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Kapil Wadhawan had set up company in UAE, invested in three-acre Australian warehouse

By IANS | Updated: August 13, 2020 18:40 IST

Mumbai, Aug 13 The Enforcement Directorate's investigation into the Yes Bank-Rana Kapoor money-laundering probe has found that Kapil ...

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Kapil Wadhawan had set up company in UAE, invested in three-acre Australian warehouse

Mumbai, Aug 13 The Enforcement Directorate's investigation into the Yes Bank-Rana Kapoor money-laundering probe has found that Kapil Wadhawan, CMD of the Dewan Housing Finance Ltd

( With inputs from IANS )

Tags: Dewan Housing Finance CorporationEnforcement DirectorateKapil Wadhawan
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