Properties in Mumbai were attached by ED in 2022 as part of probe into a money laundering case arising out of a 1994 FIR against now-slain Dawood aide Iqbal Memon, alias Iqbal Mirchi.
Kapil Wadhwan, CMD of Dewan Housing Finance Ltd, was produced before the designated PMLA court Monday, which remanded him in ED custody till 29 January.
The Dewan Housing Finance Corp Ltd allegedly had business links with Sunblink Real Estate, the firm at the heart of investigations into the financial dealings of Iqbal Mirchi.
Research paper, however, finds lowest indebtedness level among Muslims at 12.3% & highest among Hindus at 14.9%. Overall national financial inclusion level at 87.2%, indebtedness at 14.7%.
Fresh details of operation conducted by IAF, Army have come out in gazette notification giving citations of those who were awarded Vir Chakra for their bravery.
On 21 Oct, a buzz went up that the govt had released full list of gallantry award recipients along with Op Sindoor citations. I put an AI caddy on the job. It took me into a never-ending rabbit hole.
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