kapil wadnwan

DHFL came under the ED’s scanner when the agency was examining three properties linked to Mirchi who was an aide of fugitive underworld don Dawood Ibrahim.(DHFL Company Handout)

DHFL promoter Kapil Wadhawan arrested in Iqbal Mirchi money laundering case

By Pratik Salunke | Hindustan Times, Mumbai
UPDATED ON JAN 27, 2020 06:56 PM IST
Dewan Housing Finance Corporation (DHFL) promoter Kapil Wadhawan was arrested under the Prevention of Money Laundering Act (PMLA),
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