'Arrested and in hospital, DHFL fraud accused tried to sell Rs 31 crore paintings; deal foiled'

Dheeraj Wadhawan, already arrested in a Rs 34,000-crore money laundering case, allegedly tried to sell paintings acquired with diverted DHFL funds while in judicial custody. He colluded with a bookie and businessman, but the scheme was foiled by a CBI raid. The Wadhawans face charges of fund diversion, false loan records, and lavish spending on valuables.

Most Recent