NY based Ram and Govind Khatoria under scrutiny for creating fake invoices, money laundering, accomplice to crime; report.
Ram Khatoria and Govind Khatoria are two low-profile jeweler based in New York City, and happen to be relatives of Amit Gupta. Govind Khatoria, originally from Jaipur, is married to Asha Khatoria, the sister of controversial businessman Amit Gupta or Agrifields, a rock phosphate company. As per a 107-page report report containing emails and documents retrieved from the files of the ongoing international investigations of Amit Gupta and Getax, the Khatoria brothers have been named "conduits" to help "orchestrate crimes in multiple jurisdictions on behalf of Amit Gupta", primarily money laundering and tax evasion through raising "illicit and fictitious invoices" and fraudulent "business facilitation fees", reads the report. Recently, the media stories pertaining to Amit Gupta and company G...









