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MMTC Buyer Credit Fraud: ED attaches 45 properties worth Rs363.51 crore in Hyderabad

The Enforcement Directorate has attached 45 immovable properties worth Rs 363.51 crore of M/s MBS Jewellers Private Limited, M/s MBS Impex Private Limited, Sukesh Gupta, Anurag Gupta, Neetu Gupta, ....

Andhra Pradesh , Anurag Gupta , Sukesh Gupta , Neetu Gupta , Vandana Gupta , A Public Sector Enterprise , Head Office , Jewellers Private , Gimpex Private , Enforcement Directorate , Private Limited , Public Sector Enterprise , Mutual Fund Returns , Ank Fixed Deposits , Nvestor Returns , Ortfolio Allocation ,

ED attaches 45 Hyd properties in MMTC fraud case

The Enforcement Directorate has attached 45 immovable properties worth Rs 363.51 crore of M/s MBS Jewellers Private Limited, M/s MBS Impex Private Limited, Sukesh Gupta, Anurag Gupta, Neetu Gupta, Vandana Gupta and their other group entities on . ....

Andhra Pradesh , Anurag Gupta , Sukesh Gupta , Neetu Gupta , Vandana Gupta , A Public Sector Enterprise , Head Office , Jewellers Private , Gimpex Private , Enforcement Directorate , Private Limited , Public Sector Enterprise ,

ED attaches 45 immovable assets worth Rs 363.51 crores of Hyderabad-based MBS group, promoters

New Delhi [India], August 28 (ANI): The Enforcement Directorate (ED) has attached 45 immovable properties worth Rs 363.51 crore of Hyderabad-based MBS group and its promotors in its ongoing money laundering probe in a case for allegedly defrauding a public sector enterprise in the purchase of gold bullion under Buyer's Credit Scheme. ....

Andhra Pradesh , New Delhi , Anurag Gupta , Sukesh Gupta , Neetu Gupta , Vandana Gupta , Head Office , Jewellers Private , Gimpex Private , Enforcement Directorate , Private Limited , Money Laundering Act , Anti Corruption Branch , Central Bureau ,

MMTC से जुड़े मनी लॉन्डरिंग के मामले में ED का बड़ा एक्शन, 363 करोड़ से ज्यादा की संपत्ति कुर्क

नई दिल्ली: प्रवर्तन निदेशालय (ED) ने पब्लिक सेक्टर की कंपनी MMTC से कथित धोखाधड़ी से संबंधित मनी लांड्रिंग जांच के सिलसिले में एक आभूषण कंपन. | News Track ....

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Founder and CEO — Lime Source Consultancy- Rajeev Gupta, Global Award-Winning Entrepreneur and Author

Founder and CEO — Lime Source Consultancy- Rajeev Gupta, Global Award-Winning Entrepreneur and Author
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