What was recovered from Bhajiawala: Rs 1.45 crore cash, of which about Rs 1.05 crore was in new currency notes, bullion worth Rs 1.49 crore, gold jewellery valued at Rs 4.92 crore, other ornaments worth Rs 1.39 crore and silver ingots priced at Rs 1.28 crore. The Enforcement Directorate on Friday said it has arrested the son of Surat-based financier 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 ... Rediff.com, 1 month ago
Notes ban: ED arrests Surat-based Bhajiawala under PMLA - Deccan Herald, 1 month ago
I-T continues to search Surat businessman Bhajiawala's premises - Sify, 2 months ago
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