A | B | C | D | E | F | G | H | I | J | K | L | M | N | O | P | Q | R | S | T | U | V | W | X | Y | Z | AA | AB | |
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1 | Database of New Currency Stashers | Changelog: | ||||||||||||||||||||||||||
2 | (NOTE1: Please leave comments if you want to add to the database. People who have edit access will keep updating this overtime. Don't forget to scroll to the very end ;) ) | Added a list of states that do NOT feature in the list | Removed two duplicate entries. - M | |||||||||||||||||||||||||
3 | (NOTE2: Filtering and sorting experiments on "Sorting and Analysis" sheet. State-wise stats happening in "Temp" sheet right now) | Resolve Conflicts | Developing stories | Dates Fixed. Sheet linking fixed. Thanks for pointing out - M | ||||||||||||||||||||||||
4 | (NOTE3: One kind gentleman Geomapped this data) | Changelog & resolved issues here >>> | Sorted Chennai stories somewhat. Needs more debugging there. | |||||||||||||||||||||||||
5 | (NOTE4: This database is a public document which is the result of the efforts of a lot of people. Any researchers/journalists/data-nerds can use it freely without giving credit to anyone.) | Added more sources in Link column | ||||||||||||||||||||||||||
6 | Sr No | Brief Description of story | Location | State | Amount (Rs) | Source | Date | Investigating Authority | Link | |||||||||||||||||||
7 | 1 | Couple carrying ₹9,32,000 in new currency notes apprehended | Moreh | Manipur | 9,32,000 | 6/12/16 | Indian Army | https://twitter.com/easterncomd/status/806201949473284096 | 6/12/2016 | |||||||||||||||||||
8 | 2 | Arrest of Currency exchanging gang: 2 arrested for exchanging old-new notes | Vijaywada | Andhra Pradesh | 31,00,000 | 2/12/16 | State Police | https://twitter.com/Madrassan/status/804727327527571456 | 2/12/2016 | |||||||||||||||||||
9 | 3 | Youth leader of the BJP's Tamil Nadu unit has been arrested | Salem | Tamil Nadu | 20,55,000 | Indiatimes | 26/11/16 | State Police | http://www.indiatimes.com/news/india/bjp-youth-leader-who-was-ready-to-stand-in-the-queue-for-the-progress-of-the-country-held-with-rs-20-5-l-new-currency-266572.html | 26/11/2016 | ||||||||||||||||||
10 | 4 | New currency seized from Railway station | H Nizamuddin | New Delhi | 27,00,000 | ABP News | 25/11/16 | State Police | http://abpnews.abplive.in/india-news/delhi-police-recovered-new-currency-at-hazrat-nizamuddin-railway-station-503408 | 25/11/2016 | ||||||||||||||||||
11 | 5 | 2 Axis Bank managers under I-T Department lens for helping convert money | Kashmere Gate | New Delhi | 3,50,00,000 | Financial Express | 25/11/16 | Income Tax Dept | http://www.financialexpress.com/india-news/demonetisation-2-axis-bank-managers-under-i-t-department-lens-for-reportedly-helping-to-convert-black-money/456195/ | 25/11/2016 | ||||||||||||||||||
12 | 6 | PWD Engineers caught with 5.7 crore new currency | Bangalore | Karnataka | 5,70,00,000 | New Indian Express | 30/11/16 | Income Tax Dept | http://www.newindianexpress.com/cities/bengaluru/2016/dec/01/rs-47-crore-in-new-currency-gold-seized-from-government-officials-contractor-in-bengaluru-1544560.html | 30/11/2016 | ||||||||||||||||||
13 | 7 | Odisha Police seizes Rs 1.43 crore in Sambalpur; eight arrested, arms recovered | Sambalpur | Orissa | 85,60,000 | Zee News | 4/12/16 | State Police | http://zeenews.india.com/news/odisha/odisha-police-seizes-rs-1-43-crore-in-sambalpur-eight-arrested-arms-recovered_1955690.html | 4/12/2016 | ||||||||||||||||||
