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Car Designer Dilip Chhabria s Firms Received ₹18 Crore, Reveals ED Probe; Mumbai Court Issues Summons

Car Designer Dilip Chhabria s Firms Received ₹18 Crore, Reveals ED Probe; Mumbai Court Issues Summons
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ED chargesheet on car designer & kin in money laundering case | Mumbai News

MUMBAI: In its chargesheet submitted in the Rs 18-crore money laundering case against car designer Dilip Chhabria (71), his sister Kanchan Chhabria (6.

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Car Designer Dilip Chhabria, Family Laundered ₹18 Crore: ED

Car Designer Dilip Chhabria, Family Laundered ₹18 Crore: ED
freepressjournal.in - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from freepressjournal.in Daily Mail and Mail on Sunday newspapers.

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ED files chargesheets against car designer Chhabria, kin | India News

India News: The Enforcement Directorate (ED) has filed chargesheets against car designer Dilip Chhabria, his sister Kanchan Chhabria, and others in a money laundering case. The chargesheet alleges that the accused conspired with the interim resolution professional appointed by the National Company Law Tribunal (NCLT) and engaged in fraudulent activities, including staging a fire to defraud an insurer. The ED also claims that funds received from actor Kapil Sharma were used for loan repayments and personal expenses. The accused have been summoned by the court.

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Kapil Sharma records statement before police in Chhabria case

Kapil Sharma records statement before police in Chhabria case ROZANA SPOKESMAN Updated Jan 7, 2021, 5:55 pm IST Comedian Kapil Sharma appeared before the Crime Branch of Mumbai Police on Thursday to record his statement in connection Kapil Sharma Mumbai: Comedian Kapil Sharma appeared before the Crime Branch of Mumbai Police on Thursday to record his statement in connection with alleged cheating and forgery case against car designer Dilip Chhabria, an official said. The Crime Intelligence Unit (CIU) of Mumbai police had unearthed a major DC Avanti car financing and forgery scam and arrested Chhabria in the case last month. Kapil Sharma During the investigation, it came to light that comedian Kapil Sharma had also been allegedly duped. He showed willingness to share information in connection with the case. Accordingly, he appeared before the CIU on Thursday to record his statement, the official said.

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