{"id":58869,"date":"2020-02-21T15:54:02","date_gmt":"2020-02-21T10:24:02","guid":{"rendered":"https:\/\/www.legalindia.com\/news\/?p=58869"},"modified":"2020-02-21T15:54:02","modified_gmt":"2020-02-21T10:24:02","slug":"dewan-housing-chairman-wadhawan-gets-bail-in-mirchi-case","status":"publish","type":"post","link":"https:\/\/www.legalindia.com\/news\/dewan-housing-chairman-wadhawan-gets-bail-in-mirchi-case","title":{"rendered":"Dewan Housing chairman .Wadhawan gets bail in Mirchi case"},"content":{"rendered":"<p><a href=\"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2020\/02\/kapil.jpg?ssl=1\"><img data-recalc-dims=\"1\" loading=\"lazy\" decoding=\"async\" data-attachment-id=\"58870\" data-permalink=\"https:\/\/www.legalindia.com\/news\/dewan-housing-chairman-wadhawan-gets-bail-in-mirchi-case\/kapil-2\" data-orig-file=\"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2020\/02\/kapil.jpg?fit=275%2C183&amp;ssl=1\" data-orig-size=\"275,183\" data-comments-opened=\"1\" data-image-meta=\"{&quot;aperture&quot;:&quot;0&quot;,&quot;credit&quot;:&quot;&quot;,&quot;camera&quot;:&quot;&quot;,&quot;caption&quot;:&quot;&quot;,&quot;created_timestamp&quot;:&quot;0&quot;,&quot;copyright&quot;:&quot;&quot;,&quot;focal_length&quot;:&quot;0&quot;,&quot;iso&quot;:&quot;0&quot;,&quot;shutter_speed&quot;:&quot;0&quot;,&quot;title&quot;:&quot;&quot;,&quot;orientation&quot;:&quot;0&quot;}\" data-image-title=\"kapil\" data-image-description=\"\" data-image-caption=\"\" data-medium-file=\"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2020\/02\/kapil.jpg?fit=275%2C183&amp;ssl=1\" data-large-file=\"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2020\/02\/kapil.jpg?fit=275%2C183&amp;ssl=1\" class=\"alignleft size-full wp-image-58870\" src=\"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2020\/02\/kapil.jpg?resize=275%2C183&#038;ssl=1\" alt=\"\" width=\"275\" height=\"183\" srcset=\"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2020\/02\/kapil.jpg?w=275&amp;ssl=1 275w, https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2020\/02\/kapil.jpg?resize=150%2C100&amp;ssl=1 150w, https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2020\/02\/kapil.jpg?resize=272%2C182&amp;ssl=1 272w\" sizes=\"auto, (max-width: 275px) 100vw, 275px\" \/><\/a>A special court here on Friday granted bail to Kapil Wadhawan, chairman and MD of Dewan Housing Finance (DHFL) who is accused of having dealings with dead gangster Iqbal Mirchi in the past.<\/p>\n<p>Kapil Wadhawan (46) was arrested on January 27 by the Enforcement Directorate under the Prevention of Money Laundering Act (PMLA).<\/p>\n<p>Claiming that he had no connection with the transaction of Mirchi&#8217;s properties, Kapil Wadhawan had move a bail plea before special PMLA court judge P Rajvaidya earlier this month.<\/p>\n<p>While arguing for his bail, defence lawyer Amit Desai submitted the transaction of DHFL, which the ED has cited for Kapil Wadhawan&#8217;s arrest, has nothing to do with dealings of Mirchi.<\/p>\n<p>During arguments, the central investigating agency had opposed the bail plea on several grounds including that Kapil Wadhawan may influence the probe.<\/p>\n<p>According to the ED, Kapil Wadhawan was instrumental in laundering of huge amounts of money as part of an illegal deal with Mirchi.<\/p>\n<p>A sum of Rs 12,773 crore was siphoned off from DHFL on the pretext of providing loans to one lakh fictitious customers, the ED said.<\/p>\n<p>A part of this loan was used to make payments to Mirchi, who died in 2013 in London, it said.<\/p>\n<p>Mirchi&#8217;s Mumbai properties were sold to Sunblink Real Estate Pvt Ltd, a company linked to the Wadhawan brothers, Kapil and Dheeraj, the central agency has said.