14 | 8 | Currency seized ... chief electoral officer says belongs to Bank of Baroda | Thanjavur | Tamil Nadu | 7,50,00,000 | India Today | 10/11/16 | Election Commission | http://indiatoday.intoday.in/story/currency-seized-thanjavur-rs-2000-notes-bank-of-baroda-black-money/1/806988.html | 10/11/2016 | ||||||||||||||||||
15 | 9 | In Gujarat, Bribe Of Nearly 3 Lakhs Paid | Ahmedabad | Gujarat | 3,00,000 | NDTV | 15/11/16 | Anti Corruption Bureau | http://www.ndtv.com/india-news/in-gujarat-bribe-of-rs-2-9-lakh-paid-in-new-rs-2000-notes-two-arrested-1626378 | 15/11/2016 | ||||||||||||||||||
16 | 10 | Rs 71 lakh in new currency seized in Karnataka | Bailur, Udupi | Karnataka | 71,00,000 | Times of India | 4/12/16 | State Police | http://timesofindia.indiatimes.com/city/bengaluru/Rs-71-lakh-in-new-currency-seized-in-Karnataka/articleshow/55788542.cms | 4/12/2016 | ||||||||||||||||||
17 | 11 | Police arrest BJP leader with Rs 33 lakh in new currency notes | Burdwan | West Bengal | 33,00,000 | ABP News | 6/12/16 | State Police | http://www.abplive.in/india-news/west-bengal-bjp-leader-arrested-with-rs-33-lakh-in-new-currency-notes-458843 | 6/12/2016 | ||||||||||||||||||
18 | 12 | Thirty four lakh seized in new and defunct currency notes | Ahmedabad | Gujarat | 10,60,000 | Indian Express | 23/11/16 | State Police | http://indianexpress.com/article/india/india-news-india/gujarat-thirty-four-lakh-seized-in-new-and-defunct-currency-notes-4391789/ | 23/11/2016 | ||||||||||||||||||
19 | 13 | New Currency Notes Worth Over ₹95 Lakh Seized In Hyderabad | Hyderabad | Telangana | 95,18,000 | Huffington Post | 2/12/16 | State Police | http://www.huffingtonpost.in/2016/12/02/new-currency-notes-worth-over-95-lakh-seized-in-hyderabad/ | 2/12/2016 | ||||||||||||||||||
20 | 14 | 11 lakh in new currency seized by Alwar police | Alwar | Rajasthan | 11,00,000 | Times of India | 5/12/16 | State Police | http://timesofindia.indiatimes.com/city/jaipur/11-lakh-in-new-currency-seized-by-Alwar-police/articleshow/55802420.cms | 5/12/2016 | ||||||||||||||||||
21 | 15 | Rs. 58 lakh of Rs. 2,000 denomination seized | Hyderabad | Telangana | 58,00,000 | The Hindu | 6/12/16 | State Police | http://www.thehindu.com/news/cities/Hyderabad/Rs.-58-lakh-of-Rs.-2000-denomination-seized/article16765615.ece | 6/12/2016 | ||||||||||||||||||
22 | 16 | DDs were not the only instruments to be misused | Bangalore | Karnataka | 71,49,000 | The Hindu | 28/11/16 | CBI | http://www.thehindu.com/news/cities/bangalore/DDs-were-not-the-only-instruments-to-be-misused/article16768823.ece | 28/11/2016 | ||||||||||||||||||
23 | 17 | Kodagu police seize over 34 lakh in new currency notes from taluk panchayat member | Kodagu | Karnataka | 34,00,000 | Times of India | 4/12/16 | State Police | http://timesofindia.indiatimes.com/city/mysuru/Kodagu-police-seize-over-34-lakh-in-new-currency-notes-from-TP-member/articleshow/55787369.cms | 4/12/2016 | ||||||||||||||||||
24 | 18 | Rs. 27 lakh-worth banned currency seized in Bhubaneswar | Bhubaneswar | Orissa | 3,00,000 | New Indian Express | 20/11/16 | State Police | http://www.newindianexpress.com/states/odisha/2016/nov/20/rs-27-lakh-worth-banned-currency-seized-in-bhubaneswar-1540629.html | 20/11/2016 | ||||||||||||||||||
25 | 19 | Cops arrest five, seize Rs 35 lakh in new notes | Bhatkal | Karnataka | 35,00,000 | Times of India | 1/12/16 | State Police | http://timesofindia.indiatimes.com/city/bengaluru/Cops-arrest-five-seize-Rs-35L-in-new-notes/articleshow/55713417.cms | 1/12/2016 | ||||||||||||||||||
