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SURAT BUSINESSMAN

'SURAT BUSINESSMAN' - 3 News Search Result(s)

  • ED arrests Surat-based financer Bhajiawala on charges of
    India TV News Desk | Jan 20, 2017, 11:13 AM IST 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. ...
  • Surat’s Bhajiawala family operated 56 bank accounts, I-T
    India TV News Desk | Dec 27, 2016, 12:30 PM IST 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...
  • sachin sells his ferrari to a surat businessman
    PTI | Jun 24, 2011, 01:22 PM IST 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...