Tag archive for ‘proceeds of crime’
By admin On Friday, May 30th, 2025
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Mumbai: ‘Arrested and in hospital, DHFL fraud accused Dheeraj Wadhawan tried to sell Rs 31 crore paintings while in custody; deal foiled’ | Mumbai News – Times of India

Kapil Wadhwan and Dheeraj Wadhwan MUMBAI: Dheeraj Wadhawan, the former DHFL promoter arrested in 2020 in a Rs 34,000-crore money laundering case, held multiple meetings with bookie Deepak Kapoor More...