JP Mohta
accountantMale0.0Global Dominance: 0.00%
JP Mohta is a chartered accountant who has been implicated in a money laundering investigation related to former Delhi minister Satyendar Jain, providing testimony that links Jain to the financial activities of several shell companies allegedly controlled by him.
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Recent news mentions
Jain's chartered accountant JP Mohta was questioned by the ED regarding the money trail.
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
