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Mirchi PMLA case: ED arrests DHFL promoter Kapil Wadhawan

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The Economic Times
Published By The Economic Times On Jan 28, 2020
Category :

News/Politics


Duration : 01:42

Description:
The Enforcement Directorate has arrested the CMD of Dewan Housing Finance Ltd (DHFL), Kapil Wadhawan, in connection with its money laundering probe against dead gangster Iqbal Mirchi and others, officials said on Monday. They said Wadhawan has been arrested under the Prevention of Money Laundering Act (PMLA) as he was allegedly not cooperating in the probe.

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