DHFL Bank Fraud Case: CBI Arrests Former Promoter Ajay Navandar, Alleged Ally Of Dawood |Latest News

Описание: Breaking news coming in that the Central Bureau of Investigation has arrested Ajay Nawandar, an alleged associate of gangster Chhota Shakeel, in connection with its ongoing probe into the Rs 34,615 crore loan fraud by the DHFL group. Navandar, who was one of the proprietors of the company that provided home loans, was reportedly called to participate in the investigation into money that was allegedly misappropriated by brothers Kapil and Dheeraj Wadhawan. These sources further stated that he was detained because he refused to "cooperate during the investigation." This is the second time that the Dawood gang and the former promoters of DHFL are allegedly connected through the criminal underworld. They had previously been detained by the Directorate of Enforcement (ED) in connection with a money laundering investigation involving the late Iqbal Memon, alias Iqbal Mirchi, a thug for the D-gang.
#dhflcase #ajaynawandar #cbiraids

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