ED restores SBI’s assets worth Rs 79 crore in money laundering case

Hyderabad, Feb 11 (IANS) The Enforcement Directorate (ED), Hyderabad Zonal Office, has successfully restored properties worth Rs 79.20 crore to the State Bank of India in connection with a money laundering case against Musaddilal Jewellers and others. Based on ED’s initiative, the State Bank of India (SBI) filed restitution applications under Section 8(8) of the … Read more