26 | 20 | Gwalior Police seizes eight lakh including new notes | Gwalior | Madhya Pradesh | 2,00,000 | ABP News | 6/12/16 | State Police | https://www.youtube.com/watch?v=hvCQxo14AyI | 6/12/2016 | ||||||||||||||||||
27 | 21 | Bengaluru: Cash van driver’s wife held with Rs 79 lakh | Bangalore | Karnataka | 95,00,000 | Deccan Chronicle | 29/11/16 | State Police | http://www.deccanchronicle.com/nation/crime/291116/bengaluru-cash-van-drivers-wife-held-with-rs-79-lakh.html | 29/11/2016 | ||||||||||||||||||
28 | 22 | Telangana: TV stringers, 2 cops rob broker | Hyderabad | Telangana | 10,00,000 | Deccan Chronicle | 27/11/16 | State Police | http://www.deccanchronicle.com/nation/crime/271116/telangana-tv-stringers-2-cops-rob-broker.html | 27/11/2016 | ||||||||||||||||||
29 | 23 | Two held with Rs 6 lakh in new Rs 2,000 notes | Rajkot | Gujarat | 6,00,000 | Times of India | 26/11/16 | State Police | http://timesofindia.indiatimes.com/city/rajkot/Two-held-with-Rs-6-lakhin-new-Rs-2000-notes/articleshow/55627966.cms | 26/11/2016 | ||||||||||||||||||
30 | 24 | Demonetisation: 2 arrested with more than 3000 new Rs 2000 notes in Bhopal | Bhopal | Madhya Pradesh | 7,34,000 | ABP News | 24/11/16 | State Police | http://www.abplive.in/videos/demonetisation-2-arrested-with-more-than-3000-new-rs-2000-notes-in-bhopal-452046 | 24/11/2016 | ||||||||||||||||||
31 | 25 | 5 arrested with unaccounted for cash of Rs 6 lakh in new notes | Kasargod | Kerala | 6,00,000 | New Indian Express | 19/11/16 | State Police | http://www.newindianexpress.com/nation/2016/nov/19/5-arrested-with-unaccounted-for-cash-of-rs-6-lakh-in-new-notes-1540174.html | 19/11/2016 | ||||||||||||||||||
32 | 26 | One held with new notes worth Rs 37 L | Pavagada | Karnataka | 37,30,000 | New Indian Express | 6/12/16 | State Police | http://www.newindianexpress.com/states/karnataka/2016/dec/06/one-held-with-new-notes-worth-rs-37-l-1546116.html | 6/12/2016 | ||||||||||||||||||
33 | 27 | CBI searched 11 places & seized documents, laptops, mobiles & Rs 17.02 lakhs | Hyderabad | Telangana | 17,02,000 | ANI News | 7/12/16 | CBI | https://twitter.com/ANI_news/status/806481701039767552 | 7/12/2016 | ||||||||||||||||||
34 | 28 | New notes worth Rs. 46 lakh seized | Chikkamagaluru | Karnataka | 46,00,000 | The Hindu | 2/12/16 | State Police | http://www.thehindu.com/news/national/karnataka/New-notes-worth-Rs.-46-lakh-seized/article16751357.ece | 2/12/2016 | ||||||||||||||||||
35 | 29 | Singapore-bound passenger carrying new currency notes ... fined | Chennai | Tamil Nadu | 2,50,000 | Indian Express | 1/12/16 | Customs Dept | http://indianexpress.com/article/india/singapore-bound-passenger-carrying-new-currency-notes-worth-rs-2-5-lakh-fined-4405238/ | 1/12/2016 | ||||||||||||||||||
36 | 30 | Income tax raids unearth Rs 20L in new currency notes | Ahmedabad | Gujarat | 20,00,000 | Times of India | 19/11/16 | Income Tax Dept | http://timesofindia.indiatimes.com/city/ahmedabad/Income-tax-raids-unearth-Rs-20L-in-new-currency-notes/articleshow/55504222.cms | 19/11/2016 | ||||||||||||||||||
37 | 31 | Found In Ahmedabad Car: 500 Brand-New 2,000-Rupee Notes | Ahmedabad | Gujarat | 12,40,000 | Times of India | 23/11/16 | State Police | http://www.ndtv.com/ahmedabad-news/found-in-ahmedabad-car-500-brand-new-2-000-rupee-notes-1629137 | 23/11/2016 | ||||||||||||||||||
