ED files money laundering case against Dilip Chhabria of DC Motors - CarToq.com
7/29/2022 12:00:00 AM3 years 7 months ago
by Shantonil Nag
by Shantonil Nag
The Enforcement Directorate (ED) on Thursday conducted searches at premises linked to the DC Motors owner Dilip Chhabria. The searches were conducted at six premises located in Mumbai and Pune. Post the searches, the ED has registered a money laundering case …
The Enforcement Directorate (ED) on Thursday conducted searches at premises linked to the DC Motors owner Dilip Chhabria. The searches were conducted at six premises located in Mumbai and Pune. Post … [+2367 chars]
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