West Delhi couple nabbed for stealing foreign currency

The couple allegedly used the money to book a trip to Goa, stay in five-star hotels and play poker in casinos.

published on : 20th November 2020

Turkish lira rallies after Erdogan's son-in-law resigns

During Berat Albayrak's two years as finance minister, Turkey suffered a currency crisis in 2018, before hitting multiple record lows against the dollar this year.

published on : 9th November 2020

Foreign currency worth Rs 41.59 lakh seized from duo

Swiss Franc, Kuwait Dinar, Saudi Riyal, Omani Riyal, Qatar Riyal, Euro and US Dollars were seized. They were handed over to the Enforcement Directorate.

published on : 9th November 2020

Demonetised Turkish currency notes exchange racket busted, 2 arrested

Police have busted a fake Turkish currency racket and sale of coloured gem stones  in the city with the arrest of six persons in separate cases.

published on : 8th November 2020

Hyderabad Task Force arrests three for running cash circulation scheme

Recently, Kumavath hatched yet another plan to lure people into giving him money by opening an online trading company called Hypenext.

published on : 6th November 2020

Two criminals held with foreign currency notes

Police have seized 13 foreign currency notes from two anti-socials involved in drugging and theft in the city.

published on : 4th November 2020

Singapore to discontinue SGD 1,000 notes

A limited quantity of SGD 1,000 notes will be made available each month from now until December 2020, said the Monetary Authority of Singapore (MAS).

published on : 3rd November 2020

Fake currency racket busted, two arrested in Odisha

The case came to light following complaint of one Nirad Kumar Das in Basudevpur who was approached by the accused to take Rs  2 lakh counterfeit notes in exchange of Rs 1 lakh real ones.

published on : 2nd November 2020

Kerala gold smuggling case: Sivasankar on customs radar in currency probe too

According to the Customs Commissionerate (Preventive) Kochi, $1.9 lakh was sent to the UAe through the Thiruvananthapuram airport last year.

published on : 18th October 2020

Eight charged in French cryptocurrency scheme to finance jihadis

Five other people who have been charged with financing terrorism will be sent to trial by the end of the year.

published on : 3rd October 2020

Sri Lanka looking forward to $1billion currency swap with India to boost foreign reserves

The Reserve Bank of India in July this year signed necessary documents for extending a USD 400 million currency swap facility to Sri Lanka

published on : 1st October 2020

Bitcoins flip across borders, pay for drugs

NCB: Quality narcotics found in Delhi, Mumbai, B’luru, Goa in raids

published on : 16th September 2020

Rupee settles 9 paise higher at 73.46 against US dollar

During the session, the domestic unit witnessed an intra-day high of 73.16 and a low of 73.50 against the greenback.

published on : 10th September 2020

NIA chargesheets 9 in Fake Indian Currency Notes case of Chhattisgarh

The case pertains to the seizure of FICNs with a face value of Rs 7,39,300 from the possession of seven persons, all residents of Chhattisgarh.

published on : 9th September 2020

UP woman dupes 40 priests with dummy notes after 11-day puja, held

The priests created ruckus at her place after coming to know about the fake currency and lodged an FIR of fraud and criminal breach of trust against the woman at Rampur Mathura police station.

published on : 28th August 2020
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