MBS Jewellers

- Sakshi Post

ED Arrests Musaddilal Gems and Jewels Director Sukesh Gupta, Seizes Rs 149-cr Jewellery Stocks

Oct 20, 2022
Enforcement Directorate (ED)  arrested MBS Jewellers, Musaddilal Gems & Jewels Director Sukesh Gupta, said a statement from the agency on Thursday.
- Sakshi Post

MMTC Case : ED Seizes Jewellery, Cash Worth Rs 151.06 Cr After Raids on MBS Jewellers

Oct 20, 2022
Hyderabad: The Enforcement Directorate (ED) confiscated jewellery stocks worth more than Rs 149.10 crore after it conducted searches on Hyderabad-based two gems and jewels group.
- Sakshi Post

Hyderabad: ED Conducts Searches at MBS Jewellers

Oct 18, 2022
Hyderabad: The Enforcement Directorate (ED) conducted searches at MBS Jewellers following the allegations of money laundering and FEMA violations.
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