By Bhavna Uchil
The duo had enjoyed interim protection from arrest since Wednesday last week when their quarantine period had ended till Tuesday as per t...Read More
By Debasish Panigrahi
ED moves for father-son duo’s custody in money laundering probe
The property in Dubai, sources said, is a sprawling apartment and the cost of which will run into tens of crores of rupees.
The Wadhwans figure as the prime accused in the fraud, along with the bank's former chairman Waryam Singh and Managing Director Joy Thomas.
The ED suspects that the money laundered to a foreign destination was part of Wadhwans' crime proceeds.Sources said the executives' offic...Read More