Wadhawans diverted Rs 24,000 crore, alleges CBI

Wadhawans diverted Rs 24,000 crore, alleges CBI

IndiaTimes

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Dheeraj and Kapil Wadhawan, nephews of Rakesh Wadhawan, under CBI and ED scrutiny for diverting Rs 42,871 crore from DHFL to their entities. Transactions with late drug smuggler Iqbal Mirchi and availing credit from Union Bank of India-led consortium investigated.

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