38 | 32 | Kolar police seize Rs. 18 lakh in Rs. 2000 notes, four arrested | Kolar | Karnataka | 18,00,000 | The Hindu | 7/12/16 | State Police | http://www.thehindu.com/news/cities/bangalore/Kolar-police-seize-Rs.-18-lakh-in-Rs.-2000-notes-four-arrested/article16772775.ece | 7/12/2016 | ||||||||||||||||||
39 | 33 | State Bank of Bikaner and Jaipur head cashier suspended for illegal deals | Jaipur | Rajasthan | 1,00,00,000 | Times of India | 30/11/16 | State Police | http://timesofindia.indiatimes.com/city/jaipur/SBBJ-head-cashier-suspended-for-illegal-deals/articleshow/55694959.cms | 30/11/2016 | ||||||||||||||||||
40 | 34 | Karnataka: Unaccounted cash Rs 11.13 lakh seized in Belagavi | Belagavi | Karnataka | 8,50,000 | Indian Express | 7/12/16 | State Police | http://indianexpress.com/article/cities/bangalore/karnataka-unaccounted-cash-rs-11-13-lakh-seized-in-belagavi-4415646/ | 7/12/2016 | ||||||||||||||||||
41 | 35 | Over Rs 1.75 crores, in new currency, seized in raids at different places | Porvorim and Ponda | Goa | 1,50,00,000 | Indian Express | 7/12/16 | State Police | http://indianexpress.com/article/india/over-rs-1-75-crores-in-new-currency-seized-in-raids-at-different-places/ | 7/12/2016 | ||||||||||||||||||
42 | 36 | Faridabad police apprehends 4 holding 8.9 lakh in new currency | Faridabad | Haryana | 8,90,000 | NBT Delhi | 8/12/16 | State Police | https://twitter.com/NBTDilli/status/806710648637833216 | 8/12/2016 | ||||||||||||||||||
43 | 37 | IT raids on against 8 jewellers... 90 cr in total seized.. 70 cr new cash + 100kg gold | Chennai | Tamil Nadu | 70,00,00,000 | ANI News | 8/12/16 | Income Tax Dept | http://www.oneindia.com/chennai/100-kilos-gold-rs-90-crore-found-chennai-it-raids-2285336.html?utm_source=article&utm_medium=fb-button&utm_campaign=article-fbshare | 8/12/2016 | ||||||||||||||||||
44 | 38 | New currency notes worth Rs. 43.60 lakh seized. | Hoshangabad | Madhya Pradesh | 43,60,000 | Amar Ujala | 8/12/16 | State Police | http://www.amarujala.com/madhya-pradesh/43-million-new-notes-recovered-during-vehicle-checking | 8/12/2016 | ||||||||||||||||||
45 | 39 | Tax dept seizes 75 kgs of gold, Rs 8 crore in new currency & Rs 60 crore in old notes | Chennai | Tamil Nadu | 8,00,00,000 | CNBCTV18 | 8/12/16 | Income Tax Dept | https://twitter.com/CNBCTV18Live/status/806831677162913792 | 8/12/2016 | ||||||||||||||||||
46 | 40 | Police Raids... Seize new currency | Kalburgi | Karnataka | 25,00,000 | TV9KannadaNews | 8/12/16 | State Police | https://twitter.com/Tv9kannadanews/status/806903671803916288 | 8/12/2016 | ||||||||||||||||||
47 | 41 | Karnataka: 100,50 and 2000 notes worth Rs 15 lakhs seized from six people. | Chitradurga | Karnataka | 15,00,000 | ANI News | 8/12/16 | State Police | https://twitter.com/ANI_news/status/806909494898757633 | 8/12/2016 | ||||||||||||||||||
48 | 42 | CBI arrests two in connection with seizure of Rs 5.63 crore in new currency notes | New Delhi | New Delhi | 5,63,00,000 | Times of India | 5/12/16 | CBI | http://timesofindia.indiatimes.com/city/bengaluru/CBI-arrests-two-in-connection-with-seizure-of-Rs-5-63-crore-in-new-currency-notes/articleshow/55814934.cms?utm_source=toimobile&utm_medium=Twitter&utm_campaign=referral | 5/12/2016 | ||||||||||||||||||
49 | 43 | Raichur: New currency - 25 lakhs seized from car | Raichur | Karnataka | 25,00,000 | India TV | 8/12/16 | State Police | https://youtu.be/JNE1l9iI2wA?t=127 | 08/12/2016 | ||||||||||||||||||
