Iqbal Mirchi probe: Dheeraj Wadhawan joins ED probe

Last month, ED had carried out raids at eight locations including DHFL headquarters in connection with the Rs 2,186 crore loan given by the NBFC to Sunblink Real Estate, a company under probe for its dealing with erstwhile gangster Iqbal Memon alias Iqbal Mirchi. Earlier based on ED’s request, a look out circular (LoC) has been opened against, Wadhawan.

from Banking/Finance-Industry-Economic Times https://ift.tt/2NiPkfZ