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Indian banks ask RBI to create new framework for silver metal loans

Indian banks ask RBI to create new framework for silver metal loans
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ED files prosecution complaint in demonetisation scam


ED files prosecution complaint in demonetisation scam
ANI |
Updated: Jun 01, 2021 20:07 IST
New Delhi [India], June 1 (ANI): The Directorate of Enforcement (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, by the firms of Kailash Gupa, Nitin Gupta and Nikhil Gupta.
On the basis of an FIR registered by Telangana State Police, Hyderabad, the ED initiated a money-laundering investigation against M/s Musaddilal Gems and Jewels Private Limited, M/s Vaishnavi Bullion Private Limited, M/s Musaddilal Jewellers Private Limited, and others. ....

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