Promoter used DHFL to pay drug lord more than Rs 110 crore, ED chargesheet states. The prosecution complaint, equivalent to a chargesheet filed by the ED, stated that Wadhawan went ahead despite being alerted by his broker Chandresh Jhunjhunwala that Memon was wanted by the government of India.
from News-Economic Times https://ift.tt/35MAntm
DHFL’s Wadhawan prime mover of deal with Mirchi, says ED
December 23, 2019
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