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Bank fraud case: ED files case against 2 directors of Musaddilalin Jewellers Exporters Pvt Ltd

By
Dhrumit Thakkar
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494
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(G.N.S) Dt. 26 Hyderabad ED named Mohan Lal Gupta, director and guarantor of Musaddilal Jewellers based in King Koti, and Prasanth Gupta, another director and guarantor of the company, and bank officials as accused in the PMLA case. The case was filed based on a CBI FIR registered against the

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