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Sunday, 20 October 2019

Mirchi case: 14 premises linked to DHFL raided

The Enforcement Directorate raided over 14 premises linked to DHFL (Dewan Housing Finance Corporation Ltd) and its promoters as part of a probe into a money laundering case involving druglord Iqbal Mirchi on Saturday. It is also probing senior NCP leader Praful Patel's alleged deal with the family of the druglord, who died in London in 2013.

from Times of India https://ift.tt/2J6ioVe
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