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ED gives SBI Rs 79 crore in black money seized during DeMon
Credit: IndiaTimes- Published on February 11, 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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State Bank of India
Indian public sector bank
Five months after a bank burglary in Karnataka's Davanagere district, police have arrested six first-time offenders. The mastermind, Vijay Kumar from Madurai,..
Credit: IndiaTimes - Published 22 hours ago
Enforcement Directorate
Law enforcement agency and economic intelligence agency of India
The Enforcement Directorate attached commercial properties worth Rs. 5.61 crore in Sonipat, Haryana, connected to a money laundering case against TDI..
Credit: IndiaTimes - Published 3 days ago
The Central Bureau of Investigation raided the residences of former Chhattisgarh Chief Minister Bhupesh Baghel, seizing Rs 30 lakh in cash. The raids are linked..
Credit: IndiaTimes - Published 1 week ago
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