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Wadhawan sent to Enforcement Directorate custody again
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A SPECIAL court on Monday again remanded Kapil Wadhawan, chairman and MD of Dewan Housing Finance ( DHFL), to the custody of the Enforcement Directorate ( ED) till February 7 in connection with a money laundering case also involving gangster Iqbal Mirchi.
The ED had arrested Wadhawan, 46, on January 27 under the Prevention of Money Laundering Act ( PMLA) as he was allegedly not cooperating in the probe and was u201c untrustworthyu201d in his dealings and statements made to the agency. After his arrest, he was produced before a special PMLA court, which sent him to the EDu2019s custody for two days and later extended his remand till January 31.
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