In a statement issued here today, President, PHD Chamber,
Anil Khaitan said,“The time is now ripe for embracing new vision and
technology for greener mobility for better tomorrow.
The ED said that Khaitan was“controlling” the modus operandi and was responsible for routing money,
misusing his connections and clients, including the ones inherited from his father, to launder money through a variety of accounts in Dubai, Mauritius, Singapore, Tunisia, Switzerland, the UK and India.