Tag "Wadhawan"

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DHFL CMD Wadhawan sent in judicial custody in ED case

A special court here on Friday remanded Kapil Wadhawan, chairman and MD of Dewan Housing Finance (DHFL) who is accused of having dealings with dead gangster Iqbal Mirchi in

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Enforcement Directorate conducts searches on Wadhawan brothers over alleged dealings with Iqbal Mirchi

The Enforcement Directorate (ED) has conducted searches at the offices of DHFL and Dheeraj Realty in Mumbai with regard to their alleged dealings with Iqbal Mirchi. The searches were carried to investigate

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