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Legacy — Kishandas & Co.

    https://www.kishandas.in/legacy
    The story dates back to four generations of jewellers, featuring Harlochandas, his son Harkishandas, his son Krishnadas, and the present generation – Nitin and Prashant.

Two sons of Musaddilal Jewellers MD arrested Hyderabad ...

    https://timesofindia.indiatimes.com/city/hyderabad/two-sons-of-musaddilal-jewellers-md-arrested/articleshow/56903123.cms
    Feb 01, 2017 · Representative image HYDERABAD: Central Crime Station (CCS) detectives of Hyderabad arrested two directors of Musaddilal Jewellers in relation to a money laundering case on Tuesday. Police said that to escape liability the accused had …

Bullion trader held in Hyderabad - Telangana Today

    https://telanganatoday.com/bullion-trader-held-in-hyderabad
    Hyderabad: A bullion trader was arrested by the sleuths of the detective department of the city police for allegedly indulging in money laundering by depositing black money in banks post-demonetisation. 39-year-old Pawan Agarwal, a proprietor of Sri Balaji Gold at Gunfoundry, is charged of conspiring with Nitin Gupta and others of Musaddilal Gems and Jewellers Private Limited and hatched a plan to convert old …

Hyderabad: Musaddilal jewellery worth Rs 82 crore seized

    https://www.deccanchronicle.com/nation/current-affairs/180419/hyderabad-musaddilal-jewellery-worth-rs-82-crore-seized.html
    Hyderabad: In a major crackdown, the Enforcement Directorate raided at least four premises belonging to Musaddilal Jewellers and confiscated Rs 82 crore worth of gold jewellery over the last 48 hours.

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