India  
 
NewsR.in

ED gives SBI Rs 79 crore in black money seized during DeMon

IndiaTimes Tuesday, 11 February 2025 ()
The Enforcement Directorate has begun recovering black money deposited during demonetisation, returning Rs 79 crore seized from Musaddilal Jewellers to SBI. The jeweller had deposited over Rs 111 crore in demonetised currency, later purchasing bullion and accruing unpaid loans exceeding Rs 120 crore.
0
shares		ShareTweetSavePostSend
 

💡 newsR Knowledge: Other News Mentions

State Bank of India State Bank of India Indian public sector bank


Enforcement Directorate Enforcement Directorate Law enforcement agency and economic intelligence agency of India

ED locks 1,646cr assets in crypto scam, accused faces 70 years' jail

 Enforcement Directorate (ED) has frozen cryptocurrency assets worth Rs 1,646 crore as part of a probe into a major $2.4 billion BitConnect scam. Key accused..
IndiaTimes

MHA seeks President’s approval to prosecute former Delhi minister Satyendar Jain

 The Ministry of Home Affairs has sought the President of India's approval to prosecute former Delhi minister Satyendar Jain under Section 218 of the Bharatiya..
IndiaTimes

Mystery report reaches SC, parties say they didn't file it

 A confidential report, undated and unsigned, mysteriously appeared before the Supreme Court during a hearing on the Enforcement Directorate's plea concerning..
IndiaTimes

PMLA being misused like dowry law, says SC, gives bail to former bureaucrat

 The Supreme Court granted bail to former bureaucrat Arun Kumar Tripathi despite strong opposition from the Enforcement Directorate, which arrested him for money..
IndiaTimes

You Might Like