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'Wadhawan used laundered money for Australia, UK assets'

In its money laundering probe against Dewan Housing Finance Ltd's chairman Kapil Wadhawan, currently in Enforcement Directorate's (ED's) custody, the agency has unearthed a 12,000 sqm land in Melbourne, Australia, and some other properties allegedly purchased by Wadhawan for Rs 1,000 crore, sources said.

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'Wadhawan used laundered money for Australia, UK assets' 'Wadhawan used laundered money for Australia, UK assets' Reviewed by Space encyclopaedia on February 06, 2020 Rating: 5

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