Abhishek Chokhani
hawala operatorMale0.0Global Dominance: 0.00%
Abhishek Chokhani is a hawala operator from Kolkata who has been implicated in the investigation into the money laundering case against former Delhi minister Satyendar Jain, providing statements to the Enforcement Directorate about the financial transactions involving shell companies.
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Abhishek Chokhani is another Kolkata based hawala operator who provided statements in the case.
Money laundering case: President Murmu grants sanction to ED to prosecute AAP leader Satyendar Jain | India NewsThe Times of India·
India· 2025-02-18
India· 2025-02-18
