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Hyderabad based Ghanshyamdas Gems and Jewels owner Sanjay Agarwal arrested in Rs 100 Cr gold scam
The crime dates back to 2018, when Preeth Kumar Agarwal was apprehended at Kolkata International Airport. The sleuths of Directorate of Revenue...
By Coreena Suares Published on 29 Nov 2021 4:00 PM GMT
ED attached assets worth Rs 25 Cr of Hyd based Ghanshyamdas Gems and Jewels
Located in Abids, Ghanshyamdas Gems and Jewels is owned by Sanjay Agarwal, wife Radhika Agarwal and son Preeth Kumar Agarwal. The trio are suspected...
By Coreena Suares Published on 1 Sep 2021 1:00 PM GMT
