Mumbai: The investigations after the arrest of Ranjit Singh Bindra by the Enforecement Directorate (ED) has revealed that a Non-Banking Financial Company (NBFC) loaned Rs 2186 crores to Sunblink Real Estate Limited.
Shockingly the Rs 2186 loaned to Sunblink linked to Iqbal Mirchi and used for terror financing as stated by ED, reflects in the financial documents of Dewan Housing Finance Limited (DHFL) though ED has not revealed the name of the NBFC yet.
Through the investigations a name Dheeraj Dewan has been doing the rounds of media speculation. This name Dheeraj Dewan has also been referred to in Bollywood circles as Baba Dewan.
When GoaChronicle.com looked at both the Director details of Dheeraj Wadhawan in DHFL and the Director details of Dheeraj Wadhawan in RKW Developers then the Director Identity Number (DIN Number) -which is a unique identity number for any director in a company in India – for both the Directors with the identical name is – 00096026.
In RKW Developers, Ranjit Singh Bindra was a Director with a DIN Number – 03174730.
In its remand copy, ED claims that Ranjeet Bindra “negotiated with Iqbal Memon on behalf of M/s Sunblink Real Estate Pvt. Ltd. and finalized the deal and got brokerage/commission of Rs. 30 crore through market operators”.
One of the directors of Sunblink Real Estate had given statement saying that “The negotiations of the deal with Iqbal Mirchi and Humayun Merchant (a close confidant of Iqbal Mirchi with power of attorney) was undertaken by Ranjeet Singh Bindra and for the purpose he was to receive brokerage of Rs. 40 to 50 cr.”
ED in its investigations into the sale of Iqbal Mirchi’s properties discovered a money trail of Rs 2186 crores which was given to Sunblink Real Estate by a NBFC in India.
The current Directors on Sunblink Real Estate Pvt Ltd – Sunny Suresh Bathija who was appointed on December 10th 2009 and Mehul Anil Bavishi who was appointed as Director on December 1st 2010. The former Directors were Sandeep Dhuralal Shah and and Amit Ramesh Sawhney. Bathija is also Director of Cloud Nine Realtors Pvt Ltd with Amit Ramesh Sawhney.
Interestingly, Sunny Suresh Bathija was an Additional Director of Mindspace Buidcon Pvt Ltd from December 14th 2009 till December 17th 2009. When Bathija exited on December 17th, 2009, the Board of Directors appointed Dheeraj Wadhawan as a Director.
But that’s not all in the company Ultra Space Developers Pvt Ltd Sunny Suresh Bathija was Director from December 14th 2009 till February 5th 2010. Dheeraj Wadhawan was Director in this company from February 5th 2010 till November 4th 2014 while Ranjit Singh Bindra was Director from August 4th 2010 till September 29th 2012. The current Directors of this company are Prashant Margaje and Bhagwat Swarup Sharma.
The above presented facts show that Dheeraj Wadhawan and Dheeraj Dewan alias Baba Dewan of RKW Developers is also a Director on DHFL.