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About 42 results for "kailash chand gupta"

Hyderabad: Jeweller sells Rs 100 crore gold to fictitious buyers within 3 hrs
Deccan Chronicle

Hyderabad: Jeweller sells Rs 100 crore gold to fictitious buye...

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

3 images for "kailash chand gupta"

Indiatimes, 3 weeks ago
Deccan Chronicle, 3 weeks ago
Siasat Daily, 3 weeks ago

Hyderabad bizman arrested over Rs 98 crore 'black money' deposits in banks

Kailash Chand Gupta (65) was arrested by a wing of Hyderabad Police for his alleged involvement in cheating and manipulation of records.
 DNA3 weeks ago Hyderabad businessman held over Rs 98 crore black money deposits in banks  Indian Express3 weeks ago Hyderabad Businessman Arrested For ₹98 Crores Black Money Deposits In Banks  Huffington Post India3 weeks ago Hyderabad bullion firm owner held for suspected money laundering  Indian Express1 week ago
Times of India

Musaddilal fraud: Bullion trader held

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 India1 week ago HC bars police from arrestingdirectors of Musaddilal jewellers  New Indian Express2 weeks ago Telangana: Don't arrest jewellers, cops told  Deccan Chronicle2 weeks ago Musaddilals willing to pay tax penalty & donate in PM Yojana  Siasat Daily3 weeks ago

Bank manager arrested in note case

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 Telegraph3 weeks ago

Two inter-state narco smugglers arrested with bhukki

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.com1 month ago

39 in race for 9 posts of nominated councillor

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 Tribune1 month ago
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