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BHAJIAWALA FAMILY
ED attaches assets worth Rs 3.72 crore of Surat-based financier Kishore Bhajiawala, familyThe agency said it has further attached property worth Rs 3.72 crore, in the form of bank balance, fixed deposits, and insurance policies i...- ED attaches over Rs 1.02 crore assets of Surat trader BhajiawalaThe agency said it has issued orders for provisional attachment of "Rs 1,02,16,000 funds, seized by the Income Tax department, in the case ...
- Note ban: ED arrests son of Surat-based financer Bhajiawala under Prevention of Money Laundering ActThe case had gained prominence after investigating agencies detected the proverbial rags-to-riches ascent of the 'chaiwala'-turned-financie...
- Bhajiawala family operated 56 bank accounts, says FIR"There are a total 56 bank accounts in the name of Bhajiawala, his family members and Bhajiawala Hindu undivided family," states the FIR.
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