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ED Searches at Musaddilal Gems and Jewels Errum Manzil

Hyderabad: The Enforcement Directorate (ED) conducted searches at MBS Jewellers following the allegations of money laundering and FEMA violations. It has been reported that 20 teams of the agency started the searches at the MBS jewellery outlet early in the morning. Earlier, a case was registered against MBS for irregularities in purchases and defrauding MMTC Ltd in gold

Hyderabad , Andhra-pradesh , India , Errum-manzil , Enforcement-directorate , Musaddilal-gems , Ed-searches-at-mbs-jewellery-in-hyderabad , D-searches-in-hyderabad , Elangana , Bs-jewellers ,

Fraud case: Telangana HC rejects MBS director's plea

Sukesh Gupta of MBS Jewellers filed a plea to quash the EICR case registered against him under the Prevention of Money Laundering Act

Hyderabad , Andhra-pradesh , India , Telangana , Justice-akther , Sukesh-gupta , Justice-shamim-akther , Supreme-court , Telangana-high-court , Money-laundering , Corruption-act , Elangana-high-court