Hyderabad: The Enforcement Directorate (ED) has attached assets worth Rs 25.28 crore belonging to Hyderabad-based jeweller Sanjay Agarwal, Radhika Agarwal and Preet Kumar Agarwal in a...
The ED stated that the jewellers fabricated alleged gold sales invoices of just below Rs 2 lakhs to avoid noting down the PAN of the fictitious...
HYDERABAD: The Enforcement Directorate (ED) has arrested Preet Kumar Agarwal, son of city jeweller and Ghanshyamdas Gems & Jewels owner Sanjay Kumar Agarwal, in connection with Rs 100...