worth crores received premises 23 registered financing iqbal deshpande cr wadhawan deal property terror associate uk accused custody promoter private tenants estate patel oct mirchi members used associates family mumbai

Articles for Sunblink

DHFL diverted Rs 12,773 cr to 79 companies via 1 lakh fictitious retail customers as loans, says ED
4 years, 11 months ago

DHFL diverted Rs 12,773 cr to 79 companies via 1 lakh fictitious retail customers as loans, says ED

Firstpost  

The agency found that the loans were diverted between 2011 and 2016 and the 79 companies were allegedly associated with the promoters of DHFL New Delhi: The Enforcement Directorate has found diversion of Rs 12,773 crore from Dewan Housing Finance Ltd to the accounts of 79 companies routed through one lakh fictitious retail customers as loans, sources said. The corrupt …

Companies Loans Pvt Ted Dhfl Mirchi Sunblink Real
Kapil Wadhawan diverted Rs 2,186 crore from DHFL to buy Mirchi properties
4 years, 11 months ago

Kapil Wadhawan diverted Rs 2,186 crore from DHFL to buy Mirchi properties

India Today  

The Enforcement Directorate made its fifth arrest in connection with selling properties belonging to gangster Dawood aide and drug trafficker Iqbal Mirchi. Of the said amount, it has been revealed that the source of the said amount paid in India was arranged as a loan by Ms Sunblink Real Estate Pvt Ltd to Iqbal Mirchi from DHFL and later repaid …

Properties Loan Crore Worli Real Private Limited
ED arrests DHFL promoter Kapil Wadhawan in Iqbal Mirchi PMLA case
4 years, 11 months ago

ED arrests DHFL promoter Kapil Wadhawan in Iqbal Mirchi PMLA case

India Today  

The Enforcement Directorate on Monday arrested Kapil Wadhawan, the promoter of Dewan Housing Finance Ltd in connection with selling properties of belonging to gangster and Dawood aide Iqbal Mirchi. On Monday, Kapil Wadhawan appeared before the PMLA court on a summons issued to him after the ED asked the court to issue a non-bailable warrant against him and four others …

Mumbai Properties Case Alleged Pmla Wadhawan Dhfl
Iqbal Mirchi and sons tried to extort more money from Dheeraj Wadhawan: ED
5 years ago

Iqbal Mirchi and sons tried to extort more money from Dheeraj Wadhawan: ED

India Today  

The Enforcement Directorate, probing the case related to late underworld gangster and drug trafficker Iqbal Mirchi, has filed a chargesheet with the PMLA court in Mumbai. In the chargesheet, the ED has said that Iqbal Mirchi and his sons -- Junaid and Asif -- hankered for more money for the three properties they had sold to Dheeraj Wadhawan of DHFL. …

Properties Iqbal His Sons Wadhawan Ed Chargesheet Mirchi Iqbal Mirchi
ED files chargesheet against Iqbal Mirchi, 15 others in PMLA case
5 years ago

ED files chargesheet against Iqbal Mirchi, 15 others in PMLA case

India Today  

The Enforcement Directorate on Monday submitted chargesheet against underworld gangster, drug trafficker and Dawood Ibrahim's close aide, Iqbal Mirchi, in a case of money laundering through sale of properties. Some entities which appeared on the ED chargesheet included Joy Home Creations, Sunblink Real Estate, RKW Realty and Sir Mohammad Yusuf trust. The deal was to happen between the three major …

Properties Iqbal Crore Joy Merchant Junaid Yusuf
Bombay high court restrains DHFL promoters from leaving country
5 years, 2 months ago

Bombay high court restrains DHFL promoters from leaving country

Live Mint  

The Bombay high court on Thursday restricted the promoters of Dewan Housing Finance Corp. Ltd Kapil Wadhawan and Dheeraj Wadhawan from travelling abroad following a plea by 63 Moons Technologies Ltd, which is seeking to recover dues worth ₹200 crore. “We have moved the Bombay high court because we are committed to protecting the interest of our shareholders within the …

