Hyderabad: Central Crime Station sleuths arrested Musaddial Jewellers Private Limited Managing Director Mr Kailash Chand Gupta for converting black money into gold with fake documents and another businessman Naredi Narender Kumar, MD of Sagar ... Deccan Chronicle, 3 weeks ago
Hyderabad: Musaddilal Jewellers MD changed version thrice - Deccan Chronicle, 4 days ago
Another director of Musaddilal Jewellers, brother-in-law arrested - The Hindu, 3 weeks ago
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Kailash Chand Gupta (65) was arrested by a wing of Hyderabad Police for his alleged involvement in cheating and manipulation of records.DNA, 3 weeks ago Hyderabad businessman held over Rs 98 crore black money deposits in banks Indian Express, 3 weeks ago Hyderabad Businessman Arrested For ₹98 Crores Black Money Deposits In Banks Huffington Post India, 3 weeks ago Hyderabad bullion firm owner held for suspected money laundering Indian Express, 1 week ago
HYDERABAD: In a breakthrough in the Musaddilal note conversion fraud, police have arrested Neel Sunder Tharad, proprietor of Astha Lakshmi Bullion, for collecting 40 crore, all in demonetised 500 and 1,000 notes, from black money hoarders and ...Times of India, 1 week ago HC bars police from arrestingdirectors of Musaddilal jewellers New Indian Express, 2 weeks ago Telangana: Don't arrest jewellers, cops told Deccan Chronicle, 2 weeks ago Musaddilals willing to pay tax penalty & donate in PM Yojana Siasat Daily, 3 weeks ago
New Delhi, Dec. 28: The Enforcement Directorate has arrested a branch manager of Kotak Mahindra Bank in connection with an ongoing probe into deposits totalling Rs 34 crore in nine fake accounts. Agency sources said Ashish Kumar, the manager of ...Calcutta Telegraph, 3 weeks ago
Excelsior Correspondent JAMMU, Dec 17: Gangyal police under Operation Sanjeevani nabbed two inter-state narcotic smugglers along with 18 kilograms of bhukki. As per police sources, based on reliable information, a team from Gangyal police ...Daily Excelsior.com, 1 month ago
While those contesting the 26 seats of councillors are sweating it out day and night to ensure their victory in the MC poll, scheduled for December 18, another race for nine posts of nominated councillor has already begun in the city. As many as 39 ...Chandigarh Tribune, 1 month ago
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