Live
- 17 missing after safari boat sinks in Egypt's Marsa Alam
- Cyberabad Police Arrest Two for ₹48 Crore Fraud in Pre-Launch Property Offers Scam
- Utpanna Ekadashi 2024: Date, Rituals, Significance, and Mantras
- Hyderabad Achieves 26% Reduction in PM10 Levels in 2023-24, Improving Air Quality
- Tired And Stressed As A Parent? Try These Easy Life Hacks
- Supreme Court issues notice on PIL seeking directions to integrate legal education, self-defence training into school curriculum
- Oneplus 13 Launch: OnePlus Vows Snapdragon 8 Elite and Hasselblad Cameras
- Bengal school jobs case: Arpita Mukherjee granted bail; new HC Bench to look into Partha Chatterjee's plea
- Working to provide social security for gig and platform workers: Govt
- Bangladesh records 11 dengue deaths, toll rises to 459
Money Laundering Case: ED sleuths grill Sukesh Gupta
Money Laundering Case: ED sleuths grill Sukesh Gupta
- ED shifts Sukesh Gupta from Chanchalguda jail to ED office for questioning
- Court grants nine-day custody of Sukesh Gupta to ED
On Tuesday a team of ED officials reached Chanchalguda prison and took Sukesh Gupta in custody and shifted him to ED office.
It is to be noted here that the ED officials arrested Sukesh Gupta in connection with an money laundering case booked against him earlier this month.
Prior to it, ED conducted a search operation on MBS Jewellers Private Limited, Musaddilal Gems and Jewels India Private Limited, its director Sukesh Gupta and Anurag Gupta on October 17 at five locations in Hyderabad and Vijayawada and seized jewellery stocks of Rs 149.10 crore and cash of Rs 1.96 crore in MMTC fraud scam.
Subsequently, Sukesh Gupta was arrested by ED and sent to 14 days judicial custody by the PMLA Special Court.
