A city-based jeweller was allegedly duped of ₹9.68 crore in lieu of investing in shares. Upon seeking the refund of the amount he was sent an Apple Iphone in place of the money invested. Upon seeking the refund of the amount, he was sent an Apple Iphone in place of the money invested. He was asked to trade through the …
Washington, Feb 28 A jeweller, based out of both Mumbai and New Jersey, has been indicted for illegally evading customs duties for millions of dollars of jewellery imports into the US and operating unlicensed money transmitting businesses, a US attorney has said. Federal prosecutors alleged that Shah's conspirators in South Korea would change the labels on the jewellery to state …
HYDERABAD: Justice K. Surender of the Telangana High Court on Monday directed Sukesh Gupta of MBS Jewellers Group to appear before the Enforcement Directorate on Wednesday, in relation to a probe into the alleged defrauding of Mines and Minerals Trading Corporation in the purchase of gold bullion under the buyer’s credit scheme. Sundaresan urged the court to vacate the stay …
