RP Mittal’s plea stating Hillcrest’s investment in Hotel Royal Plaza is a “proceeds of crime” tied to wanted hawala dealer NandKishore Chaturvedi is accepted by DHC.
By Piyush Mishra The promoter of the Hotel Royal Plaza in Delhi, Ram Praskash (RP) Mittal, filed a petition in the Delhi High Court, requesting that the Government of India (GOI) immediately prevent Ashok Mittal and his business partner Nand Kishore Chaturvedi—who is currently the most wanted hawala dealer—from siphoning off the Rs 28.29 crores […]
Read More