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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. ....
Kapil Sharma to ED: 'Car designer Dilip Chhabria resorted to extracting money illegally and...' firstpost.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from firstpost.com Daily Mail and Mail on Sunday newspapers.
Kapil Sharma Claims Accused Fraudster Dilip Chhabria Tried To Pin Fraud Blame On Him 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.
Comedian and actor Kapil Sharma informed the Enforcement Directorate (ED) that car designer Dilip Chhabria, accused of defrauding multiple celebrities, attempted to shift blame onto him for an undelivered customized vehicle, resorting to unlawful methods to extort money. Sharma s representative, testified to ED, detailing Chhabria s tactics. A PMLA court acknowledged the chargesheet, summoned Chhabria and six others. ....