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DHFL scam: CBI arrests director Dheeraj Wadhawan in ₹34,000 crore bank fraud case
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₹34,000 crore bank fraud case, as per officials' statements on Tuesday. Wadhawan was detained in Mumbai on Monday evening and subsequently presented before a special court in Delhi on Tuesday, where he was remanded to judicial custody.
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Mumbai: Enforcement Directorate makes another arrest in ₹263 crore tax refund fraud case livemint.com /5 months ago
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