MUMBAI: In its chargesheet submitted in the Rs 18-crore money laundering case against car designer Dilip Chhabria (71), his sister Kanchan Chhabria (6.
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.
/PRNewswire/ The "Automotive Finance Global Market Report 2023" report has been added to ResearchAndMarkets.com s offering. The global automotive finance.
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On September 16, Sensex closed above the 59,000 mark for the first time, led by gains in banking stocks. Nifty too ended above 17,600 level, with 28 of 50 components ending in the green.