Kapil Sharma Files Complaint To Enforcement Directorate, Against Car Designer Dilip Chhabria For Money Laundering3Photo© dnaindia.com

Kapil Sharma Files Complaint To Enforcement Directorate, Against Car Designer Dilip Chhabria For Money Laundering

, 4 news, 2 views

Mumbai: Actor and stand-up comedian Kapil Sharma recently made the headlines after his news about modifying a vanity van from the designer Dilip Chhabria that showed possible signs of extracting money from him. However, Kapil informed the Enforcement Directorate (ED) that Dilip Chhabria, who is accused of deceiving multiple celebrities and attempted to shift the blame onto him for the failure to deliver a customised vehicle that Kapil had ordered.

Chhabria also allegedly used illegal methods to extort money from Sharma. The ED has documented the statement of Mohammed Hamid, Kapil’s authorised representative, as evidence in their chargesheet filed against Chhabria in a money laundering case.

However, on February 7, 2024, the PMLA court took cognizance of a charge sheet and issued a summons against Dilip Chhabria and six possible members who were part of the activity. The ED case revolves around three FIRs filed against the defendant, one of which is a cheating case filed by Kapil Sharma. According to the actor’s representative’s testimony to the ED, Sharma, who is the owner of K9 Productions, had approached Chhabria in December 2016 to buy a personalized vanity van.