Tag: Filing a Complaint

DRI recovers about Rs. 50 Crores of Demonetized Money

Directorate of Revenue Intelligence (DRI), an Intelligence Agency of Government of India recovered about Rs. 48.91 Crores of demonetized currency in Rs. 500 and Rs. 1,000 demonetized currency notes. Under Section 7 of the newly enacted The Specified Bank Notes (Cessation of Liabilities) Act, 2017, whoever contravenes provisions of Section 5 of the said Act … Continue reading “DRI recovers about Rs. 50 Crores of Demonetized Money”

Read More