50 | 44 | Four people arrested in Surat with notes of Rs 2000 worth 76 lakhs | Surat | Gujarat | 76,00,000 | Hindustan Times | 9/12/16 | State Police | http://www.hindustantimes.com/india-news/gujarat-police-seize-rs-76-lakh-in-new-rs-2000-notes/story-1KQMxOW1YSrgSExdhcCXAO.html | 09/12/2016 | ||||||||||||||||||
51 | 45 | 2 detained by @MumbaiPolice #CrimeBranch from #Dadar with ₹85 lakhs new currency | Dadar, Mumbai | Maharashtra | 72,00,000 | 9/12/16 | State Police | https://twitter.com/LedeInd/status/807148583124275200 | 09/12/2016 | |||||||||||||||||||
52 | 46 | Crime Branch seized new notes worth Rs 10 lakh (approx) during search op | Gurugram | Haryana | 7,92,000 | ANI News | 9/12/16 | State Police | https://twitter.com/ANI_news/status/807155016976826368 | 09/12/2016 | ||||||||||||||||||
53 | 47 | New currency notes worth 18 lac seized by Police. One person taken into custody. | Jabalpur | Madhya Pradesh | 18,00,000 | 9/12/16 | State Police | https://twitter.com/NeerShrivastava/status/807159296605700096 | 09/12/2016 | |||||||||||||||||||
54 | 48 | 2 persons arrested by police... new currency... near Ranavav | Porbandar | Gujarat | 21,46,000 | Gujarat Headline | 8/12/16 | State Police | http://www.gujaratheadline.com/porbandar-two-persons-arrested-by-police-with-new-currency-notes-worth-rs-25-lakhs-from-ranavav/ | 08/12/2016 | ||||||||||||||||||
55 | 49 | In 100-Crore Cash Raid, Man Who Took Prasad For Jayalalithaa To Hospital [41] | Chennai | Tamil Nadu | 10,00,00,000 | NDTV | 9/12/16 | Income Tax Dept | http://www.ndtv.com/tamil-nadu-news/100-crores-in-cash-125-kilos-of-gold-and-a-man-known-to-aiadmk-leaders-1636019 | 09/12/2016 | ||||||||||||||||||
56 | 50 | Income Tax department seizes Rs 24 crore cash in new currency from Vellore, reports PTI | Vellore | Tamil Nadu | 24,00,00,000 | Times of India | 10/12/16 | Income Tax Dept | https://twitter.com/timesofindia/status/807473222035722241 | 10/12/2016 | ||||||||||||||||||
57 | 51 | Jaipur: Two arrested with 16 lakh in new currency | Jaipur | Rajasthan | 16,00,000 | India TV | 10/12/16 | State Police | https://youtu.be/9wUXkrQusIY?t=121 | 10/12/2016 | ||||||||||||||||||
58 | 52 | CBI recovers Rs 70 lakh in new currency ... in raids on postal official's kin | Hyderabad | Telangana | 70,00,000 | ABP News | 10/12/16 | CBI | https://twitter.com/abpnewstv/status/807501786848247808 | 10/12/2016 | ||||||||||||||||||
59 | 53 | Rs 5.7 cr in new notes from 'secret bathroom chamber'- K'taka | Chitradurga | Karnataka | 5,70,00,000 | PTI | 10/12/16 | Income Tax Dept | https://twitter.com/PTI_News/status/807549015260696576 | 10/12/2016 | ||||||||||||||||||
60 | 54 | Income Tax department seize Rs 7,20,000 in new Rs 2000 currency notes from Bhilwara | Bhilwara | Rajasthan | 7,20,000 | ANI News | 10/12/16 | Income Tax Dept | https://twitter.com/ANI_news/status/807500967524507650 | 10/12/2016 | ||||||||||||||||||
61 | 55 | 4 nabbed with Rs. 21 lakh, 6,000 from Manekbaug area of the city. | Ahmedabad | Gujarat | 21,06,000 | TV9Gujarat | 10/12/16 | TBD | https://twitter.com/tv9gujarati/status/807547345722187776 | 10/12/2016 | ||||||||||||||||||
62 | 56 | Police seize ...2 persons, allegedly involved in money exchange for commission, held | Kothur | Telangana | 82,00,000 | PTI | 10/12/16 | State Police | https://twitter.com/PTI_News/status/807591453442441217 | 10/12/2016 | ||||||||||||||||||
