{"id":45933,"date":"2016-11-28T05:00:12","date_gmt":"2016-11-27T23:30:12","guid":{"rendered":"https:\/\/www.legalindia.com\/news\/?p=45933"},"modified":"2016-11-28T05:00:12","modified_gmt":"2016-11-27T23:30:12","slug":"demonetisation-law-enforcing-agencies-unaffected","status":"publish","type":"post","link":"https:\/\/www.legalindia.com\/news\/demonetisation-law-enforcing-agencies-unaffected","title":{"rendered":"Demonetisation: Law enforcing agencies unaffected"},"content":{"rendered":"<figure id=\"attachment_45818\" aria-describedby=\"caption-attachment-45818\" style=\"width: 300px\" class=\"wp-caption alignright\"><img data-recalc-dims=\"1\" loading=\"lazy\" decoding=\"async\" data-attachment-id=\"45818\" data-permalink=\"https:\/\/www.legalindia.com\/news\/long-queues-outside-banks-serious-issue-says-sc\/line-for-notes\" data-orig-file=\"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2016\/11\/line-for-notes.jpg?fit=660%2C387&amp;ssl=1\" data-orig-size=\"660,387\" data-comments-opened=\"1\" data-image-meta=\"{&quot;aperture&quot;:&quot;0&quot;,&quot;credit&quot;:&quot;&quot;,&quot;camera&quot;:&quot;&quot;,&quot;caption&quot;:&quot;&quot;,&quot;created_timestamp&quot;:&quot;0&quot;,&quot;copyright&quot;:&quot;&quot;,&quot;focal_length&quot;:&quot;0&quot;,&quot;iso&quot;:&quot;0&quot;,&quot;shutter_speed&quot;:&quot;0&quot;,&quot;title&quot;:&quot;&quot;,&quot;orientation&quot;:&quot;0&quot;}\" data-image-title=\"line-for-notes\" data-image-description=\"\" data-image-caption=\"\" data-medium-file=\"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2016\/11\/line-for-notes.jpg?fit=300%2C176&amp;ssl=1\" data-large-file=\"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2016\/11\/line-for-notes.jpg?fit=640%2C375&amp;ssl=1\" class=\"wp-image-45818 size-medium\" src=\"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2016\/11\/line-for-notes.jpg?resize=300%2C176&#038;ssl=1\" alt=\"Demonetisation: Law enforcing agencies unaffected\" width=\"300\" height=\"176\" srcset=\"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2016\/11\/line-for-notes.jpg?resize=300%2C176&amp;ssl=1 300w, https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2016\/11\/line-for-notes.jpg?resize=150%2C88&amp;ssl=1 150w, https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2016\/11\/line-for-notes.jpg?w=660&amp;ssl=1 660w\" sizes=\"auto, (max-width: 300px) 100vw, 300px\" \/><figcaption id=\"caption-attachment-45818\" class=\"wp-caption-text\">Demonetisation: Law enforcing agencies unaffected<\/figcaption><\/figure>\n<p>Demonetisation will have no impact on investigating agencies which possess a huge cache of old Rs 1,000 and Rs 500 notes, seized over the years as case property, with their officials saying the cash was &#8220;government accounted money&#8221; and could be deposited in respective bank accounts till December 30.<\/p>\n<p>While the Enforcement Directorate (ED) and Delhi Police said they would have no problem in depositing the cash in the banks, the CBI preferred to reserve its comments by maintaining that the issue was &#8220;under examination&#8221;.<\/p>\n<p>Agencies like CBI and ED deal with huge cash amounts which are recovered or seized during raids and investigation of their cases. Both the agencies deal with high-stake financial frauds and ED is a specialised agency handling money laundering matters as well.<\/p>\n<p>ED and Delhi Police said the confiscated cash lying with them would be deposited in their designated bank accounts by December 30, the deadline fixed by government, to deposit old currency notes.<\/p>\n<p>On being asked about the impact of demonetisation on cash recovered by them during probe, Delhi Police&#8217;s Joint Commissioner of Police (South-Western Range) Dipendra Pathak said the cash stored in the &#8216;malkhana&#8217; (warehouse) would be deposited in the banks and it can be done till December 30 as the money is &#8220;government accounted&#8221;.<\/p>\n<p>He, however, said that though all the money is accounted for, it is difficult to tell the number of high denomination currency notes of Rs 1,000 and Rs 500.<\/p>\n<p>He said police officials have been instructed to move concerned courts and seek direction on how to go ahead with each case where the case property involves cash.<\/p>\n<p>Similarly, a senior ED official said the move has &#8220;not affected&#8221; the agency as according to procedure, the seized money is either deposited in the designated bank accounts or converted into fixed deposit receipts (FDRs).<\/p>\n<p>When asked about the steps being taken by CBI to deal with the issue of demonetisation as the agency stores the currency notes seized during raids, an official said the matter was &#8220;under examination and we are not going to make any comment on it&#8221;.