DHFL Loan Scam Case: Dheeraj Wadhawan Arrested by The CBI | Details
Dheeraj Wadhawan of the DHFL was arrested by the CBI on Tuesday regarding the 34K cr loan fraud case. The Wadhawan brothers of DHFL ( Kapil & Dheeraj) have been accused of defrauding a consortium of 17 banks and are amongst India's top NPAs of the banking system.
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#moneylaunderingcase
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