Chandigarh: Network of benami properties controlled by former Kotak employee being probed by IT department

Pushpender set up a shell company, Chaudhary and Sethi Legal Advisors Private Limited, in 2020 in the names of his sister Guneet Sethi and his wife Preeti Thakur which was allegedly used to route illicit funds linked to politicians and bureaucrats as well as money fraudulently diverted from the bank - Income tax officials.

Go to News Site