Friday, Mar 29, 2024 | Last Update : 07:18 PM IST

Kishore Bhajiawala

ED attaches assets of over Rs 1 crore of Surat-based businessman in PMLA case

Bhajiyawala and two of his sons are already facing an inquiry from the CBI in connection with the recovery of Rs 1.05 crore in new currency.

23 Feb 2017 12:52 PM

Notes ban: ED arrests Surat-based businessman under PMLA

Kishore Bhajiawala used 1,000 fake IDs to illegally convert Rs 1 crore in old notes into new post demonetisation.

20 Jan 2017 12:24 PM

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