Surat-based businessman with ₹2,000 crore net worth arrested
The Enforcement Directorate has arrested Surat-based businessman Kishore Bhajiawala in a money-laundering case registered post demonetisation. Reports revealed that Bhajiawala’s net worth was at ₹2,000 crore, which included commercial properties, plots, and flats, among others. Earlier, an FIR registered by the I-T Department against him stated his family operated 56 accounts in different banks.