Money Laundering Probe: ED attaches 45 immovable assets worth Rs 363.51 crores of Hyderabad-based MBS group, promoters for defrauding MMTC Limited
The Enforcement Directorate (ED) has attached 45 immovable properties worth Rs 363.51 crore of Hyderabad-based MBS group and its promotors in its ongoing money laundering probe in a case for allegedly defrauding a public sector enterprise in the purchase of gold bullion under Buyer`s Credit Scheme
The agency attached the assets of MBS Jewellers Private Limited, MBS Impex Private Limited and its promoter and directors Sukesh Gupta, Anurag Gupta, Neetu Gupta, Vandana Gupta and their other group entities on August 26