ED has attached an amount of Rs.1,02 Cr in case of Kishore Bhajiawala involved in post demonetization frauds. The CBI & ACB, Gandhinagar has filed a FIR against the accused based on the report of Income Tax (Investigation), Surat wherein it was alleged that Bhajiawala family had amassed new high denomination currency notes through impersonation, forgery and criminal conspiracy.
