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ED raids Kapil Wadhawan’s partner Sudhakar Shetty

The association with Sudhakar Shetty, a dance bar owner-turned-builder, was elaborated in the last year forensic audit conducted by KPMG. The audit report had reportedly found diversion of over Rs 19,000 crore of bank loans to DHFL-related entities.

from News-Economic Times https://ift.tt/2Uabm8h

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