Tag: Ed Conducts Raids
ED Conducts Raid Hyderabad Based Jeweller And Seized Rs 150 Crores
The Enforcement Directorate recently conducted a search operation on the premises of MBS Jewellers Private Limited, Musaddilal Gems & Jewels India Private Limited.
Notably, MBS...
ED Conducts Raids In Hyderabad Regarding Token App Case
The Enforcement Directorate (ED) has carried out search operations under the Prevention of Money Laundering Act (PMLA), 2002.
The raids were conducted at half a...
