Demonetization Scam Case
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Probe Agency Files Prosecution Complaint In Demonetisation Scam Case Against Hyderabad Dealers
The Enforcement Directorate (ED) has filed a prosecution complaint in the infamous demonetisation scam in which cash of approximately Rs 111 crore was deposited immediately after the announcement of demonetisation on November 8, 2016.
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Probe Agency Attaches Assets Worth Rs 130.57 Crore In Demonetization Scam Case
Directorate of Enforcement on Monday attached the movable and immovable assets worth Rs 130.57 Crore of Musaddilal Gems and Jewels Private Limited among others in a demonetization scam case.
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Probe Agency Files Prosecution Complaint In Demonetisation Scam Case Against Hyderabad Dealers
The Enforcement Directorate (ED) has filed a prosecution complaint in the infamous demonetisation scam in which cash of approximately Rs 111 crore was deposited immediately after the announcement of demonetisation on November 8, 2016.
-
Probe Agency Attaches Assets Worth Rs 130.57 Crore In Demonetization Scam Case
Directorate of Enforcement on Monday attached the movable and immovable assets worth Rs 130.57 Crore of Musaddilal Gems and Jewels Private Limited among others in a demonetization scam case.