63 | 57 | 13 Crores Seized In Raid On Law Firm In South Delhi, Rs. 2 Crore In New Notes | New Delhi | New Delhi | 2,61,00,000 | NDTV | 10/12/16 | State Police | http://www.ndtv.com/delhi-news/rs-2-5-crore-in-new-notes-among-rs-10-crore-seized-from-delhi-law-firm-1636466 | 10/12/2016 | ||||||||||||||||||
64 | 58 | Rs 14.51 lakh cash seized from house of financier in Bharuch | Bharuch | Gujarat | 14,02,000 | Indian Express | 11/12/16 | State Police | http://indianexpress.com/article/india/gujarat-rs-14-51-lakh-cash-seized-from-house-of-financier-in-bharuch-4421165/ | 11/12/2016 | ||||||||||||||||||
65 | 59 | Police arrest two realtors with Rs 22 lakh in new currency | Mysuru | Karnataka | 22,00,000 | Times of India | 11/12/16 | State Police | http://timesofindia.indiatimes.com/city/mysuru/Police-arrest-two-realtors-with-Rs-22-lakh-in-new-currency/articleshow/55916648.cms?utm_source=dlvr.it&utm_medium=twitter | 11/12/2016 | ||||||||||||||||||
66 | 60 | Rs 32 lakh in new currency seized in Telangana, Andhra | Ramayampet | Telangana | 16,00,000 | ABP News | 11/12/16 | State Police | http://www.abplive.in/india-news/rs-32-lakh-in-new-currency-seized-in-telangana-andhra-461894 | |||||||||||||||||||
67 | 61 | Rs 32 lakh in new currency seized in Telangana, Andhra | Vijaywada | Andhra Pradesh | 18,00,000 | ABP News | 11/12/16 | State Police | http://www.abplive.in/india-news/rs-32-lakh-in-new-currency-seized-in-telangana-andhra-461894 | |||||||||||||||||||
68 | 62 | Rs 10 lakh in new notes found in doctor's chamber during ED raid | Kolkata | West Bengal | 10,00,000 | Times of India | 1/12/16 | Enforcement Directorate | http://timesofindia.indiatimes.com/city/kolkata/Rs-10-lakh-in-new-notes-found-in-docs-chamber-during-ED-raid/articleshow/55717087.cms | |||||||||||||||||||
69 | 63 | Notes of 2000 worth 2.5 crore seized in Nashik | Nashik | Maharashtra | 2,50,00,000 | Lokmat | 12/12/16 | Enforcement Directorate | http://www.lokmat.com/storypage.php?catid=1&newsid=18537029 | |||||||||||||||||||
70 | 64 | Rs 1.38 cr new currency notes, 2 kg gold seized by an IT team from a co-operative bank | Jaipur | Rajasthan | 1,38,00,000 | ABP News | 12/12/16 | Income Tax Dept | http://www.abplive.in/india-news/i-t-dept-cbcid-seize-rs-2-16-crore-including-1-94-crore-in-new-notes-from-jaipur-462493 | |||||||||||||||||||
71 | 65 | Assam Police raids businessman's house in Guwahati, seizes about ₹1.55 crore | Guwahati | Assam | 1,55,00,000 | PTI | 10/12/16 | State Police | https://twitter.com/TimesNow/status/808325251427811329 | |||||||||||||||||||
72 | 66 | Police seize Rs 64 lakh (Rs 58 lakh in new currency notes) from Jaipur, enquiry underway | Jaipur | Rajasthan | 58,00,000 | ANI News | 10/12/16 | State Police | https://twitter.com/ANI_news/status/808269217321533440 | |||||||||||||||||||
73 | 67 | Cops seize Rs 93.52 lakh in new currency notes from seven persons | Bikaner | Rajasthan | 35,52,000 | News Nation | 10/12/16 | State Police | http://www.newsnation.in/article/153839-cops-seize-rs-93-52-lakh-in-new-currency-notes-from-seven-persons-in-jaipur.html | |||||||||||||||||||
74 | 68 | Police recovered Rs 19.23 lakh... 13 lakh in new currency notes from a person | Vadodara | Gujarat | 13,00,000 | Indian Express | 10/12/16 | State Police | http://indianexpress.com/article/india/vadodara-rs-19-67-lakh-cash-seized-from-businessmans-house-4424834/ | |||||||||||||||||||
75 | 69 | Cops find Rs 1.5-cr worth new notes in Guwahati businessman’s house | Hathigaon | Assam | 80,00,000 | Indian Express | 12/12/16 | State Police | http://indianexpress.com/article/cities/guwahati/assam-cops-find-rs-1-5-cr-worth-new-notes-in-guwahati-businessmans-house-4423734/ | |||||||||||||||||||
