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JIGNESH 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
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