J&K&L HC: Repeat Narcotics Offences After Release Can Justify Preventive Detention  ||  SC: Departmental Enquiry Required for Police Arrests Without Written Grounds  ||  SC: Preliminary Issue Cannot Be Tried Separately Once Trial on All Issues Has Begun  ||  SC: Police Claim of Sufficient Material for Chargesheet Does Not Entitle Accused to Default Bail  ||  Telangana HC: Father’s Role Beyond Financial Support Cannot Be Overlooked in Custody Matters  ||  Allahabad HC: Hindu Marriage Requires Essential Ceremonies, Arya Samaj Certificate Not Enough  ||  Delhi HC: Narco Test Cannot Be Forced on an Accused Without Consent  ||  Gujarat HC: Brothel Customer Not Liable for Operating Premises or Procuring Women  ||  MP HC: Civil Suits May Be Consolidated Where Issues and Evidence Are Common  ||  J&K&L HC: Personal-Enmity Assaults Concern Law and Order, Not Preventive Detention    

Enforcement Directorate Arrests Kapil Wadhawan in Iqbal Mirchi Case - (28 Jan 2020)

CRIMINAL

Enforcement Directorate has arrested Dewan Housing Finance’s former Chairman and Director, Kapil Wadhawan for his alleged role in financing the loan to a gangster, Iqbal Mirchi, which was used for terror financing.

Tags : ENFORCEMENT DIRECTORATE   KAPIL WADHAWAN  

Share :        

Disclaimer | Copyright 2026 - All Rights Reserved