News Our Bureau New Delhi | Updated on June 24, 2020 Published on June 24, 2020 A show-cause notice amounting to ₹206 crore has been issued to Kolkata-based Sanjay Jhunjhunwala, builder and promoter of Mani Group, for alleged illegal dealings and trading in foreign currencies in Singapore, illegal external borrowings and unauthorised maintaining foreign bank…
View More ED factors tag-motive leer to Mani Community promoter over alleged foreign forex dealings