ED Arrests Musaddilal Gems and Jewels Director Sukesh Gupta, Seizes Rs 149-cr Jewellery Stocks
Enforcement Directorate (ED) arrested MBS Jewellers, Musaddilal Gems & Jewels Director Sukesh Gupta, said a statement from the agency on Thursday. Jewellery stocks worth more than Rs 149 crore have been seized by the agency after it raided Hyderabad-based two gems and jewels groups as part of a money laundering probe linked to alleged cheating with MMTC, a public sector