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Hero Group chairman s properties worth Rs 25 crore attached in money laundering case: ED

Hero Group chairman s properties worth Rs 25 crore attached in money laundering case: ED
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HeroMoto news: Delhi HC stays DRI proceedings against Hero Group chairman Pawan Munjal

The Delhi High Court has stayed proceedings against Hero Motocorp Chairman Pawan Kant Munjal by the Directorate of Revenue Intelligence (DRI). The court noted that Munjal had been exonerated by the Customs, Excise and Service Tax Appellate Tribunal (CESTAT) on the same set of facts, which was not disclosed before the trial court.

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ED attaches Pawan Munjal s properties worth ₹24 95 crore | Latest News India

The agency alleged that foreign currency equivalent to ₹54 crore was illegally taken out of India by Munjal and others | Latest News India

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Hero MotoCorp s Pawan Munjal used others forex for self-expenditure abroad: ED

Hero MotoCorp s Pawan Munjal used others forex for self-expenditure abroad: ED
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Hero Motocorp s Pawan Munjal breached forex limit for personal expenses: ED

Hero Motocorp s Pawan Munjal breached forex limit for personal expenses: ED
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