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Gold smuggling: ED attaches Rs 25.28 cr assets of Hyderabad jeweller, his family

The attached assets are in the form of residential villas and 54 kg of gold

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This picture has been used for representational purpose

This picture has been used for representational purpose

The Enforcement Directorate (ED) has attached assets worth Rs 25.28 crore of Hyderabad jeweller Sanjay Agarwal, his wife Radhika Agarwal and son Preet Kumar Agarwal in a Rs 100 crore gold smuggling case, the agency said.

The attached assets are in the form of residential villas and 54 kg gold. ED initiated a money laundering investigation on the basis of a case registered by the
Directorate of Revenue Intelligence (DRI), Kolkata under the provisions of the Customs Act, 1962 for smuggling of gold and diverting it in the domestic market.

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