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About 3 results for "udhna"

Surat-based financier in ED net, Rs 1 cr in new notes seized
Rediff.com

Surat-based financier in ED net, Rs 1 cr in new notes seized

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

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Times of India, 4 months ago
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Times of India, 5 months ago
Livemint.com, 7 months ago
Livemint.com, 7 months ago
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