Articles for Three Properties

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 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