allotted to Congress MP Singhvi, claims RS chair Dhankhar; probe ordered
Trending News
2 weeks, 3 days ago

Currency found from seat allotted to Congress MP Singhvi, claims RS chair Dhankhar; probe ordered

New Indian Express  

NEW DELHI: Rajya Sabha Chairman Jagdeep Dhankhar on Friday said a wad of currency notes was recovered by security staff from the seat allotted to Congress MP Abhishek Manu Singhvi. The currency was recovered from seat no.222, which is allotted to Singhvi, on Thursday after the sitting of the House, he said. Dhankhar said, "After adjournment of the House yesterday, …

Currency Notes Currency House Notes Singhvi Dhankhar Probe
Rajya Sabha: Dhankhar says cash recovered from Abhishek Manu Singhvi's seat, Congress MP denies
2 weeks, 3 days ago

Rajya Sabha: Dhankhar says cash recovered from Abhishek Manu Singhvi's seat, Congress MP denies

India TV News  

Parliament Winter Session: Vice President and Rajya Sabha Chairman Jagdeep Dhankhar on Friday informed the House that cash was recovered during the checking from seat number 222 allotted to Congress member Abhishek Manu Singhvi in Rajya Sabha. Apparently, a wad of currency notes was recovered by the security officials from seat number 222, which is presently allotted to Abhishek Manu …

Investigation Congress Rajya Sabha Currency Notes House Bjp Sabha
Duo arrested for printing, circulating fake currency
3 months ago

Duo arrested for printing, circulating fake currency

Hindustan Times  

Navi Mumbai: Navi Mumbai’s Financial Intelligence Unit on Saturday arrested two, including a woman, for allegedly printing fake currency notes. HT Image Acting on a tip-off, the FIU raided the hotel Sree Krishna palace on Friday around 10 am and nabbed the duo, Vivek Kumar Prem Babu Pipal, 35, and Ashwini Vishwanath Sarovode, 36. and recovered fake notes worth ₹81,000. …

Currency Notes Duo Fake Currency Printing Fake
Beed police arrest two from Pune who planned to circulate fake notes
3 months ago

Beed police arrest two from Pune who planned to circulate fake notes

Hindustan Times  

Beed police detective branch arrested two suspects from Pune who were involved in a counterfeit currency scam in Beed. Police investigation revealed that the two accused had planned to circulate counterfeit currency notes in Pune via college admission fees. As per the deal between him and Kshirsagar, for each lot of counterfeit currency notes worth ₹ 4 lakh, Gaikwad would …

Currency Fake Pune Notes Counterfeit Currency Notes Beed Counterfeit
Haryana: Six held with ₹13.66 lakh in fake currency notes
4 months, 1 week ago

Haryana: Six held with ₹13.66 lakh in fake currency notes

Hindustan Times  

Six members of a gang involved in printing and circulating fake currency notes were arrested after raids at Yamunanagar and Panchkula districts, said CIA-1 unit of the Yamunanagar police on Saturday. The police seized fake currency notes worth ₹13.66 lakh, a printer, a laptop and plain papers during the raids. An amount of ₹91,200 in fake currency notes was recovered …

Fake Panchkula Singh Notes Fake Currency Yamunanagar Fake Currency Notes
Delhi Police bust fake currency racket, 2 held
5 months ago

Delhi Police bust fake currency racket, 2 held

Hindustan Times  

The Delhi Police special cell has arrested two members of an international Indian fake currency notes racket, that procured fake Indian banknotes from Pakistan and smuggled them into the country via Nepal or Bangladesh, officers aware of the matter said on Sunday. The arrested accused were nabbed with fake currency notes with a face value of ₹ 2.91 lakh, police …

Delhi Bangladesh Nepal Fake Arrested Rai Fake Currency Notes
Nigerian transgender celebrity jailed for throwing money into the air, a rare conviction
8 months, 1 week ago

Nigerian transgender celebrity jailed for throwing money into the air, a rare conviction

The Independent  

For free real time breaking news alerts sent straight to your inbox sign up to our breaking news emails Sign up to our free breaking news emails Sign up to our free breaking news emails SIGN UP I would like to be emailed about offers, events and updates from The Independent. Read our privacy policy A popular Nigerian transgender woman …

