ED factors tag-motive leer to Mani Community promoter  over alleged foreign forex dealings

ED factors tag-motive leer to Mani Community promoter over alleged foreign forex dealings

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…

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