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KISHORE BHAJIAWALA
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...- Notes ban: ED files charge sheet against Surat-based BhajiawalaI-T dept had recovered Rs 1.45 crore cash, with about Rs 1.1 crore in new currency notes, bullion worth Rs 1.5 crore after raids on the pre...
- 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 ...
- 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.
- 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.
- 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 ...
- 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...
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