Wednesday, May 27, 2020
Home News Reports Wadhawans travelled in cars registered with RKW Developers, a company which is under ED's...

Wadhawans travelled in cars registered with RKW Developers, a company which is under ED’s scanner for links with Iqbal Mirchi: Report

RKW Developers is owned by Dheeraj Wadhawan, son of Rajesh Kumar Wadhawan of the famous Wadhawan family in Mumbai. The Wadhwans are under the lense over money laundering allegations against their firm DHFL.

Also Read

OpIndia Staff
Staff reporter at OpIndia

Two cars found near Kapil and Dheeraj Wadhawan’s farmhouse in Mahabaleshwar are reportedly registered with the company RKW developer, which is alleged to have links with Iqbal Mirchi, who was a close accomplice of underworld fugitive Dawood Ibrahim.

According to Times Now report, Kapil Wadhawan and Dheeraj Wadhawan, the promoters of Dewan Housing Finance Ltd (DHFL), who had been detained in Mahabaleshwar for vacationing in the Mahabaleshwar farmhouse amidst the nationwide lockdown had travelled in cars that are registered under the RKW developers, a company which is under Enforcement Directorate scanner for money laundering.

RKW Developers is owned by Dheeraj Wadhawan, son of Rajesh Kumar Wadhawan of the famous Wadhawan family in Mumbai. The office of this company is located at the HDIL Towers in Mumbai. Housing Development and Infrastructure Limited (HDIL) is under investigation for fraud in relation to the PMC scam and two members of the Wadhwan family have been arrested. 

- article continues after ad - - article resumes -

Read: DHFL Scam: ED finds customised software used to create fake accounts for money laundering

It is notable here that On February 7th, The Enforcement Directorate (ED) team investigating the Iqbal Mirchi case had discovered a bigger case of money laundering, where DHFL promoters Kapil and Dheeraj Wadhawan were the prime accused.

One of the directors for RKW Developers has been a man called Ranjeet Singh Bindra. Ranjeet Singh Bindra – who appears in the documents as Ranjeet Dhanvinder Singh Bindra (Dhanvinder Singh is Ranjeet Bindra’s father) – has been arrested by the Enforcement Directorate in relation to terror funding/financing. It is alleged that Bindra has a close connection with Dawood Ibrahim’s aid Iqbal Mirchi.

On Friday morning, the Wadhawans, who had travelled to their Mahabaleshwar farmhouse along with 21 other people including some family members by defying the nationwide lockdown were detained by Maharashtra police. The incident has now caused a massive embarrassment to Shiv Sena-led Mahavikas Aghadi government after it was reported that senior bureaucrats of the state had given the Wadhawans a special pass to travel to their farmhouse.

- article continues after ad - - article resumes -

The Wadhawans had obtained a special pass from Amitabh Gupta, Principal Secretary, Home Department of Maharashtra government, to travel from Khandala to Mahabaleshwar citing “family emergency”. The senior IPS officer had provided a safe passage to the DHFL promoters Kapil and Dheeraj Wadhawan along with 21 other members of their family, friends in five cars.

  Support Us  

Whether NDTV or 'The Wire', they never have to worry about funds. In name of saving democracy, they get money from various sources. We need your support to fight them. Please contribute whatever you can afford

Trending now

OpIndia Staff
Staff reporter at OpIndia

US President Donald Trump threatens “big action” against Twitter after his tweets were labelled as ‘misleading’

Twitter had marked Donald Trump's tweets about mail-in ballot box with a fact-check warning label which read “Get the facts about mail-in ballots”

Old photos of wildfires all over the world used to falsely claim severe wildfire in Uttarakhand, police to file FIR against fake news peddlers

Images shared on social media sites soon drew traction and many media houses reported that Uttarakhand has been burning in a forest fire for the last four days

All India Christian Development Army files complaint against Bharat Mata statue in Kanyakumari, advocate sends notice to DC warning legal action if statue is...

All India Christian Development Army files complaint against Bharat Mata statue in Kanyakumari alleging disruption of communal harmony

Uttar Pradesh: Mob pelt stone at police and free cow slaughter accused Afzal who was arrested, three policemen injured

As police officials arrested Afzal, a frenzied mob attacked the policemen and pelted stones at them, they also freed Afzal.

Karnataka govt decides to name newly built Yelahanka flyover after Veer Savarkar, opposition parties oppose the decision

The 400-metre long flyover will be inaugurated by Chief Minister BS Yediyurappa on Thursday, on the day of Veer Savarkar's birthday.

Union government amends Companies Act, PM CARES Fund now eligible to receive funds through CSR

The companies which have contributed in PMCARES till now will also be counted as a Corporate Social Responsibilty.

Recently Popular

Mumbai Police issues prohibitory order, to take action against messages on social media: Here is how it curbs criticism against Uddhav Govt

For MLA Aaditya Thackeray too, the most worrying aspect of the pandemic in Maharashtra is the ‘hate on social media'

Rahul Gandhi distances Congress from the Coronavirus mess in Maharashtra, shifts blame squarely to Uddhav Thackeray: Read how

Today, during a press conference held by Rahul Gandhi, he was asked about the Coronavirus pandemic and its spread in Maharashtra and he squarely shifted the blame to Uddhav Thackeray

Loksatta deletes its Twitter poll after people vote in favour of BJP’s demand to impose President rule in Maharashtra

Within 5 hours of the 24-hour Twitter poll, the LokSatta deleted its tweet after 51 per cent of voters voted in favour of the BJP's demand.

Paatal Lok morphed image of Yogi, other leaders to show corrupt character in the story: BJP MLA files complaint against Anushka Sharma

Bollywood actress Anushka Sharma is yet to respond to the allegations meted out against her web series Paatal Lok

Paatal Lok changes the morphed image with BJP leader where he is shown next to corrupt character after he files a complaint against Anushka...

Days after BJP MLA Nandkishore Gurjar filed a complaint against Amazon Prime series Paatal Lok producer Anushka Sharma for using a morphed image of himself without his permission, the producers have changed the image.

Connect with us