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 .
Musaddilal Gems challenges ED searches in Telangana High Court deccanchronicle.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from deccanchronicle.com Daily Mail and Mail on Sunday newspapers.
Get latest articles and stories on India at LatestLY. The Enforcement Directorate (ED) on Thursday said it seized jewellery worth Rs 149.10 crore and recovered Rs 1.96 crore in cash during a recent search operation at five locations in Hyderabad and Vijaywada in a case related to alleged cheating with MMTC. India News | ED Seizes Rs 149-cr Jewellery During Raids in MMTC Fraud Case.
HYDERABAD: A real estate contractor named Sanjiva Reddy, who had taken up constructions works on Daggubati Suresh Babu’s land in Madhapur in the city allegedly threatened a realtor named RamakrishnaReddy with a gun over a land dispute on Thursday. The incident took place at Suresh Babu’s construction site. As per reports in Sakshi, Suresh Babu and Ramakrishna Reddy had a