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The attached properties "are in the form of investment made by the Wadhawans through WGC-UK in United Kingdom-based companies" and a provisional order has been issued under the Prevention of Money Laundering Act (PMLA)

Uttar pradeshUnited kingdomKapil wadhawanAdani enterprisesUttar pradesh power corporation ltdGodrej propertiesDewan housing finance limitedLucknow policeEnforcement directorateUnited kingdom basedMoney laundering actYes bankEd attachesS 578 cr worthK assets ofWadhawan brothers