The Enforcement Directorate has arrested Surat-based financer Kishore Bhajiawala on money laundering charges. He is accused of illegal conversion of ₹ 1 crore old notes into new, using 1,000 fake IDs. As per reports, “Jignesh Kishorebhai Bhajiawala (41) is under arrest as per provisions of the Prevention of Money Laundering[Read More…]
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