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 …
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 …
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 …
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 …
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