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ED summons top Mumbai jewellers over money laundering - The News
Posted
January 5, 2017
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341
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January 5, 2017
341
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2:07
2:15Now PlayingThe Enforcement Directorate (ED) has summoned top jewellers in Mumbai in association with a money laundering racket worth Rs 70 crore. The ED suspects these jewellers were involved in converting black money worth 70 crores into white post demonetisation.
The ED has summoned Ritesh Jain, MD of Auro Jewellers and Manoj Punamiya, suspecting case of money laundering.
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