"sukesh-gupta"

Sukesh Gupta, one of the owners of MBS Jewellers, on Wednesday appeared before the Enforcement Directorate (ED) officials in a money laundering case.

On Tuesday a team of ED officials reached Chanchalguda prison and took Sukesh Gupta in custody and shifted him to ED office.

Hyderabad: The Enforcement Directorate (ED) has imposed a penalty of Rs 222,44,51,324 on MBS Jewellers Private Limited and Rs 22,24,45,132 penalty on its managing director Sukesh Gupta charging them with violation of the Foreign Exchange and Management Act (FEMA). Sources in ED said MBS Jewellers Private Limited was accused of exporting diamonds to Hong Kong […]