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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.
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