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About 59 results for "musaddilal"

Hyderabad: Case stalls with no trace of jeweller
Deccan Chronicle

Hyderabad: Musaddilal Jewellers MD changed version thrice

Hyderabad: The MD of Musaddilal Jewellers, Nitin Gupta, and others involved in the demonetised currency notes conversion case, have taken a U-turn after paying Rs 5 crore as tax on the Rs 109 crore sales by submitting retraction affidavits to the IT ... Deccan Chronicle, 4 days ago
Hyderabad: Case stalls with no trace of jeweller Deccan Chronicle, 4 weeks ago

9 images for musaddilal

Times of India, 1 week ago
New Indian Express, 1 week ago
Siasat Daily, 3 weeks ago
Art of Jewellery, 3 weeks ago
Deccan Chronicle, 3 weeks ago
Siasat Daily, 3 weeks ago
Deccan Chronicle, 4 weeks ago
New Indian Express, 1 month ago
Deccan Chronicle, 1 month 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 Musaddilals willing to pay tax penalty & donate in PM Yojana  Siasat Daily3 weeks ago Two arrested in Hyderabad for Rs. 98 crore deposits post demonetisation  India.com3 weeks ago
New Indian Express

Musaddilal case: Another jeweller created fake bills worth Rs 28 crore on November 8

HYDERABAD: The central crime station police, who are probing the accounting fraud by Musaddilal Jewellers in the wake of currency demonetisation, have stumbled upon another link to the case and arrested the owner of Ashta Lakshmi Gold Bullion at ...
 New Indian Express1 week ago Hyderabad copsdig into Musaddilal Jewellers' past fraudulent transactions  New Indian Express1 month ago Three Nitin Gupta companies booked by Central Crime Station Hyderabad  Deccan Chronicle1 month ago Fake gold sales case: Musaddilal Jewellers opened account in Axis Bank  Deccan Chronicle1 month ago
Deccan Chronicle

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

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 Chronicle3 weeks ago Another director of Musaddilal Jewellers, brother-in-law arrested  The Hindu3 weeks ago Musaddilal Jewellers Directors arrested, Conversion of Black Money  Siasat Daily3 weeks ago Hyderabad: Jeweller grilled for taking Rs 100 crore in old currency  Deccan Chronicle3 weeks ago
New Indian Express

Musaddilal case: ED gets dossier from police

CPI(M) activists agitating in front of Andhra Bank at Filmnagar in Jubilee Hills in Hyderabad on Tuesday | sayantan ghosh HYDERABAD: In the case of fraudulent gold purchases registered against Musaddilal Jewellers here, the Enforcement ...
 New Indian Express1 month ago

Telangana: When Baahubali came to Musaddilal's

Hyderabad: Minutes after Prime Minister Narendra Modi announced that Rs 500 and Rs 1,000 will no longer be legal tender on November 8 Baahubali and 5,000 others with such names (suspected to be fictitious) walked into the Musaddilal Jewellers ...
 Deccan Chronicle1 month ago

Hyderabad bullion firm owner held for suspected money laundering

A proprietor of a gold bullion firm has been arrested by the police probing the case of generating fake and fictitious advance payment receipts for depositing unaccounted money in banks after demonetisation. A proprietor of a gold bullion firm has ...
 Indian Express1 week ago Hyderabad Businessmen Lands In Jail While Trying To Deposit Black Money Worth Rs 98 Crores  Indiatimes3 weeks ago Hyderabad businessman arrested for using wrongful means to deposit Rs 98 crore  Oneindia3 weeks ago Jeweller deposits Rs 98 cr in banks with fake receipts; arrested  Hindustan Times3 weeks ago

Hyderabad bizman uses fake receipts to deposit Rs 98 cr in banks, arrested

Kailash Chand Gupta runs 3 jewellery and bullion firms A city-based businessman was arrested on Wednesday for allegedly cheating and generating 'fake and fictitious' advance payment receipts to deposit "black money" to the tune of Rs 98 crore in ...
 Business Standard India3 weeks ago Hyd jeweller uses fake receipts to deposit Rs 98 cr in banks, arrested  Business Standard India3 weeks ago
Financial Express

Demonetisation: Three more jewellers from Hyderabad face the I-T heat

Hyderabad: A bullion company in Vijayawada called Rajani Gold, that sold Rs 32 crore worth of gold post-demonetisation has come to the notice of the Income-Tax department and the Enforcement Directorate. This comes quick on the heels of a probe into ...
 Deccan Chronicle1 month ago Shocking! Gold worth Rs 2700 crore bought in Hyderabad post-demonetisation  Financial Express1 month ago

Doing the impossible

Investigations by Central Crime Station (CCS) officials have revealed that about 5,200 advance payment receipts of the same amount, about Rs. 1.89 lakh, were given out in just three hours by Musaddilal Jewellers and another company run by the same owners ...
 The Hindu1 month ago
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