dhfl money laundering case

ED provisionally attaches Rs 70.4 crore worth of assets belonging to DHFL promoters Kapil and Dheeraj Wadhawan | Mumbai News

ED provisionally attaches Rs 70.4 crore worth of assets belonging to DHFL promoters Kapil and Dheeraj Wadhawan | Mumbai News

MUMBAI: Enforcement Directorate (ED) provisionally attached assets worth Rs 70.4 crore of erstwhile DHFL promoters Kapil Wadhawan and Dheeraj Wadhawan, including paintings, sculptures and two flats at Bandra in Mumbai. The attached assets are in the form of paintings, sculptures worth Rs 28.58 Crore, watches worth Rs 5 Crore, diamond jewellery worth Rs 10.71 crore, 20% stake in a helicopter to the tune...

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