Demonetization Scam Case

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.

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.

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.

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.