Wadhawan, one of the promoters of Dewan Housing Finance Limited (DHFL) is an accused in multiple fraud cases probed by Enforcement Directorate and Central Bureau of Investigation
Dewan Housing Finance Corporation: Special judge for the Prevention of Money Laundering Act and CBI cases M G Deshpande passed the order on Friday. He was shifted to Nashik immediately, sources said.
An urgent application was moved this week by the prison department seeking Wadhawan's transfer from Taloja jail in Navi Mumbai to Nashik on allegations of misconduct.
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