ED Files Prosecution Complaints Against Mussadilal Jewellers and Sukesh Gupta in Money (…)

ED Files Prosecution Complaints Against Mussadilal Jewellers and Sukesh Gupta in Money Laundering Case

[Deccan Chronicle] - 03/4/2025

ED investigation revealed that Sukesh Gupta, through MBS Jewellers, received gold bullion from MMTC Limited on buyers credit loan, by keeping the forex position open without paying the additional 5 per cent margin money



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