2Photo© thequint.comDHFL Boss Kapil Wadhawan Arrested In Probe Against Gangster Iqbal Mirchi
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The Enforcement Directorate (ED) has arrested the CMD of Dewan Housing Finance Ltd (DHFL), Kapil Wadhawan, in connection with its money laundering probe against deceased gangster Iqbal Mirchi and others, officials said on Monday, 27 January.
They said Wadhawan has been arrested under the Prevention of Money Laundering Act (PMLA) as he was allegedly not cooperating in the probe.
The case relates to Mirchi's Mumbai properties, which have been called as proceeds of crime by the ED. Three such properties were sold to Sunblink, the company linked to Wadhawan brothers Kapil and Dheeraj.