Bullion trader probed for converting old notes worth ₹300 cr
I-T Department investigations have revealed that Chandni Chowk-based trader Jindal Bullion had sold around ₹300 crore of bullion against old currency notes, according to reports. Further, I-T searches have also led them to an agent, who was converting black money for known companies. It was reportedly found that accounts for the period post demonetisation had either been destroyed or concealed.