<\/p>\n<p>The agency has alleged Kapil Wadhawan &#8220;diverted&#8221; funds from DHFL to shell companies and later these dubious entities got amalgamated with Sunblink to &#8220;cover&#8221; alleged diversion of loans acquired from the housing finance firm.<\/p>\n<p>Mirchi was allegedly the right hand man of global terrorist Dawood Ibrahim in the latter&#8217;s drug trafficking and extortion businesses.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>A special court here on Friday granted bail to Kapil Wadhawan, chairman and MD of Dewan Housing Finance (DHFL) who is accused of having dealings with dead gangster Iqbal Mirchi in the past. Kapil Wadhawan (46) was arrested on January 27 by the Enforcement Directorate under the Prevention of Money Laundering Act (PMLA). Claiming that [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":58870,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"jetpack_post_was_ever_published":false,"_jetpack_newsletter_access":"","_jetpack_dont_email_post_to_subs":false,"_jetpack_newsletter_tier_id":0,"_jetpack_memberships_contains_paywalled_content":false,"_jetpack_memberships_contains_paid_content":false,"footnotes":"","jetpack_publicize_message":"","jetpack_publicize_feature_enabled":true,"jetpack_social_post_already_shared":true,"jetpack_social_options":{"image_generator_settings":{"template":"highway","default_image_id":0,"font":"","enabled":false},"version":2}},"categories":[1954],"tags":[46298,46300,46295,46296,46297,46294,46299],"class_list":["post-58869","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-high-profile-cases","tag-chairman-and-md-of-dewan-housing-finance","tag-dead-gangster-iqbal-mirchi","tag-global-terrorist-dawood-ibrahim","tag-global-terrorist-dawood-ibrahim-in-drug-trafficking-and-extortion-businesses","tag-kapil-wadhawan","tag-kapil-wadhawan-diverted-funds-from-dhfl","tag-special-pmla-court-judge-p-rajvaidya"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.3 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Dewan Housing chairman .Wadhawan gets bail in Mirchi case - Legal News India - Supreme Court &amp; High Court Updates<\/title>\n<meta name=\"description\" content=\"A special court here on Friday granted bail to Kapil Wadhawan, chairman and MD of Dewan Housing Finance (DHFL) who is accused of having dealings with dead - Get the latest legal news from the Supreme Court, High Courts, and government. 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The duo was arrested last Sundayfrom a quarantine facility at Mahabaleshwar in Satara district, nearly 50 days after they were booked in\u2026","rel":"","context":"In &quot;Top Law News&quot;","block_context":{"text":"Top Law News","link":"https:\/\/www.legalindia.com\/news\/category\/top-law-news"},"img":{"alt_text":"","src":"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2020\/03\/Yes-Bank-Founder-Rana-Kapoor.jpg?resize=350%2C200&ssl=1","width":350,"height":200},"classes":[]},{"id":59319,"url":"https:\/\/www.legalindia.com\/news\/court-denies-interim-bail-to-rakesh-wadhawan-in-pmc-bank-scam","url_meta":{"origin":58869,"position":2},"title":"Court denies interim bail to Rakesh Wadhawan in PMC Bank scam.","author":"Legal India Admin","date":"April 19, 2020","format":false,"excerpt":"HDIL promoter Rakesh Wadhawan, currently lodged in jail in connection with the multi-crore rupees Punjab & Maharashtra Cooperative (PMC) Bank scam case, was denied interim bail on Friday by a special court here. 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ED is probing Mirchi's purchase of three properties of Sir Mohammad Yusuf Trust in Worli area in the metropolis in September 1986 for Rs 6.5 lakh through his Rockside Enterprise. 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