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  ED arrests Surat-based financer Bhajiawala on charges of money laundering

  India | January 20, 2017 11:13 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.

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  Surat’s Bhajiawala family operated 56 bank accounts, I-T dept says in FIR

  India | December 27, 2016 12:30 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 a total of 56 accounts in different banks.

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  Sachin Sells His Ferrari To A Surat Businessman

  Cricket | June 24, 2011 13:22 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