City

Marathi | Hindi

Epaper

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

By IANS | Published: August 13, 2020 6:23 PM

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

Open in App

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
Open in App →

Related Stories

NationalDelhi Excise Policy Case: Why No Bail Plea in Trial Court, Supreme Court Asks CM Arvind Kejriwal

National“Not a Single Rupee Was Traced Back to AAP”: CM Arvind Kejriwal Files Response on ED’s Affidavit in Supreme Court

MaharashtraPatra Chawl Redevelopment Case: ED Mumbai Attaches Properties Worth Rs 73.62 Crore of Pravin Raut and Associates

NationalExcise Policy Case: Delhi HC To Hear Today Arvind Kejriwal’s Plea Against ED Summons

NationalExcise Policy Case: Delhi Court Reserves Order on Bail Pleas of Manish Sisodia for April 30

Maharashtra Realted Stories

Navi MumbaiNavi Mumbai Crime Branch Bust Inter-State Gang, 29 Trucks Worth Rs 5.5 Crores Seized

NashikNashik Police Launches Initiative with 44 Dedicated Personnel to Enhance Women's Safety

PoliticsFormer Maharashtra Minister Ganesh Naik’s Supporters Resigns As Mahayuti Announces Shiv Sena Candidate for Thane Lok Sabha Seat

ThaneWagle Estate Waste Disposal Project: Bombay HC Seeks Thane Municipal Corporation Response by June 20

Maharashtra‘Dada Is A Changed Man, Should’ve Started Own Party If Wanted To Quit’: Ajit Pawar’s Brother Shriniwas Pawar’s Renewed Attack Against Him