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SBI to get back Rs 79.20 cr in Musaddilal case

SBI to get back Rs 79.20 cr in Musaddilal case

SBI files restitution applications based on ED's initiative

11 Feb 2025 4:00 PM IST

Telangana High Court. (DC Photo)

Donâ€™t take coercive steps against Musaddilal Gems directors: High...

Hyderabad: Justice Khaja Sharat of the Telangana High Court on Tuesday issued interim orders directing the Enforcement...

2 Nov 2022 12:16 AM IST

Enforcement Directorate. (Photo: Representational Image)

Musaddilal Gems challenges ED searches in Telangana High Court

HYDERABAD: The directors of Musaddilal Gems and Jewels (India) Private Limited have approached the Telangana High Court...

26 Oct 2022 12:18 AM IST

Enforcement Directorate. (Photo: Representational Image)

MBS Jewellers: ED to probe PMLA case with assistance of IT officials

The agency officials have placed the seized gold and diamonds at the State Bank of India (SBI) in Koti for safe custody

20 Oct 2022 9:40 AM IST

Officials hand over the property to the owners in Hyderabad. (K. Durga Rao/DC)

Vyas kin get possession of property rented to MBS Jewellers

ED continues searches of MBS Group and Musaddilal Jewellers

18 Oct 2022 11:59 PM IST