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

Kapil 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
Kapil Wadhawan, former promoter of Piramal Finance Ltd (DHFL), is among the prime accused in the money laundering case. He continues to face prosecution as the immunity granted to DHFL does not cover individuals involved in the alleged offenses.
Feb 04, 2026 · 8 articles
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