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Rana Kapoor was arrested by the Enforcement Directorate (ED) in March 2020 in a money laundering case related to alleged fraudulent loans advanced to DHFL | Latest News India

Rahul agarwalGautam thaparRana kapoor satishShergil margRana kapoorAvantha groupThapar avantha realty ltdCentral bureau of investigationDewan housing finance corporation ltdBliss abode pvt ltdDo it urban ventures india privateAvantha realtyFormer yes bankCentral bureauNew delhiAmrita shergil marg