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Июль
2022

DHFL case: ED attaches units on 4 more floors of Ceejay House

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​This is the first time that the department is treating these assets- owned by a company which is said to be among the original developers of Ceejay House--- as ‘proceeds of crime’ in it money laundering probe linked to Iqbal Mirchi and esrtwhile DHFL promoters Kapil and Dheeraj Wadhawan.



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