Sandesara Group

An official of the financial probe agency said that Dhawan was arrested from his south Delhi residence in a case involving bank fraud of over Rs 5,000 crore by Sandesara Group under the Prevention of Money Laundering Act (PMLA).  - Sakshi Post

Delhi Businessman Arrested In Rs 5,000 Crore Money Laundering Case 

Nov 01, 2017
An official of the financial probe agency said that Dhawan was arrested from his south Delhi residence in a case involving bank fraud of over Rs 5,000 crore by Sandesara Group under the Prevention of...
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