ADD ANI AS A TRUSTED SOURCE
googleads
Menu
General News

DHFL chairman Kapil Wadhawan sent to judicial custody in Iqbal Mirchi money laundering case

Mumbai (Maharashtra) [India], Jan 31 (ANI): A special Prevention of Money Laundering Act (PMLA) Court on Friday sent Kapil Wadhawan, Chairman of Dewan Housing Finance Ltd (DHFL), to judicial custody.

ANI Jan 31, 2020 21:45 IST googleads

DHFL chairman Kapil Wadhawan was sent to judicial custody in a money laundering case by a PMLA Court in Mumbai.

Mumbai (Maharashtra) [India], Jan 31 (ANI): A special Prevention of Money Laundering Act (PMLA) Court on Friday sent Kapil Wadhawan, Chairman of Dewan Housing Finance Ltd (DHFL), to judicial custody.
The court will hear his bail application on February 3, in connection with a money laundering case.
The Chairman and Managing Director of Dewan Housing Finance Ltd (DHFL), Kapil Wadhawan, who is under Enforcement Directorate (ED) custody till January 31 in connection with a money-laundering probe against gangster Iqbal Mirchi, was yesterday admitted to JJ hospital in Mumbai.
Wadhawan complained of high blood pressure, cough and fever. He was admitted on Thursday.
ED is probing the money laundering case against Mirchi, who was a close aide of fugitive gangster Dawood Ibrahim.
It has identified the Benami properties of Mirchi, including 10 properties in Mumbai, one property in the UAE and 25 properties in the UK. (ANI)

Get the App

What to Read Next

General News

ED attaches 31 immovable properties worth Rs 581.65 crore in...

ED attaches 31 immovable properties worth Rs 581.65 crore in...

The attached properties are in the form of land parcels situated in Goa, Kerala, Karnataka, Punjab, Tamil Nadu, Uttar Pradesh, Haryana, Jharkhand, Maharashtra, Delhi, West Bengal, Andhra Pradesh, and Rajasthan.

Read More
General News

Shinde on bomb threat emails to blow BSE, Vidhan Bhavan

Shinde on bomb threat emails to blow BSE, Vidhan Bhavan

Maharashtra Deputy Chief Minister Eknath Shinde stated that the threats were bogus, calling the Vidhan Bhavan safe and added that operations to tackle the issue are underway smoothly.

Read More
General News

ED challenges interim bail granted to Jawad Ahmed Siddique

ED challenges interim bail granted to Jawad Ahmed Siddique

ED has challenged the interim bail granted to Jawad Ahmed Siddique in a money laundering case. He was granted interim bail by the Saket court on the grounds of his wife's medical condition.

Read More
General News

Rohit Pawar meets Rahul Gandhi in New Delhi

Rohit Pawar meets Rahul Gandhi in New Delhi

During the meeting, Rohit Pawar shared all relevant files and details, with KC Venugopal and other Congress leaders also present. The NCP (SP) MLA informed that Gandhi reviewed the information carefully, demonstrating a strong understanding of aviation matters, and expressed concern upon learning that an FIR has not been registered in Maharashtra.

Read More
General News

Maharashtra: Green Corridor movement saves life of woman

Maharashtra: Green Corridor movement saves life of woman

The Green corridor between Thane and Mumbai allowed for the organ to leave from Jupiter Hospital in Thane at 13:45 and reach Nanavati Hospital at 14:16, covering a distance of 26 kilometres in just 30 minutes.

Read More
Home About Us Our Products Advertise Contact Us Terms & Condition Privacy Policy

Copyright © aninews.in | All Rights Reserved.