Sunday, May 9, 2021

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DHFL

Maharashtra: Senior IPS officer who had helped scam-accused Wadhawans to move around during lockdown made Pune top cop

Earlier, Amitabh Gupta was the principal secretary with the Maharashtra home department.

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. 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.

Scam accused Wadhawans given special pass by Maharashtra govt to vacation in farmhouse, detained, Principal Secretary sent on ‘compulsory leave’

Wadhawans had reached Mahabaleshwar on the morning of 9 April and were travelling on a pass obtained under the garb of 'family emergency'

ED raids 14 locations of DHFL and promoters in money laundering case linked with Dawood’s close aide Iqbal Mirchi

DHFL raided by ED for loans given to a company linked with Dawood Ibrahim’s close aide

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