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https://timesofindia.indiatimes.com/city/hyderabad/ed-slaps-rs-222-cr-fine-on-mbs-jewellers/articleshow/79009041.cms
Nov 03, 2020 · The Enforcement Directorate said: “MBS Jewellers is guilty of contravention of the provisions of FEMA.” Sukesh Gupta is already an accused in the Rs 216-crore Metals and Minerals Trading Corporation-linked fraud. FEMA violation is a civil offence.
https://www.newindianexpress.com/cities/hyderabad/2020/nov/04/ed-slaps-rs-222-cr-fine-on-hyderabad-based-mbs-jewellers-2219091.html
The ED found that MBS Jewellers was guilty of the contravention of the provisions of the FEMA, to the extent of $41,123,963.29 which is equal to Rs 222,44,51,324 and imposed a fine on the jeweller...
https://economictimes.indiatimes.com/topic/MBS-jewellers
May 06, 2018 · Prashanth and Darshan, the duo carrying the cash, have been arrested. They brought the money at the behest of Anurag Gupta, owner of MBS Jewellers. 26 Apr, 2014, 10.18 AM IST CBI arrests businessman, MMTC official for irregularities
https://telanganatoday.com/ed-imposes-rs-222-44-cr-penalty-on-mbs-jewellers
Nov 03, 2020 · Sources in ED said MBS Jewellers Private Limited was accused of exporting diamonds to Hong Kong in violation of norms. In an order, the ED said MBS Jewellers Private Limited was guilty of violation of FEMA to the extent of US$ 41,123,963.29 and imposed the penalty. The penalties should be paid through a Demand Draft within 45 days.
https://inshorts.com/en/news/ed-imposes-%E2%82%B9222cr-fine-on-hyderabadbased-mbs-jewellers-1604551529588
The Enforcement Directorate (ED) has imposed a penalty of ₹222 crore against Hyderabad-based MBS Jewellers and a ₹22 crore fine on its director Sukesh Gupta. The fines have been imposed for violation of Foreign Exchange Management Act (FEMA) and exporting diamonds to Hong Kong. Both the fines have to be paid within 45 days, ED added.Author: Atul Mishra
https://timesofindia.indiatimes.com/city/hyderabad/plea-accuses-sukesh-gupta-of-rs-2k-cr-scam-bizman-denies-fraud/articleshow/73145761.cms
Jan 08, 2020 · “The CVC has ordered declaration of MBS Jewellers’ and MBS Impex’s bank accounts as fraud since directors had been declared wilful defaulters by various banks. In 2014, Anurag Gupta had been accused of hawala transactions worth Rs 8 crore.
https://telugu.asianetnews.com/telangana/ed-slaps-rs-222-cr-fine-on-mbs-jewellers-lns-qj7o1i
Nov 03, 2020 · Read Exclusive COVID-19 Coronavirus News updates, from Telangana, India and World at Asianet News Telugu. Last Updated 3, Nov 2020, 1:40 PM enforcement directorate
https://www.zaubacorp.com/company/M-B-S-JEWELLERS-PRIVATE-LIMITED/U27205TG2005PTC048201
May 14, 2020 · M.b.s.jewellers Private Limited is a Private incorporated on 28 November 2005. It is classified as Non-govt company and is registered at Registrar of Companies, Hyderabad. Its authorized share capital is Rs. 250,000,000 and its paid up capital is Rs. 174,500,000. It is inolved in Manufacture of basic precious and non-ferrous metals
https://www.ntnews.com/telangana/ed-imposes-rs-222-44-cr-penalty-on-mbs-jewellers-96759
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