ED gives SBI Rs 79 crore in black money seized during DeMon
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.
The Madras High Court has stayed Enforcement Directorate (ED) proceedings against film producer Akash Baskaran and businessman Vikram Ravindran in connection.. IndiaTimes
The Enforcement Directorate's summons to senior advocates Datar and Venugopal drew strong condemnation from legal bodies like the SC Bar Association and SCAORA... IndiaTimes
Tuesday, 11 February 2025
