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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
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 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
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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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