Nigeria Air Naira Bobrisky
Kerala High Court Monthly Digest: March 2024 [Citations: 146-210]
8 months, 3 weeks ago

Kerala High Court Monthly Digest: March 2024 [Citations: 146-210]

Live Law  

Nominal Index Ahammedkutty Bran v Sukumaran 2024 LiveLaw 146 B. v State of Kerala 2024 LiveLaw 147 Manuja Mythri v Advocate T K Ajan 2024 LiveLaw 148 Dr.Navaneeth K.Unni v State Represented By Public Prosecutor 2024 LiveLaw 149 State of Kerala v. Kuniyil Shanoob and ors 2024 LiveLaw 150 Manoj v. State of Kerala 2024 LiveLaw 151 Firos C.A. Kerala …

Finance Justice Supreme Court High Court Court University Chief Justice
Kerala High Court Weekly Round-Up: March 18- March 24, 2024
8 months, 3 weeks ago

Kerala High Court Weekly Round-Up: March 18- March 24, 2024

Live Law  

Nominal Index Sudha V Mohan v The Authorized Officer, 2024 LiveLaw 184 Jomet and ors. Kamirul Islam v CBI, 2024 LiveLaw 192 Vineeth V V v Kerala State Electricity Board Ltd., 2024 LiveLaw 193 Case Title: Muhammed C K Versus Assistant Commissioner Of Income Tax, 2024 LiveLaw 194 Rajachandrasekharan @ Babu v. State of Kerala, 2024 LiveLaw 195 Dr. Radhika …

Justice High Court Court Natural Justice Income Tax Title Kerala High Court
Pakistan's demonetisation? Islamabad to issue new notes to combat counterfeit currencies
10 months, 3 weeks ago

Pakistan's demonetisation? Islamabad to issue new notes to combat counterfeit currencies

Firstpost  

With an aim to deal with the menace of counterfeit currencies in the cash-strapped country, Pakistan’s central bank has announced to introduction of new currency notes with enhanced security features including distinct security numbers and designs to modernise the Pakistani currency. However, some financial experts wonder whether introducing new currency notes could also include demonetisation of the Rs 5,000 or …

Pakistan Currency Notes Demonetisation Islamabad New Currency Notes
PM Modi's ‘Money Heist’ dig at Congress over Odisha cash haul, shares video
1 year ago

PM Modi's ‘Money Heist’ dig at Congress over Odisha cash haul, shares video

Hindustan Times  

Prime Minister Narendra Modi on Tuesday took a swipe at the Congress over corruption after the Income Tax department seized around ₹350 crore ‘black money’ and about 3kg gold ornaments during a series of raids on distilleries in Odisha. PM Narendra Modi wrote on social media X while sharing a video posted by the BJP featuring stacks of currency notes …

Odisha Money Congress Currency Notes Bjp Department Modi
Cash seizures from entities owned by Congress MP to be more than ₹350 crore
1 year ago

Cash seizures from entities owned by Congress MP to be more than ₹350 crore

The Hindu  

Authorities estimate that an I-T cash seizure in Odisha is likely to be over ₹ 350 crore. The highest cash seizure was made in Sudapada locality of Balangir town where 176 bags containing currency notes of different denominations were traced. ₹ 305 crore in Balangir “We have so far counted ₹ 270 crore in Balangir branch of State Bank of …

Odisha Currency Notes Crore Counting Cash Sbi Sahu
Probe agency NIA raids multiple locations in 4 states, busts fake currency racket
1 year ago

Probe agency NIA raids multiple locations in 4 states, busts fake currency racket

India Today  

The National Investigation Agency conducted raids on Saturday across four states, uncovering a network involved in the production and circulation of Fake Indian Currency Notes. The raids targeted individuals suspected of being part of a larger conspiracy to traffic fake currency notes across borders and promote its circulation in various states of India. The suspects included Rahul Tanaji Patil in …

India Currency Fake Nia Fake Currency Fake Currency Notes Raids Multiple