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Is Kabul Chawla & BPTP Involved In Money Laundering & Hawala?
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Is Kabul Chawla & BPTP Involved In Money Laundering & Hawala?
On 26 and 27 August 2025, the Directorate of Enforcement’s Gurugram office executed search operations at the offices of M/s BPTP Ltd. (formerly Business Park Town Planners Private Limited) and at the residences of its Chairman and Managing Director Kabul Chawla and Whole-Time Director Sudhanshu Tripathi. The searches were conducted under the Foreign Exchange Management …
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