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Sukesh Gupta, one of the owners of MBS Jewellers, on Wednesday appeared before the Enforcement Directorate (ED) officials in a money laundering case.The jeweller appeared before the ED officials at the agency's regional office here.The .
The Enforcement Directorate (ED) on Thursday said it has recently conducted a search operation on the premises of MBS Jewellers Private Limited, Musaddilal Gems & Jewels India Private Limited,
Hyderabad: The Enforcement Directorate (ED) confiscated jewellery stocks worth more than Rs 149.10 crore after it conducted searches on Hyderabad-based two gems and jewels group.
The Enforcement Directorate (ED) on Thursday said it has recently conducted a search operation on the premises of MBS Jewellers Private Limited, Musaddilal Gems & Jewels India Private Limited, its director Sukesh Gupta and Anurag Gupta in .