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BLACK MONEY

Kingpin in minting counterfeit coins held in Delhi

Cabinet passes ordinance; fine, jail for holding old currency after March 31, 2017
In two separate cases, customs sleuths seize Rs 69 lakh cash from Mumbai airport; 4 arrested
Rs 58 lakh cash and foreign currency including US dollars seized from 'hing' trader in Punjab
ED arrests manager of Kotak Mahindra branch in Delhi for illegal conversion of old currency
Viral Sach: Rs 1000 note making comeback, Rs 2000 note to be withdrawn?

Will PM Modi's black money scheme be valid after December 30?
- Tags:
- cash
- Demonetisation
- black money
Income Tax department sends notice to 2 Trimbakeshwar Temple priests in Nashik
- Tags:
- cash
- Demonetisation
- black money
Ordinance planned to impose penalty of minimum Rs 50,000 for holding junked notes beyond December 30
- Tags:
- cash
- old notes
- Demonetisation
IT puts lens on Rs 1.43 crore deposited in account of Maywati's brother post demonetisation
- Tags:
- karol bagh
- political party
- Cash seized

Congress asks PM, Amit Shah to reveal links with Mahesh Shah, man who had declared Rs 13,860 crore of black money

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