Money Laundering Case: ED sleuths grill Sukesh Gupta
Hyderabad: The ED sleuths on Tuesday changed Sukesh Gupta of MBS Jewellers from Chanchalguda Prison to the ED workplace for examining. The court approved a nine-day safekeeping of Sukesh Gupta to Enforcement Directorate.
On Tuesday a group of ED authorities got to Chanchalguda jail and also took Sukesh Gupta captive and also changed him to ED workplace.
It is to be kept in mind below that the ED authorities apprehended Sukesh Gupta about a cash laundering instance reserved versus him previously this month.
Prior to it, ED carried out a search procedure on MBS Jewellers Private Limited, Musaddilal Gems and also Jewels India Private Limited, its supervisor Sukesh Gupta and also Anurag Gupta on October 17 at 5 areas in Hyderabad and also Vijayawada and also confiscated jewelry supplies of Rs 149.10 crore and also money of Rs 1.96 crore in MMTC fraud scam.
Subsequently, Sukesh Gupta was apprehended by ED and also sent out to 14 days judicial safekeeping by the PMLA Special Court.