ED arrests Surat-based financer Bhajiawala on charges of money laundering
India | Jan 20, 2017, 11:13 AM ISTThe 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.