Articles for Musaddil Jewellers

ED processes restitution of properties worth Rs. 79.20 crore of SBI in money laundering case against Musaddil Jewellers Hyderabad

CAPFs & Central Police Agencies Feb 14, 2025 2 mins read

A money laundering case against Musaddilal Jewellers Pvt. Ltd. & others who had deposited more than Rs. 111 Crore in demonetized currency immediately after the demonetization of high value notes was declared : ED

Articles for Musaddil Jewellers

ED processes restitution of properties worth Rs. 79.20 crore of SBI in money laundering case against Musaddil Jewellers Hyderabad

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