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No HC relief for Musaddilal Gems
The New Indian Express Hyderabad
|March 07, 2025
Justice K. Sujana of Telangana High declined to grant any relief to M/s Musaddilal Gems and Jewels India Private Ltd that sought quashing of the prosecution complaint filed by the Enforcement Directorate (ED) over allegations of defrauding M/s MMTC Limited to the tune of ₹549.06 crore in purchase of bullion under buyer's credit.
The ED had filed a prosecution complaint before the Special Court (PMLA) against MBS
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The New Indian Express Hyderabad
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