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Friday 7 February 2020

'Wadhawan used laundered money for Australia, UK assets'

In its money laundering probe against Dewan Housing Finance Ltd's chairman Kapil Wadhawan, currently in Enforcement Directorate's (ED's) custody, the agency has unearthed a 12,000 sqm land in Melbourne, Australia, and some other properties allegedly purchased by Wadhawan for Rs 1,000 crore, sources said.

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