Latest News

"Law will take its own course": BJP's Sambit Patra after Gautam Adani indicted by US prosecutors in alleged bribery case

Single-use plastic banned in Vizag amid rising pollution levels

Himachal records driest November in 8 years, says IMD

"BJP, NR Congress running anti-people agenda": Puducherry AIADMK Secretary A Anbalagan

Adani Group denies US bribery charges as baseless, vows legal action

Rajasthan CM meets Danish Ambassador ahead of Rising Rajasthan summit

SC suggests setting up courtroom in jail for Yasin Malik

Truck-mount water sprinklers to aid Delhi's air pollution woes

"No one will accept this": Sanjay Raut on Nana Patole's claim of forming Congress-led MVA govt in Maharashtra

Maharashtra DY CM Devendra Fadnavis confident of BJP-led Mahayuti's win, cites higher voter turnout

BJP conspiring to defame Congress: Media advisor Naresh Chauhan on Court's order to shut down 18 HPTD hotels

Bihar: Independent MP Pappu Yadav alleges death threats over hospital scam

"Hope that Centre will take this seriously...": Farooq Abdullah after Gautam Adani indicted by US prosecutors in alleged bribery case

Delhi BJP leaders detained during protest near Kejriwal's residence over 'Sheesh Mahal' row

Delhi assembly polls: AAP releases first list of 11 candidates

JKJ jewelers & Joshi group raid: Rs 45 cr gold, Rs 3.25 cr cash seized

04 May-2024 09:52 AM

Written By: Vimal Kothari

Jaipur: JKJ Jewelers and Joshi Group have unveiled a web of undisclosed turnover, hidden cash, and questionable transactions. With raids spanning multiple locations in Jaipur, Delhi, and Kolkata, officials have already detected an undisclosed turnover of Rs 425 crore, primarily from JKJ Jewelers and Joshi Group. Cash worth Rs 3.25 crore, jewelry valued at Rs 45 crore, and significant investments were found in locked lockers, along with discrepancies in accounting, including unrecorded sales of Rs 400 crore and missing gold stock. IT Dept seized cash worth Rs 1.10 cr & 114 grams of gold.

Tags