Mumbai: ED Registers Money Laundering Case Against DC Motors Owner Dilip Chhabria
On Thursday, the agency conducted raids at six locations in Mumbai & Pune in connection with the case.
The Enforcement Directorate (ED) has registered a money laundering case against DC Motors owner Dilip Chhabria based on the cases registered against him by the CIU unit of Mumbai Police & EOW. On Thursday, the agency conducted raids at six locations in Mumbai & Pune in connection with the case.
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