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Articles for Avanti, search results for chhabria

Car designer Dilip Chhabria siphoned ₹18 cr: ED
10 months, 2 weeks ago

Car designer Dilip Chhabria siphoned ₹18 cr: ED

Hindustan Times  

MUMBAI: A special PMLA court on Wednesday took cognizance of the chargesheet filed by the Enforcement Directorate, which is investigating a money laundering case against car designer Dilip Chhabria and his family members, revealed that the total illegitimate funds acquired through wrongful means between January 2016 to September 2018 were ₹18.13 crore. The ED in its chargesheet against Dilip Chhabria, …

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Dilip Chhabria's son, sister also wanted in multi-crore, inter-state car financing fraud
3 years, 11 months ago

Dilip Chhabria's son, sister also wanted in multi-crore, inter-state car financing fraud

India Today  

India’s renowned car designer Dilip Chhabria’s son Bonito and sister Kanchan, besides two directors of his firm DCDPL, Choclingam Kathiravan and Sethraman Selvara, have been shown as wanted accused in the multi-crore interstate car financing scam. The police claimed to have received information that 16 registration numbers of DC Avanti cars are registered on one engine, and Dilip Chhabria needed …

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DC Avanti car scam: Here's why Mumbai Police has arrested famous car designer Dilip Chhabria
3 years, 11 months ago

DC Avanti car scam: Here's why Mumbai Police has arrested famous car designer Dilip Chhabria

India Today  

The arrest of Dilip Chhabria, popular car designer and founder of India's most renowned car modification studio 'DC', by the Mumbai Crime Branch on Monday had sent shock waves across the auto design industry and the general public alike. According to the police, DC Avanti car scam is major car financing and forgery scam, masterminded by Dilip Chhabria. The cops …

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Case against Dilip Chhabria filed on behest of disgruntled partner, claims lawyer
3 years, 11 months ago

Case against Dilip Chhabria filed on behest of disgruntled partner, claims lawyer

India Today  

The case of cheating against ace car designer Dilip Chhabria has been filed on the behest of a disgruntled partner, the defence lawyer argued in court on Tuesday. Dilip Chhabria, popular car designer and founder of India's most renowned car modification studio 'DC', was arrested by the Mumbai Crime Branch on Monday in connection with a car financing and forgery …

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