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BHAJIAWALA
Jignesh Bhajiawala moves Gujarat HC to quash ED investigationApart from quashing the investigation, Jignesh also sought bail on the ground that ED does not have any approval to go ahead.03 Feb, 2017, 09.15 PM IST- 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...31 Jan, 2017, 07.49 AM IST
- 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...31 Jan, 2017, 12.16 AM IST
- 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...20 Jan, 2017, 02.28 PM IST
- 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.27 Dec, 2016, 11.21 AM IST
- 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 ...26 Dec, 2016, 09.53 AM IST
- Demonetisation: CBI registers case against Surat financier Kishore BhajiawalaSources said a case of criminal conspiracy, cheating and forgery under IPC and provisions of Prevention of Corruption Act has been register...24 Dec, 2016, 08.31 PM IST
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