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    DEWAN HOUSING FINANCE LTD

    Court rejects CBI's plea seeking amendment of charges against DHFL's ex-CMD, others

    A Delhi court has refused to change charges against Kapil Wadhawan, Dheeraj Wadhawan, and Ajay Nawandar. They are accused of defrauding a consortium of 17 banks for Rs 34,000 crore. The court found no evidence to support additional charges under specific IPC sections. It clarified that it cannot review its own order except for clerical errors. The court previously framed charges against 104 accused persons on July 30.

    Court remands DHFL CMD Wadhawan in two-day ED custody

    Mumbai, Jan 27 () A special court set up under the Prevention of Money Laundering Act (PMLA) on Monday remanded Dewan Housing Finance Ltd CMD Kapil Wadhawan in the Enforcement Directorate (ED) custody till January 29.

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    The Economic Times
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