Mirchi PMLA case: ED arrests DHFL promoter Kapil Wadhawan
Автор: The Economic Times
Загружено: 2020-01-27
Просмотров: 621
Описание:
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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