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

Shortpedia

Content Team
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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.