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News
Iqbal Mirchi Money Laundering Case
Iqbal Mirchi Money Laundering Case News
Iqbal Mirchi Money Laundering Case
19 Feb 2020
Iqbal Mirchi case: Sudhakar Shetty helped in diversion of funds from DHFL
The Enforcement Directorate (ED) in its probe has come to know that Sudhakar Shetty, Chairman of Sahana Group, had helped in the diversion of funds from Dewan Housing Finance Ltd (DHFL), sources told Zee Media.
Zee News
03 Feb 2020
DHFL CMD Kapil Wadhawan arrested in Iqbal Mirchi money laundering case
Debt-ridden Dewan Housing Finance Limited (DHFL) has added to its woes. On Monday, the Enforcement Directorate (ED) arrested DHFL chairman and managing director Kapil Wadhawan in the Iqbal Mirchi money laundering and illegal funding case.
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