Last update: August 22, 2022, 5:20 p.m. HST
Car designer Dilip Chhabria arrived at the Office of the Directorate of Law Enforcement (ED) in Mumbai on Monday where he is being questioned in connection with a money laundering case.
This comes weeks after ED carried out raids on several Chhabria-linked premises in Mumbai and Pune.
The car designer has been arrested in various cases by the Crime Intelligence Unit (CIU) and the Economic Offense Wing (EOW) of the Mumbai Police. Based on these cases, a money laundering case was also registered, ANI news agency reported.
In 2020, Mumbai police arrested Chhabria in connection with a loan fraud involving his company Dilip Chhabria (DC) Designs. It has been alleged that DC Designs benefited from loans from certain non-bank financial companies (NBFCs) by posing as customers seeking to purchase DC sports vehicles. The company had defaulted on repayment.
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