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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)
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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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