Kishore Bhajiawala
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Enforcement Directorate Attaches Over Rs 1.02 Crore Assets Of Surat Trader Kishore Bhajiawala
The Enforcement Directorate has attached over Rs 1.02 crore cash in new notes in connection with its money laundering probe against city-based financer Kishore Bhajiawala and his family.
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Surat-Based Financer Kishore Bhajiawala's Son Arrested In Money Laundering Case
The Enforcement Directorate today said it has arrested the son of city-based financer Kishore Bhajiawala on money laundering charges and for allegedly using 1,000 fake IDs to illegally convert Rs 1 crore in old notes into new post demonetisation.
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Raids Detect Gujarat Chaiwallah-Turned-Financier's 600 Crore Black Assets
A man who started his life as a tea and snack vendor and ended up as one of the biggest financiers of Gujarat, has come under the scanner of Income Tax authorities, which have so far found Rs 600 crore of undeclared assets belonging to him and his family. Cash and jewellery worth Rs 10.5 crore so far have already been seized from his home and bank...
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Gujarat Snack Vendor Has Property Worth 650 Crores: Tax Department
Income Tax officials searching wealth of Surat-based tea and snacks vendor-turned-financier Kishore Bhajiawala have in all unearthed property worth Rs 650 crore.
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Enforcement Directorate Attaches Over Rs 1.02 Crore Assets Of Surat Trader Kishore Bhajiawala
The Enforcement Directorate has attached over Rs 1.02 crore cash in new notes in connection with its money laundering probe against city-based financer Kishore Bhajiawala and his family.
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Surat-Based Financer Kishore Bhajiawala's Son Arrested In Money Laundering Case
The Enforcement Directorate today said it has arrested the son of city-based financer Kishore Bhajiawala on money laundering charges and for allegedly using 1,000 fake IDs to illegally convert Rs 1 crore in old notes into new post demonetisation.
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Raids Detect Gujarat Chaiwallah-Turned-Financier's 600 Crore Black Assets
A man who started his life as a tea and snack vendor and ended up as one of the biggest financiers of Gujarat, has come under the scanner of Income Tax authorities, which have so far found Rs 600 crore of undeclared assets belonging to him and his family. Cash and jewellery worth Rs 10.5 crore so far have already been seized from his home and bank...
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Gujarat Snack Vendor Has Property Worth 650 Crores: Tax Department
Income Tax officials searching wealth of Surat-based tea and snacks vendor-turned-financier Kishore Bhajiawala have in all unearthed property worth Rs 650 crore.
