The Enforcement Directorate on Monday conducted searches on MBS Jewellers in connection with ₹504 crore Metals and Minerals Trading Corporation (MMTC) Ltd fraud case.
Sources said the searches were conducted at 15 locations in Hyderabad and Vijayawada. The searches began in the early hours of the day simultaneously. During the searches, the law enforcement agency sleuths came across several gold and cash deals.
As the previous attachment worth ₹363 crore did not cover the entire proceeds of the crime, the ED is continuing the probe in the case, sources said.
この記事は The Times of India Hyderabad の October 18, 2022 版に掲載されています。
7 日間の Magzter GOLD 無料トライアルを開始して、何千もの厳選されたプレミアム ストーリー、9,000 以上の雑誌や新聞にアクセスしてください。
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この記事は The Times of India Hyderabad の October 18, 2022 版に掲載されています。
7 日間の Magzter GOLD 無料トライアルを開始して、何千もの厳選されたプレミアム ストーリー、9,000 以上の雑誌や新聞にアクセスしてください。
すでに購読者です? サインイン
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