The ED suspects that this amount was transferred to the account of Mirchi and his associates through Sunblink. DHFL has denied the allegations.
The Enforcement Directorate conducted raids on 12 locations of Dewan Housing Finance Corporation Limited (DHFL) and related companies on Saturday. The action was taken in connection with the money laundering investigation against Iqbal Mirchi, an associate of Dawood Ibrahim, an international terrorist.
ED suspects – DHFL’s money reached Mirchi via Sunblink
The ED is investigating Iqbal Mirchi’s dealings with the Sunblink Real Estate Company. DHFL had given a loan of Rs 2,186 crore to Sunblink. The ED suspects that this amount was transferred to the account of Mirchi and his associates through Sunblink. DHFL has denied the allegations.
ED officials said evidence of money laundering was being found in the documents. The ED also questioned NCP leader Praful Patel on Friday for the property deal with Mirchi’s family. Patel has denied the allegations. Please tell Mirchi died in 2013 in London. He was considered close to Dawood in drug trafficking and extortion cases.