MUMBAI: The Enforcement Directorate (ED) has taken major action in the money laundering case involving Iqbal Mirchi, a close aide of Dawood Ibrahim, the underworld. The ED has raided about a dozen premises of DHFL and other related companies in the related matter yesterday i.e. on Saturday. Investigation agency officials said searches were conducted in about a dozen premises. Dewan Housing Finance Corp Ltd (DHFL) is alleged to have a business relationship with Sublink Real Estate.

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Sublink Real Estate is at the center of an investigation into the financial dealings with Mirchi. DHFL had given a loan of Rs 2,186 crore to the real estate company. The Enforcement Directorate suspects that Sublink allegedly transferred the money to Mirchi and her associates. Officials said the agency was looking for evidence in the form of documents and other materials under this new campaign. DHFL had earlier said that it had nothing to do with the alleged suspicious transactions.

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The money laundering case came to the spotlight after the investigation agency arrested two of Mirchi's alleged accomplices. The case is related to multi-crore real estate deals of Mirchi and others. Mirchi died in 2013 in London. He was believed to be Dawood Ibrahim's right hand in drug trafficking and recovery offenses. Explain that in another case, the ED is investigating the relationship of NCP leader Praful Patel and Mirchi.

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