Court Bombay High Court High Bombay Dhfl 63 Moons Sunblink
Rinku Deshpande helped siphon off money for Iqbal Mirchi aide: ED tells court
5 years, 2 months ago

Rinku Deshpande helped siphon off money for Iqbal Mirchi aide: ED tells court

India Today  

The fourth accused in the case related to properties acquired by late drug trafficker Iqbal Mirchi, Rinku Deshpande was on Wednesday produced in the PMLA court. ED officials through prosecution informed the court that Deshpande acted as a representative for Mirchi, another accused and close aide of Mirchi Humayun Merchant. The remand report also mentions that Deshpande had direct links …

Court Bangalore Crores Mou Received Her Statement Bindra
Iqbal Mirchi's close aide Humayun Merchant caught in ED crosshairs: D Company gangster paid Merchant to handle vexed land deals since 2010
5 years, 2 months ago

Iqbal Mirchi's close aide Humayun Merchant caught in ED crosshairs: D Company gangster paid Merchant to handle vexed land deals since 2010

Firstpost  

Humayun Merchant, a close confidant of Iqbal Mirchi, is a crucial cog in the wheels of the drug lord’s illicit empire. New Delhhi: Humayun Merchant, a close confidant of Iqbal Mirchi, is a crucial cog in the wheels of the drug lord’s illicit empire. Merchant, subsequently, played a key role in settling the Memorandum of Understanding between Sunblink Real Estate …

Pune Project Crore Real Paid Merchant Ed Officials
FIR registered against Iqbal Mirchi's associate in D-Company properties case
5 years, 2 months ago

FIR registered against Iqbal Mirchi's associate in D-Company properties case

India Today  

Tightening its noose in the multi-crore real estate deals involving fugitive underworld don Dawood Ibrahim's close aide Iqbal Mirchi and his family members, the Chennai Police on Saturday registered a criminal case following a complaint. Earlier in the day, the Enforcement Directorate carried out raids at 14 places, including Dewan Housing Finance Corp Ltd and Sunblink Real Estate Private Limited …

Iqbal Crore Fir Dhfl Mirchi Iqbal Mirchi Sunblink Real Estate
ED conducts raids on DHFL premises over transfer of Rs 2,186 crore to D-Company
5 years, 2 months ago

ED conducts raids on DHFL premises over transfer of Rs 2,186 crore to D-Company

India Today  

The Enforcement Directorate on Saturday conducted raids at several premises of DHFL after finding out that the loan of over Rs 2,100 crore given by the firm reached D-Company in Dubai. India Today learnt that documents related to loans given by DHFL to Sunblink Real Estate Private Limited and RKW Developers were seized by the ED, along with other documents …

Loan Iqbal Crore Dhfl Mirchi Iqbal Mirchi Rkw Developers
ED lens on DHFL after Rs 2,186 crore went to D-Company
5 years, 2 months ago

ED lens on DHFL after Rs 2,186 crore went to D-Company

India Today  

Diwan Housing Finance Limited has come under the scanner of Enforcement Directorate after the federal probe agency found that the loan given by them reached the D-Company in Dubai. Top sources within the agency maintain that the investigators are reviewing the documents and soon DHFL will be called for questioning for allegedly giving loans to Sunblink Real Estate Private Limited …

Iqbal Crore Dhfl Mirchi Iqbal Mirchi Sunblink Real Estate Three Properties
ED claims NBFC gave Rs 2,186 crore loan to D-company
5 years, 2 months ago

ED claims NBFC gave Rs 2,186 crore loan to D-company

India Today  

Investigation by the Enforcement Directorate has revealed that three properties linked to D-company, was used to route thousands of crores by Iqbal Mirchi. The federal probe agency claims that during the investigation, it was found that Rabia Mansion, Marium Lodge and Sea View were used by 1993 terror attack mastermind Dawood Ibrahim’s close associate Iqbal Mirchi to launder over Rs …

Iqbal Patel Dawood Praful Patel Mirchi Iqbal Mirchi Sunblink