The Enforcement Directorate on Monday conducted searches on MBS Jewellers in connection with â¹504 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 â¹363 crore did not cover the entire proceeds of the crime, the ED is continuing the probe in the case, sources said.
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