ED: DHFL’s Wadhawan tried to sell Rs 31cr paintings while in custody

by Carbonmedia
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While in judicial custody at a hospital, Dheeraj Wadhawan, ex-DHFL promoter, allegedly conspired to sell two high-end paintings worth Rs 31 crore, acquired using funds diverted from DHFL. The ED’s chargesheet reveals a Rs 34,000 crore money laundering scheme involving fund diversion, fake loans, and asset acquisitions.

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