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 …
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 …
