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DHFL IQBAL MIRCHI
DHFL case: ED attaches units on 4 more floors of Ceejay HouseThis is the first time that the department is treating these assets- owned by a company which is said to be among the original developers o...- Dewan Housing chairman Kapil Wadhawan gets bail in Mirchi caseA special court granted bail to Kapil Wadhawan, CMD of DHFL arrested in connection with a money laundering case also involving the late gan...
- ED: Panama firm set up Mirchi Jr’s shell companyCountry Property Ltd, set up through Panamanian law firm Mossack Fonseca, has Junaid Memon who is the son of late drug lord Iqbal Mirchi, a...
- DHFL siphoned off Rs 13K cr through 1 lakh fake borrowers: EDThe Wadhawans had allegedly used the Rs 13,000 crore they siphoned to pay the late drug lord Iqbal Mirchi.
- DHFL shares slip 5% as ED alleges Rs 12,773 crore fraudDHFL CMD had allegedly siphoned off bank money with the help of 79 shadow entities.
- ED arrests DHFL promoter Kapil Wadhawan in Iqbal Mirchi PMLA caseThe case relates to Mirchi's Mumbai properties, which have been called as proceeds of crime by the ED. Three such properties were sold to S...
- Court remands DHFL CMD Wadhawan in two-day ED custodyMumbai, Jan 27 () A special court set up under the Prevention of Money Laundering Act (PMLA) on Monday remanded Dewan Housing Finance Ltd C...
- DHFL’s Wadhawan prime mover of deal with Mirchi, says EDIn a 7,000-page chargesheet, ED detailed how Wadhawan used DHFL to pay Memon over Rs 110 cr.
- Dheeraj Wadhawan a prime mover, floated an offshore company to pay Mirchi, finds ED probeIn its 7,000-page chargesheet filed earlier this month, the agency has detailed how Wadhawan used DHFL to pay over Rs 110 crores to Mirchi ...
- Iqbal Mirchi PMLA case: Dheeraj Wadhawan, 15 others in ED chargesheetThe agency is probing alleged illegal purchases of certain properties of the Sir Mohammad Yusuf Trust at Worli, in south-central Mumbai, by...
- RBI takes control of DHFL board over governance issuesDHFL has become the first nonbank lender to be sent to the NCLT under the Insolvency and Bankruptcy Code (IBC).
- ED quizzes DHFL’s Dheeraj Wadhawan over Mirchi dealsLast month, the ED had carried out raids at eight locations including DHFL’s headquarters in connection with a Rs 2,186 crore loan allegedl...
- Iqbal Mirchi probe: Dheeraj Wadhawan joins ED probeLast month, ED had carried out raids at eight locations including DHFL headquarters in connection with the Rs 2,186 crore loan given by the...
- DHFL lenders to probe gangster linksThe forensic audit conducted by KPMG has revealed alleged routing of at least Rs 20,000 crore by DHFL to several shell companies. But it di...
- Mirchi aide reveals funds trail to Dheeraj WadhawanDHFL gave loans worth ₹2,186 cr to Sunblink which is under the scanner for links with gangster Mirchi.
- Look out circular issued against Dheeraj WadhawanLast Saturday, ED had carried out raids at eight locations including DHFL headquarters in connection with the Rs.2186 crore loan given by t...
- Mirchi Case: Wadhawans quizzed by EDThe Enforcement Directorate questions Wadhawan brothers about loans amounting Rs 2,186-crore, extended to property firm Sunblink Real Estat...
- ED searches DHFL offices over exposure to firm having links with gangster MirchiIn a report by The Economic Times, the troubled mortgage lender's links with Sunblink Real Estate have come to the fore. The ED has not nam...
- DHFL lent Rs 2,186 crore to company under lens for Mirchi links, ED investigations revealSunblink Real Estate - which has links to gangster Iqbal Memon - is under investigation by the ED for their usage of funds. And according t...
- DHFL cracks over 4% on links with firm under ED lensInvestigations by the ED have revealed that a NBFC had started giving loans to Sunblink.
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