76 | 70 | ED seizes Rs 93 lakh in new currency notes from 7 middlemen in K'taka. | Karnataka | 93,00,000 | ANI News | 13/12/16 | Enforcement Directorate | https://twitter.com/ANI_news/status/808502660181716992 | ||||||||||||||||||||
77 | 71 | Two caught in Rudrapur with Rs 10 lakh in new currency | Rudrapur | Uttarakhand | 10,00,000 | Times of India | 12/12/16 | State Police | http://timesofindia.indiatimes.com/city/dehradun/Two-caught-in-Rudrapur-with-Rs-10-lakh-in-new-currency/articleshow/55946980.cms | |||||||||||||||||||
78 | 72 | 5 crore 93 lakhs seized... hawala operator arrested by CBI while conducting raids. | Bangalore | Karnataka | 5,93,00,000 | CNN IBN | 13/12/16 | CBI | https://twitter.com/CNNnews18/status/808560120254738432 | |||||||||||||||||||
79 | 73 | Police seize ... from two people in Balaghat. Rs. 14.40 Lakh in new Rs. 2000 notes | Balaghat | Madhya Pradesh | 14,40,000 | ANI News | 13/12/16 | State Police | https://twitter.com/ANI_news/status/808594209473081344 | |||||||||||||||||||
80 | 74 | Rs 33 lakh cash in 2,000 rupee notes seized; 5 held | Navi Mumbai | Maharashtra | 23,70,000 | Deccan Chronicle | 13/12/16 | State Police | http://www.deccanchronicle.com/nation/crime/131216/rs-33-lakh-cash-in-2000-rupee-notes-seized-5-held.html | |||||||||||||||||||
81 | 75 | Rs 33 lakh cash in 2,000 rupee notes seized; 5 held | Ulhas Nagar | Maharashtra | 9,76,000 | Deccan Chronicle | 13/12/16 | State Police | http://www.deccanchronicle.com/nation/crime/131216/rs-33-lakh-cash-in-2000-rupee-notes-seized-5-held.html | |||||||||||||||||||
82 | 76 | Rs 7.92 lakh in new notes seized | Gurgaon | Haryana | 7,92,000 | Times of India | 13/12/16 | State Police | http://timesofindia.indiatimes.com/city/gurgaon/Rs-7-92-lakh-in-new-notes-seized/articleshow/55969378.cms | |||||||||||||||||||
83 | 77 | Three businessmen caught with Rs 1.04 crore in new currency notes in Thane | Thane | Maharashtra | 1,04,00,000 | Times of India | 13/12/16 | State Police | http://timesofindia.indiatimes.com/city/mumbai/Three-Borivli-bizmen-caught-with-Rs-1-crore-in-new-currency-in-Thane/articleshow/55969097.cms?from=mdr | |||||||||||||||||||
84 | 78 | IT seizes Rs 68L in new currency notes in Panaji | Panaji | Goa | 68,00,000 | Indian Express | 12/13/16 | Income Tax Dept | https://twitter.com/IndianExpress/status/808887950029123584 | |||||||||||||||||||
85 | 79 | Cong leader and inspector among 10 arrested for Rs 52 lakh | Hyderabad | Telangana | 52,00,000 | Newsminute | 13/12/16 | State Police | http://www.thenewsminute.com/article/cong-leader-and-inspector-among-10-arrested-rs-52-lakh-loot-hyderabad-54248 | |||||||||||||||||||
86 | 80 | ED seizes Rs 2.18 crore - new currency worth Rs 17.74 lakhs + Rs 52 lakh. | Chandigarh | Punjab | 69,74,000 | ANI News | 14/12/16 | Enforcement Directorate | https://twitter.com/ANI_news/status/808910695240712192 | |||||||||||||||||||
87 | 81 | Rs 2.89 crore in new currency seized in Bengaluru | Bengaluru | Karnataka | 2,25,00,000 | DNA | 14/12/16 | Income Tax Dept | http://www.dnaindia.com/india/report-massive-it-raids-across-country-new-currency-seized-in-bengaluru-panjim-faridabad-2282701 | |||||||||||||||||||
88 | 82 | Calangute police arrested 3 people for possession of Rs 24 lakh in new currency notes | Calangute | Goa | 24,00,000 | ANI News | 13/12/16 | State Police | https://twitter.com/ANI_news/status/808939232148369408 | |||||||||||||||||||
