Chhota Shakeel's Aide Arrested By CBI In DHFL Fraud Case Of Rs 34,615 crore | Mirror Now
Автор: MIRROR NOW
Загружено: 2022-07-13
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Ajay Ramesh Nawandar was detained by the CBI in connection with an alleged bank fraud of Rs 34,615 crore by the Dewan Housing Finance Corporation Limited, a close ally of criminal Dawood Ibrahim (DHFL).
His function came to light throughout the probe. He was in possession of pricey items and artwork that had been purchased with money taken from DHFL and belonged to the promoter director Dheeraj Wadhawan and the chairman-cum-managing director Kapil Wadhawan at the time.
According to a senior CBI officer, when the CBI searched his property on July 8, they found two paintings for Rs 35 crore, ultra-luxury watches owned by the Wadhwan brothers, and other goods worth crores.
#CBI #MIRRORNOW #CHHOTASHAKEEL
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