Jewelers were ahead in applying maximum lime to the country in the 2016 demonetization. This is disclosed by the agencies working under the Ministry of Finance. After nearly 4 years of investigation, what is coming out, they prove the signs of these agencies to be correct. Demonetisation was implemented on November 9, 2016, and the data of December 30, 2016, shows that if a jeweler deposited 93 thousand percent more money than normal, then a jeweler deposited 1 thousand percent more than his annual income for the period only. Deposited Jewelers with an annual income of 5 lakh rupees deposited crores of rupees in 2-3 days.
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Every single data is being searched in the action of the investigating agencies, which will be completed soon. They are being questioned about the huge difference between income and deposits. Action is also being taken against many jewelers. According to sources in the finance ministry, there is no doubt that jewelers have played a very prominent role in sending the banned 500 and 1000 rupee notes during the ban. Almost all have adopted the same method of locating banned notes.
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Everyone has said about this matter that from the end of October 2016, they started getting advance for future purchases and this process continued till December 2016. But most jewelers have not been able to produce any concrete evidence in its favor. Some have entered to buy gold or silver or jewelry in their books, but they have all been found wrong. Some jewelers have taken orders worth crores of rupees from outside, but have not made any arrangements for its supply. Many jewelers have shown to take less than 20 thousand rupees from hundreds of anonymous customers and in this way have deposited crores of rupees in their bank account. This amount has been shown as an advance but after many years, no supplies have been made in lieu of it.
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