DHFL fraud: CBI seeks voice sample of Dheeraj Wadhawan; data of 95 shell companies found in raids
Автор: The Economic Times
Загружено: 2022-07-30
Просмотров: 1251
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CBI has claimed that Dheeraj Wadhawan has been “non-cooperative” in the investigation and refused to give his voice samples despite being explained the relevancy of the same. Now CBI has file a plea in Delhi court seeking the voice sample of Dheeraj Wadhawan. It is alleged that Wadhawan used his phone during his judicial custody and talked to one of Chota Shakeel's aide. CBI has found data of 95 shell companies during raids.
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