Live Breaking News & Updates on Ghanshayamdas Gems

Stay updated with breaking news from Ghanshayamdas gems. Get real-time updates on events, politics, business, and more. Visit us for reliable news and exclusive interviews.

ED arrests Hyderabad jeweller under PMLA in loan fraud case

Enforcement Directorate has arrested Sanjay Agarwal, Managing Partner of Ghanshayamdas Gems and Jewels in a loan fraud case, the agency informed on Sunday. ....

Andhra Pradesh , Sanjay Agarwal , Hyderabad State Bank , Enforcement Directorate , Managing Partner , Ghanshayamdas Gems , Money Laundering Act , Ews India ,

ED arrests one for causing Rs 67-crore loss to SBI

The Enforcement Directorate (ED) has arrested Sanjay Agarwal, Managing Partner of Ghanshayamdas Gems & Jewels, under the Prevention of Money Laundering Act (PMLA) in a bank loan fraud case that caused Rs 67 crore loss to SBI, Hyderabad. ....

West Bengal , Andhra Pradesh , Sanjay Agarwal , Punjab National Bank , Court Hyderabad On , Enforcement Directorate , Managing Partner , Ghanshayamdas Gems , Money Laundering Act , Court Hyderabad , Indian Penal Code , Ghanshyamdas Gems , Kolkata Jail , 047 Crore , Ews India ,

India News | ED Arrests One for Causing Rs 67-crore Loss to SBI

Get latest articles and stories on India at LatestLY. The Enforcement Directorate (ED) has arrested Sanjay Agarwal, Managing Partner of Ghanshayamdas Gems & Jewels, under the Prevention of Money Laundering Act (PMLA) in a bank loan fraud case that caused Rs 67 crore loss to SBI, Hyderabad. India News | ED Arrests One for Causing Rs 67-crore Loss to SBI. ....

Uttar Pradesh , West Bengal , Andhra Pradesh , New Delhi , Sanjay Agarwal , Punjab National Bank , Court Hyderabad On , Enforcement Directorate , Managing Partner , Ghanshayamdas Gems , Money Laundering Act , Court Hyderabad , Gujarat Shocker , Year Old Girl Raped , Marriage Lure , Indian Penal Code , Ghanshyamdas Gems , Uttar Pradesh Shocker , Year Old Minor Girl , Kolkata Jail ,