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 …
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 …
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 …
