Fortyfive immovable properties of MBS Jewellers Private Limited, MBS Impex Private Limited, Sukesh Gupta, Anurag Gupta, Neetu Gupta, Vandana Gupta and their other group entities have been provisionally attached under various sections of the Prevention of Money Laundering Act, it said in a statement.
from Top India News- News18.com https://ift.tt/3jkAG7Q
ED Attaches Assets Worth Over Rs 363 Cr of Jewellery Firm in MMTC Fraud Case
0
August 28, 2021
