x
Image Credit: Shortpedia

DHFL's Kapil Wadhawan arrested by ED in Iqbal Mirchi money laundering case

Shortpedia

Content Team

Kapil Wadhawan, chairman and managing director was arrested by the Enforcement Directorate (ED) in relation to the Iqbal Mirchi money laundering and illegal funding case. Wadhawan is being produced before a special court in relation to the case today evening. This is in connection to the loan worth ₹2,186 crore given to Sunblink Real Estate and the company's links with deceased gangster Iqbal Mirchi Menon.