A decree for Kalpataru Jewelers India and Sai Baba Jewelers in Hyderabad.
Central Crime Station sleuths probing Ashtalakshmi Jewelers MD Neel Sundars confession in the black money conversion case has served notices on five top jewelers in the city under CrPC Section 91 to produce documents and under Section 160 to appear as observers.
Signs were served on Shree Kalpataru Jewellers India and Premraj Shantilal Jain Jewellers, Sai Baba Jewellers in Pot Market on Thursday and CCS sources said notices were also served on Tibarumal Jewellers and Satyanarayana and Sons Jewellers in Hyderabad.
Central Crime Station (CCS) officials probing the Musaddilal Jewellers case in which black money worth 109 crore was converted said An amount of Rs 28.37 crore was transferred from the account of Vaishnavi Bullion into the accounts of Ashta Lakshmi Gold through RTGS for purchasing gold belonging to the arrested accused Neel Sundar and in turn Neel Sundar (A13) diverted the Rs 28.37 crore to various firms for acquisition of gold and distributed it to known persons who had given the amount to Neel Sundar for altercation.
City police said Neel Sundar has admitted to them and revealed the names of the jewelers and enforcement Directorate inspected Shree Kalpataru Jewellers and seized the registers. The police said Neel Sundar has confessed to them and revealed the names of the jewelers and enforcement Directorate inspected Shree Kalpataru Jewellers and seized the annals.
Once DC contacted Tibarumal Jewellers in Banjara Hills the staff claimed that they have no idea of the signs. Dharmesh brother of Ashok Jain of Premraj Shantilal Jain said, here we have no connections with Ashtalakshmi or Musad dilal as per the report.