Kapil Wadhawan Archives

Kapil and Dheeraj Wadhawan laundered money and purchased 24 paintings worth Rs.63 crore, spent on credit cards, foreign trips, and renting chartered planes

Banking

DHFL Rs.34,615 cr loan fraud case: Money laundered via 87 shell...

PGurus Newsdesk - November 28, 2022 1

Wadhwas were using a specially designed software that was generating dummy data, says CBI The Central Bureau of Investigation (CBI) in its charge sheet lodged...

Money Laundering

ED attaches Rs 578-cr worth UK assets of DHFL promoter Wadhawan...

Team PGurus - September 28, 2021 2

ED attaches Rs.578-crore worth UK assets of Wadhawan brothers The Enforcement Directorate (ED) on Tuesday attached assets worth Rs.578 crore of a UK-based company owned...