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DHFL MD Wadhawan arrested in Iqbal Mirchi money laundering case by ED
short by Pragya Swastik / on Monday, 27 January, 2020
Enforcement Directorate (ED) has arrested Kapil Wadhawan, Chairman and MD of debt-ridden Dewan Housing Finance Ltd, in connection with deceased gangster Iqbal Mirchi's money laundering case. Wadhawan is being produced in the special court for custody. The case revolves around a ₹2,186-crore loan to Sunblink Real Estate Private Limited, which is under investigation for links with Mirchi.
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