The ₹537.5-Crore BPTP Money Trail: From Mauritius to Manhattan — What Is Kabul Chawla Hiding?

From Mauritius to Manhattan: The ₹537.5-Crore BPTP Money Trail and the Kabul Chawla Investigation ED’s FEMA probe, Mauritius-based investments, foreign entities allegedly beneficially owned by Kabul Chawla, a $19.4-million New York condominium and the unresolved question of where the money went Investigative Report There is a question at the heart of the Enforcement Directorate’s investigation ...