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According to government estimates, there is Rs 400 crore of fake currency in circulation in the economy at any given point of time.

Notes ban: ED arrests Surat-based businessman under PMLA

Kishore Bhajiawala used 1,000 fake IDs to illegally convert Rs 1 crore in old notes into new post demonetisation.

20 Jan 2017 12:24 PM IST

The I-T raids were conducted on the houses and offices of two top priests from Trimbakeshwar.

ED attaches assets of over Rs 1 crore of Surat-based businessman in...

Bhajiyawala and two of his sons are already facing an inquiry from the CBI in connection with the recovery of Rs 1.05...

23 Feb 2017 12:52 PM IST