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'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.
MUMBAI: In its chargesheet submitted in the Rs 18-crore money laundering case against car designer Dilip Chhabria (71), his sister Kanchan Chhabria (6. ....
The Enforcement Directorate (ED) has recorded the statement of Mohammed Hamid, the authorised representative of Kapil Sharma, as part of its chargesheet filed against Chhabria in a money laundering case. ....
ED said the accused persons and company have knowingly indulged in illegitimate means for personal gains and have caused loss to all the complainants “to the tune of Rs 18 13 crore", which it termed the proceeds of crime. ....