89 | 83 | Income Tax department and ED ... new currency worth lakhs seized | Keri | Goa | 67,98,000 | India Live Today | 13/12/16 | Income Tax Dept | http://www.indialivetoday.com/income-tax-department-and-enforcement-directorate-raids-in-chandigarh-and-goa-new-currency-worth-lakhs-seized/76330.html | |||||||||||||||||||
90 | 84 | I-T finds over Rs 10 crore, most of it in new notes, in bank lockers of US-based MNC | Mumbai | Maharashtra | 10,00,00,000 | Indian Express | 14/12/16 | Income Tax Dept | indianexpress.com/article/india/demonetisation-back-money-i-t-finds-over-rs-10-crore-most-of-it-in-new-notes-in-bank-lockers-of-us-based-mnc-4427581/ | |||||||||||||||||||
91 | 85 | Rs 67 lakh, in new currency and Rs 100 notes, seized from car | Pune | Maharashtra | 67,00,000 | Indian Express | 14/12/16 | State Police | http://indianexpress.com/article/india/black-money-demonetisation-rs-67-lakh-in-new-currency-and-rs-100-notes-seized-from-car-4427596/ | |||||||||||||||||||
92 | 86 | Delhi Property Dealer Held; 7 Kg Jewellery, Rs. 64 Lakh Seized | New Delhi | New Delhi | 11,34,000 | NDTV | 14/12/16 | State Police | http://www.ndtv.com/delhi-news/delhi-property-dealer-held-7-kg-jewellery-rs-64-lakh-seized-1638000 | |||||||||||||||||||
93 | 87 | INR 1 Cr cash seized from ShivSena leader | Mumbai | Maharashtra | 1,00,00,000 | DNA | 12/15/16 | Income Tax Dept | http://www.dnaindia.com/india/report-i-t-raid-rs-1-crore-cash-seized-from-shiv-sena-leader-businessman-2283137 | |||||||||||||||||||
94 | 88 | IT seizes Rs 9.5L in new currency (2000 and 500 rupee notes) | Gurgaon | Haryana | 9,50,000 | Times of India | 15/12/16 | TBD | http://timesofindia.indiatimes.com/city/gurgaon/New-notes-worth-Rs-9-5L-seized/articleshow/55989264.cms | |||||||||||||||||||
95 | 89 | 17.30L in new currency from Andhra Pradesh | Krishna District | Andhra Pradesh | 17,30,000 | First Post | 15/12/16 | State Police | http://www.firstpost.com/india/andhra-pradesh-cops-seize-rs-17-30-lakh-in-new-currency-from-krishna-district-3157546.html | |||||||||||||||||||
96 | 90 | 35L in new notes seized from 2 Jaipur businessmen | Jaipur | Rajasthan | 35,00,000 | Deccan Chronicle | 15/12/16 | State Police | http://www.deccanchronicle.com/nation/crime/151216/rs-35-lakh-in-new-notes-seized-from-2-jaipur-businessmen.html | |||||||||||||||||||
97 | 91 | Assam new INR 25L caught during exchange for old INR 35L | Guwahati | Assam | 25,00,000 | Times of India | 15/12/16 | State Police | http://timesofindia.indiatimes.com/city/guwahati/rs-25-lakh-in-new-currency-notes-seized-in-golaghat/articleshow/55991303.cms | |||||||||||||||||||
98 | 92 | Police seized unaccounted cash worth Rs 41 lakh in Rs 2000 & Rs 100 notes from Karanja. 11 people arrested | Washim | Maharashtra | 41,00,000 | ANI News | 16/12/16 | State Police | https://twitter.com/ANI_news/status/809621436465696768 | |||||||||||||||||||
99 | 93 | INR 16L seized from financier's house in Surat | Surat | Gujarat | 16,00,000 | Times of India | 16/12/16 | Income Tax Dept | http://timesofindia.indiatimes.com/city/surat/Rs-16L-in-new-notes-seized-from-financiers-house/articleshow/55987481.cms | |||||||||||||||||||
100 | 94 | Rs 8L seized from Rajkot | Rajkot | Gujarat | 8,00,000 | Indian Express | 16/12/16 | State Police | http://indianexpress.com/article/india/rajkot-man-arrested-with-rs-8-lakh-in-new-currency-fifth-seizure-in-the-city/ |