New Delhi [India], September 23 (ANI): Dheeraj Wadhawan of DHFL group and East Coast LLC allegedly transferred four commercial properties in Dubai, to late gangster Iqbal Mirchi's son Asif Iqbal Memon without any monetary consideration, Enforcement Directorate (ED) investigation revealed.
Satara (Maharashtra) [India], April 22 (ANI): Maharashtra Home Minister Anil Deshmukh on Wednesday said that the state police has written to both the Central Bureau of Investigation (CBI) and the Enforcement Directorate (ED) intimating them that Kapil Wadhawan and Dheeraj Wadhawan along with
Mumbai (Maharashtra) [India], April 10 (ANI): An FIR has been registered against Kapil Wadhawan of DHFL group and 22 others, including his family members and servants, at Mahabaleshwar Police Station for violating lockdown orders, Satara Police said.
Mumbai (Maharashtra) [India], April 10 (ANI): Maharashtra Special Principal Secretary in the Home Ministry Amitabh Gupta, who allegedly gave travel permission to the Wadhawan family of DHFL Group from Khandala to Mahabaleshwar amid the COVID-19 lockdown, has been sent on compulsory leave wit
Mumbai (Maharashtra) [India], April 10 (ANI): BJP leader and former Maharashtra chief minister Devendra Fadnavis on Thursday took a jibe at the Uddhav Thackeray-led state government after 23 people, members of the Wadhawan family of DHFL Group, were placed under institutional quarantine for
Mumbai (Maharashtra) [India], April 9 (ANI): Members of Wadhawan Family of DHFL Group have been placed under institutional quarantine by the local police in Mahabaleshwar after they visited the town when the entire country is under lockdown to prevent the spread of the coronavirus.