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Nirav Modi case

CBI books DHFL promoters, others in Rs 34,615 crore banking fraud

Pragativadi News Service Jun 22, 2022

New Delhi: The Central Bureau of Investigation is conducting searches in Maharashtra at 12 locations at premises linked to DHFL, its promoters Kapil Wadhawan, Dheeraj Wadhawan, & businessman Sudhakar Shetty and others in connection with…

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