Snapshot from Apr 21, 2026 at 07:00 UTC. For live data and tracking: View Live
Entities / Dheeraj Wadhawan
Person

Dheeraj Wadhawan

Tracked across 1 events · 8 articles · First seen Feb 04, 2026 · Last active Feb 05, 2026

Sentiment
-70
Attention
4
Events
1
Relationships
0
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Events (1)
4 -70
Regulatory
DHFL Discharged in Money Laundering Case
Dheeraj Wadhawan, former promoter of Piramal Finance Ltd (DHFL), is a prime accused in the money laundering case. The court's decision to discharge DHFL does not extend to him, and he remains subject to prosecution.
Feb 04, 2026 · 8 articles
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