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Articles for Sunblink, search results for wadhawan

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
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