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ED files prosecution complaint against Musaddilal in Rs 111 crore demonetisation scam
Hyderabad: In its final nail against the Hyderabad-based jeweller, Musaddilal Gems and Jewels Private Limited, which is currently embroiled in a Rs...
By Newsmeter Network Published on 1 Jun 2021 4:15 PM IST
Marketing scam: ED attaches Rs 31 crore worth assets of eBiz.com
Enforcement Directorate (ED) has attached assets worth Rs 31.63 Crore of multi-level marketing company eBiz.com Pvt Ltd.
By Newsmeter Network Published on 21 May 2021 10:10 AM IST
IMA Scam: ED sezies Rs 3 Cr unaccounted cash from Devika Rani, V Srinivas Reddy & others
Hyderabad: The sleuths of Enforcement Directorate carried out searches in Hyderabad and seized unaccounted cash to the tune of Rs 3 crore in regard to...
By Coreena Suares Published on 10 April 2021 8:45 PM IST
Demonetization scam: ED attaches assets worth ā¹130 cr of Hyd-based Musaddilal jewelers
The Enforcement Directorate (ED) has attached assets worth Rs. 130.57 crores of Hyderabad-based businessman and owner of Musaddilal Gems and Jewels...
By Coreena Suares Published on 1 Feb 2021 8:37 PM IST
M.B.S Jewelers director Sukesh Gupta convicted in Rs 274 Cr cheque bounce case
Hyderabad: A special court in Hyderabad has convicted the director of M.B.S Jewelers, Sukesh Gupta, for cheating the Minerals and Metal Trading...
By Newsmeter Network Published on 18 Jan 2021 4:15 PM IST
ED arrests three accused in Rs 6380 Cr Agri Gold Scam; Rs 22L, digital devices seized
Directorate of Enforcement (ED) has arrested the main accused in Rs 6380 Crore Agri Gold Ponzi Scam.
By Newsmeter Network Published on 23 Dec 2020 1:24 PM IST
