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BHAJIAWALA PROPERTY
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...- need2know: Six market-moving macro triggers to watch todayOptimism among India's CFOs on overall financial and macro economic conditions for January-March quarter declined significantly, the most i...
- I-T begins action under Benami Act; issues 87 notices; attaches 42 assets worth croresThe Benami Act provides that anyone who abets or induces the Benami transaction, shall be punishable with imprisonment for a period ranging...
- Surat-based financier Kishore Bhajiawala used 700 people to deposit, withdraw cashSources in the I-T department said that Bhajiawala had 27 bank accounts of which around 20 were benami accounts through which he laundered ...
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