Jan 06, 2017 at 19:32 | Source: PTI
Unearthing one of the biggest black money rackets in the national capital post demonetisation, the Income Tax department has detected a Rs 300 crore shady bullion sale and over Rs six crore cash deposited in junked notes by a group traders and mill owners.
Nov 23, 2016 at 17:37 | Source: CNBC-TV18
Individuals have been flying into Nagaland from Delhi with scrapped notes in attempts to put it into tribals' accounts, say sources. The I-T department is currently looking into security breaches at Hissar, Delhi and Dimapur airports.
Nov 10, 2016 at 19:52 | Source: PTI
Questioning the stand of CPIM and party-led LDF government in Kerala on the Centre's "most poor friendly action" of demonetisation of Rs 1,000 and Rs 500notes, BJP today sought to know whether it stood with the poor or with blackmoney holders and fake currency racketeers.
Nov 09, 2016 at 07:28 | Source: PTI
The decisions announced by Modi are exactly what is needed to uproot corruption, black money, hawala and fake currency rackets and will go a long way in bringing economic prosperity to the lives of the poor, middle class and neo-middle class, he said.
Oct 08, 2016 at 13:02 | Source: PTI
The multi-million dollar call centerracket allegedly claimed the life of an elderly Americanwoman, who was threatened after refusing to meet the demandsof the call centre employees posing as US revenue officials.
Sep 19, 2016 at 20:12 | Source: PTI
A major gold smuggling racketthat illegally brought around 7,000 kilograms of gold worthover Rs 2,000 crore from Myanmar to India in past over twoyears has been busted by Directorate of Revenue Intelligence(DRI).
Aug 10, 2016 at 08:00 | Source: PTI
Mumbai Police's spokesperson DCP Ashok Dudhe said the five doctors were arrested late this evening.
Jul 27, 2016 at 15:18 | Source: PTI
Raising the issue during Zero Hour in Lok Sabha, Chintaman Malviya alleged that banks like ICICI, Kotak Mahindra, YES and Axis have become "organised racket of profiteers" which have nothing to do with implementing schemes like the Jan Dhan Yojana.
Jun 10, 2016 at 22:00 | Source: PTI
The personal assistant of another senior doctor in Apollo Hospital was detained in connection with the kidney racket busted last week, even as police came across five fresh cases of kidney transplant carried out by the racket in the hospital
Dec 20, 2015 at 16:19 | Source: PTI
Thane Police claimed to have busted a debit and credit cards skimming racket, being run at restaurants and hotels here and adjoining Mumbai, with the arrest of 10 persons.