According to sources, Nawandar was quizzed on certain funds allegedly diverted by Wadhawans. Nawandar is an alleged associate of fugitive criminal Dawood Ibrahim trusted aide, Chotta Shakeel, these sources added.
Dawood Ibrahim and Shakeel are both wanted by the Indian agencies in multiple cases including for their alleged roles in the 1993 Bombay bomb blasts case.Dawood is the alleged as the mastermind in the said case. Pakistan has put sanction on Dawood Ibrahim along with 87 others on for terror-related activities. India has designated him as ‘terrorist’ under recently amended UAPA.
This is the second instance of an alleged underworld nexus between the promoters of DHFL, Kapil and Dheeraj Wadhawan and the D-gang surfacing. In the past, the ED had arrested them in connection with a money laundering case linked to late D-gang henchman, Iqbal Memon alias Iqbal Mirchi.
Both the brothers, Kapil and Wadhawan are currently in judicial custody and are being probed for multiple frauds by the CBI, ED and the SFIO.
On Friday , the CBI conducted searches at Dewan Villa, Mahabaleshwar, a getaway on the outskirts of Mumbai which led to recovery of a large…
