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For the golden bond that treasures for ages! – NAC JEWELLERS ( Tamil ad)

Contact us to Add Your Jewellery

For the uniqueness of each bond, for the one kind of love we show, for the happiness we share, its always so special with us because we are there in all of your memories.
#nacjewellers

Starring
@Samanthaprabhu2 #KSRavikumar and others
DOP @pcsreeram

Direction @harishramlh
Stylist @Pallavi_offl
@Jagadishbliss @NACJEWELLERS @anand_nac

Contact us to Add Your Jewellery Showroom

https://www.jewellers.cc

22 comments

  1. White Angel Tamil Beauty Tips Channel

    மனசுல தேங்கி நிக்குற அன்பு கண்கள்ல கண்ணீர் வழியா மட்டும்தா போகும் 👌👌👌

  2. Caitlyn Eolande

    “Part of the said commission (Re 7 crore) was routed to the bank account of NAC Jewellers (P) Ltd, the company controlled by Anantha Padmanaban. “It was also established that this transaction has been carried out by Padmanaban with full knowledge that the money so received was tainted and it was utilised in furthering the business of his bullion firm,” the ED said.

  3. Caitlyn Eolande

    The property attached includes a 9,600 square foot plot and a commercial building measuring 20,292 square foot, it said.

    According to the ED, the matter related to complaint received by the Crime Branch, Surat from ICICI Bank against R.A. Distributors (P) Ltd and others for allegedly preparing fake bills of entry and presenting the same for payment to the bank for illegal outward remittance in the guise of imports.

    A total of nine companies having accounts with ICICI Bank, Surat remitted huge amounts of money, on the basis of forged bills of entry, to three companies in UAE and 15 companies in Hong Kong.

    As per the ED statement, the main sources of credit in these accounts were eight entities including Vandana & Co, Natural Trading, Maruti Trading and others having accounts in Axis Bank, along with 469 other entities.

    It said the eight entities having their account in Axis Bank had received funds, through various cheque discounters and a web of around 2,700 companies.

  4. Caitlyn Eolande

    The Enforcement Directorate on Thursday said it has attached properties worth Rs 7 crore of NAC Jewellers (P) Ltd, promoted by Anantha Padmanaban, under the Prevention of Money Laundering Act (PMLA).

  5. Caitlyn Eolande

    A land measuring 9,600 sq feet along with a commercial building, including basement, stilt, ground and four floors totalling 20,292 sq feet situated at Thyagarayanagar in Chennai held in the name of NAC Jewellers (P) Ltd of Anantha Padmanaban has been attached, it said. These accused created shell companies using dummy people as directors or partners, the ED said.

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