The Enforcement Directorate (ED) has arrested city-based financer Kishore Bhajiawala on money laundering charges and for allegedly using 1,000 fake IDs to illegally convert Rs 1 crore in old notes into new post demonetisation.
In the latest in the series of revelations in the case of Surat-based financier Kishor Bhajiawala, the FIR registered with the CBI by the Surat Income Tax Department against him says that his family operated a total of 56 accounts in different banks.
Surat, Jun 24 : A Surat builder has bought cricket legend Sachin Tendulkar's swank Ferrari car. The Ferrari was presented to Sachin by Michael Schumacher on behalf of Fiat company in 2002, when he equalled
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