<\/p>\n<p>( Source &#8211; PTI )<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Demonetisation will have no impact on investigating agencies which possess a huge cache of old Rs 1,000 and Rs 500 notes, seized over the years as case property, with their officials saying the cash was &#8220;government accounted money&#8221; and could be deposited in respective bank accounts till December 30. While the Enforcement Directorate (ED) and [&hellip;]<\/p>\n","protected":false},"author":38299,"featured_media":45818,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"jetpack_post_was_ever_published":false,"_jetpack_newsletter_access":"","_jetpack_dont_email_post_to_subs":false,"_jetpack_newsletter_tier_id":0,"_jetpack_memberships_contains_paywalled_content":false,"_jetpack_memberships_contains_paid_content":false,"footnotes":"","jetpack_publicize_message":"","jetpack_publicize_feature_enabled":true,"jetpack_social_post_already_shared":true,"jetpack_social_options":{"image_generator_settings":{"template":"highway","default_image_id":0,"font":"","enabled":false},"version":2}},"categories":[1],"tags":[146,38027,2514,31987,38123,117,80],"class_list":["post-45933","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-top-law-news","tag-court","tag-demonetisation","tag-enforcement-directorate","tag-featured","tag-government-accounted-money","tag-law","tag-legal-news"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.3 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Demonetisation: Law enforcing agencies unaffected - Legal News India - Supreme Court &amp; High Court Updates<\/title>\n<meta name=\"description\" content=\"Demonetisation will have no impact on investigating agencies which possess a huge cache of old Rs 1,000 and Rs 500 notes, seized over the years as case - Get the latest legal news from the Supreme Court, High Courts, and government. 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It also made references to \"various malpractices\" which came to fore post demonetisation, including the use of old\u2026","rel":"","context":"In &quot;Top Law News&quot;","block_context":{"text":"Top Law News","link":"https:\/\/www.legalindia.com\/news\/category\/top-law-news"},"img":{"alt_text":"'Rs 5,400 cr worth of undisclosed income detected'","src":"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2016\/08\/law.jpg?resize=350%2C200&ssl=1","width":350,"height":200},"classes":[]},{"id":46653,"url":"https:\/\/www.legalindia.com\/news\/demonetisation-puts-probe-agencies-fix","url_meta":{"origin":45933,"position":1},"title":"Demonetisation puts probe agencies in a fix","author":"Legal India Admin","date":"January 23, 2017","format":false,"excerpt":"Probe agencies like CBI and NIA have found themselves in a piquant situation following demonetisation of old Rs 500 and Rs 1,000 notes, taking varying stands in different courts on whether to keep the seized crime money with them to safeguard evidence or deposit the currency to save them from\u2026","rel":"","context":"In &quot;Top Law News&quot;","block_context":{"text":"Top Law News","link":"https:\/\/www.legalindia.com\/news\/category\/top-law-news"},"img":{"alt_text":"","src":"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2016\/11\/line-for-notes.jpg?fit=660%2C387&ssl=1&resize=350%2C200","width":350,"height":200,"srcset":"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2016\/11\/line-for-notes.jpg?fit=660%2C387&ssl=1&resize=350%2C200 1x, https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2016\/11\/line-for-notes.jpg?fit=660%2C387&ssl=1&resize=525%2C300 1.5x"},"classes":[]},{"id":49133,"url":"https:\/\/www.legalindia.com\/news\/undisclosed-income-rs-71941-cr-found-3-yrs-govt-sc","url_meta":{"origin":45933,"position":2},"title":"Undisclosed income of Rs 71,941 cr found in 3 yrs: Govt to SC","author":"Legal India Admin","date":"July 23, 2017","format":false,"excerpt":"Massive searches, seizures and surveys by the Income Tax (IT) department over the last three years have led to the detection of around Rs 71,941 crore of \"undisclosed income\", the Centre has told the Supreme Court. 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Additional Sessions Judge Prashant Kumar took cognisance of the charge sheet and directed\u2026","rel":"","context":"In &quot;Criminal Law News&quot;","block_context":{"text":"Criminal Law News","link":"https:\/\/www.legalindia.com\/news\/category\/criminal-law-news"},"img":{"alt_text":"Demonetisation fraud: Court takes cognisance on charge sheet","src":"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2016\/07\/download-6.jpg?resize=350%2C200&ssl=1","width":350,"height":200},"classes":[]},{"id":47691,"url":"https:\/\/www.legalindia.com\/news\/court-dismisses-bankers-anticipatory-bail-plea","url_meta":{"origin":45933,"position":4},"title":"Court dismisses banker&#8217;s anticipatory bail plea","author":"Legal India Admin","date":"April 6, 2017","format":false,"excerpt":"A special court dismissed today the anticipatory bail plea of a private bank official, who was arrested by the Enforcement Directorate (ED) in connection with a fraud case post demonetisation, in a related cheating case. 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