Kapil Wadhawan, Chairman and Managing Director of Dewan Housing Finance Ltd (DHFL) has been sent to two-day Enforcement Directorate custody by an ED court in connection with a money-laundering probe against gangster Iqbal Mirchi and others.
Wadhawan was arrested earlier today.
ED is probing the money laundering case against Mirchi, who was a close aide of fugitive gangster Dawood Ibrahim.
It has identified the benami properties of Mirchi, including 10 properties in Mumbai, one property in the UAE and 25 properties in the UK.
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