Ghanshyamdas gems and jewels
- Hyderabad
Hyderabad: ED seizes properties of Ghanshyamdas Jewels for 90 Cr loan fraud
Hyderabad: The Enforcement Directorate (ED) here has issued a Provisional Attachment (PA) order attaching nine properties belonging to M/s Ghanshyamdas Gems & Jewels and its Managing Partner Sanjay Agarwal, under the Prevention…
- Hyderabad
Bank loan fraud: ED arrests Hyderabad-based jewellery firm promoter
New Delhi: The Enforcement Directorate (ED) on Sunday said it has arrested a managing partner of a Hyderabad-based gems and jewellery firm in a money laundering case linked to an alleged bank…
