[ad_1] Dewan Housing Finance Limited (DHFL) developers Kapil and his brother Dheeraj Wadhawan were arrested Thursday in connection with a Yes Bank money laundering case that was investigated by the Compliance Directorate (ED). The duo was brought before a special court on the Money Laundering Prevention Act (PMLA), which referred …
Read More »ED arrests Kapil and Dheeraj Wadhawan in Yes Bank money laundering case
