May 19, 2024
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Tribunal Orders ED to Release ₹14 Crore in Assets Linked to Demonetisation Case

In a significant development, the PMLA Appellate Tribunal has directed the Enforcement Directorate (ED) to release assets worth ₹14 crore that were attached in 2017. These assets were linked to the alleged money laundering following the demonetisation of ₹1,000 and ₹500 currency notes in 2016. The assets were seized from 15 bank lockers during an […]Continue Reading