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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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